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HomeMy WebLinkAbout2014-10-21-Meeting Agenda Commission Meeting Agenda Commission Chamber 10/21/2014 2:00 PM INVOCATION: Minister Rosland Jones Hudson Memorial CME Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Employee Of the Month A. Congratulations! Captain Ian Buckley, Augusta Fire Department October 2014 Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS B. Ms. Aimee Hall, Safe Homes regarding numbers of domestic violence in Richmond County. (Requested by Commissioner Mary Davis) Attachments C. Mr. Gene Workman regarding proposed animal services ordinance. (Requested by Commissioner Wayne Guilfoyle) Attachments D. Mr. Billy Franke relative to the required match for the SPLOST funds for Pendleton King Park Foundation. Attachments CONSENT AGENDA (Items 1-26) PLANNING 1. Z-14-43 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions 1) An improved (gravel, asphalt) access easement to the tower compound must be installed and maintained by the applicant; a petition by Jennifer A. Blackburn, as attorney for Verizon Wireless, on behalf of Kristie Edison Mays, requesting a Special Exception to establish a telecommunication tower per Section 28-A-5 of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing a .23 acre portion of a 13.26 acre parcel known as 4368 Windsor Spring Road. (part of Tax Parcel 179-0-003-03-0) DISTRICT 6 Attachments 2. Z-14-44 - A request for concurrence with the Augusta Planning Commission to approve with the following conditions 1) a demolition permit must be obtained within 30 days of approval for the dilapidated structure on the property; 2) the demolition must be completed within 60 days; 3) no permits will be issued until the demolition and any related cleanup is completed; a petition by Blanchard and Calhoun Commercial, on behalf of Southeastern Family Homes, requesting a change of zoning from Zone A (Agriculture) and Zone HI (Heavy Industry) to Zone LI (Light Industry) affecting property containing approximately 6.21 acres and known as 2012 and 2012A Westside Court. Tax Map 007-0-009- 04-0 and 007-0-008-05-0 DISTRICT 7 Attachments PUBLIC SERVICES 3. Motion to approve the 2015 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. (Approved by Public Services Committee October 13, 2014) Attachments 4. Motion to approve Alcohol License Location Transfer: A. T. 14-1: request by Raiford C. Dunbar, Jr. to transfer the location of the Alcohol License formerly Bar 544 & Grill located at 544 Broad Street to 830 Broad Street. (Approved by Public Services Committee October 13, 2014) Attachments 5. Motion to approve New Ownership Application: A. N. 14-37: request by Karen Draper for an on premise consumption Liquor, Beer, & Wine license to be used in connection with Fuse Restaurant located at 1855 Central Avenue. There will be Sunday Sales. Commission District 1. Super District 9. (Approved by Public Services Committee October Attachments 13, 2014) 6. Motion to approve New Ownership Application: A. N. 14-38: A request by John Fogel for an on premise consumption Liquor, Beer, & Wine license to be used in connection with Cypress Golf Management, located at 2023 Highland Ave. There will be Sunday Sales. Commission Disrtict 2. Super District 9. (Approved by Public Services Committee October 13, 2014) Attachments 7. Motion to approve New Ownership Application: A. N. 14-39: A request by Wanda Weldon for an on premise consumption Liquor, Beer, & Wine license to be used in connection with Unique Bistro, located at 2834 Washington Rd. There will be Sunday Sales. Commission District 7. Super District 10. (Approved by Public Services Committee October 13, 2014) Attachments 8. Motion to approve New Ownership Application: A. N. 14-40: request by Mary Pennington for an on premise consumption Liquor, Beer & Wine License to be used in connection with Slicerz Restaurant, located at 1501 North Leg Rd. There will be Sunday Sales. Commission District 5. Super District 9. (Approved by Public Services Committee October 13, 2014) Attachments 9. Motion to approve Amendent #1 to Cooperative Agreement FY 2015 for nutrition program for senior services with the CSRA Regional Commission. (Approved by Public Services Committee October 13, 2014) Attachments 10. Motion to approve the contract between the Augusta Regional Airport and SDI-I-SYS as approved by the Augusta Aviation Commission at their September 25, 2014 Meeting. (Approved by Public Services Committee October 13, 2014). Attachments 11. Motion to accept the Georgia Department of Transportation (GDOT) Grant in the amount of $47,751.00 for various projects as accepted by the Augusta Aviation Commission at their September 25, 2014 Meeting. (Approved by Public Services Committee October 13, 2014) Attachments ADMINISTRATIVE SERVICES 12. Motion to authorize Submission of all 2014 Application Exhibits and documentation for the Continuum of Care Application to HUD and grant the Mayor the authority to execute all forms associated with the application, which also include Submission of the Follow-up Technical Submission Application, Renewal Grant Agreements and Annual Progress Reports (APR). (Approved by Administrative Services Committee October 13, 2014) Attachments PUBLIC SAFETY 13. Motion to approve agreement with TestDay Corporation to provide third party hosted software and licensing to use TesDay software for the purpose of establishing effective drug screening in the Accountability Court program subject to final contract negotiations by Commission meeting. (Approved by Public Safety Committee October 13, 2014) Attachments 14. Motion to approve holding two public hearings in the next sixty days to discuss a downtown parking meter management plan with times and dates to be forthcoming and with information on capital costs and revenues regarding parking and enforcement to be provided. (Approved by Public Safety Committee October 13, 2014) Attachments 15. Motion to approve Sentinel Offender Services Contract. (Approved by Public Safety Committee October 13, 2014) Attachments 16. Motion to approve an ordinance to amend the Augusta, Georgia Code Title Four, Chapter One, Article Two, Section 4-1-16 related to definitions; Section 4-1-19 related to Collar and rabies vaccination required tags; Section 4-1-21 related to Duty of Owners to Keep Animal Under Control; Section 4-1-26 related to Abandonment of Animals; Section 4-1-27 related to Cruelty to Animals; Section 4-1-29 related to Disposal of Dead Animals and Fowl; Section(s) 4-1-36 thru 4-1-50 reserved section related to the creation of new section 4-1-36 thru 4-1- 46; to Provide Licensing and Sterilization of Certain Animals; and section 4-1-53 related to Impoundment of Straying Livestock; and to repeal all code sections and ordinances and parts of code sections and ordinances in conflict subject fee schedule being provided. (Approved Attachments by Public Safety Committee October 13, 2014) 17. Motion to approve the proposed the salary structure for the staff at the Richmond County Correctional Institution to include the Warden and Deputy Warden as presented by Warden Evan Joseph subject to staff bringing back the financial numbers' impact to the full Commission for final approval. (Approved by Public Safety Committee September 29, 2014) Attachments ENGINEERING SERVICES 18. Motion to authorize condemnation to acquire title of a portion of property in right of way, permanent easement, and one driveway easement (Parcel 193-0-018-00-0) 2514 Patterson Bridge Road with the exclusion of attachment pages 2 and 3. (Approved by Engineering Services October 13, 2014) Attachments 19. Motion to authorize condemnation to acquire title to a portion of property for right of way, permanent construction and maintenance easement, and two temporary driveway easements (Parcel 193-0-005-00- 0) 4585 Windsor Spring Road. (Approved by Engineering Services October 13, 2014) Attachments 20. Motion to approve the adoption of the Floor Insurance Rate Map (FIRM) and the Flood Insurance Study (FIS) as revised by the Letter of Map Revisiion (LOMR) 13-04-2899P, Effective October 17, 2014. (Approved by Engineering Services October 13, 2014) Attachments 21. Motion to approve funding for Design Consultant Services Supplemental Agreement Two and Change Number Two to Pond and Company in the amount of $30,320.00 for the Berckmans Road Widening, Realignment and Bridge Replacement Project as requested by the AED. (Approved by Engineering Services October 13, 2014) Attachments 22. Motion to approve Indication of Roundabout Support as well as lighting and maintenance agreement for possible roundabout at Highway 88 and Bath Edie Road as requested by AED/TE. (Approved by Engineering Services October 13, 2014) Attachments 23. Motion to approve funding for Design Consultant Services Supplemental Agreement One and Change Number One to Civil Services, Inc. (CSI) in the amount of $30,800.00 for the Old Waynesboro Road Bridge over Spirit Creek– Bridge Replacement as requested by the AED. (Approved by Engineering Services October 13, 2014) Attachments 24. Motion to approve one year extension of the current On-Call Vegetation Maintenance Contract for Roadways and Street Shoulders, Right-of- Ways, Easements and Detention Ponds with Augusta Lawn & Turf as requested by AED. (Approved by Engineering Services October 13, 2014) Attachments 25. Motion to approve Capital Project Budget (CPB #322-041110- 207822001) Change Number Four and Supplemental Agreement Six in the amount of $671,334.00 for the Rock Creek/Warren Lake-Augusta Canal Basin Dredging to Cranston Engineering Group, PC. for design, expanded environmental risk analysis & assessment, regulatory agencies review comments response, and permitting from US Army Corps of Engineers. Funding is available in the project account for the Engineering Department. (Approved by Engineering Services October 13, 2014) Attachments PETITIONS AND COMMUNICATIONS 26. Motion to approve the minutes of the regular meeting of the Commission held October 7, 2014 and Special Called Meeting held October 13, 2014. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 10/21/2014 AUGUSTA COMMISSION REGULAR AGENDA 10/21/2014 (Items 27-33) PUBLIC SERVICES 27. Motion to approve Augusta Public Transit's Fort Gordon Route 10 proposal for six month pilot project. Attachments ADMINISTRATIVE SERVICES 28. Discuss the city's retroactive pay policy. (Requested by Commissioner Marion Williams) Attachments 29. Motion to approve an Ordinance to Amend the Augusta, GA Code Title One Article Four Section 1-7-51 Relating to the Adoption of Personnel Policies and Procedures of Augusta, Georgia; To approve edits to the FOLLOWING SECTIONS OF Chapter IV of THE Personnel Policies and Procedures Manual: 900.001, 900.006, 900.009, 900.011, 900.012 and 900.202; To Repeal All MANUAL PROVISIONS, 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 Marion Williams) Attachments 30. Rescind the decision relative to the suspension of Mr. Stan Brown; and discuss the suspension of department directors who mishandled the employee's reporting of the workplace violence incident. (Requested by Commissioner Marion Williams) Attachments ADMINISTRATOR 31. Receive as information 2015 proposed budget. Attachments 32. Update from the Interim Administrator regarding Clerk of Commission's Office Space. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. Upcoming Meetings www.augustaga.gov C. Personnel. 33. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 10/21/2014 2:00 PM Invocation Department: Caption:Minister Rosland Jones Hudson Memorial CME 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 10/21/2014 2:00 PM Employee Of the Month Department: Caption: Congratulations! Captain Ian Buckley, Augusta Fire Department October 2014 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 Commission Meeting Agenda 10/21/2014 2:00 PM Safe Homes Department: Caption:Ms. Aimee Hall, Safe Homes regarding numbers of domestic violence in Richmond County. (Requested by Commissioner Mary Davis) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Commission Meeting Agenda 10/21/2014 2:00 PM Gene Workman Department: Caption:Mr. Gene Workman regarding proposed animal services ordinance. (Requested by Commissioner Wayne Guilfoyle) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Commission Meeting Agenda 10/21/2014 2:00 PM Billy Franke Department: Caption:Mr. Billy Franke relative to the required match for the SPLOST funds for Pendleton King Park Foundation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Commission Meeting Agenda 10/21/2014 2:00 PM Z-14-43 Department:Planning Commission Caption: Z-14-43 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions 1) An improved (gravel, asphalt) access easement to the tower compound must be installed and maintained by the applicant; a petition by Jennifer A. Blackburn, as attorney for Verizon Wireless, on behalf of Kristie Edison Mays, requesting a Special Exception to establish a telecommunication tower per Section 28- A-5 of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing a .23 acre portion of a 13.26 acre parcel known as 4368 Windsor Spring Road. (part of Tax Parcel 179-0-003-03-0) 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 # 6 Attachment number 1 \nPage 1 of 7 Item # 6 Attachment number 1 \nPage 2 of 7 Item # 6 Attachment number 1 \nPage 3 of 7 Item # 6 Attachment number 1 \nPage 4 of 7 Item # 6 Attachment number 1 \nPage 5 of 7 Item # 6 Attachment number 1 \nPage 6 of 7 Item # 6 Attachment number 1 \nPage 7 of 7 Item # 6 Commission Meeting Agenda 10/21/2014 2:00 PM Z-14-44 Department:Planning Commission Caption: Z-14-44 - A request for concurrence with the Augusta Planning Commission to approve with the following conditions 1) a demolition permit must be obtained within 30 days of approval for the dilapidated structure on the property; 2) the demolition must be completed within 60 days; 3) no permits will be issued until the demolition and any related cleanup is completed; a petition by Blanchard and Calhoun Commercial, on behalf of Southeastern Family Homes, requesting a change of zoning from Zone A (Agriculture) and Zone HI (Heavy Industry) to Zone LI (Light Industry) affecting property containing approximately 6.21 acres and known as 2012 and 2012A Westside Court. Tax Map 007-0- 009-04-0 and 007-0-008-05-0 DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 7 Attachment number 1 \nPage 1 of 4 Item # 7 Attachment number 1 \nPage 2 of 4 Item # 7 Attachment number 1 \nPage 3 of 4 Item # 7 Attachment number 1 \nPage 4 of 4 Item # 7 Commission Meeting Agenda 10/21/2014 2:00 PM 2015 Cooperative Agreement for Senior Nutrition Program Department:Recreation, Parks and Facilities Department Caption:Motion to approve the 2015 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. (Approved by Public Services Committee October 13, 2014) Background:The Augusta Recreation, Parks and Facilities Department operates seven senior nutrtion sites throughout the county through a partnership with the CSRA Regional Commission which provides state and federal grant funds to provide over 47,000 meals to senior citizens including the home delivery program. Analysis:The agreement provides the mechanism for Augusta, Georgia to receive $210,369.30 in 2015. Financial Impact:Augusta's match for the 2015 agreement is $8,894.66. Alternatives:1. To approve the 2015 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. 2. To deny, which would result in forfeiting grant funds and possibly terminating the program. Recommendation:1. To approve the 2015 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. Funds are Available in the Following Accounts: 220054322 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 8 Law. Administrator. Clerk of Commission Cover Memo Item # 8 sEcTtoN I CSRA REGIONAT COMMISSION . AREA AGENCY ON AGING COOPERATIVE SUB.GRANT AGREEMENT TITLE III AND NSI NUTRITION MEALS Fiscal Year 2015 RC A/AA Qualified Nutrition Program Food Vendor: GA Food Service, lncorporated Fiscal Year 2015 Unit Cost for All Meal Types: S a.aS The following table outlines the meals that have been approved for your jurisdiction for the FY 2015. Meal Types: Title lll C-l Congregate Meals (requires a 10 percent match) Title lll C-2 Home-Delivered Meals (requires a 10 percent match) NSI-Cong Congregate Meals (no match required) NSFHD Home-Delivered Meals (no match required) NSI - State - Cc Congregate Meals (no match required) NSI - State - M Home-Delivered Meals (no match required) Annuol Number of Meols Alloted By Cotegory Jurisdiction Title lll Cl Title lll C2 NSI-Cong NSI-HD Nst-State-Conl NSt-State-MOl TotalRichmond L1,285 8,703 6,846 6,946 - 13,494 47,274 Dollor Volue of Meols By CotegoryFunding Title lll C1 Title lll C2 NSI-Cong NSI-HD NSI-State-ContNSt-State-MOW Total RCFunds: sqs,rgs.as $sc,ess.sz Sso,es+.zo $go,gog.zo s s50,048.30 $201,474.64 Local Match: S s,Ozr.ee S g,ezz.eq S - 9 S S S 8,894.66rotalcost: S 50,218.2s S 38,728.35 S 30,464.70 S 30,909.70 S S Go,o4s3o S21oi693o Note that this agreement includes the preliminary planning allocation for meals from the CSRA RC and that final allocation numbers are subject to change based on final state altocations. All Site meals are purchased voluntarily by the local jurisdiction, Paragraph 1 of the attached Cooperative Agreement duly notes the right to alter final numbers based on funding availability. *Note: Title lll C1 and C2 meals will be reimbursed by the RC at ninety (90) percent of their value (i.e' $a.as x 0,9 equals Sc.OOS;. Site Cl and Site C2 meals are voluntarily provided by the community and are not reimbursed by the RC and therefore not shown in this agreement. Periodic adjustments may be made during the course of the year to allocate unused meals in the region to other areas of need or based on reductions in state funds. Cooperative Agreement LO:2sO6lt3l2OL4 lll09n{'"lty FY15 Attachment number 1 \nPage 1 of 1 Item # 8 Commission Meeting Agenda 10/21/2014 2:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve Alcohol License Location Transfer: A. T. 14- 1: request by Raiford C. Dunbar, Jr. to transfer the location of the Alcohol License formerly Bar 544 & Grill located at 544 Broad Street to 830 Broad Street. (Approved by Public Services Committee October 13, 2014) Background:This is an existing application. Formerly in the business name of Bar 544 & Grill. Analysis:The Applicant meets the requirements of the City of Augusta's Alcohol Ordinance Financial Impact: Alternatives: Recommendation:Planning & Development recommends approval.The RCSO recommends approval Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 9 Attachment number 1 \nPage 1 of 2 Item # 9 Attachment number 1 \nPage 2 of 2 Item # 9 Commission Meeting Agenda 10/21/2014 2:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 14-37: request by Karen Draper for an on premise consumption Liquor, Beer, & Wine license to be used in connection with Fuse Restaurant located at 1855 Central Avenue. There will be Sunday Sales. Commission District 1. Super District 9. (Approved by Public Services Committee October 13, 2014) Background:This is a New Ownership Application. Formerly in the name of Andrew Crumrine. 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 $3,492.50 Alternatives: Recommendation:Planning & Deveploment recommends Approval. The R.C.S.O. recommends Approval Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission 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 10/21/2014 2:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 14-38: A request by John Fogel for an on premise consumption Liquor, Beer, & Wine license to be used in connection with Cypress Golf Management, located at 2023 Highland Ave. There will be Sunday Sales. Commission Disrtict 2. Super District 9. (Approved by Public Services Committee October 13, 2014) Background:This is a New Application. This is a city owned property. 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 $3,427.50. Alternatives: Recommendation:Planning & Development recommends Approval. The R.C.S.O. recommends Approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 11 Attachment number 1 \nPage 1 of 2 Item # 11 Attachment number 1 \nPage 2 of 2 Item # 11 Commission Meeting Agenda 10/21/2014 2:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 14-39: A request by Wanda Weldon for an on premise consumption Liquor, Beer, & Wine license to be used in connection with Unique Bistro, located at 2834 Washington Rd. There will be Sunday Sales. Commission District 7. Super District 10. (Approved by Public Services Committee October 13, 2014) Background:This is a New Application. Formerly in the business name of Kurama. 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 $3,492.50. Alternatives: Recommendation:Planning & Development recommends Approval. The R.C.S.O. recommends Approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 12 Attachment number 1 \nPage 1 of 2 Item # 12 Attachment number 1 \nPage 2 of 2 Item # 12 Commission Meeting Agenda 10/21/2014 2:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N. 14-40: request by Mary Pennington for an on premise consumption Liquor, Beer & Wine License to be used in connection with Slicerz Restaurant, located at 1501 North Leg Rd. There will be Sunday Sales. Commission District 5. Super District 9. (Approved by Public Services Committee October 13, 2014) Background:This is a new location, and new ownership 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 $3,427.50. Alternatives: Recommendation:Planning & Development recommends Approval. The R.C.S.O. recommends Approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 13 Attachment number 1 \nPage 1 of 2 Item # 13 Attachment number 1 \nPage 2 of 2 Item # 13 Commission Meeting Agenda 10/21/2014 2:00 PM Amendment #1 to Cooperative Agreement FY2015 Department:Augusta Recreation Parks and Facilities Caption:Motion to approve Amendent #1 to Cooperative Agreement FY 2015 for nutrition program for senior services with the CSRA Regional Commission. (Approved by Public Services Committee October 13, 2014) Background:The Augusta Recreation, Parks and Facilities Department operates the senior nutrition meal program through a grant provided through a Cooperative Agreement with the CSRA Regional Commission. Analysis:The amendment reflects an increase in allotted funds from Title III C1, C2 and NSI-State Home Delivered and NSI-SSBG Home Delivered. Financial Impact:Increase in grant funding in the amount of $116,510 and local match funding of $3,873. Alternatives:1. Motion to approve Amendment #1 to Cooperative Agreement FY 2015 for nutition program for Senior Services with the CSRA Regional Commision. 2. To Deny which would result in forfeiting grant funds and possibly terminating program. Recommendation:1. To approve Amendment #1 to Cooperative Agreement FY 2015 for nutition program for Senior Services with the CSRA Regional Commision. Funds are Available in the Following Accounts: 220054322 REVIEWED AND APPROVED BY: Cover Memo Item # 14 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 14 CSRA REGIONAL COMMISSION 3023 Riverwatch Parkway- Suite A Augusta, Georgia 30907 Andy Crosson. Executive Director. CSRA RC Seotember 1.2014 TO: Augusta. GA. a political sub-division of the State of Georsia REF: Amendment #1 to Cooperative Asreement FY 201.5 Contract Amendments: Changes in this contract, including any increase or decrease in the amount of the Subgrantee's compensation, shall be incorporated in written amendments to this contract. Amendments to this contract may be executed on behalf of CSRA RC only by the CSRA RC's Executive Director. This amendment transmits the following contract amendment on the contract referenced above: FU}[D CI]RRENT AMOI]NT OF'REVISED SOURCE BIIDGET CHANGE (+/') BIIDGET FROM: DATE: Title III C1 Local Match Title III C2 Local Match AoA NSI Congregate Home-Delvd NSI - State Home-Delvd $ 45,196 5,022 34,856 3,873 30,465 30,910 60,048 60,288 6,699 (34.856) (3,873) 44,549 43,703 $ 105,484. ll,72l, 30,465' 30,910, 104,597. 43,703 0 -0- -0- -0- -0- NSI - SSBGHome-Delvd -0- Total $ 210.370 $ 116.510 $ 326.880 I bnb CSRA Regional Commission Augusta, Georgia, a political sub-division of 3023 Riverwatch Parkway the State of Georgia Augusta, Georgia 30907 530 Greene St. Augusta, Georgia 30901 By: Title: Executive Director By: Title:Date: Amendments- Cooperative Agreement FY 2015 oiloqyt Attachment number 1 \nPage 1 of 1 Item # 14 Commission Meeting Agenda 10/21/2014 2:00 PM FIBER OPTIC AND SECURITY CAMERA UPGRADE PROJECT Department:Augusta Regional Airport Caption:Motion to approve the contract between the Augusta Regional Airport and SDI-I-SYS as approved by the Augusta Aviation Commission at their September 25, 2014 Meeting. (Approved by Public Services Committee October 13, 2014). Background:The County Procurement issued a Request for Bids for a contractor to perform the tasks required by the design documents. As a result, three (3) bids were recieved with SDI-I-SYS being low bidder. Analysis:The Augusta Commission approved entering into contract with SDI-I-SYS at their September 2, 2014 Meeting. Financial Impact:$674,480.00. Alternatives:Deny Request. Recommendation:Approve the contract between Augusta Regional Airport and SDI-I- SYS for the Funds are Available in the Following Accounts: 551081302-5421110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 15 Attachment number 1 \nPage 1 of 18 Item # 15 Attachment number 1 \nPage 2 of 18 Item # 15 Attachment number 1 \nPage 3 of 18 Item # 15 Attachment number 1 \nPage 4 of 18 Item # 15 Attachment number 1 \nPage 5 of 18 Item # 15 Attachment number 1 \nPage 6 of 18 Item # 15 Attachment number 1 \nPage 7 of 18 Item # 15 Attachment number 1 \nPage 8 of 18 Item # 15 Attachment number 1 \nPage 9 of 18 Item # 15 Attachment number 1 \nPage 10 of 18 Item # 15 Attachment number 1 \nPage 11 of 18 Item # 15 Attachment number 1 \nPage 12 of 18 Item # 15 Attachment number 1 \nPage 13 of 18 Item # 15 Attachment number 1 \nPage 14 of 18 Item # 15 Attachment number 1 \nPage 15 of 18 Item # 15 Attachment number 1 \nPage 16 of 18 Item # 15 Attachment number 1 \nPage 17 of 18 Item # 15 Attachment number 1 \nPage 18 of 18 Item # 15 Invitation to Bid Sealed bids will be received at this office on Friday, July 25, 2014 @ 11:00 a.m. for furnishing: Bid Item 14-181 Fiber Optic & Security Camera Upgrade Project for Augusta Regional Airport 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 $60.00. 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 12, 2014. 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 Wednesday, July 9, 2014, @ 2:00 p.m. in the Procurement Department, 530 Greene Street, Room 200 West. Mandatory site visit to follow. 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, July 11, 2014 @ 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. 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 June 12, 19, 26, July 3, 2014 Metro Courier June 18, 2014 Revised: 8/15/2011 Attachment number 2 \nPage 1 of 1 Item # 15 VENDORS Attachment B E-Verify # SAVE Form Addendum 1 Bid Bond Bid Amount WHITE ELECTRICAL CONSTRUCTING 2305 LOUISVILLE ROAD SUITE 1 Yes 163494 Yes Yes Yes $1,374,627.47 SDI-I-SYS 2460 REMOUNT ROAD SUITE 106 NORTH CHARLESTON, SC Yes 673785 Yes Yes Yes $674,480.00 NETPLANNER 3100 NORTHWOODS PLACE, SUITE B NORCROSS, GA 30071 Yes 48892 Yes Yes Yes $875,261.33 The following vendors did not respond: GC & E SYSTEMS GROUP / 5835 PEACHTREE CORNERS EAST, SUITE A / NORCROSS, GA 30092 CARTER BROTHERS / 100 HARTSFIELD CENTRE PKWY SUITE 100 / ATLANTA, GA 30354 TYCO - SIMPLEX GRINNELL / 3243 SUNSET BLVD. / WEST COLUMBIA, SC 29169 CONVERGENT TECHNOLOGIES / 1555 OAKBROOK DRIVE, # 165 / NORCROSS, GA 30093 Bid Item #14-181 Fiber Optic & Security Camera Upgrade Project for Augusta, Georgia - Augusta Regional Airport Bid Due: Friday, July 25, 2014 @ 11:00 a.m. Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 15 Attachment number 4 \nPage 1 of 3 Item # 15 Attachment number 4 \nPage 2 of 3 Item # 15 Attachment number 4 \nPage 3 of 3 Item # 15 Attachment number 5 \nPage 1 of 1 Item # 15 Attachment number 6 \nPage 1 of 4 Item # 15 Attachment number 6 \nPage 2 of 4 Item # 15 Attachment number 6 \nPage 3 of 4 Item # 15 Attachment number 6 \nPage 4 of 4 Item # 15 Commission Meeting Agenda 10/21/2014 2:00 PM Georgia Department of Transportation (GDOT) Grant Department:Augusta Regional Airport Caption:Motion to accept the Georgia Department of Transportation (GDOT) Grant in the amount of $47,751.00 for various projects as accepted by the Augusta Aviation Commission at their September 25, 2014 Meeting. (Approved by Public Services Committee October 13, 2014) Background:The Augusta Regional Airport applied for a grant from the Georgia Department of Transportation to assist with the cost of the projects listed below. Environmental Assessment for Airfield Development East of Runway 17/35Airport Security Improvements Construction Mr. Mayor: Please join me in the Pledge. New Airfield Electrical Vault and Electrical System Audits for Airfield Lighting Circuits Design The total estimated cost of the proposed Projects is Nine Hundred Fifty-Five Thousand Twenty-Three and 26/100 Dollars ($955,023.26). GDOT has agreed to provide a Grant in the amount of $47,751.00 for the Projects. Analysis:The GDOT has agreed to fund 5% of the total cost of the projects. Financial Impact:$47,751.00 Alternatives:Deny Recommendation:Accept the GDOT Grant in the amount of $47,751.00 Funds are Available in the Following Accounts: 551-08-1301/5412110 REVIEWED AND APPROVED BY: Cover Memo Item # 16 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 16 Revised July 1, 2014 CONTRACT FOR CONSTRUCTION OF AIRPORT AIRPORT PROJECT NO. AP015-9000-49(245) PID – T005225 RICHMOND COUNTY **LIMITED PARTICIPATION** STATE OF GEORGIA ** DO NOT UNSTAPLE THIS BOOKLET... ENTER ALL REQUIRED INFORMATION FULTON COUNTY EITHER BY HAND OR STAMP. THIS AGREEMENT made and entered into this the _____ day of ______, 2014, by and between the DEPARTMENT OF TRANSPORTATION OF GEORGIA, party of the first part (hereinafter called "DEPARTMENT"), and the UNIFIED GOVERNMENT OF AUGUSTA-RICHMOND COUNTY(hereinafter called “SPONSOR”), who have been duly authorized to execute this Agreement. WITNESSETH: WHEREAS, the DEPARTMENT and the SPONSOR desire the construction of certain work at a certain airport, and the SPONSOR agrees to contract for all the materials and to perform all work and labor for said purpose, the Project being more particularly described as follows: Install Airport Security Equipment, Design and Bid New Electrical Vault and Conduct Environmental Assessment at Augusta Regional at Bush Field in Augusta, GA Now, therefore, in consideration of the premises and the mutual covenants herein contained, the parties hereto agree as follows: (1) The work and materials shall be in strict and entire conformity with the provisions of this contract and the plans on Airport Project No. T005225/AP015-9000-49(245) RICHMOND, prepared (or approved) by the Georgia Department of Transportation and in accordance with the Standard Specifications, 2001 Edition, and the Supplemental Specifications and Special Provisions contained in Attachment A, which are hereby made a part of this Agreement as fully and to be the same effect as if the same had been set forth at length in the body of this Agreement, and the Federal Aviation Administration’s Standards for Specifying Construction of Airports, dated February 17, 1989. The original plans and specifications are on file at the Office of the Georgia Department of Transportation in Atlanta, Georgia and said plans and specifications are hereby made a part of this Agreement as fully and to be same effect as if the same had been set forth at length in the body of this Agreement. (2) At the time of execution of this Agreement, the SPONSOR agrees to furnish to the DEPARTMENT, at the expense of the SPONSOR, a complete set of plans and specifications for said project, and to furnish to said DEPARTMENT from time to time on demand by the DEPARTMENT to the SPONSOR all revisions of said plans and specifications. 1 Attachment number 1 \nPage 1 of 17 Item # 16 (3) This contract is accepted with the express understanding that no person, firm, corporation or governmental agency can increase the liability of the DEPARTMENT in connection herewith, except under written agreement with the DEPARTMENT. (4) The DEPARTMENT and the SPONSOR agree that the cost of this Project shall be as follows: The total estimated cost of the Project is NINE HUNDRED FIFTY- FIVE THOUSAND TWENTY-THREE and 26/100 Dollars ($955,023.26). The total estimated cost of the Project as described herein is shown on the Summary of Construction Items in Exhibit A, which is hereby made a part of this Agreement as fully and to be the same effect as if the same had been set forth at length in the body of this Agreement. It is further agreed that the DEPARTMENT’S obligation will include state funds in the amount of FORTY-SEVEN THOUSAND SEVEN HUNDRED FIFTY-ONE and 00/100 Dollars ($47,751.00) for the Project as summarized in Exhibit A. It is further agreed that the maximum amount the DEPARTMENT shall be obligated to pay is the total amount of the state share of the project which is $47,751.00. However, if the sum total of the actual cost of the Project is less than the amounts indicated in Exhibit A, the DEPARTMENT shall be obligated to pay 5% of the actual Project cost as verified from the records of the SPONSOR or actual measured quantities of the items listed in the Summary of Construction Items (Exhibit A), whichever is less. It is further understood the SPONSOR’s local share of the project is in the amount of FORTY-SEVEN THOUSAND SEVEN HUNDRED FIFTY-ONE and 26/100 Dollars ($47,751.26) and the SPONSOR will receive the federal share of the project in the amount of EIGHT HUNDRED FIFTY-NINE THOUSAND FIVE HUNDRED TWENTY-ONE and 00/100 Dollars ($859,521.00). directly from the Federal Aviation Administration (FAA). It is further understood and agreed that any costs of the total Project that exceed the above estimated Project costs will be the sole responsibility of the SPONSOR. It is further understood and agreed that any line item in the Summary of Construction Items as shown in EXHIBIT A may be increased or decreased without the execution of a Supplemental Agreement, provided that the DEPARTMENT’S total maximum obligation under this agreement is not changed. Payments by the DEPARTMENT shall be made upon the submission of monthly work progress statements. The payments by the DEPARTMENT for the work completed, as evidenced by the monthly statements, shall be on a prorated basis. These monthly payments will be made in the amount of sums earned less all previous partial payments. Any amounts held by the SPONSOR as retainage will not be paid by the DEPARTMENT until such retainage is paid by the SPONSOR. Upon completion of the project, the DEPARTMENT will pay the SPONSOR a sum equal to one hundred percent (100%) of the DEPARTMENT'S share of the compensation set forth herein less the total of all previous partial payments made, or in the process of payment. 2 Attachment number 1 \nPage 2 of 17 Item # 16 The SPONSOR shall maintain all books, documents, papers, accounting records, and other evidence pertaining to costs incurred on the Project and used in support of their proposal and shall make such material available at all reasonable times during the period of the Contract, and for three years from the date of final payment under the Contract, for inspection by the Department and copies thereof shall be furnished if requested. (5) The work shall be done in accordance with the Laws of the State of Georgia and to the satisfaction of the DEPARTMENT. It is further agreed that the SPONSOR shall comply and shall require its subcontractors to comply with the “TERMS AND CONDITIONS OF ACCEPTING AIRPORT IMPROVEMENT PROGRAM GRANTS,” dated April 3, 2014. A copy of the compliance document is available from the DEPARTMENT’s Aviation Programs office or the Atlanta Airports District Office of the Federal Aviation Administration. All construction on this project shall be in accordance and compliance with the 2001 Edition of the Standard Specifications, of the DEPARTMENT, the Supplemental Specifications and Special Provisions included in Attachment A and made a part of this contract and the Standards for Specifying Construction of Airports, dated February 17, 1989, Federal Aviation Administration, hereinafter jointly referred to as the “STANDARDS.” The DEPARTMENT reserves the right to refuse payment on any monthly statement presented for work which does not comply with the STANDARDS. The DEPARTMENT reserves the right to withhold the final payment until the project is completed to the DEPARTMENT'S satisfaction and complies with the STANDARDS. The decision of the Chief Engineer upon any question connected with the execution or fulfillment of this Agreement shall be final and conclusive. (6) The SPONSOR further covenants that it is the owner of fee simple title to the land whereon the actual construction of said project is performed, as evidenced by Certificate of Title heretofore furnished to DEPARTMENT. (7) It is further understood and agreed that no money derived from motor fuel taxes shall be expended for this project and that for the purposes of this contract a specific allotment of funds has been made, from sources other than motor fuel taxes. (8) To the extent allowed by law, the SPONSOR hereby agrees to defend any and all suits, if any should arise as a result of said project, at the entire expense of said SPONSOR, and to pay from the funds of said SPONSOR any and all settlements or judgments that may be made or had under or as a result of such suits. (9) To the extent allowed by law, the SPONSOR further agrees to save harmless the DEPARTMENT from any and all claims for any damages whatsoever that may arise prior to or during construction of the work to be done under said project and this contract, or as a result of said construction work whether said damages arise as a result of the actual construction work or from change of grade, change of location, drainage, loss of access, loss of ingress and egress, torts, or any other cause whatsoever; it being the intention of this Agreement to save harmless the DEPARTMENT from any claim that could or may arise as a result of construction of said project. 3 Attachment number 1 \nPage 3 of 17 Item # 16 (10) The SPONSOR further agrees that, at its own cost and expense, it will maintain said project in a manner satisfactory to the DEPARTMENT and said SPONSOR will make provisions each year for such maintenance. (11) It is agreed by the SPONSOR that time is of the essence in the completion of this project and that the obligation of the DEPARTMENT is made in the interest and for the public welfare. Therefore, the SPONSOR shall perform its responsibilities for the project until the maximum allowable cost to the Department is reached or until SEPTEMBER 30, 2016, whichever comes first. (12) SERVICE DELIVERY STRATEGY CERTIFICATION: By execution of this contract, the SPONSOR certifies, under penalty of law, that the UNIFIED GOVERNMENT OF AUGUSTA RICHMOND COUNTY is in compliance with the Service Delivery Strategy Law (House Bill 489) and is not debarred from receiving financial assistance from the State of Georgia. Also, the SPONSOR certifies that the funds to be use on the project are consistent with applicable Service Delivery Strategy. (13) For land purchased for airport development purposes, the SPONSOR will, when the land is no longer needed for airport purposes, dispose of such land and make available to the DEPARTMENT an amount equal to the DEPARTMENT’s original monetary participation in the land purchase. Land shall be considered to be needed for airport purposes under this provision if (a) it may be needed for aeronautical purposes (including runway protection zones) and (b) the revenue from interim uses of such land contributes to the financial self-sufficiency of the airport. (14) In accordance with the provisions of Section 36-81-7 of the Official Code of Georgia Annotated, the SPONSOR will provide certification of compliance with state audit requirements as described in Exhibit B which is hereby made a part of this Agreement as if fully set out herein. (15) In accordance with the provisions of Section 13-10-91 of the Official Code of Georgia Annotated, the SPONSOR will provide certification of compliance with the Georgia Security and Immigration Compliance Act as described in Exhibit C which is hereby made a part of this Agreement as if fully set out herein. 4 Attachment number 1 \nPage 4 of 17 Item # 16 IN WITNESS WHEREOF, the DEPARTMENT has caused these presents to be executed by the COMMISSIONER of said DEPARTMENT, who has been duly authorized, and by the MAYOR of the UNIFIED GOVERNMENT OF AUGUSTA-RICHMOND COUNTY, who has been duly authorized by the UNIFIED GOVERNMENT OF AUGUSTA RICHMOND COUNTY, who have hereto set their hands this day and year hereafter written. DEPARTMENT OF TRANSPORTATION BY: _______________________________ Commissioner (SEAL) ATTEST: ______________________ Treasurer Executed on behalf of UNIFIED GOVERNMENT OF AUGUSTA-RICHMOND COUNTY This the ________day of_____________________, 2014 _______________________________ MAYOR _______________________________ PRINTED NAME WITNESS FOR: UNIFIED GOVERNMENT OF AUGUSTA-RICHMOND COUNTY This contract approved by UNIFIED GOVERNMENT OF AUGUSTA-RICHMOND COUNTY at a meeting held at: ___________________________________ This the ___________ day of ____________________, 2014. ______________________________ Clerk ______________________________ Federal ID/IRS # 5 Attachment number 1 \nPage 5 of 17 Item # 16 CFDA: 20.106 DUNS: 09-4079472 EXHIBIT A-Page 1 of 2 ITEM DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL 1 LIMITED PARTICIPATION PROJECT. THE AMOUNT SHALL NOT EXCEED $47,753.00 OR 5.0%, WHICHEVER IS LESS OF THE ACTUAL COST OF $955,023.26 Construct Airport Security Equipment, Design Bid New Electrical Vault - LIMITED PARTICIPATION EA 47,751 1.00$ 47,751.00$ TOTAL PROJECT COST 47,751.00$ Fund Source TOTAL MAXIMUM OBLIGATION OF STATE FUNDS THIS CONTRACT 47,751.00$ FY15 STATE 01151 GDOT PROJECT NUMBER: AP015-9000-49(245) Richmond PID - T005225 Install Airport Security Equipment,Design and Bid New Electrical Vault and Conduct EA AUGUSTA REGIONAL AT BUSH FIELD Augusta, GA EXHIBIT A SUMMARY OF CONSTRUCTION ITEMS Attachment number 1 \nPage 6 of 17 Item # 16 CFDA: 20.106 DUNS: 09-4079472 EXHIBIT A, Page 2 of 2 ITEM DESCRIPTION UNIT QTY UNIT PRICE TOTAL GDOT FUNDS %1 Construct Airport Security Equipment LS 1 $674,480.00 $674,480.00 $33,724.00 5.0% 2 Construction Administration Airport Security Equipment EA 21,713.25 $1.00 $21,713.25 $1,085.50 5.0% 3 Resident Inspection Airport Security Equipment EA 28,710.00 $1.00 $28,710.00 $1,435.50 5.0% 4 Electrical Systems Audit for Airfield Lighting Circuits EA 25,033.14 $1.00 $25,033.14 $1,251.66 5.0% 5 Design New Electrical Vault EA 70,308.28 $1.00 $70,308.28 $3,515.41 5.0% 6 Bidding New Electrical Vault EA 7,011.46 $1.00 $7,011.46 $350.57 5.0% 7 Survey New Electrical Vault EA 3,875.00 $1.00 $3,875.00 $193.75 5.0% 8 Geotechnical New Electrical Vault EA 16,517.50 $1.00 $16,517.50 $825.88 5.0% 9 DBE Plan EA 7,501.08 $1.00 $7,501.08 $375.05 5.0% 10 EA Airfield Development East of Runway 17/35 SF 99,874 $1.00 $99,873.55 $4,993.68 5.0% TOTAL PROJECT COST $955,023.26 $47,751.00 Augusta, GA PID - T005225 AUGUSTA REGIONAL AT BUSH FIELD EXHIBIT A GDOT PROJECT NUMBER: AP015-9000-49(245) Richmond Install Airport Security Equipment, Design and Bid New Electrical Vault and Conduct EA SUMMARY OF CONSTRUCTION ITEMS Attachment number 1 \nPage 7 of 17 Item # 16 EXHIBIT A-1 Augusta Regional at Bush Field Augusta, GA Exhibit A-1 Scope of Work GDOT Project No: AP015-9000-49(245) Richmond PID- T005225 Environmental Assessment INTRODUCTION An environmental assessment (EA) of the proposed improvements associated with the East Side Development will be conducted by the Unified Government of Augusta- Richmond County. All required environmental documentation for the proposed development will be accomplished in accordance with the National Environmental Policy Act (NEPA) of 1969, 40 CFR Parts 1500 – 1508 Council on Environmental Quality (CEQ), Federal Aviation Administration (FAA) National Environmental Policy Act Implementing Instructions for Airport Actions Order 5050.4B and Environmental Impacts: Policies and Procedures FAA Order 1050.1E. The purpose of this EA is to identify any key environmental issues that may subsequently become factors in the feasibility of the proposed development at the Augusta Regional Airport. The Environmental Assessment (EA) will provide a detailed accounting of all impacts associated with the proposed project or action. The document found in the EA serves as a basis for recommending the issuance of a Finding of No Significant Impact (FONSI). The EA will address the proposed actions and alternative impacts on the affected environmental resources. Specifically, it will identify the purpose and need for the proposed action; define the proposed action; detail the reasonable alternatives considered, including the no action alternative; describe the affected environment of the airport property and surrounding areas; provide a discussion of the environmental consequences of the proposed action and reasonable alternatives; if deemed necessary, identify any mitigation measures; provide for consultation with state and federal agencies, other organizations and interested parties; and provide the opportunity for public hearing. The following is a brief description of the anticipated key elements that will be conducted by the Unified Government of Augusta-Richmond County: ELEMENTS OF WORK Element 1 - Purpose and Need: The proposed project will be described, including its purpose and the public need for the project. Available operational information and forecasts will be utilized in this section. An 8.5 by 11 copy of the most recently approved Airport Layout Plan will be included. Attachment number 1 \nPage 8 of 17 Item # 16 EXHIBIT A-2 Element 2 - Alternatives Analysis: A comparative review of the viable alternatives and a no-build alternative will be provided. This section will also provide the reasoning for choosing the proposed project. Element 3 - Affected Environment: Environmental inventory will be prepared for each impact category to describe the environmental setting. This will serve as the background for preparation of the Environmental Consequences element. Element 4 - Environmental Consequences: The EA will address the consequences of the project impact on the following twenty one (21) environmental categories: (1) air quality, (2) biotic communities,(3)coastal resources, (4) construction, (5) cultural resources (historic and archaeological), (6) cumulative and direct impacts, (7) energy supply and natural resources, (8) farm land, (9) floodplains, (10) hazardous materials, (11) induced socioeconomic effects, (12) land use, (13) light emissions, (14) noise, (15) protected species, (16) section 4(f) lands/USC 303(c), (17) social impacts/environmental justice, (18) solid waste, (19) water quality, (20) waters of the US (wetlands, streams and ponds), (21) wild and scenic rivers. Element 5 - Agency Coordination and Meetings: This element includes early coordination, agency review, public review, public hearing (if requested), response to comments and any necessary agency/GDOT coordination meetings. If a public hearing is requested, one person representing the environmental review will attend. Element 6 - Document Preparation: One (1) copy of the draft EA will be provided to the Georgia Department of Transportation (GDOT) for review and comment. A revised version of the Draft EA will then be resubmitted to GDOT for review and release to send the EA through agency review as well as advertise a Notice of Opportunity for public hearing. A final EA will be prepared after agency review and the 30 day notice for the opportunity of a public hearing has past. This Final EA will incorporate agency comments and provide appropriate responses. One (1) copy of the Final EA will be submitted to GDOT for review and concurrence. The Final EA will be revised as necessary and resubmitted to GDOT. Additionally the Department will require a signed electronic copy of the final EA document in pdf format. Attachment number 1 \nPage 9 of 17 Item # 16 EXHIBIT B CERTIFICATION OF COMPLIANCE WITH STATE AUDIT REQUIREMENT I hereby certify that I am a principle and duly authorized representative of whose address is , and it is also certified that: The provisions of Section 36-81-7 of the Official Code of Georgia Annotated, relating to the “Requirement of Audits” have been complied with in full such that: (a) Each unit of local government having a population in excess of 1,500 persons or expenditures of $175,000.00 or more shall provide for and cause to be made an annual audit of the financial affairs and transactions of all funds and activities of the local government for each fiscal year of the local government. (b) The governing authority of each local unit of government not included above shall provide for and cause to be made the audit required not less often than once every two fiscal years. (c) The governing authority of each local unit of government having expenditures less than $175,000.00 in that government’s most recently ended fiscal year may elect to provide for and cause to be made, in lieu of the biennial audit, an annual report of agreed upon procedures for that fiscal year. (d) A copy of the report and any comments made by the state auditor shall be maintained as a public record for public inspection during the regular working hours at the principal office of the local government. Those units of local government not having a principal office shall provide a notification to the public as to the location of and times during which the public may inspect the report. Date Signature EXHIBIT B Attachment number 1 \nPage 10 of 17 Item # 16 GEORGIA SECURITY AND IMMIGRATION COMPLIANCE ACT AFFIDAVIT Name of Contracting Entity: Unified Government of Augusta-Richmond Contract No. and Name: T005225-AP015-9000-49(245) Richmond Install Airport Security Equipment Design and Bid New Electrical Vault and Conduct Environmental Assessment By executing this affidavit, the undersigned person or entity verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm, or entity which is contracting with the Georgia Department of Transportation has registered with, is authorized to participate in, and is participating in the federal work authorization program commonly known as E-Verify, or any subsequent replacement program, in accordance with the applicable provisions and deadlines established in O.C.G.A. § 13-10-91. The undersigned person or entity further agrees that it will continue to use the federal work authorization program throughout the contract period, and it will contract for the physical performance of services in satisfaction of such contract only with subcontractors who present an affidavit to the undersigned with the information required by O.C.GA. § 13-10-91(b). The undersigned person or entity further agrees to maintain records of such compliance and provide a copy of each such verification to the Georgia Department of Transportation within five (5) business days after any subcontractor is retained to perform such service. _______________________________________ E-Verify / Company Identification Number _______________________________________ Signature of Authorized Officer or Agent _______________________________________ Date of Authorization _______________________________________ Printed Name of Authorized Officer or Agent _______________________________________ Title of Authorized Officer or Agent _______________________________________ Date SUBSCRIBED AND SWORN BEFORE ME ON THIS THE _____ DAY OF ______________________, 201_ ________________________________________ [NOTARY SEAL] Notary Public My Commission Expires: ___________________ EXHIBIT C Revised 12/01/11 Attachment number 1 \nPage 11 of 17 Item # 16 Department of Transportation State of Georgia September 17, 2014 SPECIAL PROVISIONS AIRPORT PROJECT NO. T005225/AP015-9000-49(245) RICHMOND Install Airport Security Equipment, Design and Bid New Electrical Vault and Conduct Environmental Assessment at the Augusta Regional at Bush Field in Augusta, GA S.P. CODE SPECIAL PROVISIONS DESCRIPTION 107-1-01-SP Legal Regulations and Responsibility to the Public 108-1-01-SP Prosecution and Progress 109-1-01-SP Measurement and Payment Attachment A, 1 of 6 Attachment number 1 \nPage 12 of 17 Item # 16 Date: May 21, 2010 September 24, 2002 First Use Date 2001 Specifications: November 1, 2002 DEPARTMENT OF TRANSPORTATION STATE OF GEORGIA SPECIAL PROVISION (For State Aid Contracts Only) Section 107—Legal Regulations and Responsibility to the Public Delete Subsection 107.23.A and substitute the following: 107.23 Environmental Considerations All environmental considerations and clearances shall be the responsibility of the County or municipality to meet, including the requirements of Section 404 of the Clean Water Act (33 USC 1344). After July 1, 1991, State funded projects must comply with the requirements of Chapter 16 of Title 12 of the Official Code of Georgia Annotated, the Georgia Environmental Policy Act (GEPA), of 1991. In compliance with GEPA, those projects for which Federal funding is sought, and NEPA compliance is accomplished, are exempt from the requirements of GEPA. GEPA requires that environmental documentation be accomplished for County or City projects if more than 50 percent of the total project cost is funded by a grant of a State Agency or a grant of more that $250,000.00 is made by the State Agency to the municipality or County. The “responsible official of the government agency shall determine if a proposed governmental action is a proposed governmental action which may significantly adversely affect the quality of the environment.” A. The Following Projects Would Not Significantly Adversely Affect The Quality Of The Environment: Non-land disturbing activities and minor land disturbing activities that would not be anticipated to significantly affect the quality of the environment include the following list. These types of projects funded with state money would not be subject to environmental assessment of any kind. Hearing procedures outline in GEPA would not be applicable. 1. Minor roadway and non-historic bridge projects. a. Modernization of an existing highway by resurfacing, restoration, rehabilitation, adding shoulders, widening a single lane or less in each direction and the addition of a median within previously disturbed existing right-of-way. b. Adding auxiliary lanes for localized purposes (weaving, climbing, speed changes, etc.) and correcting substandard curves and intersections within previously disturbed existing right-or-way. c. Non-historic bridge replacement projects in existing alignment with no detour bridge. 2. Lighting, signing, pavement marking, signalization, freeway surveillance and control systems, and railroad protective devices. 3. Safety projects such as grooving, glared screen, safety barriers, energy attenuators, median barriers, etc. 4. Highway landscaping and landscaping modification, rest area projects and truck weigh stations within previously disturbed existing right-of-way. 5. Construction of bus shelters and bays within existing right-of-way. 6. Temporary replacement of a highway facility that is commenced immediately after the occurrence of a natural disaster of catastrophic failure to restore the highway for the health, welfare, and safety of the public. Office of State Aid Attachment A, 2 of 6 Attachment number 1 \nPage 13 of 17 Item # 16 B. The Following Projects May Not Significantly Adversely Affect The Quality Of The Environment: For projects that will cause land disturbance and for which there is no anticipation that the project may significantly adversely affect the quality of the environment, certain studies will be undertaken. These studies would serve to document whether or not the County or municipality should anticipate that a project might significantly adversely affect the quality of the environment. Documentation of the studies will be accomplished through the use of the “GEPA Investigation Studies” checklist. The types of projects that would fall under the category, would include: 1. Bridge replacement projects on new location or with a detour bridge, where there are no significant adverse impacts to historic or archaeological resources, no involvement with Federally listed threatened and endangered species and no significant adverse impact to wetlands. 2. Passing lanes, median additions and widening projects, where there are no significant adverse impacts to historic or archaeological resources, no involvement with Federally listed threatened and endangered species and no significant adverse impact to wetlands. 3. Safety and intersection improvements where there are no significant adverse impacts to historic or archaeological resources, no involvement with Federally listed threatened and endangered species and no significant adverse impact to wetlands. 4. Rest area projects and truck weigh stations with no purchase of additional right-of-way. 5. New location projects where there are no significant adverse impacts to historic or archaeological resources, no involvement with Federally listed threatened and endangered species and no significant adverse impact to wetlands. If studies demonstrate that the project will not significantly adversely affect the quality of the environment, project files will be documented. If studies demonstrate that the project may significantly adversely affect the quality of the environment, development of an environmental effects report (EER) will be undertaken along with full GEPA compliance. C. The Following Projects May Significantly Adversely Affect The Quality Of The Environment: This category of projects may include major widening and new location projects. If such projects result in a significant adverse effect, an EER shall be prepared. D. EER Procedure: GEPA calls for consideration of the “cumulative effect of the proposed government actions on the environment…..if a series of proposed government actions are related either geographically or as logical parts in a chain of contemplated actions.” Therefore, EER’s for sections of roadways to be widened or built as new location facilities will include all projects that are connected geographically or as logical parts in a chain of contemplated actions. 1. During preparation of an environmental effect report, the County or Municipality will consult with and solicit comments from agencies that have jurisdiction by law, special expertise, or other interest with respect to environmental impacts. 2. In compliance with GEPA the following shall be contained in the EER, at a minimum: a. Cover sheet; b. Executive summary; c. Alternatives, including the no-build; d. Relevant environmental setting; Geology, soils, water supply and wetlands, floral fauna, archaeology/history, economic environment, energy, cultural resources; e. The environmental impact of the proposed action of the relevant setting and mitigation measures proposed to avoid or minimize adverse impact; f. Unavoidable adverse environmental effects; g. Value of short-term uses of the environment and maintenance and enhancement of its long-term value; h. Beneficial aspects, both long term and short term and its economic advantages and disadvantages; i. Comments of agencies which have jurisdiction by law, special expertise, or other interest with respect to any environmental impact or resource; Attachment A, 3 of 6 Attachment number 1 \nPage 14 of 17 Item # 16 3. At least 45 days prior to making a decision as to whether to proceed with the undertaking, publish in the “legal organ of each County in which the proposed governmental action or any part thereof is to occur, notice that an environmental effects report has been prepared”. 4. The County or Municipality shall send a copy of the EER and all other comments to the Director, EPD. 5. The County or municipality shall make the document available to the public and agencies, upon request. 6. A public hearing will be held in each affected county if at least 100 residents of the State of Georgia request on within 30 days of publication in the legal organ of an affected County. The responsible official or his designee may hold a public hearing if less than 100 requests are received. (The county or municipality is not relieved of other State legal requirements of public hearings, however.) 7. Following the public notice period and/or public hearing, a summary of the document, comments received and recommendation as to whether to proceed with the action as originally prepared, to proceed with changes, or not to proceed will be prepared (Notice of Decision). 8. This decision document, when signed by the responsible official, will be sent to the director, EPD, and an abbreviated notice of the decision will be published in the legal organ of each County in which the proposed governmental action or any part thereof is to occur. Any mitigation measures identified in the EER will be incorporated into the final project plans. Attachment A, 4 of 6 Attachment number 1 \nPage 15 of 17 Item # 16 Date: May 29, 2001 First Use Date 2001 Specifications: November 1, 2002 DEPARTMENT OF TRANSPORTATION STATE OF GEORGIA SPECIAL PROVISION Section 108—Prosecution and Progress Retain Subsection 108.03 except as modified below: For this Project, the Progress Schedule required by Subsection 108.03 need not be submitted. Attachment A, 5 of 6 Attachment number 1 \nPage 16 of 17 Item # 16 Date: July 3, 2001 First Use Date 2001 Specifications: November 1, 2002 DEPARTMENT OF TRANSPORTATION STATE OF GEORGIA SPECIAL PROVISION Section 109—Measurement & Payment (City/County Contracts) Delete the first sentence of Subsection 109.07.A, paragraph one, and substitute the following: A. General: On the tenth day of each calendar month, the total value of Items complete in place will be estimated by the Engineer and certified for payment. Attachment A, 6 of 6 Attachment number 1 \nPage 17 of 17 Item # 16 Commission Meeting Agenda 10/21/2014 2:00 PM Proposal for Ft. Gordon Transit Route Department:Clerk of Commission Caption:Motion to approve Augusta Public Transit's Fort Gordon Route 10 proposal for six month pilot project. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 17 Attachment number 1 \nPage 1 of 11 Item # 17 Attachment number 1 \nPage 2 of 11 Item # 17 Attachment number 1 \nPage 3 of 11 Item # 17 Attachment number 1 \nPage 4 of 11 Item # 17 Attachment number 1 \nPage 5 of 11 Item # 17 Attachment number 1 \nPage 6 of 11 Item # 17 Attachment number 1 \nPage 7 of 11 Item # 17 Attachment number 1 \nPage 8 of 11 Item # 17 Attachment number 1 \nPage 9 of 11 Item # 17 Attachment number 1 \nPage 10 of 11 Item # 17 Attachment number 1 \nPage 11 of 11 Item # 17 Commission Meeting Agenda 10/21/2014 2:00 PM Continuum Of Care 2014 Application Department:Housing and Community Development Caption:Motion to authorize Submission of all 2014 Application Exhibits and documentation for the Continuum of Care Application to HUD and grant the Mayor the authority to execute all forms associated with the application, which also include Submission of the Follow-up Technical Submission Application, Renewal Grant Agreements and Annual Progress Reports (APR). (Approved by Administrative Services Committee October 13, 2014) Background:Each year the Housing & Community Development Department applies to HUD for funding through an annual Notice of Funding Availability (NOFA) Continuum of Care Homeless Assistance Programs (this is a competitive application process). These funds are used to support the Homeless Information Management System (HMIS), for administrative services, and Technical Assistance to partner agencies. Furthermore, this grant renews each year at the same amount (HMIS Program - $184,475) from October 1 to September 30 of the following year. Analysis:Approval will allow the City of Augusta to continue providing comprehensive services to the homeless population of Augusta- Richmond County. Financial Impact:These are additional funds received from HUD through a competitive application process to the City of Augusta for continued operation of the Homeless Information Management System (HMIS) and services. There are five (5) additional projects funded through this application for services (1), transitional housing (2) and permanent supportive housing (2) programs. Alternatives:None recommended Recommendation:Approve Submission of the CoC Application to HUD, and grant the Mayor the authority to execute all forms associated with the Application, which also include Submission of the Follow-up Technical Submission Application, Renewal Grant Agreements Cover Memo Item # 18 and Annual Progress Reports (APR). Funds are Available in the Following Accounts: Not Applicable REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 18 Commission Meeting Agenda 10/21/2014 2:00 PM Retro Pay Policy Department: Caption:Discuss the city's retroactive pay policy. (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 # 19 Commission Meeting Agenda 10/21/2014 2:00 PM Revision PPPM Department: Caption:Motion to approve an Ordinance to Amend the Augusta, GA Code Title One Article Four Section 1-7-51 Relating to the Adoption of Personnel Policies and Procedures of Augusta, Georgia; To approve edits to the FOLLOWING SECTIONS OF Chapter IV of THE Personnel Policies and Procedures Manual: 900.001, 900.006, 900.009, 900.011, 900.012 and 900.202; To Repeal All MANUAL PROVISIONS, 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 Marion Williams) Background: 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 Attachment number 2 \nPage 1 of 21 Item # 20 Attachment number 2 \nPage 2 of 21 Item # 20 Attachment number 2 \nPage 3 of 21 Item # 20 Attachment number 2 \nPage 4 of 21 Item # 20 Attachment number 2 \nPage 5 of 21 Item # 20 Attachment number 2 \nPage 6 of 21 Item # 20 Attachment number 2 \nPage 7 of 21 Item # 20 Attachment number 2 \nPage 8 of 21 Item # 20 Attachment number 2 \nPage 9 of 21 Item # 20 Attachment number 2 \nPage 10 of 21 Item # 20 Attachment number 2 \nPage 11 of 21 Item # 20 Attachment number 2 \nPage 12 of 21 Item # 20 Attachment number 2 \nPage 13 of 21 Item # 20 Attachment number 2 \nPage 14 of 21 Item # 20 Attachment number 2 \nPage 15 of 21 Item # 20 Attachment number 2 \nPage 16 of 21 Item # 20 Attachment number 2 \nPage 17 of 21 Item # 20 Attachment number 2 \nPage 18 of 21 Item # 20 Attachment number 2 \nPage 19 of 21 Item # 20 Attachment number 2 \nPage 20 of 21 Item # 20 Attachment number 2 \nPage 21 of 21 Item # 20 Commission Meeting Agenda 10/21/2014 2:00 PM Stan Brown Department: Caption:Rescind the decision relative to the suspension of Mr. Stan Brown; and discuss the suspension of department directors who mishandled the employee's reporting of the workplace violence incident. (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 # 21 Commission Meeting Agenda 10/21/2014 2:00 PM Agreement with TestDay Corporation Department:Clerk of Commission Caption:Motion to approve agreement with TestDay Corporation to provide third party hosted software and licensing to use TesDay software for the purpose of establishing effective drug screening in the Accountability Court program subject to final contract negotiations by Commission meeting. (Approved by Public Safety Committee October 13, 2014) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 22 Commission Meeting Agenda 10/21/2014 2:00 PM Downtown Parking Meter Proposal Department: Caption:Motion to approve holding two public hearings in the next sixty days to discuss a downtown parking meter management plan with times and dates to be forthcoming and with information on capital costs and revenues regarding parking and enforcement to be provided. (Approved by Public Safety Committee October 13, 2014) 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 10/21/2014 2:00 PM Judge Richard Slaby Department:Clerk of Commission Caption:Motion to approve Sentinel Offender Services Contract. (Approved by Public Safety Committee October 13, 2014) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 24 Attachment number 1 \nPage 1 of 1 Item # 24 Attachment number 2 \nPage 1 of 11 Item # 24 Attachment number 2 \nPage 2 of 11 Item # 24 Attachment number 2 \nPage 3 of 11 Item # 24 Attachment number 2 \nPage 4 of 11 Item # 24 Attachment number 2 \nPage 5 of 11 Item # 24 Attachment number 2 \nPage 6 of 11 Item # 24 Attachment number 2 \nPage 7 of 11 Item # 24 Attachment number 2 \nPage 8 of 11 Item # 24 Attachment number 2 \nPage 9 of 11 Item # 24 Attachment number 2 \nPage 10 of 11 Item # 24 Attachment number 2 \nPage 11 of 11 Item # 24 Commission Meeting Agenda 10/21/2014 2:00 PM Proposed Animal Services Ordinance Department:Animal Services Caption:Motion to approve an ordinance to amend the Augusta, Georgia Code Title Four, Chapter One, Article Two, Section 4-1-16 related to definitions; Section 4-1-19 related to Collar and rabies vaccination required tags; Section 4-1-21 related to Duty of Owners to Keep Animal Under Control; Section 4-1-26 related to Abandonment of Animals; Section 4-1-27 related to Cruelty to Animals; Section 4-1-29 related to Disposal of Dead Animals and Fowl; Section(s) 4-1-36 thru 4-1-50 reserved section related to the creation of new section 4-1-36 thru 4-1-46; to Provide Licensing and Sterilization of Certain Animals; and section 4-1-53 related to Impoundment of Straying Livestock; and to repeal all code sections and ordinances and parts of code sections and ordinances in conflict subject fee schedule being provided. (Approved by Public Safety Committee October 13, 2014) Background:It is the desire of the Augusta Board of Commission to update and improve the Animal Services provisions of the Code applicable to the community. At the request of the Animal Services Staff and the Animal Services Advisory Board, the Commission has been asked to revise certain ordinances to address recent issues in control, enforcement and prosecution which have arisen. Analysis:None Financial Impact:None Alternatives:Deny motion to approve. Recommendation:Approve motion. Funds are Available in the Following Accounts: Cover Memo Item # 25 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 25 Attachment number 1 \nPage 1 of 26 Item # 25 Attachment number 1 \nPage 2 of 26 Item # 25 Attachment number 1 \nPage 3 of 26 Item # 25 Attachment number 1 \nPage 4 of 26 Item # 25 Attachment number 1 \nPage 5 of 26 Item # 25 Attachment number 1 \nPage 6 of 26 Item # 25 Attachment number 1 \nPage 7 of 26 Item # 25 Attachment number 1 \nPage 8 of 26 Item # 25 Attachment number 1 \nPage 9 of 26 Item # 25 Attachment number 1 \nPage 10 of 26 Item # 25 Attachment number 1 \nPage 11 of 26 Item # 25 Attachment number 1 \nPage 12 of 26 Item # 25 Attachment number 1 \nPage 13 of 26 Item # 25 Attachment number 1 \nPage 14 of 26 Item # 25 Attachment number 1 \nPage 15 of 26 Item # 25 Attachment number 1 \nPage 16 of 26 Item # 25 Attachment number 1 \nPage 17 of 26 Item # 25 Attachment number 1 \nPage 18 of 26 Item # 25 Attachment number 1 \nPage 19 of 26 Item # 25 Attachment number 1 \nPage 20 of 26 Item # 25 Attachment number 1 \nPage 21 of 26 Item # 25 Attachment number 1 \nPage 22 of 26 Item # 25 Attachment number 1 \nPage 23 of 26 Item # 25 Attachment number 1 \nPage 24 of 26 Item # 25 Attachment number 1 \nPage 25 of 26 Item # 25 Attachment number 1 \nPage 26 of 26 Item # 25 Attachment number 2 \nPage 1 of 1 Item # 25 Commission Meeting Agenda 10/21/2014 2:00 PM Salary Structure for RCCI Department:RCCI Caption:Motion to approve the proposed the salary structure for the staff at the Richmond County Correctional Institution to include the Warden and Deputy Warden as presented by Warden Evan Joseph subject to staff bringing back the financial numbers' impact to the full Commission for final approval. (Approved by Public Safety Committee September 29, 2014) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 26 Attachment number 1 \nPage 1 of 15 Item # 26 Attachment number 1 \nPage 2 of 15 Item # 26 Attachment number 1 \nPage 3 of 15 Item # 26 Attachment number 1 \nPage 4 of 15 Item # 26 Attachment number 1 \nPage 5 of 15 Item # 26 Attachment number 1 \nPage 6 of 15 Item # 26 Attachment number 1 \nPage 7 of 15 Item # 26 Attachment number 1 \nPage 8 of 15 Item # 26 Attachment number 1 \nPage 9 of 15 Item # 26 Attachment number 1 \nPage 10 of 15 Item # 26 Attachment number 1 \nPage 11 of 15 Item # 26 Attachment number 1 \nPage 12 of 15 Item # 26 Attachment number 1 \nPage 13 of 15 Item # 26 Attachment number 1 \nPage 14 of 15 Item # 26 Attachment number 1 \nPage 15 of 15 Item # 26 Commission Meeting Agenda 10/21/2014 2:00 PM Acquisition of a portion of the property for right of way,permanent easement and one temporary driveway easement from Albright (Parcel Project 100) Department:Law Caption:Motion to authorize condemnation to acquire title of a portion of property in right of way, permanent easement, and one driveway easement (Parcel 193-0-018-00-0) 2514 Patterson Bridge Road with the exclusion of attachment pages 2 and 3. (Approved by Engineering Services October 13, 2014) Background:Despite repeated efforts, the City has been unable to reach an agreement with the property owners and therefore seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 35,476.13 square feet of right of way, 3,231.40 square feet of permanent easement, and one driveway easement. The appraised value is $45,850.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 323041110-52.12122 J/L 299823786-52.12122 REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Item # 27 Administrator. Clerk of Commission Cover Memo Item # 27 Attachment number 1 \nPage 1 of 2 Item # 27 Attachment number 1 \nPage 2 of 2 Item # 27 Commission Meeting Agenda 10/21/2014 2:00 PM Acquisition of a portion of the property for right-of-way, permanent construction & maintenance easement and two temporary driveway easements to Richmond County, Georgia from Louis M. Hadden, deceased Department:Law Caption:Motion to authorize condemnation to acquire title to a portion of property for right of way, permanent construction and maintenance easement, and two temporary driveway easements (Parcel 193-0-005-00-0) 4585 Windsor Spring Road. (Approved by Engineering Services October 13, 2014) Background:Due to a deceased owner, the City seeks to acquire title through condemnation in order to obtain clear title. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 4,537.90 square feet of right of way, 12,810.81 square feet of permanent easement, and two temporary driveway easements. The appraised value is $1,650.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 323041110-52.12122 J/L 299823786-52.12122 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 28 Law. Administrator. Clerk of Commission Cover Memo Item # 28 Attachment number 1 \nPage 1 of 1 Item # 28 Commission Meeting Agenda 10/21/2014 2:00 PM Adoption of Letter of Map Revision (LOMR) 13-04-2899P Department:Planning & Development Department Caption:Motion to approve the adoption of the Floor Insurance Rate Map (FIRM) and the Flood Insurance Study (FIS) as revised by the Letter of Map Revisiion (LOMR) 13-04-2899P, Effective October 17, 2014.(Approved by Engineering Services October 13, 2014) Background:In 2012, the City of North Augusta, SC initiated a Letter of Map Revision to FEMA in order to correct deficiencies in the Savannah River boundary on their new flood maps - speicifcally floodway and floodplain (Special Flood Hazard Area) boundaries, generally lcoated from just upstream of Sand Bar Ferry Road, to approximately 250 feeet upstram of Interstate 20 to conform to LOMR 12-04-5426P, effective JUNE 20, 2013 Analysis:Teh floodway delineations were inadvertently shifted and adopted in some areas on the new Aiken County, FIRM which became effictive on June 19, 2012. Therefore, the purpose of this revision as designated onthe previously effective FIRM and LOMRs, dated August 16, 1994 (South Carolina), March 23, 1999 (Georgia), JUly 25, 2005 (04-04-A382P) and June 20. 2012. In addition, during the analysis of the aforementioned floodway shift, minor adjustments in the floodway hydraulic model have been made bythe mapping contractor along the Savannah River for logical and smooth delineations of floodway, and to align with channel banks, where appropriate. As a result of the floodway revision, the floodway boundaries shall widen and narrow within the City of North Augusta and within Aiken County,South Carolina. The floodway boundary will widen wihtin the Augusta-Richmond County, Georgia, compared with the current effective floodway for those jurisdications. Within Augusta-Richmond County, Georgia, the floodway shall be revised from a point approximately 300 feet downstream of Georgia Avenue to a point approximately 2,600 feet upstream of Georgia Avenue. As a result of the floodway revision within Augusta-Richmond County, the floodway shall widen with a maximum widening of 50 feet at a point approximately 320 feet upstream of GEegria Avenue. Tehj reultant minimal shift in Augusta's floodway was found to not Cover Memo Item # 29 negatively impact any of the affected property owners and was reviewed and approved by FEMA. This map revision was properly advertised, as required by the National Flood Insurance Program (MFIP), in the Augusta Chronicle JUne 12 and June 19, 2014 (and in the North Augusta Star on June 12 and June 19, 2014) Financial Impact:Minimal - incorporation of the digial date (once received from FEMA) into Augusta's GIS Alternatives:Not adopting the Letter of Map Revision and falling out of compliance with the National Flood Insurance Program (NFIP) minimum standards - sanctioning and/or suspension are options that could be exercised by FEMA, resulting in the citizens within the community to not have the ability to purchase (federally backed) flood insurance. Recommendation:Adoption of the Flood Insurance Rate Map (FIRM) and the Flood INsurance Study (FIS) as revised by Letter of Map Revision (LOMR) 13-04-2899, Effective October 17, 2014 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 29 Attachment number 1 \nPage 1 of 6 Item # 29 Attachment number 1 \nPage 2 of 6 Item # 29 Attachment number 1 \nPage 3 of 6 Item # 29 Attachment number 1 \nPage 4 of 6 Item # 29 Attachment number 1 \nPage 5 of 6 Item # 29 Attachment number 1 \nPage 6 of 6 Item # 29 Commission Meeting Agenda 10/21/2014 2:00 PM Berckmans Road Widening, Realignment and Bridge Replacement Project (Bid Item: 11-108) SA2/CO2 Department:Abie L. Ladson, Director Caption:Motion to approve funding for Design Consultant Services Supplemental Agreement Two and Change Number Two to Pond and Company in the amount of $30,320.00 for the Berckmans Road Widening, Realignment and Bridge Replacement Project as requested by the AED. (Approved by Engineering Services October 13, 2014) Background:The Berckmans Road Widening, Realignment and Bridge Replacement is a project from the “Approved Investment List” of TIA that was approved by voters of the CSRA in July 31, 2012 referendum. In August 2013, commission approved award of final design phases of the project. Project phase 1 design is substantially completed. Analysis:The development of roadway right-of-way/easement acquisition plans and plats are warranted to finalize roadway improvements. Efforts also include design modifications to drainage conveyance system for reducing the need for additional right-of-way/easement acquisition. This supplemental agreement covers services for plat preparations, updating drainage calculations and plans. Financial Impact:Funds are available in amount of $30,320.00 in Project TIA Discretionary funds Alternatives:1). Approve funding for Design Consultant Services Supplemental Agreement Two and Change Number Two to Pond and Company in the amount of $30,320.00 for the Berckmans Road Widening, Realignment and Bridge Replacement Project as requested by the AED. 2). Do not approve and find alternative to complete the project and meet TIA project completion schedule Recommendation:Approve alernative #1. Funds are Available Cover Memo Item # 30 in the Following Accounts:TIA Discretionary Funds REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 30 (SA02 – For changes greater than $20,000) February 2011 AUGUSTA, GEORGIA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, Pond and Company, entered into a contract with Augusta, Georgia on February 7, 2012, for Engineering Design Services for the Berckmans Road Widening, Realignment and Bridge Replacement Project, File Reference No. 11-014 (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 plat preparations and Updating drainage calculations and plans It is agreed that as a result of the above described modification the contract amount is increased by $30,200.00 from $1,139,384.62 to a new total of $1,169,584.62. 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, Pond and Company, 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 _____________, 2014. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA, GEORGIA Honorable Deke S. Copenhaver, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta Richmond County Project umber(s): 328-041110-211828701 Supplemental Agreement umber: 2 Purchase Order umber: 205642 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 # 30 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to CPB#32804211828701. This project is Supplemental Agreement Number Two of the Design Consultant Services Agreement with Pond & Company Change Number Two in the amount of $30,200.00. These additional services consists of plat preparations and updating drainage calculaltions and plans on the Berckmans RoadWidening Realignment, and Bridge Replacement Project. Funding is from TIA Discretionary. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Berckman Rd Realignment SPLOST VI 360,000$ Berckman Rd Over Raes Creek 790,000$ TIA Discretionary 30,200$ 1,180,200$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Finance Department Honorable Deke Copenhaver, Mayor CAPITAL PROJECT BUDGET CPB#328-041110-211828701 Berckmans Road Widening, Realignment & Bridge Replacement (Bid 11-108) Change Number Two 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 10.01.2014 Attachment number 2 \nPage 1 of 2 Item # 30 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET CPB#328-041110-211828701 Berckmans Road Widening, Realignment & Bridge Replacement (Bid 11-108) Change Number Two 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 CPB AMOUNT CPB New SOURCE OF FUNDS CPB Addition CPB Berckmans Rd Realignment PHASE VI ($360,000)($360,000) Berckmans Rd Over Raes Creek ($790,000) ($30,200) ($820,200) TOTAL SOURCES: ($1,150,000) ($30,200) ($1,180,200) USE OF FUNDS ENGINEERING 328-041110-5212115-211828701 $360,000 $30,200 $390,200 328-041110-5212115-211828704 $790,000 $790,000 TOTAL USES: $1,150,000 $30,200 $1,180,200 10.01.2014 Attachment number 2 \nPage 2 of 2 Item # 30 August 12, 2014 Mr. Abie L. Ladson, P.E. Director - Traffic Engineering Division City of Augusta 505 Telfair St. Augusta, GA 30901 Subject: Cost Proposal for Providing Plats & Drainage System Revisions for the Berckmans Road Widening, Realignment and Bridge Replacement Project Dear Mr. Ladson: Pond & Company (Pond) is pleased to provide you with this cost proposal to provide plats & drainage system revisions (from STA 144+00 to STA 154+50) for the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project in the City of Augusta, Richmond County. The plats will provide the necessary information to document the easements and right-of-way that will be obtained by the City in order to construct the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project. This proposed work will consist of providing plats for approximately 60 parcels, as well as providing plats for any existing City right-of-way that could be abandoned as part of the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project. The drainage system revisions will consist of updating the drainage system from STA 144+00 to STA 154+50 to accommodate the removal of a sediment basin that was designed as part of the preliminary plan submittal. The following is a detailed overview of the required services specific to this proposal. SCOPE OF SERVICES The proposed work associated with this proposal will consist of preparing plats for the right-of-way and easements that will be necessary to construct the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project. Each plat will consist of a drawing at a standard scale that graphically shows and describes, using bearings and lengths, the boundary of all tracts making up the areas of right- of-way and easement that will be required by the City in order to construct the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project. Additionally, plats will be provided that consist of a drawing at a standard scale that graphically shows and describes, using bearings and lengths, the boundary of all tracts making up the areas of the existing Berckmans Road and any side roads that could be abandoned by the City of Augusta. The drainage system revisions will consist of updating any drainage calculations and plans that have changed due to the removal of a sediment basin that was designed as part of the preliminary plan submittal. This will include revising previous calculations to determine the required drainage structure spacing and necessary pipe sizes. Additionally, drainage profiles, construction plans, cross sections, and erosion control plan sheets will be revised as needed. ASSUMPTIONS It is assumed that the design will be conducted to meet current City of Augusta/Richmond County design standards, American Association of State Highway Transportation Official (AASHTO) standards, Manual on Uniform Traffic Control Devices (MUTCD) guidelines, as well as the Americans with Disabilities Act (ADA) design and constructability standards. It is assumed that the project will not utilize federal funding Attachment number 3 \nPage 1 of 2 Item # 30 City of Augusta Cost Proposal for Providing Plats & Drainage System Revisions for the Berckmans Rd Widening, Realignment and Bridge Replacement Project Page 2 of 2 and as a result will not require adherence to the Georgia Department of Transportation (GDOT) Plan Development Process (PDP) for federally funded projects. SCHEDULE Pond understands the important role that this project will play in keeping the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project on schedule. We are prepared to start work on the plats necessary to document the existing City right-of-way that could be abandoned as part of the Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project immediately. Pond will provide the plats necessary for the parcels associated with Phase I and Phase II of the Berckmans Road Widening, Roadway Realignment and Bridge Replacement within four weeks of providing finalized ROW plans, for each Phase, to the City. Work on the drainage system revisions will also proceed immediately. All plan revisions and revised calculations for the drainage system from STA 144+00 to STA 154+50 will be included in the Phase I - Berckmans Road Widening, Roadway Realignment and Bridge Replacement Project final plan submittal. PROFESSIONAL FEES All work will be conducted by Pond & Company, with Cranston Engineering Group, P.C. providing property survey and existing roadway plats and legal descriptions. The total fee for all the above detailed professional design services is $30,320. This is a lump sum, not to exceed, fee that will be invoiced in accordance with the compensation method of payment as outlined in the terms and conditions of the contract provided by the City of Augusta to Pond. This cost includes providing the expected direct expenses associated with the above tasks including travel to and from the site and to meetings, plan reproduction, as well as other mail and/or courier expenses, as required for the design efforts. We appreciate the opportunity to provide these services to the City of Augusta. If you have any questions please feel free to call me at 678-336-7740. We look forward to working with you on this project. Sincerely, POND & COMPANY City of Augusta __________________________________ Ronald W. Osterloh, P.E. Principal/Director of Transportation __________________________________ (Printed Name & Title) ___________________________________ (Date) Attachment number 3 \nPage 2 of 2 Item # 30 Commission Meeting Agenda 10/21/2014 2:00 PM Letter of Support and Maintenance Agreement for Possible Roundabout at Highway 88 and Bath Edie Road Department:Abie L. Ladson, Director Caption:Motion to approve Indication of Roundabout Support as well as lighting and maintenance agreement for possible roundabout at Highway 88 and Bath Edie Road as requested by AED/TE. (Approved by Engineering Services October 13, 2014) Background:Georgia DOT is currently planning a safety project at the intersection of the Highway 88 and Bath Edie Road. Among the improvements being considered is the installation of a roundabout. Currently, the intersection of Highway 88 and Bath Edie Road experiences a significant amount of angle (T-bone) crashes, the types of accidents that are almost completely eliminated through the installation of a roundabout. In fact roundabouts have demonstrated substantial safety and operational benefits compared to other forms of intersection control, with reductions in serious crashes from 60-87 percent. These benefits apply to roundabouts in not only urban areas but, rural areas as well as a wide range of other traffic conditions. Over the last decade in the United States, roundabouts have become more and more common as being the preferred intersection control option. This is due to the fact that roundabouts are effective tool for managing speed and transitioning traffic form a high speed to a low speed environment and their aesthetic benefits have been shown to create a “gateway’ feel to an area. In fact many state DOT’s, including Georgia now require that a roundabout analysis be performed at all intersections prior to consideration of a traffic signal. The purpose of this item is to gauge support of the local government to provide, in the event that a roundabout is installed, for the long-term maintenance of the lighting as well as landscaping, if desired. Analysis:Construction of the project would be funded 100% by Georgia DOT. Financial Impact:1,200-$1,500/year after construction for lighting under the special projects or arterial streetlight district. Landscaping maintenance would likely be done using county forces or prison crews. Cover Memo Item # 31 Alternatives:1)Motion to approve Indication of Roundabout Support as well as lighting and maintenance agreement for possible roundabout at Highway 88 and Bath Edie Road as requested by AED/TE. 2) Do not approve Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: Intersection Safety and Operational Initiative #328-041110- 52.12115/212828014-52.12115 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 31 DEPARTMENT OF TRANSPORTATION STATE OF GEORGIA INDICATION OF ROUNDABOUT SUPPORT To the Georgia Department of Transportation: Attn: State Traffic Engineer 935 E. Confederate Ave, Building 24 Atlanta, GA 30316 Location The Board of Commissioners in Richmond County supports the consideration of a roundabout at the location specified below. Local Street Names: Patterson Road at Bath Edie Road State/County Route Numbers: SR 88 at CR 58 Associated Conditions The undersigned agrees to participate in the following maintenance of the intersection in the event that the roundabout is selected as the preferred concept alternative: - The full and entire cost of the electric energy used for any lighting installed (if needed) - Any maintenance costs associated with the landscaping (after construction is complete) We agree to participate in a formal Local Government Lighting Project Agreement during the preliminary design phase. This indication of support is submitted and all of the conditions are hereby agreed to. The undersigned are duly authorized to execute this agreement. This is the ______ day of ___________________, 20______ By: ________________________________ Title: _________________________________ SEAL Address: ______________________________ Attest ______________________________ ______________________________ Secretary Witness Attachment number 1 \nPage 1 of 1 Item # 31 Commission Meeting Agenda 10/21/2014 2:00 PM Old Waynesboro Road Over Spirit Creek- Bridge Replacement (Bid 13-210) SA1/CO1 Department:Abie L. Ladson, Director Caption:Motion to approve funding for Design Consultant Services Supplemental Agreement One and Change Number One to Civil Services, Inc. (CSI) in the amount of $30,800.00 for the Old Waynesboro Road Bridge over Spirit Creek– Bridge Replacement as requested by the AED. (Approved by Engineering Services October 13, 2014) Background:The Old Waynesboro Road Bridge over Spirit Creek – Bridge Replacement is a project from the “Approved Investment List” of TIA that was approved by voters of the CSRA in a July 31, 2012 referendum. In March 2014, commission approved award of the concept & preliminary design phases of the project. Analysis:Initial site assessment, field investigation and preliminary design development efforts warranted exploration of an alternate design criteria. This supplemental agreement covers additional field exploration activities and alternate bridge structural design. Financial Impact:Funds are available in amount of $30,800.00 in Project TIA Discretionary funds. Alternatives:1). Approve funding for Design Consultant Services Supplemental Agreement One and Change Number One to Civil Services, Inc. (CSI) in the amount of $30,800.00 for the Old Waynesboro Road Bridge over Spirit Creek– Bridge Replacement as requested by the AED. 2). Do not approve and find alternative to complete the project and meet TIA project completion schedule Recommendation:Approve alternative number one. Funds are Available in the Following Accounts: TIA Discretionary Funds Cover Memo Item # 32 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 32 Attachment number 1 \nPage 1 of 1 Item # 32 (SA02 – For changes greater than $20,000) April 2010 AUGUSTA-RICHMOND COUNTY AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT Augusta Richmond County Project Number(s): 371-041110-T13048130 Supplemental Agreement Number: 1 Purchase Order Number: 245213 WHEREAS, We, Civil Services, Inc., Consultant, entered into a contract with Augusta-Richmond County on March 18, 2014, for engineering design services associated with the Old Waynesboro Road at Spirit Creek Project., File Reference No. 14-014 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Additional Engineering services for Geotechnical And Bridge/Structural scope It is agreed that as a result of the above described modification the contract amount is increased by $30,800.00 from $284,602.00 to a new total of $315,402.00. 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, Civil Services, Inc., Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2014 RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Deke Copenhaver, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: 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 2 \nPage 1 of 1 Item # 32 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: This project is set up and authorized to CPB#371-041110/T13048130. This Supplemental Agreement Number One for the Old Waynesboro Road over Spirit Creek (Bridge Replacement) consists of additional services for Geotechnical and Bridge/Structural scope for Civil Service, Inc. (CSI) in the amount of $30,800. Funding is available in TIA Discretionary Funds: Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. 165,000$ 120,000$ 30,800$ 315,800$ Section 3: 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 _________________________________________________ Honorable Deke Copenhaver, Mayor Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department TIA Discretionary CPB#371-041110/T13048130 CAPITAL PROJECT BUDGET Old Waynesboro Road Over Spirit Creek - Bridge Replacement TIA Design TIA Discretionary Change Number One 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 6 12.12.2013 Attachment number 3 \nPage 1 of 6 Item # 32 Augusta-Richmond County, Georgia CPB#371-041110/T13048130 CAPITAL PROJECT BUDGET Old Waynesboro Road Over Spirit Creek - Bridge Replacement 2 of 6 12.12.2013 Attachment number 3 \nPage 2 of 6 Item # 32 Augusta-Richmond County, Georgia CPB#371-041110/T13048130 CAPITAL PROJECT BUDGET Old Waynesboro Road Over Spirit Creek - Bridge Replacement CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB ADDITION CPB TIA Funds (165,000)$ (165,000)$ 371-04-1110-5212115/T13048130 TIA Discretionary Funds (120,000)$ (30,800)$ (150,800)$ TOTAL SOURCES:(285,000)$ (315,800)$ USE OF FUNDS ENGINEERING 371-04-1110-5212115/T13048130 285,000$ 30,800$ 315,800$ TOTAL USES:285,000$ 315,800$ 3 of 6 12.12.2013 Attachment number 3 \nPage 3 of 6 Item # 32 4 of 6 12.12.2013 Attachment number 3 \nPage 4 of 6 Item # 32 5 of 6 12.12.2013 Attachment number 3 \nPage 5 of 6 Item # 32 6 of 6 12.12.2013 Attachment number 3 \nPage 6 of 6 Item # 32 Commission Meeting Agenda 10/21/2014 2:00 PM On-Call Roadway Vegetation Maintenance – (Contract Extension) Bid 12-152 Department:Abie L. Ladson, Director Caption:Motion to approve one year extension of the current On-Call Vegetation Maintenance Contract for Roadways and Street Shoulders, Right-of-Ways, Easements and Detention Ponds with Augusta Lawn & Turf as requested by AED. (Approved by Engineering Services October 13, 2014) Background:The city continues to be challenged with the maintaining of our right-of-way and roadway shoulders to minimize safety risk and to accommodate Special Events. Engineering Department (AED) assessed the need for right-of-way maintenance and required resources to perform such maintenance and determined that supplementing engineering maintenance resources with the existing contracts will be a practical suitable approach to sustain much needed maintenance of our right-of-way. It will also allow AED to complete critical maintenance tasks in a timely manner to minimize public safety risks, damaged property, and any associated potential hazard liabilities. Analysis:Augusta, Georgia is currently under contract with Augusta Lawn Care for roadway vegetation maintenance. Bid was evaluated on May 2012. In the initial bid for Vegetation Maintenance Services it is stated that the contract can be renewed on a year to year basis for two additional years. Financial Impact:Funding will be determined based upon contract extension and projects to be completed. Alternatives:1. Approve one year extension of the current On-Call Vegetation Maintenance Contract for Roadways and Street Shoulders, Right- of-Ways, Easements and Detention Ponds with Augusta Lawn & Turf as requested by AED. 2. Do not approve and accept extended delay in completion maintenance work. Recommendation:Approve alternative #1.Cover Memo Item # 33 Funds are Available in the Following Accounts: Funding to be determined upon contract extension REVIEWED AND APPROVED BY: Cover Memo Item # 33 Attachment number 1 \nPage 1 of 22 Item # 33 Attachment number 1 \nPage 2 of 22 Item # 33 Attachment number 1 \nPage 3 of 22 Item # 33 Attachment number 1 \nPage 4 of 22 Item # 33 Attachment number 1 \nPage 5 of 22 Item # 33 Attachment number 1 \nPage 6 of 22 Item # 33 Attachment number 1 \nPage 7 of 22 Item # 33 Attachment number 1 \nPage 8 of 22 Item # 33 Attachment number 1 \nPage 9 of 22 Item # 33 Attachment number 1 \nPage 10 of 22 Item # 33 Attachment number 1 \nPage 11 of 22 Item # 33 Attachment number 1 \nPage 12 of 22 Item # 33 Attachment number 1 \nPage 13 of 22 Item # 33 Attachment number 1 \nPage 14 of 22 Item # 33 Attachment number 1 \nPage 15 of 22 Item # 33 Attachment number 1 \nPage 16 of 22 Item # 33 Attachment number 1 \nPage 17 of 22 Item # 33 Attachment number 1 \nPage 18 of 22 Item # 33 Attachment number 1 \nPage 19 of 22 Item # 33 Attachment number 1 \nPage 20 of 22 Item # 33 Attachment number 1 \nPage 21 of 22 Item # 33 Attachment number 1 \nPage 22 of 22 Item # 33 Attachment number 2 \nPage 1 of 18 Item # 33 Attachment number 2 \nPage 2 of 18 Item # 33 Attachment number 2 \nPage 3 of 18 Item # 33 Attachment number 2 \nPage 4 of 18 Item # 33 Attachment number 2 \nPage 5 of 18 Item # 33 Attachment number 2 \nPage 6 of 18 Item # 33 Attachment number 2 \nPage 7 of 18 Item # 33 Attachment number 2 \nPage 8 of 18 Item # 33 Attachment number 2 \nPage 9 of 18 Item # 33 Attachment number 2 \nPage 10 of 18 Item # 33 Attachment number 2 \nPage 11 of 18 Item # 33 Attachment number 2 \nPage 12 of 18 Item # 33 Attachment number 2 \nPage 13 of 18 Item # 33 Attachment number 2 \nPage 14 of 18 Item # 33 Attachment number 2 \nPage 15 of 18 Item # 33 Attachment number 2 \nPage 16 of 18 Item # 33 Attachment number 2 \nPage 17 of 18 Item # 33 Attachment number 2 \nPage 18 of 18 Item # 33 Commission Meeting Agenda 10/21/2014 2:00 PM Rock Creek/Warren Lake-Augusta Canal Basin Dredging Project-SA6/CO4 Department:Abie L. Ladson, Director Caption:Motion to approve Capital Project Budget (CPB #322-041110- 207822001) Change Number Four and Supplemental Agreement Six in the amount of $671,334.00 for the Rock Creek/Warren Lake-Augusta Canal Basin Dredging to Cranston Engineering Group, PC. for design, expanded environmental risk analysis & assessment, regulatory agencies review comments response, and permitting from US Army Corps of Engineers. Funding is available in the project account for the Engineering Department. (Approved by Engineering Services October 13, 2014) Background:Rock Creek/ Warren Lake and Augusta Canal Basin Dredging (Lake Olmstead, Lake Aumond, Heirs Ponds and Rae’s Creek) are approved projects that are presently in the design and permitting stage; Section 404 of the Clean Water Act requires individual permits. A permit application package was submitted in August 2012. As part of permit review process, US Army Corps of Engineers (CORPS) issued a Joint Public Notice (JPN) in December advertising the project. The agencies that provided comments in response to the JPN are: the US Environmental Protection Agency (EPA), US Department of Interior (F&W), and the Georgia Department of Natural Resources (DNR). The CORPS concurred with findings and comments of these agencies and requested that Augusta, GA provide resolution for rebuttals to the objections raised by these Federal and State agencies prior to final action by the CORPS on the permit application. With recent changes at EPA, there is increase demand to institute water quality management control measures and assess quality of silted material and associated risk of impacting water quality of adjacent water bodies upon its dredging. Similar concerns are raised by these agencies in their review comments that warrants collection of additional sediment quality data and assessment of potential environmental effects of the proposed dredging operations on the Augusta Canal, Savannah River and Barrow Pit (proposed disposal site). Analysis:Additional data collection and information gathering is needed for Cover Memo Item # 34 expended environmental risk analysis & assessment, preparation, submission of required response to the CORPS and complete permitting review phase. Needed work includes I) additional sediment sampling & testing, ii)additional assessment of sediment quality and its effects on water quality, aquatic system, and human health, iii) regulatory consultation & additional permitting, iv) design plan and specification for the dredging operation. The scope of this new work was identified during coordination and negotiations that took place with the CORPS and the EPA. Financial Impact:Funds are available in the project engineering account 322- 041110-5212115/207822001-5212115 upon Commission approval. Alternatives:1-Approve Capital Project Budget (CPB #322-041110- 207822001) Change Number Four and Supplemental Agreement Six in the amount of $671,334.00 for the Rock Creek/Warren Lake-Augusta Canal Basin Dredging to Cranston Engineering Group, PC. for design, expanded environmental risk analysis & assessment, regulatory agencies review comments response, and permitting from US Army Corps of Engineers. Funding is available in the project account for the Engineering Department. 2 - Do not approve and identify alternate plan to gather needed data for preparing required response and completion of USACE permitting process. Recommendation:Approve alternative #1 Funds are Available in the Following Accounts: 322-041110-5212115/207822001-5212115 ($279,279) & 328- 041110-5212115/212828502-5212115 ($392,055) REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 34 Attachment number 1 \nPage 1 of 6 Item # 34 Attachment number 1 \nPage 2 of 6 Item # 34 Attachment number 1 \nPage 3 of 6 Item # 34 Attachment number 1 \nPage 4 of 6 Item # 34 Attachment number 1 \nPage 5 of 6 Item # 34 Attachment number 1 \nPage 6 of 6 Item # 34 (SA02 – For changes greater than $20,000) April 2010 AUGUSTA-RICHMOND COUNTY AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT Augusta Richmond County Project Number(s): 322-04-207822001 Supplemental Agreement Number: 6 Purchase Order Number: 165515 WHEREAS, We, Cranston Engineering Group, Consultant, entered into a contract with Augusta- Richmond County on May 5, 2009, for engineering design services associated with the Rock Creek/Warren Lake Restoration Project., File Reference No. 09-014 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Additional Engineering services for Design, Expanded Environmental Risk Risk Analysis & Assessment, Regulatory Agencies Review Comments Response, and Permitting from US Army Corps of Engineers. It is agreed that as a result of the above described modification the contract amount is increased by $671,334.00 from $820,941.70 to a new total of $1,492,275.70. 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, Cranston Engineering Group, Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2014 RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Deke Copenhaver, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: 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 2 \nPage 1 of 1 Item # 34 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET ROCK CREEK/WARREN LAKE RESTORATION Capital Project Budget is hereby authorized: Section 1: This project is authorized to CPB#322-041110-207822001 for Rock Creek/Warren Lake Restoration project Change Number Four and Supplemental Agreement Number Six in the amount of $671,334.00 to Cranston Engineering for design, expanded environmental risk analysis Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase II $1,200,000 Special 1% Sales Tax, Phase VI 392,055 $1,592,055 Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved ____________________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department CPB#322-041110-207822001 BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Honorable Deke Copenhaver, Mayor CHANGE NUMBER FOUR & assessment, regulatory agencies review comments response, and permitting from US Army Corps of Engineers. Funding is available in SPLOST Phase II and Phase VI project accounts. 1 of 2 September 30, 2014 Attachment number 3 \nPage 1 of 2 Item # 34 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET ROCK CREEK/WARREN LAKE RESTORATION CPB#322-041110-207822001 CHANGE NUMBER FOUR CPB AMOUNT CPB NEW CPB SOURCE OF FUNDS CPB ADDITION AMOUNT SPECIAL 1% SALES TAX, PHASE II 322-04-1110-207822001 ($1,200,000) ($1,200,000) SPECIAL 1% SALES TAX, PHASE VI 328-04-1110-212828502 ($392,055) ($392,055) TOTAL SOURCES:($1,200,000) ($392,055) ($1,592,055) USE OF FUNDS ENGINEERING 322-041110-5212115-207822001 $920,721 $279,279 $1,200,000 328-041110-5212115-212828502 $392,055 $671,334 STORM DRAINAGE 322-04-1110-5414710-207822001 $279,279 ($279,279) $0 TOTAL USES:$1,200,000 $392,055 $1,592,055 2 of 2 September 30, 2014 Attachment number 3 \nPage 2 of 2 Item # 34 Commission Meeting Agenda 10/21/2014 2:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held October 7, 2014 and Special Called Meeting held October 13, 2014. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 35 Commission Meeting Agenda 10/21/2014 2:00 PM Proposed 2015 Budget Department:Administrator Caption:Receive as information 2015 proposed budget. Background: Analysis: Financial Impact: Alternatives: Recommendation:Recieve as information Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 36 Commission Meeting Agenda 10/21/2014 2:00 PM Update Clerk's Office Office Space Department: Caption:Update from the Interim Administrator regarding Clerk of Commission's Office Space. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 37 Commission Meeting Agenda 10/21/2014 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 # 38