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HomeMy WebLinkAbout2013-08-20-Meeting Agenda Commission Meeting Agenda Commission Chamber 8/20/2013 5:00 PM INVOCATION: Rev. Charles Broome, Pastor, St. Mark United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Employee of the Month A. Ms. Tammy Canady, Superior Court Judicial Case Manager, July Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS B. Presentation from artists regarding the unveiling of the final mural design for the Rosa T. Beard Memorial Bridge located on 15th-Street as part of the Sustainable Development Project. Attachments CONSENT AGENDA (Items 1-26) PLANNING 1. Z-13-38 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Patrick J. Rice, on behalf of Berckman Residential Properties, requesting a Special Exception to allow public parking areas per Section 8-2(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property situate, lying and being in the State of Georgia, and in the County of Richmond described as follows: Tract A consists of three tax parcels that total 3.57 acres and are known as 403, 407 and 415 Berckman Road. Tax Map 018- Attachments 0-087-00-0, 018-0-088-00-0, & 018-4-038-00-0 DISTRICT 7 Tract B consists of three tax parcels that total 3.33 acres and are known as 330 and 331 Heath Drive and 1117 Stanley Drive. Tax Map 019-0-035-00-0, 019-0-001-00-0 & 018-0-073-00-0 DISTRICT 7 Tract C contains .38 acres and is known as 2704 Hillside Lane. Tax Map 019-0-040-00-0 DISTRICT 7 Tract D contains approximately .46 acres and is known as 373 Heath Drive. Tax Map 018-0-086-00-0 DISTRICT 7 2. Z-13-39 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following condition 1) that there be a 50 foot building setback on the north property line (the property line adjacent to Kingston Subdivision); a petition by Robert W. Gropp requesting a Special Exception for the expansion of an Equestrian Center, per Section 26-1 (i) - containing approximately 21.4 acres and is known as 1333, 1337 and 1339 Jackson Road (Tax Map 031-4-036-09- 0; 031-4-036-08-0; 031-4-036-05-0) DISTRICT 3 Attachments 3. ZA-R-230 – 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 Section 21-1 (b) – Permitted Uses by adding Group Day Care Homes and Day Care Centers. Attachments PUBLIC SERVICES 4. Motion to approve New Ownership Application: A. N. 13 - 25: request by Krupa P. Patel for a retail package Beer & Wine license to be used in connection with Lucky Store located at 1801 Marvin Griffin Rd. District 1. Super District 9. (Approved by Public Services Committee August 12, 2013) Attachments 5. Motion to approve New Application: A. N. 13 - 26: request by Michael R. Griffin for an on premise consumption Liquor, Beer & Wine license to be used in connection with Texas Roadhouse Holdings, LLC DBA Texas Roadhouse located at 107 Sherwood Drive. There will be Sunday Sales. District 7. District 10. (Approved by Public Services Committee August 12, 2013) Attachments 6. Motion to approve a not to exceed component change of $184,420.00 to Attachments the existing Purchase Order P202090 changing the asphalt paving to concrete paving for the transportation loop and parking at the Webster Detention Center as requested by the Sheriff’s Office. (Approved by Public Services Committee August 12, 2013) 7. Motion to approve the Contract Management, Inc. Contract Modification #2 for the Closeout of the Fire House Renovations Project as approved by the Augusta Regional Airport Aviation Commission at their June 20, 2013 Meeting. (Approved by Public Services Committee August 12, 2013) Attachments 8. Motion to provide authorization to Turner Construction Company to award Bid Package #4a (Mechanical and Plumbing), Bid Package #5a (Masonry) and Bid Package #7 (100% Paint, Flooring, Millwork, Modular Glass, Doors, Frames, Hardware, Caulk, Fireproofing and Specialties ) in the amount of $9,409,661.00, which provides for ongoing construction of the Augusta Georgia Municipal Building Renovations and Modernization. (Approved by Public Services Committee August 12, 2013) Attachments ADMINISTRATIVE SERVICES 9. Motion to approve presentation by Mr. Ellis Albright of the CSRA Business League regarding minority, women and disadvantaged businesses. (Approved by Administrative Services Committee August 12, 2013) Attachments 10. Motion to approve Laney Walker/Bethlehem Revitalization Project – Bridge Loan request of $2,500,000.00 to continue existing/future development projects until the next bond issuance in middle to late 2015. (Approved by Administrative Services Committee August 12, 2013) Attachments PUBLIC SAFETY 11. Motion to approve the request from Chief J.D. Nelson, Chief of Police- Paine College, for the donation of (3) police vehicles with the stipulation that the vehicles are not driven to officers homes and that the Administrator be directed to contact both Paine College and GRU Police Departments about their concerns regarding traffic enforcement within the area. (Approved by the Public Safety Committee August 12, Attachments 2013) 12. Motion to approve acceptance by the Juvenile Court of Richmond County of a $250,000 non matching grant to provide Multisystemic Therapy to reduce the rate of felony commitments to DJJ and Short Term Program sentences. (Approved by Public Safety Committee August 12, 2013) Attachments 13. Motion to authorize transfer of funds from Wireless Phase Fund Balance Unreserved to the E 9-1-1 Operating Budget for 2013 in the amount of $684,000.00. (Approved by Public Safety Committee August 12, 2013) Attachments FINANCE 14. Motion to approve the purchase of one trailer mounted air compressor with assorted accessories for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Attachments 15. Motion to approve the purchase of one trailer mounted 8 inch pump for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Attachments 16. Motion to approve the purchase of mid-sized hydraulic excavator with transport trailer for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Attachments 17. Motion to approve the purchase of one trench compactor with transport trailer for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Attachments 18. Motion to approve requesting the Finance Director to provide for the next committee cycle a comparative analysis of the costs of having the Municipal Golf Course under an enterprises fund status as opposed to having it under the general fund; and the Tennis Center and Acquatic Attachments Center as enterprise funds as opposed to classifying them under the general fund. (Approved by Finance Committee August 12, 2013) ENGINEERING SERVICES 19. Motion to approve the committee's recommendations of appointing the selected engineering firms to the specific engineering discipline roster for design of future AUD projects. (Approved by Engineering Services Committee August 12, 2013) Attachments 20. Motion to approve funding for the final phases of the Design Consultant Services Agreement to LPA Group for the Riverwatch Parkway at I-20 Corridor Improvements Project in the amount of $616,671 as requested by AED. (Approved by Engineering Services Committee August 12, 2013) Attachments 21. Motion to receive a cost analysis in 30 days from Mr. Johnson and Mr. Ladson regarding the purchase of a herbicide to slow the growth of the vegetation in the areas of vacant lots and on the right-of-way and other options. (Approved by Engineering Services Committee August 12, 2013) Attachments 22. Motion to approve the notification of the award of a contract with Eagle Utility Contracting, Inc. for services associated with construction of the Smokey Road Waterline Upgrade Project under the Task Order Program for Infrastructure for RFQ# 11-130 in the amount of $185,293. Bid Item# 13-167. (Approved by Engineering Services Committee August 12, 2013) Attachments 23. Motion to approve forwarding the request from Mr. Rajesh Kumar and Dr. Gangrosa regarding the cleaning/maintenance of a retention pond located adjacent to Summerchase to the Law Department for further processing. (Approved by Engineering Services Committee August 12, 2013) Attachments 24. Motion to approve Sole Source Procurement of a Laboratory Benchtop Trihalomethane Analyzer for the Utilities Department.(Approved by Engineering Services Committee August 12, 2013) Attachments 25. Motion to approve Sole Source Procurement of Replacement Parts for Hypochlorite Generation Equipment for the Utilities Department. (Approved by Engineering Services Committee August 12, 2013) Attachments PETITIONS AND COMMUNICATIONS 26. Motion to approve the minutes of the regular meeting of the Commission held August 6, 2013 and Special Called Legal Meeting held August 12, 2013. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 8/20/2013 AUGUSTA COMMISSION REGULAR AGENDA 8/20/2013 (Items 27-34) ADMINISTRATIVE SERVICES 27. Update from Administrator/DBE Coordinator regarding the commission's April 2, 2013 directive. (Requested by Commissioner Marion Williams) Attachments 28. Discuss the hiring of an EEO/DBE Director in conjunction with funding for the Disparity Study. (Requested by Commissioner Joe Jackson) Attachments 29. Discuss the award of RFP#13-125 to McDonald Transit, which was approved by the Commission on July 16, 2013. (Requested by Commissioners Alvin Mason and Bill Lockett) Attachments PUBLIC SAFETY Upcoming Meetings www.augustaga.gov 30. Update from the Administrator regarding the downtown parking plan and discuss 2005 Downtown Development Authority's Parking Study. (Requested by Commissioner Marion Williams) Attachments SUBCOMMITTEE Ethics Reform Study Subcommittee 31. An Ordinance to amend the Augusta, GA Code Article One, Chapter One, Sections 1-1-23, 1-1-26 and 1-1-27 relating to county employees or public officials participating directly or indirectly in procurement contracts and rules of conduct for employees and public officials of Augusta; to provide for hearing procedures for alleged ethical violations; to provide for additional penalties for ethical violations; to repeal all Code sections and Ordinances and parts of Code sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (Requested by Commissioner Donnie Smith) Attachments ADMINISTRATOR 32. Motion to approve the formal plan between the First Tee of Augusta and the Augusta Municipal Golf Course. (Requested by Commissioner Marion Williams) Attachments 33. Motion to approve the recommendation of the Administrator regarding the position of Planning and Development Director. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 34. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 8/20/2013 5:00 PM Invocation Department: Caption:Rev. Charles Broome, Pastor, St. Mark United Methodist 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 8/20/2013 5:00 PM Employee of the Month Department: Caption:Ms. Tammy Canady, Superior Court Judicial Case Manager, July Employee of the Month. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 of 1 Item # 2 Commission Meeting Agenda 8/20/2013 5:00 PM Mural Rosa T. Beard Hwy. Department: Caption:Presentation from artists regarding the unveiling of the final mural design for the Rosa T. Beard Memorial Bridge located on 15th- Street as part of the Sustainable Development Project. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Commission Meeting Agenda 8/20/2013 5:00 PM Z-13-38 Department:Planning Commission Caption: Z-13-38 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Patrick J. Rice, on behalf of Berckman Residential Properties, requesting a Special Exception to allow public parking areas per Section 8-2(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property situate, lying and being in the State of Georgia, and in the County of Richmond described as follows: Tract A consists of three tax parcels that total 3.57 acres and are known as 403, 407 and 415 Berckman Road. Tax Map 018-0-087-00-0, 018-0-088- 00-0, & 018-4-038-00-0 DISTRICT 7 Tract B consists of three tax parcels that total 3.33 acres and are known as 330 and 331 Heath Drive and 1117 Stanley Drive. Tax Map 019-0-035-00-0, 019-0-001-00-0 & 018-0-073-00-0 DISTRICT 7 Tract C contains .38 acres and is known as 2704 Hillside Lane. Tax Map 019-0-040-00-0 DISTRICT 7 Tract D contains approximately .46 acres and is known as 373 Heath Drive. Tax Map 018-0-086-00-0 DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Clerk of Commission Cover Memo Item # 4 Commission Meeting Agenda 8/20/2013 5:00 PM Z-13-39 Department:Planning Commission Caption: Z-13-39 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following condition 1) that there be a 50 foot building setback on the north property line (the property line adjacent to Kingston Subdivision); a petition by Robert W. Gropp requesting a Special Exception for the expansion of an Equestrian Center, per Section 26-1 (i) - containing approximately 21.4 acres and is known as 1333, 1337 and 1339 Jackson Road (Tax Map 031-4-036-09-0; 031-4- 036-08-0; 031-4-036-05-0) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 5 Commission Meeting Agenda 8/20/2013 5:00 PM ZA-R-230 Department:Planning Commission Caption: ZA-R-230 – 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 Section 21-1 (b) – Permitted Uses by adding Group Day Care Homes and Day Care Centers. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 6 ORDINANCE ______ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 by amending Sections 21 – Neighborhood Business and 26 – Special Exceptions THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTIO I. That the Comprehensive Zoning Ordinance is amended by adding the following language in Section 21-1(b) – Neighborhood Business (33) Group day care homes and day care centers. 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 1 Item # 6 Commission Meeting Agenda 8/20/2013 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 13 - 25: request by Krupa P. Patel for a retail package Beer & Wine license to be used in connection with Lucky Store located at 1801 Marvin Griffin Rd. District 1. Super District 9. (Approved by Public Services Committee August 12, 2013) Background:This is a new ownership application. Formerly in the name of Soon H. Yun. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a pro - rated fee of $635.00. 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 # 7 Attachment number 1 \nPage 1 of 2 Item # 7 Attachment number 1 \nPage 2 of 2 Item # 7 Commission Meeting Agenda 8/20/2013 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Application: A. N. 13 - 26: request by Michael R. Griffin for an on premise consumption Liquor, Beer & Wine license to be used in connection with Texas Roadhouse Holdings, LLC DBA Texas Roadhouse located at 107 Sherwood Drive. There will be Sunday Sales. District 7. District 10. (Approved by Public Services Committee August 12, 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 pro - rated fee of $3478.50. 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 # 8 Attachment number 1 \nPage 1 of 2 Item # 8 Attachment number 1 \nPage 2 of 2 Item # 8 Commission Meeting Agenda 8/20/2013 5:00 PM CBWDC - Asphalt to Concrete Paving Department:Recreation, Parks and Facilities - Facilities Caption:Motion to approve a not to exceed component change of $184,420.00 to the existing Purchase Order P202090 changing the asphalt paving to concrete paving for the transportation loop and parking at the Webster Detention Center as requested by the Sheriff’s Office. (Approved by Public Services Committee August 12, 2013) Background:R.W. Allen, LLC was selected under RFQ 11-124 as the Webster Detention Center Phase II Construction Manager at Risk and was approved for this project by the Augusta Commission on October 4, 2011. A purchase order was issued to R.W. Allen, LLC on November 9, 2011, for the amount of their pre-construction services fee. Following this R. W. Allen submitted their Guaranteed Maximum Price (GMP) and this was approved by the Augusta Commission on September 18, 2012, and their initial purchase order was amended on October 17, 2012, to add this GMP. Analysis:The proposed monetary modification is requested by the Sheriff’s Office so as to have a more durable, longer lasting paving where patrol cars, vans and buses have to make tight turns 24/7/365. This change in paving materials will also facilitate the phasing of this paving installation so that the day to day operations of the existing inmate transportation activities can be maintained. Funds are available in the overall project budget There will be no impact to the schedule as a result of this change. Financial Impact:Total Add: $184,420.00.00 (Not to Exceed)The revised GMP will be $12,147,629.00 Alternatives:1. Approve the Purchase Order increase to allow RWA to issue subcontractors/purchase orders necessary to make this paving material change. 2. Disapprove the Purchase Order increase. Recommendation:Approve the amount of $184,420.00.00 (Not to Exceed) for a Cover Memo Item # 9 revised GMP of $12,147,629.00 It is recommended that approval be given to this request from the Sheriff’s Office. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN ACCOUNT: GL –328-03-1130; JL – 210356004 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 9 Commission Meeting Agenda 8/20/2013 5:00 PM Contract Management, Inc. Contract Modification #2 – Close of the Fire House Renovations Project Department:Augusta Regional Airport Caption:Motion to approve the Contract Management, Inc. Contract Modification #2 for the Closeout of the Fire House Renovations Project as approved by the Augusta Regional Airport Aviation Commission at their June 20, 2013 Meeting. (Approved by Public Services Committee August 12, 2013) Background:Since acquiring an additional ARFF Vehicle, it was determined that the existing ARFF (Fire Station) Building required renovations to accommodate the new vehicle. The Work renovated the existing 3–bay area to include an additional bay and constructed an addition to the building to be used for storage, training, and workout areas. Analysis:The work was awarded to Contract Management, Inc. for a contract amount of $193,730.06. A subsequent contract modification regarding the permits and masonry work increased the contract amount to 204,295.34. Financial Impact:This modification provides a credit of $2,562.54 for work the airport elected not to pursue at this time. Original Contract $193,730.06 Previous Contract Modifications $ 10,565.28 This Contract Modification $ 2,562.54 (credit) Revised Contract Total - $201,732.80 Alternatives:Deny request Recommendation:Approve Contract Management, Inc. Contract Modification #2 - Fire House Project Closeout and accept a credit for $2,562.54. Funds are Available in the Following Accounts: 551 08 1301-5413130 Cover Memo Item # 10 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 10 Attachment number 1 \nPage 1 of 10 Item # 10 Attachment number 1 \nPage 2 of 10 Item # 10 Attachment number 1 \nPage 3 of 10 Item # 10 Attachment number 1 \nPage 4 of 10 Item # 10 Attachment number 1 \nPage 5 of 10 Item # 10 Attachment number 1 \nPage 6 of 10 Item # 10 Attachment number 1 \nPage 7 of 10 Item # 10 Attachment number 1 \nPage 8 of 10 Item # 10 Attachment number 1 \nPage 9 of 10 Item # 10 Attachment number 1 \nPage 10 of 10 Item # 10 Commission Meeting Agenda 8/20/2013 5:00 PM MB Bid Packages 4a, 5a, and 7 Department:Recreation, Parks and Facilities - Facilities Caption:Motion to provide authorization to Turner Construction Company to award Bid Package #4a (Mechanical and Plumbing), Bid Package #5a (Masonry) and Bid Package #7 (100% Paint, Flooring, Millwork, Modular Glass, Doors, Frames, Hardware, Caulk, Fireproofing and Specialties ) in the amount of $9,409,661.00, which provides for ongoing construction of the Augusta Georgia Municipal Building Renovations and Modernization. (Approved by Public Services Committee August 12, 2013) Background:Turner Construction Company was selected under RFQ 10-195 as the Construction Manager at Risk for the Augusta Georgia Municipal Building Renovations and Modernization. This is the 6th, 7th and 8th bid package completed by the Design team, led by Virgo Gambill Architects. Bids were accepted and reviewed by Turner Construction Company, Virgo Gambill Architects, and the CIPM. Analysis:The following is the lowest responsive, responsible bidder, as determined by Turner Construction Company to perform the work. The Subcontractor pursuant to Exhibit G is as follows: Bid Package 4a: Gold Mech, Inc. - Mech. & Plumb. Augusta, GA Bid Package 5a: B&M Masonry - Masonry Marietta, GA Atlantic Conc. - Waterproofing Augusta, GA Chambless Specialties - Caulk & Fireproofing Marietta, GA Bid Package 7: Augusta Sash & Door - Millwork Augusta, GA GA Hardware Distributors - Doors, Frames & Hardware Augusta, GA Modern Business - Modular Glass Wall Augusta, GA Merit Flooring - Flooring Augusta,GA GA Drywall- Paint&Wallcovering Augusta,GA Triad Specialties - Specialties Augusta, GA The Scope of Work includes all of the scope identified in each Bid Package for the project and is within the budgeted amount that was estimated for this work. Turner Construction Company has included the bid summary and bid proposals as back-up to support this. Financial Impact:The amount for Bid Package #4a, 5a and #7 are components of the Cover Memo Item # 11 Guaranteed Maximum Price (GMP), which is scheduled to be established and approved in October of 2013. The total GMP is currently budgeted to not exceed $23,415,885. Alternatives:Wait until the Guaranteed Maximum Price is established, which will delay the completion of the facility. Recommendation:Provide authorization to Turner Construction Company to award Bid Packages #4a, #5a and #7, thus facilitating the start of purchasing and installation of scope associated with the Bid Packages for the Municipal Building Renovations and Modernization project. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN ACCOUNT: GL –328-05-1120; JL – 212055101 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 11 Attachment number 1 \nPage 1 of 5 Item # 11 Attachment number 1 \nPage 2 of 5 Item # 11 Attachment number 1 \nPage 3 of 5 Item # 11 Attachment number 1 \nPage 4 of 5 Item # 11 Attachment number 1 \nPage 5 of 5 Item # 11 Commission Meeting Agenda 8/20/2013 5:00 PM Ellis Albright Department:Clerk of Commission Caption:Motion to approve presentation by Mr. Ellis Albright of the CSRA Business League regarding minority, women and disadvantaged businesses. (Approved by Administrative Services Committee August 12, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 12 Attachment number 1 \nPage 1 of 1 Item # 12 Attachment number 2 \nPage 1 of 7 Item # 12 Attachment number 2 \nPage 2 of 7 Item # 12 Attachment number 2 \nPage 3 of 7 Item # 12 Attachment number 2 \nPage 4 of 7 Item # 12 Attachment number 2 \nPage 5 of 7 Item # 12 Attachment number 2 \nPage 6 of 7 Item # 12 Attachment number 2 \nPage 7 of 7 Item # 12 Commission Meeting Agenda 8/20/2013 5:00 PM Laney Walker/Bethlehem (LW/B) Revitalization Project – Bridge Loan Request Department:Housing and Community Development Department (AHCDD) Caption:Motion to approve Laney Walker/Bethlehem Revitalization Project – Bridge Loan request of $2,500,000.00 to continue existing/future development projects until the next bond issuance in middle to late 2015. (Approved by Administrative Services Committee August 12, 2013) Background:To continue the redevelopment of the Laney Walker and Bethlehem Historic Districts respectively, additional capital is needed to keep existing momentum and to assist with an array of project development related expenses(see attached budget) critical to continuing the redevelopment work and our commitments (to partners) in several developmental nodes to include most notably: Pine Street/11th Street/12th Street New Construction and Restoration of Single Family Homes on Pine Street and Eleventh (11th) Street, Homeowner Rental Rehabilitation Projects on Eleventh (11th) Street, Market Rate Rental Projects on Twelfth (12th) Street. Twiggs Circle Phase 2 – Acquisition/Demolition/Construction/Restoration/Other of the 1400 block of Twiggs Street; These Phase 2 actions will compliment Phase 1, a partnership with the Augusta Housing Authority, in which we are newly constructing sixteen (16) duplexes and eight (8) single family housing units. Phase 1 has already begun. Holley Street Commons New Construction of Single Family Homes, Sound Wall Barrier – design (of) and construction (of). Note: See Budget for Detailed Listing of All Projects To date, our success is the result of a strategy that has been very carefully implemented, that has yielded noticeable neighborhood Cover Memo Item # 13 improvements which have been appreciated by citizens of each respective neighborhood, and acknowledged by redevelopment and planning professionals both regionally and nationally. Therefore to continue to build upon this success without pause, we (Housing and Community Development Department) need your understanding, commitment and most importantly your support. The details of the Laney Walker /Bethlehem development for the period of July 2013 through October 2015 is attached. The details of the Twiggs Circle project is provided under separate cover. Analysis:If supported by the Augusta City Commission, the Housing and Community Development Department will be able to continue the transformation of Augusta’s Urban Core (Laney Walker & Bethlehem Historic Districts) into a model city for the 21st century. Financial Impact:If approved by the City Commission, the Laney Walker/Bethlehem Revitalization Project will be financially supported by $2,500,000.00 from a source to be determined by the Administrator and Finance Director. One hundred percent of the borrowed funding ($2,500,000.00) will be paid at the time of the 2015 bond issuance closing. Alternatives:None Recommended. Recommendation:Accept this Bridge Loan Request (and terms) as presented. Funds are Available in the Following Accounts: Not Applicable -- Due to the nature of this request. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 13 LWB FUNDS NEEDED THROUGH BOND FINANCING JULY 2013 - OCTOBER 2015 AREA/SERVICE BASIS UNITS BOND OTHER NOTES PROJECT MANAGEMENT $1,050,000 27 MONTHS - THROUGH OCTOBER 2015 MARKETING $280,000 27 MONTH - THROUGH OCTOBER 2015 HOLLEY STREET COMMONS $240,000 BUILD CUL-DE-SAC HOLLEY STREET COMMONS $180,000 $180,000 SOUND WALL - DESIGN/BUILD HOME FUNDED UNITS (3)3 $450,000 THE BOULEVARD $50,000 PLANNING FOR STREETSCAPE "CALMING" HERITAGE PINE - PHASE I $85,500 2 $171,000 1221 AND 1248 PINE HERITAGE PINE - PHASE II $85,500 2 $171,000 1244/1246 & 1248 ELEVENTH $100,000 $100,000 SPRUCE STREET INFRASTRUCTURE HOME-FUNDED UNITS (4)4 $620,000 1200 BLOCK OF ELEVENTH STREET; PARK HYDE PARK UNITS (4)4 $380,000 (2) AT ELEVENTH & (2) AT HOLLEY RENTAL REHAB $200,000 MARKET RATE RENTAL [5]$100,000 POTENITALLY 12TH STREET; 0%, DEF. 7 YRS TWIGGS CIRCLE - Phase I $300,000 $5,250,000 SOIL and DEMO, (2) PARKS; AHA'S PHASE I TWIGGS CIRCLE - Phase IIA $85,500 12 $1,026,000 $1,539,000 1400 BLOCK OF TWIGGS; PHASE IIB $550,000 2 $550,000 INFRASTRUCTURE, CIVIL/NPDES, 2 REHABS RESTORATIONS $15,000 7 $105,000 STABILIZE ARCHITECT/ENGINEER $1,086,500 5%$54,325 DESIGN / INFRASTRUCTURE HISTORICAL TRAIL $50,000 PLANNING DEMOLITIONS $250,000 50 UNITS ACQUISTION/PROPERTY MAINTENANCE $800,000 New Bond Units 25 Bond Cost $5,157,325 $8,759,000 Total Units 36 $13,916,325 Total Development Cost $5,157,325 BOND COST CREDITS COST ASSUMPTIONS PER HOUSE -$1,125,000 SALES PROCEEDS 25% TO GC/PURCHASER 45,000$ -$680,000 HOUSING AUTHORITY REIMBURSEMENT BUYER'S GAP 35,000$ -$85,000 ENGINEERING (FOR TWIGGS ST. LOTS) INTEREST 5,500$ -$220,000 CDBG HOLLEY COMMONS INFRASTRUCTURE 85,500$ -$325,000 BALANCE AVAILABLE 2010 BOND ISSUE $2,722,325 CONTINGENCY (10%)$272,233 TOTAL GAP $2,994,558 22% OF TOTAL DEVELOPMENT COST NOTE: THE 'OTHER' COLUMN INCLUDES PROJECTS FUNDED BY CDBG, 'HOME', PAY-AS-YOU-GO, HOUSING AUTHORITY AND HYDE PARK BUDGETS REVISED: 07-11-2013 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 1 It e m # 1 3 Commission Meeting Agenda 8/20/2013 5:00 PM Disparity Study Strategic Plan Department: Caption:Update from Administrator/DBE Coordinator regarding the commission's April 2, 2013 directive. (Requested by Commissioner Marion Williams) Background:The Commission approved tasking the Administrator and the DBE Coordinator to formulate a plan to maximize the utilization of the Small Business Opportunity Program for Augusta Procurements by ensuring that all data to support a future disparity study is being collected and maintained. A strategic plan designed to accomplish this task needs to be submitted to the Administrative Services Committee no later than June 30, 2013. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 14 Commission Meeting Agenda 8/20/2013 5:00 PM EEO/DBE Director/ Disparity Study Department: Caption:Discuss the hiring of an EEO/DBE Director in conjunction with funding for the Disparity Study. (Requested by Commissioner Joe Jackson) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 15 Commission Meeting Agenda 8/20/2013 5:00 PM RFP McDonald Transit Department: Caption:Discuss the award of RFP#13-125 to McDonald Transit, which was approved by the Commission on July 16, 2013. (Requested by Commissioners Alvin Mason and Bill Lockett) Background:The commission approved the award of the RFP for Transit System Service and Support services (RFP#13-125) to McDonald Transit for a three year period. The supporting documents attached from Sharon Dottery recommending McDonald Transit referenced McDonald's cost proposal and the savings that Augusta would see over the next three years. However, documents supporting the recommendation was not presented to the commission as it related to the cost of operating the system and potential savings. Analysis:The RFP award did not include assocated costs of the proposal. Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 16 Attachment number 1 \nPage 1 of 18 Item # 16 Attachment number 1 \nPage 2 of 18 Item # 16 Attachment number 1 \nPage 3 of 18 Item # 16 Attachment number 1 \nPage 4 of 18 Item # 16 Attachment number 1 \nPage 5 of 18 Item # 16 Attachment number 1 \nPage 6 of 18 Item # 16 Attachment number 1 \nPage 7 of 18 Item # 16 Attachment number 1 \nPage 8 of 18 Item # 16 Attachment number 1 \nPage 9 of 18 Item # 16 Attachment number 1 \nPage 10 of 18 Item # 16 Attachment number 1 \nPage 11 of 18 Item # 16 Attachment number 1 \nPage 12 of 18 Item # 16 Attachment number 1 \nPage 13 of 18 Item # 16 Attachment number 1 \nPage 14 of 18 Item # 16 Attachment number 1 \nPage 15 of 18 Item # 16 Attachment number 1 \nPage 16 of 18 Item # 16 Attachment number 1 \nPage 17 of 18 Item # 16 Attachment number 1 \nPage 18 of 18 Item # 16 Commission Meeting Agenda 8/20/2013 5:00 PM 2013 - Paine College Request Department:Finance Department -Fleet Management Division Caption:Motion to approve the request from Chief J.D. Nelson, Chief of Police-Paine College, for the donation of (3) police vehicles with the stipulation that the vehicles are not driven to officers homes and that the Administrator be directed to contact both Paine College and GRU Police Departments about their concerns regarding traffic enforcement within the area. (Approved by the Public Safety Committee August 12, 2013) Background:Attached for your review is a letter from Chief J. D. Nelson, Chief of Police for Paine College for a donation of 3 police vehicles. Paine College, established in 1882, is a private institution of higher learning that is located in Augusta, Georgia on a campus in excess of 57 acres with 31 buildings. Augusta has assisted Paine College in the past with donated vehicles. Analysis:Should the Commission approve this request there are 21 vehicles that could be considered. These vehicles would normally be decommissioned by removing all emergency equipment and painting the vehicle a single color before posting them on the auction page (GovDeals). These vehicles are currently averaging about $2,000 per vehicle of which $450 is reimbursed for the painting which leave an average of $1,550 per car. Should the Commission approve the donation, Paine College would be required to paint the vehicle. Financial Impact:The donation of 3 cars would equate to less than $5,000 less in revenue generated by the auction. Alternatives:1. Approve the request as a donation 2. Approve the request in part (ie: approve 2 vehicles or 1 vehicle). 3. Approve the sale of these vehicles to Paine College similar to other requests from othe public safety agencies. 4. Disapprove the request and auction the vehicles Recommendation:Approve the request based on past support of Paine College. Cover Memo Item # 17 Funds are Available in the Following Accounts: None Required REVIEWED AND APPROVED BY: Cover Memo Item # 17 Attachment number 1 \nPage 1 of 1 Item # 17 Commission Meeting Agenda 8/20/2013 5:00 PM Juvenile Court Grant Funding Department:Juvenile Court Caption:Motion to approve acceptance by the Juvenile Court of Richmond County of a $250,000 non matching grant to provide Multisystemic Therapy to reduce the rate of felony commitments to DJJ and Short Term Program sentences. (Approved by Public Safety Committee August 12, 2013) Background:The Juvenile Court of Richmond County has received a $250,000 non matching grant to provide Multisystemic Therapy to reduce the rate of felony commitments to DJJ and Short Term Program sentences. The family based treatment model is designed to improve the psycosocial functioning of youth and their families and to reduce delinquent behavior. Therapy will be provided by service providers on a contract basis. The Augusta area has a significant "at-risk" juvenile population. Based on 2011 data, Richmond County exceeds the state average in : Referrals to the Department of Juvenile Justice (1725), New instances of secure detention (269), Cases reasulting in commitment to DJJ (52), New instances of confinement in secure juvenile correctional facilities (69), Felony commitments (32), and Short term placements (71). Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 18 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 18 Commission Meeting Agenda 8/20/2013 5:00 PM Utilization of fund balance Department:Augusta 9-1-1 Communication Center Caption:Motion to authorize transfer of funds from Wireless Phase Fund Balance Unreserved to the E 9-1-1 Operating Budget for 2013 in the amount of $684,000.00. (Approved by Public Safety Committee August 12, 2013) Background:The current operating budget was reduced $684,150 due to current year reductions. In order for the 9-1-1 Center to continue to provide the current level of service the funding shortage has to be mitigated. In reviewing the needs and possible funding sources certain funds available to 9-1-1 were identified as a source, specifically the "Wireless Phase Fund Balance Unreserved" Account. Analysis:Maintenance contracts to support equipment must be maintained in order to provide a high level of service to the community. The 9-1-1 phone system and hardware require 24/7 support. Financial Impact:Transfer of "684,150 from the "Wireless Phase Fund Balance Unreserved" account to the E 9-1-1 Operating Budget. Currently this Fund Balance has $2,253,382.98. Alternatives:Approve a portion of this request Recommendation:Approve the transfer as requested Funds are Available in the Following Accounts: "Wireless Phase Fund Balance Unreserved" REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 19 Law. Administrator. Clerk of Commission Cover Memo Item # 19 Commission Meeting Agenda 8/20/2013 5:00 PM Downtown Parking Plan Department: Caption:Update from the Administrator regarding the downtown parking plan and discuss 2005 Downtown Development Authority's Parking Study. (Requested by Commissioner Marion Williams) Background:On May 21, 2013 the Commission approved tasking Administrator and Traffic Engineering Dept. to meet with Sheriff’s Dept. and downtown businesses and report back recommendations on parking problem on Broad St. between 10th and 13th Sts. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 20 Attachment number 1 \nPage 1 of 6 Item # 20 Attachment number 1 \nPage 2 of 6 Item # 20 Attachment number 1 \nPage 3 of 6 Item # 20 Attachment number 1 \nPage 4 of 6 Item # 20 Attachment number 1 \nPage 5 of 6 Item # 20 Attachment number 1 \nPage 6 of 6 Item # 20 Commission Meeting Agenda 8/20/2013 5:00 PM 2013 - Engineering 185 CFM Air Compressor Department:Finance - Fleet Management Caption:Motion to approve the purchase of one trailer mounted air compressor with assorted accessories for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Background:The Augusta Engineering Department-Engineering Maintenance would like to request the acquisition of one trailer mounted air compressor to facilitate the many construction projects for the department. The new unit with its diverse accessories will be extremely beneficial as a crucial part of the many ongoing roadway and storm sewer maintenance work that is performed by AED in-house forces. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from five vendors with the following results: (Bid 13-151): (1) ASC, Inc. = $15,079.00; (2) Flint Equipment Co. = $17,130.00; (3) Flint Equipment Co. (Alt Bid) = $17,880.00; (4) Neff Rental Equipment = $16,440.00; (5) United Rental Equipment Company = $14,741.00. Please see the attached paperwork Financial Impact:The compactor will be purchased through the use of 2013 Capital funds account. The cost of the new air compressor will be $14,741.00. Alternatives:(1) Approve the request; (2) Disapprove the request Recommendation:Approve the request to purchase one air compressor with accessories from United Rental Equipment Company of Augusta, Georgia. Funds are Available Cover Memo Item # 21 in the Following Accounts:272-01-6440/54.21150 Capital Outlay (Gas Powered Equipment). REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 21 Year Make Model Delivery Unit Price Year Make Model Delivery Unit Price 10.02 Air Hammer ASC Construction Equipment 2013 185 CFM Air Compressor 2014 185 CFM AIF COMPRESSOR WITH ACCESSORIES - BID OPENING 6/21/13 @ 11;00 Bid 13-151 10.00 Optional Items 10.01 100" Hose $15,079.00 Flint Construction Company (1) 2013 Doosan I/R C185WKUTRi 2 Days 2013 2013 NOTE: The Engineering Department is requesting 2 hoses and 2 hammers as part of the bid 2013 Atlas Copco XAS 185 KD PE 90 days $15,150.00 $115.00 ea X 2=$230.00 $875.00eaX2=$1,750.00 $17,130.00 $12,575 $295.00 ea X2= $592 ea $956.00 ea X2-$1,912.00 Total Price Bid 13-151 Flint Equipment Neff Equipment Company (2) Rentals Atlas Capco Sullair XAS 185 JD Steel 185-JD-iT4DPQ 90 days 60 days $15,900 $14,100.00 10.00 Optional Items 10.01 100" Hose $115.00 Ea X 2=$230.00 $130.00 Ea X2=$260.00 ALTERNATE BID 10.02 Air Hammer $875 Ea X 2=$1750.00 $1035.00 X 2+$2070.00 Total Price $17,130.00 $$16,440.00 $12,971.00 $90.00 Ea X2 = $180.00 $795.00 X 2=$1,590.00 $14,741.00 United Rental Incorporation 2013 Sullair 185-JD-iT4DPQ 60 days Attachment number 1 \nPage 1 of 1 Item # 21 Invitation to Bid Sealed bids will be received at this office on Friday, June 21, 2013 @ 11:00 a.m. for furnishing: Bid Item 13-151 Air Compressor for Fleet Management Bid Item 13-152 Articulated Trench Compactor for Fleet Management Bid Item 13-154 Eight (8) Inch Vacuum Pump 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, June 7, 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 May 16, 23, 30, June 6, 2013 Metro Courier May 22, 2013 Revised: 3/7/2013 Attachment number 2 \nPage 1 of 1 Item # 21 Vendors Neff Rental 2325 Tubman Home Rd Augusta, GA 30906 United Rentals 2425 Mike Padgett Hwy Augusta, GA 30906 Adams Equipment 1431 Lanier Rd. White Plains, GA 30678 Flint Equipment Co 1900 William Few Pkwy Grovetown, GA 30813 ASC Construction Equipment 2303 Airport Rd. Cayce, SC 29033 Ditch Witch of Georgia 5430 Highway 85 Forest Park, GA Attachment B Yes Yes Yes Yes E-Verify Number 425224 234401 339942 109002 SAVE Form Yes Yes Yes Yes YEAR 2013 2013 2013 2013 MAKE Sullair Sullair Atlas Copco Doosan I/R MODEL 49hp 185-JD iT4 DPQ 15-JD iT4 DPQ XAS 185 JD Steel C185WKUT4i BID PRICE $14,110.00 $12,971.00 No Bid Response $15,150.00 $12,575.00 No Bid Response 10.00 OPTIONAL ITEMS 10.01 100' HOSE (EACH)$130.00 $90.00 $115.00 $296.40 10.02 AIR HAMMERS (EACH) $1,035.00 $795.00 $875.00 $956.25 PROPOSED DELIVERY SCHEDULE 9/6/2013 6 - 8 Weeks 70-90 Days ARO 2 Days Bid Opening Date: Friday, June 21, 2013 @ 11:00 a.m. 185 AIR COMPRESSOR: Bid Item #13-151 Air Compressor for the City of Augusta - Fleet Management Department Page 1 of 1 At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # 2 1 Attachment number 4 \nPage 1 of 2 Item # 21 Attachment number 4 \nPage 2 of 2 Item # 21 Attachment number 5 \nPage 1 of 3 Item # 21 Attachment number 5 \nPage 2 of 3 Item # 21 Attachment number 5 \nPage 3 of 3 Item # 21 Commission Meeting Agenda 8/20/2013 5:00 PM 2013 - Engineering 8 inch Pump Department:Finance - Fleet Management Caption:Motion to approve the purchase of one trailer mounted 8 inch pump for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Background:The Augusta Engineering Department-Engineering Maintenance would like to request the acquisition of one trailer mounted 8 inch pump to assist in the many drainage related projects that often confront the Department. This pump will pump 3200 gallons per minute. The new unit will be extremely beneficial in controlling various flooding and water control situations. The department is currently utilizing under sized pumps or has to borrow a larger pump from the Utilities Department which is not always readily available. The new pump will be a tremendous asset for the department. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from four vendors with the following results: (Bid 13-154): (1) Global Pump Co. = $43,380.00; (2) H.D. Supply Waterworks, Inc. = $43,500.00; (3) Thompson Pumps = $41,150.00; (4) Godwin Pumps of America = $37,111.00. Please see the attached paperwork. Financial Impact:The pump will be purchased through the use of 2013 Capital funds account. The cost of the new 8 inch pump will be $37,111.00 Alternatives:(1) Approve the request; (2) Disapprove the request Recommendation:Approve the request to purchase one 8 inch pump from Godwin Pumps of America For the Engineering-Maintenance Department Cover Memo Item # 22 Funds are Available in the Following Accounts: 272-01-6440/54.21150-Capital Outlay REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 22 YEAR Make Model Delivery Price 10.00 10.01 YEAR Make Model Delivery Price 10.00 10.01 $43,500.00 8JSCE-DJDST-Y5H-M 45 days $41,150.00 $9,000.00 $50,150 $4,250.00 Cover Total Price $37,111.00 42,905.00$ 8GSTAP-J4-T-OP-LF CD225M 21 Days 35,836.00$ $475.00 Skykes Thompson Optional Item Eng Compartment GP2000MCS 6 Weeks $39,250.00 2013 2013 30 Days Optional Item Eng Compartment Cover Total Price $1,275.00 $43,380.00 BID 13-154 HD Supply Thompson Waterworks Inc Pump Company Company of America 2013 2013 Global Pump Godwin 2013 8 INCH PUMP 2013 8" TRAILER MOUNTED PUMP WITH ACCESSORIES BID OPENING 6/21/13 @ 11:00 BID 13-154 Global Pump Godwin Pumps Attachment number 1 \nPage 1 of 1 Item # 22 Invitation to Bid Sealed bids will be received at this office on Friday, June 21, 2013 @ 11:00 a.m. for furnishing: Bid Item 13-151 Air Compressor for Fleet Management Bid Item 13-152 Articulated Trench Compactor for Fleet Management Bid Item 13-154 Eight (8) Inch Vacuum Pump 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, June 7, 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 May 16, 23, 30, June 6, 2013 Metro Courier May 22, 2013 Revised: 3/7/2013 Attachment number 2 \nPage 1 of 1 Item # 22 Vendors Godwin Pumps 2291 Technical Parkway North Charleston, SC 29406 Thompson Pump & Manufacturing 4620 City Center Drive Port Orange, FL 32129 Global Pump Company 227 Adelaide Crossing Acworth, GA 30101 HD Supply Waterworks 3620 Milledgeville Rd Augusta, GA 30909 Attachment B Yes Yes Yes Yes E-Verify Number 135744 172919 450162 19959 SAVE Form Yes Yes Yes Yes YEAR 2013 2013 2013 2013 MAKE Godwin Thompson Pump Global Sykes MODEL CD225M 8JSCE-DJDST -Y5H-M 8GSTAP-J4 -T-OP-LF GP200MCS BID PRICE $35,836.00 $41,150.00 $42,905.00 $39,250.00 10.00 OPTIONAL ITEM 10.01 ENGINE COMPARTMENT COVER $1,275.00 $9,000.00 $475.00 $4,250.00 PROPOSED DELIVERY SCHEDULE 21 Days 45 Days 30 Days ARO 4-6 Weeks Bid Opening Date: Friday, June 21, 2013 @ 11:00 a.m. 8 Inch Vacuum Pump: Bid Item #13-154 Eight (8) Inch Vacuum Pump for the City of Augusta - Fleet Management Department Page 1 of 1 At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # 2 2 Attachment number 4 \nPage 1 of 2 Item # 22 Attachment number 4 \nPage 2 of 2 Item # 22 Attachment number 5 \nPage 1 of 3 Item # 22 Attachment number 5 \nPage 2 of 3 Item # 22 Attachment number 5 \nPage 3 of 3 Item # 22 Commission Meeting Agenda 8/20/2013 5:00 PM 2013 - Engineering Excavator Department:Finance-Fleet Management Caption:Motion to approve the purchase of mid-sized hydraulic excavator with transport trailer for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Background:The Augusta Engineering Department-Engineering Maintenance would like to request the acquisition of one mid-sized excavator with transport trailer to assist in the many construction projects that often confront the department. The new unit will be extremely beneficial in working in limited space repair situations creating minimal damage to the surrounding work area. The department is currently utilizing either a large excavator or backhoe for their construction and repair jobs which in some cases can create damage to public property in the repair process. The new excavator will be a tremendous asset to handle the smaller to medium sized projects for the department. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from seven vendors with the following results: (Bid 13-155): (1) ASC, Inc. = Bid Incomplete; (2) Bobcat of Augusta = Did Not Meet Bid Specifications; (3) Flint Equipment Co = $107,007.00; (4) Neff Rental Equipment Co = Did Not Meet Required Specifications; (5) J & B Tractor = Did Not Meet Required Specifications; (6) United Rental Equipment Co. = Bid Incomplete; (7) Border Equipment Co = $98,244.00 – Lowest acceptable bid. Please see the attached paperwork. Financial Impact:The compactor will be purchased through the use of 2013 Capital funds account. The cost of the hydraulic excavator with trailer will be $98,244.00. Alternatives:(1) Approve the request; (2) Disapprove the request Cover Memo Item # 23 Recommendation:Approve the request to purchase one mid-sized excavator from Border Equipment Company of Augusta, Georgia Funds are Available in the Following Accounts: 272-01-6440/54.22510 Capital Outlay (Heavy Equipment) REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 23 Attachment number 1 \nPage 1 of 1 Item # 23 Invitation to Bid Sealed bids will be received at this office on Tuesday, June 25, 2013 @ 11:00 a.m. for furnishing: Bid Item 13-155 Hydraulic Excavator for Fleet Management Bid Item 13-156 Tracked Compact Loader 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, June 7, 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 May 16, 23, 30, June 6, 2013 Metro Courier May 22, 2013 Revised: 3/7/2013 Attachment number 2 \nPage 1 of 1 Item # 23 Vendors ASC Construction Equipment 2303 Airport Rd Cayce, SC 29033 Flint Equipment Co 1900 William Few Parkway Grovetown, GA 30813 Adams Equipment 1431 Lanier Road White Plains, GA 30678 Ditch Witch of Georgia 5430 Highway 85 Forest Park, GA Neff Rental 2325 Tubman Home Road Augusta, GA 30906 Border Equip 2804 Wylds Road Augusta, GA 30909 Bobcat of Augusta 2803 Wylds Rd Augusta, GA 30909 J & B Tractor 3585 Mike Padgett Hwy Augusta, GA 30906 United Rental 2425 Mike Padgett Hwy Augusta, GA 30906 Attachment B Yes Yes No Bid No Bid Yes Yes Yes Yes Yes E-Verify Number 109002 339942 425224 267745 267745 515905 234401 SAVE Form Yes Yes Yes Yes Yes Yes Yes YEAR 2013 2013 2013 2013 2013 2013 2013 MAKE Volvo Hitachi IHI Case Bobcat Kubota Takeuchi MODEL ECR88 2X85 80UX3 CX80 E85 KX080R3T3 TB285 BID PRICE $89,250.00 $96,757.00 No Bid No Bid $86,750.00 $88,894.00 $86,163.00 $76,671.00 $87,848.00 YEAR No Bid 2013 2013 2013 2013 2013 MAKE Anderson Anderson Hooper Hooper Fastlane MODEL 10TWorkhorse TA82510TC EX1225 EX1225 8X2512KTGS BID PRICE $10,250.00 No Bid No Bid $10,450.00 $9,350.00 $9,350.00 $9,500.00 No Bid TOTAL BID PRICE $107,007.00 No Bid No Bid $97,200.00 $98,244.00 $95,513.00 $86,171.00 $87,848.00 PROPOSED DELIVERY SCHEDULE 90 days 60-90 days 9/13/2013 60-95 Days 30-60 Days 60-90 Days 90-120 days The Following Vendor's submittal was late: Hertz Equipment Rental TRANSPORT TRAILER: Bid Opening Date: Tuesday, June 25, 2013 @ 11:00 a.m. HYDRAULIC EXCAVATOR: Bid Item #13-155 Hydraulic Excavator for the City of Augusta - Fleet Management Department Page 1 of 1 At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # 2 3 Attachment number 4 \nPage 1 of 2 Item # 23 Attachment number 4 \nPage 2 of 2 Item # 23 Attachment number 5 \nPage 1 of 3 Item # 23 Attachment number 5 \nPage 2 of 3 Item # 23 Attachment number 5 \nPage 3 of 3 Item # 23 Commission Meeting Agenda 8/20/2013 5:00 PM 2013 - Engineering Trench Compactor Department:Finance - Fleet Manager Caption:Motion to approve the purchase of one trench compactor with transport trailer for Augusta Engineering Department – Engineering Maintenance. (Approved by Finance Committee August 12, 2013) Background:The Augusta Engineering Department-Engineering Maintenance would like to request the acquisition of one trench compactor to facilitate the many compaction projects for the department. The new unit will be extremely beneficial in the many ditch and road repairs required throughout the city and surrounding areas. The department is diligently attempting to meet the various repair demands of the city, therefore the new compactor would help significantly in staying abreast of the many maintenance projects of Augusta’s roadways and other maintenance projects. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from three vendors with the following results: (Bid 13-152): Flint Equipment Co. = $39,376.00; United Rental Equipment Company = Incomplete bid; Neff Rental Equipment, LLC = $38,861.00. Please see the attached paperwork. Financial Impact:The compactor will be purchased through the use of 2013 Capital funds account. The cost of the new compactor will be $38,861.00. Alternatives:(1) Approve the request; (2) Disapprove the request. Recommendation:Approve the request to purchase one trench compactor and transport trailer from Neff Rental Equipment of Augusta, Georgia Funds are Available in the Following 272-01-6440/54.22510 Capital Outlay ( Heavy Equipment)Cover Memo Item # 24 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 24 Attachment number 1 \nPage 1 of 1 Item # 24 Invitation to Bid Sealed bids will be received at this office on Friday, June 21, 2013 @ 11:00 a.m. for furnishing: Bid Item 13-151 Air Compressor for Fleet Management Bid Item 13-152 Articulated Trench Compactor for Fleet Management Bid Item 13-154 Eight (8) Inch Vacuum Pump 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, June 7, 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 May 16, 23, 30, June 6, 2013 Metro Courier May 22, 2013 Revised: 3/7/2013 Attachment number 2 \nPage 1 of 1 Item # 24 Vendors Flint Equipment 1900 William Few Pkwy Grovetown, GA 30813 ASC Construction Equipment 2303 Airport Rd Cayce, SC 29033 Adams Equipment 1431 Lanier Road White Plains, GA 30678 Ditch Witch of Georgia 5430 Highway 85 Forest Park, GA Neff Rental 2325 Tubman Home Road Augusta, GA 30906 United Rentals 2425 Mike Padgett Hwy Augusta, GA 30906 Attachment B Yes Yes Yes E-Verify Number 339942 425224 234401 SAVE Form Yes Yes Yes YEAR 2013 2013 2013 MAKE Bomag Wacker Wacker MODEL BMP 8500 RTx-SC2 RT82SC-2 BID PRICE $31,350.00 No Bid Response No Bid Response No Bid Response $31,530.00 $34,366.00 YEAR 2013 2013 MAKE Anderson Wacker MODEL EQ7125T EQ7123T BID PRICE $4,000.00 $3,305.00 No Bid TOTAL BID PRICE $34,835.00 $34,366.00 PROPOSED DELIVERY SCHEDULE 60-90 Days ARO 8/30/2013 6-8 Weeks TRANSPORT TRAILER: Bid Opening Date: Friday, June 21, 2013 @ 11:00 a.m. ARTICULATED TRENCH COMPACTOR: Bid Item #13-152 Articulated Trench Compactor for the City of Augusta - Fleet Management Department Page 1 of 1 At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # 2 4 Attachment number 4 \nPage 1 of 2 Item # 24 Attachment number 4 \nPage 2 of 2 Item # 24 Attachment number 5 \nPage 1 of 2 Item # 24 Attachment number 5 \nPage 2 of 2 Item # 24 Commission Meeting Agenda 8/20/2013 5:00 PM Cost analysis Patch, Tennis Center, Aquatic Center Department: Caption:Motion to approve requesting the Finance Director to provide for the next committee cycle a comparative analysis of the costs of having the Municipal Golf Course under an enterprises fund status as opposed to having it under the general fund; and the Tennis Center and Acquatic Center as enterprise funds as opposed to classifying them under the general fund. (Approved by Finance Committee August 12, 2013) Background:The analysis/comparasion should reflect the expenses as an enterprise fund and/or a general fund entity. Analysis:Explain rationale for leaving the Patch as an enterprise fund entity and having both Newman and the Acquatic Center remain under the general fund. Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 25 Commission Meeting Agenda 8/20/2013 5:00 PM Approval of engineering firms' appointments to the various discipline rosters, RFQ Item #13-124: Engineering Consultant Services for Augusta, GA-Utilities Department Department:Augusta Utilities Department Caption:Motion to approve the committee's recommendations of appointing the selected engineering firms to the specific engineering discipline roster for design of future AUD projects. (Approved by Engineering Services Committee August 12, 2013) Background:The Augusta Utility Department issued a RFQ for Engineering Consultant Services for Augusta, GA-Utilities Department. The purpose of the RFQ was to solicit and select qualified engineering firms for the various disciplines of engineering needed by AUD. The RFQ requested engineering firms to submit qualifications to be considered for any or all of the following categories: water distribution , wastewater collection , water treatment, wastewater treatment , collection system evaluation, municipal operation and maintenance , utility management, architecture, program management, surveying, and GDOT project design. Qualifications were received and evaluated by members of AUD and procurement and the recommended firms have been appointed to each discipline roster. Analysis:The firms scoring the highest based on the criteria set forth in the RFQ were selected for each roster. Financial Impact:Funding for engineering services are budgeted in the Renewal and Extension Fund and the 2012 Bond Fund. Alternatives:No alternatives are recommended. Recommendation:We recommend that the commission approve the appointment of the selected engineering firms to each discipline roster. Funds are Available in the Following Funding accounting will be assigned per negotiated project.Cover Memo Item # 26 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 26 Attachment number 1 \nPage 1 of 1 Item # 26 Attachment number 2 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 20.0 66.7 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 20.0 20.0 11.7 20.0 71.7 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 MWH 230 Peachtree St., S 470 Atlanta, GA 20.0 15.0 8.3 16.7 60.0 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 20.0 20.0 10.0 20.0 70.0 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department I. Program Management Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 13.3 60.0 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 10.0 15.0 15.0 16.7 56.7 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 15.0 20.0 11.7 16.7 63.3 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 20.0 20.0 20.0 20.0 80.0 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D- 520 Atlanta, GA 30342Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 MWH 230 Peachtree St., S 470 Atlanta, GA Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department J. GDOT Project Design Page 1 of 1 Attachment number 4 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 16.7 63.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 20.0 20.0 20.0 16.7 76.7 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 20.0 20.0 20.0 16.7 76.7 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 20.0 20.0 20.0 20.0 80.0 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 MWH 230 Peachtree St., S 470 Atlanta, GA Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department K. Surveylng Page 1 of 1 Attachment number 5 \nPage 1 of 1 Item # 26 Request for Qualifications Request for Qualifications will be received at this office until Friday, May 3, 2013 @ 11:00 a.m. for furnishing: RFQ Item #13-124 Engineering Consultant Services for Utilities Department RFQs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 RFQ documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFQ documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, April 19, 2013 @ 5:00 P.M. No RFQ will be accepted by fax, all must be received by mail or hand delivered. No RFQ may be withdrawn for a period of 90 days after time has been called on the date of opening. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFQ number on the outside of the envelope. Bidders are cautioned that acquisition of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 28, April 4, 11, 18, 2013 Revised: 8/15/2011 Attachment number 6 \nPage 1 of 1 Item # 26 VENDORS Attachment B E-Verify Addendum 1 SAVE Form Original 6 Copies James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 Yes 118565 Yes Yes Yes Yes CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 Yes 123606 Yes Yes Yes Yes Johnson Laschober 1296 Broad Street Augusta, GA 30901 Yes 226309 Yes Yes Yes Yes Moreland Altobelli Asso 2211 Beaver Ruin Road, Suite 190 Norcross, GA 30071 Yes 53328 Yes Yes Yes Yes W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 Yes 62985 Yes Yes Yes Yes WK Dickson & Co 1450 Greene Street Augusta, GA 30901 Yes AWIL6294/ 110665 Yes Yes Yes Yes Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Yes 64684 Yes Yes Yes Yes Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Yes 11815 Yes Yes Yes Yes Dewberry 551 Piney Forest Road Danville, VA 24540 Yes 104636 Yes Yes Yes Yes McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 Yes 68813 Yes Yes Yes Yes Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Yes MNEW1351/ 69828 Yes Yes Yes Yes Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 Yes 70249 Yes Yes Yes Yes RFQ Opening RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department RFQ Due: Friday, May 3, 2013 @ 11:00 a.m. Page 1 of 3 Attachment number 7 \nPage 1 of 3 Item # 26 VENDORS Attachment B E-Verify Addendum 1 SAVE Form Original 6 Copies RFQ Opening RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department RFQ Due: Friday, May 3, 2013 @ 11:00 a.m. ADS LLC 1300 Meridian St., 3000 Huntsville, AL 35801 Yes/Non- Compliant 23043 Yes Yes Yes Yes URS Corporation 1000 Abernathy Rd 900 Atlanta, GA 30328 Yes No/Non- Compliant Yes Yes Yes Yes Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 Yes 426843 Yes Yes Yes Yes EMC Engineering 10 Chatham Center South, Suite 100 Savannah, GA 31405 Yes 324745 Yes Yes Yes Yes Gresham, Smith & Part 1400 Nashville City Center 511 Union St Nashville, TN 37219 Yes No/Non- Compliant Yes Yes Yes Yes ZEL Engineers 435 Telfair Street Augusta, GA 30901 Yes 257101 Yes Yes Yes Yes MWH 230 Peachtree St., S 470 Atlanta, GA Yes 539319 Yes Yes Yes Yes Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Yes 131222 Yes Yes Yes Yes Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Yes 104087 Yes Yes Yes Yes Jacobs Engineering 6801 Govenor's Lake Pk Norcross, GA 30071 Yes 212531 Yes Yes Yes No/Non- Compliant S L King & Associates 270 Peachtree St NW Atlanta, GA 30303 Yes 435335 Yes No/Non- Compliant Yes Yes S.L. King Technologies 270 Peachtree St NW Atlanta, GA 30303 Yes 435335 Yes No/Non- Compliant Yes Yes Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Yes 331909 Yes Yes Yes Yes Page 2 of 3 Attachment number 7 \nPage 2 of 3 Item # 26 VENDORS Attachment B E-Verify Addendum 1 SAVE Form Original 6 Copies RFQ Opening RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department RFQ Due: Friday, May 3, 2013 @ 11:00 a.m. Christopher Booker 3319 Perkins Road Augusta, GA 30906 Yes 667907 Yes Yes Yes Yes Moore Associates 1009 East Avenue North Augusta, SC 29841 LATE Non- Compliant Page 3 of 3 Attachment number 7 \nPage 3 of 3 Item # 26 Attachment number 8 \nPage 1 of 4 Item # 26 Attachment number 8 \nPage 2 of 4 Item # 26 Attachment number 8 \nPage 3 of 4 Item # 26 Attachment number 8 \nPage 4 of 4 Item # 26 Attachment number 9 \nPage 1 of 10 Item # 26 Attachment number 9 \nPage 2 of 10 Item # 26 Attachment number 9 \nPage 3 of 10 Item # 26 Attachment number 9 \nPage 4 of 10 Item # 26 Attachment number 9 \nPage 5 of 10 Item # 26 Attachment number 9 \nPage 6 of 10 Item # 26 Attachment number 9 \nPage 7 of 10 Item # 26 Attachment number 9 \nPage 8 of 10 Item # 26 Attachment number 9 \nPage 9 of 10 Item # 26 Attachment number 9 \nPage 10 of 10 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 20.0 20.0 20.0 16.7 76.7 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 16.7 63.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 20.0 20.0 20.0 16.7 76.7 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 20.0 20.0 11.7 20.0 71.7 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 20.0 20.0 20.0 20.0 80.0 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 20.0 20.0 6.7 16.7 63.3 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 20.0 20.0 6.7 16.7 63.3 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 20.0 20.0 5.0 16.7 61.7 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 15.0 10.0 10.0 10.0 45.0 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 20.0 20.0 6.7 16.7 63.3 ZEL Engineers 435 Telfair Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 MWH 230 Peachtree St., S 470 Atlanta, GA 15.0 15.0 8.3 16.7 55.0 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 20.0 20.0 15.0 20.0 75.0 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 20.0 20.0 5.0 16.7 61.7 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department A. Water Distribution Analysis Page 1 of 1 Attachment number 10 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 20.0 20.0 20.0 16.7 76.7 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 16.7 63.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 20.0 20.0 20.0 16.7 76.7 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 20.0 20.0 15.0 20.0 75.0 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 20.0 20.0 20.0 20.0 80.0 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 20.0 20.0 6.7 16.7 63.3 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 20.0 20.0 6.7 16.7 63.3 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 20.0 20.0 5.0 16.7 61.7 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 20.0 10.0 6.7 16.7 53.3 ZEL Engineers 435 Telfair Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 MWH 230 Peachtree St., S 470 Atlanta, GA 20.0 15.0 8.3 16.7 60.0 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 20.0 20.0 15.0 20.0 75.0 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 20.0 20.0 5.0 16.7 61.7 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department B. Wastewater Collection Analysis Page 1 of 1 Attachment number 11 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 16.7 63.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 20.0 20.0 6.7 16.7 63.3 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 20.0 20.0 5.0 20.0 65.0 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 20.0 20.0 5.0 16.7 61.7 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 MWH 230 Peachtree St., S 470 Atlanta, GA 20.0 15.0 11.7 20.0 66.7 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department C. Water Treatment Plants Page 1 of 1 Attachment number 12 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 13.3 70.0 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 20.0 6.7 16.7 63.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 20.0 20.0 6.7 16.7 63.3 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 20.0 20.0 5.0 16.7 61.7 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 20.0 20.0 5.0 20.0 65.0 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 20.0 10.0 5.0 16.7 51.7 ZEL Engineers 435 Telfair Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 MWH 230 Peachtree St., S 470 Atlanta, GA 20.0 15.0 10.0 16.7 61.7 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department D. Wastewater Treatment Plants Page 1 of 1 Attachment number 13 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 10.0 15.0 6.7 16.7 48.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 20.0 15.0 15.0 20.0 70.0 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 20.0 20.0 6.7 20.0 66.7 Dewberry 551 Piney Forest Road Danville, VA 24540 20.0 20.0 6.7 16.7 63.3 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 20.0 20.0 6.7 20.0 66.7 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 20.0 20.0 5.0 16.7 61.7 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 20.0 20.0 5.0 16.7 61.7 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 5.0 15.0 5.0 10.0 35.0 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 MWH 230 Peachtree St., S 470 Atlanta, GA 20.0 20.0 8.3 16.7 65.0 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 20.0 20.0 5.0 16.7 61.7 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department E.. Collection System Evaluation Page 1 of 1 Attachment number 14 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 20.0 20.0 6.7 16.7 63.3 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 MWH 230 Peachtree St., S 470 Atlanta, GA 20.0 10.0 10.0 16.7 56.7 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation Sheet RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department F. Municipal Operation & Maintenance Page 1 of 1 Attachment number 15 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 20.0 20.0 16.7 10.0 66.7 Johnson Laschober 1296 Broad Street Augusta, GA 30901 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 20.0 20.0 8.3 16.7 65.0 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 15.0 20.0 11.7 16.7 63.3 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 MWH 230 Peachtree St., S 470 Atlanta, GA 10.0 15.0 10.0 16.7 51.7 Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 Cumulative Evaluation RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department G. Utility Management Page 1 of 1 Attachment number 16 \nPage 1 of 1 Item # 26 Evaluation Criteria 1. Firm Experience 2. Experience of Proposed Staff 3. Knowledge of Augusta Systems 4. References Total Points 25 25 25 25 100 VENDORS James G Swift & Assoc 1206 Interstate Parkway Augusta, GA 30909 CH2M Hill 1000 Abernathy Rd., Atlanta, GA 30328 Johnson Laschober 1296 Broad Street Augusta, GA 30901 20.0 20.0 20.0 20.0 80.0 Moreland Altobelli Asso 2211 Beaver Ruin Rd, Suite 190 Norcross, GA 30071 20.0 15.0 6.7 16.7 58.3 W R Toole Engineers 1005 Broad Street, 200 Augusta, GA 30901 WK Dickson & Co 1450 Greene Street Augusta, GA 30901 Cranston Engineering Group 452 Ellis Street Augusta, GA 30903-2546 Woolpert 375 Northridge Rd, # 100 Atlanta, GA 30350 Dewberry 551 Piney Forest Road Danville, VA 24540 McKim & Creed 8020 Tower Point Dr Charlotte, NC 28227 Brown & Caldwell 900 Hammond Dr St 400 Atlanta, GA 30328 Hazen and Sawyer 5775 Peachtree Dunwoody Rd, St D-520 Atlanta, GA 30342 Integrated Circles Tech 270 Peachtree St NW Atlanta, GA 30303 EMC Engineering 10 Chatham Center S, Suite 100 Savannah, GA 31405 ZEL Engineers 435 Telfair Street Augusta, GA 30901 15.0 15.0 15.0 20.0 65.0 MWH 230 Peachtree St., S 470 Atlanta, GA Stevenson & Palmer 723 Industrial Park Dr Evans, GA 30809 Constantine Engineering 60-B Springdale Rd Mobile, AL 36606 Rindt-McDuff Associates 334 Cherokee St Marietta, GA 30060 Christopher Booker 3319 Perkins Road Augusta, GA 30906 20.0 20.0 15.0 20.0 75.0 Cumulative Evaluation RFQ Item #13-124 Engineering Consultant Services for Augusta, Georgia - Utilities Department H. Architecture Page 1 of 1 Attachment number 17 \nPage 1 of 1 Item # 26 Commission Meeting Agenda 8/20/2013 5:00 PM I-20 Eastbound/Riverwatch Parkway Corridor Improvements Project -SA1 Department:Engineering Caption:Motion to approve funding for the final phases of the Design Consultant Services Agreement to LPA Group for the Riverwatch Parkway at I-20 Corridor Improvements Project in the amount of $616,671 as requested by AED. (Approved by Engineering Services Committee August 12, 2013) Background:The Riverwatch Parkway corridor in the vicinity of Interstate 20 is one of the more heavily traveled routes in Augusta-Richmond County, carrying approximately 30,000 vehicles per day. This corridor is one of the primary routes from West Augusta and Columbia County into the Augusta Downtown and Medical District and experiences congestion during peak periods of travel which can be attributed to several factors including lack of left- turn capacity, lack of signal interconnectivity and unbalanced lane utilization. In February 2011, LPA Group was awarded the Design Consultant Services contract for the project and released to perform the initial phases of the project that included: traffic analysis, concept development, environmental document and survey. The purpose of this item is to continue the project and move it from concept into detailed design and move the project to construction Analysis:In February 2011, commission approved the initial design phases of the project that included concept development, survey, environmental documentation, and public involvement. The purpose of this item is to move the project from concept to final design and keep it moving forward. Financial Impact:$490,000 will be funded through SPLOST Phase VI with the remainder funded through TIA discretionary funds and will be reimbursed through the TIA. Alternatives:1) Motion to approve funding for the final phases of the Design Consultant Services Agreement to LPA Group for the Riverwatch Parkway at I-20 Corridor Improvements Project in the amount of $616,671 as requested by AED. 2) Do not approve. Cover Memo Item # 27 Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: SPLOST VI and TIA Discretionary Funds REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 27 February 2011 AUGUSTA, GEORGIA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, LPA Group, entered into a contract with Augusta, GA., on February 15, 2011, for Engineering Design Services for I-20 Eastbound/Riverwatch Parkway at Corridor Improvements Project, File Reference No.09-014 (A), and WHEREAS, certain revisions to the design requested by Augusta, Georgia are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to- wit: Engineering services to consist of final design and construction documents It is agreed that as a result of the above described modification the contract amount is increased by $616,671.00 from $245,878.00 to a new total of $862,549.00. Any modifications to submittal dates shall be as identified in the attached proposal. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, LPA Group, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This _________ day of _____________, 2013. RECOMMEND FOR APPROVAL: AUGUSTA, GEORGIA Honorable Deke S. Copenhaver, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta Richmond County Project Number(s): 328-041120-210328702 Supplemental Agreement Number: 1 Purchase Order Number: 193696 Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks Attachment number 1 \nPage 1 of 1 Item # 27 Augusta-Richmond County, Georgia Change Number One BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: This project is set up and authorized to CPB#328-041120-210328702. This project is for the final phases of the Riverwatch Parkway at I-20 Corridor Improvements. Funding is available in the amount of $616,671.00 awarded to LPA Group and available in SPLOST Phase VI for Supplemental Agreement Number One. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. SPLOST Phase VI 245,878$ SPLOST Phase VI 490,000$ TIA Discretionary Funds 126,671$ 862,549$ Section 3: The following amounts are appropriated for the project: By Basin By District Phinizy 862,549$ Section 4: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ CPB#328-041120-210328702 Honorable Deke Copenhaver, Mayor CAPITAL PROJECT BUDGET I-20 Eastbound/Riverwatch Ramp Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks 1 of 4 1.24.2011 Attachment number 2 \nPage 1 of 4 Item # 27 Augusta-Richmond County, Georgia CPB#328-041120-210328702 CAPITAL PROJECT BUDGET I-20 Eastbound/Riverwatch Ramp Change Number One CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB Addition CPB SPLOST PHASE VI ($245,878) ($245,878) SPLOST PHASE VI ($490,000) ($490,000) TIA Discretionary Funds ($126,671) ($126,671) TOTAL SOURCES: ($245,878) ($616,671) ($862,549) USE OF FUNDS ENGINEERING 328-041120-5212115 $245,878 $616,671 $862,549 TOTAL USES:$245,878 $616,671 $862,549 2 of 4 1.24.2011 Attachment number 2 \nPage 2 of 4 Item # 27 Section 1: This project is set up and authorized to CPB#328-041120-210328702. This project is for the final phases of the Riverwatch Parkway at I-20 Corridor Improvements. Funding is available in the amount of $616,671.00 awarded to LPA Group and available in SPLOST CPB#328-041120-210328702 xecution. For 3 of 4 1.24.2011 Attachment number 2 \nPage 3 of 4 Item # 27 CPB#328-041120-210328702 4 of 4 1.24.2011 Attachment number 2 \nPage 4 of 4 Item # 27 Commission Meeting Agenda 8/20/2013 5:00 PM Maintenance costs of vacant lots Department: Caption:Motion to receive a cost analysis in 30 days from Mr. Johnson and Mr. Ladson regarding the purchase of a herbicide to slow the growth of the vegetation in the areas of vacant lots and on the right-of-way and other options. (Approved by Engineering Services Committee August 12, 2013) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 28 Commission Meeting Agenda 8/20/2013 5:00 PM Notification of award for a construction contract to Eagle Utility Contracting, Inc. for construction of the Smokey Road Waterline Upgrade Project under the Task Order Program for Infrastructure for RFQ#11-130 in the amount of $185,293. Bid item #13-167. Department:Augusta Utilities Department Caption:Motion to approve the notification of the award of a contract with Eagle Utility Contracting, Inc. for services associated with construction of the Smokey Road Waterline Upgrade Project under the Task Order Program for Infrastructure for RFQ# 11- 130 in the amount of $185,293. Bid Item# 13-167. (Approved by Engineering Services Committee August 12, 2013) Background:Smokey Road is currently served by a 2" water line. The small line size, in addition to its long length cause problems with delivering adequate flow. This project will consist of multiple connections and installation up to 3807 LF of water main as well as fire hydrants. Analysis:Eagle Utility Contracting, Inc. submitted an acceptable bid package and was the lowest responsive bidder. The Utilities Department desires to inform commission of the award of this contract to construct the Smokey Road Waterline Upgrade Project under the Task Order Program for Infrastructure for RFQ #11-130 to Eagle Utility Contracting, Inc. Bid Item #13-167. Financial Impact:$185,293, under account number 512043410-5425110/80413006- 5425110 Alternatives:No alternatives due to the contract being awarded under the Task Order Program for Infrastructure for RFQ#11-130. Bid Item #13- 167. Recommendation:We are informing the Commission of the department's award of the contract with Eagle Utility Contracting, Inc. in the amount of $185,293 for the construction of the Smokey Road Waterline Upgrade Project under the Task Order Program for Infrastructure for RFQ#11-130. Bid Item #13-167.Cover Memo Item # 29 Funds are Available in the Following Accounts: $185,293 from account 512043410-5425110/80413006-5425110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 29 Attachment number 1 \nPage 1 of 1 Item # 29 Attachment number 2 \nPage 1 of 1 Item # 29 Attachment number 3 \nPage 1 of 1 Item # 29 Invitation to Bid Sealed bids will be received at this office on Thursday, July 11, 2013 @ 3:00 p.m. for furnishing: Bid Item 13-167 Smokey Road Waterline Upgrade Project for Utilities 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 office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $50.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Thursday, June 13, 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. A Mandatory Pre Bid Conference will be held on Thursday, June 20, 2013 @ 10:00 a.m. in the Procurement Department, 530 Greene Street, Room 605. 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, June 21, 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 60 days after time has been called on the date of opening. A 10% Bid bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. GERI A. SAMS, Procurement Director Revised: 8/15/2011 Attachment number 4 \nPage 1 of 1 Item # 29 Attachment number 5 \nPage 1 of 2 Item # 29 Attachment number 5 \nPage 2 of 2 Item # 29 ATTN: THERON SAPP QUALITY STORM WATER SOLUTIONS 437 CAMBRIDGE CIRCLE MARTINEZ GA 30907 ATTN: JAMES WILLIAMS CONTRACT MANAGEMENT INC 1827 KILLINGSWORTH AUGUSTA GA 30904 ATTN: TONY HIGHFIELD EAGLE UTILITY 1350 BRANCH ROAD BISHOP, GA 30627 ATTN: PATRICK DILLARD BLAIR CONSTRUCTION PO BOX 770 EVANS, GA 30809 Tom Wiedmeier Augusta Utilities Bay Street Jerry Delaughter Augusta Utilities Bay Street Joe Holland Augusta Utilities Bay Street Yvonne Gentry Municipal Building LSB – 3RD FLOOR Tevia Davis Augusta Utilities Bay Street Bid Item 13-167 Smokey Road Waterline Upgrade Project Mailed June 20, 2013 Bid Item #13-167 Smokey Road Waterline Upgrade Project For Utilities Department Bid Due: Thurs 7/11/13 @ 3:00 p.m. Attachment number 6 \nPage 1 of 1 Item # 29 Commission Meeting Agenda 8/20/2013 5:00 PM Rajesh Kumar and Dr. Gangrosa Department:Clerk of Commission Caption:Motion to approve forwarding the request from Mr. Rajesh Kumar and Dr. Gangrosa regarding the cleaning/maintenance of a retention pond located adjacent to Summerchase to the Law Department for further processing. (Approved by Engineering Services Committee August 12, 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 1 Item # 30 Commission Meeting Agenda 8/20/2013 5:00 PM Sole Source Procurement of a Laboratory Benchtop Trihalomethane Analyzer Department:Utilities Caption:Motion to approve Sole Source Procurement of a Laboratory Benchtop Trihalomethane Analyzer for the Utilities Department. (Approved by Engineering Services Committee August 12, 2013) Background:The U. S. Environmental Protection Agency and the Georgia Enviromental Protection Division require that we monitor for Total Trihalomethane (THM) compounds in our water distribution system once per quarter. We collect those samples and send them to the Georgia EPD laboratory for analysis. This results in what can be a delay of approximately four weeks before results are available. Recent changes in the federal reporting rules makes it desirable to be able to analyze more samples and receive the results much more quickly. This would allow us to operate our water distribution to in a manner that helps to insure continued compliance with all requirements. Analysis:We believe that having the capability to perform THM analyze for THM compounds in our own laboratory would provide the opportunity to to optimize our system operation as it relates to this parameter. We have identified the Parker-Hannifin THM Analyzer as an instrument that will allow us that capability. In discussions with Parker-Hannifin we were told that theirs is the only system that provides that capability. We have investigated the claim by the Parker-Hannifin Corporation that the Parker THM Analyzer is a unique product with no other manufacturer offering the same technology. We have performed an internet search for laboratory bench top THM analyzers and we have also attended the largest water conference in North America which included an exhibition of several hundred vendors that provide products and services for the water industry. In each search we not only found that the Parker THM Analyzer is indeed unique but we could not locate another vendor that even offers a laboratory bench top THM analyzer. There are several vendors that offer an on-line THM analyzer but those are limited to performing analyses at only one location. The bench top model offers the advantage of being able to analyze samples collected at multiple locations and transported Cover Memo Item # 31 back to the laboratory. Based on this investigation we have concluded that the Parker-Hannifin Corporation is the sole source for a product that meets our requirements. Financial Impact:$36.298.25 from budgeted funds. Alternatives:Continue current monitoring approach with limited ability to optimize our water distribution system operations. (not recommended) Recommendation:Approve the sole source procurement of the Parker-Hannifin THM Analyzer at a cost of $36,298.25. Funds are Available in the Following Accounts: 506043570-5425110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 31 Attachment number 1 \nPage 1 of 7 Item # 31 Attachment number 1 \nPage 2 of 7 Item # 31 Attachment number 1 \nPage 3 of 7 Item # 31 Attachment number 1 \nPage 4 of 7 Item # 31 Attachment number 1 \nPage 5 of 7 Item # 31 Attachment number 1 \nPage 6 of 7 Item # 31 Attachment number 1 \nPage 7 of 7 Item # 31 Commission Meeting Agenda 8/20/2013 5:00 PM Sole Source Procurement of Replacement Parts for Hypochlorite Generation Equipment Department:Utilities Caption:Motion to approve Sole Source Procurement of Replacement Parts for Hypochlorite Generation Equipment for the Utilities Department.(Approved by Engineering Services Committee August 12, 2013) Background:Augusta's new and upgraded surface water treatment plants utilize a technology which allows onsite generation of sodium hypochlorite which is used as a replacement for chlorine gas as a disinfectant in drinking water. The system used at our facilities is manufactured by Severn Trent Services. These units require periodic replacement of generation cells due to normal deterioration of the electrodes. The purpose of this procurement is to purchase a replacement cell for one of the units at the N. Max Hicks Water Treatment Plant. Analysis:This is a replacement part for an existing piece of equipment which is proprietary in its design and construction. The only source for this procurement is the equipment manufacturer. Financial Impact:$39,350.00 from budgeted funds. Alternatives:No feasible alternatives are available. Recommendation:Approve the sole source procurement of a replacement cell assembly from Severn Trent Services at a cost of $39,350.00. Funds are Available in the Following Accounts: 506043540-5425110 REVIEWED AND APPROVED BY: Cover Memo Item # 32 Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 32 Attachment number 1 \nPage 1 of 9 Item # 32 Attachment number 1 \nPage 2 of 9 Item # 32 Attachment number 1 \nPage 3 of 9 Item # 32 Attachment number 1 \nPage 4 of 9 Item # 32 Attachment number 1 \nPage 5 of 9 Item # 32 Attachment number 1 \nPage 6 of 9 Item # 32 Attachment number 1 \nPage 7 of 9 Item # 32 Attachment number 1 \nPage 8 of 9 Item # 32 Attachment number 1 \nPage 9 of 9 Item # 32 Commission Meeting Agenda 8/20/2013 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held August 6, 2013 and Special Called Legal Meeting held August 12, 2013. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 33 Commission Meeting Agenda 8/20/2013 5:00 PM Ethics Reform Study Subcommittee Department: Caption:An Ordinance to amend the Augusta, GA Code Article One, Chapter One, Sections 1-1-23, 1-1-26 and 1-1-27 relating to county employees or public officials participating directly or indirectly in procurement contracts and rules of conduct for employees and public officials of Augusta; to provide for hearing procedures for alleged ethical violations; to provide for additional penalties for ethical violations; to repeal all Code sections and Ordinances and parts of Code sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (Requested by Commissioner Donnie Smith) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 34 Attachment number 1 \nPage 1 of 4 Item # 34 Attachment number 1 \nPage 2 of 4 Item # 34 Attachment number 1 \nPage 3 of 4 Item # 34 Attachment number 1 \nPage 4 of 4 Item # 34 Attachment number 2 \nPage 1 of 13 Item # 34 Attachment number 2 \nPage 2 of 13 Item # 34 Attachment number 2 \nPage 3 of 13 Item # 34 Attachment number 2 \nPage 4 of 13 Item # 34 Attachment number 2 \nPage 5 of 13 Item # 34 Attachment number 2 \nPage 6 of 13 Item # 34 Attachment number 2 \nPage 7 of 13 Item # 34 Attachment number 2 \nPage 8 of 13 Item # 34 Attachment number 2 \nPage 9 of 13 Item # 34 Attachment number 2 \nPage 10 of 13 Item # 34 Attachment number 2 \nPage 11 of 13 Item # 34 Attachment number 2 \nPage 12 of 13 Item # 34 Attachment number 2 \nPage 13 of 13 Item # 34 Commission Meeting Agenda 8/20/2013 5:00 PM Golf Course Proposals Department:Clerk of Commission Caption:Motion to approve the formal plan between the First Tee of Augusta and the Augusta Municipal Golf Course. (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 # 35 Commission Meeting Agenda 8/20/2013 5:00 PM Recommendation of Planning and Development candidate Department: Caption:Motion to approve the recommendation of the Administrator regarding the position of Planning and Development Director. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 36 Commission Meeting Agenda 8/20/2013 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 # 37