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HomeMy WebLinkAbout2017-09-19 Meeting AgendaCommission Meeting Agenda Commission Chamber 9/19/2017 2:00 PM INVOCATION:Senior Pastor Janice Oglesbee, Woodlawn United Methodist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) 2017 USTA National NJTL Essay Contest Winner A.Congratulations! Jaylon Bokknight, MACH Academy for being selected as one of ten winners of the National Junior Tennis and Learning (NJTL) National Essay Contest. (Requested by Commissioner Dennis Williams) Attachments Employee of the Month B. Congratulations! Mr. James Stokes, Meter Reader, Augusta Utilities Department as September 2017 Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS C.Ms. Laurene Reese regarding improvement of cleanliness in the Olive Road area, uncontrollable dogs and commerical zone areas. Attachments D.Mr. Brian Green regarding the issue concerning the James Brown Arena.Attachments CONSENT AGENDA (Items 1-14) PLANNING 1. FINAL PLAT – HAYNES STATION SECTION 8– S-872-A petition by Cranston Engineering Group on behalf of Coel Development Company Inc., requesting final plat approval for Haynes Station Section 8. This residential subdivision is located on Copse Drive, adjacent to Haynes Station Subdivision and contains 45 lots. Reviewing agency approval 9-1-2017 DISTRICT 3 Attachments 2. FINAL PLAT – CONDITIONAL APPROVAL - RIVERWATCH PARKWAY COMMERCIAL RETAIL CENTER – S-861 – A request by Southern Partners, on behalf of Euchee Creek Development Co. Inc., requesting final plat approval with the following conditions set forth by the Augusta Engineering Department; for Riverwatch Parkway Commercial Retail Center. This commercial subdivision is located off Riverwatch Parkway and contains 11 lots. Reviewing agency conditional approval 9-5-2017. DISTRICT 7 Attachments 3. Z-17-32 –A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Michael Thurman requesting a change of zoning from Zone R-1C (One- family Residential) to Zone P-1 (Professional) for the purpose of establishing paid surface parking areas consisting of two tax parcels totally .27 acres and known as 1223 and 1227 Augusta Avenue, Tax Map 046-3-253-00-0 and 046-3-252-00-0Divided into 2 petitions. Postponed to September meeting. DISTRICT 1 1. The lot be fenced to prevent the current use from continuing until such time as all improvements can be executed; 2. The applicant move to start development within the proscribed timeframe of six (6) months or the property reverts to its previous zoning designation of residential use which prevents the use of the property as it currently operates; 3. The applicant provide a detailed engineered site plan that meet all development regulations in place at the time of site review; 4. The site shall not be available for use until such time as all requirements have been met; 5. A business license for the operation of a paid parking lot shall be acquired. Attachments 4. Z-17-33 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by The Bible Chapel Inc. requesting a Special Exception to establish a church and church related activities per Section 26-1 (a) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing .57 acres and is known as 1730 Walker Street. Tax Map Attachments 035-4-100-00-0 DISTRICT 1 1. ADA compliance for the site and building shall be met prior to the issuance of a Certificate of Occupancy. 2. The parking area shall meet the requirements of the Engineering Department. 3. Any exterior lighting shall face downward and into the site. 4. A solid wood fence shall be erected along the side and rear property lines where the property abuts residential uses. 5. Applicant may have to apply for a variance of front yard setback. 6. All declarations made in the letter of intent for scope of work shall be met. 7. The structure must meet all applicable building and International Property Maintenance codes and a Certificate of Occupancy must be obtained. 5. Z-17-34 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Glenn Hughes requesting a Special Exception to establish a convenience store (no gas station) per Section 22-2 (b) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing 1.23 acres and known as 3995 Old Waynesboro Road. Tax Map 183-0010-02-0 DISTRICT 6 A site plan must be presented for review by all applicable reviewing agencies.The Traffic Engineer must review the site plan for traffic flow and safe ingress and egress.Signage must be posted within view of the parking area that states “this parking area may flood”. 4. The Site Plan/Development Plan must comply with any other ordinances and regulations applicable at the time of development. Attachments 6. Z-17-35– A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Diane Johnston, on behalf of Herbert Judon Jr. on behalf of Augusta Regional Airport, requesting a change of zoning from Zone A (Agriculture) to Zone HI (Heavy Industry) affecting property containing approximately 49 acres that is known as 2304 General Perry Smith Pkwy Tax Map 172-0-003-01-0 DISTRICT 1 1. Uniform design elements are adopted so each future building is identifiable as part of the airport campus. Attachments PUBLIC SERVICES 7.Motion to approve New Ownership Application: A.N. 17-26: request by Rahulkumar J. Patel for a retail package Beer & Wine License to be used in connection with Joytiusha LLC dba Lucky 7 located at 1857 C Gordon Highway. District 2. Super District 9 (Approved by Public Attachments Services Committee September 12, 2017) 8.Motion to approve New Ownership Application: A.N. 17-27: request by Colleen M. Hunter for an on premise consumption Liquor, Beer & Wine License to be used in connection with Cheddar's Scratch Kitchen located at 3609 Walton Way Ext. There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee September 12, 2017) Attachments 9.Motion to approve changing the one Sunday during the year bars can remain open to New Year's Eve per the Augusta Alcohol ordinance. (Approved by Public Services Committee September 12, 2017) Attachments 10.Motion to approve acceptance of Daniel Field Airport's tentative allocation of Federal funding for Fiscal Year 2018. (Approved by Public Services Committee September 12, 2017) Attachments ADMINISTRATIVE SERVICES 11.Motion to authorize Submission of the 2017 Exhibit I Continuum of Care Application to HUD and Grant the Mayor the Authority to Execute all Forms associated with the Application, which also include, New and Renewal Applications, Certifications, Agreements and Annual Progress Reports. (Approved by Administrative Services Committee September 12, 2017) Attachments FINANCE 12.Motion to approve a cap of all General Fund payments to non-profit organizations at $25K with the exception of the three agencies listed below. A cap of $25K for all General Fund requests and consider an accounting review process that is not detrimental to the smaller non- profits The following non-profits would be considered exempt up to the amount designated: The ARC Museum of History $125K The Lucy Craft Laney Museum $125K The Arts Council Operations $ 143,420K (Approved by Finance Committee September 12, 2017) Attachments ENGINEERING SERVICES 13.Motion to approve authorizing the staff to begin drafting a proposed amendment to the Code to allow for flow control regarding establishing a requirement that all solid waste generated within Augusta-Richmond County jurisdictions be disposed of at the city's landfill. (Approved by Engineering Services Committee September 12, 2017) Attachments PETITIONS AND COMMUNICATIONS 14.Motion to approve the minutes of the regular and Special Called meetings of the Augusta Commission held September 5 and September 12, 2017. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 9/19/2017 AUGUSTA COMMISSION REGULAR AGENDA 9/19/2017 (Items 15-20) PUBLIC SERVICES 15.Motion to approve New Ownership Application: A.N. 17-28: request by Marcus Bush for a retail package Liquor, Beer & Wine License to be used in connection with Bush's Package Store located at 2102 Martin Luther King Blvd. District 2. Super District 9. (No recommendation from Public Services Committee September 12, 2017) Attachments 16.Discuss the operations of the Daniel Field Airport. (Requested by Commissioner Marion Williams) Attachments FINANCE 17.Motion to authorize Raymond James Associates to conduct underwriting services for the Reynolds Street Depot Project on a non- binding basis with the option to terminate such services at any time. Attachments Upcoming Meetings www.augustaga.gov ENGINEERING SERVICES 18.Report from the Augusta Delegation relative to the September 14th meeting with officials from the Georgia Department of Transportation. (Requested by Commissioner Bill Fennoy) Attachments 19.Discuss renaming the John C. Calhoun Expressway to Veterans Expressway. (No recommendation from Engineering Services Committee September 12, 2017)) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 20.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 9/19/2017 2:00 PM Invocation Department: Department: Caption:Senior Pastor Janice Oglesbee, Woodlawn United Methodist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM 2017 USTA National NJTL Essay Contest Winner Department: Department: Caption:Congratulations! Jaylon Bokknight, MACH Academy for being selected as one of ten winners of the National Junior Tennis and Learning (NJTL) National Essay Contest. (Requested by Commissioner Dennis Williams) Background:The ten winners, ranging in ages from 10 to 18, were selected out of more than 2,600 entries submitted to the National Junior Tennis and Learning (NJTL) National Essay Contest during this year's competition. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Employee of the Month Department: Department: Caption: Congratulations! Mr. James Stokes, Meter Reader, Augusta Utilities Department as September 2017 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 9/19/2017 2:00 PM Laurene Reese Department: Department: Caption:Ms. Laurene Reese regarding improvement of cleanliness in the Olive Road area, uncontrollable dogs and commerical zone areas. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Lena Bonner From: scstateS3@knology.netSent: Thursday, August L7,2Ot7 10:12 AMTo: Lena Bonner Subject Fwd: Request Permission To Confer With The Augusta Commission On September L9- Issues Pertaining To Olive Road Area(Uncontrollable Pets / Cleanliness Of Neighborhood// Commerical Zones apprioprate code enforcement From : scstate83@knology. net To: "1 bonner" <l.bonner@augusta.gov> Sent: Thursday, August 17,2017 9:41:25 AM Subject: Request Permission To Confer With The Augusta Commission On September 19- lssues Pertaining To Olive Road Area(Uncontrollable Pets / Cleanliness Of Neighborhood// Commerical Zones apprioprate code enforcement Dear Ms. Bonner, Please be advised I am requesting a Audience Meeting with the Augusta Commission on the 3rd Tuesday of September 19,2017 to discuss improvement of cleanliness in the Olive Road area also uncontrollable dogs and commerical zone areas. I have conferred with 31 I and followed Standard Operating Procedures reporting these matters. I am concerned with the sanitation to include safety in this neighborhood. Please note that I am a registered voter and 30 year retiree from the State of Georgia. Thanks In Advance, Laurene Deidre Reese Handout for Gounty Gommissioners Unresolved lssue: 1925 Olive Road Residence (Doqs & Uncontrollable Debris) 1. On lune 27 ,2OL6, a pit bull from 1925 Oliver Road enters my back yard through an opening in the fence of the residence of 1925 Olive Road. 2. On June 27, 2016, I was attacked by the Pit bulls resulting in emergency services. a. The dogs bit my right hand, my finger (which resulted in stitches on my right hand, third finger), and my right leg. 3. Traumatic experiences: I had to take several days off from work which was not compensated, I am very fearful to walk outside of my back door. I do not feel safe. 4. Looking for a resolution: I still need a resolution for this problem. I have contacted: a. Richmond County Police, b. AnimalControl, and c. Code of Enforcement every time an issue occurs. 5. lune26,2OtT,lcommunicated with the person residing at 1925 Olive Road. a. I expressed that I had some concerns regarding the dogs being able to roam the neighborhood without the proper containment. b. I also expressed concerns regarding my fence being repaired and a hole in their fence. c. We went to court where Judge Jennings presided Magistrate courU however, the outcome resulted in the case being dead docketed. 6. September 29, 2016. two Pit bulls entered my property from residence of 1925 Olive Road; I had to hop on my car to keep from being attacked by the Pit bulls belonging to the residence of 1925 Olive Road. a. My neighbors from L917 Olive Road saw me on top of my car in my driveway. The neighbors witnessed the dogs being aggressive towards me and they tried to deter the dogs with a B.B gun. My neighbors contacted the police and requested the services of animal control. b. The response time of both animal control and the police was about 45 minutes. c. By this time, Mr. Jason Odom and Herman Alan Odom arrived and secured the dogs. 7. October 20, 2017, court was conducted concerning the Pit bulls from the property of 1925 Olive Road. Mr. Herman Alan Odom did not attend court and the case continued. 8. Additional concerns: Mt. Vernon Baptist church is about feet from the 1925 residence and Wilkerson Garden Elementary School is about L50 from the residence. Page 1 of 2 a. About two weeks, the dogs escaped again from the yard in the morning as children were going to school. I witnessed the cross guard, Juanita Johnson, rushing the children across the street and into the school. She then had to run to her car. b. I am afraid that someone else in the community will be bitten by the dogs. This is a very dangerous situation. c. Animal Control and Code of Enforcement are aware of this dangerous situation. 9. Thank vou for vour help ond concern, Submitted by: Laurene D. Reese L925 Olive Road Augusta, Georgia Page 2 of 2 , 12 OYS: Augusta commissroner's property rs a dumprng ground, says nelghbor Yage I oI Z 12 OYS: Augusta commissioner's property is a dumping ground, says neighbor U$ated: Wed 6:53 PM, Mar 04, 2015 By: Jerome Coltins Emait News 12 at 6 o'clock / March 4, 2015 AUGUSTA, Ga. (VVRDVV) - lt's home for Deiore Reese. "l don't have any problems. I never have. l've been here since ':194. About twenty years," said Reese. But now she said she is dealing with s qig problem spreading from her next door neighbors yard- "This has been going on i know since December,', said Reese. She said a 7-foot pile of cut tree linrbs and tree trr ks is leaning on her fence, causing it io br:ckle and bend. "This is like imposini clr ,re, said ieese. She said she has tiied to get the owner of ihe pIqpgIU rl :o clean up the mess. Now, as it Eets warmer, she wonies the debris pile v,ill hecome a breeding ground for pests. "l'm scared of snakes. I don't want to see wood rats," said Reese. News 12 found someone home ,but the man claimed he did not know what was going on. Wednesday afternoon, we spotted Allen Odom's 9SIMAIU r't truck in the parking lot at the city's license and inspection department. Odom said it is all a misunderstanding. "vvhen I bought it, (the property) when I got it from Mr. 0villiams, the whole back had been used as a dumping ground," said Odom. Since obtaining the property through a quit claiI[ r,, deed last year from commissioner Marion \Mlliams, Odom said he has hauled away much of the debris and cut down dozens of trdes. Odom said he has tried to work with Reese. "The ice storm tore that fence down in the back. Now we did bump some areas and I fixed that," said Odom. News 12 obtained county records that show Marion Williams has been the owner of the property since 2001. Reese said relTardless,of who owns the property she wants it cleaned up. "Poor respect for community and keeping things qlgen rr," said Reese. Meanwhile Odom said he needs just a little more time. "ln a month, yeah that's fine. Give me thifi ciays ar:c \A,e'll get it out of there,', said Odom. Richmond County Code Enforcement said it has been working with odom to get the property cleaned up. lnspectors said he was cited on wednesday for several violations, but that they were unrelated to the debris issue. We left numerous messages for Marion lMlliams. We have yet to hear back ftom him. We also have obtained documents that show Marion Wlliams paid taxes on the property in November 2014. Have information or an epl4lg {a about this story? click here to contact the newsroom. fie: I / I c : Nsers/Adam/AppData/L ocallr emp lLowllrtGWI{2ESK. htm t0/2t20ts , 12 OYS: Augusta commisstoner's property ts a clumpmg groun6, says nelgnDor Copyngfi WRDW-TV News 12. All ights reserved. Ihis rnalgia! tl may not be rcpublished without express wiften permission. Mailing Address: P.O. Box 1212 Augusta, GA 30903 Main Telephone: 1803) 278-1212 Newsroom: (803) 278-3111 nerrvsroom@wrdw.com Fax (803) 442-4561 Copynght @ 2002-2015 - Designed by Gray Digital Media - Powered by Clickability 295077071 - wrdw.com/a?a=295077071_t:{ - cirarr'.rr rtrF graY# YAge /. or L fiJe. I I I C : Nsers/Adam/ AppDatalLocal/Temp/LowA,lGWH2ESK.htm t0/2t20t5 .s eLtFIog (,f GT'{1 FI PA.=o IEEE E $E8 #.$ r fi,.." Commission Meeting Agenda 9/19/2017 2:00 PM Brian Green Department: Department: Caption:Mr. Brian Green regarding the issue concerning the James Brown Arena. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Nancy Morawski From: Sent: To: Subject: Brian Green <briangreen2009@gmail.com> Thursday, September 07,20L7 4:06 AM Nancy Morawski Request to appear before Richmond Co. Commission Dear Ms. Morawski, Cio Clerk of Commission Ms Bonner I am requesting to appear before the County Commission, during their upcoming commission meeting. I would like to discuss the issue conceming the James Brown Arena. Thank you for your assistance, and as always, I appreciate the opportunity to be a proactive part of our community. Sincerely, Brian Green 706-627-38s9 1002 Greene ST. Augusta Ga.30901 Commission Meeting Agenda 9/19/2017 2:00 PM Final Plat - Haynes Station Section 8 Department:Planning and Development Department:Planning and Development Caption: FINAL PLAT – HAYNES STATION SECTION 8– S-872-A petition by Cranston Engineering Group on behalf of Coel Development Company Inc., requesting final plat approval for Haynes Station Section 8. This residential subdivision is located on Copse Drive, adjacent to Haynes Station Subdivision and contains 45 lots. Reviewing agency approval 9-1- 2017 DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Final Plat - Riverwatch Parkway Commercial Retail Center Department:Planning and Development Department:Planning and Development Caption: FINAL PLAT – CONDITIONAL APPROVAL - RIVERWATCH PARKWAY COMMERCIAL RETAIL CENTER – S-861 – A request by Southern Partners, on behalf of Euchee Creek Development Co. Inc., requesting final plat approval with the following conditions set forth by the Augusta Engineering Department; for Riverwatch Parkway Commercial Retail Center. This commercial subdivision is located off Riverwatch Parkway and contains 11 lots. Reviewing agency conditional approval 9-5-2017. DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Z-17-32 Department:Planning and Development Department:Planning and Development Caption: Z-17-32 –A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Michael Thurman requesting a change of zoning from Zone R- 1C (One-family Residential) to Zone P-1 (Professional) for the purpose of establishing paid surface parking areas consisting of two tax parcels totally .27 acres and known as 1223 and 1227 Augusta Avenue, Tax Map 046-3-253-00-0 and 046-3-252-00- 0Divided into 2 petitions. Postponed to September meeting. DISTRICT 1 1. The lot be fenced to prevent the current use from continuing until such time as all improvements can be executed; 2. The applicant move to start development within the proscribed timeframe of six (6) months or the property reverts to its previous zoning designation of residential use which prevents the use of the property as it currently operates; 3. The applicant provide a detailed engineered site plan that meet all development regulations in place at the time of site review; 4. The site shall not be available for use until such time as all requirements have been met; 5. A business license for the operation of a paid parking lot shall be acquired. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Cover Memo Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Z-17-33 Department:Planning and Development Department:Planning and Development Caption: Z-17-33 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by The Bible Chapel Inc. requesting a Special Exception to establish a church and church related activities per Section 26-1 (a) of the Comprehensive Zoning Ordinance for Augusta- Richmond County affecting property containing .57 acres and is known as 1730 Walker Street. Tax Map 035-4-100-00-0 DISTRICT 1 1. ADA compliance for the site and building shall be met prior to the issuance of a Certificate of Occupancy. 2. The parking area shall meet the requirements of the Engineering Department. 3. Any exterior lighting shall face downward and into the site. 4. A solid wood fence shall be erected along the side and rear property lines where the property abuts residential uses. 5. Applicant may have to apply for a variance of front yard setback. 6. All declarations made in the letter of intent for scope of work shall be met. 7. The structure must meet all applicable building and International Property Maintenance codes and a Certificate of Occupancy must be obtained. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Cover Memo Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Z-17-34 Department:Planning and Development Department:Planning and Development Caption: Z-17-34 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Glenn Hughes requesting a Special Exception to establish a convenience store (no gas station) per Section 22-2 (b) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing 1.23 acres and known as 3995 Old Waynesboro Road. Tax Map 183-0010-02-0 DISTRICT 6 A site plan must be presented for review by all applicable reviewing agencies.The Traffic Engineer must review the site plan for traffic flow and safe ingress and egress.Signage must be posted within view of the parking area that states “this parking area may flood”. 4. The Site Plan/Development Plan must comply with any other ordinances and regulations applicable at the time of development. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:Cover Memo Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Z-17-35 Department:Planning and Development Department:Planning and Development Caption: Z-17-35– A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Diane Johnston, on behalf of Herbert Judon Jr. on behalf of Augusta Regional Airport, requesting a change of zoning from Zone A (Agriculture) to Zone HI (Heavy Industry) affecting property containing approximately 49 acres that is known as 2304 General Perry Smith Pkwy Tax Map 172-0-003-01-0 DISTRICT 1 1. Uniform design elements are adopted so each future building is identifiable as part of the airport campus. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 17- 26: request by Rahulkumar J. Patel for a retail package Beer & Wine License to be used in connection with Joytiusha LLC dba Lucky 7 located at 1857 C Gordon Highway. District 2. Super District 9 (Approved by Public Services Committee September 12, 2017) Background:This is a New Ownership Application. Formerly in the name of Krupa Patel. Analysis:This 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 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 9/19/2017 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 17- 27: request by Colleen M. Hunter for an on premise consumption Liquor, Beer & Wine License to be used in connection with Cheddar's Scratch Kitchen located at 3609 Walton Way Ext. There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee September 12, 2017) Background:This is a New Ownership Application. Formerly in the name of Allen Peake. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance Financial Impact:The applicant will pay a pro-rated fee of $3,660.00. Alternatives: Recommendation:The Planning & Development recommends approval. The R.C.S.O. recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Sunday Sales New's Year's Eve Department: Department: Caption:Motion to approve changing the one Sunday during the year bars can remain open to New Year's Eve per the Augusta Alcohol ordinance. (Approved by Public Services Committee September 12, 2017) Background:Under the terms of a state law passed in 2015 that allows local governments to designate one Sunday during the year when bars can remain open, Augusta amended the Alcohol ordinance to designate St. Patrick’s Day holiday period (16th – 18th) as the Sunday….At this time we’re using the designated ‘one Sunday a year pass’ for St. Patrick’s day that will not be on Sunday again until 2019. However, the St. Patrick’s Day period (16th, 17th, and 18th ) will land the 18th on Sunday in 2018…. The Alcohol ordinance could be amended to delete the St. Patrick’s Day period to this year’s New Year’s Eve Sunday, and maybe change the designated Sunday each year according to demand. The State hours for operation for the Sunday pass are 12:30 PM to midnight. Monday sales can start at 8:00 AM. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: Cover Memo REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Tentative Allocation of Federal Funding Assistance for Obstruction Mitigation (Runway 23 Approach) Phase 1 Department:Daniel Field Airport Department:Daniel Field Airport Caption:Motion to approve acceptance of Daniel Field Airport's tentative allocation of Federal funding for Fiscal Year 2018. (Approved by Public Services Committee September 12, 2017) Background:The Daniel Field Airport receives federal money in the form of grants to maintain the integrity of the airfield. The process starts with a tentative allocation letter (TA) to inform the airport of the amount of money that is allocated for the next grant. The TA for the Fiscal Year 2018 grant is for the design phase of obstruction mitigation on the Runway 23 Approach. The obstructions include trees on city property and private property. Analysis:WK Dickson is the civil engineer consultant of record for Daniel Field. The design project will not require going out for bid as the consultant of record, WK Dickson, will be awarded the design phase of this project. The project includes identifying the obstructions penetrating the airspace, appraising the property where the penetrations occur and establishing fair market value for easements of these properties. Financial Impact:The FAA will fund 90% of the project, the State of Georgia will fund 3 to 4% of the project with a local match of 6 to 7%. Note: The local match will come from the Daniel Field Enterprise Fund. Alternatives:Deny the recommendation. Recommendation: The Daniel Field General Aviation Commission recommends approval of the FY2018 tentative allocation for Daniel Field Airport in the amount of $162,000. The Daniel Field General Aviation Commission also recommends generating a letter on Augusta, GA letterhead confirming the intent to proceed with and Cover Memo fund Obstruction Mitigation (Runway 23 Approach) Design Phase at Daniel Field. (See sample letter attached) Funds are Available in the Following Accounts: The FAA will fund 90% of the project, the State of Georgia will fund 3 to 4% of the project with a local match of 6 to 7%. Note: The local match will come from the Daniel Field Enterprise Fund. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo [On Sponsor Letterhead] September 28, 2017 Mr. Russell R. McMurry, P.E., Commissioner Georgia Department of Transportation 600 W. Peachtree St., NW Atlanta, GA 30308 Attn: Colette E. Williams, A.A.E., Assistant Aviation Program Manager Dear Commissioner McMurry: By copy of this letter, we: Confirm our intent to proceed with and fund Obstruction Mitigation (Runway 23 Approach) Phase I at the Augusta – Daniel Field. 1. In accordance with department policy, we respectfully request state funding assistance in the amount of 50% of the eligible nonfederal share of the project. 2. Propose the following schedule BID OPENING DATE CONTRACT DATE SPONSOR EXECUTION DATE N/A January 31, 2018 June 30, 2018 In addition, it is understood if the agreed upon scheduled contract date is not met the Department will consider moving the project to later in FY18 or consider deferring the project to the next fiscal year. Sincerely, [Signature] [Airport Sponsor Representative Printed Name] cc: Danny Doyle, Aviation Project Manager Commission Meeting Agenda 9/19/2017 2:00 PM Continuum of Care Application Department:Housing and Community Development Department:Housing and Community Development Caption:Motion to authorize Submission of the 2017 Exhibit I Continuum of Care Application to HUD and Grant the Mayor the Authority to Execute all Forms associated with the Application, which also include, New and Renewal Applications, Certifications, Agreements and Annual Progress Reports. (Approved by Administrative Services Committee September 12, 2017) Background:Each year Housing & Community Development Department apply to HUD for funding through the annual NOFA Continuum of Care Homeless Assistance. These funds are used to support the Homeless Information Management System (HMIS), Planning Grant, administrative services, supplies and provide case managementto partner agencies. These grants renew each year at the same amount from October 1 to September 30 (HMIS – $184,475), and October 1 to September 30 (Planning – $18,000). Analysis:Approval will allow the city to continue comprehensive services to the homeless population of Augusta-Richmond County. Financial Impact:These are competitive grant funds received from HUD to the city for continued operation of the Homeless Information Management System (HMIS), Technical Assistance (TA) and services. Alternatives:None recommended Recommendation:Approve Submission of the CoC Application to HUD, and grant the Mayor the Authority to Execute all forms associated with the Application, which includes submission of: New and Renewal Applications, Applications Certifications, Agreements and Annual Progress Reports. Funds are Available Cover Memo in the Following Accounts:Fund 221 REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM General Fund Non-Profit Allocations Department: Department: Caption:Motion to approve a cap of all General Fund payments to non- profit organizations at $25K with the exception of the three agencies listed below. A cap of $25K for all General Fund requests and consider an accounting review process that is not detrimental to the smaller non-profits The following non-profits would be considered exempt up to the amount designated: The ARC Museum of History $125K The Lucy Craft Laney Museum $125K The Arts Council Operations $ 143,420K (Approved by Finance Committee September 12, 2017) Background: Analysis:We must find opportunities to reduce discretionary spending and I consider this a first step with additional options to follow. Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Lena Bonner From: Sent: To: Cc: Subject: Ms Bonner, Please add this to the Agenda ltem: Commissioner Sammie Sias Wednesday, September 06,20L7 3:01 PM Lena Bonner Janice Allen Jackson Non Profits - General Fund Finance Committee Agenda for L2 Sep 2017. Move to cap allGeneral Fund payments to non-profit organizations at S25K with the exception of the three agencies listed below. A cap of S25K for all General Fund requests Consider an accounting review process that is not detrimental the smaller non profits The followings non profits would be considered exempt up to the amount designated. o The ARC Museum of History SfZSf The Lucy Craft Laney Museum SfZSf The Arts Council Operations S70K We must find opportunities to reduce discretionary spending. I consider this a first step with additional options to follow. Sammie L. Sias Commissioner, Augusta Richmond County "Foilure is nat on Option" Please consider the environment before printing this email. a resLrlt of thc e-mail transntissir:n. l{veriflcation is requirerj. pl€ase request a harci Dopy version. AF-ti:1$4.1 a a a a o o o Commission Meeting Agenda 9/19/2017 2:00 PM Solid Waste Requirement Department: Department: Caption:Motion to approve authorizing the staff to begin drafting a proposed amendment to the Code to allow for flow control regarding establishing a requirement that all solid waste generated within Augusta-Richmond County jurisdictions be disposed of at the city's landfill. (Approved by Engineering Services Committee September 12, 2017) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular and Special Called meetings of the Augusta Commission held September 5 and September 12, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda Commission Chamber - 91512017 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. II\TVOCATION: Reverend Larry Carter, Pastor Mt. Sinai Missionary Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE TINITED STATES OF AMERICA. RECOGNTTTON(S) Au gusta Age-Friendly Initiative A. Mr. Bill Lockett regarding Age-Friendly Augusta Health Education Summit on Item Thursday, September 7,2077 and related initiatives. Action: None E ItenrAonrovalsheet.html Motions So-tion Motion Textrype Made Seconded MotionBy By Result Recognition of Age-Friendly Initiative regarding National Grandparents Day. CONSENT AGENDA (Items l-24) PUBLIC SERVICES 1. Motion to approve the 2018 Cooperative Agreement with the CSRA Regional Item Commission for Senior Nutrition Services for Augusta, GA. (Approved by Action:Public services committee Augustzg,zLl7) Approved IB 20lS Cooperative Asreement Cover pase.ndf 2. Motion to approve the Contribution Agreement between The Georgia Item Association of Conservation Districts and the Augusta-Richmond County Board Action:of Commissioners.(Approved by Public Services Committee August 29, Approved 2017\ E GACD and RichmondCountv.{greenrent20l8.docx B ItemAonrovalsheet.html tB ltem.A,nprovalsheet.html Motions $otion Motion Textr ype Motion to ^ aDDrove.APProve uotion passes lo- 0. Motions $otion Motion TextI VDE Motion to, aDDrove.APProve uotion passes 1o- 0. Commissioner Commisioner Marion Williams Sean Frantom Passes Made By Seconded By Made By Seconded By Motion Result Motion Result Motion Result Commissioner Commisioner Marion Williams Sean Frantom Passes 3. Motion to approve New Application: A.N. 17-24: request by Carl W. Sahlsten ltem for an on premise consumption Beer & Wine License to be used in connection Action: with Metro Diner located at 2820 Washinglon Rd. There will be Sunday Sales. ApprovedDistrict 7. Super District 10.(Approved by Public Services Committee August 29,2017\ . lB ltletro Diner.pdf E Staff Report Metro_Diner.mss.docx E ltemApprovalsheet.html Motions H:t1" Motion Text Made ByI VDE Seconded By Motion to ^ aDDrove.APProve uotion passes 1o- 0. Commissioner Commisioner Marion Williams Sean Frantom Passes 4. Motion to approve New ownership Application: A.N. 17-25: request by weiLin for an on premise consumption Liquor, Beer & Wine License io be used in connection with Miyako located at 2801 Washington Rd. There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committel August 29r2017) Item Action: Approved tB Nliveko.pdf lE Staff Renort Mivako Restaurant.docx IB ltemApprovalsheet.html Motions Motion Motion TextI vDe Motion to ^ dDDrove.APProve vtotion passes l o- 0. Made By Made By Commissioner Marion Williams Commissioner Commisioner Marion williams sean Frantom Passes Seconded By Seconded By Motion Result Motion Result 5. Motion to approve Ordinance amendments to the Augusta, Georgia Code, Title Item4, Chapter 2, Article 2, Litter Control, Section 4-2-9 Littering Streets and Action: Sidewalks Prohibited so as to provide regulations prohibiting the placing of Approvedposters, signs or advertisements on any public property. (Approved by Commission August 15, 2017-second reading) 6. IB Siqn Ordinance R-O-W 20l706l4.docx lB ltemAnnrovalsheet.html Motions $3lion Morion Text-l-e Motion to ^ ?pDrove.APProve vtotion passes lo- 0. Motion to approve ITB #17-208, Runway 17/35 awarded to and enter into a contract with Hi-Lite Commisioner Sean Frantom Passes Marking Rehabilitation be Item Airfield Services, LLC at a Action: cost not to exceed $158,025. (Approved by Public Services Committee Approved August 29,2017) B sxtu csslerzogorogllo.par IE 17-208 ITB to paper.pdf tEl Bid Tab Sheer - OFF|C|AL - ('opv.pdf B 17-208 MpB.pdf E l7-208 Department Recommendation of Award.pdf {B l\tail List end Demandster plenholders.pdf E ltemApprovalsheet.hfml Motions X:t:" Motion Text Made By seconded By Motion I ype ----- -.t Result Motion to Approve ffi$,""1'i,sses 10- $:Tffit):,i,h, ff#T;;;ffi passes 0. ADMINISTRATIVE SERVICES 7. Motion to approve the purchase one non-CDL required dump truck for the ltem Recreation Department. (Bid Item 17-188) (Approved by Administrative Action: Services Committee August29,2017) epproved IB Tab_Sheet-Dumo Truck.pdf lB Eval - 994217 Recreation.odf IB l?-188 ITB to paper.pdf lg l7-188 Department Recommendation of A\r,ard.pdf lB luail List and D€mandstar planholders.pdf lB ItemApprovalsheet.html Motions X:11"' Motion Text Made By seconded By MotionlYPe - ---- -r Result Motion to a,-.-. _ approve. Commissioner CommisionerAnnrove rt ,,_,;---;;;;.'^ Passes- -rr^-'- Motion Passes l0- Marion Williams Sean Frantom 0. 8. Motion to approve Award Eye Med (Combined Insurance) contract renewal and Item authorize the Mayor to execute the contract. (Approved by Administrative Action: Services Committee August 2912017) approved lB I of J Orisinal Conrracr EreNted 20l0.pdf IE 2_of 3 Orisinal aoolication EveMed_20O9.odf lB 3 of 3 Evel\led addins hish option 20t2.pdf B ItemAnprovalSheet.htntl Motions *j:'" Motion Text Made By Seconded By Motion r YPe '---- -r Result Motion to approve. Voting No: Approve Commissioner Commissioner Commisioner Ben Hasan. wayne Guilfoyle Sean Frantom Passes Motion Passes 9-1. 9. Motion to adopt resolution affirming Augusta as a What Works City and Item establishment of Open Data Policy in support of What Works City Initiative. Action: (Approved by Administrative services August 2gr20l7). Approved B Mavor Daris item.odf lE ltemAoprovalsheet,html Motions |'#:"' Motion Text Made By seconded By HIil Motion to approve with the Mayor to hold a work A-,-- . , . Approve :S;;H:X,T::H' ;:fl#::';*' ff,T,T,:'Ji#' passes Motion Passes l0-0. PUBLIC SAFETY 10. Motion to approve Contract with Microsoft for the Microsoft Enterprise ItemAgreement. (Approved by Public Safefy Committee Augus t 29,2017) Action: Approved E Aususta Richmond Countv sis form 7.25.17.docx IE Aususta Richmond Countv EA FINAL 072g20107.ndf B Arnu.t, Ri.h-ond crorntn EA20I6E'.G.'(US)SLG(ENGXN.'20l6x...,do.* IB ItemAporovalsheet.html Motions []j:" Motion Text Made By seconded By Motion r YPe ' ---- -r Result Motion to Approve ffi5i,il'r,sses 10- fn:T#'ili,?,h, S:#T;f,ffi passes 0. 11. Motion to approve Professional Services Contract with True North Consulting Item Group in the amount of $46,000 for phase 2 of the Marshal's Operation Center Action: project. (Approved by Public Safety Committee August29,2017) Approved lE Consulting Seruices Anelvz-e Desion ndf IB ItemAnnrovalsheet.html Motions [|j:' Motion Text Made By seconded By MotionIype - ---- -J Result Motion to Approve ffi5iXY,'i,"sses r0- fi:ll#'il?,ffi, S:#Tlf,ifi passes 0. FINANCE 12. Motion to approve funding request from the Greater Augusta Arts Council in Item the amount of $35,000 to support the 2017 Arts in the Heart of Augusta Action: Festival. (Approved by Finance Committee August 29, 2017)Approved B AHA contract 20l7.pdf lB ItemAnorovalsheet.html Motions Motion f,,T^+:^- ,rr^-,+ r/r^r^ .-- d r r h Motion;----- Motion Text Made By Seconded ByrYPe ''^--- -r Result Motion to Approve ffi3ffi"sses 10- f,:T#'i)?,ffi, ff#T[f,:f passes 0. 13. Motion to accept the award of an additional $4,000 grant from the Georgia ltem Department of Natural Rbsources (DNR) for the Meadow Garden Action: Rehabilitation Project and amend the budget resolution for the project. Approved (Approved by Finance Committee August 29, 2017) lB Budset Resolution-Meadol,-Garden_20I7.doc B Item.4,pprovalSh eet.html Motions Motion;----"" IVlotion Text Made Byrype Motion to ^ ZDDTOVC.APProve vtotion passes lo- 0. Commissioner Commisioner Marion Williams Sean Frantom Passes Seconded By Motion Result Motion Result Passes discuss the ltem2017) Action: Approved 14. Motion to approve Water and Sewer Revenue Bonds, Series 2017 bond ltem resolution and authorize the Mayor and Clerk to sign all necessary documents Action: to refund the Augusta, Georgia Water and Sewer Revenue Bonds, Series 2007, Approved currently outstanding in the aggregate principal amount of 5723,755,000. (Approved by Finance Committee August 29, Z0l7) IB Series 2017 Bond Resolution l7 Auqusfa \ /S 37167*df 1 /ofl,\ nrrf 15. B ltem.{oorovalsheet.html Motions $otion Motion Textrype Motion to ^ dDDrove.APProve votion passes 1o- 0. Motion to approve scheduling 2018 budget needs. (Approved Made By Seconded By Commissioner Commisioner Marion Williams Sean Frantom a budget workshop in September to by Finance Committee August29, lB ItemAporovalsheet.html Motions Motion Motion Text Made By Seconded By Motion TYPe Result Motion to a ____..-_ _ approve. Commissioner CommisionerApprove Motion passes 10- Marion Williams Sean Frantom Passes 0. ENGINEERING SERVICES 16. Motion to approve and authorize execution of an agreement between Augusta Item and the University of Georgia Research Foundation, Inc. Savannah R.irrer Action: Ecology Laboratory (SREL) for the continuation of research and data Approved collection related to bird activify around the constructed wetland treatment system. (Approved by Engineering Services Committee August29r2017) lE I70801 SREL Asreement 20t7-20t8.pdf [B ItemAnnrovalsheet.html Motions X:j]"" Motion Text Made By seconded By MotionrYPe Result Motion to Approve ffiffiil'."sses r0- ;r:TlH'i)?,1'L, ff#Tllf,ffi passes 0. 17. Motion to approve proceeding with drafting edits to the Augusta, Georgia Item code 3-5-95.1I to create a Residential Parking Permit Program. (Approved by Action: Engineering services committee August 29, z0l7) Approved IE ltemAoorovalsheet.html Motions X::"' Motion Text Made By seconded By Motion I YPe ''--'- -r Result Motion to Approve ffi3,lH';"sses 10- S':TH'il:,1'L, S:#Tff,:fi passes 0. 18. Motion to approve the Award of Bid Item l7-t 47A - Deans Bridge Road ItemMSW Landfill Phase 3, Stage 7, Cell 3 Earthwork Package for the Action:Environmental Services Department to Gearig Brothers -Civilworks. Approved (Approved by Engineering Services Committee August 29, 2017') El l7-147A ITB to Paper(corrected copy).pdf E r z-r lza t,q,n-onplcl.{L.oar E 17-147A DeDartment Recommendfltinn of Award-ndf lB \landaton' Pre Bid Sign In Sheet.pdf lB Comoliance Informetion.ndf B Mail Labets.pdf IB ltemApprovalsheet.html Motions X:jl" Motion Text Made By seconded By MotionrYPe ' ---- -r Result Motion to Approve il5i,""l'i,"sses 10- ;,:Tlf i)?,ffi, ff#Tllfflfi passes 0. 19. Motion to approve Change Order No. 1 for WR Toole Engineers, Inc. to Item provide Engineering Services for Utilities Department on Fort Gordon. Action: (Approved by Engineering Services Committee August29r20l7) Approved tE \\'RTE FG Chrnse Order I -_Chense-Order_Doc.pdf [B \I'RTE FG Chanse Order I - Memo.pdf lB ItemA pprovalsheet.htnrl Motions Y::*1"' Motion Text Made By seconded By MotionIYPe ' ---- -'t Result Motion to approve. Voting No: Approve Commissioner Commissioner Commissioner Marion Williams. William Fennoy Dennis Williams Passes Motion Passes 9-1. 20. Motion to approve award of Bid #17-215 to Blair Construction, Inc. for Item services associated with construction of the Fort Gordon New Water and Action: Sewage Connections under the Task Order Program for Infrastructure RFQ Approved #16-178 in the amount of $799,843.00. (Approved by Engineering Services Committee August 29, 2017) [B niO tl-ZlS F0rt Gordon Neu, Connecfinns - Birt 't'rh nrlf IE Bid 1?-215 Fort Gordon New Connections - Direcfnr Memo.nrtf B Invitarion to Bid.pdf E Mandalory Pre Bid Siqn ln Sheet.pdf lB Mail Labels.pdf El Comnliance lnformation.ndf [B ItemAonrovalsheet.html Motions Motion r /r^.:^- rrt^--a rr- r - n-- ^ Motion;----- Motion Text Made By Seconded Byrype - ---- -'t Result Motion to Approve il5,#r"sses r0- fr"#f i')?il'L. S.#Tl.',f,:fi passes 0. 21. Motion to approve the Memorandum of Agreement (MOA) between the Item Georgia Department of Transportation (GDOT) and Augusta Richmond Action: County for the replacement of 118 roadway lights along Gordon Highway Approved between Skyview Drive and the Georgia county line for AED. (Approved by Engineering Services Committee August 29, 2017) B MOA for Gordon Highu,ay liehts agenda 7.28.2017.pdf El ItemAnorovalsheet.html Motions Motion r4-1!__-m , rr r Motion;----- Motion Text Made By Seconded Byrype - ------ -'t Result Motion to ^ approve. Commissioner CommisionerApprove Motion passes l0- Marion Williams Sean Frantom Passes 0. 22. Motion to approve the recbmmendations as presented herein on behalf of the Item Environmental Services Department. (Approved by Engineering Services Action: Committee August29,20l7) approved B ItemAnorovalsheet.html Motions Motion Motion Text Made By Seconded By Motion TYPe Result Motion to approve with the supplemental recommendations allowing the recycling perks program to sunset, ending the privatized street sweeping contract, consolidating the mosquito control budget and all stormwater functions under Engineering and t1^_^--^:^_:--- _ Commissioner Approve establishing a Keep commissioner America Beautiful chapter Sammie Sias #ffi":L. Passes for Augusta with two additional staff members and with the inclusion of a three-year sunset clause. Voting No: Commissioner Mary Davis, Commissioner Wayne Guilfoyle, Commissioner Grady Smith. Motion Passes 7-3. Motions ffi':"' Motion Text Made By Seconded By Hif Substitute motion to approve all the recommended changes with the exception of the establishment of the Keep America BeautifulChapter. ^ Commissioner Approve Voting No: Commissioner S,":Xi:^"tt Wayne Fails Ij*'ffi,i::1"'' tvrary rravrs Gu,roYle Sean Frantom, Commissioner Ben Hasan, Commissioner Sammie Sias, Commissioner Dennis Williams, Commissioner Marion Williams. Motion Fails 4-6. 23. Motion to approve funding of encumbrance carryover from the 2016 Item Stormwater Budget for the AED. (Approved by Engineering Services Action: Committee August29,20l7) Approved B 2016 Encumbrance Carrvover Deteil (002).xlsx B ltemApprovalsheet.html Motions X:j*1" Motion Text Made By seconded By Motion't'YPe - ----- -r Result Motion to Approve il5,#r,sses r0- ;r:THt)?il'L, S:#Tliffi passes 0. PETITIONS AND COMMUNICATIONS 24. Motion to approve the minutes of the regular and Special Called meetings of Item the Augusta Commission held August 15 and August 29,2017 . Action: Approved (E Reqular Commission Meeting August l5 20l7.pdf B Called Commission Meetins Aurust 29 2}l1-ndl B ltemAonrovalsheet.html Motions X:t:" Motion Text Made By seconded By MotionIype - ------ -.t Result Motion to Approve ffiffiil'r"sses 10- fi:TH';)?,1,L, ff#Tl.'"f,:[ passes 0. ****END CONSENT AGENDA?K"** AUGUSTA COMMISSION 915t2017 AUGUSTA COMMISSION REGULAR AGENDA 915t2017 (Items 25-25) F'INANCE 25. Consider the following changes for no profit organizations that request funds ltem from the General Fund: l. A cap of $25K for all General Fund requests. 2. Action: Consider an accounting review process that is not detrimental to the smaller non Noneprofits. The following non profits would be considered exempt up to the amount of $120K: The ARC Museum of History, The Lucy Craft Laney Museum, and The Arts Council. We must find opportunities to reduce discretionary spending.I consider this a first step with additional options to follow. (No recommendation from Finance Committee August 29, 2017) IB Commissioner Sias Asendr ltem - Finance.ndf lB ItemApprovalsheet.html Motions Motion-^"""" Motion Text Made ByType ^ Motion to CommissionerApprove "r;;;rfi:*" SammieSias A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 26. Motion to approve execution by the Mayor compliance with Georgia's Open Meeting Act. Upcoming Meetings Seconded By Motion Result Dies for lack of Second of the affidavit of Item Action: None www.augustaga.gov CALLED MEETING COMMISSION CHAMBER September 12,2017 Augusta Richmond County Commission convened at l1:00 a.m., Tuesday, September 12, 2017, the Honorable Mary Davis, Mayor Pro Tem, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, M. Williams, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. ABSENT: Hons. Hardie Davis, Jr., Mayor, and Frantom, member of Augusta Richmond County Commission. Ms. Davis called the meeting to order. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into executive session to discuss pending and potential litigation, real estate and personnel. Mr. Guilfoyle: So move. Mr. D. Williams: Second. Mr. M. Williams and Mr. Fennoy out. Motion carries 7-0. [LEGAL MEETING] 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. D. Williams: So move. Mr. Jefferson: Second. Mr. Fennoy out. Motion carries 8-0. Mr. MacKenziez I would entertain a motion to approve a resolution to settle the condemnation case for the property located at20l3 Florida Road, Case No. 2017RCCV00175, for the aggregate amount of $45,000. Mr. Sias: So move. Mr. Jefferson: Second. Ms. Davis: We've got the mikes and our voting system up. So we have a motion and a second. Please vote. Mr. M. Williams abstains. Motion carries 8-1. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: And finally it would be a motion to authorize Raymond James Associates to conduct underwriting services for tax allocation district projects on a non- binding basis with an option to terminate such services at any time. Ms. Davis: Commissioner Sias. Mr. Sias: I have a question on that one. Was that to do services or just to do this one particular project? Mr. MacKenzie: It's underwriting services but it can be withdrawn and terminated at any time. Ms. Davis: Commissioner Hasan asked what this is. This was just from our legal meeting as far as the - explain what that is, please, what their services would be. Mr. MacKenzie: This would be underwriting services for the tax allocation projects. Ms. Davis: In general? Mr. MacKeru;ie This is language that is based on the letter that they provided which doesn't get into specific projects but it - Ms. Davis: The letter that who provided? Mr. MacKenzie: That was provided by Raymond James. Commissioner Sias. Mr. Sias: Madam Pro Tem, I don't see that motion as accurate, what the attorney has. This is supposed to be one particular project or one particular property area so I think that needs to be tightened up to be more specific to the required project. Ms. Davis: Mr. MacKenzie, would it appropriate to bring it back to the next Commission meeting? Mr. MacKenzie: You can do that - Ms. Davis: And we'll have time to read it through and have any questions for it, any questions that we have answered? Mr. MacKenzie: Right, the next legal meeting? Mr. Jefferson: I can make a motion to do that. Mr. Hasan: Second. Ms. Davis: Okay. Commissioner Sias. Mr. Sias: I think we could have gotten it done. tt just needs to be specific to that one project so that the downtown folks can do what they need to do. I don't think we need to hold it up. We just need to speciff. Mr. M. Williams: Can it be brought back - Mr. Hasan: We've got a motion on the floor. Ms. Davis: Hold on, hold on, Commissioner Hasan. Commissioner Williams. Mr. M. Williams: Can it be brought back to our next Commission meeting? Ms. Davis: That's what I was asking if we could bring it back to the floor next Tuesday. Mr. MacKenzie: The reason I worded it that way is because that's the language of the letter we're approving. It can be changed. I can bring it back to the regular Commission meeting. Ms. Davis: So, Mr. Jefferson, will you amend your motion to bring it back next Tuesday? Mr. Jefferson: Yes. Mr. Hasan: Second. Ms. Davis: Okay. We have a motion and a second. Please vote. Motion carries 9-0. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: That's all I have. Thank you. Ms. Davis: Okay, thank you. And I would also like to thank our Administrator, our first responders, our directors and ernployees of course for all the hard work that they did to get us through this storm. I think that we were very prepared and I'm very proud of all the efforts that everyone put in so I just wanted to thank all of you. It was definitely a huge effort I know on so many people's parts so, Ms. Jackson, thank you for your leadership too. Ms. Jackson: Thank you very much. On behalf of everyone, I mean we got excellent community support. Everybody pulled together and did an outstanding job and I'm also very proud of our team as well as those inside the government as well as the other agencies we had to interact from the school system, public health, the list just goes on and on. Everybody did a great job. Ms. Davis: Yeah. Georgia Power as well. Big effort so very much appreciative. And, Commissioner Fennoy, will you give an update for the cookout that you helped lead the efforts on Friday? Mr. Fennoy: Is anyone here from the Kroc Center? Okay, Natasha, will you hold the check up for me please? Ms. Davis: You want to give us an update on it? Mr. Fennoy: $5284.50. And I just want to say that this was all made possible due to cooperation of the various departments of this government. The Utilities Department. The Fire Deparhnent. They did an outstanding job in bringing good food to the table. Perry Broadcasting did the live broadcasting and made the public aware of what we were doing. But again this couldn't have been made possible without the help and cooperation of the various departments, the commissioners, the Mayor's Office and the Administrator. I just want thank you for your support and I thought someone from the Kroc Center would have been here to accept the check but at our Commission meeting next Tuesday I'm going to try to have someone here for us to present the check to. Ms. Davis: Thank you, Commissioner Fennoy. Okay, Public Services. [MEETING ADJOURNED] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copyof the minutes of the Called Meeting of the Augusta Richmond County Commission held on Septanber 12,2017. Clerk of Commission Commission Meeting Agenda 9/19/2017 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 17- 28: request by Marcus Bush for a retail package Liquor, Beer & Wine License to be used in connection with Bush's Package Store located at 2102 Martin Luther King Blvd. District 2. Super District 9. (No recommendation from Public Services Committee September 12, 2017) Background:This is a New Ownership Application. Formerly in the name of Tsegai Wasse. 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 $2,330.00. Alternatives: Recommendation:The Planning & Development recommends approval. The R.C.S.O. recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM Operations Daniel Field Airport Department: Department: Caption:Discuss the operations of the Daniel Field Airport. (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 9/19/2017 2:00 PM Depot Project Raymond James Associates Department: Department: Caption:Motion to authorize Raymond James Associates to conduct underwriting services for the Reynolds Street Depot Project on a non-binding basis with the option to terminate such services at any time. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo RAI&{OI{DJAl\{tr,S' September L3,2077 Augusta, Georgia 535 Telfair Street Augusta, Georgia 30901 Re: Letter of lntent for Underwriting Services - Depot Proiqcts The Honorable Hardie Davis, Jr., Mayor: ln order for Raymond James & Associates, lnc. ("RlA") to glve you advice regarding one or more related transactions, and to document our compliance with an exception to the Municipal Advisor Rule, we ask that you agree, and acknowledge by signing below, to the following: Augusta, Georgia (the "City") is aware of the "Municipal Advisor Rule" of the Securities and Exchange Commission (effective July 1, 2014) and the underwriter exception from the definition of "municipal advisor" for a firm serving as an underwriter for one or more series of bonds or other municipal securities. The Authority wishes to engage RJA as the underwriter/placement agent for bonds to be issued for the Depot Project, (collectively, the "Bonds") that the City currently anticipates issuing. As an underwriter/placement agent, RJA may provide advice to the City on the structure, timing, terms, and other similar matters concerning the Bonds, It is the City's present intention that RJA will underwrite the Bonds, subject to satisfaction of applicable procurement laws, formal approval by the City, finalizing the structure of the Bonds, and the execution of a mutually agreed upon Bond Purchase Agreement. While the City presently engages RJA as the underwriter for the Bonds, this engagement letter is preliminary and nonbinding, and may be terminated at any time by either the City or RJA without liability or obligation on the part of either party. Furthermore, this engagement letter does not restrict the City from entering into the proposed Bonds or any other municipal securities transaction with any other underwriters or selecting an underwriting syndicate that does not include RJA. This letter serves as acknowledgement of the attached G-17 letter. Sincerely yours, Raymond James & Associates, lnc. Acknowledged and Agreed to by: Augusta, Georgia Z^ A-e***( By:By: Tom J. Owens, Senior Vice President Attachment: G-17 Disclosure Letter Hon. Hardie Davis, Jr, Mayor 305C Peacntree Road. N.W. l/ Atlanta. GA 303C5 lt t qOl.Z+O.AalC ilTwo Buckhead Fiaza, Suite 7C2 i/ Raymond .raiies I Associates, lnc., ffember New Yo.i Sloci Exchinge/Si?C www. raymonojames. com RATMONDJAI\,TES' September !3,20L7 Augusta, Georgia 535 Telfair Street Augusta, Georgia 30901 Attn: Honorable Hardie Davis, Jr., Mayor Re: Disclosures by Underwriter Pursuant to MSRB Rule G-L7 Depot Project Bonds Honorable Hardie Davis, Jr., Mayor: We are writing to provide you, as Mayor of Augusta, Georgia (the "lssuer"), and an official of the lssuer with the authority to bind the lssuer by contract, with certain disclosures relating to the captioned bond issue (the "Bonds"), as required by Municipal Securities Rulemaking Board (MSRB) Rule G-17 as set forth in MSRB Notice 2OL2-25 (May 7, 2}t2lr. The lssuer has engaged Raymond James & Associates, lnc. ("RJA"), to serve as an underwriter, and not as a financial advisor or municipal advisor, in connection with the issuance of the Bonds. As part of our services as underwriter, RJA may provide advice concerning the structure, timing, terms, and other similar matters concerning the issuance of the Bonds. l. Disclosures Concerning the Underwriter's Role: (i) MSRB Rule G-17 requires an underwriter to deal fairly at all times with both municipal issuers and investors. (ii) The primary role of the underwriter is to purchase the Bonds with a view to distribution in an arm's- length commercial transaction with the lssuer. The underwriter has financial and other interests that differ from those of the lssuer. (iii) Unlike a municipal advisor, the underwriter does not have a fiduciary duty to the lssuer under the federal securities laws and are, therefore, not required by federal law to act in the best interests of the lssuer without regard to their own financial or other interests. (iv) The underwriter has a duty to purchase the Bonds from the lssuer at a fair and reasonable price, but must balance that duty with their duty to sell the Bonds to investors at prices that are fair and reasonable. 1 lnterpretive Notice Concerning the Application of MSRB Rule G-17 to Underwriters of Municipal Securities (effective August 2, 2072l'. Two Buckhead ptaza-Sute ZO2 /l 3050 Peachtree Road, N.W. i/ Atlanta. GA 3C305 it T 4O4.24A.6840 /l www.raymondjames.com Rayarond James & Asssciates, lnc., ilembe, New'1o.k Stcck Exciange/SIPC RAYMONDJAI\,IES' (v) The underwriter will review the official statement for the Bonds in accordance with, and as part of, their respective responsibilities to investors under the federal securities laws, as applied to the facts and circumstances of this transaction2. ll. Disclosures Concerning the Underwriter's Compensation: The underwriter will be compensated by a fee and/or an underwriting discount that will be set forth in the bond purchase agreement to be negotiated and entered into in connection with the issuance of the Bonds. Payment or receipt of the underwriting fee or discount will be contingent on the closing of the transaction and the amount of the fee or discount may be based, in whole or in part, on a percentage of the principal amount of the Bonds. While this form of compensation is customary in the municipal securities market, it presents a conflict of interest since the underwriters may have an incentive to recommend to the lssuer a transaction that is unnecessary or to recommend that the size of the transaction be larger than is necessary. lll. Additional Con,flicts and Business Relationships Disclosures: RJA has identified the following additional potential or actual material conflicts or business relationships we wish to call to your attention: ln the ordinary course of its various business activities, RJA and its affiliates, officers, directors, and employees may purchase, sell or hold a broad array of investments and may actively trade securities, derivatives, loans, commodities, currencies, credit default swaps, and other financial instruments for their own account and for the accounts of customers. Such investment and trading activities may involve or relate to assets, securities and/or instruments of the lssuer (whether directly, as collateral securing other obligations or otherwise) and/or persons and entities with relationships with the lssuer. RJA and its affiliates also may communicate independent investment recommendations, market advice or trading ideas and/or publish or express independent research views in respect of such assets, securities or instruments and at any time may hold, or recommend to clients that they should acquire, long and/or short positions in such assets, securities and instruments. Conflicts of lnterest/Payments to or from Third Parties o ln the ordinary course of its business, RJA and its affiliates have engaged, and may in the future engage, in transactions with, and perform services for, the lssuer and its affiliates for which they received or will receive customary fees and expenses. lV. Disclosures Concerning Structure of Municipal Securities Financing: Since RJA has recommended to the lssuer a financing structure that may be considered a "complex municipal securities financing" for purposes of MSRB Rule G-L7, attached is a description of the material financial characteristics of that financing structure as well as the material financial risks of the financing that are known to the underwriter and reasonably foreseeable at this time. Under federal securities law, an issuer of securities has the primary responsibility for disclosure to investors. The review of the official statement by the underwriter is solely for purposes of satisfying the underwriters' obligations under the federal securities laws and such review should not be construed by an issuer as a guarantee of the accuracy or completeness of the information in the official statement. Tlvo Suckne.rd plaza Suite ZCZ i; jOltipeichtree Road N.V! 1/ Arlarta GA 30305 t/ T 404 2J0.6840 // wlvw.raymoncjames com Rayfrond.Jan)es S Associates. lnc., frernbe; New i.,rk Stoct Exahanqe/SIPC RAYMONDJAMES* ln accordance with the requirements of MSRB Rule G-L7, if RJA recommends a "complex municipal securities financing" to the lssuer that is not otherwise described herein, this letter will be supplemented to provide disclosure of the material financial characteristics of that financing structure as well as the material financial risks of the financing that are known to the underwriter and reasonably foreseeable at that time. lf you or any other lssuer official has any questions or concerns about these disclosures, then please make those questions or concerns known immediately to the undersigned. ln addition, the lssuer should consult with its own financial and/or municipal, legal, accounting, tax and other advisors, as applicable, to the extent it deems appropriate. It is our understanding that you have the authority to bind the lssuer by contract with us, and that you are not a party to any conflict of interest relating to the subject transaction. lf our understanding is incorrect, please notify the undersigned immediately. Under MSRB Rules, we are required to seek your acknowledgement that you have received this letter. Accordingly, please send me an email to that effect. Depending on the structure of the transaction that the lssuer decides to pursue, or if additional potential or actual material conflicts are identified, we may be required to send you additional disclosures regarding the material financial characteristics and risks of such transaction and/or describing those conflicts. At that time, we also will seek your acknowledgement of receipt of any such additional disclosures. We look forward to working with you and the lssuer in connection with the issuance of the Bonds. We appreciate your business. Sincerely, RAYMOND JAMES & ASSOCIATES, INC. Z^ A.e,**( CC:Kirby Glaze, Project Consultant By: T!./o Eucki:ead F):aza. Suite zoill si,sc Feaahtr;e noao. tt.W l/ Ailanta. GA 3C3C5 ll 1 4C4.24A.684C ll l{aymond Jail}es & l-saociate$, lnc., mernber Ne$ i'.rik Stc.k Exchonge/SIPC www. raynlond jarnes. com Fixed Rate Structure Disclosure The following is a general description of the financial characteristics and security structures of fixed rate municipal bonds ("Fixed Rate Bonds"), as well as a general description of certain financial risks that you should consider before deciding whether to issue Fixed Rate Bonds. lf you decide that you would like to pursue this financing alternative, we may provide you with additional information more specific to your particular issue. Financial Characteristics Maturitv and lnterest Fixed Rate Bonds are interest-bearing debt securities issued by state and local governments, political subdivisions and agencies and authorities. Maturity dates for Fixed Rate Bonds are fixed at the time of issuance and may include serial maturities (specified principal amounts are payable on the same date in each year until final maturity) or one or more term maturities (specified principal amounts are payable on each term maturity date) or a combination of serial and term maturities. The final maturity date typically will range between 10 and 30 years from the date of issuance. lnterest on the Fixed Rate Bonds typically is paid semiannually at a stated fixed rate or rates for each maturity date. Redemption. Fixed Rate Bonds may be subject to optional redemption, which allows you, at youroption, to redeem some or allof the bonds on a date priorto scheduled maturity, such as in connection with the issuance of refunding bonds to take advantage of lower interest rates. Fixed Rate Bonds will be subject to optional redemption only after the passage of a specified period of time, often approximately ten years from the date of issuance, and upon payment of the redemption price set forth in the bonds, which may include a redemption premium. You will be required to send out a notice of optional redemption to the holders of the bonds, usually not less than 30 days prior to the redemption date. Fixed Rate Bonds with term maturity dates also may be subject to mandatory sinking fund redemption, which requires you to redeem specified principal amounts of the bonds annually in advance of the term maturity date. The mandatory sinking fund redemption price is 100% of the principalamount of the bonds to be redeemed. Securitv Payment of principal of and interest on a municipal security, including Fixed Rate Bonds, may be backed by various types of pledges and forms of security, some of which are described below. General Obliqation Bonds "General obligation bonds" are debt securities to which your full faith and credit is pledged to pay principal and interest. lf you have taxing power, generally you will pledge to use your ad valorem (property) taxing power to pay principal and interest. Ad valorem taxes necessary to pay debt service on general obligation bonds may not be subject to state constitutional property tax millage limits (an unlimited tax general obligation bond). The term "limited" tax is used when such limits exist. General obligation bonds constitute a debt and, depending on applicable state law, may require that you obtain approval by voters prior to issuance. ln the event of default in required payments of interest or principal, the holders of general obligation bonds have certain rights under state law to compelyou to impose a tax levy. v.7 @ 8-22-72 Revenue Bonds "Revenue bonds" are debt securities that are payable only from a specific source or sources of revenues. Revenue bonds are not a pledge of your full faith and credit and you are obligated to pay principal and interest on your revenue bonds only from the revenue source(s) specifically pledged to the bonds. Revenue bonds do not permit the bondholders to compel you to impose a tax levy for payment of debt service. Pledged revenues may be derived from operation of the financed project or system, grants or excise or other specified taxes. Generally, subject to state law or local charter requirements, you are not required to obtain voter approval prior to issuance of revenue bonds. lf the specified source(s) of revenue become inadequate, a default in payment of principal or interest may occur. Various types of pledges of revenue may be used to secure interest and principal payments on revenue bonds. The nature of these pledges may differ widely based on state law, the type of issuer, the type of revenue stream and other factors. The description above regarding "Security" is only a brief summary of certain possible security provisions for the bonds and is not intended as legal advice. You should consult with your bond counsel for further information regarding the security for the bonds. Financial Risk Considerations Certain risks may arise in connection with your issuance of Fixed Rate Bonds, including some or all of the following: lssuer Default Risk You may be in default if the funds pledged to secure your bonds are not sufficient to pay debt service on the bonds when due. The consequences of a default may be serious for you and, depending on applicable state law and the terms of the authorizing documents, the holders of the bonds, the trustee and any credit support provider may be able to exercise a range of available remedies against you. For example, if the bonds are secured by a general obligation pledge, you may be ordered by a court to raise taxes. Other budgetary adjustments also may be necessary to enable you to provide sufficient funds to pay debt service on the bonds. lf the bonds are revenue bonds, you may be required to take steps to increase the available revenues that are pledged as security for the bonds. A default may negatively impact your credit ratings and may effectively limit your ability to publicly offer bonds or other securities at market interest rate levels. Further, if you are unable to provide sufficient funds to remedy the default, subject to applicable state law and the terms of the authorizing documents, you may find it necessary to consider available alternatives under state law, including (for some issuers) state-mandated receivership or bankruptcy. A default also may occur if you are unable to comply with covenants or other provisions agreed to in connection with the issuance of the bonds. This description is only a brief summary of issues relating to defaults and is not intended as legal advice. You should consult with your bond counsel for further information regarding defaults and remedies. Redemption Risk Your ability to redeem the bonds prior to maturity may be limited, depending on the terms of any optional redemption provisions. ln the event that interest rates decline, you may be unable to take advantage of the lower interest rates to reduce debt service. v.l @ 8-22-72 2 Refinancinq Risk lf your financing plan contemplates refinancing some or all of the bonds at maturity (for example, if you have term maturities or if you choose a shorter final maturity than might otherwise be permitted under the applicable federal tax rules), market conditions or changes in law may limit or prevent you from refinancing those bonds when required. Further, limitations in the federal tax rules on advance refunding of bonds (an advance refunding of bonds occurs when tax-exempt bonds are refunded more than 90 days prior to the date on which those bonds may be retired) may restrict your ability to refund the bonds to take advantage of lower interest rates. Reinvestment Risk You may have proceeds of the bonds to invest prior to the time that you are able to spend those proceeds for the authorized purpose. Depending on market conditions, you may not be able to invest those proceeds at or near the rate of interest that you are paying on the bonds, which is referred to as "negative arbitrage". Tax Compliance Risk The issuance of tax-exempt bonds is subject to a number of requirements under the United States lnternal Revenue Code, as enforced by the lnternal Revenue Service (lRS). You must take certain steps and make certain representations prior to the issuance of tax-exempt bonds. You also must covenant to take certain additional actions after issuance of the tax-exempt bonds. A breach of your representations or your failure to comply with certain tax-related covenants may cause the interest on the bonds to become taxable retroactively to the date of issuance of the bonds, which may result in an increase in the interest rate that you pay on the bonds or the mandatory redemption of the bonds. The IRS also may audit you or your bonds, in some cases on a random basis and in other cases targeted to specific types of bond issues or tax concerns. lf the bonds are declared taxable, or if you are subject to audit, the market price of your bonds may be adversely affected. Further, your ability to issue other tax-exempt bonds also may be limited. This description of tax compliance risks is not intended as legal advice and you should consult with your bond counsel regarding tax implications of issuing the bonds. v.t @ 8-22-72 Special Risk Factors related to Tax Allocation District Bonds The following additional special risk factors are common to Tax Allocation District Bonds (.TAD Bonds") and the associated real estate development projects ("Development"). We may provide you with additional information related to the particular financing alternative that is ultimately chosen. THERE CAN BE NO ASSURANCE THAT THE DEVELOPMENT WILL GENERATE A SUFFICIENT AMOUNT OF TAX ALLOCATION INCREMENTS SUCH THAT THERE WILL BE SUFFICIENT MONEYS TO PAY PRINCIPAL OF AND INTEREST ON THE TAD BONDS WHEN DUE. THE ABILITY OF THE DEVELOPMENT TO GENERATE SUCH TAX ALLOCATION INCREMENTS IS DEPENDENT ON AND SUBJECT TO FUTURE EVENTS AND CIRCUMSTANCES WHICH CANNOT BE FORESEEN OR PREDICTED WITH CERTAINTY. THERE CAN BE NO ASSURANCE THAT THE ASSUMPTIONS SET FORTH IN ANY APPRAISAL, FEASIBILITY REPORT OR INCREMENT PROJECTION STUDY WILL BE ACHIEVED. Failure to Complete the Development Undeveloped or partially developed land is inherently less valuable than developed land and provides less security to the Bondholders should it be necessary for the lssuer to foreclose on the property due to the nonpayment of taxes. The failure to complete the Development as planned, or substantial delays in the completion of the Development may reduce the value of the property within the Tax Allocation District and increase the length of time during which taxes will be payable from undeveloped property, and may affect the willingness and ability of the owners of property within the Tax Allocation District to pay the ad valorem property taxes when due. Pavment of the Ad Valorem Tax is not a Personal Oblioation of the Owners An owner of a taxable parcel is not personally obligated to pay the taxes. Rather, the ad valorem property tax is an obligation which is secured only by a lien against the taxable parcel. lf the value of a taxable parcel is not sufficient, taking into account other liens imposed by public agencies, to secure fully the ad valorem property tax, the lssuer has no recourse against the owner. Land Values The fair market value of the property within the Tax Allocation District is a critical factor in determining the investment quality of the TAD Bonds. lf a property owner is delinquent in the payment of taxes, the lssuer's only remedy is to commence foreclosure proceedings in an attempt to obtain funds to pay the taxes. Reductions in property values due to a downturn in the economy, physical events such as fires or floods, stricter land use regulations, delays in development or other events could adversely impact pledged revenues and the TAD Bonds. Economic Risks Affecting Tax Allocation lncrements Future collections of ad valorem taxes could be adversely affected by a number of economic factors not within the lssuer's control, resulting in reductions in Tax Allocation lncrements available to pay debt service on the TAD Bonds. Substantial damage to, or destruction of, improvements that have been or will be constructed in the Tax Allocation District could cause a material decline in assessed valuation and could impair the ability of the taxpayers in the Tax Allocation District to pay their respective portions of real estate taxes. There can be no assurance that the improvements in the Tax Allocation District are or will be insured under fire and extended coverage insurance policies, and, even if such insurance exists, the proceeds thereof will not be assigned as security for the payment of real estate taxes or the TAD Bonds. v.7 @ 8-22-72 ln addition, any insurance proceeds may not be sufficient to repair or rebuild the improvements. The restoration of the improvements may be delayed by other factors, or the terms of then- applicable mortgage financing could require the application of insurance proceeds to the reduction of mortgage balances. Any of the foregoing circumstances could result in the assessed valuation of property in the Tax Allocation District remaining depressed for an unknown period of time and decrease the amount of Tax Allocation lncrements available to pay debt service on the TAD Bonds. Failure to Maintain Levels of Assessed Valuation There can be no assurance that the assessed value of the Development will equal or exceed the projected assessed value. There can be no assurance that such assessed value will be maintained throughout the terms of the TAD Bonds. lf at any time during the term of the TAD Bonds, the actual assessed value is less than projected, the amount available to pay debt service will be less than projected and may not be sufficient to pay the TAD Bonds. Owners of property in the Tax Allocation District have the right to appeal the assessed value of their property. Any failure to pay ad valorem taxes during such appeal, or any successful appeal, may result in insufficient amounts available to pay debt service on the TAD Bonds. Tax Delinquencies ln order to pay debt service on the TAD Bonds, it is necessary that ad valorem taxes from the Tax Allocation District be paid in a timely manner. Delinquencies by the owners of property in the Tax Allocation District in payment of ad valorem taxes may result in insufficient monies to pay the TAD Bonds when due. Further, the unwillingness or inability of a property owner to pay ad valorem tax bills, including the tax allocation increments as evidenced by property tax delinquencies may also indicate an unwillingness or inability to make such tax payments in the future. Reliance on Proiection s The amount of tax allocation increments which will be available to pay the TAD Bonds on a year-to-year basis cannot be known at this time. The revenue projections may involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance and achievement to be different from the future results, performance or achievements expressed or implied by such fonarard-looking statements. Bankruptcy Although a bankruptcy proceeding would not cause the right to collect ad valorem taxes to be extinguished, the amount and priority of any tax lien could be modified if the value of the property falls below the value of the lien. lf the value of the property is less than the lien, such excess amount could be treated as an unsecured claim by the bankruptcy court. ln addition, bankruptcy of a property owner could result in a delay in completing a tax sale of the property. Such delay would increase the likelihood of a delay or default in payment of the TAD Bonds and the possibility of delinquent tax installments not being paid in full. v.L @ 8-22-72 Commission Meeting Agenda 9/19/2017 2:00 PM G-DOT Mtg. Department: Department: Caption:Report from the Augusta Delegation relative to the September 14th meeting with officials from the Georgia Department of Transportation. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 2:00 PM John C. Calhoun Expressway Department: Department: Caption:Discuss renaming the John C. Calhoun Expressway to Veterans Expressway. (No recommendation from Engineering Services Committee September 12, 2017)) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 9/19/2017 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