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HomeMy WebLinkAbout2013-06-04-Meeting Agenda Commission Meeting Agenda Commission Chamber 6/4/2013 5:00 PM INVOCATION: Dr. Kevin Steele, Pastor, National Hills Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A. Mr. Henry Coward regarding dilapidated property located at 1125 Carrie Street. Attachments B. Mr. Michael McCullen regarding public transportation. Attachments C. Mr. Remer Brinson regarding public transportation. Attachments CONSENT AGENDA (Items 1-42) PLANNING 1. SA-49 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Subdivision Regulations for Augusta, Georgia by amending the language in Article II I- Section 302 - development plan checklist- by adding that any project within 100’ feet of the Augusta Canal must be reviewed and approved by the Augusta Utilities Dept. (Approved by the Commission May 21, 2013 - second reading) Attachments 2. SPA-10 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Site Plan Regulations for Augusta, Georgia by amending the language in Article III – Section 301 - site plan checklist- by adding that any project within 100’ feet of the Augusta Canal must be reviewed and approved by the Augusta Utilities Dept. (Approved by the Commission May 21, 2013 - second reading) Attachments 3. ZA-R-225 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by adding Section 28-A-7-J – Telecommunication Towers – inventory of towers and their carriers.(Approved by the Commission May 21, 2013 - second reading) Attachments 4. ZA-R-227 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for August a, Georgia by adding Section 28-B (Signs) – approval of billboards to be erected on State routes, streets and road in the National Highway System in accordance with Title 23 USC Section 103. (Approved by the Commission May 21, 2013 - second reading) Attachments 5. ZA-R-228 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by deleting the word “parochial” from Section 26-1-(b) – Special Exception - parochial and private schools. (Approved by the Commission May 21, 2013 - second reading) Attachments 6. ZA-R-229 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by amending the language in Section 5-3-(b) (Non-conforming Uses) – nonconforming use of nonresidential structures. (Approved by the Commission May 21, 2013 - second reading) Attachments PUBLIC SERVICES 7. Motion to approve New Ownership Application: A. N. 13 - 11: request by Wael S. E. Ibrahim for a retail package Beer & Wine license to be used in connection with Hop N Go, Inc. located at 3755 Wheeler R. District 3. Super District 10. (Approved by Public Services Committee May 28, 2013) Attachments 8. Motion to approve New Ownership Application: A. N. 13 - 12: request by Kyoungo Kim for a retail package Beer & Wine license to be used in connection with Smile Grocery located at 830 Stevens Creek Rd. District 7. Super District 10. (Approved by Public Services Committee May 28, 2013) Attachments 9. Motion to approve New Ownership Application: A. N. 13 - 13: request by Nellinesha Holland for an on premise consumption Liquor, Beer & Wine license to be used in connection with Pandora's Lounge located at 2623 Deans Bridge Rd. There will be Dance. District 5. Super District 9. (Approved by Public Services Committee May 28, 2013) Attachments 10. Motion to approve New Application: A. N. 13 - 14: request by Matthew Klatt for an on premise consumption Liquor, Beer and Wine license to be used in connection with Makhanga, Inc. DBA Genghis Grill located at 250 Robert C. Daniel Pkwy. There will be Sunday Sales. District 3. Super District 10. (Approved by Public Services Committee May 28, 2013) Attachments 11. Motion to approve an amendment to the Code at 7-1-27 to correct references to the Director/Building Official of the Planning and Development Department. (Approved by the Commission May 21, 2013 - second reading) Attachments 12. Motion to approve the Program Managers recommendation to select Total Systems Commissioning, Inc. as the Commissioning Agent for the Augusta, Georgia Municipal Building Renovations and Modernization project for a lump sum price of $97,850. (Approved by Public Services Committee May 28, 2013) Attachments 13. Motion to approve 30-day suspension and 6-month probation of the Attachments Alcohol License and Business License for Mr. Timothy W. Lowery, d/b/a: Skittlez Bar and Grill, 1855 Gordon Highway, for failure to comply with the Augusta-Richmond County Alcohol Ordinance, Adult Entertainment Ordinance, Dance Hall Ordinance, and Occupation Tax Ordinance. (Approved by Public Services Committee May 28, 2013) 14. Motion to task the Law Department and Ms. Allen to develop the bylaws for the board and that the Commission in the meantime consider who they want to appoint to the board with three appointments to come from each Super District and one appointment from the Mayor relative to the formation of a Citizens Advisory Committee for Transit. (Approved by the Public Services Committee May 28, 2013) Attachments 15. Motion to approve the suspension of the Business Tax Certificate for Ms. Saundra Milton, d/b/a: The World of Sugie’s Kitchen until Richmond County Health Department fees are paid in full. (Approved by Public Services Comittee May 28, 2013) Attachments 16. Motion to task the Administrator to get information regarding the square footage of the the depot at 5th and Reynolds Streets and make recommendation(s) concerning some better use of the facility. (Approved by Public Services Committee May 28, 2013) Attachments 17. Motion to approve Discussion: A request by William A. Melvin for a Therapeutic Massage Operators license to be used in connection with Avant Williams located at 2834 Washington Rd.. District 7. Super District 10.(Approved by Public Services Committee May 28, 2013) Attachments ADMINISTRATIVE SERVICES 18. Motion to approve and authorize the Administrator and Augusta Housing and Community Development Department Director to offer the newly selected candidate for the Finance Officer position (requested by HCDD) an annual salary similar to the departing Finance Officer’s current annual salary. (Approved by Administrative Services Committee May 28, 2013) Attachments 19. Motion to approve having commissioners sign the Code of Conduct at Attachments the first meeting each year. (Approved by Administrative Services Committee May 28, 2013) 20. Motion to uphold denial of bid protest regarding RFP #13-145 Ambulance Services, for the Augusta Fire Department filed by Metro- Health EMS. The Procurement department has denied the request from Metro-Health EMS which stated that the Procurement Department failed to provide notice of the mandatory pre-proposal conference. (Approved by Administrative Services Committee May 28, 2013) Attachments 21. Motion to refer the matter of downtown parking to a work session for further discussion with the inclusion of the appropriate people such as the Sheriff's Dept., small businesses, and downtown companies with a number of employees. (Approved by Administrative Services Committee May 28, 2013) Attachments 22. Motion to approve rotating the scheduled meeting time for all committees. (Approved by Administrative Services Committee May 28, 2013) Attachments 23. Motion to approve the proposal from the Carl Vinson Institute of Government to provide organizational review services as part of the 2013 Commission Goals and Objectives. (Approved by Administrative Services Committee May 28, 2013) Attachments 24. Motion to approve the renewal of the Rental Agreement between the Department of Driver Services and Richmond County for use by Customer Service Center #51 of office space located at 3423 Mike Padgett Highway for the period from July 1, 2013 through June 30, 2014. (Approved by Administrative Services Committee May 28, 2013) Attachments 25. Motion to approve the renewal of the Rental Agreement between Augusta, Georgia and the Georgia Department of Human Services for office space for the Department of Family and Children Services located at 520 Fenwick Street for the period beginning July 1, 2013 through June 30, 2014. (Approved by Administrative Services Committee May 28, 2013) Attachments 26. Motion to approve a Resolution transmitting the Draft Short-Term Work Program, 2013-18, for review by the CSRA Regional Commission. (Approved by Administrative Services Committee May 28, 2013) Attachments PUBLIC SAFETY 27. Motion to accept non-matching grant award in the amount of $115,989 for the Felony Drug Court offered by the State of Georgia Accountability Courts grant program.(Approved by Public Safety Committee May 28, 2013) Attachments 28. Motion to approve accepting the Segways formerly used by CADI and allow the Richmond County Sheriff's Department to use them in their mission. (Approved by Public Safety Committee May 28, 2013) Attachments FINANCE 29. Motion to approve use and management of 1735 Goodrich Street by ARC Project and authorize $300,000 for planning of the Mills and Cultural Campus. (Approved by Finance Committee May 28, 2013) Attachments 30. Motion to approve the acquisition of 5 Explorers for: Traffic Engineering (1), Engineering (2) and the Tax Commissioner’s Office (2). (Approved by Finance Committee May 28, 2013) Attachments 31. Motion to approve request from the Augusta Utilities Department to purchase three (3) replacement vehicles for various divisions. (Approved by Finance Committee May 28, 2013) Attachments 32. Motion to approve the FY 2014 Metropolitan Transportation Planning Services contract between Augusta, Georgia and the Georgia Department of Transportation. (Approved by Finance Committee May 28, 2013) Attachments 33. Motion to approve a Budget Resolution and a Contract with the Georgia Department of Natural Resources (DNR) for Phase 2 of the Summerville Attachments Historic District Survey. (Approved by Finance Committee May 28, 2013) 34. Motion to approve finalizing the 50-year property lease with the Savannah Riverkeeper regarding public/private partnership.(Approved by Finance Committee May 28, 2013) Attachments 35. Motion to approve having Mr.Vishal Patel pay delinquent property taxes and city waive penalties in the amount of $7,945.00 for the property located at 1602 Gordon Highway. (Approved by Finance Committee May 28, 2013) Attachments ENGINEERING SERVICES 36. Motion to approve tasking the Administrator to meet with Mark Johnson and both prime contractors regarding an accommodation of some of the issues of concerns to both the community and the Commission and report back to the Commission on Tuesday (6/4) relating to the Environmental Services resolution as well as the associated policies affecting fees and exemptions. (Approved by Engineering Services Committee May 28, 2013) Attachments 37. Motion to approve an Option for the purposes of acquiring a Right-of- Way between Janice R. Koss, as owner, and Augusta, Georgia, as optionee, in connection with the Marks Church Road Reconstruction Project, 0.048 acre (2,079.63 sq. ft.) in fee simple and N/A acre of permanent easement, more or less; and 3,178.41 sq. ft. of temporary construction easement, more or less, and One (1) temporary driveway easement(s) on Project Marks Church Road Reconstruction, from property located at: 3379 Wedgewood Drive, private, at the purchase price of $4,795.00. (Approved by Engineering Services Committee May 28, 2013) Attachments 38. Motion to approve an Option for the purposes of acquiring a Right-of- Way between Equity Trust Company, Custodian FBO Beverly K. Mims, IRA as owner, and Augusta, Georgia, as optionee, in connection with the Windsor Spring Road Phase V Project, consisting of 0.172 acre (7,472.37 sq. ft.) in fee and 0.135 acre (5,892.28 sq. ft.) of permanent construction & maintenance easement, more or less. Also granted is Attachments (are) one (1) temporary driveway easement on Project Windsor Spring Road, Phase V, STP00-1105-00(004) from property located at: 4626 Windsor Spring Road, private, at the purchase price of $4,800.00. (Approved by Engineering Services Committee May 28, 2013) 39. Motion to approve award of bid item #13-135, trash services for permanent sidewalk receptacles to Coleman Sanitation.(Approved by Engineering Services Committee May 28, 2013) Attachments 40. Motion to approve the abandonment of Oak and Emmett Streets that are on the campus of Paine College. (Approved by Engineering Services Committee May 28, 2013) Attachments PETITIONS AND COMMUNICATIONS 41. Motion to approve the minutes of the regular meeting of the Commission held May 21, 2013 and Special Called Meeting held May 28, 2013. Attachments APPOINTMENT(S) 42. Motion to approve the reappointment of Mr. Larry McCord to the Citizens Small Business Council representing District 9. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 6/4/2013 AUGUSTA COMMISSION REGULAR AGENDA 6/4/2013 (Items 43-51) PUBLIC SERVICES 43. Motion to extend the contract with Heery International for Capital Improvement Program Management on SPLOST projects through April Attachments 30, 2015 for an extended contract price increase of $1,646,566 and a revised estimated not exceed contract amount of $11,615,082. (No recommendation from Public Services Committee May 28, 2013) 44. Motion to approve the Contract with Modern Business Systems, Inc. in the amount of $202,400.18 for the purchase and installation of the Furniture, Fixtures and Equipment for Webster Detention Center.(No recommendation from Public Services Committee May 28, 2013) Attachments ADMINISTRATIVE SERVICES 45. Update/status report from the DBE Coordinator regarding the Disparity Study. (Requested by Commissioner Marion Williams) Attachments 46. Update/status report from the Director of Housing & Community Development Department regarding the Hyde Park Relocation Program. (Requested by Commissioner Marion Williams) Attachments PUBLIC SAFETY 47. Motion to repeal the RFP for ambulance service and discuss the RFP process. (No recommendation from Public Safety Committee May 28, 2013) Attachments FINANCE 48. Motion to approve account transfer within Probate Court budget pursuant to Augusta Code Section 2-3-8(b) (No recommendation from Finance Committee May 28, 2013) . Attachments 49. Motion to approve a request by Ms. Pearlie Mae Brunson regarding a claim for damages in the amount of $546.72 resulting from an incident in which her automobile was damaged when it struck a pothole on Cadden Road. (Approved by Finance Committee May 13, 2013 and No Action Vote May 21, 2013)) Attachments ENGINEERING SERVICES Upcoming Meetings www.augustaga.gov 50. Update/status report from the Director of Engineering Department regarding the Wilkerson Garden Drainage Project. (Requested by Commissioner Marion Williams) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 51. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 6/4/2013 5:00 PM Invocation Department: Caption:Dr. Kevin Steele, Pastor, National Hills 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 6/4/2013 5:00 PM Henry Coward Department: Caption:Mr. Henry Coward regarding dilapidated property located at 1125 Carrie Street. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Commission Meeting Agenda 6/4/2013 5:00 PM Michael McCullen Department: Caption:Mr. Michael McCullen regarding public transportation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Commission Meeting Agenda 6/4/2013 5:00 PM Remer Brinson Department: Caption:Mr. Remer Brinson regarding public transportation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Commission Meeting Agenda 6/4/2013 5:00 PM SA-49 Department:Planning Commission Caption: SA-49 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Subdivision Regulations for Augusta, Georgia by amending the language in Article II I- Section 302 - development plan checklist- by adding that any project within 100’ feet of the Augusta Canal must be reviewed and approved by the Augusta Utilities Dept. (Approved by the Commission May 21, 2013 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 ORDINANCE NO. _____ A resolution by the Augusta, Georgia Planning Commission recommending that the Land Subdivision Regulations be amended as follows: AN ORDINANCE TO AMEND SECTION OF THE SUBDIVISION REGULATIONS OF AUGUSTA, GEORGIA, ADOPTED BY THE AUGUSTA COMMISSION ON MARCH 18, 1997 BY PROVIDING FOR ADDITIONAL INFORMATION TO BE INCLUDED ON THE SUBDIVISION PLAN: THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTION I. That the Ordinance regulating the subdivision of land in Augusta, Georgia, is amended by adding to ARTICLE III - Section 302. Development Plan - Information To Be Included: NN. Any project within 100’ feet of the Augusta Canal must be reviewed and approved by the Augusta Utilities Department. SECTION II. All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Done in Open Meeting under the Common Seal thereof this __________ day of _______________, 2013. APPROVED THIS __________ day of _______________, 2013. ___________________________________ MAYOR, AUGUSTA COMMISSION AUGUSTA, GEORGIA ATTEST: ___________________________________ CLERK OF COMMISSION Attachment number 1 \nPage 1 of 2 Item # 5 Attachment number 1 \nPage 2 of 2 Item # 5 Commission Meeting Agenda 6/4/2013 5:00 PM SPA-10 Department:Planning Commission Caption: SPA-10 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Site Plan Regulations for Augusta, Georgia by amending the language in Article III – Section 301 - site plan checklist- by adding that any project within 100’ feet of the Augusta Canal must be reviewed and approved by the Augusta Utilities Dept. (Approved by the Commission May 21, 2013 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 6 ORDINANCE NO. _____ A resolution by the Augusta, Georgia Planning Commission recommending that the Site Plan Regulations be amended as follows: AN ORDINANCE TO AMEND A PORTION OF SECTION 301 OF THE SITE PLAN REGULATIONS, ADOPTED BY THE AUGUSTA COMMISSION ON OCTOBER 20, 1998 PERTAINING TO WETLAND IDEMNIFICATION THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTION I. That the Ordinance regulating site plans in Augusta, Georgia, is amended by Adding to Article III - Section 301.- Information to be Included: · Any project within 100’ feet of the Augusta Canal must be reviewed and approved by the Augusta Utilities Department. SECTION II. All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Done in Open Meeting under the Common Seal thereof this __________ day of _______________, 2013. APPROVED THIS __________ day of _______________, 2013. ___________________________________ MAYOR, AUGUSTA COMMISSION AUGUSTA, GEORGIA ATTEST: ___________________________________ CLERK OF COMMISSION Attachment number 1 \nPage 1 of 1 Item # 6 Commission Meeting Agenda 6/4/2013 5:00 PM ZA-R-225 Department:Planning Commission Caption: ZA-R-225 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by adding Section 28-A-7-J – Telecommunication Towers – inventory of towers and their carriers.(Approved by the Commission May 21, 2013 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 7 ORDINANCE ______ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 by amending Section 28-A – Telecommunication Towers THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTIO I. That the Comprehensive Zoning Ordinance is amended by adding the following language in Section 28-A – Telecommunication Towers J. A full inventory of existing towers and which carriers are located on each, that are controlled by the applicant It's affiliates, subsidiaries, and or assigns. This can be provided digitally SECTIO II . All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Duly adopted by the Augusta-Richmond County Commission this ______ day of __________________, 2013. __________________________________________ MAYOR, AUGUSTA COMMISSION AUGUSTA, GEORGIA ATTEST: ________________________________________ LENA BONNER, CLERK First Reading: ____________________________ Second Reading: __________________________ Attachment number 1 \nPage 1 of 2 Item # 7 Attachment number 1 \nPage 2 of 2 Item # 7 Commission Meeting Agenda 6/4/2013 5:00 PM ZA-R-227 Department:Planning Commission Caption: ZA-R-227 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for August a, Georgia by adding Section 28-B (Signs) – approval of billboards to be erected on State routes, streets and road in the National Highway System in accordance with Title 23 USC Section 103. (Approved by the Commission May 21, 2013 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 8 ORDINANCE ______ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 by amending Sections 28-B (Signs) THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTIO I. That the Comprehensive Zoning Ordinance is amended by adding the following language in Section 28-B (Signs) G. State and Local approval required: For routes designated as part of the National Highway System pursuant to Title 23 USC Section 103, approval by both the City and the Georgia Department of Transportation shall be required in order to erect or modify a billboard. This shall apply to all State routes, the following streets and roads that are part of the National Highway System, and any other streets and roads subsequently added to that system: Windsor Spring Road (Peach Orchard Road to Tobacco Road) Wrightsboro Road (R. A. Dent Boulevard to Columbia County boundary line) Tobacco Road (Columbia County boundary line to GA 56) SECTIO II . All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Duly adopted by the Augusta-Richmond County Commission this ______ day of __________________, 2013. __________________________________________ MAYOR, AUGUSTA COMMISSION AUGUSTA, GEORGIA ATTEST: ________________________________________ LENA BONNER, CLERK Attachment number 1 \nPage 1 of 2 Item # 8 First Reading: ____________________________ Second Reading: __________________________ Attachment number 1 \nPage 2 of 2 Item # 8 Commission Meeting Agenda 6/4/2013 5:00 PM ZA-R-228 Department:Planning Commission Caption: ZA-R-228 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by deleting the word “parochial” from Section 26-1-(b) – Special Exception - parochial and private schools. (Approved by the Commission May 21, 2013 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 9 ORDINANCE ______ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 by amending Sections 26 (Special Exception) THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTIO I. That the Comprehensive Zoning Ordinance is amended by deleting the word “parochial” from following language in Section 26 (Special Exception) (b) Parochial and private schools subject to the following criteria: (1) A tract upon which a parochial or private school is to be established shall have at least one-hundred (100) feet of frontage on a collector street or an arterial street. (2) A circular drive or similar layout that discourages backing and encourages through movement of traffic shall be provided for off-street loading and unloading, and the parking layout shall conform to Section 4 of this Ordinance. (3) A parochial or private school shall be screened from contiguous residentially zoned or developed properties by a wall, solid fence, or vegetative buffer at least six (6) feet in height. (4) Signage shall comply with the SCA requirements for institutional uses. (5) A plan illustrating compliance with the above requirements shall be submitted to the Staff of the Augusta Planning and Development Department before the proposal is placed on the agenda. The Planning Commission shall determine that all of the foregoing requirements have been satisfied, and further, that the benefits of the proposed school are greater than any possible depreciating effects and damages to the neighboring properties. SECTIO II. That the Comprehensive Zoning Ordinance is amended as follows in the language in Section 26 (Special Exception) (b) Private schools subject to the following criteria: (1) A tract upon which a private school is to be established shall have at least one-hundred (100) feet of frontage on a collector street or an arterial street. (2) A circular drive or similar layout that discourages backing and encourages through movement of traffic shall be provided for off-street loading and Attachment number 1 \nPage 1 of 2 Item # 9 unloading, and the parking layout shall conform to Section 4 of this Ordinance. (3) A private school shall be screened from contiguous residentially zoned or developed properties by a wall, solid fence, or vegetative buffer at least six (6) feet in height. (4) Signage shall comply with the SCA requirements for institutional uses. (5) A plan illustrating compliance with the above requirements shall be submitted to the Staff of the Augusta Planning and Development Department before the proposal is placed on the agenda. The Planning Commission shall determine that all of the foregoing requirements have been satisfied, and further, that the benefits of the proposed school are greater than any possible depreciating effects and damages to the neighboring properties. SECTIO III . All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Duly adopted by the Augusta-Richmond County Commission this ______ day of __________________, 2013. __________________________________________ MAYOR, AUGUSTA COMMISSION AUGUSTA, GEORGIA ATTEST: ________________________________________ LENA BONNER, CLERK First Reading: ____________________________ Second Reading: __________________________ Attachment number 1 \nPage 2 of 2 Item # 9 Commission Meeting Agenda 6/4/2013 5:00 PM ZA-R-229 Department:Planning Commission Caption: ZA-R-229 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by amending the language in Section 5-3-(b) (Non-conforming Uses) – nonconforming use of nonresidential structures. (Approved by the Commission May 21, 2013 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 10 ORDINANCE ______ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 by amending Sections 5 (Non-conforming Uses) THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTIO I. That the Comprehensive Zoning Ordinance is amended by deleting the following from Section 5 (Non-conforming Uses) 5-3 Continuation and Change of Use: (b) The nonconforming use of a nonresidential building or structure may be changed only to a use of the same or more restricted classification. The nonconforming use of a residential structure may not be changed to any use not permitted by the base zoning classification. SECTIO II. That the Comprehensive Zoning Ordinance is amended adding the substituting the following in Section 5 (Non-conforming Uses) 5-3 Continuation and Change of Use: (b) The nonconforming use of a nonresidential building or structure may be changed only to a use of the same or more restrictive classification, except that any use provided for in Section 26 (Special Exception) may be changed only to the same use or a use that is permitted by the base zoning. The nonconforming use of a residential structure may not be changed to any use not permitted by the base zoning classification. SECTIO III . All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Duly adopted by the Augusta-Richmond County Commission this ______ day of __________________, 2013. __________________________________________ MAYOR, AUGUSTA COMMISSION Attachment number 1 \nPage 1 of 2 Item # 10 AUGUSTA, GEORGIA ATTEST: ________________________________________ LENA BONNER, CLERK First Reading: ____________________________ Second Reading: __________________________ Attachment number 1 \nPage 2 of 2 Item # 10 Commission Meeting Agenda 6/4/2013 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 13 - 11: request by Wael S. E. Ibrahim for a retail package Beer & Wine license to be used in connection with Hop N Go, Inc. located at 3755 Wheeler R. District 3. Super District 10. (Approved by Public Services Committee May 28, 2013) Background:This is a new ownership application. Formerly a Circle K Store. Analysis:The applicant meets the requirements of the City Of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1270.00. 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 # 11 Attachment number 1 \nPage 1 of 2 Item # 11 Attachment number 1 \nPage 2 of 2 Item # 11 Commission Meeting Agenda 6/4/2013 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 13 - 12: request by Kyoungo Kim for a retail package Beer & Wine license to be used in connection with Smile Grocery located at 830 Stevens Creek Rd. District 7. Super District 10. (Approved by Public Services Committee May 28, 2013) Background:This is a new ownership application. Formerly in the name of Sunghee C. Yi. Analysis:The applicant meets the requirements of the City Of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1270.00. 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 # 12 Attachment number 1 \nPage 1 of 2 Item # 12 Attachment number 1 \nPage 2 of 2 Item # 12 Commission Meeting Agenda 6/4/2013 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 13 - 13: request by Nellinesha Holland for an on premise consumption Liquor, Beer & Wine license to be used in connection with Pandora's Lounge located at 2623 Deans Bridge Rd. There will be Dance. District 5. Super District 9. (Approved by Public Services Committee May 28, 2013) Background:This is a new ownership application. Formerly in the name of Vincent Clayton. Analysis:The applicant meets the requirements of the City Of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4656.00. 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 # 13 Attachment number 1 \nPage 1 of 2 Item # 13 Attachment number 1 \nPage 2 of 2 Item # 13 Commission Meeting Agenda 6/4/2013 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Application: A. N. 13 - 14: request by Matthew Klatt for an on premise consumption Liquor, Beer and Wine license to be used in connection with Makhanga, Inc. DBA Genghis Grill located at 250 Robert C. Daniel Pkwy. There will be Sunday Sales. District 3. Super District 10. (Approved by Public Services Committee May 28, 2013) Background:This is a new application. Analysis:The applicant meets the requirements of the City Of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $5780.00. 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 # 14 Attachment number 1 \nPage 1 of 2 Item # 14 Attachment number 1 \nPage 2 of 2 Item # 14 Commission Meeting Agenda 6/4/2013 5:00 PM Approve an amendment to the code at 7-1-27 referencing Director/Building Official of the Planning and Development Depa Department:Planning and Development Caption:Motion to approve an amendment to the Code at 7-1-27 to correct references to the Director/Building Official of the Planning and Development Department. (Approved by the Commission May 21, 2013 - second reading) Background:The current language in the Code requires the Director of the Planning and Development Department to also serve as the Building Official, and have qualifications as an architect, engineer, contractor, inspector, or superintendent of construction. This is not consistent with the job description for the position nor is it practical given the multiple disciplinary responsibilities of the Director of the Department. (zoning, comprehensive planning, code enforcement, business licensing, economic development etc….). It is also not consistent with previous or current practice. The position of Building Official, a term taken from Section 104 of the International Building Code, should be consistent with the position currently known as the Development Manager. This is the position for which the stringent background and experience requirements should apply. The current Construction Manager meets these requirements. The current language in the Code requires the Director of the Planning and Development Department to also serve as the Building Official, and have qualifications as an architect, engineer, contractor, inspector, or superintendent of construction. This is not consistent with the job description for the position nor is it practical given the multiple disciplinary responsibilities of the Director of the Department. (zoning, comprehensive planning, code enforcement, business licensing, economic development etc….). It is also not consistent with previous or current practice. The position of Building Official, a term taken from Section 104 of the International Building Code, should be consistent with the position currently known as the Development Manager. This is the position for which the stringent background and experience requirements should apply. The current Construction Manager meets these requirements. rent language in the Code requires the Director of the Planning and Development Department to also serve as the Cover Memo Item # 15 Building Official, and have qualifications as an architect, engineer, contractor, inspector, or superintendent of construction. This is not consistent with the job description for the position nor is it practical given the multiple disciplinary responsibilities of the Director of the Department. (zoning, comprehensive planning, code enforcement, business licensing, economic development etc….). It is also not consistent with previous or current practice. The position of Building Official, a term taken from Section 104 of the International Building Code, should be consistent with the position currently known as the Development Manager. This is the position for which the stringent background and experience requirements should apply. The current Construction Manager meets these requirements. Analysis:To continue to allow this language to exist could complicate any litigation that the Building (construction) Division faces in the future. The proposal brings the code into conformance with current and past practice. Financial Impact:None Alternatives:Approve, modify or deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 15 DATE: May 6, 2013 COMMITTEE: Public Services FROM: George Patty SUBJECT: Amend the Augusta Code Section 7-1-27 CAPTIO: Approve an amendment to the code at 7-1-27 to correct references to the Director/Building Official of the Planning and Development Department. BACKGROUD : The current language in the Code requires the Director of the Planning and Development Department to also serve as the Building Official, and have qualifications as an architect, engineer, contractor, inspector, or superintendent of construction. This is not consistent with the job description for the position nor is it practical given the multiple disciplinary responsibilities of the Director of the Department. (zoning, comprehensive planning, code enforcement, business licensing, economic development etc….). It is also not consistent with previous or current practice. The position of Building Official, a term taken from Section 104 of the International Building Code, should be consistent with the position currently known as the Development Manager. This is the position for which the stringent background and experience requirements should apply. The current Construction Manager meets these requirements. AALYSIS: To continue to allow this language to exist could complicate any litigation that the Building (construction) Division faces in the future. The proposal brings the code into conformance with current and past practice. FIACIAL IMPACT: None ALTERATIVES: Approve, modify or deny Attachment number 1 \nPage 1 of 2 Item # 15 RECOMMEDATIO: Approved REQUESTED AGEDA DATE: May 13, 2013 Attachment number 1 \nPage 2 of 2 Item # 15 Commission Meeting Agenda 6/4/2013 5:00 PM Approve the Program Managers Recommendation to select Total Systems Commissioning, Inc. as the Commissioning Agent for the Augusta Georgia Municipal Building Renovations and Modernization Project Department:Recreation, Parks and Facilities Caption:Motion to approve the Program Managers recommendation to select Total Systems Commissioning, Inc. as the Commissioning Agent for the Augusta, Georgia Municipal Building Renovations and Modernization project for a lump sum price of $97,850. (Approved by Public Services Committee May 28, 2013) Background:During the Procurement of the Design Services and Construction Manager at Risk, a Request for Proposals was sent out for Commissioning Services for the Augusta, Georgia Municipal Building Renovations and Modernization project. Analysis:Seven (7) proposals were received on Friday, March 23, 2012 for the Commissioning Services. After careful review and analysis of the received proposals it was determined that Total Systems Commissioning, Inc. met all requirements set forth. Financial Impact:The $97,850 from Total Systems Commissioning, Inc. is within the budgeted amount for this scope of work. Alternatives:1. Approve the recommendation from the Program Manager to award the contract for Commissioning Services for the Municipal Building project to Total Systems Commissioning, Inc. for an amount of $97,850.00. 2. Reject all proposals received for Commissioning Services for the Municipal Building project and rebid the Commissioning Services Recommendation:Approve the recommendation from the Program Manager to award the contract for Commissioning Services for the Municipal Building to Total Systems Commissioning, Inc. for an amount of $97,850.00. Funds are Available Cover Memo Item # 16 in the Following Accounts:GL 328-05-1120 JL 212-05-5101 OC: 52-12119 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 16 Attachment number 1 \nPage 1 of 6 Item # 16 Attachment number 1 \nPage 2 of 6 Item # 16 Attachment number 1 \nPage 3 of 6 Item # 16 Attachment number 1 \nPage 4 of 6 Item # 16 Attachment number 1 \nPage 5 of 6 Item # 16 Attachment number 1 \nPage 6 of 6 Item # 16 Request for Proposal Request for Proposals will be received at this office until Friday, March 23, 2012 @ 11:00 a.m. for furnishing: RFP Item #12-133 Commissioning Services for Municipal Building Renovations 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 Friday, March 9, 2012 @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. 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 February 16, 23, March 1, 8, 2012 Metro Courier February 22, 2012 cc: Tameka Allen Deputy Administrator Forrest White Heery International Tom Beck Recreation, Parks & Facilities Revised: 8/15/2011 Attachment number 2 \nPage 1 of 1 Item # 16 VENDORS Attachment B E-Verify # Addendum Original 6 Copies Fee Proposal Eaton Energy Solutions 4550 North Point Pkwy Ste 300 Alpharetta, GA 30022 YES 291963 YES YES YES YES Energy Ace 160 Clairemont Avenue, Ste 600 Decatur, GA 30030 YES 407864 YES YES YES YES H2Engineering Inc 114 East 5th Avenue Tallahassee, FL 32303 YES 467765 YES YES YES YES HEA Engineers LLP 5600 77 Center Drive Ste 105 Charlotte, NC 28217 YES 36912 YES YES YES YES HESM&A 1255 Collier Road Atlanta, GA 30318 YES 132066 YES YES YES YES Total Systems Commissioning 2020 Howell Mill Road, Ste C, Box 309 Atlanta, GA 30318 YES 108530 YES YES YES YES Working Building 4501 Circle 75 Parkway, Ste B 2200 Atlanta, GA 30339 YES 222082 YES YES YES YES RFP Item #12-133 Commissioning Services for Municipal Building Renovations for Augusta, Georgia – Recreation, Parks & Facilities Department RFP Due: Friday, March 23, 2012 @ 11:00 a.m. Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 16 Evaluation Criteria PTS Eaton Energy Solutions 4550 North Point Pkwy Ste 300 Alpharetta, GA 30022 Energy Ace 160 Clairemont Avenue, Ste 600 Decatur, GA 30030 H2Engineering Inc 114 East 5th Avenue Tallahassee, FL 32303 HEA Engineers LLP 5600 77 Center Drive Ste 105 Charlotte, NC 28217 HESM&A 1255 Collier Road Atlanta, GA 30318 Total Systems Commissioning 2020 Howell Mill Road, Ste C, Box 309 Atlanta, GA 30318 Working Building 4501 Circle 75 Parkway, Ste B 2200 Atlanta, GA 30339 1. Work plan, fidelity to RFP and organization structure.30 25.0 27.0 24.8 24.8 24.5 28.3 27.0 2. Qualifications and experience of key professionals, particularly related to building commissioning services of similar facilities. 50 40.0 45.3 36.8 43.3 46.3 48.3 45.8 3. References 20 18.8 17.3 19.3 19.0 17.8 19.3 17.8 Total 100 83.8 89.5 80.8 87.0 88.5 95.8 90.5 Cumulative Evaluation Sheet - RFP Item #12-133 Commissioning Services for Municipal Building Renovations for Augusta, Georgia – Recreation, Parks & Facilities Department At t a c h m e n t n u m b e r 4 \ n P a g e 1 o f 1 It e m # 1 6 Attachment number 5 \nPage 1 of 4 Item # 16 Attachment number 5 \nPage 2 of 4 Item # 16 Attachment number 5 \nPage 3 of 4 Item # 16 Attachment number 5 \nPage 4 of 4 Item # 16 Attachment number 6 \nPage 1 of 3 Item # 16 Attachment number 6 \nPage 2 of 3 Item # 16 Attachment number 6 \nPage 3 of 3 Item # 16 Attachment number 7 \nPage 1 of 1 Item # 16 Commission Meeting Agenda 6/4/2013 5:00 PM Business License, Alcohol License, Adult Entertainment Code Violations Department:Planning & Development Caption:Motion to approve 30-day suspension and 6-month probation of the Alcohol License and Business License for Mr. Timothy W. Lowery, d/b/a: Skittlez Bar and Grill, 1855 Gordon Highway, for failure to comply with the Augusta-Richmond County Alcohol Ordinance, Adult Entertainment Ordinance, Dance Hall Ordinance, and Occupation Tax Ordinance. (Approved by Public Services Committee May 28, 2013) Background:The owner of Skittlez Bar and Grill has a business license to operate a bar to include dancing, and an alcohol license to serve liquor and beer…The Richmond County Sheriff’s Office received a complaint that on April 27, 2013, Timothy W. Lowery, d/b/a Skittlez Bar and Grill located at 1855 Gordon Highway allowed underage person(s) in the bar; underage person was served alcohol; and there was an adult entertainment show being performed without a One-Day Adult Entertainment license. The Sheriff’s Office was able to substantiate the complaint (see attached letter). Analysis:The Sheriff’s Office is requesting that the Commission take action against the license holder. The Alcohol License, Dance Hall License, and Business License can be suspended, revoked or placed on probation pursuant to the following Codes: Section 2-1- 38 (a) (3): Right to Deny, Suspend, or Revoke A Business Tax Certificate; Section 6-2-74 (a): Probation, Suspension & Revocation (Alcohol License); Section 6-2-19 (f): Furnishing to Minors; Section 6-6-42 Live adult entertainment (d) Regulatory Fee; Sec. 6-6-43. Dance halls, (g) Right of suspension by License & Inspection Department. Sec. 2-1-38. Right to deny, suspend, or revoke a business tax certificate. (a) A Business Tax Certificate under this Chapter may be denied, suspended, or revoked if one or more of the following exists: (3) The applicant or holder of the certificate intends to violate or has violated any federal or state law, or local ordinance or any ordinance or resolution regulating such business or intends to violate any regulation made pursuant to authority granted for the purpose of regulating such business. Sec. 6-2-74. Probation, Suspension & Revocation (Alcohol Cover Memo Item # 17 License). Any license issued under this Ordinance may be put on probation, suspended and/or revoked by the Augusta-Richmond County Commission after a finding of due cause. Due cause for the probation, suspension or revocation of a license shall include but shall not be limited to, the following: (a) A violation of this Ordinance or any State or federal law governing the manufacture, transport, or sale of alcoholic beverages by the licensee or any person in his employ or in the employ of the establishment for which the license was issued. Sec. 6-2-19 (f). Furnishing to minors—Prohibited. (f) No person who holds a license or is responsible for the day-to-day operation of an establishment holding a license permitting the sale of alcoholic beverages for on- premises consumption shall allow any individual under the age of 21 to be in, frequent or loiter about the licensed premises unless such individual is accompanied by a parent or legal guardian except as provided herein. This prohibition shall apply regardless of whether or not said establishment on said date or time is operating for the purpose of the sale of alcoholic beverages for on- premises consumption, and regardless of what other type of license or business tax certificate said establishment may have. This section shall not prohibit individuals under the age of 21 from being in a qualified eating establishment or entertainment venue as defined in this Ordinance or attending a special event for which a license for a single event is issued pursuant to this Ordinance, and does not apply to such individuals who are employees of the licensee with assigned duties in the licensed premises. Sec. 6-2-20. Same—Penalty for violation. (a) Any licensee hereunder, or any person in the employ of the licensee or any person in the employ of the retail business establishment for which the license was granted, who violates the provisions of section 6-2-19 herein, shall subject the license of the licensee to suspension or revocation, and shall be guilty of an offense and, upon trial and conviction of a misdemeanor, shall be punished by a fine in an amount not to exceed five hundred dollars ($500.00) and/or imprisonment in jail for a period not to exceed sixty (60) days. (b) Whenever an Alcoholic Beverage License(s), under section 6-2-20(a) is suspended, or suspended and made subject to probation by the Augusta-Richmond County Commission for all or a part of said period of suspension, said license shall not be reinstated unless the licensee pays to the County a reinstatement fee of $500.00. Said reinstatement fee shall be due and payable and remitted to Augusta-Richmond County not less than five (5) business days prior to the end of any period of suspension or probated suspension imposed by the Augusta-Richmond County Commission. Only one such fee shall be paid by any one license holder on any one occasion irrespective of the number of licenses to be reinstated. Any fee paid pursuant to this Code section shall be paid into the General Fund. Sec. 6-6-42. Live adult entertainment. (d) Regulatory fee. Any person, firm or corporation who operates or does business in Augusta-Richmond County providing live adult entertainment shall, before engaging in such Cover Memo Item # 17 business, pay such regulatory fee as is provided in section 2-1-3 (c). Sec. 6-6-43. Dance halls. (g) Right of suspension by License & Inspection Department. The License & Inspection Department shall have the right to suspend any business tax certificate issued under this chapter whenever a person, firm or corporation doing business shall deviate from the normal operation for which the business tax certificate was obtained or fails in performance to meet the required regulations and code as set forth by the License & Inspection Department, Augusta-Richmond County Sheriff’s Department or Augusta-Richmond County Health Department, or violates any law or ordinance of the United States, or the State or Augusta-Richmond County, in pursuance of such business conducted under such business tax certificate….. Financial Impact:N/A Alternatives:N/A Recommendation:Revocation of the Business Tax Certificate, Revocation of the Dance Hall License, and Revocation of the Alcohol Licenses (Liquor and Beer) Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 17 Attachment number 1 \nPage 1 of 1 Item # 17 Commission Meeting Agenda 6/4/2013 5:00 PM Citizens Advisory Committee Department:Clerk of Commission Caption:Motion to task the Law Department and Ms. Allen to develop the bylaws for the board and that the Commission in the meantime consider who they want to appoint to the board with three appointments to come from each Super District and one appointment from the Mayor relative to the formation of a Citizens Advisory Committee for Transit. (Approved by the Public Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 18 Commission Meeting Agenda 6/4/2013 5:00 PM Delinquent Health Department Fees Department:Planning & Development Caption:Motion to approve the suspension of the Business Tax Certificate for Ms. Saundra Milton, d/b/a: The World of Sugie’s Kitchen until Richmond County Health Department fees are paid in full. (Approved by Public Services Comittee May 28, 2013) Background:The owners of the listed restaurants are delinquent in submitting payment for Richmond County Health Department ‘fee for services’, pursuant to the following Augusta-Richmond County Codes: CHAPTER 290-5-14 FOOD SERVICE 290-5-14-.02 Provisions. Amended. (1) Permit. (a) Valid Permit Required. It shall be unlawful for any person to operate any type of food service operation: food service establishment, mobile food service unit, extended food service unit, or temporary food service establishment, without having first obtained a valid food service permit from the Health Authority pursuant to this Chapter. (b) Invalidation. Permits are invalidated by change of permit holder, location or change in type of operation. (c) Satisfactory Compliance. 1. To qualify for a permit, an applicant shall: (i) Be an owner of the food service establishment or an officer of the legal ownership; (ii) Agree to allow access to the food service establishment; and (iii) Provide required information and pay all applicable fees at the time the application is submitted. RULES OF DEPARTMENT OF HUMAN RESOURCES PUBLIC HEALTH O.C.G.A. § 31-3-4 (2009) (6) Make contracts and establish fees for the provision of public health services provided by county boards of health, including but not limited to environmental health services, which fees may be charged to persons or to establishments and premises within the county for inspection of such establishments, premises, structures and appurtenances thereto, or for other county board of health services…. Cover Memo Item # 19 Analysis:The listed business owners are delinquent in making payment to the Richmond County Health Department for ‘fee for services’. The Health Department requested that the Licensing Division submit an agenda item to the Commission for action to be taken against the business owners in accordance with the following Augusta-Richmond County Code: FINANCE AND TAXATION: §2-1-38. Right to Deny, Suspend, or Revoke a Business Tax Certificate; (a). A Business Tax Certificate under this Chapter may be denied, suspended, or revoked if one or more of the following exists: (3). The applicant or holder of the certificate intends to violate or has violated any federal or state law, or local ordinance or any ordinance or resolution regulating such business or intends to violate any regulation made pursuant to authority granted for the purpose of regulating such business. Financial Impact:As of March 1, 2013, the total amount owed was $4,750. Alternatives:N/A Recommendation:Effective May 8, 2013, the business licenses will be suspended until the Health Department fees are paid in full. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo Item # 19 Commission Meeting Agenda 6/4/2013 5:00 PM Depot at 5th and Reynolds Streets Department:Clerk of Commission Caption:Motion to task the Administrator to get information regarding the square footage of the the depot at 5th and Reynolds Streets and make recommendation(s) concerning some better use of the facility. (Approved by Public Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 20 Commission Meeting Agenda 6/4/2013 5:00 PM Therapeutic Massage Operators Application Department:Planning & Development Caption:Motion to approve Discussion: A request by William A. Melvin for a Therapeutic Massage Operators license to be used in connection with Avant Williams located at 2834 Washington Rd.. District 7. Super District 10.(Approved by Public Services Committee May 28, 2013) Background:This a new application. This will be and Gentlemans Grooming Salon. Analysis:The applicant meets the requirements of the City Of Augusta's Ordinance regulating Therapeutic Massage. Financial Impact:The applicant will pay a regultory fee of $121.00. 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 # 21 Attachment number 1 \nPage 1 of 2 Item # 21 Attachment number 1 \nPage 2 of 2 Item # 21 Commission Meeting Agenda 6/4/2013 5:00 PM Contract Extension with Heery International for Program Management of Capital Improvements Plan Department:Recreation, Parks and Facilities Caption:Motion to extend the contract with Heery International for Capital Improvement Program Management on SPLOST projects through April 30, 2015 for an extended contract price increase of $1,646,566 and a revised estimated not exceed contract amount of $11,615,082. (No recommendation from Public Services Committee May 28, 2013) Background:Heery International has been the Capital Improvements Program Manager for Augusta since 2003. Projects they have managed have included the new Augusta Library, the Augusta Judicial Center and John H. Ruffin Courthouse, Charles B. Webster Detention Center Expansion Phase I, the TEE Center, the Reynolds Street Parking Deck and the Richmond County Sheriff's Administration Building. Analysis:Heery's current extended contract is due to end on July 30, 2013. Program Management services are currently being provided for Webster Dentention Center Phase II, the Municipal Building Renovations, the Transit Operations and Maintenance Facility and Daniel Field Hanger Door Replacement. All projects listed above have progressed to at least late planning stages with significant commitments made in terms of time and money to move these projects forward to completion. The benefits in extending Heery's Program Management Contract are further detailed in the attached correspondence dated May 20, 2013. Financial Impact:The total contract amount which began in 2003 will increase $1,646,566 for a revised estimated not to exceed contract amount of $11,615,082. Alternatives:1. Motion to Extend the contract with Heery International for Capital Improvement Program Management on SPLOST Projects through July 30, 2015 for an extended contract price increase of $1,646,566 and a revised estimated not exceed contract amount of $11,615,082. 2. Move No Action thus delaying these significant projects, potentially costing the City additional dollars to complete Cover Memo Item # 22 due to delays. Recommendation:1. To Approve and extend the contract with Heery International to complete the current projects in design and under construction until July 30, 2013, increasing the contract by $1,646,566. Funds are Available in the Following Accounts: Funds are available in SPLOST allocations for each project. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 22 Attachment number 1 \nPage 1 of 3 Item # 22 Attachment number 1 \nPage 2 of 3 Item # 22 Attachment number 1 \nPage 3 of 3 Item # 22 Commission Meeting Agenda 6/4/2013 5:00 PM Webster Detention Center, Phase II Inmate Processing Center Furniture, Fixtures & Equipment, Bid Item #13-133 Department:Recreation, Parks and Facilities Caption:Motion to approve the Contract with Modern Business Systems, Inc. in the amount of $202,400.18 for the purchase and installation of the Furniture, Fixtures and Equipment for Webster Detention Center.(No recommendation from Public Services Committee May 28, 2013) Background:This contract will provide the Furniture, Fixtures and Equipment for the Webster Detention Center Phase II, the Admin Area Renovations and the Inmate Processing Center for the staff and operation of the facility. The Inmate Processing Center GMP was approved by the Commission at their meeting on September 18, 2012. Analysis:This Contract will provide all of the furniture, fixtures and equipment for: 1. The Admin Area offices, conference room, court room and waiting areas, etc. 2. The Inmate Processing Center offices, booking area, release area, finger print area, transportation area, break room, etc. TOTAL OF CONTRACT IS $ 202,400.18 Financial Impact:This Contract amount will be funded by the project’s FF & E budget. The budget is adequate to cover the cost of this contract. Alternatives:1. Approve the Contract with Modern Business Systems, Inc. in the amount of $202,400.18 for the purchase and installation of the Furniture, Fixtures and Equipment. 2. Not approve the Contact; however the jail facility operations would be severely compromised. Recommendation:1. Approve the Contract with Modern Business Systems, Inc. in the amount of $202,400.18 for the purchase and installation of the Furniture, Fixtures and Equipment Funds are Available Cover Memo Item # 23 in the Following Accounts:GL – 328-03-1130; JL – 210356004 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 23 Invitation to Bid Sealed bids will be received at this office on Thursday, April 25, 2013 @ 3:00 p.m. for furnishing: Bid Item 13-133 Furniture, Fixtures & Equipment for Webster Detention Center Phase II for Recreation, Parks & Facilities Department Bids 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 Augusta, Georgia 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 Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $20.00. 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.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Thursday, March 21, 2013. 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. 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, April 15, 2013 @ 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 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 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 places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Augusta Chronicle March 21, 28, April 4, 11, 2013 Metro Courier March 27, 2013 Revised: 8/15/2011 Attachment number 1 \nPage 1 of 1 Item # 23 AUGUSTA GEORGIA CAPITAL IMPROVEMETS HEERY ITERATIOAL, IC., PROGRAM MAAGER 530 Greene Street Suite 312 Augusta, GA 30901 706-842-5543 May 14, 2013 Ms. Geri Sams Director of Procurement Augusta Richmond County 530 Greene Street, Room 605 Augusta, GA 30901 RE: Bid Item #13-133 Furniture, Fixtures & Equipment for Webster Detention Center Phase II Dear Ms. Sams: We have concluded our review of the bids submitted for the above subject bid. We received three (3) responses for the above subject Bid Item; after these were evaluated one was found to be non-compliant, one was found to be incomplete and did not include all furniture items as required by the bid documents. The remaining bid from Modern Business Systems was found to the lowest, responsive, responsible bid. It is our recommendation that the Contract award be made to Modern Business Systems. Thank you for your assistance in this bid process. If you have any questions or require any additional information, please do not hesitate to contact me. Sincerely, Richard Ingram Project Manager Webster Detention Center PH I & II Augusta, Georgia Capital Improvements Program Management CC: Darrell White, Phyllis Mills, Nancy Williams Attachment number 2 \nPage 1 of 1 Item # 23 Attachment number 3 \nPage 1 of 2 Item # 23 Attachment number 3 \nPage 2 of 2 Item # 23 VENDORS Attachment B E-Verify # Addendums 1-3 SAVE Form Total Bid Price Modern Business Sys 1445 Greene Street Augusta, GA 30901 Yes 139296 Yes Yes $202,400.18 Weinberger's Bus Int 3021A Riverwatch Pk Augusta, GA 30907 McWaters 3708 Benchmark Dr Augusta, GA 30909 Affirmative Solutions 1201 George Wilson Augusta, GA 30909 Total Office Solutions 4301 Emerson Street Jacksonville, FL 32207 Augusta Business Int 3127 Damascus Rd Augusta, GA 30909 Yes 275741 Yes Yes $92,037.00/ Incomplete Bid CPI 3921 Angora Place Duluth, GA 30096 Business Int by Staple 300 Arbor Lake Dr Columbia, SC 29223 Flood Brothers 610 Waterfront Dr Atlanta, GA 30336 Shiffler Equipment 17931 GA Hwy 67 Statesboro, GA 30458 GA Correctional Ind 2984 Clifton Springs Decatur, GA 30034 No Bid Response Diversified Resource 6410 Atlantic Blvd, 140 Norcross, GA 30071 Yes Yes No Yes Non-Compliant Bid Opening Bid Item #13-133 Furniture, Fixtures & Equipment for Webster Detention Center Phase II for Augusta, Georgia - Recreation, Parks & Facilities Department Bid Due: Thursday, May 9, 2013 @ 3:00 p.m. *Note: Augusta Business Interiors bid is lower due to an incomplete bid. The specifications clearly stated, " All vendors had to bid on all furniture, fixtures and equipment to be considered for award." Augusta Business Interiors did not honor the specifications request to bid all items. Page 1 of 1 Attachment number 4 \nPage 1 of 1 Item # 23 Commission Meeting Agenda 6/4/2013 5:00 PM AHCDD (Finance Officer) - Annual Salary Approval & Authorization Department:Housing and Community Development Department (AHCDD) Caption:Motion to approve and authorize the Administrator and Augusta Housing and Community Development Department Director to offer the newly selected candidate for the Finance Officer position (requested by HCDD) an annual salary similar to the departing Finance Officer’s current annual salary. (Approved by Administrative Services Committee May 28, 2013) Background:This is an upper level Manager Position in the Housing and Community Development Department that is vitally critical to the day to day financial operations of the department. This position must keep the City of Augusta/HCDD in compliance with the U.S. Department of Housing and Urban Development’s (HUD’s) requirements through various systems including IDIS, DRGR and LOCCs. The accounting records of the HCDD directly impact the accuracy of the financial records of the City of Augusta and must be accurate at all times. The principal duties and responsibilities include: establishing and monitoring the financial management system; providing effective control over and accountability for all funds, property, and other assets, within the guidelines of supervisory instruction, federal and state laws, local government codes, and department policies and procedures; reports to Director or other designated person and works with public accountants, federal agencies, sub-recipients, co-workers, and the public to ensure compliance with regulations governing the use of federal funds and provides accountability to the public and other users of financial information. The Job Grade is 53 with a minimum-salary grade of $52,599.31. The current Finance Officer was hired prior to the policies in the current Human Resources PPM which has restricted the Administrators authority to meet the current pay within the assigned pay grade. Analysis:The selected candidate is currently a senior auditor with over 25 years of experience in accounting and finance and has comprehensive knowledge of GAAP, GAAS, various accounting practices and advanced training in governmental accounting, auditing and financial reporting. The candidate is currently a member of an accounting firm that has successfully completed A- Cover Memo Item # 24 133 audits and has expertise in grant compliance. This candidate’s skill/experience is commensurate with our current Finance Officer’s position. However their salary requirement is greater than 10% above entry level, thus the reason for this agenda item. We seek your approval to pay this candidate an annual salary of between $70,000.00 and $73,000.00 dollars. Financial Impact:This is an existing (approved and included in the 2013 budget) position that if kept at the current salary will not create a financial impact of any kind. Alternatives:Do not approve the current request (being presented) and allow HCDD to hire a consultant (at least 32 hours per week) to handle all finance operations until a full-time Finance Officer can be hired at a new pay grade commensurate with the responsibilities of the position. The going hourly rate for a consultant will be 2-3 times the requested hourly rate for this position. Recommendation:Approve and authorize Administrator and Augusta Housing and Community Development's Director to offer a selected candidate for the Finance Officer position (requested by HCDD) an annual salary similar to the current Finance Officer’s current annual salary. Funds are Available in the Following Accounts: Current HCDD approved 2013 budget. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 24 Commission Meeting Agenda 6/4/2013 5:00 PM Code of Conduct Department:Clerk of Commission Caption:Motion to approve having commissioners sign the Code of Conduct at the first meeting each year. (Approved by Administrative Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 25 Attachment number 1 \nPage 1 of 1 Item # 25 Commission Meeting Agenda 6/4/2013 5:00 PM Deny Bid Protest regarding RFP #13-145 Department:Procurement Caption:Motion to uphold denial of bid protest regarding RFP #13-145 Ambulance Services, for the Augusta Fire Department filed by Metro-Health EMS. The Procurement department has denied the request from Metro-Health EMS which stated that the Procurement Department failed to provide notice of the mandatory pre-proposal conference. (Approved by Administrative Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. 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(Approved by Administrative Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 27 Commission Meeting Agenda 6/4/2013 5:00 PM Meeting time for all committees Department:Clerk of Commission Caption:Motion to approve rotating the scheduled meeting time for all committees. (Approved by Administrative Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 28 Attachment number 1 \nPage 1 of 1 Item # 28 Commission Meeting Agenda 6/4/2013 5:00 PM Proposal from Carl Vinson Institute of Government Department:Clerk of Commission Caption:Motion to approve the proposal from the Carl Vinson Institute of Government to provide organizational review services as part of the 2013 Commission Goals and Objectives. (Approved by Administrative Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 29 Attachment number 1 \nPage 1 of 4 Item # 29 Attachment number 1 \nPage 2 of 4 Item # 29 Attachment number 1 \nPage 3 of 4 Item # 29 Attachment number 1 \nPage 4 of 4 Item # 29 Commission Meeting Agenda 6/4/2013 5:00 PM Rental Agreement for Department of Driver Services Department:Clerk of Commission Caption:Motion to approve the renewal of the Rental Agreement between the Department of Driver Services and Richmond County for use by Customer Service Center #51 of office space located at 3423 Mike Padgett Highway for the period from July 1, 2013 through June 30, 2014.(Approved by Administrative Services Committee May 28, 2013) 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 2 Item # 30 Attachment number 1 \nPage 2 of 2 Item # 30 Commission Meeting Agenda 6/4/2013 5:00 PM Rental Agreement for Dept. of Family and Children Services Department:Clerk of Commission Caption:Motion to approve the renewal of the Rental Agreement between Augusta, Georgia and the Georgia Department of Human Services for office space for the Department of Family and Children Services located at 520 Fenwick Street for the period beginning July 1, 2013 through June 30, 2014. (Approved by Administrative Services Committee May 28, 2013) 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 2 Item # 31 Attachment number 1 \nPage 2 of 2 Item # 31 Commission Meeting Agenda 6/4/2013 5:00 PM Resolution of Transmittal, Short-Term Work Program, 2013-18 Department:Planning and Development Caption:Motion to approve a Resolution transmitting the Draft Short- Term Work Program, 2013-18, for review by the CSRA Regional Commission. (Approved by Administrative Services Committee May 28, 2013) Background:Regulations implementing the Georgia Planning Act of 1989 require that the Short-Term Work Program (STWP), a component of the Augusta-Richmond County Comprehensive Plan, be updated every five (5) years. The Short-Term Work Program is a list of specific actions to be undertaken by the city and other community stakeholders to implement the Comprehensive Plan. Information on each activity in the Short-Term Work Program includes a brief description, the timeframe for implementation, the responsible party or parties, the estimated cost and the funding source(s). Analysis:A Short-Term Work Program for the years 2013-18 has been drafted with input from other city departments and a number of community organizations. It includes a wide range of projects in the areas of land use/ growth management, housing, economic development, cultural and historic resources, greenspace and natural resources, community facilities and services and transportation. The draft STWP was made available on the city website and a public hearing was held on April 29th at the main library on Telfair Street. In addition to the draft STWP, a separate Report of Accomplishments has been prepared for the expired 2008-12 STWP. The next step in the update process is for the city to transmit the draft STWP for review by the CSRA Regional Commission and the Georgia Department of Community Affairs. The Regional Commission will conduct a completeness review of the STWP and provide adjacent units of local government an opportunity to review and comment on the document. The review process takes about 60 days, at which time the Regional Commission will send a report of findings and recommendations, if any, to the city. The city can then adopt the final STWP, and notify the Regional Commission, to complete the process. Failure to adopt a new Short-Term Work Program will result in the city Cover Memo Item # 32 losing its status as a Qualified Local Government under the state’s Standards and Procedures for Local Comprehensive Planning. Financial Impact:Not Applicable Alternatives:Approve the resolution or not Recommendation:Approve the resolution transmitting the draft Short-Term Work Program, 2013-18, for review by the CSRA Regional Commission. Funds are Available in the Following Accounts: Not Applicable REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 32 CITY OF AUGUSTA, GEORGIA RESOLUTION OF SUBMITTAL AUGUSTA-RICHMOND COUNTY COMPREHENSIVE PLAN DRAFT SHORT-TERM WORK PROGRAM, 2013-18 WHEREAS, Augusta, Georgia has completed a draft Short-Term Work Program for the years 2013 – 2018; and WHEREAS, this Short-Term Work Program was prepared according to the Minimum Planning Standards and Procedures for Local Comprehensive Planning, established by the Georgia Planning Act of 1989, and WHEREAS, a Public Hearing was held on Monday, April 29, 2013 at 5:30 p.m. at the Main Branch of the East Central Georgia Regional Library System, 823 Telfair Street, Augusta, Georgia; BE IT THEREFORE RESOLVED, that the Augusta Commission does hereby submit the Short Term Work Program, 2013-2018, to the Central Savannah River Area Regional Commission for regional review, as per the requirements of the Georgia Planning Act of 1989, this ______________ day of ______________________, 2013 AUGUSTA, GEORGIA Signature: ___________________________ Name: Deke S. Copenhaver Title: Mayor Attest: _______________________________ Name: Lena J. Bonner Title: Clerk of Commission Seal: Attachment number 1 \nPage 1 of 1 Item # 32 1 AUGUSTA-RICHMOND COUNTY, SHORT TERM WORK PROGRAM: 2008-2012 REPORT OF ACCOMPLISHMENTS Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 LAND USE / GROWTH MANAGEMENT Conduct more detailed studies of character areas, neighborhoods, activity centers or other areas as necessary ▀ ▀ Neighborhood Associations, Planning Commission, Other Stakeholders, Consultant $1.1 M HUD, FHWA, City Ongoing Consultant working on the Augusta Sustainable Development Implementation Program Planning Projects Evaluate the feasibility and merits of establishing mixed- use districts, Conservation districts or other types of overlay zones in various parts of the city ▀ ▀ ▀ ▀ ▀ Neighborhood Associations, Planning Commission, Other Stakeholders Staff Time City Ongoing One overlay district established in Laney- Walker / Bethlehem revitalization area Update zoning map to reflect Community Agenda, existing land use and other relevant considerations ▀ ▀ ▀ ▀ ▀ City Commission, Planning Commission Staff Time City Ongoing Rezoning applications processed on a monthly basis Update local zoning and development ordinances as necessary to achieve quality growth ▀ ▀ ▀ ▀ ▀ City Commission, Planning Commission Staff Time City Ongoing Zoning ordinance and other development regulations amended as necessary Address growth management issues through use of the Georgia Quality Growth Partnership’s Smart Growth Toolkit ▀ ▀ ▀ ▀ ▀ City Commission, Planning Commission Staff Time City Ongoing Smart growth concepts being used in the Augusta Sustainable Development Implementation Program Attachment number 2 \nPage 1 of 13 Item # 32 2 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Identify other suburban sites for infill development or redevelopment ▀ ▀ City Commission, Planning Commission, Other stakeholders, Consultant $500,000 City Completed Consultant completed The Augusta Sustainable Development Agenda in October 2010 Continue cooperation with adjacent communities and Fort Gordon regarding land use and re-zoning actions and other initiatives ▀ ▀ ▀ ▀ ▀ City, Fort Gordon and adjacent communities Staff Time City, Fort Gordon Ongoing Fort Gordon and adjacent communities consulted on land use and zoning actions; City now providing water and sewer service on the post. HOUSING Continue to implement modernization projects at Augusta Housing Authority sites ▀ ▀ ▀ ▀ ▀ Augusta Housing Authority (AHA) $8.0 M HUD Ongoing Modernization projects completed at several AHA sites Develop and implement mixed-income housing projects at identified sites ▀ ▀ ▀ ▀ ▀ Augusta Housing Authority (AHA), Augusta Affordable Housing Corp. NA Tax Credits, Private Sector Ongoing Phases 1 and 2 of Walton Oaks project complete and occupied Rehabilitate 125 housing units for low income homeowners ▀ ▀ ▀ ▀ ▀ HCD $2.0 M HUD, Program Income Completed Rehabilitated a total of 55 units for homeowners Rehabilitate 50 housing units for low income renters ▀ ▀ ▀ ▀ ▀ HCD $30,000 HUD, Program Income Completed Rehabilitated two renter-occupied units Attachment number 2 \nPage 2 of 13 Item # 32 3 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Complete emergency repairs on 100 housing units occupied by low income households ▀ ▀ ▀ ▀ ▀ HCD $219,298 HUD, Program Income Completed Emergency repairs to 55 housing units Provide downpayment assistance to 150 first-time homebuyers ▀ ▀ ▀ ▀ ▀ HCD $1.5 M HUD Completed Provided downpayment assistance to 231 first- time homebuyers Demolish 200 dilapidated housing units and rebuild new units on site for low income homeowners ▀ ▀ ▀ ▀ ▀ Augusta License and Inspection Dept. $1.04 M City, CDBG Ongoing 243 dilapidated housing units demolished Develop and implement new and renovated housing projects in target areas per adopted plans and implementation plans. ▀ ▀ ▀ ▀ ▀ City, CHDOs, Other Non- Profits, Private Developers 1.2M HUD Funding Completed Total of 54 housing units constructed and / or rehabilitated in target areas. Develop and implement economic development projects in target areas per adopted Neighborhood Revitalization Strategy and other initiatives ▀ ▀ HUD, Non- Profits, Private Sector $415,000 $180,000 CDBG & CDBG-R Economic Developm ent Incentive Grant (EDI) Completed two projects Laney Enterprise Center (Antioch Ministries – Incubator) Total Cost: $517,500 HEAL Complex (Paine College) Total Cost:$7,801,015 Continue code enforcement program in the inner-city target area ▀ ▀ ▀ ▀ ▀ Augusta License & Inspection Department N/A City Ongoing Total of 28,966 cases made during the period Attachment number 2 \nPage 3 of 13 Item # 32 4 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Acquire tax delinquent and abandoned properties through the Augusta Land Bank Authority for use in constructing affordable housing ▀ ▀ ▀ ▀ ▀ Land Bank Authority N/A CDBG, City Ongoing Augusta Land Bank Authority acquired 262 parcels between 2008 and 2012 through purchase, donation or foreclosure. ECONOMIC DEVELOPMENT Attract industry to the Augusta Corporate Park ▀ ▀ ▀ ▀ ▀ County Development Authority, City Staff Time County Develop Auth., Chamber, City Ongoing First tenant, Starbucks, broke ground on plant in July 2012 Implement downtown revitalization projects as outlined in the Joint Master Plan for the Augusta, GA and North Augusta, SC Regional Urban Core ▀ ▀ ▀ ▀ ▀ City, DDA, AT, Private N/A City, DDA, AT, Private Ongoing Detailed planning being worked on by project committees Implement enhancement projects on gateways into the city ▀ ▀ ▀ ▀ ▀ City, CVB, GAP, Chamber, Private N/A City, CVB, GAP, Chamber, Private Ongoing Established Garden City Improvement Fund; Completed projects on Wheeler Road, Greene St., St Sebastian Way Attract new missions / partnerships to Fort Gordon ▀ ▀ ▀ ▀ ▀ Fort Gordon, Chamber, City, CSRA Alliance for Fort Gordon N/A City, Private Sector, Others Ongoing Expansion of national security operations completed in 2011 Implement plan for redevelopment of former Regency Mall site ▀ ▀ ▀ ▀ ▀ City, Non-Profit NA City, Non-Profit Incomplete Development of flood control impoundment on Rocky Creek expected to generate interest in Attachment number 2 \nPage 4 of 13 Item # 32 5 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 redevelopment of mall property. New developments related to Bio-business and / or biomedical research and technology park. ▀ ▀ ▀ ▀ ▀ Georgia Medical Center Authority, GRU NA Georgia Medical Center Authority Three (3) companies graduated from bio- business center State funding eliminated for GMCA, but Authority to continue work by partnering with other agencies CULTURAL AND HISTORIC RESOURCES Complete Downtown Augusta Walking Tour Brochures ▀ ▀ ▀ City, Historic Augusta, Inc. $20,000 City, DNR Complete Completed Phases I and II Issue Certificates of Appropriateness for 325 projects in local historic districts ▀ ▀ ▀ ▀ ▀ Historic Preservation Commission Staff Time City, Historic Augusta, Inc. Ongoing Augusta HPC reviewed 294 COAs during the period Complete update of historic resource survey of the Harrisburg-West End Historic District ▀ ▀ ▀ ▀ ▀ City, Consultant $30,000 DNR, City Complete Phases 1, 2 & 3 of Harrisburg survey. Also Summerville Phase 1 Update Augusta Historic Preservation Plan (c. 1991) ▀ ▀ City, Consultant, Community Stakeholders NA DNR, City Incomplete Historic district survey work a higher priority Evaluate the feasibility of using conservation districts as an alternative to historic district designation in some neighborhoods ▀ ▀ Historic Preservation Commission, Historic Augusta, Inc. Staff Time HPC, Historic Augusta, Inc. Incomplete Overlay zoning being considered as a viable alternative. Attachment number 2 \nPage 5 of 13 Item # 32 6 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 GREENSPACE AND NATURAL RESOURCES Continue to participate in the Georgia Greenspace Program and protection of environmentally sensitive lands as open space ▀ ▀ ▀ ▀ ▀ Central Savannah River Land Trust, City N/A State, City, Private Sector Ongoing Central Savannah River Land Trust continues to acquire property for the Butler Creek Greenway. A trail head to the first phase of the Lombard Mill Pond Trail has been established at a site off Old Highway 1. Continue work to eliminate invasive plant species from greenspace lands along Butler Creek ▀ ▀ ▀ ▀ ▀ Central Savannah River Land Trust, City $ State, City, Private Sector Ongoing Continue to enforce the applicable requirements of the Part V Environmental Ordinances adopted by the City of Augusta ▀ ▀ ▀ ▀ ▀ City Staff Time City Ongoing Continue the permitting and enforcement provisions of the Soil Erosion and Sediment Control Ordinance ▀ ▀ ▀ ▀ ▀ City Staff Time City Ongoing Soil erosion and sediment control plans submitted with site plans and subdivisions plans. Continue the permitting and enforcement provisions of the Flood Damage Prevention Ordinance ▀ ▀ ▀ ▀ ▀ Augusta Engineering, Planning Commission Staff Time City Ongoing Total of 768 permits issued during the period Continue community outreach related to water quality and quantity ▀ ▀ ▀ ▀ ▀ AUD, Augusta Watershed Roundtable Staff Time State, City, Private Sector, Non- profits Ongoing Activities coordinated by the Augusta Utilities Department Attachment number 2 \nPage 6 of 13 Item # 32 7 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Implement emission reduction strategies to demonstrate compliance with federal air quality standards ▀ ▀ ▀ ▀ ▀ GA EPD, City, Various Stakeholders Staff Time State, City, Private Sector Ongoing The CSRA Air Quality Alliance met regularly to report on relevant air quality data, discuss local and regional air quality initiatives, monitor developments related to federal air quality regulations and requirements and disseminate information to stakeholders in the study area. Support implementation of the Phinizy Swamp Park Master Plan (buildings, education, research, land management) ▀ ▀ ▀ ▀ ▀ Southeastern Natural Sciences Academy, Private, City, School Systems N/A City, Grants, Private donations Ongoing The Swamp Park hosts a variety of educational, cultural and environmental activities and programs; Additions to the boardwalk completed COMMUNITY FACILITIES AND SERVICES Complete water & sewer projects funded by Series 2004 Bonds ▀ ▀ ▀ ▀ ▀ AUD $189.6 M Series 2004 Bonds Ongoing Complete design and construct a new Judicial Center ▀ ▀ ▀ ▀ City, Court Officials, Contractor $74.0 M SPLOST Phases II, IV & V Complete Building open in April 2011 Attachment number 2 \nPage 7 of 13 Item # 32 8 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Relocation of Sheriff’s Administration Offices ▀ ▀ ▀ Sheriff’s Dept., City $3.0 M SPLOST Phase V Complete Groundbreaking in June 2011; Building open in September 2012 Renovations to Richmond County Correctional Institution ▀ ▀ ▀ ▀ City $750,000 SPLOST Phase V Complete Project completed in 2011 Complete design & construct and furnish new main branch of Augusta Regional Library ▀ ▀ ▀ City $26.0 M SPLOST Phases IV & V, State & Private Funds Complete Ground broken in 2009.Grand opening on June 25, 2010 Design and construct new exhibit hall and trade center ▀ ▀ ▀ ▀ ▀ City, CVB $29.5 M SPLOST Phase V Complete Ground broken in June 2010. Opened in January 2013 Design & construct new pods at the Phinizy Road Jail (Webster Detention Center) ▀ ▀ ▀ ▀ ▀ City, Sheriff’s Department $24.0 M SPLOST Phase V Ongoing Project scheduled for completion in December 2013 Renovation of facilities for fire administration and training ▀ ▀ Fire Department, Augusta Engineering $3.9M SPLOST Phase IV Complete Fire administration and training center opened in 2009 and located at Deans Bridge Rd. and I-520 New Fire Station on Alexander Drive ▀ ▀ ▀ Fire Department, Augusta Engineering $2.1 M SPLOST Phase IV Complete New Fire Station #10 opens on 1/31/12 Upgrade existing parks included on SPLOST Phase V project list ▀ ▀ ▀ ▀ ▀ Recreation and Parks Department $4.5 M SPLOST Phase V Complete Variety of improvements at 30 facilities throughout the city Augusta Mini Theatre Improvements ▀ ▀ Augusta Mini Theatre, City $500,000 SPLOST Phase V, CDBG Complete New facility opened in 2010 at Lucy Craft Laney Museum Improvements ▀ ▀ ▀ Laney Museum, City $200,000 SPLOST Phase V Ongoing Attachment number 2 \nPage 8 of 13 Item # 32 9 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Improvements to Various Recreation, Historic and Cultural Facilities ▀ ▀ ▀ City, Non- Profit Organizations $400,000 SPLOST Phase V Ongoing Completed installation of new roof on Continue to implement the Augusta Wayfinding Signage Program ▀ ▀ ▀ ▀ ▀ CVB, City, GDOT $382,000 SPLOST, DDA Ongoing 68 wayfinding signs installed so far Complete public school construction, renovation and expansion projects as identified ▀ ▀ ▀ ▀ ▀ RCBOE $193 M budgeted School Sales Tax Phase III Ongoing Completed approx. 27 major school renovation and new construction projects TRANSPORTATION Reconstruct I-20 @ I-520 Interchange ▀ ▀ ▀ FHWA, GDOT $193.0 M FHWA, GDOT Complete Open to traffic in October 2009 Widen I-20 from 4 to 6 lanes from Belair Rd. to River Watch Pkwy. ▀ ▀ ▀ FHWA, GDOT, Contractor $51.6 M FHWA, GDOT Complete Open to traffic in October 2009 Construct St. Sebastian / Greene St. Ext. in vicinity of CSX Railroad & 15th St. ▀ ▀ ▀ GDOT, Augusta Engineering $30.3 M FHWA, GDOT Complete Open to traffic in August 2010 Widen Bungalow Road from Richmond Hill Rd. to Peach Orchard Rd. Includes curb, gutter, sidewalks and piping. ▀ ▀ Augusta Engineering, GDOT, Contractor $4.0 M SPLOST Phase III Complete Open to traffic in 2009 Attachment number 2 \nPage 9 of 13 Item # 32 10 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 East Boundary road and drainage improvements from Broad St. to Laney-Walker Blvd. ▀ ▀ Augusta Engineering $3.9 M SPLOST Phase IV, CDBG Complete Open to traffic in 2009 Acquire ROW and widen Alexander Drive from 2 to 4 lanes from Washington Rd. to River Watch Pkwy. ▀ ▀ ▀ ▀ ▀ GDOT, Augusta Engineering $13.89 M FHWA, GDOT SPLOST Phase III Complete Open to traffic in March 2012 Acquire right-of-way to widen 15th St. /MLK Blvd. from Government St. to Milledgeville Rd. ▀ ▀ ▀ GDOT $5.0 M FHWA, GDOT Incomplete Delays due to environmental issues and lack of full funding for ROW acquisition Acquire right-of-way to widen Wrightsboro Rd. from 2 to 4 lanes from Jimmie Dyess Pkwy. to I-520 SB ramp ▀ ▀ ▀ ▀ ▀ GDOT, Augusta Engineering $5.5 M FHWA, GDOT, SPLOST Phase III Complete ROW certified on 8/15/12; Construction contract awarded to Reeves on 10/5/12 Preliminary engineering on construction of median barrier on Gordon Hwy. from Peach Orchard Rd. to Walton Way ▀ ▀ GDOT $960,000 FHWA, GDOT Incomplete Project deleted from ARTS TIP at request of GDOT; To be completed as a local project with T-SPLOST funds Windsor Spring Road Phase IV – Complete preliminary engineering and acquire ROW for widening from Willis Foreman Rd. to Tobacco Rd. (includes bridge @ Spirit Creek ▀ ▀ ▀ ▀ ▀ GDOT, Augusta Engineering $33.16 M FHWA, GDOT, SPLOST Phases III & IV Ongoing Final design is 85% complete; ROW acquisition activities are underway (property appraisals) Attachment number 2 \nPage 10 of 13 Item # 32 11 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Windsor Spring Road Phase V – Complete preliminary engineering and acquire ROW for widening from Willis Foreman Rd. to SR 88 in Hephzibah (includes bridge @ NS Railroad ▀ ▀ ▀ ▀ ▀ GDOT, Augusta Engineering $21.46 M FHWA, GDOT, SPLOST Phases III & IV Ongoing Final design is 70% complete; ROW acquisition activities are underway (property appraisals) Acquire ROW and widen I- 520 from 4 to 6 lanes from Gordon Hwy. to Deans Bridge Rd. and reconstruct interchanges ▀ ▀ ▀ ▀ ▀ FHWA, GDOT $8.97 M FHWA, GDOT ROW complete; Construction ongoing Construction work started on 2/3/12 15th St. (SR 4) @ Central Ave. intersection improvements ▀ ▀ ▀ GDOT $392,337 FHWA, GDOT Complete Completed 3/31/10 Traffic signal upgrades @ 11 locations on Washington Rd. (SR 28) and road resurfacing of Washington Rd. ▀ ▀ GDOT, Contractor $4.0 M FHWA, GDOT Complete SR 28 resurfacing completed fall 2008; Traffic signal upgrades complete spring 2009 Implement Transportation Enhancement projects at Augusta State University and on James Brown Blvd. (Streetscape) ▀ ▀ ▀ ▀ ▀ GDOT, ASU, City $600,000 & $200,000 FHWA, ASU, City Ongoing ASU History Walk Phase IV complete 2/28/12; James Brown Streetscape in design Construct intersection improvements on Washington Rd @ Boy Scout Rd. & Center West Pkwy. ▀ ▀ Augusta Engineering $721,000 SPLOST Phase IV Complete Contract award in October 2008; Project complete and open to traffic in August 2009 Attachment number 2 \nPage 11 of 13 Item # 32 12 Project Year of Implementation Responsibility Approx. Cost Funding Source Status Comments 2008 2009 2010 2011 2012 Windsor Spring Rd. improvements from Peach Orchard Rd. to Wyman St. to Old Louisville Rd. ▀ ▀ Augusta Engineering $2.13 M SPLOST Phases I & III Complete Engineer and install downtown traffic signal & lighting upgrades – Broad St. area ▀ ▀ Augusta Engineering $2.5 - 3.0 M SPLOST Phase IV Complete Broad St. signal system upgraded with ARRA funds Engineer and install downtown traffic signal & lighting upgrades – Telfair St. area ▀ ▀ ▀ Augusta Engineering NA Subject to availabilit y of funds SPLOST Phase IV Ongoing Telfair St. signal upgrade postponed pending availability of funds Engineer, acquire right-of- way & widen Marvin Griffin Rd. from 2 to 4 lanes from Mike Padgett Hwy. to Doug Barnard Pkwy. ▀ ▀ ▀ ▀ ▀ Augusta Engineering $3.47 M SPLOST Phases II & III Ongoing Right-of-way acquisition completed in 2012; Clearing is underway; construction expected to start in 2014. Widen Morgan Rd. from Tobacco Rd. to Deans Bridge Rd. ▀ ▀ Augusta Engineering $2.34 M SPLOST Phases I & III Complete Contract award in January 2009; Project completed in Feb. 2012 Paving Various Roads, Phase IX (Paving of selected dirt roads) ▀ ▀ ▀ ▀ ▀ Augusta Engineering $800,000 SPLOST Phase IV Complete Implement any necessary improvement projects at Augusta Regional Airport and Daniel Field Airport ▀ ▀ ▀ ▀ ▀ Augusta Aviation Commission, General Aviation Commission N/A Federal Ongoing Major projects completed at Augusta Regional include rebuilding main runway, construction of new general aviation terminal and expanding short and long-term parking lots. Attachment number 2 \nPage 12 of 13 Item # 32 13 KEY TO ABBREVIATIONS DNR – Georgia Department of Natural Resources FHWA – Federal Highway Administration HUD – Housing and Urban Development Department GDOT – Georgia Department of Transportation GA EPD – Georgia Environmental Protection Division GRU – Georgia Regents University (formed by consolidation of Georgia Health Sciences University and Augusta State University) City – City of Augusta AT – Augusta Tomorrow RCBOE – Richmond County Board of Education AHA – Augusta Housing Authority Augusta Engineering – Augusta Engineering Department AUD – Augusta Utilities Department HCD – Augusta Housing & Community Development Department CVB – Augusta Convention & Visitors Bureau Chamber – Augusta Metro Chamber of Commerce GAP – Greater Augusta Progress ARTS – Augusta Regional Transportation Study GMCA – Georgia Medical Center Authority Attachment number 2 \nPage 13 of 13 Item # 32 1 SHORT TERM WORK PROGRAM: 2013-2018 AUGUSTA-RICHMOND COUNTY Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 LAND USE / GROWTH MANAGEMENT Conduct more detailed studies of character areas, neighborhoods, activity centers or other areas as necessary ▀ ▀ ▀ ▀ ▀ Neighborhood Associations, Planning Commission, APDD, Other Stakeholders Staff Time City Evaluate the feasibility and merits of establishing mixed-use districts, Conservation districts or other types of overlay zones in various parts of the city ▀ ▀ ▀ ▀ ▀ Neighborhood Associations, APDD, Other Stakeholders Staff Time City Update zoning map to reflect Community Agenda, existing land use and other relevant considerations ▀ ▀ City Commission, Planning Commission, APDD Staff Time City Update local zoning and development ordinances as necessary to achieve quality growth ▀ ▀ ▀ ▀ ▀ City Commission, Planning Commission, APDD Staff Time City Attachment number 3 \nPage 1 of 17 Item # 32 2 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Address growth management issues through use of the Georgia Quality Growth Partnership’s Smart Growth Toolkit ▀ ▀ ▀ ▀ ▀ City Commission, Planning Commission, APDD Staff Time City Identify other suburban sites for infill development or redevelopment ▀ Staff Time City Continue cooperation with adjacent communities and Fort Gordon regarding land use and re-zoning actions and other initiatives ▀ ▀ ▀ ▀ ▀ City, Fort Gordon and adjacent communities Staff Time City, Fort Gordon HOUSING Continue to implement modernization projects at Augusta Housing Authority sites ▀ ▀ ▀ ▀ ▀ ▀ Augusta Housing Authority (AHA) $3,758,808 HUD Develop Phases 3 and 4 of the Walton Oaks mixed- income development ▀ ▀ ▀ ▀ Augusta Housing Authority (AHA), Augusta Affordable Housing Corp. NA Tax Credits, Private Sector Develop phases 1 and 2 of the Twiggs Circle housing project ▀ ▀ ▀ ▀ ▀ ▀ Augusta Housing Authority (AHA) TBD Tax Credits, Private Sector Attachment number 3 \nPage 2 of 17 Item # 32 3 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Implement phases of the Cherry Tree Crossing redevelopment project ▀ ▀ ▀ ▀ ▀ ▀ Augusta Housing Authority (AHA), Augusta Affordable Housing Corp. TBD Tax Credits, Private Sector Rehabilitate 95 housing units for low income homeowners ▀ ▀ ▀ ▀ ▀ ▀ HCD $2.7 M HUD, Program Income Rehabilitate two housing units for low income renters ▀ ▀ ▀ ▀ ▀ ▀ HCD $30,000 HUD, Program Income Complete emergency repairs on 120 housing units occupied by low income households ▀ ▀ ▀ ▀ ▀ ▀ HCD $600,000 HUD, Program Income Provide down payment assistance to 305 first-time homebuyers ▀ ▀ ▀ ▀ ▀ ▀ HCD $1.8 M HUD Demolish 120 dilapidated housing units ▀ ▀ ▀ ▀ ▀ ▀ Augusta Planning and Development Department $600,000 City General Fund Develop and implement new and renovated housing projects in target areas per adopted plans and implementation plans. Total of 100 units to be assisted. ▀ ▀ ▀ ▀ ▀ ▀ City, CHDOs, Other Non- Profits, Private Developers $1.8M HUD Attachment number 3 \nPage 3 of 17 Item # 32 4 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Develop and implement economic development projects in inner-city target areas. ▀ ▀ ▀ ▀ ▀ ▀ City, Non-Profits, Private Sector N/A Bonds, tax credits, private, City Continue code enforcement program in the inner-city target area ▀ ▀ ▀ ▀ ▀ ▀ Augusta Planning and Development Department N/A City Acquire tax delinquent and abandoned properties through the Augusta Land Bank Authority for use in constructing affordable housing ▀ ▀ ▀ ▀ ▀ ▀ Land Bank Authority N/A CDBG, City ECONOMIC DEVELOPMENT Develop a Master Plan for the Augusta Corporate Park ▀ County Development Authority TBD SPLOST Extend the access road , named Valencia Way, located in the Augusta Corporate Park ▀ ▀ ▀ ▀ ▀ County Development Authority TBD Sales Tax Funds Build a Speculative Building at the Augusta Corporate Park ▀ ▀ County Development Authority TBD TBD Attachment number 3 \nPage 4 of 17 Item # 32 5 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Complete due diligence and complete a master plan for the DARC 57 site ▀ ▀ ▀ County Development Authority TBD TBD Attract industry to the Augusta Corporate Park ▀ ▀ ▀ ▀ ▀ ▀ County Development Authority, City Staff Time County Develop Auth., Chamber, City Implement downtown revitalization projects as outlined in the Joint Master Plan for the Augusta, GA and North Augusta, SC Regional Urban Core ▀ ▀ ▀ ▀ ▀ ▀ City, DDA, AT, Private N/A City, DDA, AT, Private Provide training to small businesses as part of the LWEC Economic Development Program ▀ Antioch Ministries, Inc. $7,500 HUD CDBG Implement enhancement projects on gateways into the city ▀ ▀ ▀ ▀ Augusta Convention and Visitors Bureau $1.1 M Private Sector, SPLOST Transportation Enhancement grant, City funds Attract new missions / partnerships to Fort Gordon ▀ ▀ ▀ ▀ ▀ ▀ Fort Gordon, Chamber, City, CSRA Alliance for Fort Gordon N/A City, Private Sector, Others Implement plan for redevelopment of former Regency Mall site ▀ ▀ ▀ ▀ ▀ City, Non-Profit N/A City, Non-Profit Implement Augusta Regional Collaboration Program ▀ ▀ ▀ ▀ ▀ ▀ City, Consultant, GRU and other stakeholders N/A City, Private Sector, Grants Attachment number 3 \nPage 5 of 17 Item # 32 6 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 CULTURAL AND HISTORIC RESOURCES Design and construct a Performing Arts Center ▀ ▀ ▀ ▀ ▀ City, Private Sector, Others TBD TBD Augusta Canal – implement projects funded in part with SPLOST VI ▀ ▀ ▀ ▀ ▀ ▀ Augusta Canal Authority $4.3 M Canal Authority, SPLOST VI, grants Create Public Art Master Plan ▀ Greater Augusta Arts Council, City N/A Staff Time Inventory Public Art in the City and Create a Brochure of the Same ▀ Greater Augusta Arts Council $2,500 Grant Funds, In- Kind Donation Evaluate the condition of existing public art and ▀ Greater Augusta Arts Council, Conservator $15,000 – $18,000 City, Owners of the Art Create Two Murals on the 15th Street Corridor ▀ Greater Augusta Arts Council, Local Artists $20,000 GAAC & DOT Create a Computer App mapping the location of public art ▀ Greater Augusta Arts Council, City N/A Staff Time Install Works of Art at Gateways Designated by the Augusta Convention and Visitors Bureau ▀ ▀ ▀ ▀ Greater Augusta Arts Council, ACVB $3,000 - $20,000 per work of art Private Sector, SPLOST, City Funds, Grants Evaluate the feasibility of using conservation districts as an alternative to historic district designation in some neighborhoods ▀ ▀ Historic Preservation Commission, Historic Augusta, Inc. Staff Time HPC, Historic Augusta, Inc. Attachment number 3 \nPage 6 of 17 Item # 32 7 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Complete historic resource survey of Summerville Historic District ▀ ▀ City, Consultant $30,000 DNR, City (in- Kind) Complete web-based walking tour brochures for Broad and Reynolds Streets ▀ ▀ City, Consultant $40,000 DNR, City (in- Kind) Update the National Register nomination for Summerville and nominate other neighborhoods to the National Register ▀ ▀ ▀ ▀ ▀ ▀ Historic Augusta, Inc. NA TBD Rehabilitate historic structures and landmark buildings in the Laney- Walker and Bethlehem neighborhoods ▀ ▀ ▀ ▀ ▀ ▀ TBD NA TBD GREENSPACE AND NATURAL RESOURCES Develop 1-3 Compressed Natural Gas (CNG) fueling stations throughout the city ▀ ▀ ▀ ▀ Augusta Environmental Services Department $6.0 M - $8.0 M Enterprise Fund Convert or replace fossil fuel vehicles with alternative fuel vehicles ▀ ▀ ▀ ▀ ▀ ▀ Augusta Environmental Services Department NA Revenue from sale of CNG fuel Attachment number 3 \nPage 7 of 17 Item # 32 8 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Provide economic incentives to increase household waste recycling ▀ ▀ ▀ ▀ ▀ ▀ Augusta Environmental Services Department $1.8 M Department budget Participate in the Georgia Greenspace Program ▀ ▀ ▀ ▀ ▀ ▀ Central Savannah River Land Trust, APDD, City City contracts yearly with CSRLT State, City, Private Sector Butler Creek Privet Removal Program ▀ ▀ ▀ ▀ ▀ ▀ Central Savannah River Land Trust, City $150,000± U.S. Fish and Wildlife Service Continue to enforce the applicable requirements of the Part V Environmental Ordinances ▀ ▀ ▀ ▀ ▀ ▀ City, APDD Staff Time City Continue the permitting and enforcement provisions of the Soil Erosion and Sediment Control Ordinance ▀ ▀ ▀ ▀ ▀ City Staff Time City Continue the permitting and enforcement provisions of the Flood Damage Prevention Ordinance ▀ ▀ ▀ ▀ ▀ Augusta Engineering, Planning Commission Staff Time City Attachment number 3 \nPage 8 of 17 Item # 32 9 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Continue community outreach related to water quality and quantity ▀ ▀ ▀ ▀ ▀ AUD, Augusta Watershed Roundtable Staff Time State, City, Private Sector, Non-profits Implement emission reduction strategies to demonstrate compliance with federal air quality standards ▀ ▀ ▀ ▀ ▀ GA EPD, City, Various Stakeholders Staff Time State, City, Private Sector Support implementation of the Phinizy Swamp Park Master Plan (buildings, education, research, land management) ▀ ▀ ▀ ▀ ▀ ▀ Southeastern Natural Sciences Academy, Private, City, School Systems N/A City, Grants, Private donations Rehabilitate some of the infrastructure at Phinizy Swamp Nature Park constructed in the 1990s ▀ ▀ ▀ Southeastern Natural Sciences Academy, Private, City N/A City, Private Donations, grants COMMUNITY FACILITIES AND SERVICES Complete water & sewer projects funded by bonds ▀ ▀ ▀ ▀ ▀ ▀ AUD N/A City, Bondholders Complete Renovations to Augusta Municipal Building ▀ ▀ ▀ City $29.6 M Bond Proceeds, Sales Tax Funds Attachment number 3 \nPage 9 of 17 Item # 32 10 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Upgrade existing parks included on SPLOST Phase V project list ▀ ▀ ▀ ▀ ▀ ▀ Recreation, Parks and Facilities Department $5.0 M SPLOST Phase V Center of Hope Revitalization Project ▀ The Salvation Army of Greater Augusta $28,000 HUD CDBG Renovation of Respite Care Center for the Homeless ▀ Coordinated Health Services, Inc. $75,000 HUD CDBG Construct Splash Pad at May Park ▀ ▀ Recreation, Parks and Facilities Department $200,000 SPLOST, HUD CDBG Continue to implement the Augusta Wayfinding Signage Program ▀ ▀ CVB and Partners $140,000 (Phase 1A) City, Grant Complete public school construction, renovation and expansion projects as listed in the RCBOE Phase IV Master Plan ▀ ▀ ▀ ▀ ▀ ▀ RCBOE $146.2 M E-SPLOST, Phase IV TRANSPORTATION Augusta Public Transit - design and construct a new maintenance garage and administrative offices ▀ ▀ City $8.0 M City, FTA Wrightsboro Road – widen from Jimmie Dyess Pkwy. to I-520 ramps ▀ ▀ ▀ GDOT, Augusta Engineering $18.6 M FHWA, GDOT, TSPLOST Band 1 Attachment number 3 \nPage 10 of 17 Item # 32 11 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 I-520 / Bobby Jones Expressway – widen from Gordon Hwy. to Deans Bridge Rd. and reconstruct interchanges ▀ ▀ FHWA, GDOT $29.8 M FHWA, GDOT Windsor Spring Road Phase IV – Complete ROW acquisition and widen for from Willis Foreman Rd. to Tobacco Rd. (includes bridge @ Spirit Creek ▀ ▀ ▀ ▀ GDOT, Augusta Engineering Road ROW $9,970,630 Road CST $22,954,457 FHWA, GDOT, SPLOST Phases III & IV, TSPLOST Band 1 Windsor Spring Road Phase V – Complete ROW acquisition and widen from Willis Foreman Rd. to SR 88 in Hephzibah (includes bridge @ NS Railroad ▀ ▀ ▀ ▀ GDOT, Augusta Engineering Road ROW $6,990,000 Road CST $12,827,273 FHWA, GDOT, SPLOST Phases III & IV Highland Avenue Resurfacing from Wrightsboro Road to Wheeler Road ▀ ▀ ▀ Augusta Engineering $288,178 TSPLOST Band 1 Walton Way Ext. Resurfacing from Robert C. Daniel to Walton Way ▀ ▀ ▀ Augusta Engineering $415,038 TSPLOST Band 1 Attachment number 3 \nPage 11 of 17 Item # 32 12 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Jackson Road Resurfacing from Walton Way to Wrightsboro Road ▀ ▀ ▀ Augusta Engineering $394,946 TSPLOST Band 1 Marks Church Road Widen from Wrightsboro Road to Wheeler Road ▀ ▀ ▀ Augusta Engineering $8,329,835 TSPLOST Band 1 Druid Park Improvements - Walton Way to Wrightsboro Road ▀ ▀ ▀ GDOT, Augusta Engineering $3,727,446 TSPLOST Band 1 Broad Street over Hawks Gully - Bridge Repair and Restoration ▀ ▀ ▀ Augusta Engineering $803,587 TSPLOST Band 1 Broad Street over the Augusta Canal - Bridge Repair & Restoration ▀ ▀ ▀ Augusta Engineering $1,487,581 TSPLOST Band 1 15th Street over Augusta Canal - Bridge Repair and Restoration ▀ ▀ ▀ Augusta Engineering $1,679,172 TSPLOST Band 1 Gordon Hwy. @ Deans Bridge Road Intersection Improvements ▀ ▀ ▀ Augusta Engineering $1,130,187 TSPLOST Band 1 Milledgeville Road Bridge Maintenance at Rocky Creek ▀ ▀ ▀ Augusta Engineering $102,203 TSPLOST Band 1 Attachment number 3 \nPage 12 of 17 Item # 32 13 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 7th Street Bridge over Augusta Canal - Bridge Replacement ▀ ▀ ▀ Augusta Engineering $843,333 TSPLOST Band 1 Riverwatch Pkwy. Corridor Improvements from I-20 to River Shoals ▀ ▀ ▀ Augusta Engineering $2,672,981 TSPLOST Band 1 11th Street over the Augusta Canal - Bridge Repair and Restoration ▀ ▀ ▀ Augusta Engineering $652,771 TSPLOST Band 1 Calhoun Expressway Repair and Reconstruction ▀ ▀ ▀ Augusta Engineering $9,026,073 TSPLOST Band 1 Riverwatch Parkway Resurfacing - 15th Street to County Line ▀ ▀ ▀ Augusta Engineering $10,714,803 TSPLOST Band 1 Riverwatch Parkway and Fury’s Ferry Road Intersection Improvements ▀ ▀ ▀ Augusta Engineering $547,547 TSPLOST Band 1 Riverwatch Parkway and Stevens Creek Road Intersection Improvements ▀ ▀ ▀ Augusta Engineering $457,104 TSPLOST Band 1 Signal Modification, Phase III – Bransford to Milledge Rd. ▀ ▀ ▀ Augusta Engineering $5,574,118 TSPLOST Band 1 Attachment number 3 \nPage 13 of 17 Item # 32 14 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Signal Modification, Phase III – Druid Park to heard Ave. ▀ ▀ ▀ Augusta Engineering $2,467,309 TSPLOST Band 1 Bath Edie Road and Highway 88 Intersection Improvements ▀ ▀ ▀ Augusta Engineering $505,883 TSPLOST Band 1 Old Waynesboro Road over Spirit Creek -Bridge Replacement ▀ ▀ ▀ Augusta Engineering $3,825,554 TSPLOST Band 1 Brothersville Road and Highway 88 Intersection Improvements ▀ ▀ ▀ Augusta Engineering $505,883 TSPLOST Band 1 Augusta Public Transit Operations and Maintenance ▀ ▀ ▀ ▀ ▀ ▀ City, Augusta Public Transit $750,000 per year (approx.) TSPLOST Daniel Field Airport – Install New Hangar Doors for both the Bulk and Maintenance Hangars ▀ ▀ City, General Aviation Commission $1,061,208 TSPLOST Band 1 Augusta Regional Airport - Rehabilitate Air Carrier and General Aviation Aprons ▀ ▀ City, Augusta Aviation Commission $8,914,572 TSPLOST Band 1 Implementation of Intelligent Transportation System ▀ ▀ ▀ Augusta Engineering $5,546,425 TSPLOST Band 1 Attachment number 3 \nPage 14 of 17 Item # 32 15 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 Pleasant Home Road (Riverwatch Parkway to Walton Way Extension) ▀ ▀ ▀ Augusta Engineering $291,288 TSPLOST Band 2 Berckmans Road over Rae’s Creek - Bridge Replacement ▀ ▀ ▀ Augusta Engineering $4,519,998 TSPLOST Band 2 Berckmans Road Realignment and Widening from Wheeler Road to Washington Road ▀ ▀ ▀ Augusta Engineering $20,357,207 TSPLOST Band 2 5th Street Bridge - Bridge Repair and Restoration ▀ ▀ ▀ Augusta Engineering $11,153,324 TSPLOST Band 2 State Route 4 / 15th Street Pedestrian Improvements – Calhoun Expwy. to Central Avenue ▀ ▀ ▀ Augusta Engineering $6,147,017 TSPLOST Band 2 State Route 4 / 15th St. - widen from Government St. to Milledgeville Rd. - acquire right-of-way and start construction ▀ ▀ ▀ ▀ ▀ GDOT Road ROW $16,685,123 Road CST $8,226,173 FHWA, GDOT, TSPLOST Band 2 James Brown Blvd. Reconstruction – Reynolds St. to Wrightsboro Rd. ▀ ▀ ▀ Augusta Engineering $6,975,428 TSPLOST Band 2 Attachment number 3 \nPage 15 of 17 Item # 32 16 Project Year of Implementation Responsibility Estimated / Contract Cost Funding Source 2013 2014 2015 2016 2017 2018 James Brown Blvd. Streetscape Enhancement Project – Reynolds St. to Adams St. ▀ ▀ ▀ GDOT, City, DDA $812,500 FHWA, City Marvin Griffin Rd. – widen from 2 to 4 lanes from Mike Padgett Hwy. to Doug Barnard Pkwy. ▀ ▀ ▀ ▀ Augusta Engineering $6.0 M ± SPLOST Phases II & III Improvements to SR 104 / Riverwatch Parkway Median Barrier – Jones Street to I-20 ▀ ▀ ▀ Augusta Engineering $17,246,472 TSPLOST Band 2, GDOT Riverwatch Parkway Adaptive Signal Project ▀ ▀ ▀ Augusta Engineering $723,836 TSPLOST Band 2 KEY TO ABBREVIATIONS: NA – Not Available TBD – To Be Determined SPLOST – Special Purpose Local Option Sales Tax TSPLOST – Transportation Special Purpose Local Option Sales Tax ORGANIZATIONS: DNR – Georgia Department of Natural Resources FHWA – Federal Highway Administration FTA – Federal Transit Administration HUD – U. S. Department of Housing and Urban Development Attachment number 3 \nPage 16 of 17 Item # 32 17 GDOT – Georgia Department of Transportation GA EPD – Georgia Environmental Protection Division GRU – Georgia Regents University (formed by consolidation of Georgia Health Sciences University and Augusta State University) City – City of Augusta AT – Augusta Tomorrow RCBOE – Richmond County Board of Education AHA – Augusta Housing Authority APDD – Augusta Planning and Development Department Augusta Engineering – Augusta Engineering Department AUD – Augusta Utilities Department HCD – Augusta Housing & Community Development Department LBA – Augusta, Georgia Land Bank Authority CVB – Augusta Convention & Visitors Bureau Chamber – Augusta Metro Chamber of Commerce GAP – Greater Augusta Progress ARTS – Augusta Regional Transportation Study GMCA – Georgia Medical Center Authority Note: Some project start and / or completion dates were unknown at the time the Short Term Work Program was developed, and thus represent the best estimate of these dates Attachment number 3 \nPage 17 of 17 Item # 32 Commission Meeting Agenda 6/4/2013 5:00 PM Disparity Study Department: Caption:Update/status report from the DBE Coordinator regarding the Disparity Study. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 33 Commission Meeting Agenda 6/4/2013 5:00 PM Hyde Park Relocation Project Department: Caption:Update/status report from the Director of Housing & Community Development Department regarding the Hyde Park Relocation Program. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 34 Commission Meeting Agenda 6/4/2013 5:00 PM Augusta Judicial Circuit Felony Drug Court Department:Superior Court Caption:Motion to accept non-matching grant award in the amount of $115,989 for the Felony Drug Court offered by the State of Georgia Accountability Courts grant program.(Approved by Public Safety Committee May 28, 2013) Background:Funds were sought to provide contract case management services, drug testing , and supplies for the felony Drug Court. The grant program commences July 1, 2013 and ends June 30, 2014. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: no funds required. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 35 Attachment number 1 \nPage 1 of 1 Item # 35 Commission Meeting Agenda 6/4/2013 5:00 PM Segways Department:Clerk of Commission Caption:Motion to approve accepting the Segways formerly used by CADI and allow the Richmond County Sheriff's Department to use them in their mission. (Approved by Public Safety Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 36 Commission Meeting Agenda 6/4/2013 5:00 PM Ambulance Service RFP Department:Clerk of Commission Caption:Motion to repeal the RFP for ambulance service and discuss the RFP process. (No recommendation from Public Safety Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 37 Commission Meeting Agenda 6/4/2013 5:00 PM 1735 Goodrich Street Department:Clerk of Commission Caption:Motion to approve use and management of 1735 Goodrich Street by ARC Project and authorize $300,000 for planning of the Mills and Cultural Campus. (Approved by Finance Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 38 Commission Meeting Agenda 6/4/2013 5:00 PM 2013 Explorers Department:Finance - Fleet Management Caption:Motion to approve the acquisition of 5 Explorers for: Traffic Engineering (1), Engineering (2) and the Tax Commissioner’s Office (2). (Approved by Finance Committee May 28, 2013) Background:Fleet Management has received vehicle requests from Traffic Engineering, Engineering and the Tax Commissioner’s Office for vehicles to support their Departments missions. The Traffic Engineer presently borrows a truck from Engineering or his own Sign Division to survey traffic areas, go to meetings, and take other personnel to problem areas or consult with other personnel on mission requirements. He is limited to carrying only one person in a pickup truck, which is not efficient. It would enhance his productivity and mission support if he were approved for an Explorer (4X2). This would end his having to borrow a truck from other agencies. The Engineering Department is requesting two Explorers (4X4) for newly hired surveyors that are currently operating out of borrowed pickup trucks. These surveyors carry technical and calibrated equipment and map books which make the pickup truck inappropriate for supporting surveyors. The Tax Commissioner requested vehicle support for his Office from the Administrator who referred him to the Fleet Manager. Mr. Kendrick contacted the Fleet Manager and indicated his need for two Explorers (4X4) for his investigators stating they are currently using their own personal vehicles. He stated that often times they must go off the road to reach the back portions of many properties. It would be more appropriate for these employees to be in marked vehicles. Analysis:Fleet Management would like to utilize the Georgia State Contract bid program to purchase the vehicles. The Georgia State Contract low bid for these units was awarded to Allan Vigil Ford of Morrow, Georgia. The state bid award number for the 4X4’s is SWC-90795 and the 4X2 is SWC-90795-2. We have attached the appropriate paperwork for your review. Financial Impact:The cost of the Explorer 4X4 is $26,072.00 (total for 4 = Cover Memo Item # 39 $104,288.00), and the cost for the 4X2 Explorer is $23,900. The total for all vehicles is $128,188 and will be purchased from Allan Vigil Ford of Morrow, GA. Funds for these purchases will come from Capital Outlay. Alternatives:1. Approve the request. 2. Approve the request in part. 3. Disapprove the request. Recommendation:Approve request to purchase the 5 vehicles using the Georgia Sate Contract bid. Funds are Available in the Following Accounts: Capital Outlay 272-01-6440-54.22110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 39 Attachment number 1 \nPage 1 of 6 Item # 39 Attachment number 1 \nPage 2 of 6 Item # 39 Attachment number 1 \nPage 3 of 6 Item # 39 Attachment number 1 \nPage 4 of 6 Item # 39 Attachment number 1 \nPage 5 of 6 Item # 39 Attachment number 1 \nPage 6 of 6 Item # 39 Attachment number 2 \nPage 1 of 6 Item # 39 Attachment number 2 \nPage 2 of 6 Item # 39 Attachment number 2 \nPage 3 of 6 Item # 39 Attachment number 2 \nPage 4 of 6 Item # 39 Attachment number 2 \nPage 5 of 6 Item # 39 Attachment number 2 \nPage 6 of 6 Item # 39 Commission Meeting Agenda 6/4/2013 5:00 PM 2013 Utilites Vehicles Department:Finance-Fleet Management Division Caption:Motion to approve request from the Augusta Utilities Department to purchase three (3) replacement vehicles for various divisions. (Approved by Finance Committee May 28, 2013) Background:The Construction & Maintenance Division requests the replacement of, 994483, a 2001model pickup truck (Dodge 2500), and F00256, a 2002 model F450 crew truck. The F-450 will be replaced with the F-550 crew truck. The F-450 has proven to be to light of a truck for carrying the crews equipment and pulling a trailer with a backhoe, mini-excavator or bobcat. The replacement vehicles meet all required commission approved criteria for replacement. Please see attached evaluations. Utilities has established a new division, Maintenance Division for the purpose of providing repairs to Water Towers and ground wells. A new F- 150 pickup truck is needed for their travel and carrying equipment. Analysis:Fleet Management submitted a request for bids for the pickups and crew truck through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from 2 vendors. The results of the pickup and crew truck bids are as follows: (A) Bid 12-213 – 6,000 GVW Trucks (F-150) – (1) Bobby Jones Ford = $21,497.00 each; (2) Allan Vigil Ford. = $21,806.00 each. See attachment (B) Bid 12-214 – 8,500 GVW trucks (F-250) – (1) Bobby Jones Ford = $25,912.00 each; (2) Allan Vigil Ford = $25,590.00 each; Bobby Jones Ford has agreed to meet the non-local low vendor’s price through the Local Vendor Preference program. See attachment (C) Bid 12-223 – 17,500 GVW Trucks (F-550)– (1) Bobby Jones Ford = $54,626.00; no other bids were received Financial Impact:The three vehicles will be purchased for a total of $101,713.00 using the GMA Lease Program with 3 annual payments of $33,904.33.Cover Memo Item # 40 Alternatives:ALTERNATIVES: 1. Approve the request 2. Do not approve the request. 3. Approve the request in part Recommendation:Approve request to purchase the two pickup trucks and one crew truck for the Augusta Utilities Department, declare the replaced vehicle as excess and available for auction sales. Funds are Available in the Following Accounts: GMA Lease Program fund 631 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 40 Attachment number 1 \nPage 1 of 2 Item # 40 Attachment number 1 \nPage 2 of 2 Item # 40 Attachment number 2 \nPage 1 of 1 Item # 40 Attachment number 3 \nPage 1 of 2 Item # 40 Attachment number 3 \nPage 2 of 2 Item # 40 Invitation to Bid Sealed bids will be received at this office on Tuesday, November 27, 2012 @ 11:00 a.m. for furnishing: Bid Item 12-213 6000 GVW Pickup Truck for Fleet Management Bid Item 12-214 8500 GVW Pickup Truck for Fleet Management Bid Item 12-215 10,000 GVW Pickup Truck for Fleet Management Bids 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 viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. 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 Friday, November 9, 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 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 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 places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Augusta Chronicle October 18, 25, November 1, 8, 2012 Metro Courier October 24, 2012 cc: Tameka Allen Deputy Administrator Ron Crowden Fleet Management Russell Sanders Fleet Management Revised: 8/15/2011 Attachment number 4 \nPage 1 of 1 Item # 40 Allan Vigil Ford Lincoln Mercury 6790 Mount Zion Boulevard Bobby Jones Ford 3480 Wrightsboro Road Augusta, GA 30909 Yes Yes 94460 117480 SAVE Form Yes Yes Delivery Time 8-10 weeks 90-120 days 5.01 Full-Size Truck-Reg Cab $16,286.00 $16,550.00 5.02 Full-Size Truck-Ext Cab $22,090.00 $18,902.00 5.03 Full-Size Truck-Ext CabSW $19,489.00 $19,683.00 5.04 Full-Size Truck-Ext Cab $22,188.00 $22,511.00 5.05 Full-Size Truck-Crew Cab $23,075.00 $23,299.00 5.06 Full-Size Truck-Crew Cab4 $25,497.00 $25,988.00 5.07 Speed Control $187.00 $187.00 5.08 Tilt Steering Wheel No Charge standard 5.09 Heavy Duty Cooling Pack n/a n/a 5.10 Heavy Duty Electrical Pack n/a n/a 5.11 Heavy Duty Suspension Pk n/a $1,279.00 5.12 Skid Plate Package 4X4 $137.00 $137.00 5.13 Roof Clearance Lights $47.00 $592.00 5.14 Speed Control/Tilt Steering $197.00 $200.00 5.15 Skid Plate Pack (4X4 only)$84.00 $85.00 5.13 Minimum 8 Foot Bed 2.01-5.04 $279.00 5.05-5.06 $1125.00 $278.00 5.14 Trailer Tow Package $320.00 $320.00 6.01 Fire Extinguisher $110.00 $46.00 6.02 Outlet Receptacle $67.00 $55.00 6.03 Bedliner $325.00 $300.00 6.04 Toolbox $350.00 $240.00 6.05 Trailer Hitch $380.00 $230.00 6.06 Trailer Wiring included w/6.05 $25.00 6.07 Trailer Ball $30.00 $10.00 6.08 Window Tint, Reg Cab $120.00 $110.00 6.09 Window Tint, Ext Cab $135.00 $125.00 6.10 Window Tint, Crew Cab $155.00 $135.00 6.11 Safety Cone Holder $161.00 $60.00 6.12 Safety Cones $130.00 $120.00 7.01 Backup Alarm $55.00 $62.00 7.02 Magnetic LED Light $612.00 $446.00 E-Verify Number Attachment B E-Verify Number Bid Item #12-213 6000 GVW Pickup Truck for Augusta, Georgia - Fleet Department Bid Opening Date: Tuesday, November 27, 2012 @ 11:00 a.m. Vendors The following vendors did not respond: Thomposn Motor Cent / 21587 Washington Rd. / Thomson, GA 30824 Hardy Chev Pontiac / 1249 Charles Hardy Parkway / Dallas, GA 30157 Team Ford of Marietta / 869 Cobb Parkway / Marietta, GA 30060 7.00 Alert Warning Systems 5.00 Vehicle/Options Required5.00 Vehicle/Options Required 6.00 Outfitter's Specialty Items Page 1 of 1 Attachment number 5 \nPage 1 of 1 Item # 40 Attachment number 6 \nPage 1 of 1 Item # 40 Attachment number 7 \nPage 1 of 2 Item # 40 Attachment number 7 \nPage 2 of 2 Item # 40 Commission Meeting Agenda 6/4/2013 5:00 PM Augusta Regional Transportation Study Contract for Funding Department:Planning and Development Caption:Motion to approve the FY 2014 Metropolitan Transportation Planning Services contract between Augusta, Georgia and the Georgia Department of Transportation. (Approved by Finance Committee May 28, 2013) Background:The Planning and Development Department provides transportation planning services for the Augusta Regional Transportation Study (ARTS). The scope of these services is outlined in the ARTS Unified Planning Work Program and funding for them is subject to renewal each year through a contract with the Georgia Department of Transportation. The contract period coincides with the state fiscal year (July 1 – June 30). Analysis:Approving the contract will ensure continued funding for the Augusta Regional Transportation Study activities included in the ARTS Unified Planning Work Program and provided by staff of the Planning & Development Department. Financial Impact:The contract stipulates that the Georgia Department of Transportation will reimburse the city for eighty percent (80%) of the eligible costs incurred for providing regional transportation planning services. The twenty percent (20%) local match is already included in the budget for the Planning and Development Department. Alternatives:None recommended Recommendation:Approve the FY 2014 Metropolitan Transportation Planning Services contract between Augusta, GA and the Georgia Department of Transportation. Funds are Available in the Following FUNDS AVAILABLE IN THE FOLLOWING ACCOUNT: 220016309 / 131210258 Cover Memo Item # 41 Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 41 Attachment number 1 \nPage 1 of 20 Item # 41 Attachment number 1 \nPage 2 of 20 Item # 41 Attachment number 1 \nPage 3 of 20 Item # 41 Attachment number 1 \nPage 4 of 20 Item # 41 Attachment number 1 \nPage 5 of 20 Item # 41 Attachment number 1 \nPage 6 of 20 Item # 41 Attachment number 1 \nPage 7 of 20 Item # 41 Attachment number 1 \nPage 8 of 20 Item # 41 Attachment number 1 \nPage 9 of 20 Item # 41 Attachment number 1 \nPage 10 of 20 Item # 41 Attachment number 1 \nPage 11 of 20 Item # 41 Attachment number 1 \nPage 12 of 20 Item # 41 Attachment number 1 \nPage 13 of 20 Item # 41 Attachment number 1 \nPage 14 of 20 Item # 41 Attachment number 1 \nPage 15 of 20 Item # 41 Attachment number 1 \nPage 16 of 20 Item # 41 Attachment number 1 \nPage 17 of 20 Item # 41 Attachment number 1 \nPage 18 of 20 Item # 41 Attachment number 1 \nPage 19 of 20 Item # 41 Attachment number 1 \nPage 20 of 20 Item # 41 Attachment number 2 \nPage 1 of 19 Item # 41 Attachment number 2 \nPage 2 of 19 Item # 41 Attachment number 2 \nPage 3 of 19 Item # 41 Attachment number 2 \nPage 4 of 19 Item # 41 Attachment number 2 \nPage 5 of 19 Item # 41 Attachment number 2 \nPage 6 of 19 Item # 41 Attachment number 2 \nPage 7 of 19 Item # 41 Attachment number 2 \nPage 8 of 19 Item # 41 Attachment number 2 \nPage 9 of 19 Item # 41 Attachment number 2 \nPage 10 of 19 Item # 41 Attachment number 2 \nPage 11 of 19 Item # 41 Attachment number 2 \nPage 12 of 19 Item # 41 Attachment number 2 \nPage 13 of 19 Item # 41 Attachment number 2 \nPage 14 of 19 Item # 41 Attachment number 2 \nPage 15 of 19 Item # 41 Attachment number 2 \nPage 16 of 19 Item # 41 Attachment number 2 \nPage 17 of 19 Item # 41 Attachment number 2 \nPage 18 of 19 Item # 41 Attachment number 2 \nPage 19 of 19 Item # 41 Commission Meeting Agenda 6/4/2013 5:00 PM Historic Preservation Fund Grant Award Department:Planning and Development Caption:Motion to approve a Budget Resolution and a Contract with the Georgia Department of Natural Resources (DNR) for Phase 2 of the Summerville Historic District Survey. (Approved by Finance Committee May 28, 2013) Background:In January a grant application was submitted to the Georgia Department of Natural Resources (DNR) to help finance Phase 2 of the Summerville Historic Properties Survey. In April DNR awarded the city a $12,000 reimbursable grant for the project. Analysis:A qualified historic preservation consultant will be hired to complete the second phase of the survey of historic resources in the Summerville National Register Historic District. Approximately 500 properties will be surveyed during the second phase. An architectural description of each resource, its age, history, setting, location and significance will be recorded. The survey will conform to applicable standards and the results will be entered into an online database maintained by the Historic Preservation Division of DNR. Hard copies of the survey map and the completed survey forms will be given to the city and DNR. The Planning and Development Department will manage the project and provide some of the required in-kind match. Others providing in-kind donations include the Historic Preservation Commission, the Summerville Neighborhood Association and the city Finance Department and GIS staffs. Financial Impact:This is a reimbursable grant program. As a result, the city will have to make periodic payments to the project consultant and then request reimbursement from DNR. The maximum temporary cost to the city is $12,000. The project budget is as follows - HPF Grant - $12,000; Local Match (cash and in-kind) - $8,000; Total - $20,000. Alternatives:Accept the grant award or reject it and find another way complete the survey work.Cover Memo Item # 42 Recommendation:Approve the budget resolution and execution of the contract with DNR Funds are Available in the Following Accounts: A fund account for the project will be established by the Finance Department REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 42 Attachment number 1 \nPage 1 of 2 Item # 42 Attachment number 1 \nPage 2 of 2 Item # 42 Budget Resolution STATE OF GEORGIA ) AUGUSTA RICHMOND COUNTY AUGUSTA-RICHMOND COUNTY ) COMMISSION BUDGET AMENDMENT NO… IT IS HEREBY ORDERED that the General Fund Budget for the year 2013 be amended to reflect increased revenue of $20,000.00 resulting from federal grant income of $20,000.00 IT IS FURTHER ORDERED that the appropriations be increased by $20,000.00 for payment of the Summerville Historic District Resource Survey, Phase 2. The total budget for the project is $20,000.00. REVENUES Grant from Georgia DNR $ 12,000.00 Local Match (In-Kind & Cash) $ 8,000.00 Total $ 20,000.00 APPROPRIATIONS Grant from Georgia DNR $ 12,000.00 Local Match (In-Kind & Cash) $ 8,000.00 Total $ 20,000.00 DEKE COPENHAVER, MAYOR Approved this ……the day of………... 2013 AUGUSTA, GEORGIA ______________________________ As its mayor Attest: ________________ Clerk of Commission Attachment number 2 \nPage 1 of 1 Item # 42 Page 1 of 11 STATE OF GEORGIA COUNTY OF FULTON THIS GRANT AGREEMENT made and entered into this 1st day of May 2013, by and between the Department of Natural Resources, State of Georgia, (hereinafter referred to as the DEPARTMENT), and the City of Augusta, whose address is 530 Greene Street, Room 806, Augusta, Georgia 30911, (hereinafter referred to as the RECIPIENT). W I T N E S S E T H: WHEREAS, the provision of adequate public recreation and park facilities, equipment, and areas; the preservation of scenic, historic, ecological, and scientific sites; and the safe maintenance of such areas and facilities is an obligation of State government and a benefit to all the people; and WHEREAS, O.C.G.A.  12-3-32 authorizes the DEPARTMENT to provide the above mentioned services and facilities; and WHEREAS, the DEPARTMENT is authorized by O.C.G.A.  12-3-5 and 12-3-32 to contract and make cooperative agreements, leases, and rental agreements, with the United States Government, any county, municipality, local government, or any combination of same, any public or private corporation, firm, or any persons whatsoever, any public authority, agency, commission or institution, or between State agencies, for any of the services, purposes, duties, responsibilities or functions vested in the DEPARTMENT; and WHEREAS, the DEPARTMENT acts as the liaison between the State of Georgia and the National Park Service, U.S. Department of Interior, by administering the Federal assistance program for preservation of properties listed on the National Register of Historic Places, as provided by the National Historic Preservation Act of 1966; and WHEREAS, the RECIPIENT has duly applied for and been awarded a matching Federal grant in the amount of $12,000.00 to conduct a phase 2 historic resources survey of City of Augusta’s Summerville historic district. Attachment number 3 \nPage 1 of 11 Item # 42 Page 2 of 11 NOW THEREFORE, in consideration of the promises, conditions and covenants hereinafter set forth, the parties hereby agree as follows: A. The RECIPIENT agrees by the necessary negotiations, agreements and contract to: 1. Undertake a project to include the items as set forth in Exhibit A, attached hereto, and by reference incorporated herein. 2. Complete the project and submit one copy of a first draft of the project to the DEPARTMENT for review and comment. Such draft shall be submitted to the DEPARTMENT no later than April 1, 2014. The final draft shall be submitted to the DEPARTMENT no later than June 1, 2014, for review and approval. 3. Submit the required number of copies of the final project, as specified in Exhibit A, to the Department for review and approval. Such final project shall be submitted no later than August 15, 2014. 4. Notify the DEPARTMENT and obtain its approval prior to employing or otherwise securing the services of any consultant to be compensated with funds provided for in this Agreement. B. The DEPARTMENT, in consideration of such promises, covenants and undertakings by the RECIPIENT, shall pay to the RECIPIENT an amount not to exceed $12,000.00, such amount to be matched forty percent (40%) by the RECIPIENT. Payments on a sixty percent (60%) reimbursement basis may be made at reasonable intervals and upon submission to the DEPARTMENT of a request for reimbursement, supported by required financial documentation and progress reports. Ten percent of the total grant amount shall be withheld until review and approval by the DEPARTMENT of the final report. Final requests for reimbursement must be submitted to the DEPARTMENT no later than October 30, 2014. RECIPIENT shall maintain financial documentation concerning the project work until a successful audit has been completed by the DEPARTMENT and the DEPARTMENT has notified the RECIPIENT in writing that such records are no longer needed, or for three years after the project is completed. Attachment number 3 \nPage 2 of 11 Item # 42 Page 3 of 11 The RECIPIENT agrees to comply with all applicable regulations, laws, policies, guidelines and requirements of the grant program, including OMB A-87 or A-122, A-102 or A-110, A-128, FMC 74-4 and 74-8, National Register Programs Guidelines, the Secretary of the Interior's "Standards for Archaeology and Historic Preservation," and any special conditions or regulations relating to the application, acceptance and use of Federal funds for a federally assisted project. Final products that do not conform to the applicable Secretary of the Interior's "Standards" will not be reimbursed. No part of the funds provided for under the terms of this Agreement shall be used directly or indirectly to pay for any personal service, advertisement, telegram, telephone, letter, printed or written matter, or other device, intended or designated to influence in any manner a member of Congress, to favor or oppose, by vote or otherwise, any legislation or appropriation by Congress, whether before or after the introduction of any bill or resolution proposing such legislation or appropriation. Thus, costs associated with activities to influence legislation pending before the Congress, commonly referred to as "lobbying," are unallowable as charges to HPF-assisted grants, either on a direct or indirect basis (18 U.S.C.  1913). 1. The RECIPIENT will comply with Title VI of the Civil Rights Act of 1964, 42 U.S.C. 2000d et seq., and in accordance with Title V of that Act, no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the applicant receives Federal financial assistance. The RECIPIENT will immediately take any measures necessary to effectuate this provision. 2. The RECIPIENT will comply with Title VII of the Civil Rights Act of 1966 (42 U.S.C. 2000 et seq.) prohibiting employment discrimination where (1) the primary purpose of a grant is to provide employment, or (2) discriminatory employment practices will result in unequal treatment of persons who are or should be benefiting from the grant-aided activity. 3. The RECIPIENT will comply with Section 504 of the Rehabilitation Act of 1973 (29U.S.C. 794 et. seq.) which requires that no qualified handicapped individual is solely, by reason of handicap, excluded from the participation in, denied the benefits of, or subjected to discrimination under any program or activity receiving Federal financial assistance. Attachment number 3 \nPage 3 of 11 Item # 42 Page 4 of 11 4. The RECIPIENT agrees to comply with the Americans with Disabilities Act (ADA) of 1990 (42 U.S.C. 12101 et. seq.). This act prohibits discrimination on the basis of disability in services, programs and activities provided by State and Local governments entities. 5. "The RECIPIENT agrees that as a condition to the receipt of funds provided herein, and in consideration of other benefits to be derived herefrom RECIPIENT covenants that it will have an organization-wide audit made by an independent accounting firm for fiscal years which begin after December 31, 1984, in accordance with the requirements, regulations, and exceptions prescribed under the Single Audit Act of 1984, (31 U.S.C.  7501 et seq.), or OMB Circular A-110, and in accordance with generally accepted government auditing standards. Further, RECIPIENT agrees to provide one copy of any audit report so performed to the DEPARTMENT within 180 days following each audit period and as soon as such report is available to RECIPIENT. All records and financial statements as may be necessary to verify the proper accounting of federally financed programs shall be made available to the DEPARTMENT or its agents upon reasonable notice." D. The RECIPIENT and the DEPARTMENT mutually agree: 1. That project work is limited to the historic preservation project only and that no development and/or physical improvements are allowable. 2. Any publications, exhibits, public announcements, news releases or presentations related to the project shall acknowledge Federal assistance substantially as follows: This [name of project/product] has been financed in part with Federal funds from the National Park Service, U. S. Department of Interior, through the Historic Preservation Division of the Georgia Department of Natural Resources. However, the contents, opinions, and recommendations expressed in this [project/product] do not necessarily reflect the views or policies of the Department of the Interior or the Georgia Department of Natural Resources, nor does the mention of trade names, commercial products or consultants constitute endorsement or recommendation by these agencies. This program receives Federal financial assistance for identification and protection of historic properties. Under Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973, and the Age Discrimination Act of 1975, as amended, the U.S. Department of the Interior prohibits discrimination on the basis of Attachment number 3 \nPage 4 of 11 Item # 42 Page 5 of 11 race, color, national origin, age, gender or disability in its federally-assisted programs. If you believe you have been discriminated against in any program, activity, or facility as described above, or if you desire further information, please write to: Office for Equal Opportunity, National Park Service, 1849 C Street, N. W., Washington, D.C. 20240. 3. That any publication produced with the assistance of this grant or matching funds must have prior approval by the DEPARTMENT and the National Park Service. 4. That this Agreement is based upon the condition that if the RECIPIENT fails to perform fully that which it herein agrees to perform this Agreement shall be void and of no effect and in such event, any funds thus far paid by the DEPARTMENT to the RECIPIENT shall be returned except as provided in paragraphs D5 and D6 below, and shall be due and owing to the DEPARTMENT; but if such condition is fully and truly performed, this Agreement shall be and remain in full force and effect. That the failure of the DEPARTMENT at any time to require performance by the RECIPIENT of any provision hereof, shall in no way affect the right of the DEPARTMENT thereafter to enforce the same, nor shall the waiver by the DEPARTMENT of any breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision, or as a waiver of the provision itself. 5. If through any cause, the RECIPIENT shall fail to fulfill in timely and proper manner the obligation under this Agreement, or if the RECIPIENT shall violate any of the covenants, agreements, or stipulations of this Agreement, the DEPARTMENT shall thereupon have the right to terminate this Agreement by giving written notice to the RECIPIENT of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports prepared by the RECIPIENT shall, at the option of the DEPARTMENT, become the property of the DEPARTMENT, and the RECIPIENT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Notwithstanding the above, the RECIPIENT shall not be relieved of liability to the DEPARTMENT for damages sustained by the DEPARTMENT by virtue of any breach of this Agreement by the RECIPIENT, and the DEPARTMENT may withhold any Attachment number 3 \nPage 5 of 11 Item # 42 Page 6 of 11 payments to the RECIPIENT, for the purpose of setoff until such time as the exact amount of damages due the DEPARTMENT from the RECIPIENT is determined. 6. The DEPARTMENT may terminate this Agreement at any time by giving written notice to the RECIPIENT of such termination and specifying the effective date thereof at least fifteen (15) days before the effective date of such termination. In that event, all finished or unfinished documents and other materials shall, at the option of the DEPARTMENT, become its property. If this Agreement is terminated by the DEPARTMENT as provided in this paragraph, the RECIPIENT will be paid an amount which bears the same ratio to the total compensation as the services actually performed bear to the total services of the RECIPIENT covered by this Agreement, less payments of compensation previously made. 7. Except as otherwise provided in paragraphs D5 and D6 above, all rights, title and interest in all documents, data, studies, surveys, drawings, maps, models, photographs, and reports prepared by RECIPIENT pursuant to this Agreement (hereinafter referred to as the “project materials”), including without limitation any copyright, title, trademark and intellectual property rights in and to the project materials, shall remain with RECIPIENT. RECIPIENT reserves unto itself all rights of every kind and nature except those expressly granted to DEPARTMENT herein. RECIPIENT hereby grants to DEPARTMENT a perpetual, nonexclusive, nontransferable, royalty free, license to use, copy, maintain and modify the project materials, in whole or in part, and to incorporate the project materials, in whole or in part, into other works. 8. If the RECIPIENT is a nonprofit contractor as defined in O.C.G.A. 50-20-2, the RECIPIENT agrees to comply with the provisions of O.C.G.A. 50-20-1 through 50-20-8, and in particular the requirements of O.C.G.A. 50-20-3, and with such further instructions and requirements that the State of Georgia may subsequently require in the implementation of said audit and financial statement provisions. 9. The parties to this Agreement certify that the provisions of law regarding conflicts of interest of public officials and employees as set forth at O.C.G.A. 45-10-20 through 45-10-28 have not and will not be violated in any respect in regard to this Agreement. Attachment number 3 \nPage 6 of 11 Item # 42 Page 7 of 11 10. The RECIPIENT covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Agreement. The RECIPIENT further covenants that in the performance of this Agreement no person having such interest shall be employed. 11. This Agreement is at all times subject to applicable State and Federal laws, standards and/or rules and regulations now existing or which may be hereafter enacted and/or adopted. 12. This Agreement and all rights, privileges and responsibilities shall be interpreted and construed according to the laws of the State of Georgia. 13. Neither the performance nor the proceeds of this Agreement may be assigned except with the prior written consent of the Commissioner of the DEPARTMENT. This Agreement represents the sole and complete agreement between the parties hereto and may be amended, changed or modified only by a written document signed by both Parties, hereto. 14. This Agreement represents the sole and complete agreement between the parties hereto and may be amended, changed or modified only by a written document signed by both Parties, hereto. 15. This Agreement is executed in two (2) counterparts, each of which is deemed an original of equal dignity with the other and which is deemed one in the same instrument as the other. Attachment number 3 \nPage 7 of 11 Item # 42 Page 8 of 11 IN WITNESS WHEREOF, the Parties have caused this Agreement to be signed as of the day and year first above written. GEORGIA DEPARTMENT OF NATURAL RESOURCES ________________________ By _____________________________________ Witness Dr. David Crass, Division Director RECIPIENT: AUGUSTA, GEORGIA ________________________ By _____________________________________ Witness Printed or Typed Name: Deke S. Copenhaver___ Printed or Typed Title: Mayor____________ (Seal) Attachment number 3 \nPage 8 of 11 Item # 42 Page 9 of 11 EXHIBIT A CITY OF AUGUSTA HISTORIC RESOURCES SURVEY SUMMERVILLE HISTORIC DISTRICT, PHASE TWO SCOPE OF WORK The RECIPIENT will conduct a comprehensive historic resources survey of a minimum of 650 buildings, structures, and objects, constructed before 1971, and located within the Summerville neighborhood in the city of Augusta. All project work shall conform to the Secretary of the Interior's Standards for Archaeology and Historic Preservation. All work shall also conform to the National Register Bulletin 24 (Guidelines for Local Surveys: A Basis for Preservation Planning) and to the Georgia Historic Resources Survey Manual. The RECIPIENT will insure that consultant(s) meet professional requirements according to the Secretary of the Interior’s Professional Qualification Standards (36 CFR Part 61) and possess the following: 1. A thorough knowledge of and familiarity with American architectural history; 2. Demonstrated experience in research and description of historic resources and conducting architectural surveys; 3. A thorough knowledge of and familiarity with the Georgia Historic Resources Survey Manual, the NAHRGIS database, and survey procedures; 4. Demonstrated writing skills; and 5. Experience with digital photography. The RECIPIENT will ensure that consultant(s) is familiar with new data categories and procedures for the revised/updated GNAHRGIS program which launched Summer 2012. The RECIPIENT will have all survey data and digital photographs entered in the Natural, Archaeological, and Historic Resources Geographic Information Systems (NAHRGIS) online database within the contract period. All items and data groups in NAHRGIS will be completed for each resource surveyed and a minimum of two (2) digital photographs per resource. NAHRGIS is an online, web-based, GIS database. Resource information is entered and stored via the NAHRGIS website. Printed (hard copy) resource “forms” are not required and are not reimbursable as part of this grant. The RECIPIENT will provide one (1) set of survey area map(s) with surveyed resources indicated and keyed to the NAHRGIS resource identification number. The map will indicate legal parcels, street names, and be at a scale of 1” = 200’. The RECIPIENT will provide six (6) final copies and one electronic CD/DVD copy of the survey report to the DEPARTMENT within the contract period. Attachment number 3 \nPage 9 of 11 Item # 42 Page 10 of 11 A survey report will be prepared and will include:  Executive summary, which includes the total number of surveyed resources;  Project description, including how the survey was funded, who sponsored the survey, the name of the surveyor, and a clear statement of the boundaries of the Phase One area surveyed, and the total number of surveyed resources for Phase One;  Summary of previous preservation projects, including previous survey efforts, local designations, National Register listings, and other historic preservation planning efforts;  Survey methodology and results, including the fieldwork techniques and research methods employed while conducting the survey, the total number of surveyed resources broken into appropriate categories and references to previous surveys, and analysis of survey results;  Developmental history, a brief written account of how the area developed over time and how it reflects distinctive aspects of Georgia’s history;  Architectural analysis, including the main building types, main architectural styles, local architectural character, some general observations, and local eccentricities;  Any proposed changes to the existing National Register boundary for the Summerville Historic District based on Phase Two of the survey. A clear statement that this survey does not change the existing Summerville Historic District National Register nomination in any way including but not limited to contributing/noncontributing status; period of significance; boundaries; and/or additional documentation must be included in the survey report. Any amendments, additional information, increase or decrease of boundaries must be made through the formal National Register of Historic Places process as outlined in 36 CFR 60, as amended. All project development by the RECIPIENT shall be reviewed by the DEPARTMENT. The review process includes reviewing and approving consultant selection, the consultant contract, NAHRGIS data, first draft of the survey report, subsequent drafts of the survey report, final draft of the survey report, and other materials determined necessary during project development. The RECIPIENT will complete project work by the following due dates: November 1, 2013 Approximately 25% of surveyed resource data entered into GNAHRGIS January 1, 2014 Approximately 50% of surveyed resource data entered into GNAHRGIS March 1, 2014 Approximately 75% of surveyed resource data entered into GNAHRGIS April 1, 2014 First Draft of Survey Report Submitted in hard copy format to the DEPARTMENT for review and comment Attachment number 3 \nPage 10 of 11 Item # 42 Page 11 of 11 June 1, 2014 Second Draft of Survey Report Submitted in hard copy format to the DEPARTMENT for review and comment, as necessary Final version of one (1) set of survey map(s) submitted for approval by the DEPARTMENT August 15, 2014 Final Survey Report Submitted to the DEPARTMENT in hard copy format six (6) copies and one (1) electronic CD/DVD All GNAHRGIS data and digital photographs for each resource completed BUDGET FEDERAL SHARE $12,000.00 MATCHING SHARE 8,000.00 TOTAL $20,000.00 Attachment number 3 \nPage 11 of 11 Item # 42 RESOLUTION STATE OF GEORGIA COUNTY OF RICHMOND WHEREAS, at the regular meeting of the Augusta Commission, held on the _ ___day of ___________, 2013, a motion was made, duly seconded, and unanimously adopted that the Augusta Commission agrees to the terms of the contract for a state grant in the amount of $12,000.00 between the Georgia Department of Natural Resources and the City of Augusta, Georgia to do the work described in the Scope of Work for the Summerville Historic Resources Survey, Phase 2 and authorizes Mayor Deke Copenhaver to execute said contract and any subsequent amendments on behalf of the City of Augusta, Georgia. ATTEST: CITY OF AUGUSTA _____________________________ RICHMOND COUNTY, GEORGIA Clerk of Commission BY: __________________________ Mayor, City of Augusta, Georgia (Seal) Attachment number 4 \nPage 1 of 1 Item # 42 CERTIFICATION I certify that the above is a true and correct copy of the Resolution duly adopted by the Augusta Commission on the date stated in the Resolution. I further certify that I am the Clerk of Commission and that said Resolution has been entered in the official records of Augusta, Georgia and remains in full force and effect this __________ day of __________________, 2013. Clerk’s Signature _________________________________ Federal Employer’s Identification # _______________________________________________ Attachment number 5 \nPage 1 of 1 Item # 42 Commission Meeting Agenda 6/4/2013 5:00 PM Savannah Riverkeeper Department:Clerk of Commission Caption:Motion to approve finalizing the 50-year property lease with the Savannah Riverkeeper regarding public/private partnership. (Approved by Finance Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 43 Commission Meeting Agenda 6/4/2013 5:00 PM Vishal Patel Department:Clerk of Commission Caption:Motion to approve having Mr.Vishal Patel pay delinquent property taxes and city waive penalties in the amount of $7,945.00 for the property located at 1602 Gordon Highway. (Approved by Finance Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 44 Attachment number 1 \nPage 1 of 1 Item # 44 Commission Meeting Agenda 6/4/2013 5:00 PM Motion to approve account transfer within Probate Court budget Department:Probate Court Caption:Motion to approve account transfer within Probate Court budget pursuant to Augusta Code Section 2-3-8(b) (No recommendation from Finance Committee May 28, 2013) . Background:The Probate Judge of Richmond County is an elected Constitutional County Officer. As such, Augusta, Georgia has the authority, within certain restrictions, to set the budget for the office of the Probate Judge. However, once that budget is set, the Probate Judge has the authority to decide how those funds are spent. The current Probate Judge has decided to use additional funds for salary pruposes. Pursuant to Augusta Code Section 2-3- 7, in order for the Finance Department to make the transfer from an operational account to the salary account, they must have Commission approval. Analysis:Given that the Probate Judge has the money in his current budget and is choosing to cut operational expenses to increase salaries and is not seeking additional funds, the Probate Judge has the right to do so. Financial Impact:None Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: 101021810/5311111 101021810/5212123 This item is being forwarded for discussion purposes by Finance. - dbw REVIEWED AND APPROVED BY: Cover Memo Item # 45 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 45 Attachment number 1 \nPage 1 of 1 Item # 45 Commission Meeting Agenda 6/4/2013 5:00 PM Pearlie Mae Brunson Department:Clerk of Commission Caption:Motion to approve a request by Ms. Pearlie Mae Brunson regarding a claim for damages in the amount of $546.72 resulting from an incident in which her automobile was damaged when it struck a pothole on Cadden Road. (Approved by Finance Committee May 13, 2013 and No Action Vote May 21, 2013)) Background:This claim was denied by both the Risk Management Department and the Law Department. (See attached letter) Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 46 Attachment number 1 \nPage 1 of 1 Item # 46 Attachment number 2 \nPage 1 of 1 Item # 46 Commission Meeting Agenda 6/4/2013 5:00 PM 2013 Solid Waste Resolution Department:Environmental Services Caption:Motion to approve tasking the Administrator to meet with Mark Johnson and both prime contractors regarding an accommodation of some of the issues of concerns to both the community and the Commission and report back to the Commission on Tuesday (6/4) relating to the Environmental Services resolution as well as the associated policies affecting fees and exemptions. (Approved by Engineering Services Committee May 28, 2013) Background:Augusta Richmond County started solid waste collections through contract providers in approximately 2001. On May 15th, 2001 a resolution was adopted which generally created a solid waste district, provided solid waste, recycling, yard waste, and bulk waste to its residents, established a fee, and allowed the Tax Commissioner to collect revenues on the Public Works Departments behalf. In 2005 the commission approved an updated resolution which expanded the role of the 2001 resolution. Generally this resolution defined a unit, addressed an operational deficit within the program, allowed for renegotiation with existing contractors, and allowed for automatic price adjustments which were tied to an index. Over time there have been political pain points identified with our current resolution. First is that service is tied to a property having utilities. This process has become burdensome on both the property owner and Augusta. In the case where the property owner needs utilities for repairs/renovations, security or just being able to show the property, requires them to have full services. On the Augusta side, the power companies are reluctant to share the usage information with Augusta and require that the property owner get the information, adding additional burden to the property owner. Second, when Augusta expanded its service area south, long driveways needed to be addressed. The commission approved that properties with driveways in excess of 300 feet from the road could be exempt from services as long as they have another trash service removing waste from the property. Analysis:The Department has worked to develop a resolution which is inclusive of the prior documents and continues to be operationally Cover Memo Item # 47 flexible to address the changing needs of the public. The department is proposing a resolution which generally allows for the following; 1. Requires all residential and unoccupied locations receive services, and makes services available to multi-family and commercial facilities. 2. Allows for the establishment of policies relating to fees and charges provided through the ESD, and allows those fees to be increased as the Consumer Price Index increases, as listed in the Solid Waste and Recyclables Collection Contract, as well as adjustments for other governmental imposed costs. 3. Defines the Local Small Business usage goal of the Solid Waste and Recyclables Collection Contract at 25%. 4. Allows the ESD to coordinate with other governmental agencies to expand recycling initiates. 5. Establishes a landfill charge to cover the cost of disposal for ESD functions and allows those costs to be amended by the Consumer Price Index listed in the Contract. 6. Allows for the establishment of policies relating to exemptions from solid waste and recycling services with the policy minimally covering the municipalities of Hephzibah and Blythe as well as life safety and property safety issues. 7. Generally allows the proceeds from the CNG station(s) to be reinvested in alternative fuel vehicles and alternative energy infrastructure. 8. Authorizes the ESD and contractors to enter private property to place or remove Augusta owned assets or to provide services provided through the ESD. 9. Authorizes the Administrator to enter intergovernmental agreements for services offered by the ESD. 10. Supplements and reaffirms previous resolutions except where the terms of the resolution are in conflict. The most controversial portion of the resolution is that the department is proposing that all property owners pay fees for services provided by the ESD. Currently the fee system is split where a small portion pay millage and a fee and the largest portion pays via an all-fee system. The new collections system is designed around a “pay as you throw” program, meaning the resident pays for the services utilized, and the system gets away from a “one size fits all approach”. Since the department cannot reduce the cost of services which is included in the millage, a fee based system and the incentive based recycling program become the most effective means of providing an equitable “pay for services used” collections program. Solid Waste Collection Fees The first policy for approval is “Solid Waste Collection Fees”. This policy provides the foundation for the service types, service levels and customer options which are available, as well as provides a fee structure associated with each. Service type is broken into three distinct types of services: 1. “Designated Non-Residential Location”, which is a non- residential location in the service area that receives collection services from Augusta. This service is not mandatory, but rather the customer at some point opted to use the services provided by the department. Customers who are classified as such may include multi-family dwellings (5 or more units), mobile home parks (10 or more units), professional or business offices, churches, farms, or other commercial properties. 2. A “Residential Unit” is a single Cover Memo Item # 47 family dwelling, condominium or rental unit with four for fewer dwellings on a single parcel of land. Each unit is considered a separate dwelling and charged accordingly. 3. An “Unoccupied Location” means a vacant or unoccupied residential unit, unimproved property or vacant lot. A residential unit may be reclassified to an unoccupied location by meeting any one of the following; becoming uninhabitable due to fire, flood or other natural disaster, property permitted under the mothball ordinance, the property has been condemned, or the property has no dwelling. In any event, the cart(s) must be removed from the property to be considered an unoccupied location. Service Levels are broken down into three classifications, all with various charge types to offer the customer some level of choice in the program. 1. Designated non-residential locations are provided once per week garbage and recycling services 2. Residential units are provided once per week collection of garbage, recycling, yard waste and bulk waste. 3. Unoccupied Locations are provided once per week collection of yard waste and bulk waste. The customer has been afforded additional options when it comes to their service, and the ability to right-size service for their specific needs. The customer may: 1. Get a 35 gallon garbage cart at a discount. 2. Get additional 95 gallon garbage carts at an additional fee. 3. Get additional 95 gallon recycling carts at an additional fee, however, the fee is less than that of an additional garbage cart. Other general provisions within the policy reside around the customers generating materials which are out of compliance with contract specification or are not accepted materials under our collections contract. In such cases, Augusta will collect the materials under the vacant lot collection program and charge fees as appropriate. Additionally, the customer is responsible for lost, stolen or damaged carts. Damage does not include normal wear and tear or damage caused by the haulers’ trucks. Solid Waste and Recycling Exemptions The second policy for approval is the “Solid Waste and Recycling Exemptions”. This policy provides the foundation by which residential units and unoccupied locations may become exempt from solid waste and recycling services. Currently there are only two exemptions allowed – these include long driveways (300 feet from the right of way) or if a property has no active utilities (water and electric). ESD is proposing having 4 general exemptions from solid waste and recycling collections, which include: 1. A blanket exemption for the cities of Hephzibah and Blythe, until such time that their municipal government requests services for the city as a whole. 2. For residents living in excess of 300 feet from the right of way, measured from the closest portion of the dwelling to the right of way in the shortest distance commonly driven by a vehicle. 3. Areas where there is a high potential to damage property. 4. Areas where there is a high potential risk to a person’s safety. If an exemption is granted the customer must show proof of alternate trash collection services. Lot Cutting and Cleaning Fees The ESD became responsible for cutting and cleaning vacant lots in May of 2011. At that time, the Cover Memo Item # 47 department tracked its time and costs, and provided cost data back to License and Inspection, who then placed a lien against the property for governmental services. On March 5, 2013 the Commission updated section 4-2-2 of the Augusta code. Under the updated 4-2-2(g), the “…costs thereof, shall be assessed and appropriate action as necessary shall be taken to charge and collect monies for services provided by Augusta to abate the issue.” The ESD is proposing a fee system by which those costs associated with cutting and cleaning are added to the ESD bill. Therefore, the third policy for approval is the “Lot Cutting and Cleaning Fees”. This policy provides the foundation for the services typically performed when cutting and cleaning lots as well as provides a fee structure for those services. Financial Impact:By adopting the resolution and the fees as drafted, there are many items which could impact the financials. Those items include; 1. By altering everybody to a fee based system, individuals within the Urban Services area would see an increased fee on their tax bill. There may be a need to review the millage of the Urban Services area at some point, to make any adjustments deemed appropriate. The department should not see any significant changes in revenue. 2. Customers will be allowed to alter services to a lower cost service, while the cost to Augusta is fixed. If a lot of customers amend services to a small can, then the cost of disposal should go down proportionally, and the revenues of recycling materials should go up proportionally. Should a large number choose to alter services, fees would need to be evaluated with the annual budget process. 3. By charging for both vacant lot cutting and cleaning as well as for services rendered, will be a revenue enhancement to the department. Currently liens are placed on the property and moneys are collected when the property sells. Augusta must wait long periods of time to collect its revenues. The department does not anticipate that the financial impact will be significant until it reviews a year of collections data from those parcels. The final point of financial impact is related to perception. Many have said that the ESD is cutting services without lowering the cost of service. While a material fact, we must also remember that; 1. In May of 2011, the ESD become responsible for the cost associated with street sweeping, vacant lot cutting/cleaning and right of way litter collections, none of which came with any revenue transfer. The ESD absorbed the expense of operating those programs. 2. In 2012, the ESD absorbed a 3.5% franchise fee paid back to the government. 3. The cost of services has remained the same for 2 years. 4. Most importantly, had we continued with our current service levels, we would have needed to increase the cost to our citizens. Alternatives:1. Approve an updated resolution relating to Environmental Services as well as the associated policies affecting fees and exemptions. 2. Operate under the current resolution, and have a Cover Memo Item # 47 one size fits all waste collection program and absorb the cost of vacant lot collections. Recommendation:Approve an updated resolution relating to Environmental Services as well as the associated policies affecting fees and exemptions. Funds are Available in the Following Accounts: Fund 542 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 47 A RESOLUTION TO PROVIDE AN APPROPRIATE FEE SYSTEM AND EXEMPTION(S) FROM SERVICE; TO REAFFIRM THE USE OF THE APPROVED CONTRACT FOR ENGAGING CONTRACTORS FOR THE COLLECTION OF SOLID WASTE AND RECYCLABLES IN AUGUSTA; AND OTHER PURPOSES. WHEREAS, it has been determined by the Augusta Commissioners that there is a need in Augusta to continue to develop and promote the efficient and environmentally safe management of solid waste by various means including the collection, recovery, utilization and disposition of solid waste and recycling and to promote commerce and industry by continuing the collection, processing and disposal of solid waste in an efficient and environmentally sound manner; and WHEREAS, it has been determined by the Augusta Commissioners that the financing of projects provided by the Regional Solid Waste Management Authorities Act (A.C.G.A Section 12-8-50, et seq.) is necessary for the public good and general welfare of Augusta and will promote the general welfare of the State of Georgia; and WHEREAS, it has been determined by the Augusta Commission that it is in the public interest and is vital to the public welfare of the people of Augusta and the State of Georgia to collect, transport, manage and dispose of solid waste and to recover and utilize resources contained in solid waste and thereby develop and promote for the public good and general welfare, trade, commerce, industry and employment opportunities in Augusta; and WHEREAS, the Augusta Commission, does by this Resolution take official notice that the solid waste and recyclable collection system as implemented has resulted in a cleaner Augusta community and has thereby promoted the public health, safety, and welfare of Augusta; and WHEREAS, any interruption in solid waste collection would present a public health emergency in Augusta which the Commission desires to avoid and does not have its own resources readily available to take over solid waste and recycling collections; and WHEREAS, the current solid waste collections contract has been a model contract for the inclusion of local and/or small businesses as desired by the Augusta Commission; and WHEREAS, the Augusta Commission believes that the success of the ESD programs is directly attributed, and a reflection of the day to day diligence, efforts and contributions of the employees who manage, assist, and perform functions for the citizens, the department and the contractor(s); and WHEREAS, Augusta Georgia has established a solid waste service area, which has been extended county wide; and will enter into new contracts beginning June 1, 2013 for contractors to provide uninterrupted solid waste and recyclable collection services; and Attachment number 1 \nPage 1 of 5 Item # 47 WHEREAS, in an effort to offer its citizens a more streamlined and inclusive service, the Augusta Commission has chosen to modify services to include one-time per week garbage collection, offering various sizes of containers as well as multiple types of services and providing services to all of Augusta, either directly or through exemption, provided however that the properties within the city limits of Hephzibah and Blythe shall be granted an automatic exemption from service unless a request for service is made by the city for the entire city; and WHEREAS, in an effort to get back to a platform of community interaction and provide a consistent service, tires have been removed from contracted collection and the Environmental Services Department (ESD) shall engage the community through local community events; and WHEREAS, the disposal expense (associated with Fund 542 and revenues of Fund 541) were committed to repay bonds to develop additional landfill space and collect methane from said landfill, which are utilized by said solid waste collections contractors for disposal purposes, with a portion of said funds pledged to secure repayment of the Solid Waste Authority bonds, 2004 and 2010 series; and WHEREAS, the Augusta Commission believes in educating the public, businesses and developers of its available programs and requirements through various methods of marketing, to include the placement of information regarding solid waste services in the development guidelines for acknowledgement by all developers prior to plan approval; and WHEREAS, the Augusta Commission is committed to waste reduction and recycling efforts by offering an incentive based recycling program, single stream recycling, as well as, the establishment of satellite recyclable drop off locations at select Augusta facilities; and WHEREAS, the Augusta Commission is committed to alternative fuels by utilizing this contract as a means of developing CNG infrastructure for Augusta, requiring collection vehicles to operate on said CNG, understanding that the contract term must be extended to a minimum length of 9 years to reasonably match the useful life of the collection vehicles thereby maximizing the benefits to Augusta; and WHEREAS, it has been determined by the Augusta Commissioners that there is a need to fund the ESD through a fee based system, where all property owners pay fees for services, in a similar fee based system, allowing for revenues for various ESD functions to be consolidated and collected through a single fee system; and WHEREAS, the Commission understands that over the years there have been a variety of exemptions from solid waste and recyclable collections, and that starting a new contract with a series of program changes, yields the need to repeal all such exemptions issued prior to June 1, 2013, and all such exemptions shall be re-affirmed under the new programs rules and guidelines. Such exemptions shall be based on ESD Policies, which may be amended from time to time; and Attachment number 1 \nPage 2 of 5 Item # 47 Whereas, that the Director of Environmental Services is hereby directed and authorized to establish means to monitor, manage, regulate and enforce functions of the ESD, through contract enforcement, education programs, policies, procedures, rules, fees and ordinance enforcement, relevant to the solid waste and recycling contract and other functions of the ESD. NOW THEREFORE BE IT RESOLVED: 1. The Augusta Commission requires that all Residential Unit(s) and Unoccupied Location(s) as defined by policy shall receive services provided by Augusta unless relieved of such requirement through government action or other policy to the contrary. Others, which may include small business, multi-family (above 5 units), mobile home parks (above 10 units) etc. may request, and be provided services from the ESD. 2. That the Director of Environmental Services is hereby directed and authorized to establish policies regarding fees and charges for functions provided through the ESD, which may be amended from time to time. Said fees shall be adjusted annually by an amount equal to the increase in the consumer price index as listed in the solid waste and recycling contract. In the event that franchise fees, taxes, in lieu of tax, regulatory fees or other governmental fees are imposed against the ESD; those costs may be amended into the ESD fees. Additionally, should the estimated amount of bad debt increase, the fees may be amended to reflect the anticipated increase in bad debt expense. 3. That the Augusta Commission hereby affirms and adopts the initial policies for fees and exemptions, attached hereinafter, which are incorporated herein by reference. 4. That the Augusta Commission hereby directs and authorizes the Director of Environmental Services to establish a billing system for the collection of fees and charges for solid waste and recycling collection services and other ESD functions, and said fees shall minimally cover the full cost of the ESD services and programs. 5. Augusta has set and the Contractor has agreed to a Local Small Business goal of 25%, in accordance with Augusta, GA Code 1-10-129 (d)(7). 6. That the Augusta Commission authorizes the ESD Director to hold community events to collect scrap tires, neighborhood clean-up events, as well as other events to promote ESD programs and objectives. 7. The ESD may coordinate with other government agencies and departments to expand recycling initiatives, both to the government(s) as well as the public, through direct collection, or through drop off locations. Attachment number 1 \nPage 3 of 5 Item # 47 8. The Augusta landfill shall charge for disposal the actual amount of, but not less than $3.0 million dollars annually, whichever is greater and said amount being subject to any increase in the annual adjustment using the consumer price index as set forth in the solid waste and recycling collections contracts. 9. That the Augusta Commission hereby directs and authorizes the Director of Environmental Services to establish policies relating to exemption(s) from specific services relating to solid waste and recycling collection and other Environmental Services functions. Said policy shall at a minimum address the cities of Hephzibah and Blythe (being granted city wide exemptions, until such time as the municipality requests such services as a whole), life safety and property safety which may be altered from time to time. 10. That the Director of Environmental Services may utilize the proceeds from the CNG station(s) to reinvest into alternative fuel infrastructure, alternative energy infrastructure, alternative fuel vehicles, alternative energy vehicles, hybrid vehicles or conversion technology either for vehicles or creating fuels for vehicles. 11. That the Augusta Commission authorizes and approves the ESD and contractors to enter private property to place, provide services, repair or retrieve Augusta owned property or other business as needed to perform or inspect serviced offered/provided by or through the ESD. 12. That the Augusta Commission hereby authorizes the Administrator to enter intergovernmental agreements for services offered by the ESD, when they believe it is in the best interest of Augusta. 13. This Resolution supplements and reaffirms any previous Solid Waste Resolutions and except where the terms of this Resolution conflict with said previous Resolution, the terms of this Resolution shall control. Attachment number 1 \nPage 4 of 5 Item # 47 Adopted this ___________ day of ______________________, 2013. Augusta, Georgia BY: __________________________________________ As Its Mayor Attest: _______________________________________ Clerk of Commission Attachment number 1 \nPage 5 of 5 Item # 47 1 AUGUSTA RICHMOD COUTY EVIROMETAL SERVICES DEPARTMET POLICIES AD PROCEDURES DATE: Solid Waste Collection Fees ESDP Number: Page 1 of 3 Approved By: _______________________________________ Mark Johnson, Director PURPOSE: To ensure that property owners are charged fair and consistent for services offered by the Environmental Services Department for solid waste and recycling services. SCOPE: This policy applies to all residential properties and other properties which receive solid waste and recycling services whether taxed or tax exempt, for services provided through the Environmental Services Department. POLICY: It shall be the policy of Augusta to charge for services provided through the Environmental Services Department relating to solid waste and recycling services for the following; SERVICE TYPES 1. A “Designated Non-Residential Location” is a non-residential location in the service area that receives collection services from Augusta. Generally a Designated Non-Residential Location is not required to have services, but rather has opted for services through the department. This type of service could include; a. Multi-family dwelling with five (5) or more units. b. Mobile home parks with ten (10) or more units. c. Farm (Greater than 10 acres of land used primarily for agricultural, forestry, or farming purposes) d. Professional/Business office e. Church f. Other commercial properties. Should a Designated Non-Residential Location wish to be reclassified for respective service levels, they must make such requests in writing on the appropriate form(s). They can be reclassified as either a Residential Unit or an Unoccupied Location to obtain the desired level of service. Each property/address which is reclassified to a Residential Unit will be counted as a separate collection point and charged accordingly. 2. A “Residential Unit” means any single family dwelling, condominium or rental unit with four (4) or fewer dwelling units on any single parcel of land. Each dwelling unit contained in a condominium and each dwelling unit in a multi-family dwelling, or mobile home park with four (4) or fewer units will be counted as a separate collection point and charged accordingly. Attachment number 2 \nPage 1 of 3 Item # 47 2 3. An “Unoccupied Location” means a vacant or unoccupied Residential Unit, unimproved property or vacant lot. A Residential Unit may be reclassified to an Unoccupied Location by meeting any one of the following; a. Being uninhabitable due to fire, flood or other natural disaster, and the cart has been removed by Augusta. b. The property is in compliance with the Mothball Ordinance and the cart has been removed by Augusta. c. The property has been condemned, is considered uninhabitable, and the cart has been removed by Augusta. d. The property has no dwelling. SERVICE LEVELS 1. Designated Non-Residential Location – provided once per week collection of garbage and recycling. 2. Residential Unit – provided once per week collection of garbage, recycling, yard waste and bulk waste. 3. Unoccupied Location – provided once per week collection of yard waste and bulk waste. CUSTOMER OPTIO(S) 1. Customers have the option to adjust services provided by Augusta until the time the Environmental Services Department prepares billing for the financial period. Augusta may offer prorated fees for adjusted services into the next billing period, at Augusta’s sole discretion. The following are service options the customers may utilize to right-size their service based on individual needs; a. The customer has the option of a 35 gallon garbage cart at a discount. b. The customer has the option for additional 95 gallon cart(s) at an additional fee. c. The customer may request additional recycling cart(s) at an additional fee, provided that the initial recycling cart has appropriate utilization. AUGUSTA OPTIO(S) 1. There may be times when it is beneficial to Augusta and to the customers, for Augusta to provide commercial dumpsters, in lieu of cart services. Augusta reserves the right to replace carts with a centrally located dumpster for collection services. ADDITIOAL SERVICES AD FEES 1. The customer shall be assessed additional fees if the customer generates materials which are out of compliance with contract specifications or are not acceptable materials to be collected by the contract. In such cases, Augusta will collect the materials under the vacant lot collection program and charge fees as appropriate. 2. The customer is responsible for lost, stolen or damaged carts. Damage shall not include normal wear and tear. Attachment number 2 \nPage 2 of 3 Item # 47 3 FEE ADJUSTMETS 1. The department shall prorate fees based on the actual start/stop date of services. 2. The department shall have the authority to make adjustments for departmental errors or omissions. 3. Fees shall be adjusted by the Consumer Price Index listed in the solid waste collections contract annually. FEE CHART Annual Fee Monthly Fee % of Residential Designated on-Residential $232.88 $19.41 75% Residential $310.50 $25.88 100% Unoccupied Location $155.25 $12.94 50% Extra Garbage Cart $124.20 $10.35 40% Extra Recycling Cart $77.63 $6.47 25% Small Cart/residential location $232.88 $19.41 75% Lost/Stolen/Destroyed Carts $77.63 $6.47 25% Attachment number 2 \nPage 3 of 3 Item # 47 1 AUGUSTA RICHMOD COUTY EVIROMETAL SERVICES DEPARTMET POLICIES AD PROCEDURES DATE: Lot Cutting and Cleaning Fees ESDP Number: Page 1 of 2 Approved By: _______________________________________ Mark Johnson, Director PURPOSE: To ensure that property owners are charged fair and consistent for services offered by or through the Environmental Services Department for lot cutting and/or cleaning. Cleaning shall include collection of materials which were “out of compliance” with the limits of the solid waste and recycling contract. SCOPE: This policy applies to all properties which receive lot cutting and/or cleaning services whether taxed or tax exempt, for services provided by or through the Environmental Services Department. POLICY: It shall be the policy of Augusta to charge for services provided by or through the Environmental Services Department relating to lot cutting and cleaning services. PROCEEDURE: To charge for lot cutting and/or cleaning services provided by Augusta, the following procedure will be followed; a. The Environmental Services Department shall track the units of measure for each lot cut and/or cleaned. b. The unit of measure will be multiplied by the rate for the given service or asset to determine a cost. c. Units of measure will be calculated to the quarter hour. d. The cost of said cutting and/or cleaning shall be added to the property owner’s environmental services fee. Attachment number 3 \nPage 1 of 2 Item # 47 2 FEE CHART: Service/Asset Unit of Measure Rate Grapple Truck Hours $90.00 Roll Off Truck Hours $90.00 Rear Load Truck Hours $90.00 Skid Steer/Backhoe Hours $75.00 Tractor Hours $50.00 Inmate Crew Hours $50.00 Contract Labor Crew Hours $50.00 Labor/Per Person Hour $25.00 Sprayer Acres $200.00 Disposal Yards $15.00 Tires Each $5.00 Administrative Fee Each $20.00 Other fees and charges may apply based on unique conditions of the site. Attachment number 3 \nPage 2 of 2 Item # 47 1 AUGUSTA RICHMOD COUTY EVIROMETAL SERVICES DEPARTMET POLICIES AD PROCEDURES DATE: Solid Waste and Recycling Exemptions ESDP Number: Page 1 of 2 Approved By: _______________________________________ Mark Johnson, Director PURPOSE: To provide a method to exempt locations from solid waste and recycling services based on defined criteria. SCOPE: This policy applies to all “Residential Unit(s)” and “Unoccupied Location(s)” within Augusta. POLICY: By resolution, all Residential Unit(s) and Unoccupied Location(s) within Augusta shall receive solid waste and recycling services, unless being granted an exemption by policy. It shall be the policy of the Environmental Services Department to charge for services provided unless an exemption is granted. A property owner may apply for an exemption relating to solid waste and recycling for; a. Long driveways in excess of 300 feet from the right of way. The driveway shall be measured from the closest portion of the dwelling to the right of way in the shortest distance commonly driven by a motor vehicle. b. A tract of land greater than 10 acres, with no dwelling, used primarily for agricultural, forestry, or farming purposes. c. Areas where there is a high potential to damage property, and there are no other reasonable alternatives. d. Areas where there is a high potential risk to a person’s safety, and there are no other reasonable alternatives. An exemption will automatically be granted to all properties within the City limits of Hephzibah and Blythe, until such time that the respective municipal government(s) request said services from Augusta. PROCEEDURE: To become exempt from solid waste and recycling services provided by the county, the following procedure shall be followed; a. The property owner shall request an exemption on the appropriate form, providing the requested information to prove they meet the requirements to become exempt. An exemption Attachment number 4 \nPage 1 of 2 Item # 47 2 request must be received between January 1st and December 31st of the current year, for the request to be considered timely. No prior period requests will be granted. b. Augusta will receive the request and schedule a customer service representative to review and validate the request. c. Once a determination has been made by the department regarding the exemption request, the department will notify the property owner of its findings. d. If an exemption is granted, charges will be removed from the later of the day the exemption request was approved or the day the cart was removed by Augusta. e. To be approved for an exemption, the property owner must show proof of alternate collection services for solid waste collections sufficient enough to remove all waste materials from the property. Continuance of said exemption shall be contingent upon the property owners’ continuation of service by a private refuse service. f. The Environmental Services Department retains the right to inquire and inspect any exempt properties from time to time, without prior notification to the customer, to verify the basis of continued exemption. Should a condition of exemption change, or the property owner does not retain a third party collection company, then the exemption may be revoked by Augusta. Attachment number 4 \nPage 2 of 2 Item # 47 Commission Meeting Agenda 6/4/2013 5:00 PM Acquisition of Right-of-Way Option Marks Church Road Recontruction Project Department:Law Caption:Motion to approve an Option for the purposes of acquiring a Right-of-Way between Janice R. Koss, as owner, and Augusta, Georgia, as optionee, in connection with the Marks Church Road Reconstruction Project, 0.048 acre (2,079.63 sq. ft.) in fee simple and N/A acre of permanent easement, more or less; and 3,178.41 sq. ft. of temporary construction easement, more or less, and One (1) temporary driveway easement(s) on Project Marks Church Road Reconstruction, from property located at: 3379 Wedgewood Drive, private, at the purchase price of $4,795.00. (Approved by Engineering Services Committee May 28, 2013) Background:The property owner has agreed to convey a certain Right-of-Way and Easement to Augusta, Georgia for the Marks Church Road Reconstruction 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: Funds Available in the Following Accounts: GL:325-041120- 52.12116 JL: 209825201-52.12116 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 48 Law. Administrator. Clerk of Commission Cover Memo Item # 48 Attachment number 1 \nPage 1 of 2 Item # 48 Attachment number 1 \nPage 2 of 2 Item # 48 Commission Meeting Agenda 6/4/2013 5:00 PM Acquisition of Right-of-Way Option Windsor Spring Road Phase V Project Department:Law Caption:Motion to approve an Option for the purposes of acquiring a Right-of-Way between Equity Trust Company, Custodian FBO Beverly K. Mims, IRA as owner, and Augusta, Georgia, as optionee, in connection with the Windsor Spring Road Phase V Project, consisting of 0.172 acre (7,472.37 sq. ft.) in fee and 0.135 acre (5,892.28 sq. ft.) of permanent construction & maintenance easement, more or less. Also granted is (are) one (1) temporary driveway easement on Project Windsor Spring Road, Phase V, STP00-1105-00(004) from property located at: 4626 Windsor Spring Road, private, at the purchase price of $4,800.00. (Approved by Engineering Services Committee May 28, 2013) Background:The property owner has agreed to convey a certain Right-of-Way and easement to Augusta, Georgia, for the Windsor Spring Road, Phase V, STP00-1105-00(004) 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: FUNDS AVAILABLE IN THE FOLLOWING ACCOUNT(S) GL: 327041110-5411120 JL: 209812010-5411120 REVIEWED AND APPROVED BY: Cover Memo Item # 49 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 49 Attachment number 1 \nPage 1 of 4 Item # 49 Attachment number 1 \nPage 2 of 4 Item # 49 Attachment number 1 \nPage 3 of 4 Item # 49 Attachment number 1 \nPage 4 of 4 Item # 49 Commission Meeting Agenda 6/4/2013 5:00 PM Bid 13-135, permanent sidewalk receptacles contract Department:Environmental Services Caption:Motion to approve award of bid item #13-135, trash services for permanent sidewalk receptacles to Coleman Sanitation. (Approved by Engineering Services Committee May 28, 2013) Background:Within the downtown corridor, there are permanent sidewalk trash receptacles which are now handled by the Environmental Services Department (ESD). Historically, those cans were emptied by the former Public Works Departments. When that department was dissolved, the responsibilities of the downtown cans were split. Parks and Recreation now handles the permanent sidewalk receptacles along River Walk and the Environmental Services Department handles the cans installed along streets. The ESD included the cans into a contract for front load dumpsters which provide collection of trash to governmental buildings. The front load contract is due to be rebid. Secondary to the sidewalk cans, the bid included on-call services for rear load truck work. The ESD currently has that work performed under its solid waste collections contract which is slated to end May 31, 2013. In both contracts, this work is handled on a time basis. This service is currently utilized for several reasons. First, when materials are out of compliance with the standard residential contract, and the property owner does not correct the issue. Second, the service is utilized to assist in vacant lot collections. Finally, when there is an immediate need for collection due to a hazard, safety concern or other immediate need. Analysis:In an effort to be local small business friendly, we have separated the sidewalk receptacle services from the frontload service. This was done, as they are performed by two different types of trucks. Secondarily, the on-call services can be performed by the type of truck required to service the downtown cans. This makes combining these services a logical solution. It is the suggestion of the department to provide services to the downtown cans 7 days per week to ensure adequate coverage of events and increased weekend traffic. Currently the cans are only serviced 5 days per week, and there are spills and overflow issues which exist during events and high traffic days. The ESD and the Procurement Cover Memo Item # 50 Department have concluded the bid process for Bid Item #13-135. After the review of the compliant vendors, Coleman Sanitation has met all the specified requirements of the bid documents without taking any exceptions. It is the opinion of the ESD that Coleman Sanitation should be awarded the bid. Financial Impact:The current contractor charges Augusta $22.50 per container, per month for 5 times a week collection. The proposed contractor, which was the lowest responsive bid, will be charging $126.00 per container, per month for 7 times a week collection. The economic impact over the current pricing will cost Augusta an additional $4,450 per month ($53,408 per year). These funds will be paid from 542-04-4110/5222110. To Augusta’s benefit, the rate for on- call work went down by $15 per hour. The current contractor charges Augusta $100.00 per hour for a truck with a driver and a helper. The proposed contractor will be charging $85.00 per hour for the same service. This is a 15% cost deduction for the service. These funds will be paid from 542-04-4110/5222110. Alternatives:1. Do not award the bid, and continue under an expired agreement for services. 2. Internalize the service, and have Augusta crews perform the task. Recommendation:Approve award of bid item #13-135, trash services for permanent sidewalk receptacles to Coleman Sanitation. Funds are Available in the Following Accounts: 542-04-4110/5222110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 50 Invitation to Bid Sealed bids will be received at this office on Friday, April 26, 2013 @ 11:00 a.m. for furnishing: Bid Item 13-135 Trash Service for Permanent Sidewalk Receptacles for Environmental Services Department Bids 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 viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. 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, April 16, 2013 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project. No Bid 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 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 places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Augusta Chronicle March 21, 28, April 4, 11, 2013 Metro Courier March 27, 2013 Revised: 3/7/2013 Attachment number 1 \nPage 1 of 1 Item # 50 UNOFFICIAL Coleman Sanitation 3010 Georgia Rd Augusta, GA 30906 Precision Waste P. O. Box 446 Thomson, GA 30824 Yes Yes No/Affidavit w/10 employees or less 422680 Yes Yes Per can per mon $126.00 $266.15 Per event $200.00 $393.75 Unit Rate Rate per pull $160.00 $145.00 per pull $180.00 $145.00 Unit Rate Rate Per hour $65.00 $159.00 Per hour $85.00 $167.00 Per man per hour $13.00 $27.75 E-Verify # Roll-Off Truck and Driver Rear Load Truck w/Driver & 1 Laborer Laborer The following vendor submitted a satement of "No Bid": Waste Management / 1571 Burks Drive / Lake City, GA 30260 Bid Item #13-135 Trash Service for Permanent Sidewalk Receptacles for Augusta, Georgia - Environmental Services Department Bid Due: Friday, April 26, 2013 @ 11:00 a.m. Size of Container 30cy 40cy Item/Equipment Type Vendors SAVE Form Service of permanent sidewalk trash receptacles seven days per /week Extra Service (perSection 11) for service to all receptacles Attachment B Page 1 of 1 Attachment number 2 \nPage 1 of 1 Item # 50 Attachment number 3 \nPage 1 of 2 Item # 50 Attachment number 3 \nPage 2 of 2 Item # 50 Attachment number 4 \nPage 1 of 3 Item # 50 Attachment number 4 \nPage 2 of 3 Item # 50 Attachment number 4 \nPage 3 of 3 Item # 50 Commission Meeting Agenda 6/4/2013 5:00 PM Partial Closing Oak and Emmett Streets Department:Clerk of Commission Caption:Motion to approve the abandonment of Oak and Emmett Streets that are on the campus of Paine College. (Approved by Engineering Services Committee May 28, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 51 Commission Meeting Agenda 6/4/2013 5:00 PM Wilkerson Garden Drainage Project Department: Caption:Update/status report from the Director of Engineering Department regarding the Wilkerson Garden Drainage Project. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 52 Commission Meeting Agenda 6/4/2013 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held May 21, 2013 and Special Called Meeting held May 28, 2013. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 53 Commission Meeting Agenda 6/4/2013 5:00 PM Larry McCord Department: Caption:Motion to approve the reappointment of Mr. Larry McCord to the Citizens Small Business Council representing District 9. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 54 Commission Meeting Agenda 6/4/2013 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 # 55