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HomeMy WebLinkAbout2016-09-06-Meeting AgendaCommission Meeting Agenda Commission Chamber 9/6/2016 2:00 PM INVOCATION:Reverend Paul Robertson, Pastor, Windsor Spring Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Employee of the Month A. Congratulations!Mr. Roy Searles, Property and Maintenance Supervisor II ,Central Services Department, September 2016 Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS B.Ms. Betty English, Augusta, GA Extension Service regarding the introduction of Mr. Campbell Vaughn, Agriculture and National Resources Agent. Attachments CONSENT AGENDA (Items 1-29) PUBLIC SERVICES 1.Motion to approve New Ownership Application: A.N. 16-30: request by Samratkumar J. Brahmbhatt for a retail package Beer & Wine License to be used in connection with Sewa Kendra LLC located at 3671 Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee August 30, 2016) Attachments 2.Motion to approve New Location: A.N. 16-31: request by David A. Attachments Przedecki for an on premise consumption Beer & Wine License and a retail package Beer & Wine License to be used in connection with Hampton Inn & Suites located at 3028-B Washington Rd. District 7. Super District 10. (Approved by Public Services Committee August 30, 2016) 3.Motion to approve New Location: A.N. 16-32: request by Mi Seon Choi for a retail package Beer & Wine License to be used in connection with E Z Grab Mart LLC located at 2228 Rosier Rd. District 6. Super District 10. (Approved by Public Services Committee August 30, 2016) Attachments 4.Motion to approve Amendment Number 1 to Memorandum of Understanding with Downtown Development Authority regarding reimbursements for SPLOST Projects. (Approved by Public Services Committee August 30, 2016) Attachments 5.Motion to approve a contract with Apollo Video Technology for the purchase and installation of Cameras and Software on Transit Buses. (Approved by Public Services Committee August 30, 2016) Attachments 6.Motion to approve the Section 5307 and Section 5339 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. (Approved by Public Services Committee August 30, 2016) Attachments 7.Motion to approve award of Bid Item 16-196 New Wind Cone, Segmented Circle and Signage at Daniel Field Airport to TCA Electrical. (Approved by Public Services Committee August 30, 2016) Attachments 8.Motion to approve the award of Obstruction Clearing on the approach end of Runway 5. (Bid Item 16-197) (Approved by Public Services Committee August 30, 2016) Attachments 9.Motion to approve a Partnership agreement between the City of Augusta and the Greater Augusta Arts Council to introduce ART at Transit Bus Attachments Stops in Augusta with the artist to maintain the artwork for a specified period of time. (Approved by Public Services Committee August 30, 2016) 10.Motion to approve a change order to increase the value of the Architectural and Engineering services contract with Wendel Companies dated March 25, 2013 for the Design of a Transit Operation and Maintenance Facility for Augusta, Georgia. (Approved by Public Services Committee August 30, 2016) Attachments ADMINISTRATIVE SERVICES 11.Motion to approve the award of the RFP for Dental Services (RFP #16- 199) to MetLife for a period of 2 years with the option to extend 1 year under a 5% rate cap. (Approved by Administrative Services Committee August 30, 2016) Attachments PUBLIC SAFETY 12.Motion to approve the appointment of Sterling Jones, Interim 911 Director, to fill the unexpired term of Dominick Nutter on the Region VI EMS Council. (Approved by Public Safety Committee August 30, 2016) Attachments 13.Motion to approve entering into a Memorandum of Agreement (MOA) between GEMA and Homeland Security Georgia Search and Rescue Team (GSAR) #tf-3 and to authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee August 30, 2016) Attachments 14.Motion to approve entering into a Mutual Aide Agreement with Beech Island, South Carolina to provide for the protection of life and property of the citizens of Augusta-Richmond County, Georgia and Beech Island, South Carolina and to authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee August 30, 2016) Attachments 15.Motion to approve entering into a Mutual Aide Agreement with Harlem, Georgia to provide for the protection of life and property of the citizens Attachments of Augusta-Richmond County, Georgia and Harlem, Georgia and to authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee August 30, 2016) 16.Motion to accept a Hazard Mitigation Grant from GEMA for the purchase and installation of 4 Severe Weather Warning Sirens and approve the Mayor to execute all grant paperwork. (Approved by Public Safety Committee August 30, 2016) Attachments 17.Motion to authorize award of Bid Item #16-160 to purchase Automatic External Defibrillators to One Beat CPR. (Approved by Public Safety Committee August 30, 2016) Attachments FINANCE 18.Motion to approve agreement with Augusta Museum of History for funding as authorized in SPLOST Phase VI. (Approved by Finance Committee August 30, 2016) Attachments 19.Motion to approve agreement with Pendleton King Park Foundation for funding as authorized in SPLOST Phase VI. (Approved by Finance Committee August 30, 2016) Attachments ENGINEERING SERVICES 20.Motion to authorize condemnation to acquire of a portion of property for right of way and temporary construction easement, (Parcel 045-4- 202-00-0) 1550 Wrightsboro Road. (Approved by Engineering Services Committee August 30, 2016) Attachments 21.Motion to approve RFQ #16-178: Task Order Program (2016) for Utilities Department in the amount of $5,000,000.00 for execution by JAMCO Civil Inc.; Blair Construction, Inc., CHB, and Beams Contracting as qualified and selected contractors. (Approved by Engineering Services Committee August 30, 2016) Attachments 22.Motion to approve proposal from ZEL Engineering for Hydraulic Attachments Model Update and Water System Improvements. (Approved by Engineering Services Committee August 30, 2016) 23.Motion to approve award of the On-Call Pothole Repair, Paving and Emergency Repair Services Contract to Blair Construction, Beam’s Contracting, and Georgia-Carolina Paving. Award is contingent upon receipt of signed contracts and proper insurance documents. Also, approve $1,000,000 to fund the proposed On-Call Pothole Repair, Paving and Emergency Repair Services as requested by AED. (RFP 16- 161) (Approved by Engineering Services Committee August 30, 2016) Attachments 24.Motion to approve award of the On-Call Tree Removal Services Contract to Atlanta Premier Tree, Big Dog, and Jamco Civil, LLC,. Award is contingent upon receipt of signed contracts and proper insurance documents. Also, approve $250,000 to fund the proposed On- Call Tree Removal Services as requested by AED. (RFP 16-156) (Approved by Engineering Services Committee August 30, 2016) Attachments 25.Motion to approve task the Mayor and Administrator with developing a functional plan to rid this city of blighted structures and overgrown vegetation on the right of ways and vacant lots. Plan must include a means for resurfacing many of our streets and highways that have been neglected for 10 or more years. Lastly, explain to our constituents why it's more important to invest millions of taxpayer dollars in lieu of providing regularly cut right of ways and lots, surfaced streets, and the demolishing of abandoned structures. (Approved by Engineering Services Committee August 30, 2016) Attachments 26.Motion to approve awarding low bid in the amount of $55,486.00 to Graybar for street light poles and fixtures for replacements/repairs in the Augusta Richmond County Urban areas for a period of one year. Funding is available in the Street Lighting budget account #2760416105311640. Bid 16-142 (Approved by Engineering Services Committee August 30, 2016) Attachments PETITIONS AND COMMUNICATIONS 27.Motion to approve the minutes of the regular meeting of the Attachments Commission held August 16, 2016 and Special Called Meeting August 30, 2016. APPOINTMENT(S) 28.Motion to approve the appointment of Mr. Alvin Williams to unexpired term of Mr. Phil Joyner to the General Aviation Commission - Daniel Field representing District 4. (Requested by Commissioner Sammie Sias) Attachments 29.Motion to approve the appointment of Mr. James A. Dean II to the unexpired term of Mr. Quincy Jordon to the Board of Zoning Appeals representing District 4. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 9/6/2016 AUGUSTA COMMISSION REGULAR AGENDA 9/6/2016 (Items 30-37) PUBLIC SERVICES 30.Consider appeal from Sharon Bush Ellison regarding the denial of "Approval for Employment" Adult Entertainment Independent Contractor License. (Deferred from the August 16, 2016 Commission Meeting) Attachments ADMINISTRATIVE SERVICES 31.Discuss the authority to discontinue compensation paid to commissioners appointment to the various boards, authorities and commissions. (Requested by Commissioner Marion Williams) Attachments 32.Discuss random drug testing. (Requested by Commissioner Marion Attachments Upcoming Meetings www.augustaga.gov Williams) 33.Ratify Resolution of Condolences for the late Mayor Pauline Williams Jenkins, City of Waynesboro, GA. (Requested by Mayor Hardie Davis, Jr.) Attachments 34.Authorize amendments to the health and wellness contract designed to improve overall employee health conditions through wellness initiatives while managing the cost of healthcare services. (No recommendation by Administrative Services Committee August 30, 2016) Attachments PUBLIC SAFETY 35.Municipal Building Security. (Requested by Commissioner Marion Williams) Attachments ADMINISTRATOR 36.Presentation Archer Group regarding the compensation study. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 37.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 9/6/2016 2:00 PM Invocation Department: Department: Caption:Reverend Paul Robertson, Pastor, Windsor Spring Baptist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Employee of the Month Department:Human Resources Department:Human Resources Caption: Congratulations!Mr. Roy Searles, Property and Maintenance Supervisor II ,Central Services Department, September 2016 Employee of the Month. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Introduction of Cty. Extension Agent Department:Augusta, GA Extension Service Department:Augusta, GA Extension Service Caption:Ms. Betty English, Augusta, GA Extension Service regarding the introduction of Mr. Campbell Vaughn, Agriculture and National Resources Agent. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 16-30: request by Samratkumar J. Brahmbhatt for a retail package Beer & Wine License to be used in connection with Sewa Kendra LLC located at 3671 Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee August 30, 2016) Background:This is a New Ownership Application formerly in the name of David Sanbach. 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 $665.00. Alternatives: Recommendation:The Planning & Development Department 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 9/6/2016 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Location: A.N. 16-31: request by David A. Przedecki for an on premise consumption Beer & Wine License and a retail package Beer & Wine License to be used in connection with Hampton Inn & Suites located at 3028-B Washington Rd. District 7. Super District 10. (Approved by Public Services Committee August 30, 2016) Background:This is New Location previously located at 3030 Washington Rd. 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 $665.00. Alternatives: Recommendation:The Planning & Development Department 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 9/6/2016 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Location: A.N. 16-32: request by Mi Seon Choi for a retail package Beer & Wine License to be used in connection with E Z Grab Mart LLC located at 2228 Rosier Rd. District 6. Super District 10. (Approved by Public Services Committee August 30, 2016) Background:This is a New Location. 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 $665.00. Alternatives: Recommendation:The Planning & Development Department 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 9/6/2016 2:00 PM Amendment 1 to MOU with DDA for SPLOST Projects Department:Administrator Department:Administrator Caption:Motion to approve Amendment Number 1 to Memorandum of Understanding with Downtown Development Authority regarding reimbursements for SPLOST Projects. (Approved by Public Services Committee August 30, 2016) Background:On December 15, 2015, the Commission approved a Memorandum of Understanding with the DDA for implementation of the Downtown Projects funded in SPLOST VI for $1.2 million. Subsequent to the planning and public involvement process for these projects, the DDA presented to the Commission the concept plans for a set of proposed enhancements to the Riverwalk, which the Commission approved to proceed to the Design phase. Analysis:Now that the concept plans and preliminary budget have been set for the Downtown Projects in SPLOST VI, the DDA can proceed with a more precise schedule and financial plan for the projects. This Amendment Number 1 reflects that plan in terms of the cash flow from SPLOST VI necessary to proceed with design and implementation. Financial Impact:Funding was previously approved from SPLOST VI. No additional funding is needed for this Amendment. Alternatives:N/A Recommendation:Approve Amendment 1 to the Memorandum of Understanding Regarding Reimbursements for SPLOST Projects with the Downtown Development Authority. Funds are Available in the Following SPLOST VI Cover Memo Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Apollo Video Technology Department:Augusta Public Transit Department:Augusta Public Transit Caption:Motion to approve a contract with Apollo Video Technology for the purchase and installation of Cameras and Software on Transit Buses. (Approved by Public Services Committee August 30, 2016) Background:The Augusta Transit Department is requesting approval to execute a contract with Apollo Video Technology for the purchase and installation of cameras and software on its transit fleet. This contract is for a total expenditure not to exceed $228,166.00. This purchase would be made in accordance with the provisions of an approved GSA Contract # GS-07F-0776X. Analysis:August Transit fleet is currently equipped with a camera system that has become outdated and in need of replacement. In some cases, the cameras are inoperative and not cost effective to replace. Installation of cameras on transit buses is a best practice with transit agencies across the United States. The benefits of a camera system include making customers feel safe, assisting in customer service investigations, providing legal evidence, and reducing fraudulent claims. The project aligns with Augusta Transit’s goals and objectives which include: • Provide high quality public transit services • Implement image improvement solutions • Establish a work environment that instills unity, teamwork, achievement, and trust • Maintain budget and pursue efficiencies • Pursue the latest transit technologies, including vehicles, and best practices Financial Impact:This purchase will be funded with local and federal grant funds from the Transit Department’s 2016 Capital Budget. The allocated funding breakdown is: Total Split Federal Local $ 80,000 80/20 $64,000 $16,000 $100,000 80/20 $80,000 $20,000 $ 7,000 80/20 $ 5,600 $ 1,400 $ 41,166 50/50 $ 20,583 $20,583 Total $228,166 $170,183 $57,983 Cover Memo Alternatives:Do not purchase a replacement camera system for the transit fleet. The added benefits of having the system would be lost. Recommendation:Approve the contract with Apollo Video Technology under the GSA Schedule pricing for the purchase and installation of the software and hardware for providing a comprehensive video camera system on Augusta’s transit fleet in the amount not to exceed $226,642.00. Funds are Available in the Following Accounts: 54709-1211-54-25310 Grant X307 54709-1215-52-22510 Grant X343 54709-1215-53-16210 Grant X343 GDOT 5311 Grant Project T005888 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo SUBJECT: Contract with Apollo Video Technology CAPTION: A motion to approve a contract with Apollo Video Technology for the purchase and installation of Cameras and Software on Transit Buses. BACKGROUND: The Augusta Transit Department is requesting approval to execute a contract with Apollo Video Technology for the purchase and installation of cameras and software on its transit fleet. This contract is for a total expenditure not to exceed $228,166.00. This purchase would be made in accordance with the provisions of an approved GSA Contract # GS-07F-0776X. ANALYSIS: August Transit fleet is currently equipped with a camera system that has become outdated and in need of replacement. In some cases, the cameras are inoperative and not cost effective to replace. Installation of cameras on transit buses is a best practice with transit agencies across the United States. The benefits of a camera system include making customers feel safe, assisting in customer service investigations, providing legal evidence, and reducing fraudulent claims. The project aligns with Augusta Transit’s goals and objectives which include: · Provide high quality public transit services · Implement image improvement solutions · Establish a work environment that instills unity, teamwork, achievement, and trust · Maintain budget and pursue efficiencies · Pursue the latest transit technologies, including vehicles, and best practices FINANCIAL IMPACT: This purchase will be funded with local and federal grant funds from the Transit Department’s 2016 Capital Budget. The allocated funding breakdown is: Funding Source Total Split Federal Local FTA Grant GA-90-X307 $ 80,000 80/20 $ 64,000 $16,000 FTA Grant GA -90-X343 $100,000 80/20 $ 80,000 $20,000 FTA Grant GA -90-X343 $ 7,000 80/20 $ 5,600 $ 1,400 GDOT 5311 Project T005888 $ 41,166 50/50 $ 20,583 $20,583 $228,166 $170,183 $57,983 ALTERNATIVES: Do not purchase a replacement camera system for the transit fleet. The added benefits of having the system would be lost. RECOMMENDATION: Approve the contract with Apollo Video Technology under the GSA Schedule pricing for the purchase and installation of the software and hardware for providing a comprehensive video camera system on Augusta’s transit fleet in the amount not to exceed $228,166.00. This agreement is made and entered into this day of , 2016 by Apollo Video Technology, hereinafter “Contractor” and Augusta, Georgia, hereinafter “Customer”. Contractor and Customer, agree as follows: Article 1 – Scope of Work / Order of Precedence The scope of work, terms and conditions for this Agreement are those described in the GSA Contract # GS-07F-0776X and Apollo Video Technology’s quotations (Exhibit A), all of which are hereby included, by reference, in this Agreement in following order of precedence: 1. This agreement 2. Attachment A 3. GSA Contract # GS-07F-0776X Change orders, Supplemental Agreements, and approved revisions to Plans and Specifications will take precedence over Items 1 through 3 above. Article 2 – Contract Price and Payments As full compensation for providing all of the material and equipment and documentation in accordance with the Agreement, and for the fulfillment of the Agreement requirements and completion of the total project, Customer shall pay a firm fixed price total contract amount of $226,642.00. All invoices will reference this contract number and Customer’s internal Purchase Order number (if applicable). Article 3 – Federal Transit Administration Required Contract Clauses This agreement incorporates by reference the following Federal Transit Administration required clauses with the same force and effect as set forth in full in the main text of the agreement. It is understood and agreed that the Contractor is obligated by and to Augusta, Georgia (hereinafter referred to as Augusta, Georgia) for any specifications or documentation required of Augusta, Georgia under these clauses. Master Grant Agreement FTA MA (22) dated October 1, 2015: http://www.fta.dot.gov Circular 4220.1F, dated November 1, 2008, Rev. 3/18/2013: http://www.fta.dot.gov/legislation_law/12349_8641.html FTA’s Best Practices Procurement Manual (BPPM), offers suggested procedures, methods, and examples on conducting third party procurements to assist in meeting the standards of FTA Circular 4220.1F. The BPPM is available at: https://www.transit.dot.gov/funding/procurement/best-practices- procurement-manual The Code of Federal Regulations (CFR) website is available at: http://www.ecfr.gov 1. No Government Obligation to Third Parties. The contractor agrees, absent express written consent of the Federal Government, that the Federal Government is not a party to the contract and shall not be subject to any obligations or liabilities to any third party contractor, or any sub recipient, or any other party pertaining to any matter resulting from this contract or purchase order. The contractor agrees to include a similar provision in each subcontract financed in whole or in part with federal assistance provided by the FTA. 2. Program Fraud and False or Fraudulent Statements. The contractor acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 USC §3801, et seq., and U.S. Department of Transportation regulations, “Program Fraud Civil Remedies,” 49 CFR Part 31, apply to its activities in connection with this contract or purchase order. Upon execution of the underlying contract, the contractor certifies and affirms the truthfulness and accuracy of any statement it has made, causes to be made, makes, or may make pertaining to the contract or the underlying FTA assisted project for which this contract or purchases order is being performed. In addition to other penalties that may apply, the contractor further acknowledges that if it makes a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the contractor to the extent the Federal Government may deem appropriate. The contractor also acknowledges that if it makes or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification to the Federal Government in connection with an urbanized area formula project financed with federal assistance authorized for 49 USC §5307, the Federal Government reserves the right to impose the penalties of 18 USC §1001 and 49 USC §5307(n) (1) on the contractor, to the extent the Federal Government deems appropriate. The contractor agrees to include the above stated provisions in each subcontract financed in whole or in part with federal assistance provided by the FTA. Contractor shall not modify the above stated provisions except to identify the subcontractor who will be subject to the provisions. 3. Access to Records. a. The contractor agrees to provide Augusta Georgia, the FTA Administrator, the Comptroller General of the United States, or any of their authorized representatives, access to any books, documents, papers, and records of the contractor which are directly pertinent to this contract for the purposes of making audits, inspections, examinations, excerpts, transcriptions, and reports. Contractor further agrees to provide Augusta Georgia, the FTA Administration or their authorized representatives or agents access to contractor’s records and construction sites pertaining to a major capital project as defined at 49 USC 5302(a)1 which is receiving federal financial assistance through any program described at 49 USC 5307, 5309 or 5311. The contractor shall require its subcontractors to provide access to their books, documents, papers and records to the representatives identified above for the purposes described herein. b. The contractor agrees to permit any of the foregoing parties to reproduce by any means whatsoever or to copy excerpts and transcriptions as may be reasonably requested. c. Contractor also agrees, pursuant to 49 CFR 633.17, to provide the FTA Administrator or authorized representative (including a Project Management Oversight (PMO contractor) access to contractor’s construction sites and records pertaining to a major capital project, defined at 49 USC §5302(a)(1), which is receiving federal financial assistance through the programs described at 49 USC §§5307, 5309, or 5311. d. The contractor further agrees to maintain all books, records, accounts, and reports required under this contract for a period of not less than three (3) years after the date of termination or expiration of this contract, except in the event of litigation or settlement of claims arising from the performance of this contract, in which case contractor agrees to maintain same until Augusta Georgia, the FTA Administrator, the Comptroller General, or any of their duly authorized representatives, have disposed of all such litigation, appeals, claims, or exceptions related thereto. See also 49 CFR 18.39(i) (11). 4. Federal Changes. The contractor shall at all times comply with all applicable FTA regulations, policies, procedures, and directives, including without limitation those listed directly or by reference in the Master Grant Agreement FTA MA (21) dated October 1, 2014 between Augusta Georgia and the FTA, as they may be promulgated or amended from time to time during the term of this contract. Contractor’s failure to so comply shall constitute a material breach of this contract. The contractor agrees to include the above stated provision in each subcontract financed in whole or in part with federal assistance provided by the FTA. 5. Termination for Convenience or Default. Augusta, Georgia may terminate this contract, in whole or in part, at any time by written notice to the contractor when it is in the Augusta, Georgia’s, as the recipient of FTA grant funds that support the Project, best interests. The contractor shall be paid its costs, including contract close-out costs, and profit on work performed up to the time of termination. The contractor shall not have a claim for and shall not be paid any lost profits or damages if terminated for cause (default) or convenience. Contractor hereby waives and releases Augusta, Georgia from any claims for damages or lost profits as a result of a termination for default or convenience of the government, and acknowledges and agrees that it shall have no such claims against Augusta, Georgia. The contractor shall promptly submit its termination claim to Augusta, Georgia. If the contractor has any property in its possession belonging to the Augusta, Georgia, the contractor will account for the same, and dispose of it in the manner Augusta, Georgia directs, with the concurrence of Augusta, Georgia. If the contractor fails to deliver supplies or to perform the services within the time specified in this contract or any extension, or if the contractor fails to comply with any other provisions of this contract, Augusta, Georgia may terminate this contract for default. e Augusta, Georgia may terminate this contract for default by delivering to the contractor a Notice of Termination specifying the nature of the default. The contractor will only be paid the contract price for supplies delivered and accepted, or services performed in accordance with the manner of performance set forth in this contract. If this contract is terminated while the contractor has possession of Augusta, Georgia owned goods, the contractor shall, upon direction of Augusta, Georgia’s contract administrator with the consent of the Augusta, Georgia if any of the goods are owned by or have been paid for by Augusta, Georgia, protect and preserve the goods until surrendered to Augusta, Georgia or its agent. The contractor and Augusta, Georgia shall agree on payment for the preservation and protection of goods. Failure to agree on an amount will be resolved in accordance with the contract or purchase order, applicable law and the Breaches and Disputes Resolution clause set forth below. If, after termination for failure to fulfill contract obligations, it is determined that the contractor was not in default, the rights and obligations of the parties shall be the same as if the termination had been issued for the convenience of Augusta, Georgia. Similar provisions apply to purchase orders and contracts for construction and architect/engineering services. 6. Civil Rights. The following requirements apply to this purchase order or contract: a. Nondiscrimination. In accordance with Title VI of the Civil Rights Act, as amended, 42 USC §2000d, section 303 of the Age Discrimination Act of 1975, as amended, 42 USC §6102, section 202 of the Americans with Disabilities Act of 1990, as amended, 42 USC §12132, and Federal transit law at 49 USC §5332, as each may be amended from time to time, the contractor agrees that it will not discriminate against any employee or applicant for employment because of race, color, creed, national origin, sex, age, or disability. In addition, the contractor agrees to comply with all applicable federal implementing regulations and any other implementing requirements FTA may issue. b. Equal Employment Opportunity. The following equal opportunity requirements apply to this purchase order or contract: (1) Race, Color, Creed, National Origin, Sex. In accordance with Title VII of the Civil Rights Act, as amended, 42 USC §2000e, and Federal transit laws at 49 USC §5332, the contractor agrees to comply with all applicable equal employment opportunity requirements of U.S. Department of Labor (U.S. DOL) regulations, “Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor,” 41 CFR Parts 60, et seq., (which implement Executive Order No. 11246, “Equal Employment Opportunity,” as amended by Executive Order No. 11375, “Amending Executive Order 11246 Relating to Equal Employment Opportunity,” 42 USC §2000e note), and with any other applicable Federal statutes, executive orders, regulations, and Federal policies that may in the future affect construction activities undertaken in the course of the project. The contractor agrees to take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, creed, national origin, sex, or age. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. In addition, the contractor agrees to comply with any implementing requirements FTA may issue. (2) Age. In accordance with Section 4 of the Age Discrimination in Employment Act of 1967, as amended, 29 USC §623 and federal transit law at 49 USC §5332, the contractor agrees to refrain from discrimination against present and prospective employees for reason of age. In addition, contractor agrees to comply with any implementing requirements FTA may issue. (3) Disabilities. In accordance with section 102 of the Americans with Disabilities Act, as amended, 42 USC §12112, the contractor agrees that it will comply with the requirements of U.S. Equal Employment Opportunity Commission, “Regulations to Implement the Equal Employment Provisions of the Americans with Disabilities Act,” 29 CFR Part 1630, pertaining to employment of persons with disabilities. In addition, the contractor agrees to comply with any implementing requirements FTA may issue. c. The contractor also agrees to include these requirements in each subcontract financed in whole or in part with Federal assistance provided by FTA, modified only to identify the affected parties. 7. Disadvantaged Business Enterprise. Contracts over $3,000 awarded on the basis of a bid or proposal offering to use DBEs This contract is subject to the requirements of Title 49, Code of Federal Regulations, Part 26, Participation by Disadvantaged Business Enterprises in Department of Transportation Financial Assistance Programs. The national goal for participation of Disadvantaged Business Enterprises (DBE) is 10%. The recipient’s overall goal for DBE participation is listed elsewhere. If a separate contract goal for DBE participation has been established for this procurement, it is listed elsewhere. The contractor shall not discriminate on the basis of race, color, national origin or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of this contract. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy as the municipal corporation deems appropriate. Each subcontract the contractor signs with a subcontractor must include the assurance in this paragraph (see 49 CFR 26.13(b)). If a separate contract goal has been established, Bidders/offerors are required to document sufficient DBE participation to meet these goals or, alternatively, document adequate good faith efforts to do so, as provided for in 49 CFR 26.53. If no separate contract goal has been established, the successful bidder/offeror will be required to report its DBE participation obtained through race-neutral means throughout the period of performance. The contractor is required to pay its subcontractors performing work related to this contract for satisfactory performance of that work no later than 30 days after the contractor’s receipt of payment for that work from the recipient. In addition, the contractor may not hold retainage from its subcontractors or must return any retainage payments to those subcontractors within 30 days after the subcontractor's work related to this contract is satisfactorily completed or must return any retainage payments to those subcontractors within 30 days after incremental acceptance of the subcontractor’s work by the recipient and contractor’s receipt of the partial retainage payment related to the subcontractor’s work. The contractor must promptly notify the recipient whenever a DBE subcontractor performing work related to this contract is terminated or fails to complete its work, and must make good faith efforts to engage another DBE subcontractor to perform at least the same amount of work. The contractor may not terminate any DBE subcontractor and perform that work through its own forces or those of an affiliate without prior written consent of the recipient. Contract Assurance: 26.13b The contractor, sub-recipient, or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy as the recipient deems appropriate. Prompt Payment: 26.29(a) The prime contractor agrees to pay each subcontractor under this prime contract for satisfactory performance of its contract no later than 30 days from the receipt of each payment the prime contract receives from Augusta, Georgia. Any delay or postponement of payment from the above referenced time frame may occur only for good cause following written approval of the Augusta, Georgia. This clause applies to both DBE and non-DBE subcontracts. Retainage: 26.29(b) (a) Augusta, Georgia will ensure prompt and full payment of retainage from the prime contractor to the subcontractor within thirty (30) days after the subcontractor’s work is satisfactorily completed by using one or more of the following methods: (1) Declining to hold retainage from prime contractors and prohibiting prime contractors from holding retainage from subcontractors. (2) Declining to hold retainage from prime contractors and requiring a contract clause obligating prime contractors to make prompt and full payment of any retainage kept by prime contractor to the subcontractor within thirty (30) days after the subcontractor's work is satisfactorily completed. (3) Holding retainage from prime contractors and providing for prompt and regular incremental acceptances of portions of the prime contract, pay retainage to prime contractors based on these acceptances, and require a contract clause obligating the prime contractor to pay all retainage owed to the subcontractor for satisfactory completion of the accepted work within thirty (30) days after Augusta, Georgia’s payment to the prime contractor. (4) Requiring a contract clause that requires prime contractors to include in their subcontracts language providing that prime contractors and subcontractors will use appropriate alternative dispute resolution mechanisms to resolve payment disputes. (5) Requiring a contract clause providing that the prime contractor will not be reimbursed for work performed by subcontractors unless and until the prime contractor ensures that the subcontractors are promptly paid for the work they have performed. (b) Augusta, Georgia shall have the power and authority to enforce all of the provisions of this subsection and may implement suspension and debarment for non-compliance as provided in Chapter 10 of the AUGUSTA, GEORGIA CODE. MONITORING AND ENFORCEMENT MECHANISMS 26.37 Augusta, Georgia will take the following monitoring and enforcement mechanisms to ensure compliance with 49 CFR Part 26. (a) Augusta, Georgia will bring to the attention of the Department of Transportation any false, fraudulent, or dishonest conduct in connection with the program, so that DOT can take the steps (e.g., referral to the Department of Justice for criminal prosecution, referral to the DOT Inspector General, action under suspension and debarment or Program Fraud and Civil Penalties rules) provided in 49 CFR Part 26. (b) Augusta, Georgia will consider similar action to the extent permitted by applicable law, including making responsibility determination in future contracts and solicitations. The DBE Liaison Officer and appropriate staff will make prompt compliance determinations regarding contractors. Documentation of non-compliance will include the specific areas in which the contractor failed to comply. In these instances, appropriate action, consistent with the DBE Program and contract provision will be taken. (c) Augusta, Georgia will also provide a monitoring and enforcement mechanism to verify that work committed to DBEs at contract award is actually performed by the DBEs. This will be accomplished by direct observation. Along with written certification in conjunction with monitoring of contract performance (i.e. DBE pay application and certification). (d) The DBE Liaison Officer shall, for every project subject to the DBE Program, keep and maintain a running tally of actual DBE attainments (i.e. payments actually made to subcontractors), including a means of comparing these attainments to commitments. ADMINISTRATIVE RECONSIDERATION 26.53(d) (a) Within five days of being informed by Augusta, Georgia that it is not responsive because it has not documented sufficient good faith efforts, a bidder/offeror may request administrative reconsideration. Bidder/offerors should make this request in writing to the following Reconsideration Official: Administrator of Augusta, Georgia 535 Telfair Street, Room 910 Augusta, Georgia 30901 (706) 821-2400 (b) The Reconsideration Official will not have played any role in the original determination that the bidder/offeror did not document sufficient good faith efforts. (c) As part of this reconsideration, the bidder/offeror will have the opportunity to provide written documentation or argument concerning the issue of whether it met the goal or made adequate good faith efforts to do so. The bidder/offeror will have the opportunity to meet in person with the Reconsideration Official to discuss the issue of whether it met the goal or made adequate good faith efforts to do so. The Reconsideration Official will send the bidder/offeror a written decision on the reconsideration, explaining the basis for the decision. The result of the reconsideration process is not administratively appealable to the Department of Transportation. ADDITIONAL TERMS AND CONDITIONS DBE GOAL: Notification shall be given annually; that the overall goal for firms owned and controlled by socially and economically disadvantaged individuals is a minimum 4.5% of the dollar value for federally funded contracts including alternates and change orders. Each individual AIP where contract goals may have been established shall include separate DBE goals based on the availability of DBEs; and shall incorporate all of the contract goal requirements of 49 CFR, Part 26. In the event that the bidder for this solicitation is certified and qualifies as a DBE, the contract goal shall be deemed to have been met in accordance with the Section on “COUNTING DBE PARTICIPATION TOWARD MEETING THE DBE GOALS”. Bidders/Proposers are strongly encouraged to utilize all certified DBEs. All bidders and proposers hereby assure that they will make sufficient reasonable good faith efforts to meet the above stated goals. Moreover, such bidders or proposers hereby assure that they will meet the DBE participation percentages submitted in their respective bids or proposals. Bidder/Proposers, also agree to provide any additional information requested by the DBELO to substantiate DBE participation, including but not limited to, the written subcontract agreement between prime bidder and each subcontractor for the work relative to this project. Good Faith Efforts when a DBE is Terminated/Replaced on a Contract with Contract Goals: 26.53(f) Augusta, Georgia requires that prime contractors not terminate a DBE subcontractor listed on a bid/contract with a DBE contract goal without Augusta, Georgia’s prior written consent. Prior written consent will only be provided where there is “good cause” for termination of the DBE firm, as established by Section 26.53(f)(3) of the DBE regulation. Before transmitting to Augusta, Georgia its request to terminate, the prime contractor must give notice in writing to the DBE of its intent to do so. A copy of this notice must be provided to Augusta, Georgia prior to consideration of the request to terminate. The DBE will then have five (5) days to respond and advise Augusta, Georgia of why it objects to the proposed termination. In those instances, where “good cause” exists to terminate a DBE’s contract, Augusta, Georgia will require the prime contractor to make good faith efforts to replace a DBE that is terminated or has otherwise failed to complete its work on a contract with another certified DBE, to the extent needed to meet the contract goal. We will require the prime contractor to notify the DBE Liaison officer immediately of the DBE’s inability or unwillingness to perform and provide reasonable documentation. In this situation, we will require the prime contractor to obtain our prior approval of the substitute DBE and to provide copies of new or amended subcontracts, or documentation of good faith efforts. If the contractor fails or refuses to comply in the time specified, our contracting office will issue an order stopping all or part of payment/work until satisfactory action has been taken. If the contractor still fails to comply, the contracting officer may issue a termination for default proceeding. The following language in Major Contracts over $50,000: The requirements of 49 CFR Part 26, Regulations of the U.S. Department of Transportation, apply to this contract. It is the policy of the Augusta, Georgia to practice nondiscrimination based on race, color, sex, or national origin in the award or performance of this contract. All firms qualifying under this solicitation are encouraged to submit bids/proposals. Award of this contract will be conditioned upon satisfying the requirements of this bid specification. These requirements apply to all bidders/offerors, including those who qualify as a DBE. A DBE contract goal of 4.5% percent has been established for this contract. The bidder/offeror shall make good faith efforts, as defined in Appendix A, 49 CFR Part 26 (Attachment 1), to meet the contract goal for DBE participation in the performance of this contract. The bidder/offeror will be required to submit the following information: (1) the names and addresses of DBE firms that will participate in the contract; (2) a description of the work that each DBE firm will perform; (3) the dollar amount of the participation of each DBE firm participating; (4) Written documentation of the bidder/offeror’ s commitment to use a DBE subcontractor whose participation it submits to meet the contract goal; (5) Written confirmation from the DBE that it is participating in the contract as provided in the commitment made under (4); and (5) if the contract goal is not met, evidence of good faith efforts. 8. Incorporation of Federal Transit Administration (FTA) Terms. This contract, agreement or purchase order shall be deemed to include and does hereby incorporate by reference all standard terms and conditions required by the U.S. DOT and FTA, regardless of whether expressly set forth in this attachment or in the contract and include, but are not limited to, all of the duties, obligations, terms and conditions applicable to the Project or contract as described in FTA Circular 4220.1F, dated November 1, 2008, Rev. 3/18/2013, and the FTA’s Master Grant Agreement FTA MA (21) dated October 1, 2014, as each may be amended from time to time. Anything to the contrary herein notwithstanding, all FTA mandated terms shall be deemed to control in the event of a conflict with any other provisions contained in the contract, agreement or purchase order. The contractor shall not perform any act, fail to perform any act, or refuse to comply with any requirement which would cause the Augusta, Georgia to be in violation of its Agreement with FTA, or Augusta, Georgia to be in violation of any FTA terms and conditions applicable to this Project of any grant the Augusta, Georgia may have with FTA. The contractor agrees to include the above stated provision in each subcontract financed in whole or in part with federal assistance provided by the FTA. 9. Government-Wide Debarment and Suspension. If this contract or purchase order has a value of $25,000 or more, this procurement is a covered transaction for purposes of 49 CFR Part 29. As such, the contractor is required to verify that neither the contractor or its principals, as defined at 49 CFR 29.995, or affiliates, as defined at 49 CFR 29.905, are excluded or disqualified as defined at 49 CFR 29.940 and 29.945. The contractor agrees to comply with and assures compliance of each third-party contractor and sub-recipient at any tier, with 49 CFR 29, Subpart C, while its proposal, offer or bid is pending and throughout the period that any contract arising out of such offer, proposal or bid is in effect. The contractor further agrees to include a provision requiring such compliance in its subcontracts or any lower tier covered transaction it enters into. 10. Buy America Requirements. (a) Except as provided in § 661.7 and § 661.11 of this part, no funds may be obligated by FTA for a grantee project unless all iron, steel, and manufactured products used in the project are produced in the United States. (b) All steel and iron manufacturing processes must take place in the United States, except metallurgical processes involving refinement of steel additives. (c) The steel and iron requirements apply to all construction materials made primarily of steel or iron and used in infrastructure projects such as transit or maintenance facilities, rail lines, and bridges. These items include, but are not limited to, structural steel or iron, steel or iron beams and columns, running rail and contact rail. These requirements do not apply to steel or iron used as components or subcomponents of other manufactured products or rolling stock, or to bimetallic power rail incorporating steel or iron components. (d) For a manufactured product to be considered produced in the United States: (1) All of the manufacturing processes for the product must take place in the United States; and (2) All of the components of the product must be of U.S. origin. A component is considered of U.S. origin if it is manufactured in the United States, regardless of the origin of its subcomponents. 11. A bidder must submit to Augusta, Georgia the appropriate Buy America certification located in the Attachments with all bids on FTA funded Contracts, except those subject to a general waiver. Bids or offers that are not accompanied by a completed Buy America certification must be rejected as non-responsive. This requirement does not apply to lower tier subcontractors. 12. Breaches and Dispute Resolution. FTA Circular 4220.1F imposes the requirements at 49 CFR part 18 upon all contracts in excess of $100,000, which contain provision of conditions that allow for administrative, contractual, or legal remedies where contractors violate or breach contract terms, and provide for such sanctions and penalties as may be appropriate. Accordingly, should the provisions of this contract not address a particular subject or issue involving disputes, performance during disputes, claims for damages, remedies, or rights and remedies, the contractor agrees to comply with the provisions contained at 49 CFR Part 18, and further agrees to include a similar provision in all subcontracts over $100,000. 13. Lobbying. Contractors who apply or bid for an award of $100,000 or more shall file the certification required by U.S. Department of Transportation regulation, “New Restrictions on Lobbying,” 49 CFR Part 20, modified as necessary for 31 USC §1352. Each tier certifies to the tier above that it will not and has not used federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any federal contract, grant, or any other award covered by 31 USC §1352. Each tier shall also disclose the name of any registrant under the Lobbying Disclosure Act of 1995 who has made lobbying contacts on its behalf with non-federal funds with respect to that federal contract, grant, or award covered by 31 USC §1352. Such disclosures are forwarded from tier to tier up to the recipient. 14. Clean Air. The Clean Air requirements apply to all contracts exceeding $100,000, including indefinite quantities where the amount is expected to exceed $100,000 in any year. The contractor agrees to comply with all applicable standards, orders, or regulations issued pursuant to the Clean Air Act, as amended, 42 USC §7401, et seq. The contractor agrees to report each violation to Augusta, Georgia and agrees that Augusta, Georgia will, in turn, report each violation as required to assure notification to FTA and the appropriate EPA regional office. The contractor further agrees to include these requirements in each subcontract exceeding $100,000 financed in whole or in part with federal assistance provided by FTA. 15. Clean Water. If this purchase order or contract is valued at $100,000 or more, the contractor agrees to comply with all applicable standards, orders, or regulations issued pursuant to the Federal Water Pollution Control Act, as amended, 33 USC 1251 et seq. The contractor agrees to report each violation to Augusta Georgia and agrees that Augusta Georgia will, in turn, report each violation as required to assure notification to the FTA and the appropriate EPA regional office. The contractor also agrees to include these requirements in each subcontract exceeding $100,000 financed in whole or in part with federal assistance provided by FTA. 16. Cargo Preference Requirements. Use of United States-Flag Vessels. The Contractor agrees: a. to use privately owned United States-Flag commercial vessels to ship at least 50 percent of the gross tonnage (computed separately for dry bulk carriers, dry cargo liners, and tankers) involved, whenever shipping any equipment, material, or commodities pursuant to the underlying contract to the extent such vessels are available at fair and reasonable rates for United States-Flag commercial vessels. b. to furnish within 20 working days following the date of loading for shipments originating within the United States or within 30 days following the date of loading for shipments originating outside the United States, a legible copy of a rated, “on-board” commercial ocean bill-of-lading in English for each shipment of cargo described in the preceding paragraph to the Division of National Cargo, Office of Market Development, Maritime Administration, Washington D.C. 20590 and the FTA recipient (through the Contractor in the case of a subcontractor’s bill-of lading.) c. to include these requirements in all subcontracts issued pursuant to the contract when the subcontract may involve the transport of equipment, materials, or commodities by ocean vessel. 17. Fly America. The contractor agrees to comply with 49 USC 40118 (the “Fly America” Act) in accordance with the General Services Administration regulations at 41 CFR part 301-10, which provide that recipients and sub recipients of federal funds and their contractors are required to use U.S. Flag air carriers for U.S. Government-financed international air travel and transportation of their personal effects or property, to the extent such service is available, unless travel by foreign air carrier is a matter of necessity, as defined by the Fly America Act. The contractor shall submit, if a foreign air carrier is used, an appropriate certification or memorandum adequately explaining why service by a U.S. Flag air carrier was not available or why it was necessary to use a foreign air carrier and shall, in any event, provide a certification of compliance with the Fly America requirements. The contractor agrees to include this requirement in all subcontracts that may involve international air transportation. 18. Energy Conservation. The contractor agrees to comply with mandatory standards and policies related to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act. The contractor further agrees to include a similar provision in each subcontract financed in whole or in part with federal assistance provided by FTA. 19. RECYCLED PRODUCTS. The Contractor agrees to comply with all the requirements of Section 6002 of the Resource Conservation and Recovery Act (RCRA) as amended (42 U.S.C. 6962), including but not limited to the regulatory provisions of 40 CFR Part 247, and Executive Order 12873, as they apply to the procurement of the items designated in Subpart B of 40 CFR Part 247. 20. Conformance with ITS National Architecture. Contractor shall conform, to the extent applicable, to the National Intelligent Transportation Standards architecture as required by SAFETEA-LU Section 5307(c), 23 U.S.C. Section 512 note and follow the provisions of FTA Notice, “FTA National Architecture Policy on Transit Projects,” 66 Fed. Reg.1455 et seq., January 8, 2001, and any other implementing directives FTA may issue at a later date, except to the extent FTA determines otherwise in writing. 21. ADA Access. If this purchase order or contract pertains to the construction of new buildings or additions to existing buildings, the contractor agrees that any new building or addition to an existing building will be designed and constructed in accordance with 42 U.S.C. Sections 12101 et seq.; DOT regulations, “Transportation Services for Individuals with Disabilities (ADA),” 49 CFR Part 37; 36 CFR Part 1192 and 49 CFR Part 38. Notably, DOT incorporated by reference into Appendix A of its regulations at 49 CFR Part 37 the ATBCB’s “Americans with Disabilities Act Accessibility Guidelines” (ADAAG), which include accessibility guidelines for buildings and facilities. DOT also added specific provisions to Appendix A of 49 CFR Part 37 modifying the ADAAG, with the result that buildings and facilities must comply with both the ADAAG and the DOT amendments, and will certify compliance to the extent required by the regulations. ADA and ABA Accessibility Guidelines for Buildings and Facilities: http://www.access-board.gov/guidelines-and-standards EXHIBIT 1 BUY AMERICA CERTIFICATION FOR PROCUREMENTS OF STEEL, IRON, AND MANUFACTURED PRODUCTS (INCLUDING ROLLING STOCK ) OVER $100,000 If this contract or purchase order is valued in excess of $100,000 and involves the procurement of steel, iron, or manufactured products, the bidder or offeror hereby certifies that it: □ Will meet the requirements of 49 USC 5323(j)(1) and the applicable regulations in 49 CFR part 661.5. □ Cannot meet the requirements of 49 USC 5323(j)(1) and 49 CFR part 661.5, but it may qualify for an exception pursuant to 49 USC 5323(j)(2)(A), 5323(j)(2)(B), or 5323(j)(2)(D), and 49 CFR 661.7. If this contract or purchase order is valued in excess of $100,000 and involves the procurement of buses, other rolling stock, and associated equipment, the bidder or offeror certifies that it: □ Will comply with the requirements of 49 USC 5323(j)(2)(C) and the regulations at 49 CFR part 661.11. □ Cannot comply with the requirements of 49 USC 5323(j)(2)(C) and 49 CFR 661.11, but may qualify for an exception pursuant to 49 USC 5323(j)(2)(A), 5323(j) (2)(B), or 5323(j)(2)(D), and 49 CFR 661.7. __________________________________________________ (Date) (Signature) __________________________________________________ (Company) __________________________________________________ (Title) Note: This Buy America certification must be submitted to Augusta, Georgia with all bids or offers on FTA-funded contracts involving construction or the acquisition of goods or rolling stock, except those subject to a general waiver. General waivers are listed in 49 CFR 661.7, and include final assembly in the United States for 15 passenger vans and 15 passenger wagons produced by Chrysler Corporation, microcomputer equipment, software, and small purchases (currently less than $100,000) made with capital, operating, or planning funds. EXHIBIT 2 RESTRICTIONS ON LOBBYING CERTIFICATION FOR ALL PROCUREMENTS OVER $100,000 INVOLVING CONSTRUCTION/ARCHITECTURAL AND ENGINEERING/ACQUISITION OF ROLLING STOCK/PROFESSIONAL SERVICE CONTRACTS/OPERATIONAL SERVICE CONTRACTS/ TURNKEY CONTRACTS The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a member of Congress, an officer of employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. 2. If any funds other than federal appropriated funds have been paid or will be paid to any person for making lobbying contacts to an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form—LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions [as amended by “Government-wide Guidance for New Restrictions on Lobbying,” 61 Fed. Reg. 1413 (1/19/96). Note: Language in paragraph 2 herein has been modified in accordance with Section 10 of the Lobbying Disclosure Act of 1995 (P.L. 104-65, to be codified at 2 USC 1601, et seq.)] 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all sub recipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 USC §1352 (as amended by the Lobbying Disclosure Act of 1995). Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. The undersigned certifies or affirms the truthfulness and accuracy of each statement of its certification and disclosure, if any. In addition, the undersigned understands and agrees that the provisions of 31 USC A3801, et seq., apply to this certification and disclosure, if any. __________________________________________________ (Date) (Signature) __________________________________________________ (Company) __________________________________________________ (Title) Note: This certification must accompany each bid or offer exceeding $100,000. Pursuant to 31 USC §3801(c)(1)- (2)(A), any person who makes a prohibited expenditure or fails to file or amend a required certification or disclosure form shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such expenditure or failure. In witness whereof, the duly authorized representatives of the parties have executed this agreement. APOLLO VIDEO TECHNOLOGY 24000-35th Ave SE Bothell, Washington 98021 By:_____________________________ By: _______________________________ Name: Rodell Notbohm Name (Printed): Title: CEO Title: ATTACHMENT A Commission Meeting Agenda 9/6/2016 2:00 PM APT Section 5307 & Section 5339 Grant Application Department:Augusta Public Transit Department:Augusta Public Transit Caption:Motion to approve the Section 5307 and Section 5339 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. (Approved by Public Services Committee August 30, 2016) Background:APT has been allocated Federal Transit Administration Section 5307 grants in the amount of $6,956,145.00 for Capital purchases and Operational funds. These grants will allow Augusta to acquire the necessary funds to complete the construction of the new Bus Operation/Maintenance Facility, repair or replace major transit bus components such as engines and transmissions, and provide for some operational funding for transit. The Operational portion of the funding will be used to assist with the operational cost of providing transit services. Analysis:The approval of this grant application will allow Augusta Public Transit to use federal funding to assist with capital purchases and continue to provide transportation service to the Citizens of Augusta-Richmond County in a more efficient manner. Financial Impact:The allocated funding breakdown is: FTA Section 5307 Capital $3,804,419 Operation $2,000,000 Total $5,804,419 FTA Section 5339 $1,151,726 Alternatives:None. If you do not approve this grant, we will lose the money. This money will be used to help fund Transit’s capital projects and Operating costs. Recommendation:Approve the submission of this grant application. Funds are Available in the Following FTA Section 5307 Split Federal Local 80/20 $3,043,535 $ 760,884 50/50 $1,000,000 $1,000,000 Total $4,043,535 Cover Memo Accounts:$1,760,884 FTA Section 5339 Split Federal Local 80/20 $ 921,381 $ 230,345 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo SUBJECT: Augusta Public Transit Federal Transit Administration Grant Application CAPTION: A motion to approve the Section 5307 and Section 5339 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. BACKGROUND: APT has been allocated Federal Transit Administration Section 5307 and Section 5339 grants in the amount of $6,956,145.00 for Capital purchases and Operational funds. These grants will allow Augusta to acquire the necessary funds to complete the construction of the new Bus Operation/Maintenance Facility, repair or replace major transit bus components such as engines and transmissions, and provide for some operational funding for transit. The Operational portion of the funding will be used to assist with the operational cost of providing transit services. ANALYSIS: The approval of this grant application will allow Augusta Public Transit to use federal funding to assist with capital purchases and continue to provide transportation service to the Citizens of Augusta-Richmond County in a more efficient manner. FINANCIAL IMPACT: The allocated funding breakdown is: Split Federal Local FTA Section 5307 Capital $3,804,419 80/20 $3,043,535 $ 760,884 Operation $2,000,000 50/50 $1,000,000 $1,000,000 $5,804,419 $4,043,535 $1,760,884 FTA Section 5339 Capital $1,151,726 80/20 $ 921,381 $ 230,345 Total $6,956,145 $4,964,916 $1,991,229 ALTERNATIVES: None. If you do not approve this grant, we will lose the money. This money will be used to help fund Transit’s capital projects and Operating costs. RECOMMENDATION: Approve the submission of this grant application. AUGUSTA, GEORGIA New Grant ProposaUApplication Before a Department/agency may apply for the grrnUaward on behalf of Augusta Richmond County, they must first obtain approval signature from the Administrator and the Flnsnce Director. The Adminlstrator wlll obtain lnformation on the grent program and requirements from the funding agency and review these for feaslbillty to determlne lf this granUaward wlll benefit Augusta Ricbmond County. The Finance Director will review the funding requirement to determine if the grant will fit within our budget structure and financial goels. Proposal Project No. Project Title PROOOO4O TRANSIT 5307 CAPITAL AND OPERATING ASSISTANCE Requesting Capital grant from the Federal iransit Administration for the following: l. Lease - Replacement - Capital Bus - Scope: I I I -00; ALI: I 1.16.40 (Rebuild Spare Parts/Associated Capital Maintenance ltems. $20Q"000.00 2. Engineering& Design - Scope: ll3-00; ALI: ll.3l.1l (Terminal,lntermodal (Intercity Bus) 5256,15 I .00 3. Surveillance/Security Equipment - Scope: 113-00; ALI 11.32.07 (Acquisition of Security Equipment) 550,5,14.00 4. Constn"rction Bus Operations/Maintenance Facility - Scope: I l4-00: ALI: I 1.43.03 (Admin/Iv{aint Faciliry) $3,297,728.00 5. Operating Assistance up to 50% Federal Share - Scope: 300-00: ALI: 30.09.01 (Operating Assistance) $2,000,000.00 Cash Match: 20o/o Cush match funding source is from 54709-1216-391 I 101 - Op Tsfr from General Fund EEO required (YA.{): No EEO Department Notified: No w ADMINISTRATOR'S OFFICE fl,B 8a[ AUGUSTA.RICH MOND COUNTY Start Date: 0910112016 Submit Date: O7/28120t6 Total Budgeted Amount: 5,804,423.00 Sponsor: GM0005 Sponsor Type: p' Purpose: 20 End Date: 12/3112020 Depertment: 091 Total Funding Agency: Fed Transit Adm Federal Public Transit Contacts Transit Cssh Metch? Y 4,043,538.00 Total Cash Metch: 1,760,885.00 Flow Thru ID: Dept. Signat Type ID Name phoru GMIOI5 Dottery, Sharon (706)82r-18r8 TyPe FA Jy_ PAT STEPHENS Approvals Date 08t04/2016 GMl00O_PROPOSAL - GMl000: Grants Management: I Grant Coord Userl Report: SDI1404 - SHARON DOTTERY prse current l)rte: 08/05/20 I 6 Current Tlme: l2:08: l8 AUGUSTA, GEORGIA New Grant ProposaUApplication Before 8 Departmenurgency msy spply for the grant/awsrd on behqlfofAugusts Richmond Coutrty, they must Iirst obtrin approvrl slgnature from thc Administrstor and the Finstrc€ Dlrector. The Administrrtor will obtain information on the grant progrsm strd requirements from the funding sgency 8nd review these for ferslbility to determine ifthis granurwrrd will benelit Augusts Richmond County. The Financ€ Director will r€view the funding r€quirement to determine ifthe grsnt t{lll Iit Mtbin our budget structure rnd tinanchl goals. Proposal Project No. Project Title l.) I have reviewed the Grant application and enclosed materials and: //F^d th" gr*tlr*ard to be feasible to the needs of Augusta RichmoDd County o Deny the request 2.1 I hgre reviewed the Grant applicarion and enclosed materials and: /d{pprove the Deparunenr Agency to move forward with the application the request will also be used to th€ externrl auditors with information on all gnnts for compliance and certificrtion requirements as required by the State and Federal Governm€nt. user: SDI1404 - SHARON DOTTERY Prsc currtrr D.r.r 08/0s,20t6 Finance Director Date Report GM 1000_PROPOSAL - GM 1000: Grants Managemenl2 Curr€nr'lime: l2:08:18 R-P--tt- AUGUSTA, GEORGIA New Grant ProposaVApplication Before s Departm€nvsgency mry rpply for the grsnt/awrrd on behdf ofAugusts Richmond County, they must lirst obtrin spprovrl signrtur€ from the Administrator sDd the Finrnce Director. The Admlnlstntor wlll obtain informrtiol on tbe grrnl progrrm sod requirements from the funding rgency rnd review these for fe&slblllty to determine ifthis grrnUawsrd will benelit Augusta Richmond Coutrty. The Finance Director will reviely the funditrg requirement to d€termine If the grrnt will lit ryithin our budget structure and frnancial goals. Proposal Proiect No. Pmjccr Title DE^Et\/En Requestiug capital gmnt from the Federal rransil Administration for the ADMINISTRAIoRS oFFlcE building of APT's Bus Operations and Maintenance Facility 8U Cash Match: 20% Cash match tunding source is from 54709"1217-391 I l0l - Op Tsfr from Ceneral Fund EEO required (YN): No EEO Department Notified: No fl,o St8ra Dstc: 09/0l/20],6 Submit Date: 08/M/2016 Total Budgeted Amount: l.l5 1,728.00 Sporsor: GM0005 Sporsor Type: F Purpose:20 End Drt€: 1213112020 Department: 091 Totsl Funding Ag€ncy: Fed Transit Adm Federal Public Transit Contacts AUGUSTA.RICHMOND COUNIY Transit Crsh Mrtch? Y 921,382.00 Totrl Crsh Mrtcb: 230,346.@ Flow Tbru lD: TYPe I GMIOI5 Dottery, Sharon (706)821-1818 Type FA -EI-PAT STEPHENS Approvals Drt€ 08/04/2016 Dept. Grrnt l.) I have reviewed the Gmnt application and enclosed materials and: e,{ind the grant/award to be feasible to the needs ofAugusta Ricbmond County o Deny the request ,"...€3Lzle- 2.) I have reviewed the Grant application and enclosed materials and: ,, Approve rhe Department Agency to move forward with the application the requesl will also be used tdprovide the external auditors wiah information on all grants for compliance and requireme[ts as required by the State and Federal Goyertrment. Usen Report: 11404 - SHARONDOTTERY prse Curr€nt Drte: Currrtrt ThDG: 08/04D0t6 l8:l l:07GM 10o0_PROPOSAL - GMl000: Grants Management: I Signriure: K)r o -l.1 r,9-o a r,-rr z Finance Director Commission Meeting Agenda 9/6/2016 2:00 PM New Wind Cone, Segmented Circle and Signage at Daniel Field Airport Department:Daniel Field Airport Department:Daniel Field Airport Caption:Motion to approve award of Bid Item 16-196 New Wind Cone, Segmented Circle and Signage at Daniel Field Airport to TCA Electrical. (Approved by Public Services Committee August 30, 2016) Background:WIND CONE A wind cone, sometimes referred to as a wind sock, is a visual wind indicator which pilots use to determine the safest runway for take-offs and landings. Wind cones show the direction as well as the speed of winds. The current wind cone at Daniel Field was installed in the mid 1970's and is in need of replacing. The bearings are worn out and replacement parts are no longer available. The mechanism has a tendency to stick. SEGMENTED CIRCLE A segmented circle consists of landing strip indicators and traffic pattern indicators used as a visual aid from the air when a pilot is setting up for landing at an airport. The segmented circle is used in conjunction with the wind cone to provide an additional safety feature at airports. Daniel Field does not have a segmented circle presently on the field. This feature will enhance the safety for pilots landing at Daniel Field Airport. SIGNAGE Directional signs are a huge resource for pilots when taxiing to or from a runway. Currently there is no sign at the intersection of runway 23 and runway 29. A directional sign is needed to show pilots where to taxi for departure on runways 23 and 29. Daniel Field has received a tentative allocation letter from the FAA for a grant in the amount of $450,000, of which a portion will be used for the wind cone, segmented circle and signage at the airport. Daniel Field has completed the bid process through Procurement for the wind cone, segmented circle and signage at the airport. The award of the lowest bidder, TCA Electrical Contract, is all contingent on the federal grant being written and let. Analysis:The first priority of Daniel Field is safety for all pilots using this airport. Replacing the worn out wind cone and installing a Cover Memo segmented circle and signage on the field enhance the safety at Daniel Field. Financial Impact:The approval of TCA Electrical Contract installing the wind cone, segmented circle and signage at Daniel Field in the amount of $40,400 is all contingent on a federal grant being written and let. Alternatives:Deny the recommendation. Recommendation:The Daniel Field General Aviation Commission recommends approval of TCA Electrical Contract as the awarded vendor to complete this project in the amount of $40,400. Funds are Available in the Following Accounts: The cost of this project is $40,400. The FAA will fund 90% of this project. GDOT will fund 5% of this project. A local match of 5% will be funded from the Daniel Field enterprise fund. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Friday, June 24, 2016 @ 11:00 a.m. for furnishing: Bid Item #16-196 Wind Cone and Segmented Circle for Augusta Daniel Field Airport Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $75.00. 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.e-arc.com) at no charge through ARC Southern (706 821-0405) beginning Thursday, May 19, 2016. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, June 10, 2016 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 5% 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 placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle May 19, 26, June 2, June 9, 2016 Metro Courier May 25, 2016 OFFICIAL Walker & Whiteside 10 Ramseur Court Greenville, SC 2607 TCA Electrical Contract 2209 Leslie Lock Rd Tifton, GA 31793 Precision Approach 874 Harmony Rd Eatonton, GA 31024 YES YES YES 460833 135396 56279 YES YES YES YES YES YES $65,225.00 $40,400.00 $66,170.50 Bid Item #16-196 Wind Cone and Segmented Circle for Augusta, Georgia - Augusta Regional Airport Bid Due: Friday, June 24, 2016 @ 11:00 a.m. Total Number Specifications Mailed Out: 8 Total Number Specifications Download (Demandstar): 6 Total Electronic Notifications (Demandstar): 136 Total packages submitted: 3 Total Noncompliant: 0 Bid Bond Bid Price Vendors Attachment B E-Verify Number SAVE Form Page 1 of 1 Commission Meeting Agenda 9/6/2016 2:00 PM Obstruction Clearing at Daniel Field Airport Department:Daniel Field Airport Department:Daniel Field Airport Caption:Motion to approve the award of Obstruction Clearing on the approach end of Runway 5. (Bid Item 16-197) (Approved by Public Services Committee August 30, 2016) Background:The Daniel Field Airport is an obstacle rich environment requiring clearing of anything that penetrates the airspace deeming the airport unsafe to aviation traffic. The FAA and GDOT are aware of the airport's situation and are working together with airport personnel to help facilitate the clearing of these obstacles. Daniel Field Airport has received a tentative allocation letter for a federal grant in the amount of $450,000, of which a portion will be used to clear the unsafe obstructions, mainly trees. Daniel Field Airport has completed the RFP process through Procurement for obstruction clearing on the approach end of Runway 5. The approval of the lowest bidder, Graham County Land Company, is all contingent on the federal grant being written and let. Analysis:The obstructions on the approach end of Runway 5 are all located on the Augusta Municipal Golf Course, "The Patch." Airport personnel met with the management of the golf course to discuss the necessity of removing trees. Both parties are in agreement to the removal. The airport will purchase ornamental shrubs to replace a number of the trees removed in order to retain the aesthetics of the golf course. Financial Impact:The approval of Graham County Land Company removing the trees on the golf course for $88,610 is all contingent on a federal grant being written and let. Alternatives:There are no alternatives. Recommendation: Daniel Field General Aviation Commission recommends Cover Memo approving Graham County Land Company as the awarded vendor to clear the obstructions on the approach end of Runway 5, which are located on the Augusta Municipal Golf Course. Funds are Available in the Following Accounts: The project will cost $88,610. The Federal Aviation Administration (FAA) will fund 90% of the project. GDOT will fund 5% of the project. A 5% local match will be provided by the Daniel Field Airport's enterprise fund. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Friday, June 24, 2016 @ 11:00 a.m. for furnishing: Bid Item #16-197 Obstruction Clearing for Augusta Daniel Field Airport Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $55.00. 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.e-arc.com) at no charge through ARC Southern (706 821-0405) beginning Thursday, May 19, 2016. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, June 10, 2016 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 5% 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 placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle May 19, 26, June 2, June 9, 2016 Metro Courier May 25, 2016 OFFICIAL Augusta Stump Masters 1884 McDade Rd Augusta, GA 30906 Graham County Land Co. 750 Tallulah Road, Robbinsville, NC 28771 YES YES 816807 709601 YES YES YES YES $99,500.00 $88,610.00 The following vendor did not respond: Big Dog Stump and Tree / P.O. Box 211063 / Martinez, GA 30917 SCHEDULE OF WORK OBSTRUCTION CLEARING Total Number Specifications Mailed Out: 23 Total Number Specifications Download (Demandstar): 4 Total Electronic Notifications (Demandstar): 132 Total packages submitted: 3 Total Noncompliant: 0 Bid Item #16-197 Obstruction Clearing for Augusta Daniel Field Airport Bid Due: Friday, June 24, 2016 @ 11:00 a.m. Bid Bond Total Vendors Attachment B E-Verify Number SAVE Form Page 1 of 1 Commission Meeting Agenda 9/6/2016 2:00 PM Partnership Opportunity with The Greater Augusta Arts Council Department:Augusta Public Transit Department:Augusta Public Transit Caption:Motion to approve a Partnership agreement between the City of Augusta and the Greater Augusta Arts Council to introduce ART at Transit Bus Stops in Augusta with the artist to maintain the artwork for a specified period of time. (Approved by Public Services Committee August 30, 2016) Background:The Greater Augusta Arts Council, the City of Augusta, and the CVB are collaborating to assess our city’s assets and plan how to link them and develop them to make Augusta one of the most desirable places to live and visit in the South. We can improve the quality of life in Augusta through well-planned and developed public art. One of the initiatives is to introduce ART on Transit bus shelters at selected bus stops in Augusta. This project titled “ART the Bus Stop” introduces an effort to transform and synergize the dynamic community of neighborhoods that are in Augusta. The Greater Augusta Arts Council has an opportunity to apply for a grant of up to Two Hundred Dollars ($200,000.00) from the National Endowment of Arts to fund this project. The project requires the city to provide funding or an in-kind match for them to be considered for approval. The voters approved Six Hundred Fifty Thousand Dollars ($650,000.00) in SPLOST VII for Transit Bus Shelters. The Transit Department plans to use these funds to purchase new and/or refurbish existing shelters to a like-new condition and extend their life by 8 to 10 years. SPLOST funding would not be used towards any costs related to the ART Project. It merely serves as an in-kind match that represents that the City of Augusta intention to provide equity in the project. The grant if awarded will provide 100% funding for the ART Project. Analysis:Augusta is the second largest city in Georgia, and is predicted to grow substantially as our local Fort Gordon launches the US Army Cyber Security Center of Excellence. We have a culture with a vibrant arts community and numerous public assets. All of these elements should help position us high as a destination city Cover Memo for arts and culture tourism, and serve as an opportunity for Fort Gordon, local businesses, and universities to attract individuals and other business to our community. SPLOST Funding would qualify as a local match for the purpose of this grant application. Financial Impact:There would be no financial impact for Augusta. Alternatives:The alternative would be to not approve the project. Recommendation:Approve a Partnership agreement between the City of Augusta and the Greater Augusta Arts Council to introduce ART at Transit Bus Stops in Augusta. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Wendel Change Order Department:Augusta Public Transit Department:Augusta Public Transit Caption:Motion to approve a change order to increase the value of the Architectural and Engineering services contract with Wendel Companies dated March 25, 2013 for the Design of a Transit Operation and Maintenance Facility for Augusta, Georgia. (Approved by Public Services Committee August 30, 2016) Background:The Architectural and Engineering services contract with Wendel Companies was awarded on March 25, 2013 after conducting a competitive procurement process that was managed directly by Augusta’s Procurement Department and consistent with the Federal Transit Administration’s (FTA) competitive Architectural and Engineering (A&E) procurement process. The contract was for the basic services associated with the Architectural and Engineering Design of a new Augusta Public Transit Operations and Maintenance Facility on Mike Padgett Highway. The original contract was for an amount of Five Hundred Ninety Five Thousand Eight Hundred Ninety Dollars ($595,890.00). Wendel had completed approximately 60% of the design work on the project when a decision was made to suspend work on the project and reconsider the decision to build at that location. Wendell was paid a total of Two Hundred Nineteen Thousand Seven Hundred Sixty Two Dollars ($219,762.00) for the work they had completed on the project through that time. Augusta has made a decision to build the facility at a new location. Wendel has proposed a fee associated with Design and Engineering of the new facility of Eight Hundred Ninety Five Thousand and Ten Dollars ($895,010.00). They will be utilizing as much of the previously developed plans as possible from the previous site in the new project. However, codes have changed and any previous design work must be revised to bring them in compliance with new building codes. Analysis:This change order to the Wendel contract increases the originally approved amount of Five Hundred Ninety Five Thousand Eight Cover Memo Hundred Ninety Dollars ($595,890.00) to an Amount not to exceed One Million One Hundred Fourteen Thousand Seven Hundred Seventy Two Dollars ($1,114,772.00). The net increase of this contract is Five Hundred Eighteen Thousand Eight Hundred Eighty-Two Dollars ($518,882.00) because the full value of the original contract was not expended. This new contract amount was calculated by adding the fees for the design of the new facility ($895,010.00) plus the amount paid previously ($219,762.00) on the Mike Padgett project. Financial Impact:The total cost of this contract with Wendel Companies is: $1,114,772.00 Amount previously paid to Wendel Companies is: - 219,762.00 Balance to be funded for new project is: $ 895,010.00 Alternatives:If not approved, it will delay the progress of the project. Recommendation:Approve contract change order with Wendel Companies. Funds are Available in the Following Accounts: FTA Grant GA-90-X300 Total Split Federal Local $271,329.00 80/20 $217,063.20 $ 54,267.80 FTA Grant GA-90-X320 Total Split Federal Local $623,681.00 80/20 $498,944.80 $124,736,20 Total Expenditures: Total Split Federal Local $895,010.00 80/20 $716,007.80 $179,002.00 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo CAPTION: A motion to approve an amendment to increase the value of the Architectural and Engineering services contract with Wendel Companies dated March 25, 2013 for the Design of a Transit Operation and Maintenance Facility for Augusta, Georgia. BACKGROUND: The Architectural and Engineering services contract with Wendel Companies was awarded on March 25, 2013 after conducting a competitive procurement process that was managed directly by Augusta’s Procurement Department and consistent with the Federal Transit Administration’s (FTA) competitive Architectural and Engineering (A&E) procurement process. The contract was for the basic services associated with the Architectural and Engineering Design of a new Augusta Public Transit Operations and Maintenance Facility on Mike Padgett Highway. The original contract was for an amount of Five Hundred Ninety Five Thousand Eight Hundred Ninety Dollars ($595,890.00). Wendel had completed approximately 60% of the design work on the project when a decision was made to suspend work on the project and reconsider the decision to build at that location. Wendell was paid a total of Two Hundred Nineteen Thousand Seven Hundred Sixty Two Dollars ($219,762.00) for the work they had completed on the project through that time. Augusta has made a decision to build the facility at a new location. Wendel has proposed a fee associated with Design and Engineering of the new facility of Eight Hundred Ninety Five Thousand and Ten Dollars ($895,010.00). They will be utilizing as much of the previously developed plans as possible from the previous site in the new project. However, codes have changed and any previous design work must be revised to bring them in compliance with new building codes. ANALYSIS: This amendment to the Wendel contract increases the originally approved amount of Five Hundred Ninety-Five Thousand Eight Hundred Ninety Dollars ($595,890.00) to an Amount not to exceed One Million One Hundred Fourteen Thousand Seven Hundred Seventy-Two Dollars ($1,114,772.00). The net increase of this contract is Five Hundred Eighteen Thousand Eight Hundred Eighty-Two Dollars ($518,882.00) because the full value of the original contract was not expended. This new contract amount was calculated by adding the fees for the design of the new facility ($895,010.00) plus the amount paid previously ($219,762.00) on the Mike Padgett project. FINANCIAL IMPACT The total cost of this contract with Wendel Companies is: $1,114,772.00 Amount previously paid to Wendel Companies is: -219,762.00 Balance to be funded for new project is: $ 895,010.00 FUNDING SOURCES This remaining contract amount of $895,010.00 will be funded with local and federal grant funds from the Transit Department’s 2016 Capital Budget. The allocated funding breakdown is: Funding Source Total Split Federal Local FTA Grant GA-90-X300 $271,329.00 80/20 $217,063.20 $ 54,265.80 FTA Grant GA-90-X320 $623,681.00 80/20 $498,944.80 $124,736.20 Total Expenditures $895,010.00 80/20 $716,007.80 $179,002.00 ALTERNATIVES: If not approved, it will delay the progress of the project. RECOMMENDATION Approve contract amendment with Wendel Companies. Commission Meeting Agenda 9/6/2016 2:00 PM Award RFP to MetLife for ARC’s Dental Carrier effective January 1st, 2017. Department:Human Resources Department:Human Resources Caption:Motion to approve the award of the RFP for Dental Services (RFP #16-199) to MetLife for a period of 2 years with the option to extend 1 year under a 5% rate cap. (Approved by Administrative Services Committee August 30, 2016) Background:The evaluation committee met and reviewed 3 compliant submittals. Analysis:The evaluation committee met on August 4th to evaluate the three (3) compliant proposals. After reviewing, discussing and scoring the proposals, the evaluation committee is recommending MetLife as the Dental Insurance Provider beginning January 1st, 2017. Financial Impact:Based on MetLife’s proposal, it would be in the best interest of Augusta to award the dental contract to them. According to their benefits and cost proposal, Augusta, GA and its employees will see an approximate cost savings of 13% annually for the 1st 2 years of the contract and 8% in the 3rd year. Alternatives:Send the RFP back out or negotiate with the current dental contract in place with the current dental carrier. Recommendation:Approve the awarding of the contract to MetLife effective January 1, 2017 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:Cover Memo Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Proposal Request for Proposals will be received at this office until Friday, July 1, 2016 @ 11:00 a.m. for furnishing: RFP Item #16-199 Dental Services for Augusta, Georgia – Human Resources Department RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, June 17, 2016, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for proposals (RFP) and specifications. An RFP 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 request for proposal 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 waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle May 26, June 2, 9, 16, 2016 Metro Courier June 1, 2016 OFFICIAL VENDORS Attachment "B"E-Verify #Addendum 1-3 SAVE Form Original 8 Copies Fee Proposal Delta Dental Insurance 258 Southhall Lane Maitland, FL 32751 Yes 251550 Non - compliant Yes Yes Yes Yes Blue Cross & Blue Shield 3350 Peachtree Rd., NE Atlanta, GA 30326 Yes 352145715 Yes Yes Yes Yes Yes Standard Insurance Co. 920 SW 6th Ave Portland, OR 97204 Yes 37851 Non - compliant Yes Yes Yes Yes MetLife 177 S Commons Dr Aurora, IL 60504 Yes 44740 Yes Yes Yes Yes Yes United Condordia 1800 Linglestown Road Suite 107 Harrisburg, PA 17110 Yes 40635 Non - compliant Yes Yes Yes Yes Cigna Health & Life Insurance Co. 3500 Piedmont Road Suite 200 Atlanta, GA 30305 Yes 189294 Yes Yes Yes Yes Yes Proposal Opening RFP Item #16-199 Dental Services for Augusta, Georgia - Human Resources Department RFP Due: Friday, July 8, 2016 @ 11:00 a.m. Total Number Specifications Mailed Out: 27 Total Number Specifications Download (Demandstar): 7 Total Electronic Notifications (Demandstar): 124 Mandatory Pre-Proposal/Telephone Conference Attendees: Not Applicable Total packages submitted: 6 Total Noncompliant: 5 Page 1 of 1 Blue Cross & Blue Shield 3350 Peachtree Rd., NE Atlanta, GA 30326 MetLife 177 S Commons Dr Aurora, IL 60504 Cigna Health & Life Insurance Co. 3500 Piedmont Road Suite 200 Atlanta, GA 30305 Delta Dental Insurance 258 Southhall Lane Maitland, FL 32751 Standard Insurance Co. 920 SW 6th Ave Portland, OR 97204 United Condordia 1800 Linglestown Road, Suite 107 Harrisburg, PA 17110 A. Package submitted by the deadline Pass/Fail PASS PASS PASS PASS PASS PASS B. Package is complete (includes requested information as required per this solicitation)Pass/Fail PASS PASS PASS FAIL FAIL FAIL C.Overall Quality of RFP (concise and to-the- point) 50 41.7 49.3 39.3 0.0 0.0 0.0 1. Qualifications of company (company profile) 100 83.3 96.7 69.3 0.0 0.0 0.0 2. Financial Responsibility 100 86.3 91.7 70.0 0.0 0.0 0.0 3. Project Management 95 78.3 91.7 74.3 0.0 0.0 0.0 4. Key Personnel & Staff 90 75.0 88.3 71.7 0.0 0.0 0.0 5. Organizational Qualifications 75 69.3 73.3 66.7 0.0 0.0 0.0 6.Optional Interview (Potential bonus Points) 10 0.0 0.0 0.0 0.0 0.0 0.0 D. TOTAL 470 392.3 441.7 352.0 0.0 0.0 0.0 1. Provide eligible participants with a quality, affordable dental care program with access to an adequate selection of PPO network providers. 50 42.7 47.3 40.0 0.0 0.0 0.0 2. Provide timely, accurate, responsive claim and customer service to plan participants and plan administrators. 50 43.3 46.7 41.7 0.0 0.0 0.0 3. Minimize disruption for current dental plan participants. 50 40.0 41.7 38.3 0.0 0.0 0.0 4. Provide a proposal matching the plan design specifications provided herein, with an allowance for an additional alternate set of plans if desired. 50 40.0 46.0 35.7 0.0 0.0 0.0 E. TOTAL 200 166.0 181.7 155.7 0.0 0.0 0.0 Evaluation Sheet - RFP Item #16-199 Dental Insurance for Augusta, Georgia - Human Resources Department Evaluation Meeting: Thursday, August 4, 2016 @ 3:00 p.m. Vendors Scope of Services (Total Points 200) Proposer’s Overall Ability to Provide the Services (Total Points 470) Quality of RFP RANKING - First Round Elimination (MUST PASS FOR CONTINUED CONSIDERATION) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) Submittal and Quality of RFP D. Narrative E. Scope of Services Blue Cross & Blue Shield 3350 Peachtree Rd., NE Atlanta, GA 30326 MetLife 177 S Commons Dr Aurora, IL 60504 Cigna Health & Life Insurance Co. 3500 Piedmont Road Suite 200 Atlanta, GA 30305 Delta Dental Insurance 258 Southhall Lane Maitland, FL 32751 Standard Insurance Co. 920 SW 6th Ave Portland, OR 97204 United Condordia 1800 Linglestown Road, Suite 107 Harrisburg, PA 17110 Evaluation Sheet - RFP Item #16-199 Dental Insurance for Augusta, Georgia - Human Resources Department Evaluation Meeting: Thursday, August 4, 2016 @ 3:00 p.m. Vendors RANKING - First Round Elimination Within Richmond County 10 0.0 0.0 0.0 0.0 0.0 0.0 Within CSRA 8 0.0 0.0 0.0 0.0 0.0 0.0 Within Georgia 6 6.0 6.0 6.0 0.0 0.0 0.0 Within SE United States (includes AL, TN, NC, SC, FL) 4 0.0 0.0 0.0 0.0 0.0 0.0 All Others 2 0.0 0.0 0.0 0.0 0.0 0.0 F. TOTAL 10 6.0 6.0 6.0 0.0 0.0 0.0  Lowest 10 10.0 0.0 0.0 0.0 0.0 0.0  Second 8 0.0 8.0 0.0 0.0 0.0 0.0  Third 6 0.0 0.0 6.0 0.0 0.0 0.0  Fourth 4 0.0 0.0 0.0 0.0 0.0 0.0  Fifth 2 0.0 0.0 0.0 0.0 0.0 0.0 G. TOTAL 10 10.0 8.0 6.0 0.0 0.0 0.0 H. References 10 0.0 10.0 6.7 0.0 0.0 0.0 H. Total 10 0.0 10.0 6.7 0.0 0.0 0.0 Total 750 616.0 696.7 565.7 0.0 0.0 0.0 Evaluator: Cumulative Date: 5/18/16 Procurement DepartmentRepresentative: Nancy Williams Procurement Department Completion Date: Nancy Williams G. Cost/Fee Proposal (Enclose in a separate sealed envelope) Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. Internal Use Only Total (Total Possible Score 750) Reference(s) (Total Points 10 Cost/Fee Consideration (Total Points 10) Proximity to Area (Total Points 10) F. Proximity to Area Commission Meeting Agenda 9/6/2016 2:00 PM Appointment to Region VI EMS Council Department:Administrator's Office Department:Administrator's Office Caption:Motion to approve the appointment of Sterling Jones, Interim 911 Director, to fill the unexpired term of Dominick Nutter on the Region VI EMS Council. (Approved by Public Safety Committee August 30, 2016) Background:The former 911 Director, Dominick Nutter, was appointed to the Region VI EMS Council July 1, 2014 for a term that extends through June 30, 2018. The seat has been vacant since Mr. Nutter resigned his position in April 2015. The interim appointment can be replaced whenever a fulltime 911 Director is appointed. Analysis:The 911 Department has a key role in the provision of emergency management services. Therefore, the Department should maintain a seat on the Council. Financial Impact:The meetings are local. No expenses are anticipated. Alternatives:1) Appoint Sterling Jones to fill the unexpired term or until a permanent 911 Director is appointed. 2) Allow the position on the Council to remain vacant. Recommendation:Appoint Sterling Jones to fill the unexpired term on the Region VI EMS Council. A copy of his resume is attached Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Approve Memorandum of Agreement Between GEMA and Homeland Security GSAR Team Department:Fire Department:Fire Caption:Motion to approve entering into a Memorandum of Agreement (MOA) between GEMA and Homeland Security Georgia Search and Rescue Team (GSAR) #tf-3 and to authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee August 30, 2016) Background:The purpose of this agreement is to provide for mutual assistance between GEMA and Homeland Security GSAR Team in managing any emergency or disaster that is duly declared by the governing authority of any political subdivision that is a Participating Party, whether arising from natural disaster, technological hazard, human caused disaster, civil emergency aspects of resource shortages, community disorder, insurgency, enemy attack, acts of terrorism, other significant events or a national security activity. Analysis: Financial Impact: Alternatives:None at this time. Recommendation:To approve entering into a Memorandum of Agreement (MOA) between entering into a Memorandum of Agreement (MOA) between GEMA and Homeland Security Georgia Search and Rescue Team (GSAR) #tf-3 and to authorize the Mayor to execute the appropriate documents Funds are Available in the Following Accounts:Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Approve Mutual Aid Agreement Between Augusta, GA and Beech Island, SC Department:Fire Department:Fire Caption:Motion to approve entering into a Mutual Aide Agreement with Beech Island, South Carolina to provide for the protection of life and property of the citizens of Augusta-Richmond County, Georgia and Beech Island, South Carolina and to authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee August 30, 2016) Background:This agreement is to provide for assistance when disasters occur to the magnitude which would necessitate the combined effort of both agencies to mitigate said disaster(s) and is applicable to all areas within the boundary of Beech Island, South Carolina, as well as all areas within Augusta Richmond County, Georgia Analysis: Financial Impact: Alternatives:None at this time. Recommendation:Approve a Mutual Aide Agreement with Beech Island, South Carolina to provide for the protection of life and property of the citizens of Augusta-Richmond County, Georgia and Beech Island, South Carolina and to authorize the Mayor to execute the appropriate documents. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Approve Mutual Aid Agreement Between Augusta, GA and Harlem, GA Department:Fire Department:Fire Caption:Motion to approve entering into a Mutual Aide Agreement with Harlem, Georgia to provide for the protection of life and property of the citizens of Augusta-Richmond County, Georgia and Harlem, Georgia and to authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee August 30, 2016) Background:This agreement is to provide for assistance when disasters occur to the magnitude which would necessitate the combined effort of both agencies to mitigate said disaster(s) and is applicable to all areas within the boundary of Harlem, Georgia, as well as all areas within Augusta Richmond County, Georgia Analysis: Financial Impact: Alternatives:None at this time. Recommendation:Approve a Mutual Aid Agreement with Harlem, Georgia to provide for the protection of life and property of the citizens of Augusta-Richmond County, Georgia and Harlem, Georgia and to authorize the Mayor to execute the appropriate documents. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Hazard Mitigation Grant From GEMA for Severe Weather Sirens Department:Fire Department Department:Fire Department Caption:Motion to accept a Hazard Mitigation Grant from GEMA for the purchase and installation of 4 Severe Weather Warning Sirens and approve the Mayor to execute all grant paperwork. (Approved by Public Safety Committee August 30, 2016) Background:The warning system will provide notifications of severe weather conditions that have the potential to cause extensive property damage and severe injuries, such as a tornado or hazardous material release. Then system would consist of multiple strategically placed sirens to warn the County’s citizens to take shelter. The system will increase the notification to the community’s risks associated with natural and man-made hazards affecting the County. Analysis: Financial Impact: Alternatives:None at this time. Recommendation:To accept a Hazard Mitigation Grant from GEMA for the purchase and installation of 4 Severe Weather Warning Sirens and approve the Mayor to execute all grant paperwork Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Vendor Award - Bid Item #16-160 Automatic External Defibrillator Department:Fire Department:Fire Caption:Motion to authorize award of Bid Item #16-160 to purchase Automatic External Defibrillators to One Beat CPR. (Approved by Public Safety Committee August 30, 2016) Background:The Augusta Fire Department, through the Augusta Procurement Department sealed bid process, requested bids for automatic external defibrillators for use by firefighters at EMS calls. These will replace AED units that have exceeded their service life. Analysis:After careful review and scoring of the proposals submitted to the Procurement Department in response to Bid Item #16-160 Automatic External Defibrillators, One Beat CPR was the only vendor that met all the criteria outlined in the specification Financial Impact:Funding for this contract is allocated in the Fire Department's fund balance. Total cost to replace the current equipment is $50,147.20 Alternatives:None at this time. Recommendation:To approve the motion to authorize award of Bid Item #16-160 to purchase Automatic External Defibrillators to One Beat CPR. Funds are Available in the Following Accounts: 274000000-1342210 REVIEWED AND APPROVED BY: Finance. Procurement. Cover Memo Law. Administrator. Clerk of Commission Cover Memo Invitation To Bid Sealed bids will be received at this office until Tuesday, May 3, 2016 @ 3:00 p.m. for furnishing: Bid Item #16-160 Automatic External Defibrillator (AED’s) for Augusta Fire Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. A Mandatory Pre Bid Conference will be held on Tuesday, April 12, 2016 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Wednesday, April 13, 2016 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project. 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 placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 3, 10, 17, 24, 31, April 7, 2016 Metro Courier March 9, 2016 Unit Cost Total Price Unit Cost Total Price Unit Cost Total Price Unit Cost Total Price Unit Price Total Price Unit Price Total Price $1,650.24 $49,507.20 $1,271.00 $38,130.00 $1,341.49 $40,244.70 Non- Compliant Non- Compliant $844.90 $25,347.00 Non- Compliant Non- Compliant $160.00 $640.00 $209.66 $838.64 $219.89 $879.56 $349.49 $1,397.96 VENDORS Attachment B E-Verify Number SAVE Form Addendum #1 Training Kit Description Automatic External Defibrillator (AED's) Moore Medical 1690 New Britain Ave. Farmington, CT 06032 Yes One Beat CPR 4350 Oakes Road ste 500-501 Fort Lauderdale, FL 33314 Yes 667534 Yes Yes 40635 Yes Yes Yes 963868 No Yes 193018 Yes Yes TriMedCo Inc 1535 Oak Industrial Ln., Suite F Cumming, GA 30041 Northstar Medical 6308 E Fulton St ADA, MI 49301 Yes Yes 967266 Yes Yes Bid Item #16-160 Automatic External Defibrillator (AED's) For Augusta, Georgia – Fire Department Bid Due: Tuesday, May 3, 2016 @ 3:00 p.m. Total Number Specifications Mailed Out: 11 Pre-Bid/Telephone Conference: 5 Total packages submitted: 6 Total Noncompliant: 2 Physio Contol 11811 Willows Rd NE Redmond, WA 98073 Yes 498026 No Yes Bound Tree Medical 5000 Tuttle Crossing Blvd Dublin, OH 43016 Page 1 of 1 Commission Meeting Agenda 9/6/2016 2:00 PM SPLOST VI agreement with Augusta Museum of History Department:Finance Department:Finance Caption:Motion to approve agreement with Augusta Museum of History for funding as authorized in SPLOST Phase VI. (Approved by Finance Committee August 30, 2016) Background:Project funding in the amount of $600,000 for the Augusta Museum of History was approved in the SPLOST VI referendum. The Augusta Museum of History project is for facility renovations and improvements. Analysis:The Augusta Museum of History has raised the matching funds $150,000 as required by the SPLOST VI Challenge Grant guidelines. The agency has provided documentation as required. The SPLOST funding has been collected and is available for disbursement in accordance with the attached agreement upon approval by the governing body. Financial Impact:Funding is available in SPLOST VI Alternatives:n/a Recommendation:approve agreement Funds are Available in the Following Accounts: 328-06-4310/5721110 REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Administrator. Clerk of Commission Cover Memo STATE OF GEORGIA) RICHMOND COUNTY) SPLOST VI OUTSIDE AGENCY AGREEMENT This AGREEMENT made and entered into this 15th day of ~20.lQ, between Augusta, Georgia, a political subdivision of the State of Georgia (hereinafter referred to as "Augusta"), and Augusta Museum of History, (hereinafter referred to as the "Organization "). WITNESSETH WHEREAS, the voters of Augusta, Georgia on June 16 th 2009, approved the imposition of the Special Purpose County One Percent Sales and Use Tax CSPLOST VI"),) and designated the use of the proceeds of said tax for certain capital outlay projects, as defined on O.e.G.A. 48-8-111 (a) and further approved a project priority payment order in an Intergovernmental Agreement entered into by and between Augusta, Georgia. and the municipalities of Hephzibah and Blythe; and WHEREAS, the Augusta Commission approved SPLOST funding for certain recreational, historical and cultural improvement capital outlay projects to be implemented through various outside agencies as provided in guidelines adopted on February 19 th 2009; and WHEREAS, Augusta has determined that the project described on Exhibit A (the "Project") is beneficial to the citizens of Augusta as it provides and enhances recreational, historical and/or cultural resources in Augusta; and WHEREAS, Augusta has determined that is more cost effective, avoids duplication of services and is in the best interest of Augusta and the citizens of Augusta to contract with Organization to undertake the Project, rather than Augusta directly constructing and operating the project; and WHEREAS, the Augusta desires to contract with the above named organization to construct and operate the Project, which was a part of the approved capital outlay projects; and WHEREAS, the sum of $600,000 from the proceeds of said tax (the "SPLOST Funds") has been allocated to the Organization for the Project and Augusta has agreed to STATE OF GEORGIA) RICHMOND COUNTY) SPLOST VI OUTSIDE AGENCY AGREEMENT This AGREEMENT made and entered into this 15th day of July. 2016, between Augusta, Georgia, a political subdivision of the State of Georgia (hereinafter referred to as "Augusta"), and Augusta Museum of History, (hereinafter referred to as the "Organization"). WITNESSETH WHEREAS, the voters of Augusta, Georgia on June 16th 2009, approved the imposition of the Special Purpose County One Percent Sales and Use Tax ("SPLOST VI"),) and designated the use of the proceeds of said tax for certain capital outlay projects, as defined on O.C.G.A. 48-8-1 ll(a) and further approved a project priority payment order in an Intergovernmental Agreement entered into by and between Augusta, Georgia, and the municipalities of Hephzibah and Blythe; and WHEREAS, the Augusta Commission approved SPLOST funding for certain recreational, historical and cultural improvement capital outlay projects to be implemented through various outside agencies as provided in guidelines adopted on February 19th 2009; and WHEREAS, Augusta has determined that the project described on Exhibit A (the "Project") is beneficial to the citizens of Augusta as it provides and enhances recreational, historical and/or cultural resources in Augusta; and WHEREAS, Augusta has determined that is more cost effective, avoids duplication of services and is in the best interest of Augusta and the citizens of Augusta to contract with Organization to undertake the Project, rather than Augusta directly constructing and operating the project; and WHEREAS, the Augusta desires to contract with the above named organization to construct and operate the Project, which was a part of the approved capital outlay projects; and WHEREAS, the sum of $600,000 from the proceeds of said tax (the "SPLOST Funds") has been allocated to the Organization for the Project and Augusta has agreed to advance a portion of the funds to the Organization to allow for the Project to begin upon the satisfaction of the conditions provided below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements between the parties, it is agreed as follows: SECTION I - APPROPRIATION AND USE OF FUNDS 1.1 Augusta agrees to appropriate the SPLOST Funds to be used by Organization on behalf of Augusta for the purpose of constructing the Project as provided in Exhibit "A" hereto attached and incorporated herein. 1.2 The Organization agrees to use such funds that it may receive, pursuant to this Agreement, solely and exclusively for the construction of the above described Project; said Project, including the Project Budget, is more specifically described in Exhibit ·'A". 1.3 Said disbursement to Organization is an authorized use of said proceeds, under a.CG .A. Section 48-111 (e), as said use benefits a "cultural, recreational, or historical facility or a combination of such purposes," and this Agreement is entered into on behalf of and for the benefit of Augusta and Organization and also as an acknowledgement that upon distribution of the funds by Augusta to Organization, that Augusta will have fully met its SPLOST VI project obligation to Organization. SECTION 2 - RESPONSIBILlTIES AND OBLlGA nONS OF ORGANIZATION In consideration of the disbursement of the SPLOST Funds. Organization shall observe all conditions that the law and/or this Agreement imposes on the use of said SPLOST Funds, which shall include, but not be limited to the following: 2.I Organization shall use said proceeds only in connection with the capital outlay Project and only for the purposes described in Exhibit A,which is attached hereto and made a part hereof. 2.2 Organization covenants not to use any of said funds for any part of its maintenance and operation budget, now or in the future. 2.3 Organization will set up any and all banking accounts necessary or convenient to segregate the account containing SPLOST Funds from its other accounts. Organization shall keep any SPLOST Funds that it receives from Augusta in a separate account fund advance a portion of the funds to the Organization to allow for the Project to begin upon the satisfaction of the conditions provided below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements between the parties, it is agreed as follows: SECTION 1 - APPROPRIATION AND USE OF FUNDS 1.1 Augusta agrees to appropriate the SPLOST Funds to be used by Organization on behalf of Augusta for the purpose of constructing the Project as provided in Exhibit "A" hereto attached and incorporated herein. 1.2 The Organization agrees to use such funds that it may receive, pursuant to this Agreement, solely and exclusively for the construction of the above described Project; said Project, including the Project Budget, is more specifically described in Exhibit "A". 1.3 Said disbursement to Organization is an authorized use of said proceeds, under O.C.G.A. Section 48-1 ll(e), as said use benefits a "cultural, recreational, or historical facility or a combination of such purposes," and this Agreement is entered into on behalf of and for the benefit of Augusta and Organization and also as an acknowledgement that upon distribution of the funds by Augusta to Organization, that Augusta will have fully met its SPLOST VI project obligation to Organization. SECTION 2 - RESPONSIBILITIES AND OBLIGATIONS OF ORGANIZATION In consideration of the disbursement of the SPLOST Funds, Organization shall observe all conditions that the law and/or this Agreement imposes on the use of said SPLOST Funds, which shall include, but not be limited to the following: 2.1 Organization shall use said proceeds only in connection with the capital outlay Project and only for the purposes described in Exhibit A, which is attached hereto and made a part hereof. 2.2 Organization covenants not to use any of said funds for any part of its maintenance and operation budget, now or in the future. 2.3 Organization will set up any and all banking accounts necessary or convenient to segregate the account containing SPLOST Funds from its other accounts. Organization shall keep any SPLOST Funds that it receives from Augusta in a separate account fund and shall not commingle Augusta distributions with other funds of the Organization prior to their expenditure. 2.4 The Organization shall maintain a record of each and every expense, in compliance with the generally accepted accounting principles, for which the proceeds of the tax are used. The Organization shall submit quarterly accounting reports to Augusta for all funds that the Organization receives from Augusta. Said accounting reports shall set forth the amounts expended on the Project during the tenn of this contract, which, shall include any amount expended on such Project in that current year, and the estimated percentage of the completion of the Project. The initial report of expenditures regarding the Project shall be made within 10 business days of the first installment of the SPLOST Funds being made available to Organization as provided on Exhibit "8," and quarterly thereafter until the end of the quarter in which the project is deemed completed as determined by the Augusta Finance Department. Quarterly reports are due within ten (10) business days following the end of each said quarter and shall be delivered to Augusta Finance Department. 535 Telfair Street, Suite 800, Augusta Georgia 30901 to the attention of Mr. Tim Schroer, Deputy Finance Director. 2.5 Organization accepts the following conditions for disbursement of said funds: A. Unless otherwise agreed by Augusta, no funds shall be made available to Organization until such time as the tax has been collected as provided in the disbursement schedule adopted in the Intergovernmental Agreement, and the Organization has raised a minimum of twenty-five (25%) percent of the SPLOST Funds (the "Matching Funds"). Only cash or cash equivalents raised subsequent to June 16, 2009 shall qualify as Matching Funds. Pledges, in-kind donations or other donations or contributions will not qualify as Matching Funds. B. Upon the Augusta executing an acknowledgement that the minimum amount of Matching Funds has been raised by the Organization, the Organization may expend the Matching Funds on the Project, provided that the same recording keeping requirements as provided in 2.4 are kept for expenditures of Matching Funds. C. Prior to receipt of the SPLOST Funds or the expenditure of Matching Funds, Organization shall furnish Augusta with a copy of Organization's current audited financial statements (and annual thereafter until the Project is completed), budget. scope and shall not commingle Augusta distributions with other fluids of the Organization prior to their expenditure. 2.4 The Organization shall maintain a record of each and every expense, in compliance with the generally accepted accounting principles, for which the proceeds of the tax are used. The Organization shall submit quarterly accounting reports to Augusta for all funds that the Organization receives from Augusta. Said accounting reports shall set forth the amounts expended on the Project during the term of this contract, which, shall include any amount expended on such Project in that current year, and the estimated percentage of the completion of the Project. The initial report of expenditures regarding the Project shall be made within 10 business days of the first installment of the SPLOST Funds being made available to Organization as provided on Exhibit "B," and quarterly thereafter until the end of the quarter in which the project is deemed completed as determined by the Augusta Finance Department. Quarterly reports are due within ten (10) business days following the end of each said quarter and shall be delivered to Augusta Finance Department, 535 Telfair Street, Suite 800, Augusta Georgia 30901 to the attention of Mr. Tim Schroer, Deputy Finance Director. 2.5 Organization accepts the following conditions for disbursement of said funds: A. Unless otherwise agreed by Augusta, no funds shall be made available to Organization until such time as the tax has been collected as provided in the disbursement schedule adopted in the Intergovernmental Agreement, and the Organization has raised a minimum of twenty-five (25%) percent of the SPLOST Funds (the "Matching Funds"). Only cash or cash equivalents raised subsequent to June 16, 2009 shall qualify as Matching Funds. Pledges, in-kind donations or other donations or contributions will not qualify as Matching Funds. B. Upon the Augusta executing an acknowledgement that the minimum amount of Matching Funds has been raised by the Organization, the Organization may expend the Matching Funds on the Project, provided that the same recording keeping requirements as provided in 2.4 are kept for expenditures of Matching Funds. C. Prior to receipt of the SPLOST Funds or the expenditure of Matching Funds, Organization shall furnish Augusta with a copy of Organization's current audited financial statements (and annual thereafter until the Project is completed), budget, scope of work and the projected time for completion of the work on the Project. which must be approved by Augusta prior to starting work on the Project. In addition, Organization must provide Augusta with a W-9, E-verify number, and SAVE Program verification prior to SPLOST funds being distributed to Organization. Disbursement of SPLOST Funds shall be according the schedule attached here as Exhibit "B." D. Organization shall comply with the purchasing policies of Augusta-Richmond County regarding the advertising for bids, the securing of bids, and payment, performance bonds and contracting. Payments to any sub-contractor employed by the Organization shall be made directly by the Organization, subject to Augusta's audit and approval. If the total project costs exceed the amount funded by Augusta and the Matching Funds, the Organization shall provide proof of other funding sources. Payments by the Organization to sub-contractors shall be made only upon presentation of verified invoices, E. Organization hereby acknowledges and agrees that as the Project is to benefit the citizens of Augusta by providing and enhancing the recreational, historical and/or cultural resources in Augusta. the Project must be open to and available for public use. Provided however. this section shall not preclude the Organization from charging reasonable and ordinary fees for the use of the Project. F. Augusta shall have the right, by and through this contract, for not less than twenty- five years of public use and availability of the facility that is the subject of this Agreement (the "Servitude"). In the event that Organization desires to sell, dispose of or transfer title or ownership of the Project prior to the expiration of the Servitude, then in such event Organization shall reimburse Augusta, Georgia an amount equal to the fraction determined by the number of years remaining on the Servitude as the numerator and the total number of years of the Servitude as the denominator multiplied by $1,000,000.00. (Example: if the Project is sold at the end of year 10, 15 years would remain on the Servitude. 15/25 = .6 x $1,000,000,000 =$600,000. $600.000 would be reimbursed to Augusta, Georgia). 2.6 The Organization will maintain the following insurance during the performance of the Contract: of work and the projected time for completion of the work on the Project, which must be approved by Augusta prior to starting work on the Project. In addition, Organization must provide Augusta with a W-9, E-verify number, and SAVE Program verification prior to SPLOST funds being distributed to Organization. Disbursement of SPLOST Funds shall be according the schedule attached here as Exhibit "B." D. Organization shall comply with the purchasing policies of Augusta-Richmond County regarding the advertising for bids, the securing of bids, and payment, performance bonds and contracting. Payments to any sub-contractor employed by the Organization shall be made directly by the Organization, subject to Augusta's audit and approval. If the total project costs exceed the amount funded by Augusta and the Matching Funds, the Organization shall provide proof of other funding sources. Payments by the Organization to sub-contractors shall be made only upon presentation of verified invoices. E. Organization hereby acknowledges and agrees that as the Project is to benefit the citizens of Augusta by providing and enhancing the recreational, historical and/or cultural resources in Augusta, the Project must be open to and available for public use. Provided however, this section shall not preclude the Organization from charging reasonable and ordinary fees for the use of the Project. F. Augusta shall have the right, by and through this contract, for not less than twenty- five years of public use and availability of the facility that is the subject of this Agreement (the "Servitude"). In the event that Organization desires to sell, dispose of or transfer title or ownership of the Project prior to the expiration of the Servitude, then in such event Organization shall reimburse Augusta, Georgia an amount equal to the fraction determined by the number of years remaining on the Servitude as the numerator and the total number of years of the Servitude as the denominator multiplied by $1,000,000.00. (Example: if the Project is sold at the end of year 10, 15 years would remain on the Servitude. 15/25 - .6 x $1,000,000,000 = $600,000. $600,000 would be reimbursed to Augusta, Georgia). 2.6 The Organization will maintain the following insurance during the performance of the Contract: A. Comprehensive General Liability Insurance shall be maintained in force at all times and shall include the following coverages: Products/Completed Operations and Automobile Liability Insurance in the combined single limits of $1,000,000. This coverage shall be intended to apply as primary and shall not be affected by any insurance that Augusta may carry in its own name. The Organization shall maintain Workers Compensation and Employer's Liability Insurance for the benefit of its workers. The above requirements shall also apply to the Organization's contractors and subcontractors who are engaged in the Project. B. Prior to the commencement of work, the Organization will provide Augusta with a certificate of insurance, which evidences the above coverage and names Augusta, Georgia as an "additional insured." SECTION 3 - RESPONSIBILITIES AND OBLIGATIONS OF AUGUSTA 3.1 Augusta enters this contract to improve the quality of life of its citizens and to provide its citizens with additional facilities for delivery of recreational, historical and cultural services in a more cost effective manner than it could if it were to construct and operate similar facilities without the participation of the Organization. 3.2 Augusta and any auditors employed by Augusta shall have the right to verify and audit the expenditures of the Organization and the Project, sufficient to determine that the monies are being appropriately spent for the Project, in accordance with Georgia laws that govern the expenditures of Special Purpose Local Option Sales Tax monies. Official representatives of Augusta may inspect the official records of the Organization, which relate to this project, at reasonable times and upon reasonable notice to the Organization. Augusta shall also have the right to inspect the Project at any reasonable time for any purpose related to the performance of any contract awarded, or to be bid upon or awarded, by the Organization for this Project. SECTION 4- OBLIGATIONS OF THE ORGANIZATION AND COUNTY 4.1 Each of the parties hereto warrants and represents to the other that it will comply with all the requirements of the laws of the State of Georgia. 4.2 After approval of this contract, all contracts between the Organization and any subcontractor shall be submitted to Augusta Administrator for administrative review. If A. Comprehensive General Liability Insurance shall be maintained in force at all times and shall include the following coverages: Products/Completed Operations and Automobile Liability Insurance in the combined single limits of $1,000,000. This coverage shall be intended to apply as primary and shall not be affected by any insurance that Augusta may carry in its own name. The Organization shall maintain Workers Compensation and Employer's Liability Insurance for the benefit of its workers. The above requirements shall also apply to the Organization's contractors and subcontractors who are engaged in the Project. B. Prior to the commencement of work, the Organization will provide Augusta with a certificate of insurance, which evidences the above coverage and names Augusta, Georgia as an "additional insured." SECTION 3 - RESPONSIBILITIES AND OBLIGATIONS OF AUGUSTA 3.1 Augusta enters this contract to improve the quality of life of its citizens and to provide its citizens with additional facilities for delivery of recreational, historical and cultural services in a more cost effective manner than it could if it were to construct and operate similar facilities without the participation of the Organization. 3.2 Augusta and any auditors employed by Augusta shall have the right to verify and audit the expenditures of the Organization and the Project, sufficient to determine that the monies are being appropriately spent for the Project, in accordance with Georgia laws that govern the expenditures of Special Purpose Local Option Sales Tax monies. Official representatives of Augusta may inspect the official records of the Organization, which relate to this project, at reasonable times and upon reasonable notice to the Organization. Augusta shall also have the right to inspect the Project at any reasonable time for any purpose related to the performance of any contract awarded, or to be bid upon or awarded, by the Organization for this Project. SECTION 4- OBLIGATIONS OF THE ORGANIZATION AND COUNTY 4.1 Each of the parties hereto warrants and represents to the other that it will comply with all the requirements of the laws of the State of Georgia. 4.2 After approval of this contract, all contracts between the Organization and any subcontractor shall be submitted to Augusta Administrator for administrative review. If any irregularity or illegality appears, the Administrator may submit any such questions to the Augusta Richmond County Commission. 4.3 This Agreement constitutes the entire agreement between the parties as to the matters described herein and may not be amended except by a written instrument, signed by each party's duly authorized officers. 4.4 Breach of contract with respect to any of the terms of this Agreement, or with respect to the use of funds, shall terminate Augusta's obligations under this Agreement; shall terminate Augusta's obligation for the payment of any future funds; and shall entitle the Parties to all remedies provided by law. IN WITNESS WHEREOF. Augusta and Organization have caused these presents to be executed by their respective, duly authorized officials, on the date entered above. AUGUSTA. GEORGIA By:_ Mayor ATTEST: By: Clerk of Commission [signatures continue on the following page] any irregularity or illegality appears, the Administrator may submit any such questions to the Augusta Richmond County Commission. 4.3 This Agreement constitutes the entire agreement between the parties as to the matters described herein and may not be amended except by a written instrument, signed by each party's duly authorized officers. 4.4 Breach of contract with respect to any of the terms of this Agreement, or with respect to the use of funds, shall terminate Augusta's obligations under this Agreement; shall terminate Augusta's obligation for the payment of any future funds; and shall entitle the Parties to all remedies provided by law. IN WITNESS WHEREOF, Augusta and Organization have caused these presents to be executed by their respective, duly authorized officials, on the date entered above. AUGUSTA, GEORGIA By: Mayor ATTEST: By: Clerk of Commission [signatures continue on the following page] Its: President/C£0 Attest: \: ieAhch^_CW^- J. . lejrvvrh?V Cv\r2-i^jhQ iu4a Its: EXHIBIT A ORGANIZATION:Augusta Museum of History PROJECT:Upgrade of Security System DESCRIPTION OF PROJECT/ SCOPE OF WORK:Provide a complete video surveillance and recording system, including engineering, components, installation, customer training, and comrmssiorung PROJECTED TIME OF CONSTRUCTION:October, 2016 to February, 2017 COST OF PROJECT WORK: Total Project Budget': (see attached budget) $164.334 SOURCES OF FUNDING: SPLOST Funds'': SPLOST Matching Funds: Total: $600,000 $150,000 $750,000 I See attached budget. 2 $600,000 of the SPLOST Funds are available for disbursement upon the satisfaction of the Outside Agency's obligations as contained herein. The balance of the SPLOST funds will be made available upon collection and satisfaction of any SPLOST funding obligations having priority. ORGANIZATION: PROJECT: EXHIBIT A Augusta Museum of History Upgrade of Security System DESCRIPTION OF PROJECT/ SCOPE OF WORK:Provide a complete video surveillance and recording system, including engineering, components, installation, customer training, and commissioning PROJECTED TIME OF CONSTRUCTION:October, 2016 to February, 2017 COST OF PROJECT WORK: Total Project Budget1: (see attached budget) SOURCES OF FUNDING: SPLOST Funds2: SPLOST Matching Funds: Total: $ 164,334 $ 600,000 $ 150.000 $ 750,000 1 See attached budget. 2 $600,000 of the SPLOST Funds are available for disbursement upon the satisfaction of the Outside Agency's obligations as contained herein. The balance of the SPLOST funds will be made available upon collection and satisfaction of any SPLOST funding obligations having priority. SPLOST VI Agency: Augusta Museum of History Projected Budget for Upgraded Security System Cameras, 24T8 Storage. Surge Protection, Rack Storage for DVR's, Motion Detectors, Monitors, Remote Viewing, 2 Recorders. Software, Wiring, Installation, Training $114,615 Access Control, 7 Card Readers $34,780 Sub-Total $ 149,395 Management (10 percent)$14,939 Total Projected Expenses $164,334 SPLOST VI Agency: Augusta Museum of History Projected Budget for Upgraded Security System Cameras, 24TB Storage, Surge $ 114,615 Protection, Rack Storage for DVR's, Motion Detectors, Monitors, Remote Viewing, 2 Recorders. Software, Wiring, Installation, Training Access Control, 7 Card Readers $ 34,780 Sub-Total $ 149,395 Management (10 percent) $ 14,939 Total Projected Expenses $ 164,334 EXHIBIT B I. Organization shall evidence a deposit in its capital fund account the amount of $150,000, for its matching funds (the "Matching Funds Amount"), all of which must be verifiable as raised on or after June 16,2009 (the "Matching Funds"). -.5~rn~~7-t -(.0 \\1 2. Prior to Augusta providing funding for the Project, Organization shall expend one hundred (100%) percent of the Matching Funds for construction of the Project and provide the Finance Department evidence of the expenditure. (Note from AMH: matching funds to be used as seen per attachment) KXHIBIT B 1 . Organization shall evidence a deposit in its capital fund account the amount of $150,000, for its matching funds (the "Matching Funds Amount"), all of which must be verifiable as raised on or after June 16, 2009 (the "Matching Funds"). " <x l^r- 7 ~ I " c£ \ 2. Prior to Augusta providing funding for the Project, Organization shall expend one hundred (100%) percent of the Matching Funds for construction of the Project and provide the Finance Department evidence of the expenditure. (Note from AMH: matching funds to be used as seen per attachment) SPLOST VI Projects for Matching Funds Research and Preservation Center Chiller- $100,000 The Museum will continue to meet the highest standards of stewardship in collection care and management by replacing the current chiller capacity. Funds would also include pouring a concrete pad and building an enclosure for the unit. Collection Storage Cabinets for the Research and Preservation Center - $18.000 (for Artifact storage) Funds will provide for state-of-the art archival/collection storage systems for preservation of historic artifacts. To meet professional museum standards, all storage equipment must be baked, powder-coated metal. They also must meet specific weight requirements to support heavy artifacts safely. Ten Viking cabinets designed to hold farming related artifacts, tools, kitchen implements, and decorative arts, while also providing safe access to these items. Funds will also provide for an oversize archival drawer system. This unit is a seven (7) foot by three (3) foot system of full width drawers that will meet the unique needs of the over-sized documents in the museum collection. Materials stored in this include blueprints, maps, political ephemera, and posters. Industrial Freezer for the Research and Preservation Center - $7,000 (for Collection storage) Museums use freezers in two ways. One as part of the integrated pest management; artifacts come into collections from a variety of storage sources: garages, attics. basements, and barns. To prevent infestations, controlled freezing is a proven method of eliminating pests and their potential larvae. The second is to preserve film. Over time, old film bases begin to decay. Nitrate film causes one set of problems, acetate another, but both sets of problems can be resolved by proper preservation assessment and cold storage. Frozen storage halts the deterioration process for both types offilm Solar Power System for Exhibition Galleries - $25,000 (to run the chillers and the exhibit lighting) Installing a solar power system to power the Museum's exhibition lighting grids and chillers the institution could save thousands of dollars each the year. Instead of funds going to pay electric bills, funds can be used for public programs and exhibitions. A solar power system can improve energy efficiency and conserve natural resources. Georgia Power has been a partner to date providing to data evaluations of the Museum's current systems with many suggestions to conserve energy. Funds would provide for solar modules, invertors, mounting systems, and design and installation. SPLOST VI Projects for Matching Funds Research and Preservation Center Chiller- $100,000 The Museum will continue to meet the highest standards of stewardship in collection care and management by replacing the current chiller capacity. Funds would also include pouring a concrete pad and building an enclosure for the unit. Collection Storage Cabinets for the Research and Preservation Center - $18,000 (for Artifact storage) Funds will provide for state-of-the art archival/collection storage systems for preservation of historic artifacts. To meet professional museum standards, all storage equipment must be baked, powder-coated metal. They also must meet specific weight requirements to support heavy artifacts safely. Ten Viking cabinets designed to hold farming related artifacts, tools, kitchen implements, and decorative arts, while also providing safe access to these items. Funds will also provide for an oversize archival drawer system. This unit is a seven (7) foot by three (3) foot system of full width drawers that will meet the unique needs of the over-sized documents in the museum collection. Materials stored in this include blueprints, maps, political ephemera, and posters. Industrial Freezer for the Research and Preservation Center - $7,000 (for Collection storage) Museums use freezers in two ways. One as part of the integrated pest management; artifacts come into collections from a variety of storage sources: garages, attics, basements, and barns. To prevent infestations, controlled freezing is a proven method of eliminating pests and their potential larvae. The second is to preserve film. Over time, old film bases begin to decay. Nitrate film causes one set of problems, acetate another, but both sets of problems can be resolved by proper preservation assessment and cold storage. Frozen storage halts the deterioration process for both types of film Solar Power System for Exhibition Galleries - $25,000 (to run the chillers and the exhibit lighting) Installing a solar power system to power the Museum's exhibition lighting grids and chillers the institution could save thousands of dollars each the year. Instead of funds going to pay electric bills, funds can be used for public programs and exhibitions. A solar power system can improve energy efficiency and conserve natural resources. Georgia Power has been a partner to date providing to data evaluations of the Museum's current systems with many suggestions to conserve energy. Funds would provide for solar modules, inverters, mounting systems, and design and installation. Commission Meeting Agenda 9/6/2016 2:00 PM SPLOST VI agreement with Pendleton King Park Foundation Department:Finance Department:Finance Caption:Motion to approve agreement with Pendleton King Park Foundation for funding as authorized in SPLOST Phase VI. (Approved by Finance Committee August 30, 2016) Background:Project funding in the amount of $200,000 for the Pendleton King Park was approved in the SPLOST VI referendum. The Pendleton King Park project is for park interconnectivity. Analysis:The Pendleton King Park Foundation has raised the matching funds $50,000 as required by the SPLOST VI Challenge Grant guidelines. The agency has provided documentation as required. The SPLOST funding has been collected and is available for disbursement in accordance with the attached agreement upon approval by the governing body. Financial Impact:Funding is available in SPLOST VI Alternatives:n/a Recommendation:approve agreement Funds are Available in the Following Accounts: 328-06-4310/5721110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Clerk of Commission Cover Memo STATE OF GEORGIA) RICHMOND COUNTY) SPLOST VI OUTSIDE AGENCY AGREEMENT This AGREEMENT made and entered into this day of 2016, between Augusta, Georgia, a political subdivision of the State of Georgia (hereinafter referred to as "Augusta"), and Pendleton King Park Foundation, Inc., (hereinafter referred to as the "Organization") . WTINESSETH WHEREAS, the voters of Augusta, Georgia on June 16th 2009, approved the imposition of the Special Purpose County One Percent Sales and Use Tax ("SPLOST VI"),) and designated the use of the proceeds of said tax for certain capital outlay projects, as defined on O.C.G.A. 48-8- 11(a) and further approved a project priority payment order in an Intergovernmental Agreement entered into by and between Augusta, Georgia, and the municipalities of Hephzibah and Blythe; and WHEREAS, the Augusta Commission approved SPLOST funding for certain recreational, historical and cultural improvement capital outlay projects to be implemented through various outside agencies as provided in guidelines adopted on February 19th 2009; and WHEREAS, Augusta has determined that the project described on Exhibit "A" (the "Project") is beneficial to the citizens of Augusta as it provides and enhances recreational, historical and/or cultural resources in Augusta; and WHEREAS, Augusta has determined that is more cost effective, avoids duplication of services and is in the best interest of Augusta and the citizens of Augusta to contract with Organization to undertake the Project, rather than Augusta directly constructing and operating the project; and WHEREAS, the Augusta desires to contract with the above named organization to construct and operate the Project, which was a part of the approved capital outlay projects; and WHEREAS, the sum of$200,000.00 from the proceeds of said tax (the "SPLOST Funds") has been allocated to the Organization for the Project and will be made available to the Organization when the tax has been collected as provided in the disbursement schedule adopted in the Intergovernmental Agreement. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements between the parties, it is agreed as follows: SECTION 1 - APPROPRIATION AND USE OF FUNDS 1.1 Augusta agrees to appropriate the SPLOST Funds to be used by Organization on behalf of Augusta for the purpose of constructing the Project as provided in Exhibit "A" hereto attached and incorporated herein. 1.2 The Organization agrees to use such funds that it may receive, pursuant to this Agreement, solely and exclusively for the construction of the above described Project; said Project, including the Project Budget, is more specifically described in Exhibit "A". 1.3 Said disbursement to Organization is an authorized use of said proceeds, under O.C.G.A. Section 48-111 (e), as said use benefits a "cultural, recreational, or historical facility or a combination of such purposes," and this Agreement is entered into on behalf of and for the benefit of Augusta and Organization. SECTION 2 - RESPONSIBILITIES AND OBLIGATIONS OF ORGANIZATION In consideration of the disbursement of the SPLOST Funds, Organization shall observe all conditions that the law and/or this Agreement imposes on the use of said SPLOST Funds, which shall include, but not be limited to the following: 2.1 Organization shall use said proceeds only in connection with the capital outlay Project and only for the purposes described in Exhibit "A", which is attached hereto and made a part hereof. 2.2 Organization covenants not use and of said funds for any part of its maintenance and operation budget, now or in the future. 2.3 Organization will set up any and all banking accounts necessary or convenient to segregate the account containing SPLOST Funds from its other accounts. Organization shall keep any SPLOST Funds that it receives from Augusta in a separate account fund and shall not commingle Augusta distributions with other funds of the Organization prior to their expenditure. 2.4 The Organization shall maintain a record of each and every expense, in compliance with the generally accepted accounting principles, for which the proceeds of the tax are used. The Organization shall submit quarterly accounting reports to Augusta for all funds that the Organization receives from Augusta. Said accounting reports shall set forth the amounts expended on the Project during the term of this contract, which, shall include any amount expended on such Project in that current year, and the estimated percentage of the completion of the Project. The initial report of expenditures regarding the Project shall be made within 60 days of the first installment of the SPLOST Funds are made available to Organization and quarterly thereafter until the end of the quarter in which the project is deemed completed as determined by the Augusta Finance Department. Quarterly reports are due within ten (l0) business days following the end of each said quarter and shall be delivered to Augusta Finance Department, 535 Telfair Street, Suite 800, Augusta Georgia 30901 to the attention ofMr. Timothy Schroer, Deputy Finance Director. 2.5 Organization accepts the following conditions for disbursement of said funds: A. Unless otherwise agreed by Augusta, no funds shall be made available to Organization until such time as the tax has been collected as provided in the disbursement schedule adopted in the Intergovernmental Agreement, and the Organization has raised a minimum of twenty five (25%) percent of the SPLOST Funds (the "Matching Funds"). Only cash or cash equivalents raised subsequent to June 16,2009 shall qualify as Matching Funds. Pledges, in-kind donations or other donations or contributions will not qualify as Matching Funds. B. Upon the Augusta executing an acknowledgement that the minimum amount of Matching Funds has been raised by the Organization, the Organization may expend the Matching Funds on the Project, provided that the same recording keeping requirements as provided in 2.4 are kept for expenditures of Match Funds. C. Prior to receipt of the SPLOST Funds or the Expenditure of Matching Funds, Organization shall furnish Augusta with an itemized receipt of expenses. D. Organization shall comply with the purchasing policies of Augusta-Richmond County regarding the advertising for bids, the securing of bids, and payment, performance bonds and contracting. Payments to any sub-contractor employed by the Organization shall be made directly by the Organization, subject to Augusta's audit and approval. If the total project costs exceed the amount funded by Augusta and the Matching Funds, the Organization shall provide proof of other funding sources. Payments by the Organization to sub-contractors shall be made only upon presentation of verified invoices. E. Upon completion of the construction ofthe Project, Organization shall do everything possible within its power to help ensure that Augusta will receive a lease of the Property to Richmond County Public Facilities, Inc. or such other entity designated by Augusta, such lease to be substantially similar to the lease attached hereto as Exhibit "B." Organization hereby acknowledges and agrees that as the Project is to benefit the citizens of Augusta by providing and enhancing the recreational, historical and/or cultural resources in Augusta, the Project must be open to and available for public use. Provided however, this section shall not preclude the Organization from charging reasonable and ordinary fees for the use of the Project. 2.6 The Organization will maintain the following insurance during the performance of the Contract: A. Augusta will indemnify, including but not limited to attorney's fees, and hold harmless Organization for any causes of action incurred during the performance of the Project. SECTION 3 - RESPONSIBILITIES AND OBLIGATIONS OF AUGUSTA 3.1 Augusta enters this contract to improve the quality oflife of its citizens and to provide its citizens with additional facilities for delivery of recreational, historical and cultural services in a more cost effective manner than it could if it were to construct and operate similar facilities without the participation of the Organization. Organization shall do everything within its power to help ensure that Augusta shall have the right, by and to this contract, for not less than 25 years of public use and availability of the facility that is the subject of this contract. In the event that Organization desires to sell or otherwise transfer title or ownership of the Project prior to the termination of the Lease, then in such events, the transfer provisions of the Lease shall control. 3.2 Augusta and any auditors employed by Augusta shall have the right to verify and audit the expenditures ofthe Organization and the Project, sufficient to determine that the monies are being appropriately spent for the Project, in accordance with Georgia laws that govern the expenditures of Special Purpose Local Option Sales Tax monies. Official representatives of Augusta may inspect the official records ofthe Organization, which relate to this project, at reasonable times and upon reasonable notice to the Organization. Augusta shall also have the right to inspect the Project at any reasonable time for any purpose related to the performance of any contract awarded, or to be bid upon or awarded, by the Organization for this Project. SECTION 4- OBUGA TIONS OF THE ORGANIZATION AND COUNTY 4.1 Each of the parties hereto warrants and represents to the other that it will comply with all the requirements of the laws of the State of Georgia. 4.2 After approval of this contract, all contracts between the Organization and any subcontractor shall be submitted to Augusta Administrator for administrative review. If any irregularity or illegality appears, the Administrator may submit any such questions to the Augusta - Richmond County Commission. 4.3 This Agreement constitutes the entire agreement between the parties as to the matters described herein and may not be amended except by a written instrument, signed by each party's duly authorized officers. 4.4 Breach of contract with respect to any ofthe terms of this Agreement, or with respect to the use of funds, shall terminate Augusta's obligations under this Agreement; shall terminate Augusta's obligation for the payment of any future funds; and shall entitle the Parties to all remedies provided by law. IN WITNESS WHEREOF, Augusta and Organization have caused these presents to be executed by their respective, duly authorized officials, on the date entered above. AUGUSTA, GEORGIA By:_ Mayor ATTEST: By: Clerk of Commission EXHIBIT "A" SPLOSTVI Project: Park Interconnectivity Project Description: The Park Interconnectivity project is a group of smaller projects designed to improve the interconnectivity of Pendleton King Park with the citizens of Augusta. These projects listed in prioritized order are to be performed as long as funds are available to complete: 1) ADA access throughout the improved portion of the park to include access to all gardens and a speedtable/crosswalk for access to Bark Park across the entrance. 2)To break the connection of sediment runoff from the slopes into Lake Elizabeth through improved collection of drainage and runoff and similar improvements in some of the gardens in the park. 3)To re-establish the pavement on the wooded paths to allow a connection with nature in the urban setting that is Pendleton King Park plus enhancing the access to the park by the nearby neighborhoods. 4)Establish new parking to connect Bark Park more closely and conveniently with its patrons. 5)Design and install new signage throughout the park to provide efficient connection between the park features and the patrons of the park. Project Timeline: June 2016 -Publish RFPs August 2016 -Award Contracts September 2016 -Begin Projects December 2016 -Complete Projects January 2016 -Present Improvements to Public Project Budget: Agency: Project Name: Date: Pendleton King Park Foundation Park Interconnectivity May 10, 2016 1)ADA Access $19,390 2)Erosion $56,000 3)Pavement $69,000 4)Parking $45,000 5)Signage $10,500 6)Engineering $35,855 7)Contingency $14,255 Total $250,000 Commission Meeting Agenda 9/6/2016 2:00 PM Acquisition of a portion of property for right of way & temporary construction easement to Richmond County, Ga from SCIP Augusta, LLC Department:Law Department:Law Caption:Motion to authorize condemnation to acquire of a portion of property for right of way and temporary construction easement, (Parcel 045-4-202-00-0) 1550 Wrightsboro Road. (Approved by Engineering Services Committee August 30, 2016) Background:Despite repeated efforts, the City has been unable to reach an agreement with the property owner 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 489.39 square feet of right of way and 497.18 square feet of temporary construction easement. The appraised value is $270.00. Analysis:Condemnation is necessary in order to acquire the required property Financial Impact:The necessary costs will be covered under the project budget. Alternatives:y condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 371-041110-52.12122 J/L T13041219- 52.12122 REVIEWED AND APPROVED BY: Finance. Cover Memo Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Consider approving RFQ #16-178: Task Order Program (2016) for Utilities Department in the amount of $5,000,000.00 for execution by JAMCO Civil Inc.; Blair Construction Inc., CHB, and Beams Contracting as qualified and selected contractors Department:Utilities Department:Utilities Caption:Motion to approve RFQ #16-178: Task Order Program (2016) for Utilities Department in the amount of $5,000,000.00 for execution by JAMCO Civil Inc.; Blair Construction, Inc., CHB, and Beams Contracting as qualified and selected contractors. (Approved by Engineering Services Committee August 30, 2016) Background:The types of work anticipated for the Task Order Program are emergency repairs or smaller construction projects that require resources beyond those of the Department. Larger projects would still be bid in the normal fashion. The purpose of the Task Order Program is to solicit competitive bids from the pool as projects arise. Analysis:AUD has evaluated JAMCO Civil Inc.; Blair Construction, Inc., CHB, and Beams Contracting proposal(s) to participate in the Task Order Program and has considered the proposal(s) fair and reasonable to accomplish the task. Financial Impact:The construction funds available for this project are $5,000,000.00. These funds are available from account 507043490-5425410 / 88886666-5425410 Alternatives:Rejection of this RFQ Contractor Selection would delay the Utilities Department’s ability to execute planned and emergency repairs of the water/sewer infrastructure system throughout Augusta-Richmond County. Recommendation:Recommend Commission approve RFQ #16-178: Task Order Program (2016) for Utilities Department in the amount of $5,000,000.00 Cover Memo Funds are Available in the Following Accounts: $5,000,000.00 from account 507043490-5425410 / 88886666- 5425410 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Qualification Request for Qualifications will be received at this office until Tuesday, May 24, 2016 @ 11:00 a.m. for furnishing: RFQ Item #16-178 Task Order Program (2016) for the Utilities Department Qualifications will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Request for Qualification (RFQ) documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFQ documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. A Pre-Qualification meeting will be held on Friday, May 6, 2016 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, May 10, 2016 @ 5:00 P.M. No RFQ will be accepted by fax, all must be received by mail or hand delivered. No qualifications may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for qualifications (RFQ) and specifications. An RFQ 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 RFQ 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 RFQ which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFQ number on the outside of the envelope. Proponents are cautioned that acquisition of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the Proponent at the risk of receiving incomplete or inaccurate information upon which to base its qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle April 14, 21, 28 May 5, 2016 Metro Courier April 20, 2016 VENDORS Attachment B E-Verify #SAVE Form Addendum #1 Original 8 Copies Blair Construction Po Box 770 Evans, GA 30809 YES 224004 YES YES YES YES J & B Construction 3550 Gordon Highway Grovetown, GA 30813 YES Non- compliant YES YES YES Non- compliant Quality Storm Water Solutions P. O. 1847 Evans, GA 30809 YES 233338 YES YES YES YES Garnto Southern Construction YES 225651 YES Non- compliant YES YES JAMCO Civil 1249 Gordon Park Rd., Suite 102 Augusta, GA 30901 YES 923698 YES YES YES YES Sitec LLC 522 Railroad Ave North Augusta, SC 29841 YES 212379 YES YES YES YES CBH Construction 678 Heggies Ridge Dr. Appling, GA 30803 YES 321326 YES YES YES YES Beams Contracting 15030 Atomic Road Beech Island, SC 29842 YES 167300 YES YES YES YES Total Number Specifications Mailed Out: 26 Total Number Specifications Download (Demandstar): 4 Total Electronic Notifications (Demandstar): 218 Pre-Bid/Telephone Conference: 7 Total packages submitted: 8 Total Noncompliant: 2 RFQ Opening RFQ Item #16-178 Task Order Program (2016) for Augusta, Georgia - Utilities Department RFP Due: Tuesday, May 24, 2016 @ 11:00 a.m. Contract Management P.O.Box 3833, Augusta, GA 30914 Did not submit bid. Page 1 of 1 Blair Construction Po Box 770 Evans, GA 30809 Quality Storm Water Solutions P. O. 1847 Evans, GA 30809 JAMCO Civil 1249 Gordon Park Rd., Suite 102 Augusta, GA 30901 Sitec LLC 522 Railroad Ave North Augusta, SC 29841 CHB 678 Heggies Ridge Dr. Appling, GA 30803 Beams Contracting 15030 Atomic Road Beech Island, SC 29842 RANKING SCORING First Round Elimination Pass/Fail Pass Pass Pass Pass Pass Pass A. Package submitted by the deadline Pass/Fail Pass Pass Pass Pass Pass Pass B. Package is complete (includes requested information as required per this solicitation) Pass/Fail Pass Pass Pass Pass Pass Pass C. Overall Quality of RFQ (concise and to-the-point) 50 47.5 35 47.5 20 47.5 47.5 1. Respondents Experience 100 97.5 55 97.5 25 90 97.5 2. Financial Responsibility 100 97.5 65 97.5 50 90 97.5 3. Project Management 95 92.5 42.5 92.5 45 90 92.5 4. Key Personnel & Staff 90 90 42.5 90 45 85 92.5 5. Organizational Qualifications 75 75 32.5 72.5 10 67.5 75 6. Optional Interview (Potential bonus Points) 10 0 0 0 0 0 0 452.5 237.5 450 175 422.5 455 1. Contractor’s experience in Water and Wastewater Construction 60 60 35 60 5 55 60 2. Experience with task order type contracts 50 50 22.5 0 25 30 45 3. Equipment on hand 50 50 2.5 45 0 45 50 160 60 105 30 130 155 Submittal and Quality of RFQ (MUST PASS FOR CONTINUED CONSIDERATION) Second Round Elimination Quality of RFQ(MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) Proposer’s Overall Ability to Provide the Services (TOTAL POINTS 470) Scope of Services (Total of 160) Cumulative Evaluation Scoring Sheet RFQ Item #16-178 - Task Order Program (2016) for Augusta, Georgia - Utilities Department RFP Due: Thursday, June 9, 2016 @ 4:00 p.m. Vendors E. Scope of Services Section D Subtotal Section E Subtotal D. Narrative Continued on Page 2 Blair Construction Po Box 770 Evans, GA 30809 Quality Storm Water Solutions P. O. 1847 Evans, GA 30809 JAMCO Civil 1249 Gordon Park Rd., Suite 102 Augusta, GA 30901 Sitec LLC 522 Railroad Ave North Augusta, SC 29841 CHB 678 Heggies Ridge Dr. Appling, GA 30803 Beams Contracting 15030 Atomic Road Beech Island, SC 29842 Cumulative Evaluation Scoring Sheet RFQ Item #16-178 - Task Order Program (2016) for Augusta, Georgia - Utilities Department RFP Due: Thursday, June 9, 2016 @ 4:00 p.m. Vendors 1. Federal Experience 35 30 7.5 30 0 0 30 Within Augusta 10 0 0 10 0 0 0 Within CSRA 8 8 8 0 4 8 8 Within Georgia 6 0 0 0 0 0 0 Within SE United States (includes AL, TN, NC, SC, FL) 4 0 0 0 0 0 0 All Others 2 0 0 0 0 0 0 8 8 10 4 8 8 H. References 25 25 2.5 25 0 12.5 25 693 343 637.5 229 620.5 690.5 723 350.5 667.5 229 620.5 720.5 Evaluator: Cumulative Date: 6/9/2016 Procurement Department Representative: Nancy Williams Procurement Department Completion Date: 6/9/2016 Internal Use Only Cumulative Total Note: Respondent/Offeror(s) receiving 600 will be considered for the Utilities Task Order Program. *To be included in the Fort Gordon Task Order, Respondent/Offeror must receive a minimum of 25 points for item F to be considered for the Fort Gordon Task Order Program. Cumulative With Section F Section G Subtotal F. For Gordon Task Order Program (Only) Reference(s) * FORT GORDON TASK ORDER PROGRAM (ONLY) (MUST ACHIEVE 25 POINTS FOR CONSIDERATION for the Fort Gordon Task Order Program) G. Proximity to Area Proximity to Area(Does not apply to Federally Funded Projects) Commission Meeting Agenda 9/6/2016 2:00 PM Hydraulic Model Update and Miscellaneous Water System Improvements Department:Utilities Department:Utilities Caption:Motion to approve proposal from ZEL Engineering for Hydraulic Model Update and Water System Improvements. (Approved by Engineering Services Committee August 30, 2016) Background:Augusta Utilities utilizes a digital hydraulic model to predict conditions within the water distribution system and to evaluate alternatives for system improvements. We met with the Fire Department recently to discuss the upcoming ISO (Insurance Services Office) inspection scheduled for late 2016. Analysis:The ISO inspection will determine the City's fire rating for the next 5 years. This inspection evaluates the fire department and the water system's capacity to deliver water for fire suppression. One criteria of the inspection is whether a functional hydraulic model of the distribution system exists. ZEL Engineering is the firm best suited to update our model due to their extensive knowledge of our system. Also, this project will serve to design various system improvements where small diameter water lines are not sufficient to provide fire protection. Financial Impact:We recommend the Commission approve the Professional Services proposals to ZEL Engineering in the amount of $254,371.39 for the AUD Waterline Replacement Program ($125,758.39) and H2OMap Modeling Update ($128,613.00). Funding in the amount of $254,371.39 is available from accounts: 514043410-5212115/81600080-5212115 (AUD Waterline Replacement Program) and 514043410-5212115/81600090- 5212115 (H2OMap Modeling Update) Alternatives:No alternatives are recommended. Cover Memo Recommendation:Augusta Utilities Department recommends the Commission approve the proposal from ZEL Engineering in the amount of $254,371.39 for the hydraulic model update and design of water system improvements. Funds are Available in the Following Accounts: Funds are available in the following accounts: 514043410- 5212115/81600080-5212115 (AUD Waterline Replacement Program) and 514043410-5212115/81600090-5212115 (H2OMap Modeling Update) REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo ZIMMERMAN, EVANS & LEOPOLD, INC. 706-724-5627 | Fax 706-724-5789 | 435 Telfair Street | Augusta, GA 30901 zelengineers.com August 10, 2016 Mr. Tom Wiedmeier, P. E. Director, AUD Augusta, Ga. 30901 VIA ELECTRONIC COMMUNICATION RE: Task Order work scope and proposal. Dear Mr. Wiedmeier: This is our proposal to provide task order work products to the Augusta Utilities Department for functions determined by the Department that outside assistance is necessary. At present we have responded to two tasks: 1.- H2OMap modeling update of AUD’s existing model. Cost$ 128,613.00 2.- Water Main replacement program. Cost $ 125,758.39 Total $ 254,371.39 1.- We propose that the Department allow us to assist it in bring the computer model to geographic information system (GIS) geometry based on the City’s GIS. Our intimate knowledge of your system and confirmation against your GIS will update the model back into good form and allow your staff to utilize the final product to solve problems. In particular, the model is most useful in predicting: water quality issues, the ability of the water system to meet specific conditions, pressure ranges to be expected, alternative routings for redundant service, and fire flow capability in areas of high risk and high value. Our approach will be to update each pressure system as a separate part that is useful in itself. Since a large part of the water system is supplied by gravity, we would begin with the 417 and 310 systems, then 500, 564, 600, etc. The demands will be refigured based on GIS queries of areas near previously established junction nodes. Finally, the most important phase: establishing the proper controls for the 50+ pumps in the system and establishing the acceptable variations of all the water storage tanks. Once the model is complete, we will produce the operations manual to prevent the disassembly of the model and enable security protocols with input from your staff and the GIS Department. We have estimated the effort/costs for the work as follows: August 10, 2016 Page 2 AUD Task Order Proposal 2016 R1 (3).docx We have the latest edition of the H2OMap software in house. Using Innovyze advanced Object- Oriented Geospatial Component model, H2OMAP Water provides the most powerful and practical GIS platform for water utility solutions. Our version has no pipe limits. We have a lull in our workload and can attack this project at once. 2.- Our proposal is to provide design services in support of the Augusta Utilities Department (AUD) Waterline Replacement Program. We have developed the proposal based on preliminary investigations of AUD defined locations. The primary steps in developing the plans include: 1. Defining Scope a. Verify which streets are included b. Verify Construction method (Task Order or Bid) c. Confirm schedule 2. Verify existing utilities and/or conflicts 3. Propose New design/Line sizes 4. Finalize Design 5. Finalize Specifications, if required 6. Submit Final Drawing Sheets and/or Bid Plans The timeframe to complete each section of streets will vary depending on the number of streets awarded. A schedule will be developed and submitted once the final scope is defined. Augusta Water System H2OMap Model update Model Corrections and Checks: Item Quantity Allowance, minutes time, minutes Node/Junctions 1083 2.5 2,708 Pipe Links 1441 5 7,205 Link Vertex 5305 2.5 13,263 Tanks 38 20 760 Pumps, Control 63 45 2,835 PRV 19 25 475 Minutes 27,245 Hours 454 Cost 68,113$ Guidance and Protocols for Proper Model Maintenance Documentation 80 135$ 10,800$ Visual Aids 40 135$ 5,400$ Firewall Access 40 135$ 5,400$ Procedures 80 150$ 12,000$ Seminar 16 150$ 2,400$ Reporting 40 150$ 6,000$ Hrs 296 42,000$ Software 1 18,000$ 18,000$ Printing, 5 copies 100$ 500$ Total 128,613$ August 10, 2016 Page 3 AUD Task Order Proposal 2016 R1 (3).docx Existing utility locates and potential conflict identification is included. However, surveying services are not included in the current scope of work as new line layouts are to be added to drawings provided by AUD. The cost proposal is presented per street and/or street section, with separate costs provided for options to construct via Task Order or Bid. The Task Order estimate provides a construction drawing plan sheet only. The Bid proposal estimate adds specification and detail sheets for use in developing a bid package. While development of the cost proposal allows for the project to be defined by Individual Street, there is the potential opportunity for adjustments to the proposal cost based on economy of scale resulting from bundling several streets in the same Exhibit area and the number of overall streets awarded. We have the appropriate resources and personnel allocated to support the successful completion of the project. We also believe that the above- described scope reflects the need for services previously discussed and are in line with the objectives outlined in discussions. Involvement and participation in the selection of streets for inclusion will greatly enhance the opportunity for success and allow for further refining of the task at hand. Please accept our regards, ZIMMERMAN, EVANS & LEOPOLD, Inc. Jorge E. Jimenez, P. E. Principal Encl: Water line replacement Costs JEJ:sv Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Page 1 of 2 Exhibit # Street Name From To Length Current Line Sze New Pipe size Construction Estimate Cost (markups for TO construction) Cost (electronic W/bid specs) Notes/Comments 1 Jefferson Street Jackson Street Harding Road 1165.2 2 6 $17,478.00 $1,747.80 $2,309.43 1 Jackson Street Jefferson Street Lumpkin Road 1082.9 6 6 $16,243.50 $1,624.35 $2,146.31 1 Howell Road Harding Road Dead End 617.7 2 6 $9,265.50 $1,250.00 $1,224.28 1 Harding Court Harding Road Dead End 184.2 2 6 $2,763.00 $1,250.00 $1,500.00 1 Harding Road Jefferson Street Peach Orchard Road 1982.5 2 8 $37,667.50 $2,973.75 $3,929.32 2 Lovett Drive Peach Orchard Road Dead End 1025.4 2 8,6 $19,482.60 $1,538.10 $2,032.34 2 Floyd Road Lovett Drive Reedale Avenue 2796.4 6 8 $53,131.60 $4,194.60 $5,542.46 3 Kenny Road Mason Road Old McDuffle Road 2063.3 2 6 $30,949.50 $3,094.95 $4,089.46 3 Winn Drive Old McDuffle Road Kenny Road 1895.8 2 6 $28,437.00 $2,843.70 $3,757.48 3 Pecan Street Winn Drive Dead End 724.8 ? 6 $10,872.00 $1,087.20 $1,436.55 4 Vera Drive Dorn Drive Dead End 2864.7 2 8 $54,429.30 $4,297.05 $5,677.84 4 Nellie Drive Peach Orchard Road Dead End 2090.8 2 8 $39,725.20 $3,136.20 $4,143.97 4 Dorn Drive Vera Drive Nellie Drive 1519.3 2.5 8 $28,866.70 $2,278.95 $3,011.25 5 Fairbluff Road Brown Road Forest Road 4091.3 4 8 $77,734.70 $6,136.95 $8,108.96 5 Fairbluff Road Forest Road Dead End 2507.9 4 6 $37,618.50 $3,761.85 $4,970.66 5 Forest Road Pineridge Drive N Fairbluff Road 6246.5 4 8 $118,683.50 $9,369.75 $12,380.56 5 Forest Road Fairbluff Road Dead End 3892.9 4 6 $58,393.50 $5,839.35 $7,715.73 6 Westbrook Road McComb Road Hephzibah McBean Rd 3074.9 2 8 $58,423.10 $4,612.35 $6,094.45 6 Westbrook Road Hephzibah McBean Rd Dead End 2129.8 2 6 / ??? $31,947.00 $3,194.70 $4,221.26 Verify if this area is 6" line or upgrade to 6" line 6 Crockett McComb Road Hephzibah McBean Rd 1248.5 6 N/A 6" line. Do not include 5 Pine Ridge Drive E Cedar Ridge N Dead End 2152.2 6 $32,283.00 $3,228.30 $4,265.66 Verify if this area is 6" line or upgrade to 6" line 5 Pine Ridge Drive N Cedar Ridge N Dead End 3942.8 6 $59,142.00 $5,914.20 $7,814.63 Verify if this area is 6" line or upgrade to 6" line 7 Bennock Mill Loop Bennock Mill Road Horseshoe Road 2821.4 2 abandone d 2" line is abandoned. Do not include. Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits 7 Benncock Mill Road Bennock Mill Loop Horseshoe Road 2472.9 2 abandone d 2" line is abandoned. Do not include. 7 Horseshoe Road Bennock Mill Loop Bennock Mill oad 2228.1 10 N/A delete line is 10" do not include 8 Ruffin Drive Willis Foreman Road Dead End 1945.3 3 $29,179.50 $2,917.95 $3,855.58 8 English Road Willis Foreman Road Dead End 896.8 2 8 $17,039.20 $1,345.20 $1,777.46 8 Foreman CT Foreman Way to valve 527.3 6 line is 6" do not include 8 Foreman CT valve to Dead End 228.6 3 6 $3,429.00 $1,250.00 $1,500.00 8 Foreman Way Willis Foreman Road 1st red dot 645.5 8 line is 8" do not include 8 Foreman Way 1st red dot Dead End 1777.3 8 line is 8" do not include 8 Crossing Ct Foreman Way Dead End 234.6 2 6 $3,519.00 $1,250.00 $1,500.00 9 Keys Road Liberty Church Road Dead End 3167.3 2 8 $60,178.70 $4,750.95 $6,277.59 10 Getzen Street Henry Circle Neal Street 1489 2 6 $22,335.00 $2,233.50 $2,951.20 10 Neal Street Ruby Drive Henry Circle 1606.7 2 6 $24,100.50 $2,410.05 $3,184.48 10 Henry Circle Ruby Drive Neal Street 1987.2 2 6 $29,808.00 $2,980.80 $3,938.63 11 Eustis Drive Redbird Road #1015 / red dot 803.4 2 6 line is 6" do not include 11 Eustis Drive #1015/ red dot #2301B 1196.6 6 N/A delete line is 6" do not include 11 Eustis Drive #2301B Lakemont Drive 399.7 6 N/A delete line is 6" do not include 11 Stewart Avenue Redbird Road Bluebird Road 411.9 4 6 $6,178.50 $1,000.00 $1,500.00 11 Bluebird Road Woodbine Road 1017 Bluebird Road 1186.7 6 line is 6" do not include 11 Woodbine Road Washington Road Valve at 2324 1463.6 4 6 $21,954.00 $1,829.50 $2,900.86 Totals 63472.4 $1,041,258.10 $95,342.05 $125,758.39 Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Augusta Utilities Department Waterline Replacement Program Cost Proposal Exhibits Commission Meeting Agenda 9/6/2016 2:00 PM On-Call Pothole Repair, Paving and Emergency Repair Services Contract Award (Bid Item #16-161) Department:Engineering Department:Engineering Caption:Motion to approve award of the On-Call Pothole Repair, Paving and Emergency Repair Services Contract to Blair Construction, Beam’s Contracting, and Georgia-Carolina Paving. Award is contingent upon receipt of signed contracts and proper insurance documents. Also, approve $1,000,000 to fund the proposed On- Call Pothole Repair, Paving and Emergency Repair Services as requested by AED. (RFP 16-161) (Approved by Engineering Services Committee August 30, 2016) Background:Effective January 1, 2016, the Augusta Commission authorized a Stormwater Utility (SWU) Program be implemented. One of the key elements of the SWU Program is establishing a proactive Infrastructure Program, that would include repair of storm conveyance systems, restoration of drainage impacted areas, to include roadways, and improving local watersheds. It was determined by AED to supplement AED’s present infrastructure resources with on-call services such as pothole repairs, paving, and emergency repairs. This additional resource would afford AED a practical approach to completing and sustaining much needed infrastructure services in a timely and efficient manner. Such services are essential to minimizing public safety risks, damages to public property and associated potential hazard liabilities. Analysis:RFPs were evaluated on May 5, 2016 with Blair Construction, Beam’s Contracting, and Georgia-Carolina Paving being the selected firms. Firms were evaluated based on qualifications, relevant experience, and ability to provide requested services. Negotiated unit fees of the requested primary services are listed on the attachment labeled Unit Fees. It is the recommendation of the Engineering Department to award this project to aforementioned firms. Financial Impact:Funds are available in the amount of $700,000 in OC and Cover Memo Emergency Construction and $300,000 in Stormwater Utility Funds. Alternatives:1). Approve award of the On-Call Pothole Repair, Paving and Emergency Repair Services Contract to Blair Construction, Beam’s Contracting, and Georgia-Carolina Paving. Award is contingent upon receipt of signed contracts and proper insurance documents. Also, approve $1,000,000 to fund the proposed On- Call Pothole Repair, Paving and Emergency Repair Services as requested by AED. 2). Do not approve and identify alternate way to provide needed maintenance services. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: $700,000 OC Emergency Construction SPLOST VII and $300,000 Stormwater Utility. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Proposal Request for Proposals will be received at this office until Thursday, May 5, 2016 @ 11:00 a.m. for furnishing for the Augusta Engineering Department: RFP Item #16-161 On Call Pothole Repair, Paving and Emergency Repairs RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, April 15, 2016 @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Request for proposals (RFP) and specifications. An RFP 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 request for proposal 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 waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 10, 17, 24, 31, April 7, 14, 2016 Metro Courier March 16, 2016 VENDORS Attachment B E-Verify #SAVE Form Addendum #1 Original 7 Copies Fee Proposal Blair Construction 4308 Evans to Locks Road Evans, GA 30809 Yes 224004 Yes Yes Yes Yes Yes Georgia-Carolina Paving 3020 Milledgeville Rd Augusta, GA 30904 Yes 100183 Yes Yes Yes Yes Yes Beam's Contracting 15030 Atomic Rd Beech Island, SC 29842 Yes 167300 Yes Yes Yes Yes Yes Horizon Construction P. O. Box 798 Evans, GA 30809 Yes 229921 Yes Yes Yes Yes Yes Jamco Civil 1249 Gordon Park Road, Suite 102 Augusta, GA 30901 Yes 923698 Yes Yes Yes Yes Yes Sitec 522 Railroad Ave. North Augusta, SC 29841 Non-compliant 212379 Non-compliant Yes Yes Yes Yes Total Number Specifications Mailed Out: 17 Total Number Specifications Download (Demandstar): 1 Total Electronic Notifications (Demandstar): 62 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 6 Total Noncompliant: 1 RFP Opening RFP Item #16-161 On Call Pothole Repair, Paving and Emergency Repairs for Augusta, Georgia - Engineering Department RFP Due: Thursday, May 5, 2016 @ 11:00 a.m. The following company did not respond: Larry L. Mccord LLC / 2016 Highland Ave., / Augusta, GA 30904 Page 1 of 1 Blair Construction 4308 Evans to Locks Road Evans, GA 30809 Georgia-Carolina Paving 3020 Milledgeville Rd Augusta, GA 30904 Beam's Contracting 15030 Atomic Rd Beech Island, SC 29842 Horizon Construction P. O. Box 798 Evans, GA 30809 Jamco Civil, LLC 1249 Gordon Park Rd., Ste 102 Augusta, Ga 30901 A. Package submitted by the deadline Pass/ Fail PASS PASS PASS PASS PASS B. Package is complete (includes requested information as required per this solicitation) Pass/ Fail PASS PASS PASS PASS PASS C. Overall Quality of RFP (concise and to-the-point) 50 47.5 40 50 40 40 1. Qualifications of company (company profile) 100 92.5 90 95 70 72.5 2. Financial Responsibility 100 92.5 82.5 97.5 90 87.5 3. Project Management 95 90 87.5 90 82.5 80 4. Key Personnel & Staff 90 85 85 87.5 77.5 77.5 5. Organizational Qualifications 75 70 70 70 67.5 70 6.Optional Interview (Potential bonus Points) 10 430 415 440 387.5 387.5 Scope of Services (Total 1. Technical Approach 50 42.5 42.5 42.5 42.5 42.5 2. Specific relevant experience of your 35 32.5 32.5 32.5 30 28.5 3. A detailed description of prior type services rendered. 40 40 37.5 40 30 32.5 4. Resource Availability (Labor and Equipment) 75 70 67.5 70 65 62.5 185 180 185 167.5 166 Cumulative Evaluation Sheet - RFP Item #16-161 On Call Pothole Repair, Paving and Emergency Repairs for Augusta, Georgia - Engineering Department Wednesday, May 18, 2016 @ 2:00 p.m. Vendors Quality of RFP RANKING - First Round Elimination (MUST PASS FOR CONTINUED CONSIDERATION) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) Submittal and Quality of RFP D. Narrative TOTAL TOTAL E. Scope of Services Blair Construction 4308 Evans to Locks Road Evans, GA 30809 Georgia-Carolina Paving 3020 Milledgeville Rd Augusta, GA 30904 Beam's Contracting 15030 Atomic Rd Beech Island, SC 29842 Horizon Construction P. O. Box 798 Evans, GA 30809 Jamco Civil, LLC 1249 Gordon Park Rd., Ste 102 Augusta, Ga 30901 Cumulative Evaluation Sheet - RFP Item #16-161 On Call Pothole Repair, Paving and Emergency Repairs for Augusta, Georgia - Engineering Department Wednesday, May 18, 2016 @ 2:00 p.m. Vendors RANKING - First Round Elimination Within Richmond County 10 10 10 Within CSRA 8 8 8 Within Georgia 6 Within SE United States (includes AL, TN, NC, SC, FL) 4 4  All Others 2 8 10 4 8 10  Lowest 10 10  Second 8 8  Third 6 6  Fourth 4 4 14 2 2 2 6 4 10 8 H. References 10 0 0 0 0 0 Total 750 665.3 651 683 612.5 611.5 Cost/Fee Consideration (Total Points 10) Proximity to Area (Total Points 10) F. Proximity to Area Procurement DepartmentRepresentative: Nancy Williams Procurement Department Completion Date: 5/18/16 Internal Use Only Reference(s) (Total Points 10 TOTAL TOTAL Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. Evaluator: Cumulative Date: 5/18/16 Total (Total Possible Score 750) Commission Meeting Agenda 9/6/2016 2:00 PM On-Call Tree Removal Services - Bid Item #16-156 Department:Engineering Department:Engineering Caption:Motion to approve award of the On-Call Tree Removal Services Contract to Atlanta Premier Tree, Big Dog, and Jamco Civil, LLC,. Award is contingent upon receipt of signed contracts and proper insurance documents. Also, approve $250,000 to fund the proposed On-Call Tree Removal Services as requested by AED. (RFP 16-156) (Approved by Engineering Services Committee August 30, 2016) Background:Effective January 1, 2016, the Augusta Commission authorized a Stormwater Utility (SWU) Program be implemented. One of the key elements of the SWU Program is establishing a proactive Infrastructure Maintenance Program, that would include maintenance of storm sewer systems and watershed management. It was determined by AED to supplement AED’s present maintenance resources with on call services such as tree removal. This additional resource would afford AED a practical approach to complete and sustain much needed maintenance services in a timely and efficient manner. Such services are essential to minimizing public safety risks, damages to public property and associated potential hazard liabilities Analysis:RFPs were evaluated on May 5, 2016 with Atlanta Premier Tree, Big Dog, and Jamco Civil, LLC being the selected firms. Firms were evaluated based on qualifications, relevant experience, and ability to provide requested services. Following is negotiated Unit Fee of requested primary services. ITEM UNIT UNIT VALUE Hourly Cost Per Individual HR $85.00 Hourly Cost Per Equipment HR $102.50 Material EA $125.00 Service Fee EA $312.50 It is the recommendation of the Engineering Department to award this project to aforementioned firms. Financial Impact:Funds are available in the amount of $250,000 in Stormwater Utility Program. Cover Memo Alternatives:1). Approve award of the On-Call Tree Removal Services Contract to Atlanta Premier Tree, Big Dog, and Jamco Civil, LLC,. Award is contingent upon receipt of signed contracts and proper insurance documents. Also, approve $250,000 to fund the proposed On-Call Tree Removal Services as requested by AED. 2). Do not approve and identify alternate way to provide needed maintenance services. Recommendation:Approve alternative one Funds are Available in the Following Accounts: Stormwater Utility Program FY-2016 Budget. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Proposal Request for Proposals will be received at this office until Tuesday, May 3, 2016 @ 11:00 a.m. for furnishing for the Augusta Engineering Department: RFP Item #16-152 On Call Maintenance Vegetation Control and Right-of Way Mowing RFP Item #16-155 On Call Concrete Repair, Concrete Construction, and Emergency Repair RFP Item #16-156 On Call Tree Removal & Tree Removal Services RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Monday, April 11, 2016 @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Request for proposals (RFP) and specifications. An RFP 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 request for proposal 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 waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 3, 10, 17, 24, 31, April 7, 2016 Metro Courier March 9, 2016 VENDORS Attachment B E-Verify #SAVE Form Original 7 Copies Fee Proposal Arbor Equity 713 Dixie Road Convington, GA 30014 Yes 464808 Yes Yes No Yes Atlanta Premier Tree Solutions 5200 Bluffton Rd Atlanta, GA 30349 Yes 867963 Yes Yes Yes Yes Big Dog Stump & Tree 237 Settlement Road Martine, GA 30907 Yes 443850 Yes Yes Yes Yes Winsay, Inc P. o. Box 55 Harlem, GA 30814 Yes 494613 Yes Yes Yes Yes JAMCO Civil 1249 Gordon Park Rd. Suite 102 Augusta, GA 30901 Yes 923698 Yes Yes Yes Yes Southern Tree Care 5603 Story Mill Road Keysville, GA 30816 Yes 446429 Yes Yes Yes Yes Total Number Specifications Mailed Out: 20 Total Number Specifications Download (Demandstar): 6 Total Electronic Notifications (Demandstar): 85 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 6 Total Noncompliant: 0 RFP Opening RFP Item #16-156 On Call Tree Removal for Augusta, Georgia - Engineering Department RFP Due: Tuesday, May 3, 2016 @ 11:00 a.m. Page 1 of 1 Atlanta Premier Tree Solutions 5200 Bluffton Rd Atlanta, GA 30349 Big Dog Stump & Tree 237 Settlement Road Martinez, GA 30907 Winsay, Inc P. o. Box 55 Harlem, GA 30814 Jamco Civil, LLC 1249 Gordon Park Rd., Ste 102 Augusta, Ga 30901 Southern Tree Care 5603 Story Mill Road Keysville, GA 30816 A. Package submitted by the deadline Pass/ Fail PASS PASS PASS PASS PASS B. Package is complete (includes requested information as required per this solicitation) Pass/Fail PASS PASS PASS PASS PASS C. Overall Quality of RFP (concise and to-the- point) 50 42.5 42.5 37.5 37.5 35 1. Qualifications of company (company profile) 100 90 95 82.5 83.5 85 2. Financial Responsibility 100 80 85 85 90 82.5 3. Project Management 95 82.5 85 75 80 77.5 4. Key Personnel & Staff 90 80 82.5 82.5 80 77.5 5. Organizational Qualifications 75 70 70 67.5 70 57.5 6.Optional Interview (Potential bonus Points) 10 402.5 417.5 392.5 403.5 380 1. Technical Approach 50 42.5 42.5 40 42.5 35 2. Specific relevant experience of your company. 35 32.5 32.5 32.5 30 30 3. A detailed description of prior type services rendered. 40 40 40 30 35 32.5 4. Resource Availability (Labor and Equipment) 75 70 70 57.5 57.5 62.5 185 185 160 165 160 Submittal and Quality of RFP D. Narrative E. Scope of Services E. TOTAL D. TOTAL Cumulative Evaluation Sheet - RFP Item #16-156 On Call Tree Removal for Augusta, Georgia - Engineering Department Wednesday, May 18, 2016 @ 2:00 p.m. Vendors Scope of Services (Total Points 200) Proposer’s Overall Ability to Provide the Services (Total Points 470) Quality of RFP RANKING - First Round Elimination (MUST PASS FOR CONTINUED CONSIDERATION) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) Atlanta Premier Tree Solutions 5200 Bluffton Rd Atlanta, GA 30349 Big Dog Stump & Tree 237 Settlement Road Martinez, GA 30907 Winsay, Inc P. o. Box 55 Harlem, GA 30814 Jamco Civil, LLC 1249 Gordon Park Rd., Ste 102 Augusta, Ga 30901 Southern Tree Care 5603 Story Mill Road Keysville, GA 30816 Cumulative Evaluation Sheet - RFP Item #16-156 On Call Tree Removal for Augusta, Georgia - Engineering Department Wednesday, May 18, 2016 @ 2:00 p.m. Vendors RANKING - First Round Elimination Within Richmond County 10 10 10 Within CSRA 8 Within Georgia 6 6 6 6 Within SE United States (includes AL, TN, NC, SC, FL) 4  All Others 2 6 10 6 10 6  Lowest 10 10  Second 8 8  Third 6 6  Fourth 4 4  Fifth 2 2 10 6 8 2 4 H. References 10 0 0 0 0 0 Total 750 640 651 598 608 579 Internal Use Only F. Proximity to Area G. Total F. TOTAL Total (Total Possible Score 750) Evaluator: Cumulative Date: 5/18/16 Procurement DepartmentRepresentative: Nancy Williams Procurement Department Completion Date: 5/18/16 G. Cost/Fee Proposal (Enclose in a separate sealed envelope) Reference(s) (Total Points 10 Cost/Fee Consideration (Total Points 10) Proximity to Area (Total Points 10) Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. .-/,* ENGINEERING DEPARTMENT Director Hameed Malik, Ph.D., PE, Assistant Direstor TO: Ms GeriSams, Procurernent - Director FROM: fu f"L. Ladson, PE, CPESC, Director- AED MEMORANDUM DATE: SUBJECT: Friday, July 01, 2016 Bid 16-156 - On CallTree Removal File reference: 15-014 Ms. Sams it is AED's recommendation that the subject be awarded to the companies listed below at the negotiated price. U Atlanta Premier Tree 2l Big Dog 3) Jamco Civil, LLC Should you require additional information, please do not hesitate to contact Hameed Malik at ext 5o4o/so7o. ALL|scm cc: Hameed Malik, Ph.D., PE, Assistant Director - AED Tony Williams, Construction Manager- AED Valerie R. Jenkins, Department Accountant - AED Nancy Williams, Quality Assurance Analyst Phyllis Johnson, Procurement Compliance Officer File Augusta Engineerlng Administration Division 535 Telfair Street, Bldg 4000- Augusta, GA 30901 (706) 796-s040 - Fax (706) 795-504s www.auqustaEa.gov Commission Meeting Agenda 9/6/2016 2:00 PM Plan for Removal of Blighted Structures and Overgrown Vegetation Department:Clerk of Commission Department:Clerk of Commission Caption:Motion to approve task the Mayor and Administrator with developing a functional plan to rid this city of blighted structures and overgrown vegetation on the right of ways and vacant lots. Plan must include a means for resurfacing many of our streets and highways that have been neglected for 10 or more years. Lastly, explain to our constituents why it's more important to invest millions of taxpayer dollars in lieu of providing regularly cut right of ways and lots, surfaced streets, and the demolishing of abandoned structures. (Approved by Engineering Services Committee August 30, 2016) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Street Lights, Poles and Fixtures -Bid Item #16-142 Department:Engineering Department:Engineering Caption:Motion to approve awarding low bid in the amount of $55,486.00 to Graybar for street light poles and fixtures for replacements/repairs in the Augusta Richmond County Urban areas for a period of one year. Funding is available in the Street Lighting budget account #2760416105311640. Bid 16-142 (Approved by Engineering Services Committee August 30, 2016) Background:The Traffic Division of the Engineering Department is responsible for maintenance of over 6,000 streetlights in Augusta which are essential to the safety of no only the monitoring of the public but pedestrians as well. In the course of their function, streetlights receive a significant amount of wear and tear and require periodic replacement due to factors such as exposure to the elements, traffic accidents, vandalism, etc. To that end, the traffic engineering streetlight division budgets for replacement poles and equipment that it purchases through a bid process. Analysis:Bids were received on April 21, 2016 with Graybar being the low bidder. The bid results are as follow: CONTRACTORS BIDS: 1.Graybar $55,486.00 2.Hagemeyer $55,732.00 Financial Impact:Adequate funds are available and expenditure of this amount will leave sufficient funds for any emergencies that may arise before the end of the year. Alternatives:1). Approve awarding low bid in the amount of $55,486.00 to Graybar for street light poles and fixtures for replacements/repairs. 2). Do not approve and cancel the BID. Recommendation:Approve alternative one Cover Memo Funds are Available in the Following Accounts: 276-04-1610-5311640 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Quantity Unit Price Total Unit Price Total Unit Price Total Unit Price Total 3 $644.00 $1,932.00 $640.00 $1,920.00 32 $739.00 $23,648.00 $735.00 $23,520.00 24 $873.00 $20,952.00 $869.00 $20,856.00 5 $1,840.00 $9,200.00 $1,838.00 $9,190.00 NON-COMPLIANTTOTAL COST $55,732.00 $55,486.00 TE2 TE3 TE4 TE1 Total Number Specifications Mailed Out:9 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 3 Total Noncompliant: 1 SAVE Form HAGEMAYER 1730 BARTON CHAPEL RD. AUGUSTA, GA 30909 YES GRAYBAR ELECTRIC CO. 3222 MIKE PADGETT HWY AUGUSTA, GA 30906 106386 VENDORS Attachment B YES 140845 YES E-Verify Number Bid Item #16-142 Street Light Poles and Fixtures For Augusta, Georgia – Engineering-Traffic Engineering Department Bid Due: Thursday, April 21, 2016 @ 11:00 a.m. Description NO YES YES LED LIGHTING WHOLESALE 4203 PORTAGE ST. KALAMAZOO, MI 49001 YES Page 1 of 1 Invitation To Bid Sealed bids will be received at this office until Thursday, April 21, 2016 @ 11:00 a.m. for furnishing: Bid Item #16-142 Street Light Poles and Fixtures for Engineering Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, April 1, 2016 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No Bid may be withdrawn for a period of 90 days after time has been called on the date of opening. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project. 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 placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle February 25, March 3, 10, 17, 24, 31, 2016 Metro Courier March 2, 2016 Commission Meeting Agenda 9/6/2016 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Commission held August 16, 2016 and Special Called Meeting August 30, 2016. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM District 4 Department: Department: Caption:Motion to approve the appointment of Mr. Alvin Williams to unexpired term of Mr. Phil Joyner to the General Aviation Commission - Daniel Field representing District 4. (Requested by Commissioner Sammie Sias) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM District 4 appointment Department: Department: Caption:Motion to approve the appointment of Mr. James A. Dean II to the unexpired term of Mr. Quincy Jordon to the Board of Zoning Appeals representing District 4. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Sharon Bush Ellison Appeal Department: Department: Caption:Consider appeal from Sharon Bush Ellison regarding the denial of "Approval for Employment" Adult Entertainment Independent Contractor License. (Deferred from the August 16, 2016 Commission Meeting) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Sharon Bush Ellison Pro Se 2838 Pepperdine Drive Hephzibah Georgia 308 I 5 (706) 2st-6367 sharonbusheIlison(E gmail. com Attention: Clerk Commission 535 Telfair Street Suite 220 Augusta Georgia 30901 RE: Appeal of Denial of Approval of Employment COMES NOW, Sharon Bush Ellison (hereafter "employee") and states the following: Sharon Bush Ellison, on or around May 12,2016 submitted a Notice of her lntended Employment as Adult Entertainment Independent Contractor, on forms supplied by the License and Inspection Department. She received denial of such employment from the License and Inspection Department on or around June 2,20L6. The employee applied to the Director, who poses as Robert Sherman, of the License and Inspection Department for a hearing. The Director failed to conduct the requested hearing as of this 7th day of August, 2016. The Director failed to approve or deny the requested employment as Adult Entertainment lndependent Contractor as submitted by Sharon Bush Ellison, pursuant to Augusta Code Title 6-l-10(c). Sharon Bush Ellison will begin working as of this 7th day of August 2016, as an Adult Entertainment Contractor and comply with all requirements of Augusta Code Title 6-l-10 (c) as may be applicable to lndependent Contractors. Sharon Bush Ellison, the Employee herein submits this appeal of the denial of employment by the Director to the Commission which shall hear such appeal at its September 30,2016 meeting. [t is herein requested that the Commission issue a decision on such I !\\rg 201: CWotCommitS'oo appeal no later than September 14, 2016 pursuant to the requirements of Augusta Richmond County Title 6-l-10 (b). m* 9L o^r,r@A,zot6 Sharon Bush Ellison Pro se $ 6-1-e AUGUSTA-RICHMOND COUNTY CODE, REA.DOPTED 7.LO.2OO7 (d) (e) park, a cemetery, residential district, res- idential lot or governmental building or site. For purposes of subsection (aX10) of this section, the distance between any two sexually oriented businesses shall be mea- sured in a straight line, without regard to intervening structures or objects, from the closest exterior wall of the structure in which each business is located. Any sexually oriented business lawfully operating as ofJanuary 1, 2003 that is in violation of subsections (a), (b) or (c) of this section shall be deemed a nonconform- ing use. Such use will be permitted to continue unless voluntarily discontinued for a period of 30 days or more. Such nonconforming uses shall not be increased, enlarged, extended or altered except that the use may be changed to a conforming use. If two or more sexually oriented busi- ness are within 1,000 feet of one another and otherwise in a permissible location, the sexually oriented business which was frrst established and continually operat- ing at a particular location is the conform- ing use and the later established business is nonconforming. A sexually oriented business lawfully op- erating as a conforming use is not ren- dered a nonconforming use by the loca- tion, subsequent to the grant or renewal of the sexually oriented business license, of a church or place of religious worship, public or private elementary or secondary school, governmental building or site as defined herein, cemetery, residential dis- trict or residential lot or government build- ing or site within 1,000 feet of the sexu- ally oriented business. This subsection applies only to the renewal of a valid license, and does not apply when an ap- plication for a license is submitted after a license has expired or has been revoked. All locational requirements of this section must be approved by the Augusta License and Inspection Department within 30 days from the time the application is filed and all information required by this Ordi- nance has been submitted to the License and Inspection Department. (h) Failure by the Augusta License and In- spection Department to approve or disap- prove the location requirements within 30 days from the time the application is frled and all information required by this Chap- ter has been submitted, shall constitute a waiver of this approval requirement. (i) Upon approval or waiver of approval by the Augusta License and Inspection De- partment, the application shall be submit- ted to theAugusta-Richmond County Com- mission for consideration. Sec. 6-1-10. Adult entertainment establish- ment employees. (a) Qualifications. Employees of an adult en- tertainment establishment shall be not be less than eighteen (18) years of age. Every employee must be of good moral character as defined in this Chapter. Any employee who is convicted of a crime constituting a felony involving sexual mis- conduct or drug trafficking or a crime not a felony involving serious sexual misconduct or drug traf- fickingwhile employed as an adult entertainment establishment employee shall not thereafter work on any permitted premises for a period of five (5) years from the date of such conviction, unless a longer time is ordered by a court of competent jurisdiction. The term convicted shall include an adjudication of guilt on a plea of guilty or nolo contendere or the forfeiture ofa bond when charged with such a crime, and the terms employed on the permitted premises and work on any permitted premises shall include as well work done or services performed while in the scope of employ- ment elsewhere than on the permitted premises. (b) Approual for employment. Before any per- son may work on a permitted premises, he sha1l fiIe a notice of his intended employment on forms supplied by the License and Inspection Depart- ment and shall receive approval of such employ- ment from the License and Inspection Depart- ment within 14 days of application. An investigation fee of fifty dollars ($50.00) shall accompany the notice of intended emplo5rment or a receipt of the (D (g) T6:14 License and Inspection Department evidencing the payment of such fee at the time the notice is frled. Upon approval or the failure of the License and Inspection Department to approve or deny within such fourteen (14) day period, the em- ployee may begin working on the permitted pre- mises. If approval is denied, the prospective em- ployee may, within ten (10) days of said denial, apply to Director of the License and Inspection Department for a hearing. The Director shall conduct the requested hearing within ten (10) days and shall approve or deny the requested employment with five (5) days of the hearing. Upon the failure of the Director to approve or deny within such five (5) day period, the employee may begin working on the permitted premises. A decision of the Director of the License and Inspec- tion Department denying approval of employ- ment may be appealed to the Commission which shall hear such appeal at its next regularly sched- uled meeting. The Commission shall issue a deci- sion on such appeal with fourteen (14) days ofthe date of the hearing on the appeal. Upon the failure of the Commission to make a decision on the appeal within said fourteen (14) days, the employee may begin working on the permitted premises. The decision by the Commission, or a failure of the Commission to make a decision within the prescribed number of days, shall con- stitute a fuIl exhaustion of administrative reme- dies, after which the applicant may immediately seekjudicial reliefin a court having properjuris- diction. (c) Independent contracfors. For the purpose of this Chapter, independent contractors shall be considered as employees and shall be licensed as employees, regardless of the business relation- ship with the owner or Business Tax Certificate holder of any adult entertainment establishment. Sec. 6-1-11. Application for permit. (a) All applicants for a license to operate any adult entertainment establishment shall give no- tice of their intention to make such application by advertisement in the form prescribed by the di- rector of the Augusta License and Inspection DepartmenL. Aduertising as referred to in this section means there shall be a sign posted thirty (30) days prior to the hearing ofthe application in LICENSE AND BUSINESS REGUI-AffIONS $ 6-1-12 a prominent position on the property (i.e. fiont window where it can be viewed from the road); also, all new permit applications shall be required to advertise three (3) times in the legal gazette before applications are heard by the Commission. Advertising in the legal gazette shall be during the thirty-day period prior to the hearing of the application by the Commission. Before the appli- cation is presented to the Commission, the appli- cant shall furnish proof that the advertisement has been completed as required hereinabove. Any problems with securing the required advertising should immediately be brought to Augusta's at- tention. Augusta shall then place the appropriate advertisement on behalf of the applicant, with the applicant being responsible for all cost. ft) Any person, association, partnership or cor- poration desiring to obtain a permit to operate, engage in, conduct or carr), on any adult enter- tainment establishment shall make application to the License and Inspection Department. Prior to submitting such application, a nonrefundable fee of $200.00 shall be paid to Augusta to defray, in parb, the cost of investigation, and reporting re- quired by this Chapter. The License and Inspec- tion Department shall issue a receipt showing that such application fee has been paid. The receipt or a copy thereof shall be supplied to the Commission at the time such application is sub- mitted. (c) The application for permit does not autho- rize the engaging in, operation of, conduct of or carrying on of any adult entertainment establish- ment. Sec. 6-l-12. Application contents. Each application for an adult entertainment establishment permit shall contain the following information: (a) The full true name and any other names used by the applicant; (b) The present address and telephone num- ber ofthe applicant; (c) The previous addresses ofthe applicant, if any, for a period of five (5) years immedi- ately prior to the date of the application and the dates ofresidence at each; T6:15 Commission Meeting Agenda 9/6/2016 2:00 PM Compensation Boards Authorities Department: Department: Caption:Discuss the authority to discontinue compensation paid to commissioners appointment to the various boards, authorities and commissions. (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 9/6/2016 2:00 PM Random Drug Testing Department:Clerk of Commission Department:Clerk of Commission Caption:Discuss random drug testing. (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 9/6/2016 2:00 PM Resolution of Condolences Department: Department: Caption:Ratify Resolution of Condolences for the late Mayor Pauline Williams Jenkins, City of Waynesboro, GA. (Requested by Mayor Hardie Davis, Jr.) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Wellness Program Tied to Medical Premium Cost Department:Human Resources Department:Human Resources Caption:Authorize amendments to the health and wellness contract designed to improve overall employee health conditions through wellness initiatives while managing the cost of healthcare services. (No recommendation by Administrative Services Committee August 30, 2016) Background:For many years, Augusta Georgia has struggled with implementing a bona fide Wellness Program. With the opening of the On-Site Clinic, ACA mandates and an overall increased awareness regarding the high cost of chronic conditions, the path to implementation has become less resistant. In 5+ years, Augusta Georgia has not increased employee’s premiums under the medical plan. However, medical inflation is trending higher each year and it is becoming more difficult for Augusta Georgia to continue to absorb the increased costs. Analysis:Based on benchmarking data as well as a review of claims and utilization of the medical plan, it was determined that Augusta Georgia should implement a Wellness program that rewards employee’s for participation. Employees who choose to comply with the proposed wellness requirements would not see an increase in their medical premiums. The proposed wellness requirements would include: Completing a tobacco usage affidavit, completing a cessation program if the employee is a tobacco user and completing a Health Risk Assessment including bio-metric screenings. Employees could choose to complete their bio-metric screening at no charge via screenings sponsored by Augusta Georgia or they could choose to have the screening done through a provider of their choice at their own expense. Employees would be required to have their provider fax their bio- metric results to HealthStat, Augusta Georgia’s On-site clinic vendor. Employees who choose not to participate in the Wellness program will see their premium increase in 2017.Cover Memo Financial Impact:The financial impact to employees who choose not to participate in the wellness program would be a 10% increase to their current payroll medical deduction. The financial impact to Augusta Georgia would be an increased cost to cover the bio-metric screenings for employees that choose to obtain their screening at a sponsored event. Augusta Georgia has a wellness fund through BCBS Georgia that could be used to off-set the cost of the screenings. Long-term impact to Augusta Georgia would be reduced health plan costs due to employees being more aware of their health conditions at an earlier stage. Improving employee’s health, identifying potential health conditions and preventing those conditions from becoming a chronic condition is paramount to ensuring that Augusta Georgia is able to maintain a competitive, cost effective and viable health plan. Alternatives:Continue payroll deductions without any increase or increase payroll deductions across the board regardless of participation in a wellness program. Recommendation:Implement a wellness program that includes a cessation affidavit, a cessation program for employees who are tobacco users and a required HRA that includes bio-metric screenings. Increase medical premiums by 10% in 2017 for employees who choose not to participate. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 9/6/2016 2:00 PM Municipal Building Security Department: Department: Caption:Municipal Building Security. (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 9/6/2016 2:00 PM Compensation Study Department:Administration Department:Administration Caption:Presentation Archer Group regarding the compensation study. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/6/2016 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