Loading...
HomeMy WebLinkAbout2014-06-17-Meeting Agenda Commission Meeting Agenda Commission Chamber 6/17/2014 2:00 PM INVOCATION: Rev. Chavis L. Boyd, Pastor Mt. Vernon Missionary Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A. Ms. Angela D. Avery, MPA, IFS Securities, Inc. regarding minority inclusion on the upcoming bond refinancing of the Water & Sewer transaction. Attachments B. Ms. Sara Seago regarding Solid Waste vacant lot fee. (Requested by Commissioner Marion Williams) Attachments CONSENT AGENDA (Items 1-13) PLANNING 1. FINAL PLAT – HAYNE’S STATION, PHASE 2B – S-818-II-B – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineer Group P.C., on behalf of Coel Development Company Inc., requesting final plat approval for Hayne’s Station, Phase 2B. This residential subdivision is located on Rosland Circle and contains 29 lots. DISTRICT 3 Attachments PUBLIC SERVICES 2. Motion to renew the Sec. 5311 Rural Transit grant application between Attachments the Georgia Department of Transportation (GDOT) and Augusta, Georgia for July 1, 2014 to June 30, 2015.(Approved by Public Services Committee June 9, 2014) 3. Motion to approve Mark A. Dorner as the new Interim General Manager for McDonald Transit. (Approved by Public Services Committee June 9, 2014) Attachments ADMINISTRATIVE SERVICES 4. Motion to approve the FY 2015 Metropolitan Transportation Planning Services contract between Augusta, Georgia and the Georgia Department of Transportation. (Approved by Administrative Services & Finance Committees June 9, 2014) Attachments PUBLIC SAFETY 5. Motion to accept grant award in the amount of $69,477 for the Richmond County State Court Accountability Court Programs from Criminal Justice Coordinating Council. (Approved by Public Safety Committee June 9, 2014) Attachments 6. Motion to approve a Memorandum of Understanding between Augusta, Georgia and Georgia Emergency Management Agency. (Approved by Public Safety Committee June 9, 2014) Attachments 7. Motion to approve the acceptance of State Grant Award for Superior Court Felony Drug Court. (Approved by Public Safety Committee June 9, 2014) Attachments 8. Motion to approve the acceptance of State Grant Award for Superior Court Mental Health Court. (Approved by Public Safety Committee June 9, 2014) Attachments FINANCE 9. Motion to approve allowing members of the Augusta Commission to purchase their respective chamber (surplus) chairs in the amount of $25 Attachments each in accordance with IRS regulations of depreciation. (Approved by Finance Committee June 9, 2014) PETITIONS AND COMMUNICATIONS 10. Motion to approve the rescheduling of the July 1, 2014 regular meeting of the commission to Thursday June 26, 2014. Attachments 11. Motion to approve the minutes of the regular and Special Called Commission meetings held June 3, 2014 and June 9, 2014. Attachments APPOINTMENT(S) 12. Motion to approve the appointment of Mr. Brian Kyzer to the General Aviation Commission-Daniel Field due to the resignation of William Welsh representing District 6. Attachments 13. Motion to approve District 8 appointment. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 6/17/2014 AUGUSTA COMMISSION REGULAR AGENDA 6/17/2014 (Items 14-27) PLANNING 14. Z-14-35 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Mary Kingcannon, on behalf of John Cropper, requesting a Special Exception to establish a Family Personal Care Home per Section 26-1 (H) of the Comprehensive Zoning Ordinance affecting property containing.27 acres and known as 3307 Emerson Drive. Tax Map 122-3-079-00-0 DISTRICT 6 Attachments ADMINISTRATIVE SERVICES 15. Discuss the Mercer Group Contract, lack of commission approval, state law and the procurement process. (Requested by Commissioner Marion Williams) Attachments FINANCE 16. Receive final report from Finance Director relative to employees attending the June 2 - 7 SUNGARD Software Conference held in Anaheim, CA. (Requested by Commissioner Marion Williams) Attachments ENGINEERING SERVICES 17. Motion to approve an Option for Right-of-Way between Walter F. Tereshinski and Augusta, Georgia for an easement consisting of 0.314 acre (13,670.06 sq. ft.) in fee, more or less, and 0.105 acre (4,555.41 sq. ft.) of permanent construction and maintenance easement located at 4822 Windsor Spring Road for a total price of $100,440.00. Attachments 18. Approve the reallocation of space for commissioners and the mayor in the commission chamber. The present set-up of the dais gives the appearance of three separate groups as opposed to one cohesive group. Provide the mayor with double the space of each commissioner and equally divide the remaining space. (Requested by Commissioner Bill Lockett) Attachments 19. Discuss the ESD approach for tire collection in residential areas. (No recommendation from Engineering Services Committee May 27, 2014 and referred from the June 3, 2014 Commission meeting) Attachments 20. Discuss the utilization of the downtown depot as a needed source of revenue. (Requested by Commissioner Bill Lockett) Attachments 21. Environmental Services Department Update on Solid Waste Collection fees for the Urban Services District. (No recommendation from Engineering Services Committee May 27, 2014and referred from the June 3, 2014 Commission meeting) Attachments 22. Environmental Services Department Update on Solid Waste Collection fees for Vacant Lots.(No recommendation from Engineering Services Committee May 27, 2014and referred from the June 3, 2014 Commission meeting) Attachments 23. Consider assuming responsibility for a highway beautification project for Gordon Highway and Deans Bridge Road extending from Regency Mall to Fort Gordon’s Cyber Command Main Gate and Gate 5 respectively. Task Code Enforcement with ensuring that all properties in referenced areas are compliant with local policies. (Requested by Commissioner Bill Lockett) Attachments 24. Presentation by Ms. Karen Zipperer regarding the increased cost for solid waste pickup in District 1. Attachments 25. Provide an assessment of any potential progress that has been made relative to the development of the Regency Mall Property. This unsightly property is located at the intersection of two of the most heavily traveled roads in the city. (Gordon Highway/Deans Bridge Road). The condition of this Mall has impeded economic growth in this area for many years. South Augusta development is as important as downtown development and must receive the same amount of attention that is devoted to the development of downtown Augusta. (Requested by Commissioner Bill Lockett) Attachments 26. Discuss the weekly garbage and yard waste pickup(s) associated with the Solid Waste Contract. (Requested by Commissioner Marion Williams and referred from the June 3, 2014 Commission meeting) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. Upcoming Meetings www.augustaga.gov 27. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 6/17/2014 2:00 PM Invocation Department: Caption:Rev. Chavis L. Boyd, Pastor Mt. Vernon Missionary Baptist Church Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Commission Meeting Agenda 6/17/2014 2:00 PM IFS Securities/Angela Avery Department: Caption:Ms. Angela D. Avery, MPA, IFS Securities, Inc. regarding minority inclusion on the upcoming bond refinancing of the Water & Sewer transaction. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Commission Meeting Agenda 6/17/2014 2:00 PM Sara Seago Department: Caption:Ms. Sara Seago regarding Solid Waste vacant lot fee. (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 # 3 Commission Meeting Agenda 6/17/2014 2:00 PM Final Plat - Hayens Station Phase 2B Department:Planning Commission Caption: FINAL PLAT – HAYNE’S STATION, PHASE 2B – S-818-II- B – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineer Group P.C., on behalf of Coel Development Company Inc., requesting final plat approval for Hayne’s Station, Phase 2B. This residential subdivision is located on Rosland Circle and contains 29 lots. 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 # 4 Commission Meeting Agenda 6/17/2014 2:00 PM Z-14-35 Department:Planning Commission Caption: Z-14-35 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Mary Kingcannon, on behalf of John Cropper, requesting a Special Exception to establish a Family Personal Care Home per Section 26-1 (H) of the Comprehensive Zoning Ordinance affecting property containing.27 acres and known as 3307 Emerson Drive. Tax Map 122-3-079-00-0 DISTRICT 6 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 5 Commission Meeting Agenda 6/17/2014 2:00 PM 5311 Rural Grant Department:Augusta Public Transit Caption:Motion to renew the Sec. 5311 Rural Transit grant application between the Georgia Department of Transportation (GDOT) and Augusta, Georgia for July 1, 2014 to June 30, 2015.(Approved by Public Services Committee June 9, 2014) Background:The Augusta-Richmond County Commission annually approves Augusta Public Transit’s Sec. 5311 Rural Transit grant application for providing rural transportation service to the citizens of Augusta- Richmond County. Analysis:The renewal of this contract will allow Augusta Public Transit to continue providing Rural transportation service to the citizens of Rural Augusta-Richmond County. Financial Impact:The Augusta-Richmond County share of the budget for 2014 and ½ 2015 is approximately $143,366. Alternatives:Deny request. Recommendation:Approve the submission of the grant. Funds are Available in the Following Accounts: budgeted in 2014 budget 546-09-1120 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 6 !,: ?onu.A.F Algmta Richmond $oun-#, G. eorgia Nelf GmnI Propo.saUApplirattofi , Ii_84??artnienlftgency tpJ appty fot rhe grantiaward,on bqlH4tf 0f Aug,txtatu?hpnll Counry, tli+1r nrust.flrst otHi.n approval signafgp.flsp thp ndmiiistratorand the Finence Director. The Administraior will obtaitr information,tu thegr;; qrogxam al}d requiiemenrs frrom thc fuo;ne agency arut r,*view th.*: r", zuffiiri"ry todeJermine if this granUarynd wifl hrmpflt A-ugusra Richrnond County. The FinanciDirwtor will re'tdew the{nding requirernent to clqtermine if the glant wil nt rrttt inoru bude€t #ructur* "nd ff n*oiiri g[eb" Dateof GrmtRegrrest: ,, *,,*$.{?y,l$*ffil4 , ,, ,. ,, ,.,,,...-...,,,* Departmerrt Requesting Grrm* Aqgusa fubliq lr€Agi$.. ,, ,,,, ,, * Grant Description:: Ru4- ls4qi4l$railr,,rS#,ll pre$arlt,,.ptea+ssee aff&rgbdgrant_ S-rant Aruount $1*3Jd$_*(Matching Furrdlng.Rquird B yes S #iscat Vear of'6rann JuIy_I. g0l,[ -. I]Ear+"3:O. 2$i5 - . -.1 -: :f : | *.1.1 -- i rti l.ll{.r.r a J t i* Lii:i.3:I.Ff ]f TH r * I { i frt N,* r;r a *: t:.* a J..t J ji:ii. ; . _ I G*f,. I n .; ili") l huv-ersYiHs,-ed ths E*nt,appticatipn aud encis;ed rnarerials and:, o-f,lndtnsgraut/,awardtokfoasiblstot&e,reedsof ArryustaRf'chmond Cgtufiy o Deny tke @uest: RECEttra'!1 ,,, -.-,, ,,,, , , ,," , -=dDlli^i*ffia= ,..5- ,,,-!u.*. . oFF'IcE Date ttAy t 6 Z0t42.) thavyiewedfu grant application and enc'losed materials and: | { Approve, th* }epmtmentlAgency to'move &rward wit}rthe arnricattq*^* This for,m w'ill also be qsed to,provide the ex.ternpt errditors w,flt informsfibi on allgrTt$ fog uompliausr und qerffilcadrn,r,e{illremcnlsas t-equired;by &a.SEte ac* Federal-GovcirmenL Attachment number 1 \nPage 1 of 4 Item # 6 7€Hro trooLAoE froIJoryrt EfdoOEEts0,oI,. u ntOO0rOffrr.'o<Bo..!JI EJt\)},Ioc9F,6)r(nd ouliFolPN\H aLits5 oU Or nuood\zl-H ;t4oFoHIv >o UI Crrloc?P. o TU o ll)fr rl o)at ts. oorf F. Ci 0, tOrt PPPH H,.rvf3y f3P3:99f yyI OZZZ AatF O'l3FltntrtaUrioooocfoFnopFlrD06P.:t5 5 IJ 3 !' 5 6 PFi 9' O O tl F,tiD iD iD o E E $ E',9 il'E H F q 3' n $-O:r"r?lJ.rrO<r?o |J O P'5 O o p.O,-i otrlurp 5|.q t-i E m FJxtr(D|! <oo(/) OTJ TC trt H H crjo<olrtrrtEx(/J0JFrrOSpXXugrmLrJp.t rl o }J.lJ lJ O rJ p, $ ${yo(Dr0o50}PHhDO(7)mSSmnpq|<t-lprInoo<ry4 HHPP F] (^)\OGJtn(.| O AO Ol5l\J(o(,Io oo oo\c)t,lo(fooo ooooooooo(ro ol UJ ulPo HNN { PO(o0 @ u1 t\) ur @\o() t{ 5t\)t9ur ()l\Jo (, olnOOo(,1CI()O@OooOt$OO01 U I/)U) N t\) t$ N N N N l\J N) N} }J tJ F tsN H o U @.., O\ (, A UJ NJ H O \O @ { o] OZZ A q tr irl u --{ 3 u ''l O E 3 U UftO O O P H.ts1 F,l 5 P, P H.P.tr m p.HTHHHHSEfiPEIE*P,9'$iiJ'-'"'- o PIQ \.1 rt E{ !, o, ouro>gloEttlxtllSrrhlE o T I tr X X rO X F- otDooprJ15ouoil[r)trJtrloooEooEo o0rxx55 r)5trol(/,F1I-lJlS O O !rto o m O ((l D g)OOHlF,XOOvlOPtnhIFP'\dR"unmFrPr<OOfir]O BPo(D(,l(D1?d <Daa o&o H P.tn A'E l-'(QH NUIP \o(o H lsAltsttsUUUUUUi(!Ut\JPOOO{OUSU .loflp)F P \ooo zooo oEdSrJlr.,lr,J (/)ooSmOcrrtrrOItO5ilpirOOOri++ry Eottttrjd 5 5o,0r6EEE E,T[SXS66HE,CT2dOFPH!E FlI--EJoprrrooo(r)ui(DHEP,E P'}.'OflP.FrrEtr'<<ooEOA,trCS'0,8E<<pl t- m m 5 5 FJ 9ril o <<55p,\\!r0){ r5prr{BP.H.OFhftr ctctS Ht Ct oHoo <)oooooooc)c)c) ooooooooooo 'Flsy3 Ei trrt!Haa99 z,nOEEH,oulIl(JpPOHfI r{oXFnr5o(o5otr|-lo<m F,-oo aoI Fo o o E{Etrl Cr,ltt(nP-. P-o Fl 0, 0)BEOUJrJFOotsi<fio9,5rflP.oo E o.r.0o P:oO zorr or3onglrrP. u FJ 11 F}P t\)@ --(o(n P la ),HJOa3t{ P"0,5dF-P.mP.trQFlo,l .roP'rf<9rOHFl\odFOPl-rrP,\o F 9,rrP.o t\)(nCrlP|, (o rJlroPP() {Nv3 @P-l t, |noooft!its ovE opo E 15150) r"i oH-O O t".(rf'. i!' g,o prrtsH O P.xo Etdo lotrooo,o Fn tUrosr Fo mp,.TE O (QoFl oFl{,) < r"OP.firio Hnro o otso rr0r^PtsIU tsori(') ovmooqj H t9P@(, t, \o rooLno (}H HtssHH ProN\]oo tl PAPP (ri \O\o \)o(, EFtrEoat orl!r5o tsiort 0,F Nro-t @utH HUI{, orour ts troo FA(, (,orUl ln o{ p rtr id F,'(oo P Fh N Attachment number 1 \nPage 2 of 4 Item # 6 EXHIBIT 6 (Page 1 of 2) AUTHORIZING RESOLUTION RESOLUTION AUTHORIZING THE FILING OF AN APPLTCATION WITH THE GEORGIA DEPARTMENT OFTRANSPORTATION AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FOR A GRANT FORPUBLIC TRANSPORTATION ASSISTANCE UNDER SECTION 5311 OF THE FEDERAL TRANSIT LAWSUNDER CHAPTER 53 OF TITLE 49 OF THE UNITED STATES CODE. WHEREAS, the Federal Transit Administration and the Georgia Department of Transportation are authorized tomake grant to non-urbanized areas for mass transportation projects; and WHEREAS, the contract for financial assistance will impose certain obligations upon applicant, including theprovision by it of the local share of project costs; and WHEREAS, it is required by the United States Department of Transportation and the Georgia Department of Transportation in accord with the provisions of Title Vl of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Federal Transit Act, the applicant gives an assurance that it will comply with Title Vl of the Civil Rights Act of 1964 and under the United States Department of Transportation requirements thereunder; and NOW THEREFORE, BE lT RESOLVED BY Auqusta-Richmond Countv (Auqusta. Georqia - A potitical subdivision of the State of Georoia. AKA Richmond Countv). hereinafter referred to as the "APPLICANT", 1. That the (Mavor Deke Gopenhaver) hereinafter referred to as the "Official is authorized to execute and file an application on the behalf of the Applicant, a City/County government, with the Georgia Department of Transportation to aid in the financing of public transportation assistance pursuant to Section 5311 of the Federal Transit Act." 2. That the Official is authorized to execute and file such application and assurances or any other document required by the U.S. Department of Transportation and the Georgia Department of Transportation effectuating the purpose of Title Vl of the Civil Rights Act of 1964. 3. That the Official is authorized to execute and file all other standard assurances or any other document required by the Georgia Department of Transportation or the U.S. Department of Transportation in connection with the appl ication for pu bl ic tra nsportation assista nce. 4. That the Otficial is authorized to furnish such additional information as the U.S. Department of Transportation or the Georgia Department of Transportation may require in connection with the application of the project. 5. That the Official is authorized to execute grant contract agreements on behalf of the Applicant with the Georgia Department of Transportation in connection with the application for public transportation assistance. 6. That the applicant while making application to or receiving grants from the Federal Transit Administration will comply with FTA Circular 9040.1c, FTA Certifications and Assurances for Federal Assistance 2014 as listed in Appendix M and General Operating Guidelines as illustrated in Appendix D of the Georgia State Management Plan and Administrative Guide for Rural Public Transportation Proorams. 7. That the Applicant has or will have available in the General Fund the required non-federal funds to meet local share requirements. Attachment number 1 \nPage 3 of 4 Item # 6 EXHIBIT 6 (Page 2 of2) APPROVED AND ADOPTED this day of _,2014. Ghairman of Gommission or Sole Commissioner Deke Copenhaver. Mavor Type Name and Title Signed, sealed and delivered this day of ,2014 in the presence of Witness Notary Public/Notary Seal CERTIFICATE The undersigned duly qualified and acting (Clerk of Commission ) of ( Auqusta. GA. )(Title of Certifying/Attesting Officiat) (Appticant's Legat Name) certifies that the foregoing is a true and correct copy of a resolution adopted at a legally convened meeting held on 2014 Name of Certifying/Attesting Officer County Seal Title of Gertifying/Attesting Officer Attachment number 1 \nPage 4 of 4 Item # 6 Commission Meeting Agenda 6/17/2014 2:00 PM McDonald Transit GM Department:Augusta Public Transit Caption:Motion to approve Mark A. Dorner as the new Interim General Manager for McDonald Transit. (Approved by Public Services Committee June 9, 2014) Background:See the attachments. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: No funding required REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 7 $) nnrP Devtil> McDONALD TRANSIT May 20,2074 Ms. Sharon Dottery Transit Contract Manager 1535 Fenwick Street Augusta, Georgia 30904 RE: Transit Management Agreement RFP #13-125 Dear Ms. Dottery: It is a pleasure to serve the citizens of Augusta - Richmond. Our lnterim General Manager, Mark Dorner, has agreed to accept an offer to become General Manager contingent on client advise and consent. This position is integral to our service through the professional services agreement. As such, we respectfully request the advice and consent of Augusta - Richmond in this important decision. Mark Dorner will serve as lnterim General Manager until this issue is resolved. We look forward to responding to any questions which may arise. Mr. Lett will be available to appear at the June 9,2O!4 meeting with Mr. Dorner. lf the item is at a different date, it would be my pleasure to attend. "" President cc: Ms. Tameka Allen, Deputy Administrator Mr. Kenneth S. Bray, Staff Attorney 3800 Sandshell Drive ' Suite L85 ' Fort Worth, Texas 76137 '817-232-9551,.Fax817-232-9560 . www.mcdonaldtransit.com Attachment number 1 \nPage 1 of 1 Item # 7 Mark A Dorner 7614 Galliano Circle Austin TX 78749 Phone 512-897-8350 mdorner@mcdonaldtransit.com EXPERIECE April 2012 to present Assignments with McDonald Transit, 3800 Sandshell Dr. Ste. 185, Fort Worth TX 76137 March 2014 to present, Interim General Manager of Augusta Transit Management Inc. contractor to Augusta Public Transit, providing the qualified leadership and instilling confidence in all employees and most importantly our client. Resumed work on several stalled policies and have introduced several means and methods that have been successful at other properties. There is exciting potential in Augusta with a good work force that is seeking the proper guidance and winning attitude with teamwork focus to provide safe and reliable public transit that the citizens of Augusta deserve. January to March 2014 In January McDonald Transit offered opportunity to expanded my experience and the first assignment would be as Interim Director of Maintenance, for Citibus Lubbock TX, where I provided direction of a work force of two dozen employees including two Lead Foreman, several Mechanics and several Laborers while pending the interview and placement of new Director. During this assignment managed several projects that had been stalled or abandoned that included returning the bus washer to working order and installation of protective barrier for a natural gas fueled hotsy pressure water unit that had been over looked for months and had even passed Fire Department inspection while posing as a severe danger. Also made arrangements for several bus pads and shelters to be placed that had also been sidelined. While also dealing with the daily requirements of providing maintenance of an aging and very mixed fleet of Fixed Route Service (FRS), dedicated Texas Tech (TT) campus service and ADA transit. Introduced to IMaint software program. In addition I was placed on the bid for Yuma AZ requiring a visit of several days to become familiar with the scope of services; ultimately this contract was not pursued by McDonald Transit. April 2012 to January 2014 Director of Safety and Training Travis Transit Management Inc.; the primary FRS contractor to Capital Metro of Austin TX, responsible for overseeing the safety and training needs of all employees. Oversaw a four person Safety Team that was tasked with reviewing accidents to determine preventability and Attachment number 2 \nPage 1 of 4 Item # 7 develop corrective measures; enforcing safety guidelines to prevent further injury or loss of assets; and the training of new hires and remedial training of existing employees to obtain company standards. Introduced several programs to the workforce to include; a defined Return To Work program with standards set before being released to work, Established minimum requirements for Post-Accident training for every Preventable accident that includes returning to the scene and discussions of options that may have occurred to possibly avoiding the accident in the first place. Encouraged the adaption of TAPTCO training that is making an impact on new Operators, as a structured course that was not in existence prior. In addition core TAPTCO subjects are used in Post-Accident training. After reviewing the poor accountability of the locally implemented Defect Card introduced the DVIR (Driver Vehicle Inspection Record) book process as required by FTA and DOT regulations for revenue vehicles. Inception date of contract was 19 August 2012; after the 4th of July holiday a plan was prepared and an eight hour Safety Refresher Training program developed that all employees to include Operators, Mechanics, Facilities Maintenance, Service island, Supervisors and Administrative staff had to attend no later than 45 days after that date; of the nearly 800 employees only less than two dozen personnel had failed to complete the training prior to inception date. The remainder were completed shortly thereafter and well prior to the contractual date. Amongst process of a workforce and workplace that had been conducting itself as an intra-government agency to metamorphosis into employees of a responsible and liable contractor there was several barriers that were both physical and mental, to include a workforce that was demoralized and intentionally misinformed by the local union that exploited the suicides of two Operators and one Service Island personnel shortly before or after the transition, the gaining of the trust and confidence of employees was the most daunting; but accomplished. Introduced several industry wide regulations such as OSHA acceptable safety inspections, enforcement of corrective actions and documented follow up. As probably one of the nation’s premier public transit agencies there are many civic functions to include SXSW (South by South West), ACL (Austin City Lights) and Formula One (F1) racing events, community response to disasters such as the Halloween Flood of 2013, and the response for service request to transport victims of various circumstance. And the fact that as the capital every weekend and nearly every day included some special event that required assembly on Congress Ave., our primary route through downtown Austin. Integrated various means to issue information and instructions to such a dispersed workforce throughout the day and night and oversaw the conduct of the 2013 CMTA Bus Roadeo and hosted the 2013 Texas State Bus Roadeo. I have a working understanding of Trapeze Workforce Management Software; SPEARS maintenance software, DVR, DriveCam and SmartDrive video systems. September 2007 to April 2012 I have served with the following contractors providing service for Mountain Metropolitan Transit (MMT) of Colorado Springs. July 2011 to April 2012 McDonald Transit, 3800 Sandshell Dr., Fort Worth TX 76137 DBA Colorado Springs Transit Management, 1070 Transit Dr., Colorado Springs CO 80903 Road Supervisor, provided for the supervision of the FRS bus system of MMT. Attachment number 2 \nPage 2 of 4 Item # 7 June 2011 to July 2011 Dave Benson & Associates, 1422 Alamo Ave, Colorado Springs, CO 80907, Travel Trainer as an independent contractor to MMT to train people with disabilities currently using para- transit to become more familiar and comfortable with using FRS; empowering and creating independence. February 2009 to May 2011 Veolia Transportation, 720 E. Butterfield Rd., Lombard, IL 60148 Local contact 2930 N El Paso St., Colorado Springs CO 80907 OUT OF BUSINESS 2014 Safety and Training Manger for para-transit and Front Range Express (FREX) contracts for MMT, deployed to Phoenix AZ in 2010 for a period of three months to assist in an intense and accelerated training program for temporary operators pending potential work force walkout. September 2007 to February 2009 MV Transportation, 4620 W. America Dr., Fairfield CA 94534 BUSINESS RELOCATED 2012 Promoted to Road Supervisor in April 2008, providing supervision and management of FRS express operating from Colorado Springs to Denver. Initially hired with MV Transportation in September 2007 as a para-transit operator then selected for motor coach operator training and licensed with P2 endorsement, at that time I was the only CDL holder and became the designated trainer for the FREX (Front Range Express) start up. February 2007 to September 2007 Motor Carrier Vehicle Operator, Full Coverage Transportation, Colorado Springs CO (719) 635-7501 OUT OF BUSINESS 2008 Operating Freightliner Century Class and Peterbilt 379 Class with 48-foot flatbed trailer on local and regional service involving various freight including steel pipes, hay, palletized goods and light construction equipment. Completed over 36,000 miles without incident. April 2004 to January 2007 Armed Security Officer, Alutiiq-Wackenhut Security Services, Fort Carson CO (719) 524-0695 OUT OF BUSINESS 2007 ‘Guardian of Americas Warriors’-Protecting the national assets of US Army personnel and equipment at Fort Carson CO by manning access control points and allowing only authorized persons to enter base. POST (Police Officer Standard Trained) modeled training but not certified, working in cooperation with US Army Military Police and Department of Army Police. Promoted meritoriously to Sergeant, February 2006. MILITARY SERVICE July 1986 to April 1993 United States Marine Corps Attained rank of Sergeant and as a Non-Commissioned Officer provided the supervision and organizational needs for an 81mm Mortar Team with 2nd Battalion, 5th Marines and a Special Operations Infantry Platoon with Marine Corps Security Forces Company-Panama. Attachment number 2 \nPage 3 of 4 Item # 7 EDUCATIO *FEMA NIMS ICS 100, 200, 700, 800 & 901 courses, March 2011. *Veolia Management Advancement Program (VMAP), June 2009. * DOT Substance Abuse in the Workplace, Training for Supervisors Course certificate, most recent January 2014. * Colorado class A CDL with P2, tanker, and double/triple trailer endorsements. * Attended Jones Real Estate College of Colorado Springs, for licensed realtor in 2005; not certified. * Attended Blair College of Colorado Springs, for Associate in Business Management in 2000, not completed COMPUTER SKILLS- Familiar with most common computer hardware and software. Attachment number 2 \nPage 4 of 4 Item # 7 Attachment number 3 \nPage 1 of 2 Item # 7 Attachment number 3 \nPage 2 of 2 Item # 7 Commission Meeting Agenda 6/17/2014 2:00 PM FY 2015 Metropolitan Transportation Planning Services Contract Department:Clerk of Commission Caption:Motion to approve the FY 2015 Metropolitan Transportation Planning Services contract between Augusta, Georgia and the Georgia Department of Transportation. (Approved by Administrative Services & Finance Committees June 9, 2014) Background:See attachment. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 8 Attachment number 1 \nPage 1 of 50 Item # 8 Attachment number 1 \nPage 2 of 50 Item # 8 Attachment number 1 \nPage 3 of 50 Item # 8 Attachment number 1 \nPage 4 of 50 Item # 8 Attachment number 1 \nPage 5 of 50 Item # 8 Attachment number 1 \nPage 6 of 50 Item # 8 Attachment number 1 \nPage 7 of 50 Item # 8 Attachment number 1 \nPage 8 of 50 Item # 8 Attachment number 1 \nPage 9 of 50 Item # 8 Attachment number 1 \nPage 10 of 50 Item # 8 Attachment number 1 \nPage 11 of 50 Item # 8 Attachment number 1 \nPage 12 of 50 Item # 8 Attachment number 1 \nPage 13 of 50 Item # 8 Attachment number 1 \nPage 14 of 50 Item # 8 Attachment number 1 \nPage 15 of 50 Item # 8 Attachment number 1 \nPage 16 of 50 Item # 8 Attachment number 1 \nPage 17 of 50 Item # 8 Attachment number 1 \nPage 18 of 50 Item # 8 Attachment number 1 \nPage 19 of 50 Item # 8 Attachment number 1 \nPage 20 of 50 Item # 8 Attachment number 1 \nPage 21 of 50 Item # 8 Attachment number 1 \nPage 22 of 50 Item # 8 Attachment number 1 \nPage 23 of 50 Item # 8 Attachment number 1 \nPage 24 of 50 Item # 8 Attachment number 1 \nPage 25 of 50 Item # 8 Attachment number 1 \nPage 26 of 50 Item # 8 Attachment number 1 \nPage 27 of 50 Item # 8 Attachment number 1 \nPage 28 of 50 Item # 8 Attachment number 1 \nPage 29 of 50 Item # 8 Attachment number 1 \nPage 30 of 50 Item # 8 Attachment number 1 \nPage 31 of 50 Item # 8 Attachment number 1 \nPage 32 of 50 Item # 8 Attachment number 1 \nPage 33 of 50 Item # 8 Attachment number 1 \nPage 34 of 50 Item # 8 Attachment number 1 \nPage 35 of 50 Item # 8 Attachment number 1 \nPage 36 of 50 Item # 8 Attachment number 1 \nPage 37 of 50 Item # 8 Attachment number 1 \nPage 38 of 50 Item # 8 Attachment number 1 \nPage 39 of 50 Item # 8 Attachment number 1 \nPage 40 of 50 Item # 8 Attachment number 1 \nPage 41 of 50 Item # 8 Attachment number 1 \nPage 42 of 50 Item # 8 Attachment number 1 \nPage 43 of 50 Item # 8 Attachment number 1 \nPage 44 of 50 Item # 8 Attachment number 1 \nPage 45 of 50 Item # 8 Attachment number 1 \nPage 46 of 50 Item # 8 Attachment number 1 \nPage 47 of 50 Item # 8 Attachment number 1 \nPage 48 of 50 Item # 8 Attachment number 1 \nPage 49 of 50 Item # 8 Attachment number 1 \nPage 50 of 50 Item # 8 Commission Meeting Agenda 6/17/2014 2:00 PM Mercer Contract Department: Caption:Discuss the Mercer Group Contract, lack of commission approval, state law and the procurement process. (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 # 9 Attachment number 1 \nPage 1 of 4 Item # 9 Attachment number 1 \nPage 2 of 4 Item # 9 Attachment number 1 \nPage 3 of 4 Item # 9 Attachment number 1 \nPage 4 of 4 Item # 9 Attachment number 2 \nPage 1 of 1 Item # 9 Attachment number 3 \nPage 1 of 6 Item # 9 Attachment number 3 \nPage 2 of 6 Item # 9 Attachment number 3 \nPage 3 of 6 Item # 9 Attachment number 3 \nPage 4 of 6 Item # 9 Attachment number 3 \nPage 5 of 6 Item # 9 Attachment number 3 \nPage 6 of 6 Item # 9 Commission Meeting Agenda 6/17/2014 2:00 PM Grant Award Department:Clerk of Commission Caption:Motion to accept grant award in the amount of $69,477 for the Richmond County State Court Accountability Court Programs from Criminal Justice Coordinating Council. (Approved by Public Safety Committee June 9, 2014) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 10 Attachment number 1 \nPage 1 of 2 Item # 10 Attachment number 1 \nPage 2 of 2 Item # 10 Commission Meeting Agenda 6/17/2014 2:00 PM Memorandum of Understanding Department:Clerk of Commission Caption:Motion to approve a Memorandum of Understanding between Augusta, Georgia and Georgia Emergency Management Agency. (Approved by Public Safety Committee June 9, 2014) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 11 Commission Meeting Agenda 6/17/2014 2:00 PM Superior Court Felony Drug Court Department:Superior Court Caption:Motion to approve the acceptance of State Grant Award for Superior Court Felony Drug Court. (Approved by Public Safety Committee June 9, 2014) Background:FY15 (7/1/14-6/30/15) grant award in amount of $178,781 for treatment services, case manager contract services, security/compliance services, lab technician contract services, and drug testing. Analysis: Financial Impact:10% cash match provided by Community Foundation Grant award and county funds allocated for that purpose. Alternatives:Disapprove grant Recommendation:Approve Grant Funds are Available in the Following Accounts: Match provided by Participants fees and from operating budget. REVIEWED AND APPROVED BY: Finance. Superior Court Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 12 Commission Meeting Agenda 6/17/2014 2:00 PM Superior Court Mental Health Court Department:Superior Court Caption:Motion to approve the acceptance of State Grant Award for Superior Court Mental Health Court. (Approved by Public Safety Committee June 9, 2014) Background:The State FY15 grant award of $56,581 is to provide enhanced services to an adhoc initiative begun in 2013 by Judge Blanchard. The program overview follows. Traditional approaches to sentencing (i.e. periods of confinement, fines, community service) have proven to be simply inadequate to address mental health symptoms demonstrated by continuing pattern of offenses. The Mental Health Court creates a model of enhanced supervision based on individual accountability and treatment, coupled with a multifaceted team approach designed to protect the interests of the public, while at the same time, addressing the needs of the individual with a severe mental health diagnosis. The Mental Health Court provides for participants placement in treatment as a condition of a court-imposed sentence. Recovery is an ongoing process for a person suffering from mental illness, and not an event to be accomplished in a prescribed amount of time. Participation in Mental Health Court is in addition to other conditions of sentence initially imposed against the participating offender. The Court will order an offender, whose behavior or ciminal history demonstrates a continuing pattern of mental illness and possibly substance abuse, a Mental Health Evaluation and, if needed an Alcohol and Drug Assessment. Participants identified by the assessment will be required to participate in Mental Health Court as a continuing condution of probation upon their release from confinement. The target population of participants will be those individuals who have been diagnosed by a Mental Health Professional as having a severe mental illness. Such offenders have not demonstrated an ability to re-direct their behavior through traditional sentences. This group is considered to have mental health symptoms and possibly addiction issues related to noncompliance with prior mental health treatment, medication management, and possibly use of alcohol and/or other substances which magnify mental health symptoms. Demographic information, contact information, and employment status will be Cover Memo Item # 13 determined and the participant will be given an appointment time to attend orientation with the Court Liaison. At the time of orientation, a baseline drug screen will be performed, additional information will be given to the participant, and the level of care screening will be scheduled for placement determination. Analysis: Financial Impact:10% cash match will be provided by the participant fees collected. Alternatives:Disapprove Grant Recommendation:Approve Grant Funds are Available in the Following Accounts: Matchiing Funds are provided by participants fees. Funds will be in fund 220 REVIEWED AND APPROVED BY: Finance. Superior Court Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 13 Commission Meeting Agenda 6/17/2014 2:00 PM Purchase of Commission Chairs Department: Caption:Motion to approve allowing members of the Augusta Commission to purchase their respective chamber (surplus) chairs in the amount of $25 each in accordance with IRS regulations of depreciation. (Approved by Finance Committee June 9, 2014) Background:February 1, 2005 the Augusta Commission approved allowing members of the Augusta Commission to purchase their respective chamber (surplus) chairs in the amount of $25 each after the Finance Department in accordance with IRS regulations declared that the office furniture was depreciated fully. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 14 Attachment number 1 \nPage 1 of 4 Item # 14 Attachment number 1 \nPage 2 of 4 Item # 14 Attachment number 1 \nPage 3 of 4 Item # 14 Attachment number 1 \nPage 4 of 4 Item # 14 Commission Meeting Agenda 6/17/2014 2:00 PM Sungard Conference Department: Caption:Receive final report from Finance Director relative to employees attending the June 2 - 7 SUNGARD Software Conference held in Anaheim, CA. (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 # 15 Attachment number 1 \nPage 1 of 2 Item # 15 Attachment number 1 \nPage 2 of 2 Item # 15 Commission Meeting Agenda 6/17/2014 2:00 PM Acquisition of Right-of-Way & Easement Windsor Spring Rd Project Phase V-Tereshinski Department:Law Caption:Motion to approve an Option for Right-of-Way between Walter F. Tereshinski and Augusta, Georgia for an easement consisting of 0.314 acre (13,670.06 sq. ft.) in fee, more or less, and 0.105 acre (4,555.41 sq. ft.) of permanent construction and maintenance easement located at 4822 Windsor Spring Road for a total price of $100,440.00. Background:The property owner has agreed to convey a certain right-of-way and easement to Augusta, Georgia, for the Windsor Spring Road Project. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. Alternatives:Deny the motion to approve the purchase of the referenced property. Recommendation:Approve the motion to purchase the referenced property. Funds are Available in the Following Accounts: FUNDS AVAILABLE IN THE FOLLOWING ACCOUNT(S): G/L 323041110-54.11120 J/L 299823786-54.11120 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 16 Attachment number 1 \nPage 1 of 4 Item # 16 Attachment number 1 \nPage 2 of 4 Item # 16 Attachment number 1 \nPage 3 of 4 Item # 16 Attachment number 1 \nPage 4 of 4 Item # 16 Commission Meeting Agenda 6/17/2014 2:00 PM Commission Dais Department: Caption:Approve the reallocation of space for commissioners and the mayor in the commission chamber. The present set-up of the dais gives the appearance of three separate groups as opposed to one cohesive group. Provide the mayor with double the space of each commissioner and equally divide the remaining space. (Requested by Commissioner Bill Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 17 Commission Meeting Agenda 6/17/2014 2:00 PM Discuss the ESD approach for tire collection in residential areas Department:Environmental Services Caption:Discuss the ESD approach for tire collection in residential areas. (No recommendation from Engineering Services Committee May 27, 2014 and referred from the June 3, 2014 Commission meeting) Background:In the solid waste collections contract that ended in May of 2013, the collection of two tires per resident each week was an included service. In the contract that began June 1, 2013, this provision was not included. This was traditionally both an under-utilized and an abused service, on top of being inefficient and expensive. Many residents did not place two tires out for collection, however, the tire shops and shade-tree mechanics that participated in the collection program often placed out many extra tires. Further, because so few people placed tires out for collection and they could not be mixed with any other type of trash according to Georgia rules for solid waste disposal; the contractors had to have a separate truck drive every road in Augusta each week looking for tires to collect. Since June 2013, ESD has tried a variety of approaches to collect tires. The department used internal staff to travel various areas of the county, contractors were used and paid an hourly rate, the vacant lot cutting and cleaning contractors, and free tire collection events were implemented each month. Analysis:Through the trial and error process described above, ESD has determined that the use of staff or contractors to travel the county each week is inefficient and expensive. However, the free tire collection events are typically well utilized with hundreds of tires dropped off each month. As such, ESD is proposing a hybrid approach to tire collection. The tire collection events will be going back out to bid for 2015, as the current bid award is only good through December 2014; but ESD is also preparing an annual bid item for the collection of tires. We are proposing to designate one week out of the month when residents can place tires at the curb for collection and an ESD contractor would come through and collect no more than four tires. This collection week would be advertised so that all property owners would be aware and so that ESD can schedule this work in between other services that are Cover Memo Item # 18 provided (such as street sweeping services and regular solid waste collections). In addition, ESD is meeting and working with Planning and Development management and staff to review and possibly update applicable ordinances. The goal is to hold tire purchasers, re-sellers, and other users accountable for the tires they possess; and to prevent the mishandling or dumping of used tires. Financial Impact:The financial impact is unknown at this time; however it is the opinion of the department that the annual bid methodology, with one week of collection per month, will control costs and also provide an adequate level of service to the residents. ESD anticipates the cost of this service to be in the ballpark of $30,000 per year. Alternatives: Recommendation:Receive as information. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 18 Commission Meeting Agenda 6/17/2014 2:00 PM Downtown Depot Department: Caption:Discuss the utilization of the downtown depot as a needed source of revenue. (Requested by Commissioner Bill Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 19 Commission Meeting Agenda 6/17/2014 2:00 PM Environmental Services Department Update on Solid Waste Collection fees for the Urban Services District. Department:Environmental Services Caption:Environmental Services Department Update on Solid Waste Collection fees for the Urban Services District. (No recommendation from Engineering Services Committee May 27, 2014and referred from the June 3, 2014 Commission meeting) Background:Prior to consolidation, the old city received solid waste collections. Those collections were paid for through the millage rate set by the city. In approximately late 2000 to early 2001, solid waste services became mandatory by the consolidated government. At that time, the Urban District (Old City) and the Suburban District (Old County) had not determined a way to consolidate into one taxing entity, and the government is still split into an Urban Tax District and a Suburban Tax district. This split methodology gave the Environmental Services Department grief in 2005 when fees needed to be raised as the department was operating at a loss for several years. Revenues had to be increased; however, the political will to raise taxes was not evident. Therefore, the department proposed a split fee system. In 2013 that fee structure was Urban paid its millage rate plus $115.50, and suburban paid $310.50. Mind you that there are approximately 13,000 units in Urban and approximately 50,000 units in suburban. This simply highlights that the all fee system comprises about 20% of all customers. This system has created issues over the years. As we developed methodologies for exempting locations from solid waste, in suburban the entire fee came off, while in urban, they still paid the millage rate whether service was rendered or not. Second, there are a variety of businesses, industry, and other properties which are supplementing the cost of solid waste services for the urban area, as they pay the millage and do not receive service, which is not happening in the suburban area. At the Commission meeting on June 4, 2013, the Resolution and policies regarding Solid Waste collection in Augusta were approved. This resolution coordinated with the change to one time per week trash collection, and the change in contractors and collection rules for those property Cover Memo Item # 20 owners in Augusta that participate in the solid waste and recyclables collection program. The resolution specifically addresses fees by saying, “WHEREAS, it has been determined by the Augusta Commissioners that there is a need to fund the ESD through a fee based system, where all property owners pay fees for services, in a similar fee based system, allowing for revenues for various ESD functions to be consolidated and collected through a single fee system.” The resolution further supports a universal fee structure when it adopted the initial policies for fees and exemptions, as well as “directs and authorizes the Director of Environmental Services to establish a billing system for the collection of fees and charges for solid waste and recycling collection services and other ESD functions, and said fees shall minimally cover the full cost of the ESD services and programs.” Additionally at that meeting, a policy that goes along with the Resolution which is applicable for this discussion is “Solid Waste Collection Fees”. This policy generally defines the types of services offered, the service levels which are available, as well as the customer’s options for service flexibility. This policy ties directly to the commissions contract approval, which included incentive based recycling, as well as a pay as you through concept. Simply put, the more you recycle, and/or the less you dispose of, offers the customer the opportunity to reduce the container sizes and the associated costs of service. Analysis:By moving to an all fee based system, eliminates confusion and the numerous calls each year that are generated by having two different fees for the same service. The citizens generally do not understand the difference between Old City and Old County this long after consolidation. Additionally, moving to an all fee system standardizes the fees. Residential waste collection would not be subsidized by commercial businesses and others in one part of the city and not the other. Further, when a millage system is used, the cost of service is based on the property value in the urban district, while the suburban district pays a standardized rate for services. This creates a direct inequity of the cost of services not only between urban and suburban, but also all the way down to an individual customer within the urban district. With the commission approving a contract with incentive based recycling, as well as a fee structure that promotes “pay as you through”, (the less waste you have, the less you could pay), having a split fee system truly magnifies the inequities of our current program. Should an urban customer reduce can sizes, they will get the reduced rate for service. However, when the value of the home is included, that discount could make all services provided by the government free, and to the contrary, when a home with a high value asks for a reduced service level they will only get the value of the fee adjustment, and will still be paying more for solid waste than others. Cover Memo Item # 20 Financial Impact: Alternatives: Recommendation:Receive as information Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 20 Attachment number 1 \nPage 1 of 5 Item # 20 Attachment number 1 \nPage 2 of 5 Item # 20 Attachment number 1 \nPage 3 of 5 Item # 20 Attachment number 1 \nPage 4 of 5 Item # 20 Attachment number 1 \nPage 5 of 5 Item # 20 Attachment number 2 \nPage 1 of 9 Item # 20 Attachment number 2 \nPage 2 of 9 Item # 20 Attachment number 2 \nPage 3 of 9 Item # 20 Attachment number 2 \nPage 4 of 9 Item # 20 Attachment number 2 \nPage 5 of 9 Item # 20 Attachment number 2 \nPage 6 of 9 Item # 20 Attachment number 2 \nPage 7 of 9 Item # 20 Attachment number 2 \nPage 8 of 9 Item # 20 Attachment number 2 \nPage 9 of 9 Item # 20 Commission Meeting Agenda 6/17/2014 2:00 PM Environmental Services Department Update on Solid Waste Collection fees for Vacant Lots Department:Environmental Services Caption:Environmental Services Department Update on Solid Waste Collection fees for Vacant Lots.(No recommendation from Engineering Services Committee May 27, 2014and referred from the June 3, 2014 Commission meeting) Background:At the Commission meeting on June 4, 2013, the Resolution and policies regarding Solid Waste collection in Augusta were approved. This resolution coordinated with the change to one time per week trash collection, and the change in contractors and collection rules for those property owners in Augusta that participate in the solid waste and recyclables collection program. The policies that go along with the Resolution which are applicable for this discussion are “Solid Waste Collection Fees” and “Solid Waste and Recycling Exemptions”. These two policies define the service types, fees, and qualifications to be released from services. The “Solid Waste Collection Fees” policy defines an Unoccupied Location as a “vacant or unoccupied residential unit, unimproved property or vacant lot”. It further states that to reclassify a residential unit as an Unoccupied Location, the property must be uninhabitable due to fire, flood, or natural disaster; meet the terms of the Mothball ordinance; be condemned; or the property has no dwelling. At this level of service the owner is entitled to receive weekly yard waste and bulky waste collection as an easy and effective means to maintain their property at a rate of $155.25 per year, or $12.93 per month. Analysis:The 2014 tax year is the first time this fee for Unoccupied Locations has been implemented. It has, however, highlighted the fact that the various qualifications for exemption from service need to be expanded. Currently, a customer can be released from services for one of the following reasons: the dwelling is 200+ feet from the right of way; a tract of land greater than 10 acres in size used for agricultural, forestry, or farming; or there is a high potential risk to safety or high potential to damage property. It does not include an exemption for undeveloped lots that are less than 10 acres in size. It is therefore the recommendation from ESD that an exemption be included for those properties that have Cover Memo Item # 21 no dwelling as of January 1 of the current tax year. This would go into effect for the 2014 tax year. This change would affect approximately 11,800 parcels out of 75,200, or 16% of the properties in Augusta. Further, this change would need to be implemented as soon as possible to provide adequate notice to the property owners and to provide ESD adequate time to amend the billing data prior to the digest being frozen at the end of July in preparation for the annual property tax statement mailing. Financial Impact:The financial impact will be sizeable to ESD, as this service was budgeted and approved for 2014. The impact will be a reduction in revenues of approximately $1.3M due to the department assuming roughly 8000 vacant lots would remain after exemptions were granted. Further, if this service is eliminated altogether, this changes the value of the solid waste collections contract for the contracted haulers – Advanced Disposal and Inland Services, who entered into an agreement with Augusta to provide collection services to these properties. For both contractors, this would directly impact their subcontractors – A1 Sanitation and Metropolitan Waste, as these companies purchased trucks and are servicing the yard waste and bulky waste routes each day. With potentially 8000 fewer collections each month, the amount the subcontractors would earn would decrease greatly. Alternatives:1. Approve the inclusion of an exemption option for those properties that have no dwelling as of January 1 of the current tax year. 2. Do not approve Recommendation:Approve the inclusion of an exemption option for those properties that have no dwelling as of January 1 of the current tax year. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 21 Attachment number 1 \nPage 1 of 9 Item # 21 Attachment number 1 \nPage 2 of 9 Item # 21 Attachment number 1 \nPage 3 of 9 Item # 21 Attachment number 1 \nPage 4 of 9 Item # 21 Attachment number 1 \nPage 5 of 9 Item # 21 Attachment number 1 \nPage 6 of 9 Item # 21 Attachment number 1 \nPage 7 of 9 Item # 21 Attachment number 1 \nPage 8 of 9 Item # 21 Attachment number 1 \nPage 9 of 9 Item # 21 Attachment number 2 \nPage 1 of 8 Item # 21 Attachment number 2 \nPage 2 of 8 Item # 21 Attachment number 2 \nPage 3 of 8 Item # 21 Attachment number 2 \nPage 4 of 8 Item # 21 Attachment number 2 \nPage 5 of 8 Item # 21 Attachment number 2 \nPage 6 of 8 Item # 21 Attachment number 2 \nPage 7 of 8 Item # 21 Attachment number 2 \nPage 8 of 8 Item # 21 Attachment number 3 \nPage 1 of 5 Item # 21 Attachment number 3 \nPage 2 of 5 Item # 21 Attachment number 3 \nPage 3 of 5 Item # 21 Attachment number 3 \nPage 4 of 5 Item # 21 Attachment number 3 \nPage 5 of 5 Item # 21 Commission Meeting Agenda 6/17/2014 2:00 PM Gordon Highway Beautification Project Department: Caption:Consider assuming responsibility for a highway beautification project for Gordon Highway and Deans Bridge Road extending from Regency Mall to Fort Gordon’s Cyber Command Main Gate and Gate 5 respectively. Task Code Enforcement with ensuring that all properties in referenced areas are compliant with local policies. (Requested by Commissioner Bill Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 22 Commission Meeting Agenda 6/17/2014 2:00 PM Karen Zipperer Department:Clerk of Commission Caption:Presentation by Ms. Karen Zipperer regarding the increased cost for solid waste pickup in District 1. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 23 Attachment number 1 \nPage 1 of 1 Item # 23 Commission Meeting Agenda 6/17/2014 2:00 PM Regency Mall Property Department: Caption:Provide an assessment of any potential progress that has been made relative to the development of the Regency Mall Property. This unsightly property is located at the intersection of two of the most heavily traveled roads in the city. (Gordon Highway/Deans Bridge Road). The condition of this Mall has impeded economic growth in this area for many years. South Augusta development is as important as downtown development and must receive the same amount of attention that is devoted to the development of downtown Augusta. (Requested by Commissioner Bill Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 24 Commission Meeting Agenda 6/17/2014 2:00 PM Solid Waste Contract Department: Caption:Discuss the weekly garbage and yard waste pickup(s) associated with the Solid Waste Contract. (Requested by Commissioner Marion Williams and referred from the June 3, 2014 Commission meeting) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 25 Commission Meeting Agenda 6/17/2014 2:00 PM Commission meeting change July 1st Department: Caption:Motion to approve the rescheduling of the July 1, 2014 regular meeting of the commission to Thursday June 26, 2014. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 26 Commission Meeting Agenda 6/17/2014 2:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular and Special Called Commission meetings held June 3, 2014 and June 9, 2014. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 27 Commission Meeting Agenda 6/17/2014 2:00 PM District 6 appointment Department: Caption:Motion to approve the appointment of Mr. Brian Kyzer to the General Aviation Commission-Daniel Field due to the resignation of William Welsh representing District 6. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 28 Attachment number 1 \nPage 1 of 3 Item # 28 Attachment number 1 \nPage 2 of 3 Item # 28 Attachment number 1 \nPage 3 of 3 Item # 28 Commission Meeting Agenda 6/17/2014 2:00 PM District 8 appointment Department: Caption:Motion to approve District 8 appointment. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 29 Commission Meeting Agenda 6/17/2014 2:00 PM Affidavit Department: Caption:Motion to approve 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 # 30