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HomeMy WebLinkAbout2016-02-16-Meeting AgendaCommission Meeting Agenda Commission Chamber 2/16/2016 2:00 PM INVOCATION:Reverend William B. Blount, Sr., Senior Pastor, Greater Young Zion Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A.Mr. Henry Bryant regarding a request to waive the rental fee for the Augusta Common for the Recovery &Transformation Celebration. Attachments B.Mr. Robert Durham regarding StormWater Fee.Attachments CONSENT AGENDA (Items 1-15) PLANNING 1. Z-15-06-SP- A request by the Augusta Planning and Development Department on behalf of Denise McKie to expand an existing Family Personal Care Home after construction of an addition as required by the Augusta Commission on March 17, 2015 for property located at 2807 King Street –Tax Map 097-4-238-00-0. DISTRICT 2 Attachments 2. Z-16-03 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Avis Brown, on behalf of Melvin Coleman, requesting a change of zoning from R-1A (One-family Residential) to Zone R-3A (Multiple- family Residential) affecting property containing .59 acres and known as 303 Sims Avenue. Tax Map 087-3-046-00-0 -DISTRICT Attachments 2 1. Limit uses on the property to a Group Personal Care Home or those uses permitted in the R-1A (One-Family Residential) zone. 3. Z-16-04 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Avis Brown, on behalf of Melvin Coleman, requesting a Special Exception to establish a Group Personal Care Home, per Section 16-2 (d) of the Comprehensive Zoning Ordinance for Augusta-Richmond County a 1. A private room shall be dedicated to the caregiver in a heated area of the residence. This shall not include areas of the living room, dining room, bathroom or kitchen. 2. No more than seven (7) clients are permitted to reside in the home based on the spacing requirements in Section 28-F-3 of the Comprehensive Zoning Ordinance. 3. Residents living in the dwelling must do so with the intent of living there on a permanent basis. 4. Staff shall review the criminal activity statistics in one year. Attachments 4. Z-16-07 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by James B. Trotter, on behalf of MCK & D, LLC requesting a change of zoning from Zone R-3A (Multiple-family Residential) and Zone B-2 (General Business) to Zone B-2 affecting property containing 14.50 acres and is known as 723 E. Robinson Avenue. Tax Map 078-0-004- 00-0 -DISTRICT 3 1. No multiple-family residential development shall occur on this property. 2. Parking lot and security lighting must be directed away from any existing residential properties to the northwest of the subject property and any proposed residential properties located to the northeast of the subject property. 3. Ensure that the property complies with all aspects of the Tree Ordinance, especially the buffering requirements against existing or proposed residential development. 4. Site plan must comply with any other ordinances and regulations in effect at the time of construction. 5. Any new curb-cuts along E. Robinson Avenue are subject to approval from the Georgia Department of Transportation and Augusta Engineering, including the requirement for acceleration and deceleration lanes, if required. 6. Per agreement with the developer, all new streets of the proposed development must be public and built to standards of the Augusta Engineering Department for subgrade, base and paving, riding surface width, use of curb and gutter and right-of-way width. 7. Per agreement with the developer, sidewalks shall be constructed on at least one side of each new street to promote walkability. 8. Buffer yards, as required by the Augusta Tree Ordinance, must be provided. 9. The developer will install 25’ to 40’ cobra head lights every 125 to 150 linear feet, staggered on either side of any Attachments proposed street. Lighting must be installed as each phase of the development is constructed. Other lighting schemes may be approved by the Director of Planning and Development on a case by case basis. 10. The developer shall consider placement of one Electric Vehicle Charging Station in front of the largest retailer. 11. Water and sewer must be extended from its present location to this site at the expense of the developer. 5. Z-16-08 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by James B. Trotter, on behalf of GA Vitrified Brick and Clay, requesting a change of zoning from Zone A (Agriculture) to Zone R-1D (One- family Residential) affecting property containing approximately 36 acres and is part of 2111 Powell Road. Part of Tax Map 064-0-004-01-0 -DISTRICT 3 1. The final development plan must meet the following conditions: a. The proposed density of the development must not exceed 190 lots, with those lots being phased in over a 3 year period – up to 80 lots the first year (up to 20 off-street parking spaces), up to 65 additional lots the second year (up to 16 additional off-street parking spaces), with the remaining lots being done in the third year (remaining additional off-street parking spaces based on the units developed); not to exceed 190 lots. Note that the concept plan is for illustrative purposes only and the lot layout may differ slightly from the concept plan presented with this application due to phasing of the lots · Guest parking shall be calculated at 2.25 per dwelling unit and must be installed in all phases of the development based on the number of lots developed within that phase. (approximately 47 spaces for guest parking to be phased in over the 3 years) · A minimum 10-foot wide buffer yard on all side and rear boundaries of the development, which meets the requirements of the Augusta Tree Ordinance, and as required for developments in an R-1D zone in Section 12-10 of the Comprehensive Zoning Ordinance, must be provided · Sidewalks shall be constructed on at least one side of each new street to promote walkability · Streets shall be public · All water, sanitary sewer, and storm sewer infrastructure, including detention shall be constructed by the developer and deeded to the City of Augusta as part of the Final Plat approval; if a lift station is utilized for sanitary sewer, it must be built to the standards and specifications of the City of Augusta so that it can be deeded to the City 2. Ensure that the property complies with all aspects of the Tree Ordinance. 3. Development plan for each phase of subdivision must comply with any other ordinances and regulations in effect at the time of plan approval. 4. All new streets of the proposed development must be built to standards of the Augusta Engineering Department for subgrade, base and paving, riding surface width, use of curb and gutter and right- Attachments of-way width. 5. The developer must install 25’ to 40’ cobra head lights every 125 to 150 linear feet, staggered on either side of any proposed street. Lighting must be installed as each phase of the development is constructed. Other lighting schemes may be approved by the Director of Planning and Development on a case-by-case basis. 6. Water and sewer must be extended from its present location to this site at the expense of the developer. 6. Z-16-09 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by James B. Trotter, on behalf of MCK & D, LLC requesting a change of zoning from Zone R-3A (Multiple-family Residential) and Zone R-1A (One-family Residential) to Zone R-1D (One-family Residential) affecting property containing approximately 14 acres and is known as 719 E. Robinson Avenue. Tax Map 078-0-004-03-0-DISTRICT 3 1. The final development plan must meet the following conditions: a. The proposed density of the development must not exceed 190 lots, with those lots being phased in over a 3 year period – up to 80 lots the first year (up to 20 off-street parking spaces), up to 65 additional lots the second year (up to 16 additional off-street parking spaces), with the remaining lots being done in the third year (remaining additional off- street parking spaces based on the units developed); not to exceed 190 lots. Note that the concept plan is for illustrative purposes only and the lot layout may differ slightly from the concept plan presented with this application due to phasing of the lots · Guest parking shall be calculated at 2.25 per dwelling unit and must be installed in all phases of the development based on the number of lots developed within that phase. (approximately 47 spaces for guest parking to be phased in over the 3 years) · A minimum 10-foot wide buffer yard on all side and rear boundaries of the development, which meets the requirements of the Augusta Tree Ordinance, and as required for developments in an R-1D zone in Section 12-10 of the Comprehensive Zoning Ordinance, must be provided · Sidewalks shall be constructed on at least one side of each new street to promote walkability · Streets shall be public. · All water, sanitary sewer, and storm sewer infrastructure, including detention shall be constructed by the developer and deeded to the City of Augusta as part of the Final Plat approval; if a lift station is utilized for sanitary sewer, it must be built to the standards and specifications of the City of Augusta so that it can be deeded to the City 2. Ensure that the property complies with all aspects of the Tree Ordinance. 3. Development plan for each phase of subdivision must comply with any other ordinances and regulations in effect at the time of plan approval. 4. All new streets of the proposed development must be built to standards of the Augusta Engineering Department for subgrade, base and paving, riding surface Attachments width, use of curb and gutter and right-of-way width. 5. The developer must install 25’ to 40’ cobra head lights every 125 to 150 linear feet, staggered on either side of any proposed street. Lighting must be installed as each phase of the development is constructed. Other lighting schemes may be approved by the Director of Planning and Development on a case-by-case basis. 6. Water and sewer must be extended from its present location to this site at the expense of the developer. PUBLIC SERVICES 7.Motion to approve New Application: A.N. 16-8: request by Michael A. Brown for an on-premise consumption Liquor, Beer & Wine License, and a retail package Beer & Wine License to be used in connection with Arsenal Holdings, LLC d/b/a Arsenal Restaurant & Tap Room located at 1419 Monte Sano Ave. District 3. Super District 10. (Approved by Public Services Committee February 9, 2016) Attachments 8.Motion to approve New Ownership Application: A.N. 16-9: a request by Suzann M. Mischel for an on premise consumption Liquor, Beer & Wine License to be used in connection with Chong's Lounge located at 3243 Deans Bridge Road Ste B. There will be Dance. District 5. Super District 9. (Approved by Public Services Committee February 9, 2016) Attachments 9.Motion to approve accepting the Change Order #4 McCarthy Improvement Company as approved by the Augusta Aviation Commission on January 28, 2016. (Approved by Public Services Committee February 9, 2016) Attachments 10.Motion to approve tasking the Director of Recreation, Parks & Facilities Department to review all options for installing a transfer switch at all the Recreation Department centers.(Approved by Public Services Committee February 9, 2016) Attachments PUBLIC SAFETY 11.Motion to approve an Ordinance to amend the Augusta, Georgia Code Title Four, Chapter One, Article Two, Section 4-1-7 related to classification of vicious or dangerous dogs; Section 4-1-8 related to Attachments requirement for possessing vicious or dangerous dogs; Section 4-1-9 related to restrictive movement of vicious or dangerous dogs; Section 4- 1-10 related to confiscation; Section 4-1-11 related to violations and penalties; Section 4-1-12 related to nuisance; 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 4-1-25 related to disposition of impounded animals; Section 4-1-26 related to abandonment of animals; Section 4-1- 27 related to cruelty; Section 4-1-29 related to disposal of dead animals; Section 4-1-36 duty to keep animal under control; Section 4-1-37 tethering; Section 4-1-38 interference with Animal Control officer; Section 4-1-39 registration requirement; Section 4-1-40 compliance; Section 4-1-41 change in address/ownership; Section 4-1-42 breeding of animals; Section 4-1-43 fees and fines; Section(s) 4-1-13 thru 4-1-15 and 4-1-44 thru 4-1-50 reserved; and Section 4-1-53 related to impoundment of straying livestock; to repeal all code sections and ordinances and parts of code sections and ordinances in conflict herewith; to provide an effective date and for the other purposes provided herein. (Approved by the Commission February 2, 2016-second reading) 12.Motion to approve One-Year Extension of private probation services agreement with Sentinel Offender Services, LLC. (Approved by Public Safety Committee February 9, 2016) Attachments FINANCE 13.Motion to approve funding time line for SPLOST 7 projects.(Approved by Finance Committee February 9, 2016) Attachments PETITIONS AND COMMUNICATIONS 14.Motion to approve the minutes of the regular meeting of the Commission held February 2, 2016 and Special Called Meeting held February 9, 2016. Attachments SUBCOMMITTEE Pension Committee 15.Motion to approve COLA increases for the Richmond County 1945 and Augusta 1949 pension plans in the amount of .05 percent effective March 1, 2016. (Approved by the Pension Committee February 9, Attachments 2016) ****END CONSENT AGENDA**** AUGUSTA COMMISSION 2/16/2016 AUGUSTA COMMISSION REGULAR AGENDA 2/16/2016 (Items 16-22) ADMINISTRATIVE SERVICES 16.Motion to agree to debar G&P Construction, Hauling and Environmental, LLC. In accordance with the Procurement Code, a suspension was issued to G&P Construction, Hauling and Environmental, LLC on January 12, 2016. G&P Construction filed a timely appeal to the Procurement Department on January 15, 2016; the Procurement Department’s response to Debar G&P Construction for 6 months and email notification of Hearing before the Administrative Services Committee. (See Exhibits: 1, 2, 3 & 4) (No recommendation from Administrative Services Committee February 9, 2016). Attachments 17.Discuss the protocol for presentation of city proclamations. (Requested by Commissioner Dennis Williams) Attachments 18.Motion to approve the termination of Mark Johnson, Director of Environmental Services Department effectively immediately. (Requested by Commissioner Marion Williams) Attachments PUBLIC SAFETY 19.Motion to approve a one-time transfer from 2016 contingency fund in the amount of $20,000 into the Animal Services Department 2016 budget to facilitate educational community outreach initative relative to the February 2, 2016 approved Animal Services Ordinance. (Requested by Commissioner Sean Frantom) Attachments Upcoming Meetings www.augustaga.gov FINANCE 20.Discuss a proactive cautionary approach in dealing with the Ford Motor Company recall of Ranger Pickups due to faulty airbags. Plan to immediately discontinue the operation of any such vehicle in our fleet until appropriate action can be taken. Identify the number of vehicles involved and determine an interim replacement strategy. (No recommendation from Finance Committee February 9, 2016) Attachments APPOINTMENT(S) 21.Motion to approve the appointments of Mr. Frank Middleton to Board of Tax Assessors to fill the seat currently held by Renee D'Antignac and Juanita L. Burney to the seat currently held by Charles F. Smith effective April 25, 2016. (Requested by Commissioner Marion Williams) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 22.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 2/16/2016 2:00 PM Invocation Department: Department: Caption:Reverend William B. Blount, Sr., Senior Pastor, Greater Young Zion Baptist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Mr. Henry Bryant Department: Department: Caption:Mr. Henry Bryant regarding a request to waive the rental fee for the Augusta Common for the Recovery &Transformation Celebration. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Stormwater Fee Department: Department: Caption:Mr. Robert Durham regarding StormWater Fee. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Z-15-06-SP Department:Planning Commission Department:Planning Commission Caption: Z-15-06-SP- A request by the Augusta Planning and Development Department on behalf of Denise McKie to expand an existing Family Personal Care Home after construction of an addition as required by the Augusta Commission on March 17, 2015 for property located at 2807 King Street –Tax Map 097-4-238-00-0. DISTRICT 2 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Z-16-03 Department:Planning Commission Department:Planning Commission Caption: Z-16-03 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Avis Brown, on behalf of Melvin Coleman, requesting a change of zoning from R-1A (One-family Residential) to Zone R-3A (Multiple-family Residential) affecting property containing .59 acres and known as 303 Sims Avenue. Tax Map 087-3-046-00-0 -DISTRICT 2 1. Limit uses on the property to a Group Personal Care Home or those uses permitted in the R-1A (One-Family Residential) zone. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Z-16-04-SP Department:Planning Commission Department:Planning Commission Caption: Z-16-04 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Avis Brown, on behalf of Melvin Coleman, requesting a Special Exception to establish a Group Personal Care Home, per Section 16-2 (d) of the Comprehensive Zoning Ordinance for Augusta-Richmond County a 1. A private room shall be dedicated to the caregiver in a heated area of the residence. This shall not include areas of the living room, dining room, bathroom or kitchen. 2. No more than seven (7) clients are permitted to reside in the home based on the spacing requirements in Section 28-F-3 of the Comprehensive Zoning Ordinance. 3. Residents living in the dwelling must do so with the intent of living there on a permanent basis. 4. Staff shall review the criminal activity statistics in one year. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:Cover Memo Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Z-16-07 Department:Planning Commisison Department:Planning Commisison Caption:Z-16-07 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by James B. Trotter, on behalf of MCK & D, LLC requesting a change of zoning from Zone R-3A (Multiple- family Residential) and Zone B-2 (General Business) to Zone B-2 affecting property containing 14.50 acres and is known as 723 E. Robinson Avenue. Tax Map 078-0-004-00-0 -DISTRICT 3 1. No multiple-family residential development shall occur on this property. 2. Parking lot and security lighting must be directed away from any existing residential properties to the northwest of the subject property and any proposed residential properties located to the northeast of the subject property. 3. Ensure that the property complies with all aspects of the Tree Ordinance, especially the buffering requirements against existing or proposed residential development. 4. Site plan must comply with any other ordinances and regulations in effect at the time of construction. 5. Any new curb-cuts along E. Robinson Avenue are subject to approval from the Georgia Department of Transportation and Augusta Engineering, including the requirement for acceleration and deceleration lanes, if required. 6. Per agreement with the developer, all new streets of the proposed development must be public and built to standards of the Augusta Engineering Department for subgrade, base and paving, riding surface width, use of curb and gutter and right-of-way width. 7. Per agreement with the developer, sidewalks shall be constructed on at least one side of each new street to promote walkability. 8. Buffer yards, as required by the Augusta Tree Ordinance, must be provided. 9. The developer will install 25’ to 40’ cobra head lights every 125 to 150 linear feet, staggered on either side of any proposed street. Lighting must be installed as each phase of the development is constructed. Other lighting schemes may be approved by the Director of Planning and Development on a case by case basis. 10. The developer shall consider placement of one Electric Vehicle Charging Station in front of the largest retailer. 11. Water and sewer must be extended from its present location to Cover Memo this site at the expense of the developer. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Z-16-08 Department:Planning Commission Department:Planning Commission Caption:Z-16-08 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by James B. Trotter, on behalf of GA Vitrified Brick and Clay, requesting a change of zoning from Zone A (Agriculture) to Zone R-1D (One-family Residential) affecting property containing approximately 36 acres and is part of 2111 Powell Road. Part of Tax Map 064-0-004-01-0 -DISTRICT 3 1. The final development plan must meet the following conditions: a. The proposed density of the development must not exceed 190 lots, with those lots being phased in over a 3 year period –up to 80 lots the first year (up to 20 off-street parking spaces), up to 65 additional lots the second year (up to 16 additional off-street parking spaces), with the remaining lots being done in the third year (remaining additional off-street parking spaces based on the units developed); not to exceed 190 lots. Note that the concept plan is for illustrative purposes only and the lot layout may differ slightly from the concept plan presented with this application due to phasing of the lots · Guest parking shall be calculated at 2.25 per dwelling unit and must be installed in all phases of the development based on the number of lots developed within that phase. (approximately 47 spaces for guest parking to be phased in over the 3 years) · A minimum 10-foot wide buffer yard on all side and rear boundaries of the development, which meets the requirements of the Augusta Tree Ordinance, and as required for developments in an R-1D zone in Section 12-10 of the Comprehensive Zoning Ordinance, must be provided · Sidewalks shall be constructed on at least one side of each new street to promote walkability · Streets shall be public · All water, sanitary sewer, and storm sewer infrastructure, including detention shall be constructed by the developer and deeded to the City of Augusta as part of the Final Plat approval; if a lift station is utilized for sanitary sewer, it must be built to the standards and specifications of the City of Augusta so that it can be deeded to the City 2. Ensure that the property complies with all aspects of the Tree Ordinance. 3. Development plan for each phase of Cover Memo subdivision must comply with any other ordinances and regulations in effect at the time of plan approval. 4. All new streets of the proposed development must be built to standards of the Augusta Engineering Department for subgrade, base and paving, riding surface width, use of curb and gutter and right-of- way width. 5. The developer must install 25’ to 40’ cobra head lights every 125 to 150 linear feet, staggered on either side of any proposed street. Lighting must be installed as each phase of the development is constructed. Other lighting schemes may be approved by the Director of Planning and Development on a case- by-case basis. 6. Water and sewer must be extended from its present location to this site at the expense of the developer. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Z-16-09 Department:Planning Commission Department:Planning Commission Caption:Z-16-09 –A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by James B. Trotter, on behalf of MCK & D, LLC requesting a change of zoning from Zone R-3A (Multiple- family Residential) and Zone R-1A (One-family Residential) to Zone R-1D (One-family Residential) affecting property containing approximately 14 acres and is known as 719 E. Robinson Avenue. Tax Map 078-0-004-03-0-DISTRICT 3 1. The final development plan must meet the following conditions: a. The proposed density of the development must not exceed 190 lots, with those lots being phased in over a 3 year period –up to 80 lots the first year (up to 20 off-street parking spaces), up to 65 additional lots the second year (up to 16 additional off-street parking spaces), with the remaining lots being done in the third year (remaining additional off-street parking spaces based on the units developed); not to exceed 190 lots. Note that the concept plan is for illustrative purposes only and the lot layout may differ slightly from the concept plan presented with this application due to phasing of the lots · Guest parking shall be calculated at 2.25 per dwelling unit and must be installed in all phases of the development based on the number of lots developed within that phase. (approximately 47 spaces for guest parking to be phased in over the 3 years) · A minimum 10-foot wide buffer yard on all side and rear boundaries of the development, which meets the requirements of the Augusta Tree Ordinance, and as required for developments in an R-1D zone in Section 12-10 of the Comprehensive Zoning Ordinance, must be provided · Sidewalks shall be constructed on at least one side of each new street to promote walkability · Streets shall be public. · All water, sanitary sewer, and storm sewer infrastructure, including detention shall be constructed by the developer and deeded to the City of Augusta as part of the Final Plat approval; if a lift station is utilized for sanitary sewer, it must be built to the standards and specifications of the City of Augusta so that it can be deeded to the City 2. Ensure that the property complies with all aspects of Cover Memo the Tree Ordinance. 3. Development plan for each phase of subdivision must comply with any other ordinances and regulations in effect at the time of plan approval. 4. All new streets of the proposed development must be built to standards of the Augusta Engineering Department for subgrade, base and paving, riding surface width, use of curb and gutter and right-of- way width. 5. The developer must install 25’ to 40’ cobra head lights every 125 to 150 linear feet, staggered on either side of any proposed street. Lighting must be installed as each phase of the development is constructed. Other lighting schemes may be approved by the Director of Planning and Development on a case- by-case basis. 6. Water and sewer must be extended from its present location to this site at the expense of the developer. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Application: A.N. 16-8: request by Michael A. Brown for an on-premise consumption Liquor, Beer & Wine License, and a retail package Beer & Wine License to be used in connection with Arsenal Holdings, LLC d/b/a Arsenal Restaurant & Tap Room located at 1419 Monte Sano Ave. District 3. Super District 10. (Approved by Public Services Committee February 9, 2016) Background:This is a New Application for a full service restaurant. Additional off-street parking is provided by the landlord on parcels known as 1407 Monte Sano and 1421 Monte Sano. Gross floor area of building and courtyard is 1,892 SF. Analysis:The applicant meets the requirements of The City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $5,695.00. Alternatives: Recommendation:The Planning & Development recommends approval. The R.C.S.O. recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Cover Memo Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 16-9: a request by Suzann M. Mischel for an on premise consumption Liquor, Beer & Wine License to be used in connection with Chong's Lounge located at 3243 Deans Bridge Road Ste B. There will be Dance. District 5. Super District 9. (Approved by Public Services Committee February 9, 2016) Background:The is a New Ownership Application. Formerly in the name of Chong Christenson. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,595.00. Alternatives: Recommendation:The Planning & Development recommends approval. The R.C.S.O. recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM CHANGE ORDER #4 MCCARTHY IMPROVEMENT COMPANY Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve accepting the Change Order #4 McCarthy Improvement Company as approved by the Augusta Aviation Commission on January 28, 2016. (Approved by Public Services Committee February 9, 2016) Background:The purpose of this Project is for the rehabilitation of the existing pavements associated with the Air Carrier and General Aviation Aprons. A contract was awarded to McCarthy Improvement Company in the amount of $7,034,186.00 to complete Schedules 1, 3, 5, Bid Alternative 1 –Schedule 7, and Bid Alternative 2 – Schedule 8. The Project is funded by T-SPLOST. Change Order #1 increased the amount of constructed ramp area for Schedules 1 and 3 in order to efficiently terminate the individual phases of construction. Change Order #1 also removed a fuel spill containment area and security fence gate from the Project. Change Order #2 modified the pavement section to reduce the risk of weather delays. It also eliminated an automated gate and added underground communication ducts and a new required manhole. Change Order #3 made adjustments in quantities due to unforeseen conditions and airfield markings. The original dollar amount approved for this Project is $8.4 million, leaving funds available for this change. Analysis:This Change Order provides for the final adjustments in quantities of airfield markings. The net cost of the changes is $111,962.25. Therefore, the new Contract Amount will be $7,288,476.60. The contract time will increase by 20 days. The unit prices from the original contract were applied to the revised quantities. All new unit prices have been evaluated by Mead & Hunt and are in line with industry standards. Financial Impact:Increasing the contract amount of $7,034,186.00 by $111,962.25 to $7,288,476.60. Cover Memo Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: TSPLOST funds awarded to the Augusta Regional Airport REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo CHANGE ORDER NUMBER 4 OWNER: Augusta Regional Airport CONTRACTOR: McCarthy Improvement Company 1501 Aviation Way 5401 Victoria Avenue Augusta, GA 30906 Davenport, IA 52807 PROJECT NAME: AGS – Rehabilitate Air Carrier and CONTRACT DATE: December 9, 2014 General Aviation Apron PROJECT NUMBER: GDOT PI#0011399 CHANGE ORDER DATE: January 18, 2016 DESCRIPTION OF QUANTITY CHANGES, COST CHANGES AND JUSTIFICATION ADJUSTED ITEMS 1. Schedule 1: a. Reduce quantities of the following items for actual quantities constructed for the project: Item P-156.1 Silt Fence – Type C Item P-156.3 Inlet Sediment Trap – Silt Saver Item P-156.5 Crushed Stone Construction Outlet Item P-156.7 Emergency Erosion Control Mobilization Item P-401.2 Asphalt Concrete Base Course Item P-501.1 Portland Cement Concrete Pavement (8”) Item P-501.2 Portland Cement Concrete Pavement (11”) Item P-620.2 Permanent Pavement Markings (White, Yellow, Black, Red) COST ADDITION / (DELETION): ($ 19,079.25) DAYS ADDITION / (DELETION): 0 b. Increase quantity of P-401.1 Asphalt Concrete Surface Course to account for actual quantities needed for the project. This work requires the adjustment of the quantity of Item P-401.1. COST ADDITION / (DELETION): $ 5,115.00 DAYS ADDITION / (DELETION): 0 2. Schedule 3: a. Reduce quantities of the following items for actual quantities constructed for the project: Item P-156.7 Emergency Erosion Control Mobilization Item P-401.1 Asphalt Concrete Surface Course Item P-401.2 Asphalt Concrete Base Course Item P-501.1 Portland Cement Concrete Pavement (14”) Item P-620.1 Temporary Runway and Taxiway Painting (White, Yellow, Black) COST ADDITION / (DELETION): ($ 52,777.50) DAYS ADDITION / (DELETION): 0 b. Increase quantity of P-101.2 PCC Pavement Demolition and Removal to account for actual quantities needed for the project. This work requires the adjustment of the quantity of Item P-101.2. COST ADDITION / (DELETION): $ 80.00 DAYS ADDITION / (DELETION): 0 c. During the course of the project the final marking plans have been revised to at the request of the Airport to add vehicular service road (VSR) markings to the apron to delineate the edge of the object free area for Taxilane C. This requires item P-620.2 to be added to the project to account for the additional 5,350 sf of markings that is necessary for the VSR. COST ADDITION / (DELETION): $ 66,875.00 DAYS ADDITION / (DELETION): 0 d. At has been decided that the staging area will be left in place to accommodate future projects. To allow for the continued use of the perimeter access road which traverses the safety area a new 20-ft swing gate will be installed. This requires item PF-162.4 to be added to the project. COST ADDITION / (DELETION): $ 8,350.00 DAYS ADDITION / (DELETION): 0 3. Schedule 5: a. Reduce quantities of the following items for actual quantities constructed for the project: Item P-156.7 Emergency Erosion Control Mobilization Item P-301.1 Soil-Cement Base Course Item P-401.2 Asphalt Concrete Base Course Item X-107.1 Paving Fabric COST ADDITION / (DELETION): ($ 27,742.00) DAYS ADDITION / (DELETION): 0 b. Increase quantities of the following items for actual quantities needed for construction of the project due to adjustment in project limits: Item P-101.3 Milling and Surface Prep for Overlay Item X-105.5 Remove Pavement Markings Item P-401.1 Asphalt Concrete Surface Course Item X-107.1 Paving Fabric Item P-620.1 Temporary Runway and Taxiway Painting (White, Yellow, Black) Item P-620.2 Permanent Pavement Markings (White, Yellow, Black, Red) COST ADDITION / (DELETION): $ 56,741.00 DAYS ADDITION / (DELETION): 0 4. Schedule 8: a. During the early stages of the project Schedule 8 was removed from the project in order to extend the limits of apron reconstruction to the south side of the FBO. Now that final project quantities are known it is the Airport’s desire to add the 14’ cantilever slide gate and associated work back into the project. This work originally was to be performed concurrent with other work items. Since this work will now be performed independent of other work items it is necessary to add 20 calendar days to the project. Quantities and unit prices are per the original project bid. This will require the work items and associated quantities for the following items to be put back into the project: Item P-100.1 Mobilization, Cleanup, and Demobilization Item SP-10-1 Airfield Safety and Traffic Control Item X-105.3 Remove Chain-link Fence Item X-105.4 Remove Swing Arm Gate and Controller Item P-156.6 Erosion Control Mobilization Item P-156.7 Emergency Erosion Control Mobilization Item F-162.1 Chain Link Fence Item F-162.2 14’ Cantilever Gate COST ADDITION / (DELETION): $ 74,400 DAYS ADDITION / (DELETION): 20 Justification: During the course of the project underlying pavement limits have been exposed that require the adjustments to the project limits. The cost to determine the exact locations of the underlying pavement section changes was not cost effective during the exploratory phase of the project design. Some of the changes presented represent quantity adjustments due to the actual field conditions. Other changes are necessary due to requested changes by the Contractor for tie-ins to the surround pavements and to the phasing of the project. The changes requested meet or exceed the original design intend and will provide a high quality finished product. The final markings of the apron have been revised to reflect changes requested by the Airport to delineate areas of the apron while moving the non-movement lines to allow the space on the apron to be maximized. Gate L is currently a swing gate that is inoperable. For the past year it has simply been chained closed. This gate was the primary gate used by the fuel trucks to access the ramp. Putting this gate back into the project will keep fuel trucks from access the ramp adjacent to the FBO. Cost Analysis: The unit prices from the original contract are being held for the revised quantities provided. All new unit prices have been evaluated by Mead & Hunt and are in line with industry standards. Project: Augusta Regional Airport - Rehabilitate Air Carrier and Gener Airport Engineer: Clarence Fennell Project: GDOT PI #0011399 SPEC. NO. Bid Item Description Unit Quantity Unit Cost Contract Cost CO 1 CO 2 CO 3 CO 4 Quantity Contract Cost P-100.1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 1 427,000.00$ 427,000.00$ -1 0 0 0-$ P-100.1.R1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 0 479,024.00$ -$ 1-10 0-$ P-100.1.R2 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 0 551,024.00$ -$ 010 1 551,024.00$ SP-10-1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 1 1,500,000.00$ 1,500,000.00$ 0-10 0-$ SP-10-1.R1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 0 1,734,600.00$ -$ 010 1 1,734,600.00$ P-101.1 ASPHALT CONCRETE PAVEMENT REMOVAL, FULL DEPTH SY 21,500 9.25$ 198,875.00$ 0 0 1,334 22,834 211,214.50$ P-101.2 PCC PAVEMENT DEMOLITION AND REMOVAL SY 125 15.00$ 1,875.00$ 0 0 0 125 1,875.00$ P-101.3 MILLING AND SURFACE PREP FOR OVERLAY SY 0 21.20$ -$ 230 0 0 230 4,876.00$ X-105.5 REMOVE PAVEMENT MARKINGS SF 4,700 7.50$ 35,250.00$ 0 0 4,363 9,063 67,972.50$ P-152.1 UNCLASSIFIED EXCAVATION-BELOW PAVEMENT SECTION CY 15,900 16.75$ 266,325.00$ 4,110 -20,010 0 0 -$ P-152.2 SELECT FILL CY 13,200 13.75$ 181,500.00$ 1,800 -15,000 0 0 -$ P-156.1 SILT FENCE-TYPE C LF 10,700 3.00$ 32,100.00$ 0 0 0 -344 10,356 31,068.00$ P-156.3 INLET SEDIMENT TRAP-SILT SAVER EA 4 500.00$ 2,000.00$ -1 0 0 -1 2 1,000.00$ P-156.4 INLET SEDIMENT TRAP-SILT SACK EA 15 250.00$ 3,750.00$ -15 0 0 0 -$ P-156.5 CRUSHED STONE CONSTRUCTION OUTLET EA 2 3,000.00$ 6,000.00$ 0 0 0 -1 1 3,000.00$ P-156.6 EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 0 0 0 1 1,000.00$ P-156.7 EMERGENCY EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 0 0 0 -1 0 -$ P-209.1 CRUSHED AGGREGATE BASE COURSE SY 19,500 8.50$ 165,750.00$ 3,000 -22,500 0 0 -$ P-301.1 SOIL-CEMENT BASE COURSE SY 700 81.00$ 56,700.00$ 275 -975 0 0 -$ P-301.1.R1 SOIL-CEMENT BASE COURSE SY 0 43.75$ -$ 0 22,500 0 22,500 984,375.00$ P-310.1 GEOTEXTILE FABRIC SY 19,500 1.25$ 24,375.00$ 3,000 -22,500 0 0 -$ P-310.2 GEOGRID SY 19,500 3.00$ 58,500.00$ 3,000 -22,500 0 0 -$ P-401.1 ASPHALT CONCRETE SURFACE COURSE TON 180 155.00$ 27,900.00$ 95 -75 0 33 233 36,115.00$ P-401.2 ASPHALT CONCRETE BASE COURSE TON 1,200 125.00$ 150,000.00$ -800 -180 0 -92 128 16,000.00$ P-501.1 PORTLAND CEMENT CONCRETE PAVEMENT (8")SY 650 130.00$ 84,500.00$ 0 115 0 -0.5 764.5 99,385.00$ P-501.2 PORTLAND CEMENT CONCRETE PAVEMENT (11")SY 5,400 56.50$ 305,100.00$ 4,100 0 35 -35 9,500 536,750.00$ P-501.3 PORTLAND CEMENT CONCRETE PAVEMENT (14"SY 12,000 64.75$ 777,000.00$ 0 -400 0 11,600 751,100.00$ X-501.1 PORTLAND CEMENT CONCRETE CURING FACILITY LS 1 28,500.00$ 28,500.00$ 0 0 0 1 28,500.00$ P-620.1 TEMPORARY RUNWAY AND TAXIWAY PAINTING (WHITE, YELLOW, BLACK)SF 250 9.50$ 2,375.00$ 300 0 0 -0.5 549.5 5,220.25$ P-620.2 PERMANENT PAVEMENT MARKINGS (WHITE, YELLOW, BALCK, RED)SF 2,600 14.25$ 37,050.00$ -1,250 0 3,028 4,378 62,386.50$ D-701.1 CONCRETE SEWER PIPE, 36-INCH, CLASS V LF 450 107.00$ 48,150.00$ -450 0 0 0 -$ D-705.1 6-INCH PERFORATED POLYEHTYLENE PIPE, SCHEDULE 80 LF 900 48.50$ 43,650.00$ 550 -1,450 0 0 -$ D-751.2 CATCH BASIN, TYPE I EA 1 3,000.00$ 3,000.00$ -1 0 0 0 -$ D-751.3 CATCH BASIN, TYPE II EA 1 3,000.00$ 3,000.00$ -1 0 0 0 -$ D-751.4 CLEANOUT, TYPE I EA 1 1,025.00$ 1,025.00$ 1 -2 0 0 -$ D-751.5 CLEANOUT, TYPE II EA 9 1,150.00$ 10,350.00$ -3 -6 0 0 -$ T-901.1 GRASSING AND MULCHING LS 1 25,000.00$ 25,000.00$ 0 0 0 1 25,000.00$ T-905.1 IMPORT TOPSOIL LS 1 1,000.00$ 1,000.00$ 0 0 0 0 1 1,000.00$ F-162.1 CHAIN LINK FENCE LF 1,200 19.00$ 22,800.00$ 0 0 33 1,233 23,427.00$ F-162.4 DOUBLE SWING GATE EA 3 1,300.00$ 3,900.00$ 0 0 0 3 3,900.00$ L-110.1 ELECTRICAL DUCT BANK LS 0 123,125.00$ -$ 0 1 0 1 123,125.00$ P-152.3 FILL EXISTING PIPES WITH CLSM LS 0 16,405.70$ -$ 0 0 1 1 16,405.70$ 4,536,300.00$ 5,320,319.45$ ORIGINAL CONTRACT CHANGE ORDER QUANTITY ADJUSTMENTS ADJUSTED CONTRACT TOTAL SCHEDULE 1 Change Order No. 4 SCHEDULE 1 Page 1 of 3 1/19/2016 Project: Augusta Regional Airport - Rehabilitate Air Carrier and Gener Airport Engineer: Clarence Fennell Project: GDOT PI #0011399 Change Order No. 4 SPEC. NO. Bid Item Description Unit Quantity Unit Cost Contract Cost CO 1 CO 2 CO 3 CO 4 Quantity Contract Cost P-100.1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 1 110,000.00$ 110,000.00$ 0 -1 0 0 -$ P-100.1.R1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 0 128,000.00$ -$ 0 1 0 1 128,000.00$ SP-10-1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 1 427,500.00$ 427,500.00$ 0 -1 0 0 -$ SP-10-1.R1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 0 485,900.00$ -$ 0 1 0 1 485,900.00$ P-101.1 ASPHALT CONCRETE PAVEMENT REMOVAL, FULL DEPTH SY 5,000 8.00$ 40,000.00$ 0 0 0 5,000 40,000.00$ P-101.2 PCC PAVEMENT DEMOLITION AND REMOVAL SY 235 20.00$ 4,700.00$ 0 0 0 4 239 4,780.00$ P-101.3 MILLING AND SURFACE PREP FOR OVERLAY SY 021.20$ -$ 22 0 0 22 466.40$ X-105.5 REMOVE PAVEMENT MARKINGS SF 07.50$ -$ 350 0 -350 0 0 -$ P-152.1 UNCLASSIFIED EXCAVATION-BELOW PAVEMENT SECTION CY 3,500 14.25$ 49,875.00$ 950 -3,475 0 975 13,893.75$ P-152.2 SELECT FILL CY 2,800 14.75$ 41,300.00$ 0 -2,800 0 0 -$ P-156.6 EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 0 0 0 1 1,000.00$ P-156.7 EMERGENCY EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 0 0 0 -1 0 -$ P-209.1 CRUSHED AGGREGATE BASE COURSE SY 4,000 8.50$ 34,000.00$ 0 -4,000 0 0 -$ P-301.1 SOIL-CEMENT BASE COURSE SY 850 45.00$ 38,250.00$ 220 3,930 0 5,000 225,000.00$ P-310.1 GEOTEXTILE FABRIC SY 4,000 1.25$ 5,000.00$ 0 -4,000 0 0 -$ P-310.2 GEOGRID SY 4,000 3.00$ 12,000.00$ 0 -4,000 0 0 -$ P-401.1 ASPHATL CONCRETE SURFACE COURSE TON 230 180.00$ 41,400.00$ 45 0 0 -41 234 42,120.00$ P-401.2 ASPHALT CONCRETE BASE COURSE TON 320 140.00$ 44,800.00$ 130 0 0 -99 351 49,140.00$ P-501.3 PORTLAND CEMENT CONCRETE PAVEMENT (14"SY 4,000 65.50$ 262,000.00$ 0 0 50 -442 3,608 236,324.00$ X-501.1 PORTLAND CMENET CONCRETE CURING FACILITY LS 1 1,725.00$ 1,725.00$ 0 0 0 1 1,725.00$ P-620.1 TEMPORARY RUNWAY AND TAXIWAY PAINTING (WHITE, YELLOW, BLACK)SF 09.50$ -$ 220 0 167 -167 220 2,090.00$ P-620.2 PERMANENT PAVEMENT MARKINGS (WHITE, YELLOW, BALCK, RED)SF 012.50$ -$ 5,350 5,350 66,875.00$ D-705.1 6-INCH PERFORATED POLYEHTYLENE PIPE, SCHEDULE 80 LF 480 48.50$ 23,280.00$ -30 -450 0 0 -$ D-751.1 60-INCH MANHOLE EA 1 4,450.00$ 4,450.00$ -1 0 0 0 -$ D-751.4 CLEANOUT, TYPE I EA 1 1,025.00$ 1,025.00$ 0 -1 0 0 -$ D-751.5 CLEANOUT, TYPE II EA 1 1,125.00$ 1,125.00$ -1 0 0 0 -$ F-162.4 DOUBLE SWING GATE EA 0 8,350.00$ -$ 0 0 0 1 1 8,350.00$ 1,144,430.00$ 1,305,664.15$ SPEC. NO. Bid Item Description Unit Quantity Unit Cost Contract Cost CO 1 CO 2 CO 3 CO 4 Quantity Contract Cost P-100.1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 1 90,000.00$ 90,000.00$ 0 -1 0 0 -$ SP-10-1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 1 293,000.00$ 293,000.00$ 0-10 0-$ P-101.1 ASPHALT CONCRETE PAVEMENT REMOVAL, FULL DEPTH SY 3,200 8.00$ 25,600.00$ 0 -850 -852 1,498 11,984.00$ P-101.3 MILLING AND SURFACE PREP FOR OVERLAY SY 3,100 11.00$ 34,100.00$ 0 2,010 -1,200 1,200 5,110 56,210.00$ X-105.5 REMOVE PAVEMENT MARKINGS SF 550 19.00$ 10,450.00$ 0 0 2,250 242 3,042 57,798.00$ P-152.1 UNCLASSIFIED EXCAVATION-BELOW PAVEMENT SECTION CY 900 18.00$ 16,200.00$ 0-5500 350 6,300.00$ P-156.6 EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 000 1 1,000.00$ P-156.7 EMERGENCY EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 000-1 0-$ P-301.1 SOIL-CEMENT BASE COURSE SY 3,050 26.00$ 79,300.00$ 0 -1,250 50 -531 1,319 34,294.00$ P-401.1 ASPHATL CONCRETE SURFACE COURSE TON 1,500 140.00$ 210,000.00$ 0 0 -280 64 1,284 179,760.00$ P-401.2 ASPHALT CONCRETE BASE COURSE TON 1,100 120.00$ 132,000.00$ 0-49070-87 593 71,160.00$ X-107.1 PAVING FABRIC SY 2,900 12.00$ 34,800.00$ 0 -2,525 0 -208 167 2,004.00$ P-620.1 TEMPORARY RUNWAY AND TAXIWAY PAINTING (WHITE, YELLOW, BLACK)SF 800 17.00$ 13,600.00$ 0 0 -800 167 167 2,839.00$ P-620.2 PERMANENT PAVEMENT MARKINGS (WHITE, YELLOW, BALCK, RED)SF 800 18.00$ 14,400.00$ 0 3,050 -1,000 1,508 4,358 78,444.00$ D-751.6 WATER QUALITY MANHOLE EA 0 86,300.00$ -$ 010 1 86,300.00$ 955,450.00$ 588,093.00$ CHANGE ORDER QUANTITY ADJUSTMENTS ADJUSTED CONTRACT SCHEDULE 3 ORIGINAL CONTRACT TOTAL SCHEDULE 3 TOTAL SCHEDULE 5 SCHEDULE 5 ORIGINAL CONTRACT CHANGE ORDER QUANTITY ADJUSTMENTS ADJUSTED CONTRACT Page 2 of 3 1/19/2016 Project: Augusta Regional Airport - Rehabilitate Air Carrier and Gener Airport Engineer: Clarence Fennell Project: GDOT PI #0011399 Change Order No. 4 SPEC. NO. Bid Item Description Unit Quantity Unit Cost Contract Cost CO 1 CO 2 CO 3 CO 4 Quantity Contract Cost P-100.1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 1 28,000.00$ 28,000.00$ -1 0 0 -$ SP-10-1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 1 160,000.00$ 160,000.00$ -1 0 0-$ P-101.1 ASPHALT CONCRETE PAVEMENT REMOVAL, FULL DEPTH SY 550 8.00$ 4,400.00$ -550 0 0-$ P-156.6 EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ -1 0 0-$ P-156.7 EMERGENCY EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ -1 0 0-$ P-209.1 CRUSHED AGGREGATE BASE COURSE SY 500 10.00$ 5,000.00$ -500 0 0-$ P-501.1 PORTLAND CEMENT CONCRETE PAVEMENT (8")SY 500 157.00$ 78,500.00$ -500 0 0-$ P-501.3 PORTLAND CEMENT CONCRETE PAVEMENT (14"SY 18 317.00$ 5,706.00$ -18 0 0-$ X-109 FUEL CONTAINMENT PIPING EA 1 15,000.00$ 15,000.00$ -1 0 0-$ 298,606.00$ -$ SPEC. NO. Bid Item Description Unit Quantity Unit Cost Contract Cost CO 1 CO 2 CO 3 CO 4 Quantity Contract Cost P-100.1 MOBILIZATION, CLEANUP, AND DEMOBILIZATION LS 1 6,000.00$ 6,000.00$ 0 -1 1 1 6,000.00$ SP-10-1 AIRFIELD SAFETY AND TRAFFIC CONTROL LS 1 41,000.00$ 41,000.00$ 0-1 1 1 41,000.00$ X-105.3 REMOVE CHAIN-LINK FENCE LF 40 10.00$ 400.00$ 0 -40 40 40 400.00$ X-105.4 REMOVE SWING ARM GATE AND CONTROLLER EA 2 5,000.00$ 10,000.00$ -1 -1 1 1 5,000.00$ P-156.6 EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 0-1 1 1 1,000.00$ P-156.7 EMERGENCY EROSION CONTROL MOBILIZATION EA 1 1,000.00$ 1,000.00$ 0-1 1 1 1,000.00$ F-162.1 CHAIN LINK FENCE LF 40 50.00$ 2,000.00$ 0 -40 40 40 2,000.00$ F-162.2 14' CANTILEVER GATE EA 1 18,000.00$ 18,000.00$ 0-1 1 1 18,000.00$ F-162.3 18' CANTILEVER GATE EA 1 20,000.00$ 20,000.00$ -1 0 0 0-$ 99,400.00$ 74,400.00$ 7,034,186.00$ CO 1 CO 2 CO 3 CO 4 7,288,476.60$ Cost Increase 32,562.90$ 38,673.75$ 71,091.70$ 111,962.25$ % Increase 0.46% 0.55% 1.01% 1.59% Cummulative Change Order Costs 32,562.90$ 71,236.65$ 142,328.35$ 254,290.60$ Cummulative Change Order Cost %0.46% 1.01% 2.02% 3.62% ADJUSTED CONTRACTCHANGE ORDER QUANTITY ADJUSTMENTS TOTAL SCHEDULE 8 TOTAL SCHEDULE 7 SCHEDULE 8 ORIGINAL CONTRACT SCHEDULE 7 ORIGINAL CONTRACT CHANGE ORDER QUANTITY ADJUSTMENTS ADJUSTED CONTRACT PROJECT SUMMARY TABLE ORIGINAL CONTRACT CHANGE ORDER QUANTITY ADJUSTMENTS SUMMARY ADJUSTED CONTRACT Page 3 of 3 1/19/2016 Commission Meeting Agenda 2/16/2016 2:00 PM Generator for Brigham Community Center Senior Building Department:Clerk of Commission Department:Clerk of Commission Caption:Motion to approve tasking the Director of Recreation, Parks & Facilities Department to review all options for installing a transfer switch at all the Recreation Department centers.(Approved by Public Services Committee February 9, 2016) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Animal Services Code Revisions Department:Animal Services Department:Animal Services Caption:Motion to approve an Ordinance to amend the Augusta, Georgia Code Title Four, Chapter One, Article Two, Section 4-1-7 related to classification of vicious or dangerous dogs; Section 4-1-8 related to requirement for possessing vicious or dangerous dogs; Section 4-1-9 related to restrictive movement of vicious or dangerous dogs; Section 4-1-10 related to confiscation; Section 4- 1-11 related to violations and penalties; Section 4-1-12 related to nuisance; 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 4-1-25 related to disposition of impounded animals; Section 4-1- 26 related to abandonment of animals; Section 4-1-27 related to cruelty; Section 4-1-29 related to disposal of dead animals; Section 4-1-36 duty to keep animal under control; Section 4-1-37 tethering; Section 4-1-38 interference with Animal Control officer; Section 4-1-39 registration requirement; Section 4-1-40 compliance; Section 4-1-41 change in address/ownership; Section 4-1-42 breeding of animals; Section 4-1-43 fees and fines; Section (s) 4-1-13 thru 4-1-15 and 4-1-44 thru 4-1-50 reserved; and Section 4-1-53 related to impoundment of straying livestock; to repeal all code sections and ordinances and parts of code sections and ordinances in conflict herewith; to provide an effective date and for the other purposes provided herein. (Approved by the Commission February 2, 2016-second reading) Background:It is the desire of the 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 Ordinance Review Sub Committee, the Commission has been asked to again revise these ordinances to address some of the recent issues in control, enforcement and prosecution which have arisen. Analysis:N/A Cover Memo Financial Impact:N/A Alternatives:DENY MOTION TO AMEND ANIMAL SERVICES CODE Recommendation:APPROVE MOTION TO AMEND ANIMAL SERVICES CODE. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Motion to Approve One-Year Extension of private probation services agreement with Sentinel Offender Services, LLC Department:State Court Department:State Court Caption:Motion to approve One-Year Extension of private probation services agreement with Sentinel Offender Services, LLC. (Approved by Public Safety Committee February 9, 2016) Background:The current agreement for private probation services with Sentinel Offender Services, LLC is set to expire effective February 28, 2016. The parties are seeking a one-year extension of that contract. Analysis: Financial Impact: Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: The funds necessary for this extension have been incorporated into the 2016 budget. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM SPLOST 7 Funding Timeline Department:Administrator Department:Administrator Caption:Motion to approve funding time line for SPLOST 7 projects. (Approved by Finance Committee February 9, 2016) Background:SPLOST 7 was approved by the voters on November 3, 2015. Collections will begin April 1, 2016 and Augusta will receive the first distribution from the Georgia Department of Revenue at the end of May 2016. Collections are projected to be $37.2 million per year or $3.1 million per month. Based on the projected collection rate it will take approximately 70 months or 6 years to collect the approved amount of $215.5 million approved by the voters. The SPLOST referendum also authorized the issuance of up to $30 million of General Obligation Bonds. Analysis:The attached project funding timeline was developed using pay as you go funding and the issuance of $28.5 in general obligation bonds. The timeline for project funding was determine based on information included in the SPLOST project forms and discussion departments. Financial Impact:Funding will be provided on a pay as you go basis or with proceeds from the issuance of general obligation bonds. Alternatives:Adjust specific project funding timelines. Recommendation:Approve proposed funding timeline Funds are Available in the Following Accounts: Fund 329 - SPLOST 7 Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Commission held February 2, 2016 and Special Called Meeting held February 9, 2016. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Pension Committee Department:Finance Department Department:Finance Department Caption:Motion to approve COLA increases for the Richmond County 1945 and Augusta 1949 pension plans in the amount of .05 percent effective March 1, 2016. (Approved by the Pension Committee February 9, 2016) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM APPEAL OF THE DEBARMENT OF G&P CONSTRUCTION COMPANY Department:Procurement Department Department:Procurement Department Caption:Motion to agree to debar G&P Construction, Hauling and Environmental, LLC. In accordance with the Procurement Code, a suspension was issued to G&P Construction, Hauling and Environmental, LLC on January 12, 2016. G&P Construction filed a timely appeal to the Procurement Department on January 15, 2016; the Procurement Department’s response to Debar G&P Construction for 6 months and email notification of Hearing before the Administrative Services Committee. (See Exhibits: 1, 2, 3 & 4) (No recommendation from Administrative Services Committee February 9, 2016). Background:On June 2, 2015, the Augusta Commission approved and funded the Unsafe Building Demolition Program (Bid Number 15-700) to be managed by the Environmental Services Department. The Program began on July 30, 2015. A temporary cancellation was issued on November 12, 2015. (See Exhibits: 5 & 6) In an effort to get the information out in the community, a Press Release was issued by the Procurement Department advertising the upcoming projects which included the date/time/location of an informational meeting. In addition, a vendor data base of potential companies was created. Representatives of the Procurement, Environmental Services and Planning & Development (License & Inspection) Departments provided information to approximately 16 companies as it relates to Augusta’s guidelines, specifications, payments, etc. Training was requested and provided to Ms. Pearson (G&P Construction). (See Exhibits: 7 & 8) Specifications were provided for each property location which identified but was not limited to the property address, an Asbestos Assessment Survey as required by the Environmental Protection Administration (EPA), license requirements, dump fee instructions, etc. In addition, specifications stated each successful bidder was responsible for the abatement of all asbestos materials, paying the project fee; properly notifying Environmental Protection Division of the State of Georgia of the demolition activities and complying with OSHA laws regarding asbestos materials removal and disposal. EPD Cover Memo laws require the successful contractor to be certified in the State of Georgia. A total of three (3) Green Cards were issued for Dump Fees for each Unsafe Building Demolition Program. (See Exhibits: 9 & 10) In October 2015, the Environmental Services Department conducted a review of their files and requested information from awarded vendors. It was requested that G&P Construction Hauling and Environmental Company provide a copy of their Georgia Issued Asbestos Abatement License. As of this Agenda Item, G&P Construction has NOT provided the requested license information. After discussions with Augusta License and Inspections and the State of Georgia, it was determined that the company is not licensed for Asbestos removal in Georgia. The company that G&P listed as the Asbestos Abatement Contractor stated they have not performed any work in Augusta nor have they given permission to G&P to use their license. (See Exhibits: 11, 12 & 13). G&P Construction Company was awarded a total of 12 projects and one change order under the Unsafe Building Demolition Program. The company is owned and operated by Ms. Debra Pearson -310 Belair Road –North Augusta, SC. Copy of Bid Specifications stating Augusta will be responsible for tipping fees ONLY for these projects and a copy of Bid Process & Procedures for vendors are listed on the back of Purchase Orders. (See Exhibit: 14 & 15) In December 2015, the Planning and Development Department bid demolition projects (Bid Number 15-500) which were not under the Unsafe Building Demolition Program. Specifications were issued. Although the format appeared to be the same, the property locations, requirement of dump fees and invoice submittal, etc. were different. (See Exhibit: 16) After several calls to the Procurement Department regarding performance, dump fees, invoices, non- payment of subcontractors, etc., a meeting was scheduled with Ms. Debra Pearson, owner, G&P Construction Hauling and Environmental Company for Thursday, January 7, 2016 at 3:00 p.m. in the Procurement Department to discuss Augusta’s concerns regarding the company’s performance and the following: 1. Outstanding payment of $2,109.03 owed to Augusta, Georgia for Dump Fees; 2. Resolve outstanding payment issues with the companies sub-contractor(s); and 3. Failure to meet Georgia licensing requirements for Asbestos Abatement. Subsequent to the information presented to the Procurement Department in the January 7, 2016 meeting, conversations with other Augusta Departments and the State of Georgia; G&P‘s request for reconsideration of suspension was denied by the Procurement Director. Grounds were established to modify the suspension as stated in the correspondence dated January 12, 2016 from suspension to debarment of G&P Construction Company for six (6) month’s for violation of contract provisions including but not limited to the following: 1. Failure to perform in accordance with the terms of one or more contracts; 2. Material misrepresentation of the composition of doing work in Georgia without Georgia Cover Memo License and/or meeting state requirements to perform work in the State as described by G&P Construction; and 3. Submission to Augusta, Georgia a claim for additional compensation that is without merit. As required by the Augusta Procurement Code Article 9 Appeals, Protests and Remedies, Sec. 1-10-87. - Notice of hearing. If a timely appeal is filed by the protestor, the Procurement Director shall place the protest on the agenda of the Administrative Services Committee. A copy of G&P Construction Augusta Business License is attached. (Exhibit 17) NOTE: A copy of this information was mailed to G&P Construction, Hauling and Environmental, LLC. Analysis: Financial Impact:Undetermined at this time. Alternatives:1. Do not debar G&P Construction Hauling and Environmental Company or 2. Extend the debarment period for up to 5 years at the discretion of the Commission. Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Protocol for Presentation of Proclamations Department: Department: Caption:Discuss the protocol for presentation of city proclamations. (Requested by Commissioner Dennis Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Terminate Mark Johnson, Environmental Services Director Department: Department: Caption:Motion to approve the termination of Mark Johnson, Director of Environmental Services Department effectively immediately. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM $20,000 transfer to Animal Services Dept. for educational outreach Department: Department: Caption:Motion to approve a one-time transfer from 2016 contingency fund in the amount of $20,000 into the Animal Services Department 2016 budget to facilitate educational community outreach initative relative to the February 2, 2016 approved Animal Services Ordinance. (Requested by Commissioner Sean Frantom) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Recall of Ford Ranger Pickups Department:Clerk of Commission Department:Clerk of Commission Caption:Discuss a proactive cautionary approach in dealing with the Ford Motor Company recall of Ranger Pickups due to faulty airbags. Plan to immediately discontinue the operation of any such vehicle in our fleet until appropriate action can be taken. Identify the number of vehicles involved and determine an interim replacement strategy. (No recommendation from Finance Committee February 9, 2016) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Appt. Tax Assessor Board Department: Department: Caption:Motion to approve the appointments of Mr. Frank Middleton to Board of Tax Assessors to fill the seat currently held by Renee D'Antignac and Juanita L. Burney to the seat currently held by Charles F. Smith effective April 25, 2016. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 2/16/2016 2:00 PM Affidavit Department: 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