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HomeMy WebLinkAbout2018-03-06 Meeting AgendaCommission Meeting Agenda Commission Chamber 3/6/2018 2:00 PM INVOCATION: Rabbi Shai Beloosesky, Congregation Children of Israel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Municipal Elected Official's Certification A. Congratulations! Commissioner Dennis Williams for having completed the required hours of training for the University of Georgia Harold F. Holtz Municipal Training Institute and Georgia Muncipal Association's Certificate of Recognition. Attachments Five (5) minute time limit per delegation DELEGATIONS B. Mr. Moses Todd, President Augusta East Central Georgia Labor Council and the Cedar Grove/Magnolia Bicentennial Citizens Committee regarding the cemeteries' perpetual care and their bicentennial. Attachments C. Mr. Ming F. Lin, regarding law enforcement issues related to 3614 Alene Circle. Attachments CONSENT AGENDA (Items 1-17) PUBLIC SERVICES 1.Motion to approve New Application: A.N. 18-09: request by Suzann M. Mischel for an on premise consumption Liquor, Beer & Wine License Attachments to be used in connection with R & R Bar and Grill located at 2706 Gordon Highway. There will be Dance. District 4. Super District 9. (Approved by Public Services Committee February 27, 2018) 2.Motion to approve tasking the Recreation Director and Administrator with conducting a feasibility study on whether to relocate Jones Pool and/or renovate it in its current location and bring back a recommendation in 90 days. (Approved by Public Services Committee February 27, 2018) Attachments 3.Motion to approve tasking the law Department with the development of a Resolution - Supporting and Encouraging the Department of Energy/National Nuclear Security Administration’s consideration of the Savannah River Site to locate the Plutonium Pit Production Mission for presentation at the next Commission meeting. (Approved by Public Services Committee February 27, 2018) Attachments ADMINISTRATIVE SERVICES 4.Motion to approve the request to purchase one Case backhoe from Border Equipment for Utilities - Fort Gordon. Bid Item #17-199. (Approved by Administrative Services Committee February 27, 2018) Attachments 5.Motion to approve the purchase of one F-250 Pickup Truck using a sub- grant funded by the Federal Homeland Security Grant Program through the State of Georgia.(Approved by Administrative Services Committee February 27, 2018) Attachments 6.Motion to approve new position for the Coroner's Office (Administrative Assistant 1, Salary grade 42). (Approved by Administrative Services and Public Safety Committees February 27, 2018) Attachments PUBLIC SAFETY 7.Motion to approve applying for Substance Abuse and Mental Health Services Administration grant to develop enhancement programs to the Attachments participants of the DUI court program. (Approved by Public Safety Committee February 27, 2018) ENGINEERING SERVICES 8.Motion to approve the Award of Bid Item 17-273, Landfill Compactor to Yancey Brothers. (Approved by Engineering Services Committee February 27, 2018) Attachments 9.Motion to approve funding for Consultant Services Supplemental Agreement Nine to Cranston Engineering Group/ERM in the amount of $197,397.00 for Construction Phase Services for Augusta Canal Basin Dredging Project as requested by the AED. (Approved by Engineering Services Committee February 27, 2018) Attachments 10.Motion to approve award of Sediment Dredging and Disposal Construction Services Two-Phase Contract (Phase 1 (Heirs Pond) and Phase 2 (Lake Aumond)) to Waterfront Property Services, LLC dba Gator Dredging subject to Value Engineering as requested by the AED. Also approve and authorize executing Phase 1 contract not to exceed in the amount of $2 million. Award is contingent upon receipt of signed contract. RFP 17-301 (Approved by Engineering Services Committee February 27, 2018) Attachments 11.Motion to approve establishing a subcommittee to study the downtown parking situation and the creation of a professional management parking system. (Approved by Engineering Services Committee February 27, 2018) Attachments 12.Motion to approve a Deed of Dedication for the water and sanitary sewer systems from TCA, LLC, for Longpoint Townhomes, Phase III, Section 2. (Approved by Engineering Services Committee February 27, 2018) Attachments 13.Motion to approve a Deed of Dedication for the water and sanitary sewer systems for Longpoint Townhomes Phase IV, from TCA, LLC. (Approved by Engineering Services Committee February 27, 2018) Attachments 14.Motion to approve a Deed of Dedication and Maintenance Agreement for the gravity sanitary sewer system from Euchee Creek Development Co., Inc. (Approved by Engineering Services Committee February 27, 2018) Attachments 15.Motion to approve a lease extension with Thompson Farms on a 29 acre portion of the Big Farm property. (Approved by Engineering Services Committee February 27, 2018) Attachments 16.Motion to approve and award Preliminary Engineering Concept Phase (design phase 1) of the Design Consultant Services Agreement to Wolverton & Associates, Inc. in the amount of $1,005,511.85 for the Willis Foreman Improvement Project as requested by the AED. Award is contingent upon receipt of signed agreement. RFQ 17-265(Approved by Engineering Services Committee February 27, 2018) Attachments PETITIONS AND COMMUNICATIONS 17.Motion to approve the minutes of the regular meeting of the Augusta Commission held February 20, 2018 and Special Called meeting held February 27, 2018. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 3/6/2018 AUGUSTA COMMISSION REGULAR AGENDA 3/6/2018 (Items 18-22) ADMINISTRATIVE SERVICES 18.Receive information from the Office of the Richmond County Tax Commissioner regarding the taxes and ownership of property located on 433 Fairhope Street. (Requested by Commissioner Marion Williams) Attachments Upcoming Meetings www.augustaga.gov ENGINEERING SERVICES 19.Motion to approve the Award of Bid Item 17-303 – Deans Bridge Road MSW Landfill Phase 3, Stage 1, Cell 3 Construction for the Environmental Services Department to Gearig Brothers Civilworks. (No recommendation from Engineering Services Committee February 27, 2018) Attachments SUBCOMMITTEE Pension Committee 20.Consider recommendation(s) from the Pension Committee regarding possible changes to Augusta's Georgia Municipal Employees Benefit System (GMEBS) retirement plan. Attachments APPOINTMENT(S) 21.Approve the appointment of Mr. Jack W. Evans to the Downtown Development Authority seat no. three (3) effective immediately and expires 12/31/2021. (Requested by Commissioner Bill Fennoy) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 22.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 3/6/2018 2:00 PM Invocation Department: Department: Caption:Rabbi Shai Beloosesky, Congregation Children of Israel Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Municipal Elected Official's Certification Department: Department: Caption: Congratulations! Commissioner Dennis Williams for having completed the required hours of training for the University of Georgia Harold F. Holtz Municipal Training Institute and Georgia Muncipal Association's Certificate of Recognition. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Moses Todd Department: Department: Caption: Mr. Moses Todd, President Augusta East Central Georgia Labor Council and the Cedar Grove/Magnolia Bicentennial Citizens Committee regarding the cemeteries' perpetual care and their bicentennial. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Ming F. Lin Department: Department: Caption: Mr. Ming F. Lin, regarding law enforcement issues related to 3614 Alene Circle. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM commission meetings: First and third ruesdays of each month - 2:00 p.m.Committee meetings: second and last Tuesdays of each month - 1:00 p.m. ommission/Commiffee: v Commission C FlRs f ru<cla7-J af'/"/'tia, Public Safety Committee Public Services Committee Administrative Services Committee Engineering Services Committee Finance Committee (Please check one and insert meering date) [( f.l rc/t, 6//, Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting contact rnformation for rndividuavpresenter Making the Request: Name:/iNG F. t-rN Address: Telephone Number: Fax Number: E-Mail Address: Captiol/Tonjc of Discussion to be placed on the Agenda: 4,u/'€1 7 1' Please send this request form to the following address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, GA 30901 Telephone Number: 7 06-t2l-1820 Fax Number: 706-821-1838 E-MailAddress: nmorawski@augustaga.gov Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk,sOffice no later than 9:00 a.m. on the Thursday preceding the Commission or Committeemeeting of the following week. A five-minute time timit will be allowed for presentations. Commission Meeting Agenda 3/6/2018 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Application: A.N. 18-09: request by Suzann M. Mischel for an on premise consumption Liquor, Beer & Wine License to be used in connection with R & R Bar and Grill located at 2706 Gordon Highway. There will be Dance. District 4. Super District 9. (Approved by Public Services Committee February 27, 2018) Background:This is a New Applicant. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,585.00. Alternatives: Recommendation:The Planning & Development Office approved the application subject to additional information not contradicting the applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting applicant’s statements. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Bernie Ward Community Center Department: Department: Caption:Motion to approve tasking the Recreation Director and Administrator with conducting a feasibility study on whether to relocate Jones Pool and/or renovate it in its current location and bring back a recommendation in 90 days. (Approved by Public Services Committee February 27, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Resolution Plutonium Pit Production Mission Department: Department: Caption:Motion to approve tasking the law Department with the development of a Resolution - Supporting and Encouraging the Department of Energy/National Nuclear Security Administration’s consideration of the Savannah River Site to locate the Plutonium Pit Production Mission for presentation at the next Commission meeting. (Approved by Public Services Committee February 27, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Sponsor(s) : Council District Representative : Committee Referral : Committee Consideration Date : Committee Recommendation : Effective Date : RESOLUTION NO. COUNCIL ADMINISTRATOR FORM OF GOVERNMENT FOR AIKEN COUNTY (Supporting and Encouraging the Department of Energy/National Nuclear Security Administration’s Consideration of the Savannah River Site to Locate the Plutonium Pit Production Mission.) WHEREAS: 1. Aiken County has long supported the missions of the Savannah River Site (SRS) and the role SRS has played, and continues to play, in our nation’s national security; and 2. SRS is perfectly positioned to support many long-term missions such as the Mixed-Oxide Fuel Fabrication Facility (MFFF) and the Plutonium Pit Production mission while safely treating and disposing of the site’s legacy waste, a mission that must continue; and 3. SRS has a long record of safety and environmental protection, a skilled workforce with hands- on experience in dealing with large-scale plutonium operations, an excellent security posture and a large land mass to serve as a buffer; and 4. SRS is home to the Savannah River National Laboratory that has a successful history of directly supporting large-scale plutonium operations and working with design laboratories on tritium research and development, a model that can be used as the new Pit Production mission becomes responsible for plutonium research and development activities; and 5. Aiken County Council believes the Pit Production mission should be brought to SRS, not as a replacement for the MFFF, but in a complementary role to that facility, and believes SRS is uniquely capable of handling both of those important national defense missions; and, 6. Aiken County Council recognizes that the location of the Pit Production mission at SRS would increase shipments of plutonium to our community, while potentially providing a disposition pathway for material already stored at SRS; and, 7. If selected for this mission, the Aiken County Council requests assurances from the Department of Energy/National Nuclear Security Administration that the facility will be built and that any waste generated by the operation, or from other missions at SRS, will be safely removed and disposed of at an appropriate facility outside of South Carolina. NOW THEREFORE BE IT RESOLVED BY THE AIKEN COUNTY COUNCIL THAT: 1. Aiken County Council hereby supports and encourages the Department of Energy/National Nuclear Security Administration’s consideration of the Savannah River Site as the location for the Plutonium Pit Production mission. 2. Aiken County Council, because of the unique capabilities of SRS, continues its support for this and other long-term, sustainable missions for the Site and requests that the Department of Energy/National Nuclear Security Administration move forward with a decision and a funding request to Congress to locate the Plutonium Pit Production mission at SRS. Adopted at the regular meeting of Aiken County Council on __________________________. ATTEST: SIGNED: ______________________________ ________________________________ Tamara Sullivan, Council Clerk Gary Bunker, Chairman IMPACT STATEMENT: COUNCIL VOTE: When separated from the Analysis of Alternatives Final Report, the t wo page Executive Summary may by handled as UNCLASSIFIED. Department of Energy/National Nuclear Security Administration/Defense Programs I October 2017 EXECUTIVE SUMMARY The National Nuclear Security Agency (NNSA) requires a sustained production capacity of no fewer than 80 pits per year (ppy) by 2030. Since 1989, when the Rocky Flats Plant was closed, the nation has had little capability to manufacture new plutonium pits that can go into the stockpile, called War Reserve (WR) pits. A limited capability of 10 WR ppy was exercised at Los Alamos National Laboratory (LANL) in the early 2000s, but no WR pits have been produced since 2012. At this time, NNSA is developing and installing capability at LANL in Plutonium Facility (PF}-4 to produce 30 ppy by 2026. The Analysis of Alternatives (AoA) for meeting pit production requirements, completed in September 2017, assessed alternatives to close this identified mission gap in the NNSA's pit production capability. The AoA is a post Critical Decision (CD)-O, pre-CD-1 activity to identify a preferred alternative for conceptual design in preparation for the Deputy Secretary of Energy to make a program decision at CD-1. The AoA analysis resulted in the identification of two preferred alternatives, with a recommendation to conduct engineering analyses and pre-conceptual design activities on both alternatives in support of conceptual design for CD-I. The refurbishment and repurposing of the Mixed-Oxide Fuel Fabrication Facility at Savannah River Site has the most favorable cost and schedule for achieving a sustained 80 WR ppy production rate, but introduces the qualitative risk of reconfiguring a partially completed facility for a new mission in a new location. The other recommended alternative, new construction of an 80 WR ppy facility at LANL, has the lowest qualitative siting risk, but less favorable cost and schedule, and introduces risk associated with new construction of hazard category (HC)-2 facility space that includes regulatory milestones historically difficult to navigate in early design (e.g., NQA-1 and NEPA). The identification of two preferred alternatives for more detailed engineering analysis and conceptual design has precedence within the department to be addressed outside of the AoA process . The 80 WR ppy requirement was validated prior to the start of the AoA by the Nuclear Weapons Council based on pit aging and directed military requirements. The pit production requirement is an annual "at least" production rate derived from the delivery schedule for certified, life extended nuclear weapons to the Department of Defense (DOD) . Consequently, a sustained production rate of 80 ppy must be achieved with high confidence. In the context of the AoA analysis, high confidence was defined as a greater than 90% probability of achieving the required throughput (9 out of every 10 production years, the facility is expected to produce at least 80 WR pits). This constraint differs significantly from the Plutonium Sustainment Program's 30 WR ppy annual production goal. The 30 WR ppy capability is an "on average" requirement, defined as a 50% confidence in the production throughput. The AoA Team evaluated functional and process requirements for achieving the 80 WR ppy mission requirement. These requirements informed the development of equipment and processing space estimates, which were key components of the analytical conclusions and the cost estimate ranges produced by the AoA. In order to adequately develop the equipment and space estimates, the AoA team developed a stochastic discrete event simulation of the pit production process to project pit manufacturing throughput for a given equipment set. The final equipment set was developed by adjusting equipment as needed to remove production-and logistics-based bottlenecks to ensure an 80 WR ppy throughput at high confidence. Following verification and validation of the model and the resultant equipment set by the AoA team production experts, subject matter experts estimated space needs based on analysis of analogous projects. Space needs were developed for both HC-2 and non-HC-2 functions, Final Report for the Plutonium Pit Production Analysis of Alternatives I Page 1 When separated from the Ana lysis of Alternatives Fina l Report, the two page Executive Summary may by handled as UNCLASSIFIED. When separated from the Analysis of Alternatives Final Report, the two page Executive Summary may by handled as UNCLASSIFIED. Department of Energy/National Nuclear Security Administration/Defense Programs I October 2017 using a best value approach by moving support functions to non-HC-2 space whenever possible. Two key outcomes resulted from the equipment and space analysis : • First, the equipment set for 80 WR ppy does not fit in the modular layout envisioned at CD-O for the initial modular building strategy proposal. • Second, the difference between a 50 WR ppy equipment set and an 80 WR ppy equipment set is within the range of error and, therefore, did not have an appreciable effect on the determination of the preferred alternatives. 50 ppy capability was evaluated in the context of splitting production capacity by continuing to rely on PF-4 for 30 ppy and producing 50 in another facility. The AoA Team assessed a range of options that included both building new and refurbishing existing facilities to achieve the required annual production rate while not interfering with the mission objectives for the Plutonium Sustainment program and other required plutonium missions. The AoA Team determined that the original modular building strategy as proposed at CD-O is not a viable option for the 80 WR ppy production requirement. Three aspects of this strategy prevent it from meeting mission requirements: • PF-4 is only capable of an estimated 30 ppy (on average) after planned upgrades. • Renovation of existing processing areas within PF-4 makes the 30 WR ppy sustainment capability unachievable by 2026 and presents schedule risks to other current missions not present in other options. • An 80 WR ppy equipment set (at high confidence), requires over three times more HC-2 processing space than provided by two 5,000 square foot modules. Although the modular building strategy envisioned at CO-O utilizing PF-4 does not meet the functional and process requirements for an 80 WR ppy production, after a new 80 WR ppy capability is established, PF-4 can return to the research and development mission for which it was built. A key finding of this AoA was the high schedule risk for all alternatives. There are two types of schedule risk, risk associated with the complexity of the schedule (complexity) and risk associated with the ability to execute the schedule as envisioned (executability). Complexity risk is related to the difficulty associated with design and procurement of processing equipment and the design and construction of a HC-2 facility. Complexity risk is reflected in the schedule analysis, and compounds with a phased approach to design and construction. Executabllity risk is related to resources, efficiency, and personnel. Executability risk is reflected in the cost estimating section. Although the complexity analysis indicated a 2030 schedule is achievable under ideal circumstances, the associated cost analysiS demonstrated that executability risk would delay achievement of 80 WR ppy to 2033 at the earliest for any alternative. Based on the AoA analyses, the Program Secretarial Officer has directed further refining each of the two preferred alternatives by executing an engineering analysiS prior to conceptual design. The results of the engineering effort, coupled with the AoA analysis, will be used to inform a decision memorandum from the Program Secretarial Officer and enable pursuit of a full conceptual design package on a single preferred alternative. Final Report for the Plutonium Pit Production Analysis of Alternatives I Page 2 When separated from the Analysis of Alternatives Final Report, the two page Executive Summary may by handled as UNCLASSIFIED. RESOLUTION SUPPORTING AND ENCOURAGING THE DEPARTMENT OF ENERGY/NATIONAL NUCLEAR SECURITY ADMINISTRATION'S CONSIDERATION OF THE SAVANNAH RIVER SITE TO LOCATE THE PLUTONIUM PIT PRODUCTION MISSION. WHEREAS, the consolidated govemment of Augusta, Georgia has long supported the missions of the Savannah River Site (SRS) and the role SRS has played, and continues to play, in our nation's national security; and WHEREAS, SRS is perfectly positioned to support many long-term missions such as the Mixed-Oxide Fuel Fabrication Facility (MFFF) and the Plutonium Pit Production mission while safely treating and disposing of the site's legacy waste, a mission that must continue; and; WHEREAS, SRS has a long record of safety and environmental protection, a skilled workforce with hands-on experience in dealing with large-scale plutonium operations, an excellent security posture and a large land mass to serve as a buffer; and; WHEREAS, SRS is home to the Savannah RiverNational Laboratory that has a successful history of directly supporting large-scale plutonium operations and working with design laboratories on tritium research and development, a model that can be used as the new Pit Production mission becomes responsible for plutonium research and development activities; and WHEREAS, the Augusta, Georgia Commission believes the Pit Production mission should be brought to SRS, not as a replacement for the MFFF, but in a complementary role to that facility, and believes SRS is uniquely capable of handling both of those important national defense missions; and WHEREAS, the Augusta, Georgia Commission recognizes that the location of the Pit Production mission at SRS would increase shipments of plutonium to our community, while potentially providing a disposition pathway for material already stored at SRS; and WHEREAS, if selected for this mission, the Augusta, Georgia Commission requests assurances from the Department of EnergyAtrational Nuclear Security Administration that the facility will be built and that any waste generated by the operation, or from other missions as SRS, will be safely removed and disposed of at an appropriate facility outside of South Carolina and Georgia NOW THEREFORE, THE COMMISSION OF AUGUSTA, GEORGIA HEREBY RESOLVES AS FOLLOWS: Section 1. The Augusta, Georgia Commission hereby supports and encourages the Department of Energy/Irtrational Nuclear Security Administration's consideration of the Savannah River Site as the location for the Plutonium Pit Production mission. Section 2. The Augusta, Georgia Commission, because of the unique capabilities of SRS, continues its support for this and other long-term, sustainable missions for the Site and requests that the Department of EnergyA.{ational Nuclear Security Administration move forward with a decision and a funding request to Congress to locate the Plutonium Pit Production mission at SRS. Section 3. Effective Date - This Resolution shall be effective on the date of its approval by the Augusta, Georgia Commission. SO RESOLVED, this the day of ,2018. AUGUSTA, GEORGIA By: Hardie Davis, Jr. As its Mayor ATTEST: Lena J. Bonner, Clerk of Commission Commission Meeting Agenda 3/6/2018 2:00 PM 2018 - Fort Gordon Backhoe (Bid #17-199) Department:Central Services Department - Fleet Management Division Department:Central Services Department - Fleet Management Division Caption:Motion to approve the request to purchase one Case backhoe from Border Equipment for Utilities - Fort Gordon. Bid Item #17- 199. (Approved by Administrative Services Committee February 27, 2018) Background:The Utilities Department has a support contract to Fort Gordon. This contract has expanded with the inclusion of the “Cyber Center”. Utilities Department Fort Gordon, prior to the expansion, borrowed backhoes from Utilities Construction to perform the support function of the Contract. The expansion of the contract has necessitated a dedicated backhoe to Fort Gordon, as support is required at all hours of the day and night, particularly in emergency situations. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from two vendors: Border Equipment, from Augusta = $88,115.00 and Flint Construction, Columbia County, whose bid did not meet specifications (see tab sheet). Financial Impact:The cost of the Backhoe is $88,115.00. The backhoe will be purchase using the GMA lease program and will be paid over a 3 year period with annual payments of $29,371.67 per year. (ACT #: 631-10-1110-54-99631). Alternatives:(1) Approve the request; (2) Do not approve the request. Recommendation:Approve the request to purchase one Case backhoe from Border Equipment using the GMA Lease Program at a cost of $88,115.00. Cover Memo Funds are Available in the Following Accounts: GMA Lease Program: 631-10-1110/54.99631 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Year Make Model Base Price Deleivery 9.00 90.1 9.02 9.03 9.04 9.05 9.10 5.04 6.02 6.06 11' 2 inches- did not meet spec 6.06 $88,115.00 398 Included $1,200.00 $738.00 included Included included Included $3,190.00 $2,000.00 included $1,278.00 OPTIONAL ITEMS Backhoe Mechanical Thumb Backhoe: pilot operated Control system Backhoe: in Cab Switchable "excavator to backhoe" control pattern change Load Height - 12 feet min Total Price w/options Tires: front: 12.0LX16.5 rear: 19.5LX24.0 Front Counter Weights: 700 LB Loader: 4 way front bucket 12' Load Height - Dipper Extended 14 ft min 14.4 ft 13.7 ft-did not meet spec Engine Horse Power 90 hp min 70 hp did not meet spec90 hp Bucket, 90" minimum width 90" 84"-did not meet specs 60 Days ARO 2017 Case 580SN $83,789.00 2018 John Deere 310L $72,904.00 Did not meet Specifications Bid #: 17-299 - Backhoe Loader - Due Friday, December 15, 2017 @ 11:00 a.m. Border Equipment 2804 Wylds Rd Augusta, GA 30909 Flint Construction 1900 William Few PKW Grovetown, GA 30813 J&B Tractor 3585 Mike Padgett Augusta, GA NO BID 6 weeks Invitation to Bid Sealed bids will be received at this office until Friday, December 15, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-299 Backhoe Loader – Central Service Department – Fleet Division 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, December 1, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. 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. 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. 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 November 9, 16, 23, 30, 2017 Metro Courier November 15, 2017 OFFICIAL VENDORS J & B Tractor 3585 Mike Padgett Hwy Augusta, GA 30906 Flint Construction 1900 William Few Pkwy Grovetown, GA 30813 Border Equipment 2804 Wylds Road Ext. Augusta, GA 30909 Attachment B No Bid Yes Yes E-Verify Number 344722 705362 SAVE Form Yes Yes Year 2018 2017 Make John Deere Case Model 310L 580SN Bid Price No Bid Response $72,904.00 $83,789.00 Proposed Delivery Schedule 60 days ARO 6 weeks ARO BACKHOE: Mechanical thumb $2,000.00 $3,190.00 BACKHOE: Pilot operated control system $1,278.00 Included BACKHOE: In Cab switchable “excavator to backhoe” control pattern change included Included LOADER: 4 way front bucket included Included Tires – Front – minimum 12.0LX16.5, Rear – minimum 19.5LX24.0 included $398.00 Front Counter Weights: 700 lbs $1,200.00 $738.00 Backhoe Loader: Total Number Specifications Mailed Out:19 Total Number Specifications Download (Demandstar):1 Total Electronic Notifications (Demandstar): 57 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 2 Total Non-Compliant: 0 Optional Items: Bid Item #17-299 Backhoe Loader for Augusta, Georgia- Central Services Department-Fleet Division Bid Due: Friday, December 15, 2017 @ 11:00 a.m. Page 1 of 1 Commission Meeting Agenda 3/6/2018 2:00 PM 2018 - Sheriff's Office Bomb Truck Department:Central Services Department - Fleet Management Division Department:Central Services Department - Fleet Management Division Caption:Motion to approve the purchase of one F-250 Pickup Truck using a sub-grant funded by the Federal Homeland Security Grant Program through the State of Georgia.(Approved by Administrative Services Committee February 27, 2018) Background:The Richmond County Sheriff’s Office has received a grant, through the State of Georgia, from the Federal Homeland Security Grant Program (attached). The grant will authorize the expenditure of up to $52,000 for a “Tech Bomb/CBRNE Response Vehicle” (see attachment). Analysis:Because of the impending deadline of the Grant, Fleet Management requested the use of the State Contract for this truck, from the Procurement Office, for vehicle pricing. The Procurement Office approved the use of the Georgia Wide State Contract. Pricing for this truck through Allan Vigil Ford Government Sales is $42,787.00. Financial Impact:No impact on Captial Outlay or SPLOST. Augusta will be responsible for the operating cost of the vehicle. Alternatives:(1) Approve the request; (2) Do not approve the request. Recommendation:Approve the purchase of one F-250 – Pickup Truck for the Richmond County Sheriff’s Office – Bomb Squad funded by Grant # SHO16-055. Funds are Available in the Following Accounts: Grant # SHO16-055 220-039256 Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo 2018 FORD F-250 X New State Wide Contract Number Replace 99999-SPDES40199373-002 Department: Sheriff's Office-Bomb PRICE Request Order Code 2018 Ford F-250 Regular Cab 6.7L V-8 Diesel Engine 8,359.00$ $8,359.00 99T Equipment included in Base 4X4 Option 4,175.00$ 4,175.00$ F2B price: Skid Plates :(4X4 only)95.00$ 95.00$ 41P 6.2L V8 Gas/E85 Engine LT245 All terrain Tires 160.00$ 17S 6 Speed Automatic Transmisison Crew Cab - Short Bed 4,010.00$ 4,010.00$ W20s Factory Installed A/C Cab Steps 355.00$ 355.00$ 18B 9800GVWR Limited Slip Axle 365.00$ 365.00$ X3E AM-FM Radio Trailer Brake Controller 255.00$ 255.00$ 52B Power Steering Reverse Aid Sensor 235.00$ 235.00$ 76R Power ABS Brakes XL Value Pkg (AM/FM/CD, cruise, Chrome bumpers)680.00$ 680.00$ 96V 40/20/40 Vinyl Bench Seats Power Windows, door locks, mirrors 1,050.00$ 1,050.00$ 64W Rubber Floor Covering Cloth 40/20/42 295.00$ 295.00$ 1S Full Size Spare Tire Dual Alternators (Diesel Only) 331.00$ 331.00$ 67A Rear Step Bumper Spray-in bed liner 375.00$ 375.00$ ATK Solar Tinted Glass Additional Key with remote 130.00$ 130.00$ Trailer wiring harness Camper Suspension System 150.00$ 150.00$ 471 Receiver Hitct (12.5K) Electric Shift & Hubs included N/C 213 Tilt Steering Wheel Fire Extinguisher 85.00$ 85.00$ Rear View Camera Electric Shift (4X4 only) Colors Available OPTIONS TOTAL Exterior Interior BASE PRICE: $21,105.00 J7-Magnetic Grey TOTAL FOR OPTIONS AND BASE PRICE $21,532.00 PQ-Race Red Grey Delivery Price $150.00 N1-Blue Jeans Grey TOTAL $42,787.00 UX -Ingot Silver Grey G! -Shadow Black Grey Z1-Oxford White Grey Allan Vigil Ford Government Sales 6790 Mr. Zion Blvd Morrow, GA 30260 Bob Burtner 678-364-3986 Commission Meeting Agenda 3/6/2018 2:00 PM Create New Admin 1 for Coroner's Office Department:Coroner's Office Department:Coroner's Office Caption:Motion to approve new position for the Coroner's Office (Administrative Assistant 1, Salary grade 42). (Approved by Administrative Services and Public Safety Committees February 27, 2018) Background:The Richmond County Coroner’s Office is the busiest coroner’s office in the State of Georgia and as such, our caseload is already overwhelming. The recent publicity concerning the growing opioid epidemic is not to be taken lightly. At the coroner’s office, we have seen two – three times the number of overdose deaths than have seen in recent history and it is continuing to rise with no end in sight. This increase means that our deputy coroner’s are out of the office more than in. With handling cases, out on comp time, etc., we need dedicated personnel, i.e. another administrative assistant, to staff the office and assist with releasing bodies to funeral homes and transport services, receive and distribute mail, type letters, greet the public and answer questions, and phones etc. Analysis:No additional funding will be required for this position. Will be using funding from approved budget Financial Impact:Salary will be $27392.18 plus benefits. This money is within the present Coroner's budget taken from a variety of salary and operational items. Total amount will be $39,430. Alternatives: Recommendation:Approve New Position as indicated Funds are Available in the Following Accounts: Transfer funds from 101036110 $36,000 from Part Time and Overtime $3,430 from Operating budget Cover Memo REVIEWED AND APPROVED BY: Cover Memo Job Desc Augustu, Georgia Approved Title: Administrative Assistant t Job code: 0058 original Date Prepared: working Job Title: Administrative Assistant t P ay Grade: 42 Date Revised: February 6' 2018 Department: coroner FLSA Classi{ication: Non-Exempt Reports to: Coroner Does the Position Have Direct Reports? Yes flNo X If yes, What is the Tifle of the position that Reports to this Position: Is this Position Safety Sensitive? Yes I No X Gnxrnll Suu*tlny: This class is an entry level of all administrative assistant positions within the organization' The incumbent is responsible for performing entry level clerical, receptionist, typing, data entry, and filing duties' percentases TYPICAL CLASS ESSENTIAL DUTIES: -,-!---^-a^ *^..,,^-., \'.LUrrr.s!J : (These duties are a representative sample; position assignments may vary.) 1 '.'.-'.*---- -[;fbr*, receptionist duties, such as greeting and assisting customers, answering and directing phone calls, ,i taking *.rrugir, and maintaining department and County phone numbers. * t 'I "l-'?--- idistributingmail,enteringdata,andrunningbasicorstandardreportS. ! Maintains paper and electronic logs, forms, files,_and other documents, prepares items for storage or destruction, ', 1 and assists in maintaining the secirity and confidentiatity of applicable information. Processes basic forms by reviewing for proper signature, ensuring fields are completed,veri$ing standard or basic data, and collecting fees when appropriate. I S"h.dul", rooms, conferences, County vehicles, and/or meetings' *J*--- I As Required ] eerforms other duties of a similar nature or level. 1007o Total: 100 (This section's percentage must total 100%)' POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: . Arr** ph"*, take messages and direct calls to the appropriate personnel o Prepares death certificates for the Coroner's signature o Files amended death certificates with the state office of vital records o Delivering mail; o Receiving and handling mail; o Scheduling meetings o Maintains the inveritory of supplies, orders materials as necessary, and transfers supplies to personnel as needed; . Prepares completed case files for filing o Maintains morgue logbook o Maintaining inventory of office supplies . Coding and entering purchase orders RE,QURNN MINIMUM QUALIFICATIONS: Edriation: High school diploma, G.E.D., or equivalent level of education. Experience: Two years of idministrative support or offtce related experience. Knowledge/Skills/Abilities : Knowledse (position requirements at entry): o Basic office principles; o Customer service principles; XTV NNSPONSIBILITIES AND PERFORMANCE STAI\{DARDS Page I . Ability to leam department specific policies and procedures' Skills (position requirements at entry): o Performing basic office support; . Providing customer service;o communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc' sufficient to exchange or convey information and to receive work direction' Certification: Licensing Requirements (positions in this class may require): . Valid Georgia Driver's License. . Notary Public. OTHER: Does this position require staff call up in an emergency situation? I.t n No x Is travel from offrce to other locations required oithis position? Yes flNo X If yes, what is the percentage of travel involved? Less than 50%? Yes E No [t tuto." than 50%? Yes E No X PHYSICAL REQUIREMENIS: Depending upon area of assignment: positions in this class typically require: walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Work is performed in an office setting. Light Work: Exerting up to 20 pounds of force occasionally, and/or up to l0 pounds of force frequently, and/or negligible amount of force constantly to move objicts. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary Work and the worker sits most of the time, the job is rated for Light Work. FINANCIAL RESPONSIBILITY: i, tt i, position involved in a budgetary or financial approval responsibility? Yes I-..l Io X iiy"r, pt.ur" indicate size of bud-get or financial appioval responsibility in annual dollar amount: $0 TRATNING & SUPERVISORY RESPONSIBILITY: How many people are being supervised or trained? None [t i;#i'i;;Ti N; X i*oio five staff v.r I N" X-sx to ten staff Yes E No [l More than ten staff Yes E No X The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contiin or be interpretedls a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REvIEWAPPROVALS Employee (Print Name) Line or Staff Management Department Director Compensation Administration Staff HR Director Date Date Date Date Date Admi nistrative Assistant The Richmond County Coroner's Office is requesting permission to add an administrative assistant's position to its staff. The monies required to fund the salary and benefits for the position will be taken out of the existing budget from various operating expenses. There will be no need to increase the budget. The reasons for justifying the position are as follows: The Richmond County Coroner's Office is the busiest coroner's office in the State of Georgia and as such, our caseload is already overwhelming. The recent publicity concerning the growing opioid epidemic is not to be taken lightly. At the coroner's office, we have seen two - three times the number of overdose deaths than have seen in recent history and it is continuing to rise with no end in sight. This increase means that our deputy coroner's are out of the office more than in. With handling cases, out on comp time, etc., we need dedicated personnel, i.e. another administrative assistant, to staff the office and assist with releasing bodies to funeral homes and transport services, receive and distribute mail, type letters, greet the public and answer questions, etc. Our current administrative assistant is now taking on additional responsibilities such as preparing death certificates in a timely manner to comply with the State Office of Vital Records new mandates on death reporting. With her new responsibilities, we have relieved her from answering the phones, preparing case files, preparing subpoenas, etc. These duties as well as the ones listed above will be transferred to the 2nd ad m in istrative assistant. The new position can be filled by a temporary employee that we have been utilizing for the past few months who is already fully trained in the duties required. D60 =E:*x x oz 0q,xlr lt z a N € m a = F D ie@ h v)N{ I }\., 6 @ 'o a:a€ 'oo \o9:Joooo oq 'a{o6 soa'>oo ;8 I N99ou i = :lE g Egsl d;t"uE I qli iEti sia.an i EE- I:,ii =83'sp_ glF i; ;l= *Eg* Eo A mmo6rl E"B D (o F'E = a& 86 0 ile rl, l=il l= [;l= 'l*,-l=I {l=^lH slE il' ol= ' ll=l nl- ll"B1" = - - ="$lEll;lcccec;l za='g.q. *po5 -xd I a9 6' E'B ^a 3:'p o Or+o lne !.. o o 9.o o' o o p@ baOfr -i{o D I @19uloplo :l= El= il=l= [=I, il=l' [=l il,1 [=I kl z z [gl [ul= [=l, [=l, Isl [=I il=l [=l il,1 [= ruSliuo o ell PI I -t-E 5 5lo O[[[ [[[ [[[ P999oooooooo oooooooooooo aI6 N P-I I o ooo[E1= a€PJ:5 \o vv;YXX oc!:E5 vv- =xx 9P88 vYv888 oc 88 8t ?v-?-x v:, € 8 ItIs ila o\5{ Commission Meeting Agenda 3/6/2018 2:00 PM Accountability Court SAMHSA Grant Department:Richmond County State Court Department:Richmond County State Court Caption:Motion to approve applying for Substance Abuse and Mental Health Services Administration grant to develop enhancement programs to the participants of the DUI court program. (Approved by Public Safety Committee February 27, 2018) Background:The State Court of Richmond County Accountability DUI Court program would like to offer additional treatment options for participants entering into the DUI court program. These funds will allow us to increase our ability to assist those with substance issues and who are indigent and unable to pay for treatment services. Analysis:None Financial Impact:This grant requires no matching funds and programs will be 100% funded by the grantor. Alternatives:None Recommendation:Approval Funds are Available in the Following Accounts: This grant requires no matching funds and will be 100% funded by the grantor REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Clerk of Commission Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Approve the Award of Bid Item 17-273, Landfill Compactor to Yancey Brothers Department:Environmental Services Department:Environmental Services Caption:Motion to approve the Award of Bid Item 17-273, Landfill Compactor to Yancey Brothers. (Approved by Engineering Services Committee February 27, 2018) Background:The Environmental Services Department operates the Augusta Deans Bridge Road Landfill. One of the requirements of landfill operation is proper placement and compaction of the garbage. The equipment used to achieve this is a landfill compactor, and is vital to the safe and compliant operation of the landfill. ESD currently has two compactors, one machine has approximately 7000 hours on it, and the second has over 13,000 hours and has well exceeded its life expectancy. Over the past year ESD has spent over $250,000 in repairs on those machines. In this period of time, Aljon, the manufacturer, has gone out of business and parts for the machines are very difficult to locate and have a high lead-time. Without the operating compactors, the landfill workload has shifted to the bulldozers, which do not have the same effectiveness as the compactor, and as a result are being overworked. Analysis:There were three responsive bidders to Bid Item 17-273. Tractor and Equipment Company proposed a remanufactured Aljon. This does not meet the bid specification. Flint Construction proposed the Bomag machine, which does not meet the specifications in regard to the warranty requested, no extended warranty is offered, and the availability of parts and service is questionable. If there is an issue with the chassis and hydraulics, it would be serviced by Flint; however if there is an issue with the engine, it requires a third party contractor that is authorized to work on the Mercedes engine. The Caterpillar machine offered by Yancey Brothers met all of the specifications and in addition offered a higher-level warranty (requested 2-yr/2000-hour; Yancey offered 5-yr/10,000 hour), a certified complete re-build of the machine at the 5- year/10,000 hour interval, with complete factory warranty; and all of the Caterpillar parts are in Augusta or in Atlanta with 98% Cover Memo available within 24 hours of a service request. Further, an analysis of the life-cycle cost of ownership found that the Bomag and Caterpillar machines have similar costs of ownership at the 5-year mark, but there is greater advantage to purchasing the Caterpillar machine due to the items described above. Financial Impact:The bid price of the machine from Caterpillar is 1,201,663; and ESD will utilize the GMA Lease process for this purchase. Alternatives:1. Award the bid to Yancey and approve the purchase of the Caterpillar machine. 2. Do not award the bid to Yancey. Recommendation:Award the bid to Yancey Brothers and purchase the Caterpillar machine. Funds are Available in the Following Accounts: ESD will utilize the GMA lease process to purchase the compactor. 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, October 27, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-273 Landfill Compactor for Augusta, Georgia – Environmental Services 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, October 13, 2017 @ 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. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. 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 September 21, 28, October 5, 12, 2017 Metro Courier September 27, 2017 OFFICIAL VENDORS Cassie Jones / Humdinger Equipment 3202 Clovis Road Lubbock, TX 79415 Tractor & Equipment Co. 3809 Mike Padget Hwy Augusta, GA 30906 Flint Construction & Forresty Division 1900 William Few Parkway Grovetown, GA 30813 Yancy Brothers 4165 Mike Padgett Hwy Augusta, GA 30906 Attachment B YES YES YES YES E-Verify Number NO 49526 344722 686717 SAVE Form YES YES YES YES Year 2017-2018 2018 R 2017 2018 Make/ Brand TANA ALJON BOMAG CATEPILLAR Model E520ECO ADV600 BC1172RB4 836K Bid Price $944,020.00 $675,000.00 $912,824.00 $1,093,683.00 Carlson GPS System $61,500.00 $104,975.00 $61,500.00 $107,980.00 TRADE IN VALUE2008 CATEPILLAR $30,000.00 $42,000.00 $40,000.00 $32,000.00 TRADE IN VALUE 2007 ALJON $25,000.00 $37,000.00 $10,000.00 $30,000.00 Cone Shaped Wheels w/ Plug NA NO BID NO BID NA Caterpillar 836K Compactor or Approved Equal Total Number Specifications Mailed Out: 13 Total Number Specifications Download (Demandstar):1 Total Electronic Notifications (Demandstar): 79 Mandatory Pre-Bid/Telephone Conference:NA Total packages submitted: 5 Total Non-Compliant: Optional Equipment Bid Opening Item #17-273 Landfill Compactor for Augusta, Georgia -Environmental Services Bid Due: Friday, October 27, 2017 @11:00 a.m. Page 1 of 2 OFFICIAL VENDORS Cassie Jones / Humdinger Equipment 3202 Clovis Road Lubbock, TX 79415 Tractor & Equipment Co. 3809 Mike Padget Hwy Augusta, GA 30906 Flint Construction & Forresty Division 1900 William Few Parkway Grovetown, GA 30813 Yancy Brothers 4165 Mike Padgett Hwy Augusta, GA 30906 Total Number Specifications Mailed Out: 13 Total Number Specifications Download (Demandstar):1 Total Electronic Notifications (Demandstar): 79 Mandatory Pre-Bid/Telephone Conference:NA Total packages submitted: 5 Total Non-Compliant: Bid Opening Item #17-273 Landfill Compactor for Augusta, Georgia -Environmental Services Bid Due: Friday, October 27, 2017 @11:00 a.m. Approximate Delivery Time 120-150 DAYS ARO 90-120 DAYS ARO 120 DAYS ARO 20-23 WEEKS ARO Page 2 of 2 Commission Meeting Agenda 3/6/2018 2:00 PM Augusta Canal Basin Dredging Project Department:Engineering Department:Engineering Caption:Motion to approve funding for Consultant Services Supplemental Agreement Nine to Cranston Engineering Group/ERM in the amount of $197,397.00 for Construction Phase Services for Augusta Canal Basin Dredging Project as requested by the AED. (Approved by Engineering Services Committee February 27, 2018) Background:Rock Creek/ Warren Lake and Augusta Canal Basin Dredging (Lake Olmstead, Lake Aumond, Heirs Ponds and Rae’s Creek) are approved projects. Lake Olmstead is presently in permitting stage. However, AED recently secured Section 404 of the Clean Water Act required individual permit for Hiers Pond and Lake Aumond that allows AED to initiate sediment removal construction activities in these water bodies. Construction Phase of lake dredging require design and 404 regulatory permit related coordination with dredging contractor, resolution of constructability conflicts, and request for field information that warrants design engineer services. Analysis:ERM as a team member to Cranston Engineering, provided lead professional services for securing Section 404 of the Clean Water Act required individual permit that allowed dredging of Hiers Pond and Lake Aumond. This supplemental agreement covers services during dredging construction phase for contractor request for field information, field engineering, attending construction progress meetings, and most importantly assuring sediment dredging and disposal activities compliance with 404 permit conditions. Financial Impact:Funds are available in the project engineering account. 328- 041110-5212115/212828502-5212115. Alternatives:1). Approve funding for Consultant Services Supplemental Cover Memo Agreement nine to Cranston Engineering Group/ERM in the amount of $197,397.00 for Construction Phase Services for Augusta Canal Basin Dredging Project as requested by the AED. 2). Do not approve and identify alternate dredging plan and associated 404 permit compliance plan. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNT 328-041110-5212115/212828502-5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo ERM SOW for HP/LA Oversight 1 December 22, 2017 STATEMENT OF WORK SCOPE ERM OVERSIGHT ACTIVITIES FOR CITY OF AUGUSTA DREDGING PROJECT AT HIERS POND AND LAKE AUMOND Table 1, attached, presents a Summary of Estimated Probable Costs for ERM to provide oversight assistance to the City of Augusta during dredging at Hiers Pond and Lake Aumond. These estimated costs are based on anticipated ERM activities to oversee dredging contractor activities needed to maintain compliance with the dredging permit issued by the U.S Corps of Engineers (USACE) on April 17, 2017 and the Water Quality Certificate (WQC) issued by the Georgia Department of Environmental Protection (GA EPD) issued on February 14, 2017. The attached Table 1 provides three main Project Tasks with Subtasks. Estimated costs are provided for each Subtask and the total Task. In developing the estimate, ERM employed the following assumptions: 1. The ERM rates reflect a 5% increase from the rates in place since 2015 and will apply to these Tasks only. 2. Regular Client/Project Team meetings will occur via ERM-organized teleconference. 3. ERM will be present in Augusta at multiple times during the project to meet with Agencies, train project participants, and inspect/oversee dredging activities. At least one (1) ERM staff person will be at the work site at all times. Up to three (3) ERM staff will be on site during the initial meetings, training sessions, and disposal site inspection activities. These staff will include Joe Carvitti, Paul Krause, and the routine oversight person. 4. ERM’s activities will be related solely to permit compliance requirements and associated project oversight. ERM will not be responsible for scheduling work or controlling the technical manner in which the contractor performs the work. A brief description of each Project Task is provided below. A. Project Management. As listed in Table 1, management activities consist of routine discussions and review of issued permits for the purposes of developing checklists and plans. The checklist(s) that ERM develops will tabulate each of the specific permit requirements in a format that will allow clear and easy understanding of requirements and documentation of adherence to the requirements. Because the submitted Dredging Plan is incorporated into the permit and WQC, specific aspects of this Plan will be included in the checklist(s). The checklist(s) will be designed so as to allow daily (or some other frequency) review to ensure the permit conditions are being observed and satisfied. The estimated cost for the Task is $23,578. B. Contractor and Agency Interactions. The permit and WQC include specific requirements for interactions between the City, dredging contractor, and USACE/GA EPD. ERM will facilitate these interactions by assisting with scheduling and notifications. ERM will first meet with the selected contractor to discuss the overall dredging schedule and operations. When a reasonably certain schedule has been established, ERM will contact the USACE and GA EPD to schedule a pre-dredging meeting of all parties. ERM will be present at the meeting and will prepare documentation of the topics discussed and any specific outcomes of importance that ERM SOW for HP/LA Oversight 2 December 22, 2017 transpired. ERM also will ensure that all required notifications are prepared and submitted as dictated by the permit and/or WQC. The estimated cost for the Task is $40,397. C. Dredge Activity Oversight. ERM will oversee all phases of on-site contractor activity to monitor their activities with respect to maintaining compliance with permit and WQC terms and conditions. ERM will prepare training materials that summarize permit and WQC obligations and decisions points. These training materials will them be presented to all members of the dredging team expected to be performing work on site. Topics such as reporting requirements, safety considerations, site access and appearance, and recordkeeping issues will be presented during the training session. ERM will document that all persons wishing to have access to the dredging sites have undergone training on the permit requirements and site safety procedures prior to allowing them to enter the work area. As required by the permit, prior to placing any dredged material in the disposal site, ERM will participate in an inspection of the disposal site. Results of the inspection will be documented along with photographs of the site. Periodically during the dredging activities, ERM will perform additional inspections of the disposal site to document that disposal is being performed in an environmentally responsible manner. A final inspection will be performed after the cap is installed. During dredging, ERM will arrange routine “tail-gate” meetings with the dredging contractor. These tail-gate meetings will be conducted no less frequently than once per week and any day that an Agency is scheduled to visit the work site. ERM also will routinely fill in the checklist(s) prepared in Task A. Should any deviations from permit requirements be noted, ERM will immediately bring the deviation to the attention of the dredging contractor and the City. ERM will provide one (1) staff member to oversee dredging activities each day. This person will be assigned from one of ERM’s local offices. At times, during scheduled inspections by an Agency, ERM’s Project Manager also will be present at the site. At completion of the dredging activities, ERM will perform a final inspection of all areas to document that the areas have been maintain/returned to the conditions specified in the permit and Dredging Plan. The estimated cost for the activities under this Task is $133,422. TABLE 1. Summary of Estimated Probable Costs Hires Pond and Lake Aumond Dredge Support Cranston Engineering Group, Augusta, Georgia Labor Charges Associated Project Costs @ 9.8% Field Expenses Laboratory Expenses Subcontractor Expenses Total Expenses PROJECT TASKS TOTAL COSTS A Project Management and Meetings $21,474 $2,104 $0 $0 $0 $2,104 $23,578 A1 PM/Client Discussions $6,316 $619 $0 $0 $0 $619 $6,935 A2 Review Permit and WDCs $4,453 $436 $0 $0 $0 $436 $4,889 A3 Develop Permit Checklist Materials $7,998 $784 $0 $0 $0 $784 $8,781 A4 Summarize Dredging Plans $2,708 $265 $0 $0 $0 $265 $2,973 . B Contractor and Agency Interactions $30,187 $2,958 $7,251 $0 $0 $10,210 $40,397 B1 Pre-Dredge meeting with Contractors $13,472 $1,320 $4,861 $0 $0 $6,181 $19,654 B2 Pre-Dredge meeting with Agencies $6,948 $681 $2,390 $0 $0 $3,071 $10,019 B3 USACE/GAEPD Notifications $2,081 $204 $0 $0 $0 $204 $2,285 B4 Final Paperwork and Notifications $7,686 $753 $0 $0 $0 $753 $8,439 . C Dredge Activity Oversight $91,620 $8,979 $32,823 $0 $0 $41,802 $133,422 C1 Contractor Training and Inspections $17,320 $1,697 $7,023 $0 $0 $8,720 $26,041 C2 Permit Compliance Inspections $6,311 $619 $0 $0 $0 $619 $6,930 C3 Field Site Meetings/Compliance $67,988 $6,663 $25,800 $0 $0 $32,463 $100,452 TOTALS $143,281 $14,042 $40,075 $0 $0 $54,116 $197,397 (SA01 – For changes greater than $20,000) April 2010 AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT Augusta Richmond County Project Number(s): 328-041110-212828502 Supplemental Agreement Number: 9 Purchase Order Number: 165515 WHEREAS, We, Cranston Engineering Group, Consultant, entered into a contract with Augusta- Richmond County on May 5, 2009, for engineering design services associated with the Rock Creek/Warren Lake Restoration Project., File Reference No. 09-014 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Additional requests to consist of Project Mgmt, Contractor and Agency Interactions and Dredge Activity Oversight It is agreed that as a result of the above described modification the contract amount is increased by $197,397.00 from $1,811,500.70 to a new total of $2,008,897.70 Any modifications to submittal dates shall be as identified in the attached proposal. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, Cranston Engineering Group, Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2018 RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Hardie Davis, Jr, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET ROCK CREEK/WARREN LAKE RESTORATION Capital Project Budget is hereby authorized: Section 1: This project is authorized to CPB#328-041110-212828502 for Rock Creek/Warren Lake Restoration project and Supplemental Agreement Number Nine in the amount of $197,397 to Cranston Engineering for additional services during dredging construction phase for SPLOST VI. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase II $1,200,000 Special 1% Sales Tax, Phase VI 392,055 Special 1% Sales Tax, Phase VI $19,650 Special 1% Sales Tax, Phase VI 299,575 Special 1% Sales Tax, Phase VI 197,397 $2,108,677 Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved ____________________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department CPB#328-041110-212828502 BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Honorable Hardie Davis, Jr., Mayor CHANGE NUMBER SIX contractor request for field information attending construction progress meetings, and dredging and disposal activites compliance. Funding is available in project Engineering account Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For 1 of 2 2.16.2018 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET ROCK CREEK/WARREN LAKE RESTORATION CPB#328-041110-212828502 CHANGE NUMBER SIX Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For CPB AMOUNT CPB NEW CPB SOURCE OF FUNDS CPB ADDITION AMOUNT SPECIAL 1% SALES TAX, PHASE II 322-04-1110-207822001 ($1,200,000) ($1,200,000) SPECIAL 1% SALES TAX, PHASE VI 328-04-1110-212828502 ($411,705)($411,705) SPECIAL 1% SALES TAX, PHASE VI ($299,575) ($197,397) ($496,972) 328-04-1110-212828502 TOTAL SOURCES:($1,911,280) ($197,397) ($2,108,677) USE OF FUNDS ENGINEERING 322-041110-5212115-207822001 $1,200,000 $1,200,000 328-041110-5212115-212828502 $711,280 $197,397 $908,677 TOTAL USES:$1,911,280 $197,397 $2,108,677 2 of 2 2.16.2018 Commission Meeting Agenda 3/6/2018 2:00 PM Construction Services for Hiers Pond and Lake Aumond RFP 17-301 Department:Engineering Department:Engineering Caption:Motion to approve award of Sediment Dredging and Disposal Construction Services Two-Phase Contract (Phase 1 (Heirs Pond) and Phase 2 (Lake Aumond)) to Waterfront Property Services, LLC dba Gator Dredging subject to Value Engineering as requested by the AED. Also approve and authorize executing Phase 1 contract not to exceed in the amount of $2 million. Award is contingent upon receipt of signed contract. RFP 17-301 (Approved by Engineering Services Committee February 27, 2018) Background:Augusta Canal Basin Dredging (Lake Olmstead, Lake Aumond, Heirs Ponds and Rae’s Creek) are approved projects. Lake Olmstead is presently in permitting stage, however, AED recently secured Section 404 of the Clean Water Act required individual permit for Hiers Pond and Lake Aumond. Natural degradation and years of development upstream of Hiers Pond and Lake Aumond (water bodies) has caused them to become silted and overgrown with aquatic weeds and other evasive plant species, thus negatively impacting visual appeals and storm water retention capabilities. The proposed will return water bodies to their near original contours while improving water retention and visual appeal. Contract services consist of dredging two waterbodies; i) Hiers Pond, and ii) Lake Aumond. Given regulatory permitting constrains; AED is proposing to execute and complete this work in two phases. First Phase (Phase1) includes preparation of disposal area and dredging of Hiers Pond at cost not to exceed contract amount of $2million. Second Phase (Phase2) will commence after completion of Phase1. Phase2 includes dredging of Lake Aumond at cost not to exceed contract amount of $2.3million. Analysis:RFPs were received on January 10, 2018 and firms were evaluated based on qualifications, project approach, and experience. The following firms submitted RFPs for evaluations: 1.Waterfront Cover Memo Property Services, LLC (dba Gator Dredging). 2.Beams’s Contacting, Inc. 3.Reeves & Young, LLC. Waterfront Property Services, LLC (dba Gator Dredging) was selected based on the evaluation procedures used for this project. Financial Impact:Funds are available in Engineering Grading and Drainage (Stormwater) SPLOST account. Alternatives:1). Approve award of Sediment Dredging and Disposal Construction Services Two-Phase Contract (Phase 1 (Heirs Pond) and Phase 2 (Lake Aumond)) to Waterfront Property Services, LLC Waterfront Property Services, LLC dba Gator Dredging subject to Value Engineering as requested by the AED. Also Approve and Authorize executing Phase 1 contract not to exceed in the amount of $2million. Award is contingent upon receipt of signed contract. RFP 17-301. 2). Do not approve and find alternative to complete the project. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: SPLOST–Grading and Drainage (Stormwater) FY18 allocation 329-04-4320-216829903 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 Wednesday, December 27, 2017 @ 3:00 p.m. for furnishing: 7 Bid Item #17-303 Deans Bridge Road MSW Landfill 2017 Phase 3, Stage 1, Cell 3 Construction for Augusta Environmental Services 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 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 Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $70.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Tuesday, November 21, 2017. 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. A Mandatory Pre Bid Conference will be held on Friday, December 8, 2017 @ 10:00 a.m. in the 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 Tuesday, December 12 2017 @ 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. A 10% Bid Bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources 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: 706-821-2811orEmail: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Bid Bond Original 7 Copies Fee Proposal Compliance Review Waterfront Property Servce, LLC dba Gator Dredging 13630 50th Way North Clearwater, FL 33760 YES 976491 YES YES YES YES YES YES Beam's Contracting, Inc. 15030 Atomic Road Beach Island, SC 29842 YES 167300 YES YES YES YES YES YES Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 YES 886774 YES YES YES YES YES YES RFP Item# 17-301 Construction Services for Hiers Pond and Lake Aumond Sediment Dredging and Disposal for the Augusta, GA – Engineering Department RFP Due: Thursday, December 14, 2017 @ 3:00 p.m. Total Number Specifications Mailed Out: 4 Total Number Specifications Download (Demandstar): NA Total Electronic Notifications (Demandstar):NA Pre Proposal Conference Attendees: 8 Total packages submitted: 3 Total Noncompliant: Page 1 of 1 Waterfront Property Services, LLC dba Gator Dredging 13630 50th Way North Clearwater, FL 33760 Beam's Contracting, Inc. 15030 Atomic Road Beach Island, SC 29842 Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 Dredge America, Inc. 9555 NW Highway N Kansas City, MO 64153 RFP Item #17-301 Construction Services for Heirs Pond and Lake Aumond Sediment Dredging and Disposal For Engineering Department Mailed Out 11/14/17 RFQ Item #17-247 Construction Services for Heirs Pond and Lake Aumond Sediment Dredging and Disposal For Engineering Department Bid Due: Fri. 12/14/17@ 3:00 P.M. Abie Ladson Engineering Department Kellie Irving Compliance Department Hameed Malik Engineering Department Waterfront Property Services, LLC dba Gator Dredging 13630 50th Way North Clearwater, FL 33760 Beam's Contracting, Inc. 15030 Atomic Road Beach Island, SC 29842 Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 Waterfront Property Services, LLC dba Gator Dredging 13630 50th Way North Clearwater, FL 33760 Beam's Contracting, Inc. 15030 Atomic Road Beach Island, SC 29842 Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 Evaluation Criteria Ranking Points 1. Completeness of Response • Package submitted by the deadline • Package is complete (includes requested information as required per this solicitation) • Attachment B is complete, signed and notarized N/A Pass/Fail PASS PASS PASS PASS PASS PASS 2. Qualifications & Experience (0-5)20 5 2.5 3 100 50 60 3. Organization & Approach (0-5)15 5 3.5 4 75 52.5 60 4 A Scope of Services • Proposed scope of services appropriate for all phases of the work. • Completion of all construction dredging activities per Project Dredging plans. • Dredging and disposal process compliance with 404 individual permit conditions. • Approach resolving dredging/construction conflicts or problems. B Project Deliverables scope set forth in above requirements. C. Cost Control and Budgeting Methodology cost and budget. similar project/service.) (0-5)15 4.5 3 3 67.5 45 45 5. Schedule of Work (0-5)10 5 4 2 50 40 20 0 0 0 Within Richmond County 5 10 0 0 0 Within CSRA 5 6 5 0 30 0 Within Georgia 5 4 5 0 0 20 Within SE United States (includes AL, TN, NC, SC, FL) 5 2 5 10 0 0  All Others 5 1 0 0 0 7. References (0-5)5 5 5 5 25 25 25 24.5 18 17 327.5 242.5 230 8. Presentation by Team (0-5)10 0 0 0 9. Q&A Response to Panel Questions (0-5)5 0 0 0 0 0 0 Lowest Fees 5 10 5 0 0 50 Second 5 6 5 30 0 0 Third 5 4 5 0 20 0 Forth 5 2 0 0 0 Fifth 5 1 0 0 0 Total Phase 2 5 5 5 30 20 50 357.5 262.5 280 Evaluation Sheet for RFP #17-301 Construction Services for Hiers Pond and Lake Aumond Sediment Dredging and Disposal for the Augusta, GA – Engineering Department Evaluation Meeting: Wednesday, January 10, 2018 @ 10:00 a.m. Vendors Phase 2 (Option - Numbers 8-9) Procurement DepartmentRepresentative:___________Nancy Williams__________________________________ Evaluator: Cumulative Date: 1/10/18 Total (Total Possible Score 750) Ranking of 0-5 (Enter a number value between 0 and 5) 6. Proximity to Area (only choose 1 line according to location of the company - enter the ranking value for the one line only) Weighted Scores Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 375) Phase 1 Scale 0 (Low) to 5 (High) Procurement Department Completion Date: 1/10/18 Internal Use Only Total Cumulative Score (Maximum point is 500) 10. Cost/Fee Proposal Consideration (only choose 1 line according to dollar value of the proposal in relation to all fee proposals - enter the point value for the one line only) Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to CPB#329-04-4320-216829903. This request is to award the Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. 2,000,000$ 2,000,000$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Honorable Hardie Davis, Mayor CAPITAL PROJECT BUDGET CPB#329-044320-216829903 Heirs Pond and Lake Aumond Sediment Dredging and Disposal (Bid 17-301) Sediment Dredging and Disposal Construction Services Two-Phase Contract (Phase 1 Heirs Pond) and Phase 2 (Lake Aumond) to Waterfront Property Services, LLC dba Gator Dredging in the amount of $2,000,000.00. Funding is available in the Project Funds. Grading and Drainage (Stormwater) SPLOST Ph VII 2.16.2018 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET CPB#329-044320-216829903 Heirs Pond and Lake Aumond Sediment Dredging and Disposal (Bid 17-301) CPB AMOUNT CPB New SOURCE OF FUNDS CPB Addition CPB Grading and Drainage (Stormwater) SPLOST PHASE VII $2,000,000 $2,000,000 TOTAL SOURCES: $2,000,000 $2,000,000 USE OF FUNDS ENGINEERING 329-04-4320-5414110/216829903 $2,000,000 $2,000,000 TOTAL USES: $2,000,000 $2,000,000 2.16.2018 Commission Meeting Agenda 3/6/2018 2:00 PM Downtown parking Department: Department: Caption:Motion to approve establishing a subcommittee to study the downtown parking situation and the creation of a professional management parking system. (Approved by Engineering Services Committee February 27, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Longpoint Townhomes Ph III Sec 2 Deed of Dedication & Plat Department:Augusta Utilities Department Department:Augusta Utilities Department Caption:Motion to approve a Deed of Dedication for the water and sanitary sewer systems from TCA, LLC, for Longpoint Townhomes, Phase III, Section 2. (Approved by Engineering Services Committee February 27, 2018) Background:TCA, LLC, constructed the Longpoint Townhomes, Phase III, Section 2 homes, in 2014. In the process of building these homes, TCA constructed water and sanitary sewer pipelines crossing the property. Analysis:These water and sanitary sewer pipelines have passed inspection and are ready to be accepted into the public system. Financial Impact:None Alternatives:Disapprove the Deed of Dedication. Recommendation:Approve the Deed of Dedication. Funds are Available in the Following Accounts: None REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Longpoint Townhomes Ph IV Deed of Dedication & Plat Department:Augusta Utilities Department Department:Augusta Utilities Department Caption:Motion to approve a Deed of Dedication for the water and sanitary sewer systems for Longpoint Townhomes Phase IV, from TCA, LLC. (Approved by Engineering Services Committee February 27, 2018) Background:TCA, LLC, constructed the Longpoint Townhomes, Phase IV homes, in 2012. In the process of building these homes, TCA constructed water and sanitary sewer pipelines crossing the property. Analysis:These water and sanitary sewer pipelines have passed inspection and are ready to be accepted into the public system. Financial Impact:None Alternatives:Disapprove the Deed of Dedication. Recommendation:Approve the Deed of Dedication. Funds are Available in the Following Accounts: None REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM River Watch Parkway Commercial/Retail Center Deed of Dedication & Maintenance Agreement Department:Utilities Department:Utilities Caption:Motion to approve a Deed of Dedication and Maintenance Agreement for the gravity sanitary sewer system from Euchee Creek Development Co., Inc. (Approved by Engineering Services Committee February 27, 2018) Background:Euchee Creek Development is in the process of developing and commercial/retail site at Cooper Drive near Furys Ferry Road. In order to do this, the sanitary sewer needed to be extended, to reach both sides of Cooper Drive. Euchee Creek has extended the line and now wishes to dedicate said extension to Augusta. Analysis:The pipeline has been laid and has passed inspection. Financial Impact:None Alternatives:Disapprove the Deed of Dedication and Maintenance Agreement. Recommendation:Approve the Deed of Dedication and Maintenance Agreement. Funds are Available in the Following Accounts: None REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Thompson Farms - Big Farm Lease Extension Department:Augusta Utilities Department Department:Augusta Utilities Department Caption:Motion to approve a lease extension with Thompson Farms on a 29 acre portion of the Big Farm property. (Approved by Engineering Services Committee February 27, 2018) Background:Augusta is the owner of the Big Farm property located in the Phinizy Swamp. Some of this property has been used for the constructed wetlands, however, Thompson Farms continues to lease and farm a 29 acre tract, within the larger property. This tract contains 29 acres of cultivatable land. The rental is $250.00 per year, for a five year extension, from January 1, 2019 to midnight December 31, 2023. Analysis:In addition to the yearly rental payment, Thompson Farms maintains and repairs Beaver Dam Ditch Bridge and a portion of the access road, thus relieving Augusta of doing so. Financial Impact:Income of $250.00 per year, for five years. Alternatives:Deny the motion to approve a lease extension, with Thompson Farms, on a 29 acre portion of the Big Farm property. Recommendation:Approve the motion to approve a lease extension, with Thompson Farms, on a 29 acre portion of the Big Farm property. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY:Cover Memo Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/6/2018 2:00 PM Willis Foreman Road Improvements Project Department:Engineering Department:Engineering Caption:Motion to approve and award Preliminary Engineering Concept Phase (design phase 1) of the Design Consultant Services Agreement to Wolverton & Associates, Inc. in the amount of $1,005,511.85 for the Willis Foreman Improvement Project as requested by the AED. Award is contingent upon receipt of signed agreement. RFQ 17-265(Approved by Engineering Services Committee February 27, 2018) Background:This project is listed in the Transportation Improvement Program (TIP). Willis Foreman Road is a two-way rural collector with a total of two through lanes. The proposed project provides connectivity between two urban major arterials (US 1 and US 25). The purpose of this project is to improve traffic flow and public safety and minimize traffic congestion by increasing the capacity and providing improvements along Willis Foreman Road between SR4/US1 and SR121/US25. Project Improvements include widening up to four lanes with landscaped medians and turn lanes as needed, widening the bridge over Spirit Creek (if needed), major intersection improvements and adding curb and gutter, sidewalks and street lights . In September 2017, Request for Qualification was released for qualified firms to provide design services along Willis Foreman Road corridor. Analysis:RFQ’s were received on October 13, 2017 and firms were evaluated based on qualifications, project approach, and experience. The following firms submitted RFQs for evaluations: 1. Hussy, Gay, Bell & DeYoung, Inc. 2. Wolverton & Associates, Inc. 3. Pond & Company 4. W.R. Toole Engineers, Inc. 5. Clark Patterson Lee. 6. International Design services, Inc. Wolverton & Associates was selected based on the evaluation procedures used for this project. Financial Impact:MPO Z230s funds. Augusta MPO through GDOT identified federal and state funding source to complete engineering design Cover Memo phase. It is reimbursable expense. Augusta entered into agreement (Project Framework Agreement) with GDOT for utilizing federal and state funding for the project up to the amount of $1,500,000.00 for completing Design Concept. Alternatives:1). Approve and award Preliminary Engineering Concept phase of the Design Consultant Services Agreement to Wolverton & Associates, Inc. in the amount of $1,005,511.85 for the Willis Foreman Improvement Project as requested by the AED. Award is contingent upon receipt of signed agreement. RFQ 17-265 2). Do not approve and find alternative to complete the project. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: MPO Transportation Improvement Program Z230 S funds 340-04- 1110-5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo GEORGIA DEPARTMENT OF TRANSPORTATION One Georgia Center, 600 West Peachtree Street, NW Atlanta, Georgia 30308 Telephone: (404) 631-1000 Russell R. McMurry, P.E.,Commissioner October 03, 2017 PI No. 0013703, Richmond County CR 1515/Willis Foreman Road from SR 4/US 1 to SR 121/US 25 Honorable Hardie Davis, Jr., Mayor Attn: Hameed Malik, PK.D., P.E., Assistant Director of Engineering Augusta Engineering Department 452 Walker St, Suite 110 Augusta Georgia 30901 Dear Mayor Davis: Enclosed is a Project Framework Agreement (PFA) detailing Preliminary Engineering commitments for the above referenced project. Please review the enclosed agreement and if satisfactory, provide signatures on the (4) originals, and return them to this Office at the following address: Georgia Department of Transportation Office of Program Delivery Attn: Bruce Anderson Jr. 600 West Peachtree Street, NW, 25th Floor Atlanta, GA 30308 Once the signed agreements are received, they will be routed for GDOT signatures, and then Richmond County will be sent one copy of the fully executed agreement for the project file. As mentioned in the PFA, additional Specific Activity Agreements for Right of Way, Utility Relocation, and Construction will be sent at the appropriate time, if required. If you have any questions about items contained in this agreement, please contact the Project Manager, Bruce Anderson Jr. at (478) 538-8595. Sincerely, Albert V. Shelby, III Director of Program Delivery/Program Control AVS:KWN:CLB:ASA:BGA Enclosures (4) cc: Don Grantham, State Transportation Board Member, Congressional District 12 for Augusta-Richmond County, Georgia RFQ-17-265 BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, . Georgia that the following Capital Project Budget is hereby adopted: Section 1: This project is set up and authorized to CPB XXX to award the preliminary Engineering Concept Phase of the Design Consultant Services Agreement to Wolverton & Associates, Inc., in the amount of $1,005,511.85 for the Willis Foreman Improvement Project. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. MPO Z230 1,005,512$ 1,005,512$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department CPB#NA Honorable Hardie Davis, Jr., Mayor CAPITAL PROJECT BUDGET Willis Foreman Improvement Project 1 of 2 2/1/2018 Augusta-Richmond County, Georgia RFQ-17-265 CPB#NA CAPITAL PROJECT BUDGET Willis Foreman Improvement Project CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB ADDITION CPB MPO Z230s 1,005,512$ -$ 1,005,512$ 340-041110-5212115 -$ TOTAL SOURCES: 1,005,512$ -$ 1,005,512$ USE OF FUNDS ENGINEERING 340-041110-5212115 1,005,512$ -$ 1,005,512$ TOTAL USES:1,005,512$ -$ 1,005,512$ 2 of 2 2/1/2018 Request for Qualifications Request for Qualifications will be received at this office until Friday, October 13, 2017 @ 11:00 a.m. for furnishing: RFQ 17-265 Design Services for Willis Foreman Road Widening and Reconstruction Project for the Augusta, GA Engineering Department RFQs 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 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. 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, September 29, 2017, @ 5:00 P.M. No RFQ will be accepted by fax, all must be received by mail or hand delivered. No RFQ may be withdrawn for a period of sixty (60) days after qualifications have been opened, pending the execution of contract with the successful vendor. 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 request for qualification 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 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 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 September 7, 14, 21, 28, 2017 Metro Courier September 13, 2017 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 Original 7 Copies Hussey, Gay, Bell & DeYoung, Inc., Consulting Engineers 329 Commercial Drive, Suite 200 Savannah, GA 31406 Yes 398475 Yes Yes Yes Yes Wolverton & Associates, Inc. 6745 Sugarloaf Parkway, Suite 100 Duluth, GA 30097 Yes 110645 Yes Yes Yes Yes Pond & Company 621 NW Frontage Road Suite 320 Augusta, GA 30907 Yes 175046 Yes Yes Yes Yes W R Toole Engineers, Inc. 1005 Broad Street Suite 200 Augusta, GA 30901 Yes 62986 Yes Yes Yes Yes Clark Patterson Lee 3011 Sutton Gate Drive, Suite 130 Suwanee, GA 30024 Yes 209339 Yes Yes Yes Yes International Design Service, Inc. dba IDS Global 3847 Oakview Drive Powder Springs, GA 30127 Yes 180023 Yes Yes Yes Yes RFQ Opening RFQ 17-265 Design Services for Willis Foreman Road Widening and Reconstruction Project for Augusta, GA – Engineering Department RFQ Due: Friday, October 13, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 17 Total Number Specifications Download (Demandstar): 4 Total Electronic Notifications (Demandstar):130 Pre Proposal Telephone Conference Attendees: NA Total packages submitted: 6 Total Noncompliant: 0 Page 1 of 1 Hussey, Gay, Bell & DeYoung, Inc., Consulting Engineers 329 Commercial Drive, Suite 200 Savannah, GA 31406 Wolverton & Associates, Inc. 6745 Sugarloaf Parkway, Suite 100 Duluth, GA 30097 Pond & Company 621 NW Frontage Road Suite 320 Augusta, GA 30907 W R Toole Engineers, Inc. 1005 Broad Street Suite 200 Augusta, GA 30901 Clark Patterson Lee 3011 Sutton Gate Drive, Suite 130 Suwanee, GA 30024 International Design Service, Inc. dba IDS Global 3847 Oakview Drive Powder Springs, GA 30127 Hussey, Gay, Bell & DeYoung, Inc., Consulting Engineers 329 Commercial Drive, Suite 200 Savannah, GA 31406 Wolverton & Associates, Inc. 6745 Sugarloaf Parkway, Suite 100 Duluth, GA 30097 Pond & Company 621 NW Frontage Road Suite 320 Augusta, GA 30907 W R Toole Engineers, Inc. 1005 Broad Street Suite 200 Augusta, GA 30901 Clark Patterson Lee 3011 Sutton Gate Drive, Suite 130 Suwanee, GA 30024 International Design Service, Inc. dba IDS Global 3847 Oakview Drive Powder Springs, GA 30127 Evaluation Criteria Ranking Points 1. Completeness of Response • Package submitted by the deadline • Package is complete (includes requested information as required per this solicitation) • Attachment B is complete, signed and notarized N/A Pass/Fail PASS PASS PASS PASS PASS PASS PASS PASS PASS PASS PASS PASS 2. Qualifications & Experience (0-5)15 5 5 5 4 5 3.5 75 75 75 60 75 52.5 3. Organization & Approach (0-5)15 5 5 4.5 3.5 5 3.5 75 75 67.5 52.5 75 52.5 4. Scope of Services 1. Specific relevant experience of your company (specific to federal funded “roadway widening and bridge work” concept and design) 2. detailed description of the proposed technical approach to be taken for the performance of the required services (0-5)25 5 5 4 3.5 5 3 125 125 100 87.5 125 75 5. Schedule of Work (0-5)10 5 5 4 4 4 1 50 50 40 40 40 10 6. Financial and Equipment Statement (0-5)10 4 5 4.5 3.5 4.5 2.5 40 50 45 35 45 25 7. References (0-5)10 5 5 5 5 5 5 50 50 50 50 50 50 29 30 27 23.5 28.5 18.5 415 425 377.5 325 410 265 8. Presentation by Team (0-5)10 0 0 0 0 0 0 9. Q&A Response to Panel Questions (0-5)5 0 0 0 0 0 0 Total Phase 2 15 0 0 0 0 0 0 0 0 0 0 415 425 377.5 325 410 265 Procurement Department Completion Date: 10/30/17 Internal Use Only Total Cumulative Score (Maximum point is 500) Evaluation Sheet for RFQ 17-265 Design Services for Willis Foreman Road Widening and Reconstruction Project for Augusta, GA – Engineering Department Evaluation Meeting: Monday, October 30, 2017 @ 10:00 a.m. Vendors Phase 2 (Option - Numbers 8-9) Procurement DepartmentRepresentative:______Nancy Williams_______________________________________ Evaluator: Cumulative Date: 10/30/17 Total (Total Possible Score 500) Ranking of 0-5 (Enter a number value between 0 and 5)Weighted ScoresPhase 1 Scale 0 (Low) to 5 (High) Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 425) Commission Meeting Agenda 3/6/2018 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Augusta Commission held February 20, 2018 and Special Called meeting held February 27, 2018. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda Commission Chambe r - 2t20t20l} ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, M. Williams, Davis, Fennoy, D. Williams and Hasan, members of Augusta Richmond County Commission. Absent: Hons. Frantom and Smith, members of Augusta Richmond County Commission. INVOCATION: Reverend Jerry o'Neal, senior Pastor, First southem Methodist church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE TINITED STATES OF AMERICA RECOGNITION(S) Employee of the Month A. Congratulations! Ms. Leadra Collins, Public Education Specialist Augusta Item Utilities Department, Augusta's February 2018 Employee of the Month. Action: None lB L. Collins Accotade EOM 2.20.lg.pdf lB ItemApnrovalsheet.html Motions Y:Ii"" Motion TextI VDCJf- Made Seconded MotionBy By Result Recognition of Ms. Leadra Collins as the February 2018 Employee of the Month. DELEGATIONS B. Ms. Grace Brady regard the construction of a traffic round-a-bout Mill/Fulcher and Henderson Roads. tB Grace Brady.pdf lB ltemAnorovalsheet.html Story ftem Action: None Motions Motion Type Mr. Michael Center. lE Nlichael Farrow.odf E ItemAoorovalsheet.html Motions Y:lb' Motion Textrype Motion Text Presentation is made by Ms. Brady. Farrow regarding the benefits of the Richmond county wellness Item Action: None Made By Seconded Motion By Result Made Seconded MotionBy By Result C. Unanimous consent is given to delete this item from the agenda and reschedule it for alater date. CONSENT AGENDA (Items l-28) PLANNING 1. SA-53 A request for conctlrrence with the Augusta Georgia planning Commission to approve a petition to amend the Land SubdivisioriRegulationffor Augusta Georgia by amending Section 106- Definitions & Section a05 -Flagpole Lots. 1st Reading. (Approved by the Commission February 6,2018 - second reading) Item Action: Approved LE Ordinance SA-5J Amended.pdf lB ItemAoorovalsheet.html Motions Y:itt" Morion Textrype Motion to ^ approve.APProve vtotiot passes 8- 0. Made By Commissioner Wayne Guilfoyle Seconded By Commissioner Mury Davis Motion Result Passes 2. Z-18'08 - A request for concurrence with the Augusta Georgia Planning ltem Commission to approve with the conditions listed belo* a petition by David Al Acfion: Smith Jr. requesting a change of zoning from Zone A (Agriculture) to Zone LI Approved(Light Industry) to establish an equipment storage area affecting property containing approximately 7.2 acres and located at 3960 Mik; faageitHighway. Tax Map 184-0-080-00-0 CONTINUED from January -".tirg.DISTRICT I 1. The home on the property shall not be used for residential purposes. 2. Development permitting shall be contingent upon submission and approval of site plans indicating compliance with all applicubl. deu.lopment regulations, including, but not limited to, zoning, engineering, environmental, and landscaping. 3. Any buildings constructed shall be for dry storage only, and no restroom facilities may be constructed within the buildings. 4. An opaque fence 6-feet in height shall be installed around the perimeter of thestorage area to screen its contents from the highway and adjoining parcels. 5.A 50-foot undisturbed buffer shall be maintained along the side ofthe parcel thatadjoins agricultural-zoned land. 6. Landscaped buffering meeting therequirements of the Augusta Tree Ordinance shall be installed Jong the slde of the parcel that adjoins agricultural-zoned land,. 7. Any future curb cuts must be approved by the Traffic Engineering Department or tire Georgia Departmentof Transportation. E z-1848.pdf E ItemAnnrovalsheet.html Motions f#:"" Motion rext Made By Seconded By Motion Result Commissioner Commission wayne Guilfoyle Mary Duri, tt Passes Motion to ^ SDDrOVe.APProve Motion passes 8- 0. 3' Z-18-10 - A request for concurence with the Augusta Georgia planning ltemCommission to approve with the conditions listed below a petition by Johnsoi Action:Laschober and Associates, on 1.!4f o_f George Locke Nactnight, requesting a Approvedchange of zoning from Zone R-lC (One-family Residentiali to Zone R-3B(Multiple-fam-ity_ Residential) affecting prop..ty containin g 2.39 acres andknown as 2083 Heckle Street and 2026 Wairen Street. Tai Map 035-3-23g-00-0 and Tax Map 035-3-216-00-0. CONTINUED from January meeting.DISTRICT 3 1. The development shall not exceed 43 units (23 -2bedroomand20 - I bedroom), and overall density of 17.2 units/acre, in accordance withthe submitted conceptual plan. 2. The applicant shall conduct a traffic studyto determine whether road improvements will be required. 3. All requireiparking shall be provided off-street, an additional O.2i spaces per unit shall be provided as guest parking. Parking shall be enclosed in a fence screened with landscaping in accordance with the requirements of the Tree Ordinance. 4. The developer shall coordinate with Traffic Engineering to explore the feasibility of a designated multi-use path along Heckle Street extending to the Walton Way commercial corridor. 5. Facades of existing warehouse buildings shall be preserved to maintain aesthetic cohesion. New building facades shall be designed in a manner that is complimentary to the existing architectural style. 6. Sidewalks shall be installed on the subject parcel. 7.A lighting plan shall be included with the development plans. All exterior lighting shall be downcast and/or directed away from adjoining residences. 8. A Development Plan meeting all applicable state and local codes and ordinances in effect at the time of plan submission must be submitted and approved prior to permit issuance. 9. Detention pond shall be underground. B z-18-l0.odf IE ltemAoprovalSheet,html Motions X:t:" Motion Text Made Byrype Seconded By Motion Result Commissioner Commission, wayne Guilfoyle Mary Duui, tt Passes Motion to ^ aDDrove.APProve vtotion passes 8- 0. 4. Z'18-11 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by COEL Development Co. Inc, requesting a rezoning requesting a change of zoning from Zone A (Agriculture) and,Zone R-MH (Manufactured Home Residential) to Zone R-l (One-family Residential) affecting property containing 89.46 acres and known as 2111 Powell Road. Tax Map 064-0-154-00-0 DISTRICT 31. A 20-foot buffer of double evergreen trees and a 6-foot solid board fence must be installed on the rear property line of lots 84 through 106; adjacent to Tax Parcel 064-0-004-01-0. The tree buffer shall be maintained by the Homeowners Association for Haynes Station. The fence shall be maintained by each property owner. A Development Plan meeting all applicable state and local codes and ordinances in effect at the time of plan submission must be submitted and approved prior to permit issuance. 4. The development plan shall not exceed 2.75 lotslacre density indicated on the conceptuil site plan dated September 12,2017.5. Development shall not be permittid in wetlands or flood plains.6. Sidewalks shall be provided throughout the development. Item Action: Approved E z-lE-ll.pdf tE ItemAoorovalsheet.html Motions X:jl" Motion Text Made Byrype 5. Z-18'12 - A request for concurrence with the Augusta Georgia Planning Item Commission to approve with the conditions listed below a petition by COEL Action: Development Co. Inc. requesting a Special Exception to allow detached Approved dwellings developed in accordance with Section 13 provided that the density does not exceed three (3) units per acre per Section B-2 (a) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing 89.46 acres and known as 2111 Powell Road. Tax Map 064-0-154-00-0 DISTRICT 3 1. A 2O-foot buffer of double .re.g.een trees and a 6-foot solid board fence must be installed on the rear property line of lots 84 through 106; adjacent to Tax Parcel 064-0-004-01-0. The tree buffer shall be maintained by the Homeowners Association for Haynes Station. The fence shall be maintained by each properly owner. The Concept Plan reviewed is considered for illustrative purposes of the present zoning action only, and doesnot meet development plan submission criteria. 3. A Development Plan meeting all applicable state and local codes and ordinances in effect at the time of plan submission must be submitted and approved prior to permit issuance.4. The development plan shall not exceed 2.75lotslacre deniity indicated on the conceptual site plan dated September 12,2017. 5. Development shall not be permitted in wetlands or flood plains. 6. Sidewalks shall be provided throughout the development. Motion to ^ dDDrove.APProve vtotion passes 8- 0. B z-18-12.pdf B ItemAonrovalsheet.html Motions Motion; ---- Motion Textrype Motion to ^ approve.APProve Motion passes 8- 0. 6. ZA-R-250 - A request for Seconded By Motion Result Commissioner Commission, Wayne Guilfoyle Mary Drri, tt Passes Made By Seconded By Commissioner Commissioner Wayne Guilfoyle Mary Davis concuffence with the Augusta Georgia Motion Result Passes Planning Item Commission to approve a petition to amend the Comprehensive Zoning Action: Ordinance for Augusta Georgia by amending Section 2 (Definitions), Section 7 Approved(A-Agriculture) and Section 14 (R-MH-Manufactured Home Residential) by adding flagpole lots as permitted uses and to prohibit flagpole lots in all other residential zoning classifications. lst Reading (Approved by the Commission February 61 2018 - second reading) E Ordinance ZA-R-250 Amended.pdf E ItemAporovalsheet.html Motions Y:tl"Il Motion Text Made ByI ype PUBLIC SERVICES 7. Motion to approve New Location: A.N. 18-03: request by James Edward ItemMiller for a retail package Beer & Wine License to be used in connection with Action: Circle K Store #203271 located at 3947 Harper Franklin Blvd. District 3. Approved Super District 10. (Approved by Public Services Committee February 13, 2018) Motion to ^ dDDrove.APProve vtotion passes 8- 0. Motion to ^ aDDrove.APProve vtotion passes 8- 0. Commissioner Commission wayne Guilfoyle Mary Drri, tt Passes Seconded By Seconded By Motion Result Motion Result E ('ircle K Store 270J27l.pdf lB ItemAonrovalsheet.html Motions Hj:"' Motion Text Made Byrype Commissioner Commission, wayne Guilfoyle Mary Du,ri, tt Passes 8. Motion to approve New Ownership Application: A.N. 18-04: request by Sumit ItemK. Patel for a retail package Beer & Wine License to be used in connection Action:with VK Foodmart, LLC located at 2940 Inwood Drive. (District 5 - Super ApprovedDistrict 9) (Approved by Public Services Committee February 13,2018) 9. Motion to approve New Ownership Application: A.N. 18-05: request by Item Amelia D. Legutki for a retail package Beer & Wine License to be used in Action: connection with Walgreen d/bla Riteaid #11831 located at 2501 Tobacco Rd. Approved District 4. Super District 9. (Approved by Public Services Committee February 13,2018) E a.N.ts-{.nar B ltemAoprovalsheet.html Motions Motion;::--"-. Motion Text Made Byrype Seconded By Motion to ^ zDDrove.APProve vtotion Passes 8- 0. Motion to ^ aDDrove.APProve vtotion passes 8- 0. Motions il,"J:"' Motion rext Commissioner Commission wayne Guilfoyle Mary Duri. tt Passes Motion Result Motion Result B A.N.l8-5.pdf lB ItemAoorovalsheet.html Motions [|j:' Motion Text Made Bylype seconded By Motion Result Commissioner Commissionr wayne Guilfoyle Mary Durri, " Passes 10. Motion to approve New Ownership Application: A.N. 18-06: request by Item Amelia D. Legutki for a retail package Beer & Wine License for Walgreen Action: d/bla Riteaid #11834 located at 2803 Wrightsboro Rd. Suite 17. District 3. Approved Super District 10. (Approved by Public Services Committee February 13, 2018) B lx.t8+.odf Motion to Made By Seconded By 11. Motion to approve New Ownership Application: A.N. 18-07: request by Amelia D. Legutki for a retail package Bier & Wine License to be^used in connection with Walgreen dlbla Riteaid #ll832located at 1503 Walton Way.District 1. Super district 9.(Approved by Public Services CommitteeFebruary 13,2018) approve. Approve Motion Passes 8- 0. lB ,q,.I,J.18-z.paf E ltemAoprovalsheet.html Motions []::" Motion Text Made Byrype Commissioner Commissione wayne Guilfoyle Mary Davis )r Passes Seconded By Motion Result Item Action: Approved Item Action: Approved 12.Motion to approve New ownership Application: A.N. lg-0g: request byAmelia D. Legutki for a retail package Beer & Wine License to used in connection with Walgreen d/bla Riteaid #11836 located at 3650 Wheeler Rd.District 3. Super District l0.(Approved by Public Services Committee February 13,2018) Motion to ^ approve.APProve Motion passes 8- 0. Motion to ^ dDDrove.APProve votio, passes 8- 0. Commissioner Commissione wayne Guilfoyle Mary Davis it Passes @ A.N.tg-g.nar IB ltemAnorovalsheethtml Motions X:jl" Motion Text Made Byrype seconded By Motion Result Commissioner Commissione wayne Guilfoyle Mary Durri, " Passes 13. Motion to approve award of RFP 17-278, Dyess Park Improvement Design Item Services, to POND & Co. for engineering and design professional services for Action:$69,650. (Approved by Pubtic Services bommitt"-" f"U"rary 13, 2018) Approved E Dtess Park ('onsullant Services Agreement.pdf lB RFP 17-278 Recommendation of Award.pdf B 17-278 RFP sent to newspaper.pdf B RFP Tab 17-278 ofiicial.pdf B 17-278 Cummulatile_Evalsheet Dvess park.pdf lE Process Regarding RFPs.pdf E Nlail Labels.pdf E ltemAoprovalsheet.html Motion Result Motion to approve. ^ Mr. Sias and Mr. Commissioner CommissicApprove [lriroyt. orr. Marion williams B"r, Hu.u.r'"t Passes Motion Passes 6-0. 14. Motion to approve award of RFP 17-277, Fleming Park Improvement Design ltem Services, to Johnson, Laschober & Associates, P.C. for engineering and design Action: professional services for $98,040. (Approved by Pubtic Services Committee Approved February 13,2018) B 17-277 Flemins Recommendation of A$,ard.odf IB Flemins Park Consultent Seruices Aqreement ndf [E 17-277 RFP sent to newspaper.pdf B RFP tab l7-zzz officiat.pdf lB ('umulatire Eval Sheet.odf lB Process Regarding RFPs.pdf E N{ail Labets.pdf E ItemAonrovalsheet.html Motions Motion Motion Textrype Motions f#:'" Motion rext Made By Seconded By Made By seconded By Motion Result Motion to approve Approve M:,ff*#,"r1 fi,",il,T#I:ffi:, $:;Hjji;,.' passes 15. Motion to approve award of RFP 17-276, Jamestown Park Improvement ltemDesign Services, to W. K. Dickson & Co. for engineering urrO design Action: professional services for $42,000. (Approved by Public Services Committee Approved February 13,2018) B RFP 17 276 Recommendation of Award Letter.ndf {B Jamestown-Park Consultant_Services Asreement.pdf lE ItemApnrovalsheet.html Motion to approve. a _-_-_-____ Mr. Sias and Mr. Commissioner CommissioApprove ['riroyt. ort. Marion williams Ben rurun'"t Passes Motion Passes 6-0. 16. Motion to approve award of RFP 17-279, Lake Olmstead Park Improvement Item Design Services, to 2 KM Architects, Inc. for engineering and design Action: professional services for $145,000. (Approved by Public Services Committee Approved February 13,2018) B 17-279 Lake_Olmstead Recommendation fo rAn'ard-of Contract.pdf IB Lake Olmstead Park Consultant Sen'ices Aqreement.odf [B 17-279 RFP sent to newspaper.pdf B RrP Tab t7-279_ofiicial.odf E 17-279 C-'umulative.pdf lB Process Resardinq RFPs.odf E ntppc.por E Nlail Labels.ndf tB l7-279 ('ompliance lnfo Lake Olmstead.pdf B ltemAoorovalsheet.html Motions +'#:'" Motion rext Motions ryJ:"' Motion rext Seconded By Motion ResuIt Seconded By Motion Result Made By Made By Motion to approve. ^ IVIr. Sias and Mr. Commissioner CommissioApprove [.riroyt. orrt. Marion Williams B", Hururr''"t Passes Motion Passes 6-0. 17. Motion to approve award of RFP 17-298, Lombard Mill Pond Preserve Trail Item Improvement Design Services to POND & Co. for engineering and design Action: professional services for $45,580. (Approved by Public Services Committee Approved February 13,2018) E Lombard l\{ill Pond Trail Consultant Services Asreement.pdf B 17-298 Lombard_Nlill_Recommendation of Award.odf [B 17-298 RFP sent to newspaper.pdf E t7-298 officiat RFp Tab.pdf lB Cumulative Eval Sheet.ndf E Nlail Labets.pdf B ltemApprovalsheet.html Motions Motion;::::"" Motion Text Made By Seconded - MotionType rvrol.lorl r exf, iYraoe l,y Deconoed l,y Result Motion to approve. a _ __-.__- Mr. Sias and Mr. Commissioner Commissi<Approve [uilfoyle oul Marion williams B.r, Hururi"t Passes Motion Passes 6-0. ADMINISTRATIVE SERVICES 18. Motion to adopt the 2018 Augusta, Georgia Disadvantaged Business Item Enterprise (DBE) Policy Statement and Program for USDOT Federal Transit Action: Administration (FTA) funded projects. (Approved by Administrative Approved Services Committee February 13, 2018) tF 2018 Aususta Georqia-DBE-Policv-Statement and prosram --LASTER R.odf E ltemApprovalsheet.htmt Motions X:j]"' Motion Text Made By seconded B.- Motion Type rvruu,u t Errl' rvraue 'y y ReSUlt Motion to ^ approve. Commissioner CommissionrApprove frotio, passes g- wayne Guilfoyle Mary Duui, t' Passes 0. 19. Motion to approve merging two part-time positions to create one full-time ItemCommunication Specialist Position. (Approved by Administrative Services Action: Committee February 13,2018) Approved lB Tax Commissioner Asenda Item Request 2,1J.18.pdf B ltemAoorovalsheet.html Motions Motion;::, "" Motion Text Made Byrype seconded By Motion Result Commissioner Commissione wayne Guilfoyle Mary Davis )t Passes 20. Motion to approve HCD to publishing the advertisement for a l5-day Public ltem Comment per the Citizen Participation Plan and submit the 2017 Consolidated Action: Annual Performance and Evaluation Report (CAPER) report to HUD thereafter Approved once comments are received with no return to Commission. (Approved by Administrative Services Committee February 13,2013) F CAPER Reportins.pdf [E ItemAoorovalsheet.html Motions f.,oj:" Motion Text Made Byrype Motion to ^ aDDrove.APProve uotion Passes 8- 0. Motion to ^ aDDrove.APProve vtotion passes 8- 0. E ItemApprovalsheet.html Motions Motion Motion Textrype Seconded By Commissioner Commissione wayne Guilfoyte Mary Duri, " Passes Motion Result Motion Result 21. Motion to approve tasking the Administrator with reviewing the criteria for the ltem career ladders that the General Counsel presented and bring back a Action: recommendation whether that criteria needs to be adjusted. (Approved by Approved Administrative Services Committee February 13, 20lS) Motion to approve a l2oh salary increase effective immediately for Ms. Made By Seconded By Kayla Cooper who is the attorney assigned to the A __..^__^ Utilities Dep-artment. Mr. commiss ' commissioner Approve ill *r,,tu*s abstains. Mr. sammie 3l*" fl?[|.,:, Passes Guilfoyle out. Motion Passes 6-0 -1. FINANCE 22. Motion to approve Augusta Commercial Property Insurance coverage for 2018 Item offered through Affiliated FM, current carrier, for a premium of $j99,S65 for Action:full blanket coverage and limited flood coverage in flood prone areas. Approved(Approved by Finance Committee February 13, 2-01g) ENGINEERING SERVICES 23. Motion to accept proposal from Johnson, Laschober & Associates, p.C. to ltemprovide engineering services for the Utilities Department's Fort Gordon Cyber Action:CoE Campus Utilities. RFQ 13-124 (Approved by Engineering Services ApprovedCommittee February 13, 201S) tB Fort Gordon_Cyber CtoE CampusJltilities_- JLA prooosal.odf lB Fort Gordon Cvber CoE Camous Utilities - Vicinitv ll,tao.pdf E Reouest for_OualificationsJsent to newspaper.ndf [B Nlail List and Demandstar planholders.pdf lB rJ-124 TAB SHEET.odf [E 13-124 Department Recommendation of A.warrl 8-i-l I nrtf B ItemApprovalsheet.html Motions X,oj:" Motion Text Made Byrype Motion to ^ o.DDrove.APProve vtotio, passes 8- 0. lE ItemAnorovalsheet.html Motions []j:" Motion Text Made Byrype Commissioner Commissione wayne Guilfoyle Mary Davis )r Passes Seconded By Motion Result Motion ResultSeconded By 24. Motion to accept proposal from Johnson, Laschober & Associates, p.C. to Itemprovide engineering services for the Utilities Department's Fort Gordon Block Action:l0 Irrigation System project. RFQ 13-124 (Approved by Engineering Approved Services Committee February 13, 2018) {B Fort Gordon Block l0 Irriqation - JLA proposal.pdf tB Fort Gordon Btock l0_Irriqation- Vicinitv_Nlap.pdf B Reouest for Oualifications sent to newsnaoer.ndf IEt NIail List and Demandstar Plenholders ndf B I3.I24 TAB SHEET.Ddf Ie 13-124 Department Recommendation of Award 8-5-l3.pdf [B ltemApprovalsheet.html Motion to ^ aDDrove.APProve uotio, passes 8- 0. Motions Motion- - --- Motion Textrype Motion to ^ aDDrove.APProve Motion passes 8- 0. Commissioner Commissioner Wayne Guilfoyle Mary Davis Passes Made By Seconded By Motion Result Commissioner Commissione wayne Guitfoyle Mary Duri, 't Passes 25.Motion to authorize condemnation to acquire property in fee simple interests (Parcel 088-1-042-00-0) - 1928 Florida Road. (Approved by Engineering Services Committee February 13, 2013) E Condemnation Reouest - 1928 Florida Road.ndf IB NIao - 1928 Florida Road^nrlf Item Action: Approved lE ItemAoorovalsheet.html Motions H:']"ll Motion Text Made Byrype Motion to ^ aDDrOVe.APProve vtotion passes 8- 0. Commissioner Wayne Guilfoyle Seconded By Commissioner Mary Davis Motion ResuIt Passes 26. Motion to auth orize condemnation to acquire property in fee simple interests Item(Parcel 088-1-043-00-0) - 1926 Florida Road.(Appioved by Engineering Action: Services Committee February 13,2018) Approved lB C'ondemnation Request - 1926 Florida Road.ndf B NIao -_1926_Florida_Road.odf tB ltemApprovalsheet.html Motions X:'1"' Motion Text Made By seconded BJ, MotionType rvrurtt',. rt'f,'. rvrauc Dy y Result Motion to a ___-.._ approve. Commissioner Commission,Approve frotion passes g- wayne Guilfoyle Mary Du,ri, tt Passes 0. 27. Motion to authorize condemnation to acquire property in fee simple interests Item (Parcel 088-1-044-00-0) - 1922 Florida Road. (Approved by Engineering Action: Services Committee February 13r 2018) Approved lE Condemnation Reouest - 1922 Floride Roed.ndf B NIap -_1922 Florida_Road.odf lB ItemApnrovalsheet.html Motions Motion Motion Text Made By Seconded By H:ii,'Type Motion to Approve illiil'.asses 8- $""T#'81,11ff ,. fi,:[HiJiJ'* passes 0. PETITIONS AND COMMUNICATIONS 28. Motion to approve the minutes of the regular meeting of the Augusta Item Commission held February 6, 2018 and Special Called meeting held February Action: 13,2019. E Resular Commission_l\IeetinLFebruary 6 20l8.odf E Called Commission l\Ieetins Februarv lJ 20l8.odf lE ItemAoorovalsheet.html Approved Motions f#:" Motion Text Made By seconded By f"".Xil Motion to Approve ixSr,ll';asses 8- $",Tft'El,1li"l,'" f,""tHJi;"' passes 0. ***'IEND CONSENT AGENDATT*,f * AUGUSTA COMMISSION 2t20t2018 AUGUSTA COMMISSION REGULARAGENDA 2120t2018 (Items 29-30) ADMINISTRATIVE SERVICES 29. Motion to approve amendment to Probation Services Order to adjust the ltem experience categories for the Chief Probation Officer.(No recommendation Action: from Administrative Services Committee February 13, 2018; and provide Approved additional information relative to the amendment) lB 2018-2-l Order Probation for State l\Iapistrate ('ourts- CLEAN2.pdf tE 2018-2-l Order Probalion for State Ntaqistrate ('ourts REDLI\E2.pdf E zotS ncs.oar lB ItemApprovalsheet.html Motions X:j*1" Motion Text Made By seconded -- Motion r ype louon I ext urade ,,y seconded l,y Result Motion to approve. Mr. ^ M. Williams abstains. Commissioner Commissi<Approve *t. c,riroyle out. sammie Sias Mary ouri'J"t Passes Motion Passes 6-0 -1. ENGINEERING SERVICES 30. Motion to award contract to CH2M Hill for RFP Item #17-2A7 Strategic Asset ltem Management Planning. (No recommendation from Engineering Services Action: Committee February 13, 2018)Approved lEl Asset l\{anaqement - Director s Memo.odf lB l7-207_RFP_sent to_newspaoer.pdf E Rrp tau tz-zoz -orrIcm,L.oar B 17-207 Cumulative.pdf tEl Process Resardins RFPs.odf e N{ail_Labels.pdf B 17-207 Pre Proposal Sisn In Sheet.pdf lB ItemAoorovalsheet.html Motions Motion Motion Seconded Motionrvpe i;;;"" Made BY By Result Motion to Commissioner Marion Dies for lack ofrreny deny. Williams Second Motions X:l1t' Motion Text Made By Seconded F Motion.r,ype totton t ext Nraoe l,y Jeconded l'y Result Motion to approve. Mr. Guilfoyle out. Approve x:*H,ilio,.. ff#ff'j'JIJJ' $iil,T#I:ffi:, passes Marion Williams. Motion Passes 6-1. LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 31. Motion to approve execution by the Mayor of the affidavit of Item compliance with Georgia's Open Meeting Act. Action: Upcoming Meetings www.ausustasa.sov None CALLED MEETING COMMISSION CHAMBER February 27,2018 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, February 27, 2018, the Honorable Mary Davis, Mayor Pro Tem, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantoffi, M.Williams, Fennoy, D. Williams, Hasan and Smith, mernbers of Augusta Richmond county commission. ABSENT: Hon. Hardie Davis, Jr., Mayor. Ms. Davis: Good morning, everyone. I believe we're ready to call our meeting to order. Mr. MacKenzie. 1. I,EGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Sias: So move. Mr. Fennoy: Second. Ms. Davis: We have a motion and a second. please vote. Mr. Jefferson, Mr. Frantorn, and Mr. M. Williams out. Motion carries 7-0. IEXECUTTVE SESSTONI Ms. Davis: Mr. MacKenzie. 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. M. Williams: So move. Mr. Fennoy: Second. Ms. Davis: We have a motion and a second. please vote. Mr. Frantom out. Motion carries 9-0. Ms. Davis: Commissioner Fennoy, I believe you have a motion. Mr. Fennoy: I would like to make a motion to approve the settlement of all claims of Meredith Holmes and Toby Holmes for the July 18, 2017 sewer backup at 1259 Augusta West Parkway in the amount of $37,500 with such funds to be from the Utilities Contingency Fund. Mr. Sias: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 10-0. Ms. Davis: Commissioner Guilfoyle. Mr. Guilfoyle: Thank you, Mayor Pro Tem. Motion to approve the hiring of staff attorney Suzanne MiIIer at a salary of $931342.65 with a start date of Marchl2r2018. Mr. Sias: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 10-0. Ms. Davis: Attorney MacKenzie. Mr. MacKenzie: That's all I have. Thank you. Ms. Davis: Okay, thank you. Public Services. [MEETING ADJOURNED] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certifu that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on February 27,2018. Clerk of Commission Commission Meeting Agenda 3/6/2018 2:00 PM Fairhope Street Department: Department: Caption:Receive information from the Office of the Richmond County Tax Commissioner regarding the taxes and ownership of property located on 433 Fairhope Street. (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 3/6/2018 2:00 PM Approve the Award of Bid Item 17-303 – Deans Bridge Road MSW Landfill Phase 3, Stage 1, Cell 3 Construction for the Environmental Services Department to Gearig Brothers Civilworks. Department:Environmental Services Department:Environmental Services Caption:Motion to approve the Award of Bid Item 17-303 – Deans Bridge Road MSW Landfill Phase 3, Stage 1, Cell 3 Construction for the Environmental Services Department to Gearig Brothers Civilworks. (No recommendation from Engineering Services Committee February 27, 2018) Background:The construction of a new landfill cell allows for an additional space for garbage to be placed and due to current airspace availability, the Deans Bridge Road Landfill will need to construct this cell in order to maintain current operations. This construction is a normal part of landfill operations and is projected to last approximately 10-12 years. Now that the earthwork preparation is largely complete, this project involves the hiring of a contractor to provide all labor, materials, tools, equipment, and services to complete approximately 100,000 yards of excavation, 1.4M square feet of liner sub-base, 1.4M square feet of 60-mil geomembrane, a leachate collection system, and approximately 23,000 cubic yards of structural fill. In addition this work requires the construction of storm water drainage systems and various erosion and sedimentation control items. Analysis:The project was placed for bid, and two pre-qualified vendors were considered compliant and responsive. Gearig Brothers Civilworks was the lowest responsible bidder, and has met all of the Procurement Department and Compliance Department requirements; including the required 5% LSBOP documentation. Gearig Brothers has committed to 9.38% LSBOP participation. This project is necessary to continue the development of the landfill and insure adequate space for garbage placement. Financial Impact:The price as received in the bid submission is $9,395,736.15. Funds are available in ESD account number 541 00 0000/13- 36110. Cover Memo Alternatives:Award the work as specified to Gearig Brothers Civilworks. Recommendation:Award the work as specified to Gearig Brothers Civilworks. Funds are Available in the Following Accounts: The price as received in the bid submission is $9,395,736.15. Funds are available in ESD account number 541 00 0000/13- 36110. 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 Wednesday, December 27, 2017 @ 3:00 p.m. for furnishing: 7 Bid Item #17-303 Deans Bridge Road MSW Landfill 2017 Phase 3, Stage 1, Cell 3 Construction for Augusta Environmental Services 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 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 Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $70.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Tuesday, November 21, 2017. 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. A Mandatory Pre Bid Conference will be held on Friday, December 8, 2017 @ 10:00 a.m. in the 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 Tuesday, December 12 2017 @ 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. A 10% Bid Bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources 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: 706-821-2811orEmail: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director OFFICIAL VENDORS Attachment "B" E-Verify # SAVE Form Add 1 Bid Bond Base Bid Complianc e Review 3% Goal Cooper, Barnette & Page, Inc. 1928 Executive Park Drive Statham, GA 30666 No Bid Response Gearig Brothers Civilworks 322 Grimaude Boulevard Grovetown, GA 30813 Yes 226337 Yes Yes Yes $9,395,736.16 YES Peed Brothers, Inc. P.O. Box 398 42 Industrial Road Butler, GA 31006 Yes 349653 Yes Yes Yes $9,426,201.85 YES Bid Item #17-303 Deans Bridge Road MSW Landfill 2017 Phase 3, Stage 1, Cell 3 Construction for Augusta, GA Environmental Services Department Bid Date: Wednesday, January 17, 2018 @ 3:00 p.m. Total Number Specifications Mailed Out: 4 Total Number Specifications Download (Demandstar): NA Total Electronic Notifications (Demandstar): NA Mandatory Pre-Qualifications/Telephone Conference Attendees: NA Total packages submitted: 3 Total Noncompliant: 0 The following vendor did not respond: COMANCO Environmental Corporation / 4301 Sterling Commerce Dr. / Plant City, FL 33566 Page 1 of 1 Commission Meeting Agenda 3/6/2018 2:00 PM Pension Committee Department: Department: Caption:Consider recommendation(s) from the Pension Committee regarding possible changes to Augusta's Georgia Municipal Employees Benefit System (GMEBS) retirement plan. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo {q, -GIoF}g q, t-|.oo {ro -q, C.tr .I ;' NoJ @ In{rrhoof. o E,q, F}o =o=)ts JeHqoo-o-oclEOo--,Jo) 6;of,o) C)(-5C3<(oro-(,^N),'O.+ 6@+.Oo+ Egs. <') /t\(ox o- i- B6@o" -t)o)t-e<oo 1-g 3E EE 3E Eil +r fir 6rda gB.aa xa3q 6q 8q Eq 3i ilg aE 3e 55 ;E 3p EH = n? e* e[ O- = sri O = i;E = .+A Lr- 6@ o)d€ $'-tsrA - 6= Etl :J- -t t-\ = eES X=, d 2 = == o U= oE E 3<us S?, F L ez .L (n V1 3 z *oo(o$ oofac ='(o (o Commission Meeting Agenda 3/6/2018 2:00 PM Appointment Downtown Development Authority Department: Department: Caption:Approve the appointment of Mr. Jack W. Evans to the Downtown Development Authority seat no. three (3) effective immediately and expires 12/31/2021. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM Commission meetings: First and third Tuesdays of each month - 2:00 p.m. Commiffee meetings: Second and last Tuesdays of each month - 1:00 p.m. ommittee: (Please check one and insert meeting date) Commission Public Safety Committee Public Services Committee Administrative Services Committee Engineering Services Committee Finance Committee c@ - Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting Contact Information for IndividuaUPresenter Making the Request: Telephone Numbrer: - Fax Number: ' 1C E-Mail Address: n/Topic of Discussion ,D.{o{ t- -l};c oLcA ,l*-'s" rJ c a-..-+4"-<- Please send this request form to the following address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, GA 30901 Telephone Number: 706-821-1820 Fax Number: 706-821-1838 E-Mail Address: nmorawski@augustaga.gov Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk's Office no later than 5:00 p.m. on the Wednesday preceding the Commission meeting and 5:00 p.m. on the Tuesday preceding the Committee meeting of the following week. A five- minute time limit will be allowed for presentations. Clerk of Commission Commission, Authorities, & Boards Talent Bank Application Title First Name * Middle Name * l-ast Name * Suffix Date Of Birth * Address * Home Phone* Work Phone Registered Voter* Marital Status * Education * Race * Gender* Occupation * lnte re sts Mr. Jack Walier Evans 8124t1971 $reet Address 2442McDowell Street Address Line 2 oty Augusta tustal/Zpftde 30904 706-825-4662 C District 1 C District 3 C District 5 C District 7 C Mne Married Bachelors White Male University Administrator Economic development Downtorrvn Development Authority Oick add bdow to apdy for ryDre than one board. Sate/ Ftovirce/ fugion GA Oountry USA G District 2 C District 4 C District 6 C District 8 Commissions, Authorities, & Boards Volunteer For* |ack Evans Vice President of Communications & Marketing Augusta University Over more than 20 years as a communications, public relations and marketing professional, Jack has consistently combined visionary leadership with a penchant for progressive change. He specializes in leading complex teams to plan, create, implement and assess comm unications and marketing initiatives that effectively influence opinion and behavior within the health care, education and research fields. An alumnus of Augusta University, Jack joined the organization as an administrator in 2005, and his forward-thinking leadership has helped successfully navigate multiple consecutive periods of rapid economic, technological, and organizational change. Experience: o a a a a a a vice President, communications and Marketing, Augusta university, February 2015 - Present lnterim Vice President, Communications and Marketing, Augusta University, April 2OL4- February 2015 Associate Vice President for Communications & Creative Services, Augusta University, January 2013 - February 2015 President, summerville Neighborhood Association, January 20r2 -June 2013 Director of Communications, Augusta University, April 2011-January 2013 Web Content Administrator, Augusta University, August 2005 - July 2009 lndependent Contractor, Evans Creative Services, August 2001 - August 2005 Director, Tidwell Communications Group, November 2000 - April 2003 Vice President of Sales & Marketing, Tidwell printing, June 199G - April 2@3 Program Development Coordinator, Osbon Foundation, Novernber 1994 - June 199G UPDATE 10/09/15 NAME OF BOARD DOWNTOWN DEVELOPMENT AUTHORITY Members Seat Appointment Effective Expires Rick Keuroglian (1) 11/05/09 Immediately 12/31/2013 Natalie McLeod (2) 06/05/12 Immediately 12/31/2016 Joey Hadden (3) 11/05/09 Immediately 12/31/2013 Scylance B. Scott (4) 05/03/11 Immediately 12/31/2015 David Hutchison (5) 06/02/15 Immediately 12/31/2018 Bill Fennoy (6) 01/20/15 Immediately 12/31/2019 Cameron Nixon (7) 10/07/08 Immediately 12/31/2012 MEETING DATE: Second Thursday each month 8:30 A.M. WHERE: No. 1 Tenth St., Suite 430 FUNCTION: For the purpose of financing the acquisition, construction and equipping of property, both real and personal, and the acquiring and leasing of projects, by it in furtherance of revitalizing and redeveloping the central business district of the City of Augusta CREATED: The Downtown Development Authority of the City of Augusta is a public body corporate and politic created under the Downtown Development Authorities Law (O.C.G.A. Section 36-42-1, et seq. As amended with the power and authority to issue interest-bearing revenue bonds in accordance with the applicable provisions of the Revenue Bond Law of the State of Georgia (O.C.G.A. Sections 38- 82-60 through 36-8285) O.C.G.A. 49-3-1; GENERAL INFORMATION Seven (7) directors to be appointed by the governing body of the Municipal Corporation. CONTACT: Margaret Woodward, Executive Director, phone (706)-722-8000 Commission Meeting Agenda 3/6/2018 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