Loading...
HomeMy WebLinkAbout2018-03-20 Meeting AgendaCommission Meeting Agenda Commission Chamber 3/20/2018 2:00 PM INVOCATION: Pastor Larry Hall, Victory Assembly of God. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Employee of the Month A. Congratulations! Ms. Kaycee Braswell,Central Services Department as Augusta's March 2018 Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS B.Marks Demolitions and Environmental Group regarding using prisoners. (Requested by Commissioner Wayne Guilfoyle) Attachments C.Ms. Shelia Gibbs regarding Neighborhood Parking Pass Program.Attachments CONSENT AGENDA (Items 1-36) PLANNING 1. SA-54 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Land Subdivision Regulations for Augusta Georgia by amending Section 106 – Definitions– Subdivisions. Attachments 2. Z-18-14 – A request for concurrence with the Augusta Planning Commission to approve, with the conditions below, a petition by SolAmerica Energy, on behalf of Eloise J. Hayes, requesting a Special Exception to establish a Solar Farm per Section 26-1 (c) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 13.6 acres that is part of 4050 Gracewood Drive. Part of Tax Map 169-0-001-00-0 DISTRICT 6 1. The conceptual site plan is considered for illustrative purposes of the present zoning action only. 2. Issuance of development permits shall be contingent upon submission of plans meeting engineering, environmental, and all other pertinent development regulations in effect at time of development. 3. Placement of all curb cuts shall be approved by Augusta Traffic Engineering. 4. The proposed development is subject to all applicable provisions of the Tree Ordinance. 5. A wall, fence or vegetative buffer at least 6 feet in height shall be maintained around the periphery of the leased area indicated on the conceptual site plan. Attachments 3. ZA-R-251 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 2 (Definitions) – Subdivisions. Attachments PUBLIC SERVICES 4.Motion to approve the 2018 Georgia Recreation and Parks Association New Initiative Grant for the First Tee DRIVE program to be implemented during Summer Camps and the Loud Crowd afterschool programs. (Approved by Public Services Committee March 13, 2018) Attachments 5.Motion to approve 2018 Thanks Mom and Dad Innovative Program Grants for new senior programs at Carrie J. Mays Center, McDuffie Woods Center and McBean Center in the amount of $2000 for each site for a total of $6,000.00. (Approved by Public Services Committee March 13, 2018) Attachments 6.Motion to approve a request by Mark Guillory for an on premise consumption Liquor, Beer & Wine License to be used in connection with Taste Wine Room located at 879 Broad Street. District 1. Super District 9. (Approved by Public Services Committee March 13, 2018) Attachments 7.Motion to approve a request by Tracy Trotter for Hooters of Augusta located at 2834 Washington Road for an Alcohol Special Event License, April 1-8, 2018 (8 days). (Masters Week in the Parking Lot) There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee March 13, 2018) Attachments 8.Motion to approve a request by Jan Scholer for Wild Wings Café located at 3035 Washington Road for an Alcohol Special Event License April 2-8, 2018 (7 days). (Masters Week in the Parking Lot) There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee March 13, 2018) Attachments 9.Motion to approve a request by Michele Stumpe for Tin Lizzy's Cantina located at 2821 Washington Road for an Alcohol Special Event License for April 2-8, 2018 (7 days). (Masters Week in the Parking Lot) There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee March 13, 2018) Attachments 10.Motion to approve second option with Alpine Creek Enterprises. (Approved by Public Services Committee March 13, 2018) Attachments 11.Motion to approve the 2018 Budget Amendment in the amount of $114,416, Augusta Regional Airport. (Approved by Public Services Committee March 13, 2018) Attachments 12.Motion to approve the Third Amendment to Republic Parking Contract. (Approved by Public Services Committee March 13, 2018) Attachments ADMINISTRATIVE SERVICES 13.Motion to approve the purchase of one Chevrolet Tahoe Pursuit using a sub-grant funded by the Federal Homeland Security Grant Program through the State of Georgia for the Richmond County Sheriff’s Office. Awarded via State Contract #SWC 40199-409. (Approved by Administrative Services Committee March 13, 2018) Attachments 14.Motion to approve the purchase of 3 - F-150 Crew Cab Pickup Trucks for Richmond County Sheriff’s Department using forfeiture funds. (Approved by Administrative Services Committee March 13, 2018) Attachments 15.Motion to approve a request from the Augusta Regional Airport Marshal’s Office Division for one new 2018 Ford Pursuit Utility Explorer for K-9 transport. (Approved by Administrative Services Committee March 13, 2018) Attachments 16.Motion to approve a request from Fleet Management for the replacement of five Marshal’s Office vehicles using SPLOST Phase VII – Public Safety Vehicles utilizing competitive Bid Item #18-123. (Approved by Administrative Services Committee March 13, 2018) Attachments 17.Motion to approve the replacement of one Ford Pursuit Utility Vehicle using a sub-grant funded by the Federal Homeland Security Grant Program through the State of Georgia. (Approved by Administrative Services Committee March 13, 2018) Attachments 18.Motion to approve a request from the Richmond County Sheriff’s Office to replace 31 Road Patrol, 2 Traffic, 2 Civil,1 K-9 and 7 Criminal Investigation vehicles using SPLOST VII – Public Safety Vehicles. (Approved by Administrative Services Committee March 13, 2018) Attachments 19.Motion to approve appointing Commissioner Jefferson as chair of the PPPM Subcommittee with priority given to addressing the process to amend the Personnel Policy & Procedures Manual, Chapter III, Grievances, Discipline & Appeals Section; and review the other policies and procedure letters that were considered in 2017 referencing the PPPM. (Approved by Administrative Services Committee March 13, 2018) Attachments 20.A motion to approve and execute the final revision of the Healthstat contract. (Approved by Administrative Services Committee March 13, 2018) Attachments 21.Motion to approve proposal from Total Systems Commissioning, Inc. in the amount of $39,680.00 to assess the condition of the plumbing and electrical systems at Richmond County Correctional Institution (RCCI) and recommend a strategy to implement improvements. (RFP17-294) (Approved by Administrative Services Committee March 13, 2018) Attachments PUBLIC SAFETY 22.Motion to approve pursuing a financial plan to start a process to demolish the tower at the former Joint Law Enforcement Center (JLEC); to completely renovate Building A and; to outfit the courtrooms for use by Juvenile Court. (Approved by Public Safety Committee March 13, 2108) Attachments 23.Motion to accept grant in amount of $22,000 to Augusta Animal Services by Josh Wiesner of Fix Georgia Pets for the spaying and neutering of community Pit Bull, Pit Bull Mixes and Bully breed dogs. (Donation accepted by Public Safety Committee on January 30, 2018) Attachments 24.Motion to approve the replacement of obsolete computer equipment (laptops, computers, servers, printers, scanners, switches, routers, VOIP phones, other telecommunication devices, radios, and MDTs) as well as the purchase of any required computer software upgrades to implement Microsoft Office 365. (Approved by Public Safety Committee March 13, 2108) Attachments 25.Motion to approve the Memorandum of Agreement between the United States Army Garrison and Richmond County Emergency Management Agency for Land Mobile Radio (LMR) Communications and authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee March 13, 2108) Attachments 26.Motion to award RFP #17-155 Outdoor Warning Sirens to Federal Signal Corporation and to authorize the Mayor to execute the contract. (Approved by Public Safety Committee March 13, 2108) Attachments 27.Motion to approve the purchase of two (2) Emergency Medical Attachments Care Vehicles in the amount of $455,216.00 for two units and authorize the Mayor to execute the contract for the purchase of two (2) Emergency Medical Care Vehicles in the amount of $455,216.00 for two units. (RFP 17-292) (Approved by Public Safety Committee March 13, 2108) 28.Motion to approve adopting a Resolution of Support to send to Governor Deal regarding the need for control gun laws to keep and better protect our children from gun violence. (Approved by Public Safety Committee March 13, 2108) Attachments FINANCE 29.Motion to approve Excess Workers’ Compensation Insurance with Safety National With Statutory limits and a $750,000 Self Insured Retention (SIR – otherwise known as the deductible) to cover all positions for a premium of $369,658. (Approved by Finance Committee March 13, 2018) Attachments ENGINEERING SERVICES 30.Motion to approve Amendment No. 7 to Agreement with ESG Operations, Inc. to establish the final budget amount for 2018. (Approved by Engineering Services Committee March 13, 2018) Attachments 31.Motion to approve establishing a subcommittee consisting of Commissioner Hasan, Administrator's Office, Code Enforcement, the Warden and Environmental Services to develop a strategy using a Demolition Inmate Work Crew to assist/augment the current demolition activities of unsafe and uninhabitable houses throughout the city. (Approved by Engineering Services Committee March 13, 2018) Attachments 32.Motion to approve change order #2 for construction of the Goodrich Raw Water Pumping Station (RWPS) in the amount of $479,099.17. (Approved by Engineering Services Committee March 13, 2018) Attachments 33.Motion to approve a Deed of Dedication for the water and sanitary sewer systems from TCA, LLC, for Longpoint Townhomes, Phase III-B. Attachments (Approved by Engineering Services Committee March 13, 2018) 34.Motion to approve recommendation of Award for Bid Item #17-295 Fiber Optic Blower. (Approved by Engineering Services Committee March 13, 2018) Attachments 35.Motion to approve the amount of $7,360.20 to have 15 Streetlights added to Ken Miles Dr. and Ted Tidwell Ln. in the Manchester subdivision at a cost of $225.00 per month thereafter. This is also to approve a new lighting tax district for the 63 lots associated with above roads. Funding is available in the Street Lighting budget account #2760416105312310. (Approved by Engineering Services Committee March 13, 2018) . Attachments PETITIONS AND COMMUNICATIONS 36.Motion to approve the minutes of the regular meeting of the Augusta Commission held March 6, 2018, Special Called meeting held March 13, 2018 and corrected Special Called January 9, 2018. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 3/20/2018 AUGUSTA COMMISSION REGULAR AGENDA 3/20/2018 (Items 37-41) PUBLIC SERVICES 37.Discuss the process used by Augusta Regional Airport for replacement furniture at the Airport. (Requested by Commissioner Marion Williams) Attachments 38.Approve the use of GO Augusta Marketing Campaign and color scheme Attachments Upcoming Meetings www.augustaga.gov (No recommendation from the Public Services Committee March 13, 2018) ADMINISTRATIVE SERVICES 39.Discuss "common set of facts". (Requested by Commissioner Marion Williams) Attachments 40.Consider Sheriff Roundtree's communication to the commission dated 3/7/18 regarding the commission's prerogative to speak to public concerns. (Requested by Commissioner Marion Williams) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 41.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 3/20/2018 2:00 PM Invocation Department: Department: Caption:Pastor Larry Hall, Victory Assembly of God. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Employee of the Month Department: Department: Caption: Congratulations! Ms. Kaycee Braswell,Central Services Department as Augusta's March 2018 Employee of the Month. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Marks Demolition Department: Department: Caption:Marks Demolitions and Environmental Group regarding using prisoners. (Requested by Commissioner Wayne Guilfoyle) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Neighborhood Parking Pass Program Department: Department: Caption:Ms. Shelia Gibbs regarding Neighborhood Parking Pass Program. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM Commission/Committee: (Please check one) rt& Commission 3lzo\\8 Administrative Services Committee Engineering Services Commiffee Finance Committee Public Safety Committee Contact Information Name: StWla for Individual/?resenter Making the Request: €, bk ca,/ luC Address: Telephone Number: Fax Number: E-Mail Address: Please send this request form to the following address: Ms. Lena J. Bonner Telephone Number: 706-821-1820 Room 806 Municipal Building E-Mail Address: lbonner@augustaga.gov 530 Greene Street Augusta, GA 30911 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 or Committee meeting of the following week. A five-minute time limit will be allowed for presentations. Commission meetings are held on the first and third Tuesdays of each month at 2:00 p.m. Committee meetings are held on the second and last Mondays of each month from 12:30 to 3:30 p.m. Caption/Topic of Discussion to be placed on the Agenda: hb orh ooo( fa Kld,n l5l7 Ij c(t- I *S.Or HEEE*l+EEE ti m E =EE=.:g -f5 Et = 2 Htr=6 =-G T-I.EEHgE6-4 t:>l- =--C3C} E=-C3!EB-C$E EIg.Fi rs-Eg-E ctl E}r*at-wra EE Dh =E{E C5t,EE,6u,Ee, trl €FE#frE EEil#g JH -Ui, Ui, CHF" C5 -EFHrnJE FI -I - =a,e C5II Commission Meeting Agenda 3/20/2018 2:00 PM SA-54 Department:Planning and Development Department:Planning and Development Caption: SA-54 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Land Subdivision Regulations for Augusta Georgia by amending Section 106 – Definitions– Subdivisions. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Z-14-18 Department:Planning and Development Department:Planning and Development Caption: Z-18-14 – A request for concurrence with the Augusta Planning Commission to approve, with the conditions below, a petition by SolAmerica Energy, on behalf of Eloise J. Hayes, requesting a Special Exception to establish a Solar Farm per Section 26-1 (c) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 13.6 acres that is part of 4050 Gracewood Drive. Part of Tax Map 169-0- 001-00-0 DISTRICT 6 1. The conceptual site plan is considered for illustrative purposes of the present zoning action only. 2. Issuance of development permits shall be contingent upon submission of plans meeting engineering, environmental, and all other pertinent development regulations in effect at time of development. 3. Placement of all curb cuts shall be approved by Augusta Traffic Engineering. 4. The proposed development is subject to all applicable provisions of the Tree Ordinance. 5. A wall, fence or vegetative buffer at least 6 feet in height shall be maintained around the periphery of the leased area indicated on the conceptual site plan. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts:Cover Memo REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM ZA-R-251 Department:Planning and Development Department:Planning and Development Caption: ZA-R-251 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 2 (Definitions) – Subdivisions. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Georgia Recreation and Parks Association New Initiative Grant Department:Recreation and Parks Deparment Department:Recreation and Parks Deparment Caption:Motion to approve the 2018 Georgia Recreation and Parks Association New Initiative Grant for the First Tee DRIVE program to be implemented during Summer Camps and the Loud Crowd afterschool programs. (Approved by Public Services Committee March 13, 2018) Background:The Augusta Recreation and Parks Department provides safe and supervised afterschool and summer programs for boys and girls ages 4-12 years at Community Centers throughout the community. Analysis:The grant provides the mechanism for Augusta, Georgia to receive a $1,000 grants to implement First Tee DRIVE program which Develops Rewarding Inspiring Values for Everyone. Financial Impact:Augusta does not have to match the grant and the program can be implemented within existing programs. Alternatives:1. To approve the 2018 Georgia Recreation and Parks Association New Initiative Grant for the First Tee DRIVE program for the Augusta Recreation and Parks Department. 2. To deny, this would result in forfeiting grant funds and program resources. Recommendation:To approve the 2018 Georgia Recreation and Parks Association New Initiative Grant for the First Tee DRIVE program for the Augusta Recreation and Parks Department. Funds are Available in the Following Accounts: TBD fund 220 Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo GRPA Steve Card, CPRP Execuhve Diector scard@grpa.org Shelly Strickland Office Monoger shelly@grpa.org GEORGIA RECREATION ANO PARK ASSOCIATION stNcEl*5 February 16, zorS Ken Warner Augusta Parks & Rec. 2c.27 Lumpkin Road Augusta, GA 3o9o6 Dear Ken, "CONGRATULATIONS" on being selected as the District 1 recipient of the 2018 GRPA New Program Grant! "First Tee DRIVE" submittal was very impressive and received excellent scores. We are enclosing your $1,ooo check with this letter. We hope that it will help make your program a huge success. As a reminder, the following items will need to be submitted to the GRPA office upon the completion of the program: 1. Your agency will need to provide a report to the association documenting all expenditures with copies of receipts. The report should also include the initiative outcomes including any variations that had to be made to the original proposal. 2. Your atencywill need to provide a narrative on their initiative to be included in GRPA publications and may be asked to present their initiative as a session at the GRPA annual conference. Again, congratulations on receiving one of the seven grants that GRPA distributed this year. Thank you for your continued involvement with GRPA and for the tremendous things you do for your community. Sincerely, Steve Card, CPRP Executive Director 1285 Parker Road o Conyers, GA 30094 Office: 770.7 60.7403 o Fax: 770.7 60.7550 "Caring for Georgia's People & Parks" www.grpa.org Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Thanks Mom and Dad Innovative Program Grants Department:Recreation and Parks Department Department:Recreation and Parks Department Caption:Motion to approve 2018 Thanks Mom and Dad Innovative Program Grants for new senior programs at Carrie J. Mays Center, McDuffie Woods Center and McBean Center in the amount of $2000 for each site for a total of $6,000.00. (Approved by Public Services Committee March 13, 2018) Background:The Augusta Recreation and Parks Department serves over 200 senior citizens daily with nutrition programs, socialization and health and wellness programs. Analysis:The grant provides the mechanism for Augusta, Georgia to receive 3 - $2,000 grants to implement Chair Yoga Classes at Carrie J. Mays, Computer Classes at McDuffie Woods and Senior Swinging Dance programs at McBean. Financial Impact:Augusta does not have to match the grant and the program can be implemented within existing programs. Alternatives:1. To approve the 2018 Thanks Mom and Dad Innovative Grants for the Augusta Recreation and Parks Department. 2. To deny, this would result in forfeiting grant funds and educational and programming resources. Recommendation:To approve the 2018 Thanks Mom and Dad Innovative Grants for the Augusta Recreation and Parks Department. Funds are Available in the Following Accounts: Fund 220 Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo @t*s MoM"& oN" A fund honering parents, grandparents, and mentors by supporting programs and services fsr older adults. December 20,2017 H. Glenn Parker McBean Center 1 155 Hephzibah-McBean Road August, GA 30815 Dear Mr. Glenn Parker, On behalf of the Thanks Mom & Dad Fund@ Board of Trustees, we thank you for your recent response during the Fall 2017 Innovation Grant Request for Proposals. So many applicants from throughout the state submitted impressive proposals and competition was high for grants. We are pleased to announce that the McBean Senior Center has been selected for a $2rfiX) award for a line dancing and physical activity program. A condition of this grant is the submission of a final report, a summary outlining the numteiot people servid, the outcomes resulting from the use of these funds, and fund expenditures- Grant recipients must submit an update by June 1, 2018, and a final report one year from receipt of funding. If the project objectives are completed in less than oo" y"ur, grant recipients are encouraged to submit their final reports sooner. The final reports will be used to document outcomes to the Department of Human Services. By depositing this check you are agreeing to complete the project described in your proposal and to submit the required reports. Although checks are forwarded at this time, we will announce all grants at an awards reception hosted by the Board of Trustees on \ilednesday afternoon, February 146 in Atlanta. Please save the date and look for details when they are confirmed. During the ieception you will oe introouceo to Thank Mom & Dad Fund@ Board members and other leaders in the aging network. We look forward to seeing you there. Please feel free to me at maureen@thankmomanddadfund.org, or Katherine cummings at Katherine@thanksmomanddadfund.org or by phone at 478.232.8010 if you have any questions. We appreciate the work you do in the community as we rally together to raise awareness and gather support for the gro*iog need for services and programs for the elderly. Congratulations; we wish you the best of luck in your endeavors and look forward to seeing you in February! Maureen Kelly, President 3355 Lenox Rd suite 750 Atlanta, GA 30326 4A4-410-6311 A fund honoring parents, grandparents, and mentors by supporting programs and services for older adults. December 20,2017 H. Glenn Parker 1014 116 Ave Augusta, GA 30901 Dear Mr. Glenn Parker, On behalf of the Thanks Mom & Dad Fund@ Board of Trustees, we thank you for your recent response during the Fall 2017 Innovation Grant Request for Proposals. So many applicants from throughout the state submitted impressive proposals and competition was high for grants. We are pleased to announce that the Carrie J Mays Center has been selected for a $2rfi)0 award for a chair yoga program for seniors. A condition of this grant is the submission of a final report, a summary outlining the number of people served, the outcomes resulting from the use of these funds, and fund expenditures. Grant recipients must submit an update by June l, 20 18, and a final report one year from receipt of funding. If the project objectives are completed in less than one year, grant recipients are encouraged to submit their final reports sooner. The final reports will be used to document outcomes to the Department of Human Services. By depositing this check you are agreeing to complete the project described in your proposal and to submit the required reports. Although checks are forwarded at this time, we will announce all grants at an awards reception hosted by the Board of Trustees on VYednesday afternoon, February 14fr in Atlanta. Please save the date and look for details when they are confirmed. During the reception you will be introduced to Thank Mom & Dad Fund@ Board members and other leaders in the aging network. We look forward to seeing you there. Please feel free to me at maureen@thankmomanddadfund.org, or Katherine Cummings at Katherine@thanksmomanddadlund.org or by phone at 478.232.8A10 if you have any questions. We appreciate the work you do in the community as we rally together to raise awareness and gather support for the growing need for services and programs for the elderly. Congratulations; we wish you the best of luck in your endeavors and look forward to seeing you in February! Maureen Kelly, President 3355 Lensx Rd Suire 750 Atlanta, GA 30326 404-410-6311 @rsiort&pN" A fund henoring parents, grandparents, and mentors by supporting programs and services fer elder adults. February 21,?fi18 Joanie Adams P. O. Box 5605 Augusk, GA 30906 Dear Ms. Joanie Adams. On behalf of the Thanks Mom & Dad Fund@ Board of Trustees, we thank you for your recent response during the Fall 2017 Innovation Grant Request for Proposals. So many applicants from throughout the state submiued impressive proposals and competition was high for grants. We are pleased to announce that the McDuffie Woods center has been selected for a $2r0fi) award for development and marketing of a Tai Chi program for seniors. A condition of this grant is the submission of a final report, a summary outlining the number of people served, the outcomes resulting from the use of these funds, and fund expenditures. Grant recipients must submit an update by June 1, 2018, and a final report one year from receipt of funding. If the project objectives are completed in less than one year, grant recipients are encouraged to submit their final repons sooner. The final reports will be used to document outcomes to the Department of Human Services. This check, number 5750, replaces check number 5710, which was mailed to your center on Decembr 22,2017. A stop payment order was issued for that check. In the event that it does arrive in your offices, it must be returned to Thanks Mom & Dad Fund@ at 3355 l,enox Road, Suite 750, Atlanta, GA 303026. By depositing the enclosed check number 5750, you are agreeing to complete the project described in your proposal and to submit the required reports. Please feel free to me at maureen@thankmomanddadfund.org, or Katherine Cummings at Katherine@thanksmomanddadfund.org or by phone at 478.?32.8010 if you have any questions. We appreciate the work you do in the community as we rally together to raise awareness and gather support for the growing need for services and programs for the elderly. Congratulations; we wish you the best of luck in your endeavors and look forward to seeing you in February! cc: Glenn Parker Sincerel.v, Maureen Kelly, President 3355 Lensx Rd Suite 750 Atlanta, GA 30326 404-4 10-6311 AUGUSTA, GEORGIA New Grant ProposaVApplication Before e DepartmenUegency mey epply for the granUeward on behalf of Augusta Richmond County, they must firct obtain epproval signeture from the Administrator rnd the Finence Director. The Administretor will obtain information on the grant program and requirements from the funding rgency end review these for feasibility to determine if this grenUawerd will benefit Auguste Richmond County. The Finance Director will review the funding requircment to determine if the grant will fit within our budget structure and linancial gorls. Proposal Project No. Project Title PR000148 RECREATIO Senior Innovative Program Granr - Canie J. Mayi Requesting Thanks Mom & Dad Fund Innovative Program Grant for Chair yoga Program for Seniors at Carrie J. Mays Center. No cash match required. EEO required: No EEO Department Notified: No Start Dete: 04102/2018 Submit Dete: 0211912018 Total Budgeted Amount: 2,000.00 Sporsor: GM0035 SponsorType: pVT Purpose: tl End Date: 12/2112018 Department: 061 Totsl Funding Agency: Thanks Mom & Dad Fund Private Entity Community Contacts Recrealion Cash Match? N 2,000.00 Totel Crsh Match: 0.00 rl,grt!ry!o-: PhoneType IDI curoro Smith, Joanie (706)?96-409s ApprovalsType -pJ_FA G.PARKER Date 0211912018 Dept. Signeture: Grent C, l.) I have reviewed the Grant application and enclosed materials and: g'fGathe grant/award to be feasible to the needs of Augusta Richmond Counry o Deny the request Finance Director Date 2.) 1l{iu" rrui"ned the Grant application and enclosed materials and: y'lpprorrthe Department Agency to move forward with thc applicarion e Deny the requept im,fnxc,,t-L>I will also be used to the external auditors with informrtion on all grents for compliance and certi$cetion requirements as by the State and Federal Government. Uscr: Rcport! 3 - JOAME ADAMS prs.Currcnt Drlc: Currcnt Timc: o2ll9t20lE l2:3 I :50GMIO00_PROPOSAL - GMI000: Crants Management: I 3- )6 -rx- THANKS MOM & DAD FUND@ 2017 GRANT APPLICATION GUIDELINES F'OR SENIOR CENTER INNOVATION GRANTS The 2017 Senior Centerinnovation Request for Proposats is restricted to Georgia Senior Centers cur-rentty contrac-ting with the Department of .Human 3ervices, Division of Aging DAiitniorgt iil"g.ing network of Area Agencies on Ag.ing. This is an online apptication procisirEquisted b! invitationonty. Ptease read atl guidetines and Fiequentty-Asked quejtions befoie Ueglnninlihe appticagon. ). A conference call r,ir ippTiiants'io ask ques-tions will be held on Tuesday, August 29 at 3O0 pm. Catt detaits witt be emiiteainO posted 6nthe grant portal. Application Deadline Att apqlications must be fited etectronicat(y through the Thanks Mom & Dad Fund@ apptication tinkby 1 1 :59 pm on Friday, September 1s , zoli . The riaximum Award *ttt u" S1,ooo. - - Contact lnformation Please emaiI seniorcenters@thanksmomanddadfund. org Eligibility Etigibitity for the grant requires that your organization must be a DAS contracted senior Centerand :' Have 501(cX3) status from the Internal Revenue Service OR' proof that organizations is operating as a unit of Government; and' flovidlpJograms and services for o[der adutts age 60 and otder and/or caregivers in theState of Georgia. Criteria Funding.is for the eTPrgss purpose of senior center innovation in centers serving adutts 60+ and mayinctude but are not timi.ted to programs such as, but not timited to: expansion dr operagng hoursand programs, community gardens, seating,.equipmept, watking areas, buitdint te[frnotogi, senio,centers without watts, new partnerships with hospitats, art ceniers, faimers mirkei, etc. Purpose:' Clearty describe the. program or project and articutate how grant funds witt be used to mod-ernize the cente[ qtan fg updating new approaches, or tauiching new innovative programs;' lnctude strategies that offer creative solutidns without dupticatin-g other iiforts. Capacity:' Document capacity to mobitize resources inctuding financiat support, in-kind support, com-munity partnerships and votunteers to sustain prolrams where ibprobilaie.- ' Demonstrate organizationat expertise in detivering quatity programs and services. Needs & lmpact:' Articutate retevance of idea/innovation to the center and/or community. ffii, DAI) I I I I I I I I i I I Ii t ! I t i i : I ! t i I i I ' lnclude a statement regarding proiected outcomes as a resutt of the grant. Sust lnablllty:' lndicate abitlty and commitment to continue program when grant year ends if ongoing pro-gram. Diversity: ' Provide evidence of inclusion and diversity of people of different genders, races and back-grounds in ptanning, program imptementation, governance and orlanizational decision.mak.ing' Budget:' kovide a budget narrative statement that ctearty demonstrates appropriate attocation ofresources. Do not send audits. We witt request more information if needed. Reportlng Requlrements ' Grant recipients must submit an_update by June 30, 2019 and a final report one year fromthe date of receipt of fundlng. lf the project obJectives are compteted in tess thin ,12 moiths, grant recipients are encouraged to send their final repoits sooner. The final reportwitl be used to document outcomes for the Department of Huiran Services. I I i I I l : I I AUGUSTA, GEORGIA New Grant ProposaUApplication Beforc r Deprrtment/rgcncy mey rpply for th€ grsnurwsrd otl brhslfofArgustr mchmond Cou[ty, they must Iirst obt{in epproval sigtrrturc from thc Admi[iltr8to] strd the Flneoce Dircctor. Thc Administrrtor will obtrin informrtion on the grrnt progrrm !nd requircmenls frortr ahe furdhg rgcncy snd rcview these for fcesibility to dctcrmine ifthls grr[Urwrrd rvill benelit Augusts Richmond County. Thc Fiorocc Director will review thc fuoding requirement to detcrmine ifthe grant will fit within our budget structure rtrd fin8oci.l go8ls. Proposal Projcct No. Project Titlc PR000149 RECREATIO Senior Innovative Program Grant - McDuflie Woods Requesting Thanks Mom & Dad Fund Innovative Program GraDt for Computer Training Program for Seniors at McDuffie Woods Center. No cash match requircd. EEO required: No EEO Department Notified: No Strrt D8te: 0410212018 Submit Dxtc: 0211912018 Totsl Budgeted Amount: 2,000.00 Spoosor: GM0035 Sponsor Type: PVT Purpose: l3 End Drte: lznll2|lE Dcpartmcnt: 061 Toill Funding Agency: Thanks Mom & Dad Fund Private Entity Community Contacts Recreation C.sh Match? N 2,000.00 Totsl Cash Mrtchr 0.00 Flow Thru lD; TYPe I GMl0t0 Smith, Joanie (706)',796-409s Typc JL FA C. PARKER Approvals Drtc 02^9/20t8 Dept. Sigrrture: Grsn( Coordinstor l.) I have rcvicwcd thc Grant application and enclosed matcrials and: ,.{ird the grurtlan*dto be feasible to rhe needs of Augusra Richmond County o Deny ihe re{uesi .1-JO78 Date 2.1 2zlc rcvicwci thc Grant applicalion and enclosed materials and: y' Apptovethe Dcparlmenl Agcncy to move forward with the application i.caarEd A.fnhftlblt ofica FEBIOMfl A{tdaGA form will also be provide the ertemrl ruditors with information on sll grrnts for compliance snd trt.r: JA3073 - JOAME ADAMS p.s. curr.lr D.!.: 02/1e120r8 Finance Director certiticrtion requircments as required by the State and Federsl Government. Rcpon: GMI000_PROPOSAL - CMl000: Grants Management:t CurI.rlTim.r l2rl2:31 t,Qry,u.A 1,1, / i\a,x-- Date THANKS MOM & DAD FUND@ 2017 GRANT APPLICATION GUIDELINES FOR SENIOR CENTER II\NOVATION GRANTS The 2017 Senior Center lnnovation Request for Proposats is restricted to Georgia Senior Centers cur-rentty contrac-ting with the Department of Human Services, Division of Aging @aS; tfrrough the ag- ing ne_twork of Area Agencies on Aging. This is an ontine apptication proCesi requested b! invitatlon onty. Ptease read alt guidetines and Frequentty /sked Questions befoie beginnin! the apptication.(!vww.tttanksTor,nanddgdfuqd.org/our-grants/faqs/). A conference cal! for applicantsio ask ques- Hons will be held on Tuesday, August 29 at 3:00 pm. Catt detaits witt be emaited and posted 6n the grant portat. Application Deadline Att apqlications must be fited etectronicatty through the Thanks Mom & Dad Fundo apptication tink by 11:59 pm on Friday, September 15,2017. The maximum Award witt be 52,000. Contact lnformation Ptease emaiI seniorcenters@thanksmomanddadfund. org Eligibility Etigibitity for the grant requires that your organization must be a DAS contracted Senior Center and :' Have 501(cX3) status from the lnternat Revenue Service OR' proof that organizations is operating as a Unit of Government; and' Provide-programs and services for otder adutts age 60 and otder and/or caregivers in the State of Georgia. Criteria Funding.is for the express purpose of senior center innovation in centers serving adutts 60+ and mayinctude but are not timited to programs such as, but not timited to: expansion of operating hours and programs, community gardens, seating, equipment, watking areas, buitding teihnotogy, senior centers without watts, new partnerships with hospitats, art centers, farmers mirket, etc. Purpose:' Ctearly describe the program or project and articutate how grant funds witt be used to mod- ernize the center, ptan for updating new approaches, or taunching new innovative programs;' lnctude strategies that offer creative solutions without dupticating other efforts. Capacity:' Document capacity to mobitize resources inctuding financial support, in-kind support, com-munity partnerships and votunteers to sustain programs where ippropriate. ' Demonstrate organizationat expertise in delivering quatity programs and services. Needs & lmpact:' Articutate retevance of idea/innovation to the center and/or community. i, II I ffi, I)AI) t: I I I I I I i I I i i i I I I I I I I ' lnclude a statement regarding projected outcomes as a result of the grant. Sustainability:' lndicate abitity and commitment to continue program when grant year ends if ongoing pro- gram. Diversity:' Provide evidence of inctusion and diversity of peopte of different genders, races and back- grounds in ptanning, program imptementation, governance and organizationat decision-mak- ing. Budget:' Provide a budget narrative statement that ctearty demonstrates appropriate attocation of resources. Do not send audits, lVe witt request more information if needed. Reportlng Requirements ' Grant recipients must submit an update by June 30, 2018 and a finat report one year from the date of receipt of funding. lf the project objectives are compteted in tess thin 12 months, grant recipients are encouraged to send their final reports sooner. The finat report witt be used to document outcomes for the Department of Human Services, I I I I I I I II AUGUSTA, GEORGIA New Grant ProposaUApplication Beforc r Dcprrtmcnurgcncy Dry rpply for lhc grslUrwrrd o]l bchrlfofAugustr Richmond County, ahcy must firsa obasin rpprovrl signslurc from thc Administrrtor rrd lhe Firarce Direcaor. The Administntor will obtrin lnformrtlon on the grant progrrm and requiremcnts from the fundlng rgeocy elld revicw thesc for fersibility to dctcrmitrc ifthis grenUarvard will bencfit Augusts Richmond County. The Fi[0nce Director will reyiew the funding rcquiremcnt to detcrmire ifthe grsnt will fit Mthin our budget structure and finstrcial gosls. Proposrl Proicca No. Proicct Titlc PR000150 RECREATIO Senior lnnovative Program Grani - McBean [e(uestihg ThCifis Mom & Dad Fund Innovative Program Grant for Senior Swing Dancc Program for Seniors at McBean Community Center. No cash match required. EEO required: No EEO DcpEnm€nl Notified: No Stsn Date: 041021201E Submit Dste: 0211912018 Total Budgeted Amouna: 2,000.00 Sponsor: CM0035 Spo[sor Type: PVT Purposet l3 Name Erd Dste: l2l2ll20l8 Deprrtmenl: 061 Totsl FundirS Agency: Thanks Mom & Dad Fund P vate Entity Community Contacts Rccreation Crsh Mrtch? N 2,000.00 Toirl Crsh Mrtch: 0.00 Flow Thru lD: It)TYPe I cMr0l0 Smith,Ioanie (706)7964095 Type iL FA G. PARKER Approvals Drte O2ll9l20l8 Dept. Signaturel Grrnt Coordina I .) I have revi€wed the Grant application and encloscd materials and: s,4rt the gfirlawud to bc fcasiblc to the needs of Augusta Richmond County o Deny the request 3-JO-/.f Date 2.1 ))r,te reviewed the Grant applicarion and enclosed materials and: ly' Approve the Dcpartmenl Agency to move forward with the application the request Date form will rlso be used ttaprovide the external rudilors with informatioD on .ll grunts for compliance lnd requircments rs required by the St.te and Federsl Government u!.r: J43073 - JOAME ADAMS prg. Rcport GM I 000_PROPOSAL - GM I 000; Gmnts Managemeni: I Cur.rl Drr.: 0Zl912018 Curr.trlTimcr l2:31:07 lQr,u,,t,t.,At' , l, 0 0t nr- n Finance Director THAI\KS MOM & DAD FUND@ 2OI7 GRANT APPLICATION GUIDELINES FOR SENIOR CENTER INNOVATION GRANTS The 2017 Senior Center lnnovation Request for Proposats is restricted to Georgia Senior Centers cur- rentty contracting with the Department of Human Services, Division of Aging (DAS) through the ag- ing network of Area Ag€ncies on Aglng. This is an ontine apptication process requested by invitation onty. Ptease read atl guide[ines and Frequentty Asked Questions before beginning the application. (www.thanksmomanddadfund.orqlour-crants/faos/ ). A conference call for applicants to ask ques tions will be held on Tuesday, August 29 at 3:00 pm. Catt detaits witl be emaited and posted on the grant portal. Appllcatlon Deadllne Atl applications must be filed etectronicalty through the Thanks Mom & Dad Fund@ application link by 11:59 pm on Friday, September 15,2017. The maximum Award witt be 52,000. Contact lnformation P[ease emaiI seniorcenters@thanksmomanddadfund.org Ellsibillty Etigibitity for the grant requires that your organization must be a DAS contracted Senior Center and :' Have 501(cX3) status from the lnternal Revenue Service OR. proof that organizations is operating as a Unit of Governmentl and. Provide programs and services for older adutts age 60 and otder and/or caregivers in the State of Georgia. Criterla Funding is for the express purpose of senior center innovation in centers serving adults 60+ and may inctude but are not limited to programs such as, but not limited to: expansion of operating hours and programs, community gardens, seating, equipment, watking areas, building technology, senior centers without waus, new partnerships with hospitats, art centers, farmers market, etc. Purpose:' Ctearty describe the program or project and articutate how grant funds witt be used to mod- ernize the center, ptan for updating new approaches, or launching new innovative programs; ' lnclude strategies that offer creative solutions without dupticating other efforts. Capacity:' Document capacity to mobitize resources inctuding financial support, in-kind support, com- munity partnerships and votunteeB to sustain programs where appropriate. . Demonstrate organizational expertise in delivering quatity programs and services. Needs & lmpact:' Articulate relevance of idea/innovation to the center and/or community. P'*'pAo ' lnclude a statement regarding projected outcomes as a resutt of the grant. Sustalnability:' lndicate abitity and commitment to continue program when grant year ends if ongoing pro. gram. Diversity:' Provide evidence of inclusion and diversity of peopte of different genders, races and back- grounds in ptanning, program imptementation, governance and organizational decision.mak. ing. Budget:' Provide a budget narrative statement that clearty demonstrates appropriate attocation of resources. Do not send audits. We witl request more information if needed. Reportlng Requlrements . Grant recipients must submit an update by June 30, 2018 and a finat report one year from the date of receipt of funding. lf the project objectives are compteted in less than 12 months, grant recipients are encouraged to send their final reports sooner. The finat report witl be used to document outcomes for the Department of Human Services. Commission Meeting Agenda 3/20/2018 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve a request by Mark Guillory for an on premise consumption Liquor, Beer & Wine License to be used in connection with Taste Wine Room located at 879 Broad Street. District 1. Super District 9. (Approved by Public Services Committee March 13, 2018) Background:This is a New Application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,365.00. 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 3/20/2018 2:00 PM Alcohol Special Event Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve a request by Tracy Trotter for Hooters of Augusta located at 2834 Washington Road for an Alcohol Special Event License, April 1-8, 2018 (8 days). (Masters Week in the Parking Lot) There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee March 13, 2018) Background:This is a Masters Week Event. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1,000.00. Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Alcohol Special Event Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve a request by Jan Scholer for Wild Wings Café located at 3035 Washington Road for an Alcohol Special Event License April 2-8, 2018 (7 days). (Masters Week in the Parking Lot) There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee March 13, 2018) Background:This is a Masters Week Event. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance Financial Impact:The applicant will pay a fee of $800.00 Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Alcohol Special Event Application Department:Palnning & Development Department:Palnning & Development Caption:Motion to approve a request by Michele Stumpe for Tin Lizzy's Cantina located at 2821 Washington Road for an Alcohol Special Event License for April 2-8, 2018 (7 days). (Masters Week in the Parking Lot) There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee March 13, 2018) Background:This is a Masters Week Event. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $800.00. Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Alpine Creek Agreement- Second Option Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve second option with Alpine Creek Enterprises. (Approved by Public Services Committee March 13, 2018) Background:Alpine Creek Enterprises partnered with the State of Georgia to place and maintain Georgia lottery machines at different locations within Georgia. AGS entered into an agreement with Alpine Creek Enterprises in 2016 to host a lottery machine inside the Airport’s commercial terminal. The agreement was for an initial one (1) year term and included four one (1) year options for renewal. Alpine Creek has indicated their interest in exercising their second option for renewal. Analysis:The Lottery machine brings in a small amount of additional revenue as the Airport receives thirty (30) percent of the commission Alpine Creek receives from the Georgia Lottery Corporation. Airport legal counsel has reviewed and approved the contract amendment. Financial Impact: Alternatives:not to approve Recommendation:Recommends Approval of Alpine Creek- second option. Funds are Available in the Following Accounts: NA REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo SECOND AMENDMENT TO LOTTERY VENDING AGREEMENT This Second Amendment to the Lottery Vending Agreement hereinafter referred to as this "Second Amendment," by and between Augusta, Georgia, a political subdivision of the State of Georgia, by and through the Augusta Aviation Commission, hereinafter referred to as the "Aviation Commission" and Alpine Creek Enterprises, Inc., hereinafter referred to as "Company". WITNESSETH WHEREAS, on February 16, 2016, the Parties entered into a one-year Lottery Vending Agreement; and WHEREAS, the Agreement provided for four (4) one year renewals; and WHEREAS, the Parties have agreed to exercise the second renewal term of the agreement under the same terms and conditions. NOW, THEREFORE, in consideration of the mutual covenants and considerations herein contained, the Aviation Commission and Company agree as follows : I. Section 4, Term is hereby amended to exercise the second renewal term of the Agreement. 2. Except as amended herein all other terms and conditions of the Agreement shall remain the same. IN WITNESS HEREOF, the parties hereto have caused this Second Amendment to the Agreement to be effective on February 16, 2018. ATTEST: AUGUSTA AVIATION COMMISSION By:_______________________ _____________________________ Secretary Chairman ATTEST: ALPINE CREEK ENTERPRISES, INC. By:________________________ _____________________________ Secretary ATTEST: AUGUSTA, GA By:_____________________________ _____________________________ Secretary Hardie Davis, Jr. Mayor Commission Meeting Agenda 3/20/2018 2:00 PM Budget Amendment Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the 2018 Budget Amendment in the amount of $114,416, Augusta Regional Airport. (Approved by Public Services Committee March 13, 2018) Background:Pending Augusta Commission approval, this budget amendment will allow the transfer of sufficient amounts to the appropriate salary line items to fund operational requirements. These funds will support four (4) employee reclassifications, One (1) new accession, and the stipend for the Airport Firefighters. The increase in stipend for basic EMT, advanced EMT, and paramedic was requested by the Augusta Fire Chief, Chris James. It was approved by the Augusta Commission on November 21, 2017. The Airport Aircraft Rescue Fire Fighting (ARFF) employees possess the same credentials as the City firefighter receiving the stipend and have historically received the same stipend. Analysis:Two of the reclassifications and the new accession was included in the Airport’s original 2018 operating budget. The other two reclassifications are reflective of additional duties/organizational changes. County Human Resources has reviewed and concurred with the reclassifications. The EMT Stipend and Personnel Reclassifications have been approved by the Aviation Commission’s HR & Finance Committees and also the Aviation Commission on February 22, 2018. Financial Impact:$114,416 Alternatives:Not to approve Recommendation:Aviation Commission recommends approval of Budget Amendment for Augusta Regional Airport. Cover Memo Funds are Available in the Following Accounts: 551101110-6021110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo DATE: February 22, 2018 STAFF RESOURCE: Herbert Judon, Executive Director PROJECT TITLE: BUDGET AMENDMENT – PERSONNEL RECLASSIFICATIONS & EMT STIPEND ACTION REQUESTED: Airport Staff requests the Aviation Commission approve the 2018 Budget Amendment in the amount of $114,416. BACKGROUND: Pending Augusta Commission approval, this budget amendment will allow the transfer of sufficient amounts to the appropriate salary line items to fund operational requirements. These funds will support four (4) employee reclassifications, One (1) new accession, and the stipend for the Airport Firefighters. The increase in stipend for basic EMT, advanced EMT, and paramedic was requested by the Augusta Fire Chief, Chris James. It was approved by the Augusta Commission on November 21, 2017. The Airport Aircraft Rescue Fire Fighting (ARFF) employees possess the same credentials as the City firefighter receiving the stipend and have historically received the same stipend. ANALYSIS: Two of the reclassifications and the new accession was included in the Airport’s original 2018 operating budget. The other two reclassifications are reflective of additional duties/organizational changes. County Human Resources has reviewed and concurred with the reclassifications. The EMT Stipend and Personnel Reclassifications have been approved by the Aviation Commission’s HR & Finance Committees. Commission Meeting Agenda 3/20/2018 2:00 PM Republic Parking Third Amendment Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the Third Amendment to Republic Parking Contract. (Approved by Public Services Committee March 13, 2018) Background:Republic Parking responded to the Augusta Regional Airport RFP for parking management services for the Airport’s public parking lots in 2013. The contract was ultimately awarded to Republic Parking and the contract was executed in January 1, 2014. The contract has an initial three (3) year term, which expired December 31, 2016, with two subsequent one (1) year options for renewal upon mutual consent of both parties. Republic Parking is currently operating under the second option. Airport staff is transitioning the taxi/ground transportation lot to a secured entry lot in order to control access to the lot. Republic Parking has been asked to secure the access control equipment and, once installed, to oversee the operation and maintenance of the lot. Analysis:Republic Parking has agreed to purchase the equipment and to oversee the operation and maintenance of the lot once the equipment is installed. The Airport will reimburse Republic for the equipment and supplies and increase the monthly management fee by $500 for a total cost of $5,000 through the end of their contract. Airport legal counsel has reviewed and approved the amendment to the contract. Financial Impact:NA Alternatives:Not to Approve Recommendation:Recommends Approval Funds are Available Cover Memo in the Following Accounts:NA REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM 2018 - Sheriff Tahoe Spec Ops - State Contract #SWC 40199-409 Department:Central Services Department - Fleet Management Department:Central Services Department - Fleet Management Caption:Motion to approve the purchase of one Chevrolet Tahoe Pursuit using a sub-grant funded by the Federal Homeland Security Grant Program through the State of Georgia for the Richmond County Sheriff’s Office. Awarded via State Contract #SWC 40199-409. (Approved by Administrative Services Committee March 13, 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 (see attachment). This vehicle will be utilized by the Richmond County Sheriff’s Office –Special Operations. 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 Hardy Fleet Group Government Sales is $42,501.00. Financial Impact:No impact on Capital 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 Chevrolet Tahoe Pursuit for the Richmond County Sheriff’s Office funded by Grant # SHO16- 055. Funds are Available in the Following Cover Memo Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM 2018 - Sheriff's Office Narcotics Division Trucks Department:Central Services Department - Fleet Management Division Department:Central Services Department - Fleet Management Division Caption:Motion to approve the purchase of 3 - F-150 Crew Cab Pickup Trucks for Richmond County Sheriff’s Department using forfeiture funds. (Approved by Administrative Services Committee March 13, 2018) Background:Sheriff’s Office is requesting the purchase of 3 - F-150 Crew Cab Pickup Trucks for the Narcotics Division for drug suppression operations. The Narcotics Division relies on forfeiture funds to purchase equipment and vehicles for the Division. O.C.G.A. 16- 13-49 (u) (4) (D) (i) authorizes the Sheriff’s to use forfeiture funds for “any official law enforcement purpose except for the payment of salaries or rewards to law enforcement personnel, at the discretion of the chief officer of the local law enforcement agency, or may be used to fund victim-witness assistance programs or state law enforcement museum.” Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system (Bid 17-288) which offers nationwide bid coverage. The Procurement Department received quotes back from two vendors (see attached tab sheet). The Ford product was not bid by dealerships because Ford had pulled the government pricing for the 2018 Ford F-150. It appears that Ford pricing coupled with the “concessions”, the manufacturer allowed, would result in Ford Motor Company losing money on the sale, therefore no bids were submitted by Ford Dealerships. Fleet Management looked at the State contract and found that a Ford F-150 is available through the State Contract at a lower price than the two bidders. Bids are as follows: Allan Vigil Ford = $30,899.00; Thomson Motors Center = $33,495.00; Master Buick GMC Trucks, Inc. = $35,525.00. Financial Impact:Total cost of 3- Ford – F150, Crew Cab, 4X4 = $92,697.00. Funds are available in 212-03-1222/54.22210 (forfeiture funds). Cover Memo Alternatives:(1) Approve the request; (2) Do not approve the request. Recommendation:Approve the request to purchase 3 Ford F-150’s, Crew Cab, 4X4 for Richmond County Sheriff’s Office using forfeiture funds. Funds are Available in the Following Accounts: 212-03-1222/54.22210 (Forfeiture Funds) REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo 5.04 Make STATE CONTRACT Ford V-8 Crew Cab 8 to 12 weeks $30,899.00 STATE WIDE CONTRACT (SWC) #: 99999-SPD-ES40199373-002 V-8 Crew Cab 9-12 weeks 33,495.00$ GMC 8 to 12 Weeks 35,525.00$ V-8 Crew Cab Dodge Model Delivery Cost w options Bid # 17-288 6,000 GVW Series Pickup Truck: Bid Opening 28 November, 2017 @ 3:00PM Master Buick GMC Truck, Inc Thomson Motors Center Allan Vigil Ford Govt Sales Year 2018 20182018 Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Airport K9 SUV Department:Central Services Department - Fleet Managment Division Department:Central Services Department - Fleet Managment Division Caption:Motion to approve a request from the Augusta Regional Airport Marshal’s Office Division for one new 2018 Ford Pursuit Utility Explorer for K-9 transport. (Approved by Administrative Services Committee March 13, 2018) Background:The Augusta Regional Airport Marshal’s Division is requesting the acquisition of one K-9 SUV to accommodate the many operations activities encountered on a daily basis on and around the airfield. The Augusta Regional Airport Commission has approved this purchase per the attached approval letter. Analysis:The Procurement Department approved the use of the Georgia Statewide Contract 99999-SPD-ES40199409-0003, 2018 Pursuit Utility Vehicle (Explorer): State Contract: Ford Pursuit Utility Vehicle (Explorer) – K-9 Package - $34,511.00 Financial Impact:1- Ford Pursuit Utility Explorer @ $34,511.00. This vehicle will be purchased through the Georgia Municipal Association lease-to- own program with three annual payments of $11,503.67each. (ACT #: 631-10-1110-54-99631) Alternatives:(1) Approve the request; (2) Do not approve the request Recommendation:Approve the purchase of one K-9 SUV at $34,511.00 for the Augusta Regional Airport Marshal’s Division. Funds are Available in the Following Accounts: ACT# 631-10-1110/54-99631 GMA Lease Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Marshals Vehicles Bid #18-123 - SPLOST Department:Central Services Department - Fleet Management Division Department:Central Services Department - Fleet Management Division Caption:Motion to approve a request from Fleet Management for the replacement of five Marshal’s Office vehicles using SPLOST Phase VII – Public Safety Vehicles utilizing competitive Bid Item #18-123. (Approved by Administrative Services Committee March 13, 2018) Background:The Marshal’s Office has five older model vehicles that meet the replacement criteria as follows: Asset 207067 – 2007 Ford Crown Victoria with 156,088 miles, 207068 – 2007 Ford Crown Victoria with 160,370miles, 207070 – 2007 Ford Crown Victoria with 163,855 miles, 207071 – 2007 Ford Crown Victoria with 161,212 miles and 210071 – 2010 Ford Crown Victoria with 175,933 miles. The vehicle evaluations are attached for review. Analysis:The Procurement Department published a competitive bid using the Demand Star application for the Dodge Charger Bid Number 18-123. The bid tabulation is attached for review. Bid 18-123 – Dodge Charger: Akins Ford Corp = $24,963.00 each (patrol type); Ginn Chrysler Jeep Dodge = $26,887.00 Financial Impact:The total cost of the five Marshal’s Vehicles at $24,963.00 is $124,815.00. Funds for these vehicles will come from SPLOST Phase VII – Public Safety Vehicles. Alternatives:(1) Approve the request; (2) Do not approve the request; (3) Approve the request in part. Recommendation:Approve the request to replace five vehicles of the Marshal’s Office. Approve declaring the replaced vehicles surplus and available for auction. Funds are Available Cover Memo in the Following Accounts:Public Safety Vehicles - SPLOST VII REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Central Senrices Department 'I'akiyah .\. Dousc, I)ircctcrr Ron (irowdcn, lilcct l\lanager MEMORANDUM Mr. Ron Crowden, Fleet Manager, Central Services Department Bid Award Request 17-501 and 17-502 January 29,2018 l"lcct Managcmcnt.l568-(l lltoad Strcct ,\ususta (ir\ 3090,1 Phone: (706) 821-2892 TO: Ir4SFeri Sams, Director, Procurement DepartmentdTHROUGI-II Mrs. Takiyah A. Douse, Director, Central Services Department FROM: SUBJECT: DATE: 1/ /"*,'r-&,*- Fleet Management would like to request the award for bid 18-123, Dodge Charger Police Automobile to Akins Ford Corp, of Winder, Georgia. The vendor's proposal met the requirements of the bid and was the best and lowest price for the vehicle requested. Please advise this office upon completion of notifications so that we may proceed with the acquisition process. If you need further information or have any questions, please call 706-821'2892. RGC/Kb Invitation to Bid Sealed bids will be received at this office until Friday, January 12, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-123 2018 Dodge Police Vehicles for Augusta, GA – Central Services 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 29, 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 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 December 7, 14, 21, 28, 2017 Metro Courier December 13, 2017 Family Ford, Inc. 1255 Charles Hardy Pkwy Dallas, GA 30157 Thomson Motors Center 2158 Washington Road Thomson, GA 30824 AKINS FORD CORP 220 WESY MAY STREET WINDER, GA 30680 BUTLER CHRYSLER DODGE JEEP 1555 SALEM ROAD BEAUFORT, SC 29902 CARL GREGORY DODGE 2201 VICTORY DRIVE COLUMBUS, GA 31901 EMERGENCY EQUIPMENT SPECIALISTS 737 HARRY MCMARTHY RD SUITE 104, BETHLEHEM, GA 30620 HARRY LEWIS CHRYSLER DOGE JEEP 196 ALABAMA BLVD PO BOX 74 JACKSON, GA 30233 MILTON RUBEN CHRYSLER DODGE JEEP 3518 WASHINGTON ROAD AUGUSTA, GA 30907 ED VOYLES AUTOMOTIVE GROUP 789 COBB PARKWAY SE MARIETTA, GA 30060 LANDMARK CHRYSLER DOGE JEEP 6850 MOUNT ZION BLVD MORROW, GA 30260 JIM SATCHER, INC. 511 CALHOUN STREET JOHNSTON, SC 29832 SALUDA MOTOR SALES, INC. 707 COLUMBIA HIGHWAY SALUDA, SC 29138 DORMAN DODGE- CHRYSLER PLYMOUTH JEEP EAGLE 724 SOUTH HARRIS STREET SANDERSVILLE, GA 31082 GEORGIA CHRYSLER DODGE JEEP, INC. 12114 US HIGHWAY 301 S STATESBORO, GA 30458 MILLEDGEVILLE CHRYSLER DODGE JEEP RAM FIAT 2818 NORH COLUMBIA STREET MILLEDGEVILLE, GA 31061 DUBLIN AUTO SUPERSTORE, INC 2054 HWY 441 S DUBLIN, GA 31021 LOUIE HERRON CHRYSLER DODGE JEEP RAM 1860 EATONTON ROAD MADISON, GA 30650 TAKIYAH DOUSE CENTRAL SERVICES RON CROWDEN FLEET MANAGEMENT KELLIE IRVING COMPLIANCE Bid Item# 18-123 Dodge Police Vehicles for Augusta, GA Central Services- Fleet Division Bid Due: Fri, 1.12.18 @ 11:00 a.m Bid Item# 18-123 Dodge Police Vehicles for Augusta, GA Central Services- Fleet Division Bid Mailed: 12.7.2017 Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Sheriff K9 Grant Department:Central Services Department - Fleet Management Division Department:Central Services Department - Fleet Management Division Caption:Motion to approve the replacement of one Ford Pursuit Utility Vehicle using a sub-grant funded by the Federal Homeland Security Grant Program through the State of Georgia. (Approved by Administrative Services Committee March 13, 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 $44,000 for an “EOD K-9 SUV” (see attachment). This vehicle will replace 210168, 2010 Ford Explorer, that was totaled in 2017. This SUV will be utilized by the Richmond County Sheriff’s Office – K-9 Unit a part of Special Operations of the Sheriff’s Office. Analysis:The Procurement Department approved the use of the Georgia Statewide Contract 99999-SPD-ES40199409-0003, 2018 Pursuit Utility Vehicle (Explorer): State Contract: Ford Pursuit Utility Vehicle (Explorer) – K-9 Package - $41,101.97 Financial Impact:No impact on Capital 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 Ford Pursuit Utility Vehicle – Explorer for the Richmond County Sheriff’s Office – K-9 Unit funded by Grant #SH015-115. Funds are Available in the Following Accounts: Grant# SH015-115 (220-03-9269/54-22110) Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Sheriff Vehicles - SPLOST Department:Central Services Department - Fleet Management Division Department:Central Services Department - Fleet Management Division Caption:Motion to approve a request from the Richmond County Sheriff’s Office to replace 31 Road Patrol, 2 Traffic, 2 Civil,1 K-9 and 7 Criminal Investigation vehicles using SPLOST VII – Public Safety Vehicles. (Approved by Administrative Services Committee March 13, 2018) Background:SPLOST VII’s allocation for Public Safety Vehicles is $1,500,000. For the purpose of SPLOST VII that includes the Richmond County Sheriff’s Office, Marshal’s Office, District Attorneys’ Office, Coroner’s Office, Probation Office, Solicitor’s Office, Augusta-Richmond County Correctional Institute, and Animal Services.- Of the $1,500,000 the Sheriff’s Office is allocated $1,200,000. The Sheriff is requesting to replace 31-Road Patrol (pursuit) vehicles, 2- Traffic Division Vehicles, 2-Civil Division Vehicles, 1-K-9 Division Vehicle and 7-Vehicles from CID. A list of vehicles, mileages and cost tab sheets are attached. Analysis:The Procurement Department published a competitive bid using the Demand Star national electronic bid application for Police Vehicles with the following results. Bid 18-123 – Patrol Package: Akins Ford Corp = $27,917.00; Ginn Chrysler Jeep Dodge = $29,735.00. Traffic Package: Akins Ford Corp = $28,235.00, Ginn Chrysler Jeep Dodge = $29,953.00. Administrative Package (CID): Akins Ford Corp = $22,229.00, Ginn Chrysler Jeep Dodge = $22,874.00. The Procurement Department approved the use of the Georgia Statewide Contract 99999-SPD-ES40199409-0003, 2018 Pursuit Utility Vehicle (Explorer). State Contract: Ford Explorer-Civil Package – Wade Ford = $30,185.98. Ford Explorer- K-9 Package – Wade Ford = $40,852.97. Financial Impact:31-Road Patrol Vehicles at $27,917 each = $865,427.00; 2-Traffic Vehicles at $28,235 each = $56,470.00, 2-Civil Vehicles at $30,185.98 each = $60,371.96, 1-K-9 Vehicle at $40,852.97 each = $40,852.97 and 7-CID Administrative Vehicles at $22,229 each Cover Memo = $155,603.00. The total amount for the Sheriff’s vehicles for 2017 SPLOST VII is $1,178,724.93. Alternatives:(1) Approve the request; (2) Do not approve the request Recommendation:Approve the request to replace 43 Sheriff’s vehicles at a cost of $1,173,036.93 from SPLOST VII – Public Safety Vehicles and declare the turned in vehicles surplus and available for surplus. Funds are Available in the Following Accounts: Public Safety Vehicles - SPLOST VII REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo SHERIFF'S OFFICE EVALUATIONS 2018 Road Patrol Asset # MilesAgeMilesType ofServiceReliabilityRepair $ConditionTOTAL 209067 209458 9 20 3 4 3 3 42 206081 186174 12 18 3 4 4 2 43 206069 180670 12 18 3 4 3 2 42 209076 171175 9 17 3 4 4 3 40 210276 170135 8 17 3 3 4 3 38 210094 169823 8 16 3 3 3 2 35 210292 169351 8 16 3 4 3 2 36 204183 167063 14 16 3 3 4 4 44 212037 166731 6 16 3 3 4 2 34 207023 164963 11 16 3 3 4 3 40 208056 163180 10 16 3 4 3 3 39 209058 162577 9 16 3 4 3 3 38 210092 162479 8 16 3 4 4 2 37 210278 161388 8 16 3 3 3 2 35 210306 160342 8 16 3 3 4 2 36 210286 159325 8 15 3 4 4 2 36 205105 158932 13 15 3 4 4 4 43 207026 156962 11 15 3 3 4 3 39 209055 156857 8 15 3 4 3 2 35 205112 155509 13 15 3 3 3 3 40 207043 155428 11 15 3 4 4 3 40 207011 155352 11 15 3 4 4 3 40 209070 154811 9 15 3 3 3 2 35 209061 154773 9 15 3 3 4 2 36 210287 152750 8 15 3 4 3 2 35 207019 152465 11 15 3 3 3 3 38 210310 152433 8 15 3 4 3 2 35 209075 150220 9 15 3 3 3 2 35 210102 149737 8 14 3 3 3 2 33 205083 144301 13 14 3 4 4 4 42 210296 140490 8 14 3 3 3 2 33 ASSET MILESAgeMilesType ofServiceReliabilityRepair $ConditionTOTAL TRAFFIC 208081 157444 10 15 3 4 3 3 37 208079 156548 10 15 3 3 3 3 36 Criminal Investigation Division (CID) ASSET MILESAgeMilesType ofServiceReliabilityRepair $ConditionTOTAL 208104 165798 9 16 2 4 3 3 37 206200 157667 11 15 2 2 4 3 37 211164 156938 7 15 2 3 3 3 33 206202 153404 11 15 2 2 4 3 37 994274 147822 18 14 2 3 4 4 45 204147 145187 14 14 2 2 3 3 38 206209 144946 11 14 2 2 3 3 35 23 to 27 Points = Qualifies for Replacement 28 Points = Needs immediate consideration for replacement POINT RANGES Under 18 Points = Excellent Overall Condition 18 to 22 Points = Good Commission Meeting Agenda 3/20/2018 2:00 PM Amendment to PPPM Department: Department: Caption:Motion to approve appointing Commissioner Jefferson as chair of the PPPM Subcommittee with priority given to addressing the process to amend the Personnel Policy & Procedures Manual, Chapter III, Grievances, Discipline & Appeals Section; and review the other policies and procedure letters that were considered in 2017 referencing the PPPM. (Approved by Administrative Services Committee March 13, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Approve Execution of Healthstat Contract Department:Human Resources Department:Human Resources Caption:A motion to approve and execute the final revision of the Healthstat contract. (Approved by Administrative Services Committee March 13, 2018) Background:Augusta has more than 2,400 employees eligible for medical insurance. As part of a long-term strategic plan Augusta made the decision in 2012 to move to a self-funded platform and implement an On-Site Clinic to assist in alleviating rising healthcare costs and improve members overall health status. The Clinic was opened in early 2013. Since that time we have seen a substantial increase in members receiving annual wellness and preventive services as well as a higher pharmacy adherence rate for the members with chronic conditions. More members are taking their medications as they are prescribed which leads to reduced healthcare costs in the future. The clinic is very popular among employees and is currently averaging over 300 appointments per month. Analysis:The evaluation committee met on October 6th and October 13th to evaluate the four (4) compliant proposals. After reviewing, discussing and scoring the proposals the evaluation committee is recommending Healthstat as the Wellness Center provider beginning January 1st, 2018. Financial Impact: Alternatives:Close the wellness center and go back to the market by implementing another RFP Recommendation:Approve and execute the Heathstat final revised contract. Funds are Available Cover Memo in the Following Accounts:Contract budgeted for FY'18 Fund 616 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Approve RCCI Plumbing and Electrical Assessment Department:Central Services - Facilities Department:Central Services - Facilities Caption:Motion to approve proposal from Total Systems Commissioning, Inc. in the amount of $39,680.00 to assess the condition of the plumbing and electrical systems at Richmond County Correctional Institution (RCCI) and recommend a strategy to implement improvements. (RFP17-294) (Approved by Administrative Services Committee March 13, 2018) Background:RCCI was built in the early to mid-1960s. There have been a few additions and modifications over the years, but the primary infrastructure is original to the facility. The electrical and plumbing systems are beginning to fail. Procurement issued a request for proposals for assessing the existing infrastructure and recommending a course of action to improve conditions. Analysis:Considering the nature of this operation and Augusta’s reliance on the resources housed there as a force multiplier, it is imperative that we make sure conditions are safe and sanitary. Proposals for evaluating these systems were received by Procurement on December 14, 2017. The proposal received was evaluated relative to the firm’s capacity and expertise to do the work. Total Systems Commissioning has performed well on previous work with Augusta and was judged to be well qualified to perform this assessment. The price submitted was within the anticipated budget. Financial Impact:The cost of the assessment is $39,680.00 Alternatives:1. Approve proposal from Total Systems Commissioning, Inc. in the amount of $39,680.00 to assess the condition of the plumbing and electrical systems at RCCI and recommend a strategy to implement improvements. 2. Do not approve the proposal. Cover Memo Recommendation:Approve proposal from Total Systems Commissioning, Inc. in the amount of $39,680.00 to assess the condition of the plumbing and electrical systems at Richmond County Correctional Institution (RCCI) and recommend a strategy to implement improvements. Funds are Available in the Following Accounts: This project is funded through SPLOST VII. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Proposal Request for Proposals will be received at this office until Thursday, December 14, 2017 @ 11:00 a.m. for furnishing: RFP Item # 17-294 Assessment of Existing Plumbing and Electrical Infrastructure at the Richmond County Correction Institution (RCCI) for Augusta, GA – Central Services Department – Facilities Maintenance Division RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. A Mandatory Pre Proposal Conference will be held on Tuesday, November 28, 2017, @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. A Mandatory Site visit will follow. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, November 30, 2017, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for proposals (RFP) and specifications. An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle November 2, 9, 16, 23, 2017 Metro Courier November 8, 2017 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1&2 Original 7 Copies Fee Proposal Total Systems Commissioning 2148 Hills Avenue NW, Suite 1 Atlanta, GA 30318 YES 108530 YES YES YES YES YES TSCX 672 Hwy 87 Flovilla, GA 30216 Zel 435 Telfair Street Augusta, GA 30901 RFP Item# 17-294 Assessment of Existing Plumbing and Electrical Infrastructure at the Richmond County Correction Institution (RCCI) for Augusta, GA – Central Services Department – Facilities Maintenance Division RFP Date: Friday, January 12, 2018 @ 11:00 a.m. Total Number Specifications Mailed Out: 11 Total Number Specifications Download (Demandstar): 6 Total Electronic Notifications (Demandstar): 349 Mandatory Pre-Proposal Conference Attendees: 7 Local Vendors Received Specifications: 19 Total packages submitted: 1 Total Noncompliant: 0 Page 1 of 1 Total Systems Commissioning 2148 Hills Ave NW, Suite 1 Atlanta, GA 30318 Total Systems Commissioning 2148 Hills Ave NW, Suite 1 Atlanta, GA 30318 Ranking of 0-5 (Enter Weighted Scores Evaluation Criteria Ranking Points Scale 0 (Low) to 5 (High) 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 2. Qualifications & Experience (0-5)20 4.3 85.0 3. Organization & Approach (0-5)15 3.5 52.5 4. Scope of Services • Project specific experience (5) • Past performance on projects similar in nature (5) • Evidence that firm fully understands Owner’s goals and project scope (5) (0-5)15 4.3 63.8 5. Schedule of Work (0-5)10 2.5 25.0 0.0 Within Richmond County 5 10 0.0 Within CSRA 4 6 0.0 Within Georgia 3 4 3.0 12.0 Within SE United States (includes AL, TN, NC, SC, FL) 2 2 0.0  All Others 1 1 0.0 7. References (0-5)5 3.0 15.0 17.5 253.3 8. Presentation by Team (0-5)10.00 0.0 9. Q&A Response to Panel Questions (0-5)5.00 0.0 Lowest Fees 5.00 10.00 5.0 50.0 Second 4.00 6.00 0.0 Third 3.00 4.00 0.0 Forth 2.00 2.00 0.0 Fifth 1.00 1.00 0.0 Total Phase 2 5.0 50.0 303.3 RFP # 17-294 Assessment of Existing Plumbing and Electrical Infrastructure at the Richmond County Correction Institution (RCCI) for Augusta, GA – Central Services Department – Fac. Main. Division Evaluation Meeting: Thursday, February 15, 2018 @ 3:00 p.m. Procurement Department Completion Date: Nancy Williams Internal Use Only Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional 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 Vendors Phase 2 (Option - Numbers 8-9) Procurement DepartmentRepresentative:_____Nancy Williams________________________________________ Evaluator: Cumulative Date: 2/15/18 Total (Total Possible Score 750) 6. Proximity to Area (only choose 1 line according to location of the company - enter the ranking value for the one line only) Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 375) Phase 1 Commission Meeting Agenda 3/20/2018 2:00 PM 401 Walton Way JLEC Department: Department: Caption:Motion to approve pursuing a financial plan to start a process to demolish the tower at the former Joint Law Enforcement Center (JLEC); to completely renovate Building A and; to outfit the courtrooms for use by Juvenile Court. (Approved by Public Safety Committee March 13, 2108) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Joint Law Enforcement Center Options 401 Walton Way Augusta, Ga 30901 March 13, 2018 1 2 A B -Tower C EB D -Connector Property Layout: A: Administrative Building B: Sheriff’s Administrative Area C: Mechanical Building D: Connector E: Medical Building Building Layout September 17, 1985 •79,200 sqft Four Story Detention Tower •55,000 sqft Medical and Intake Building •28,000 sqft Two Story Administrative Building (office and courtrooms) •19,000 sqft Sheriff Administrative Area •5,000 sqft Maintenance Shop 3 Administrative Building Deficiencies •Failing Roof System •Water Intrusion Issues •Degrading Interior Finishes •Failing Structural, Mechanical and Electrical Systems •Restrooms not ADA compliant •Failed Exterior Walls •Replace HVAC System •Replace Roof •Rusted Metal Studs 4 Cost Estimates Study Committee •$2,250,000 Renovate Administrative Building •$80.36 per square foot 5 6 Our Experience Willie Mays Building renovation:$120/SF or $3.36M for the LEC Admin Contractor’s Estimate for renovation is $125 to $155/SF, or $3,500,000 to $4.34M Neither of these estimates include furniture and equipment •New construction is $150 to $175/SF 7 Funding Source Funding could be made available in SPLOST 8 We could go to the voters as early as 2020 8 Other Recommendation of the Study Group Eliminate the water penetration and mothball the detention tower at a cost of $600K No prospective use identified 9 Options: Develop a Juvenile Justice Campus at this location •Demolish Buildings B, C, and D; repair Building A for office and courtroom use; keep Building E for undetermined future use •Place sufficient funds in SPLOST 8 to renovate structures Develop Juvenile Justice Campus at another location •Demolish all structures •Market the property for economic development •Place sufficient funds in SPLOST 8 to build new juvenile justice facilities Commission Meeting Agenda 3/20/2018 2:00 PM Check Presentation from Fix Georgia Pets Department:Augusta Animal Services Department:Augusta Animal Services Caption:Motion to accept grant in amount of $22,000 to Augusta Animal Services by Josh Wiesner of Fix Georgia Pets for the spaying and neutering of community Pit Bull, Pit Bull Mixes and Bully breed dogs. (Donation accepted by Public Safety Committee on January 30, 2018) Background:Augusta Animal Services and Fix Georgia Pets partnered to raise funds to spay and neuter Pit Bull, Pit Bull mixes and Bully breed dogs in Augusta. Analysis:Allow Finance to increase our revenue and expenditure budget in the amount of $22,000.00. Financial Impact:Increase revenue account by $22,000.00 and expenditure budget by $22,000.00. 101039110-3711110 Alternatives:Deny Request Recommendation:Approve Request Funds are Available in the Following Accounts: Make corresponding budget adjustment to record revenue in the amount of $22,000.00 and budget expenditure in the amount of $22,000.00. REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Information Technology 2018 Replacements Department:Information Technology Department Department:Information Technology Department Caption:Motion to approve the replacement of obsolete computer equipment (laptops, computers, servers, printers, scanners, switches, routers, VOIP phones, other telecommunication devices, radios, and MDTs) as well as the purchase of any required computer software upgrades to implement Microsoft Office 365. (Approved by Public Safety Committee March 13, 2108) Background:In an effort to provide the employees of Augusta Richmond County with current technology, the Information Technology Department (IT) schedules the replacement of EOL (end of life) equipment that, due to age and capability, is not compatible with current standards and is unable to support current software requirements. Information Technology developed an IT Technology Replacement plan that replaces obsolete computer equipment every 4 to 6 years (the normal life expectancy for the equipment). The replacement of computer and communication equipment will consist of any devices that are not capable of meeting current software or business needs to include the scheduled laptops, computers, servers, printers, scanners, switches, routers, VOIP phones, other telecommunication devices, radios, and MDTs. Information Technology is also continuing with the standardization of current operating systems and Microsoft Office products throughout the organization which will include a migration to Microsoft Office 365 during the 2018 calendar year. Therefore, required computer software and hardware upgrades may need to be purchased for the computers that are not scheduled to be replaced. Regardless of funding source, all technology equipment removed from production will be disposed of in accordance with the technology disposal policy previously approved by the Commission. Inoperable equipment will be taken to the electronic recycling drop point at the Augusta Richmond County Landfill. Qualified equipment that meets determined specifications will Cover Memo either be sold in the Employee Lottery or redistributed to appropriate locations for use in Community Outreach Programs (i.e. Recreation Department Community Centers). All other functional equipment will be taken to the Fleet Department for sale at auction. All data will be erased from any devices using a DOD certified method. Analysis:Currently there are approximately 2000+ desktop computers, 500+ laptops and tablets, 400+ MDTs, and 1500+ radios deployed by the city. The life expectancy of a computer is 4-5 years. In some cases, these computers, servers, printers, laptops, radios, and MDTs are incapable of operating the software required by the current business environment. Certain printers in operation are no longer capable of printing documents of acceptable quality. These items will be purchased through the state contract or through some other means that meets current Procurement requirements. (SWC90813-04; 99999-SPD-T20120702; 99999-SPD- T20120501-0011; 99999-SPD-T20120702-0003; GS-35F-0195J; S000546-044; 252-001-09-1; 250-000-09-1; 252-030-09-ACS; SPD-0000021-0005; SWC90814-02; 252-000-09-ACS; and SWC- 90813). Financial Impact:The approximate estimated cost for the items identified as needing to be replaced or upgraded is $950,000.00. That includes approximately $165,000.00 for the Office 365 migration. Funds for these replacements are included in the Information Technology 2018 Operating and Capital Budget. Alternatives:Leave existing devices in place. However, this will increase the cost of replacements in future budgets and will affect other technology related implementations, projects, and normal business processes. Supporting and maintaining this out-of-date equipment another year could result in unpredictable outcomes, reduced efficiency for certain departments, and an increased risk of failure. Recommendation:Approve the replacement of obsolete computer equipment (laptops, computers, servers, printers, scanners, switches, routers, VOIP phones, other telecommunication devices, radios, and MDTs), the purchase of any required computer software or hardware upgrades,to include the implementation of Microsoft Office 365, and the reallocation of equipment. Funds are Available in the Following Accounts: 272015410-5316220 (Desktops) 272015410-5316230 (Laptops) 272015410-5316260 (Printers) 272015410-5424210 (Servers) 272015410-5316250 (Peripherals) 272015410-5316270 (Radios) 272015410-5424220 (Software) 272015410-5316120 (Telephones) 272015410-5232111 (Telephone-Other) 101015410 Cover Memo REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Memorandum of Agreement between United States Army Garrison and Richmond County Emergency Manaagement Agency Department:Emergency Management Agency Department:Emergency Management Agency Caption:Motion to approve the Memorandum of Agreement between the United States Army Garrison and Richmond County Emergency Management Agency for Land Mobile Radio (LMR) Communications and authorize the Mayor to execute the appropriate documents. (Approved by Public Safety Committee March 13, 2108) Background:This Memorandum of Agreement allows the communications between the two agencies during emergency and non-emergency situations. The Agreement stipulates when testing will be done to ensure effective communications and stipulates who are point of contacts. Analysis:This Agreement allows testing and sets out persons of contact to utilize effective communications between the two agencies through the use of Land Mobile Radio. Augusta and Fort Gordon Army Garrison will benefit from effective communications during emergency and non-emergency situations. Financial Impact:none Alternatives:none Recommendation:Approve the Memorandum of Agreement between the United States Fort Gordon Army Garrison and Richmond County Emergency Management Agency for Land Mobile Radio (LMR) Communications and authorize the Mayor to execute the appropriate documents. Funds are Available in the Following n/a Cover Memo Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Motion to award RFP #17-155 Outdoor Warning Sirens to Federal Signal Corporation and to authorize the Mayor to execute the contract Department:Fire Department:Fire Caption:Motion to award RFP #17-155 Outdoor Warning Sirens to Federal Signal Corporation and to authorize the Mayor to execute the contract. (Approved by Public Safety Committee March 13, 2108) Background:RFP #17-155 was for a federally-funded outdoor warning siren system to be added to Augusta's current emergency alert system. Augusta has been awarded a grant to fund the purchase and installation of four (4) outdoor warning sirens. The sites for the siren placements have already been approved by FEMA. Federal Signal Corporation was deemed the most responsive and responsible bidder in a competitive bidding process. The total contract amount is $142,535.30. The grant funds must be used by June 30, 2018. Analysis: Financial Impact:Grant-funded purchase Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: Grant-funded purchase REVIEWED AND APPROVED BY:Cover Memo Procurement Finance Law Administrator Clerk of Commission Cover Memo OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 Original 7 Copies Bid Bond Fee Proposal Mobile Communications of Athens 115 Sweetwater Drive Headland, AL 36345 YES 53569 YES YES YES YES YES YES Federal Signal Corporation 2645 Federal Signal Drive University Park, IL 60484 YES 438813 YES YES YES YES YES YES American Signal Corporation 8600 W. Bradley Road Milwaukee, WI 53224 YES 734858 YES YES YES YES YES YES Acoustic Technology Inc. DBA: ATI Systems 30 Jeffries Street East Boston, MA 02128 YES 385266 YES YES YES YES YES YES Sirens For Cities, Inc. PO Box 126 Jonesboro, Georgia 30237 YES 426494 YES YES YES YES NO/ Noncompliant YES RFP Opening RFP Item #17-155 Outdoor Warning Sirens for Augusta, GA-Emergency Management Agency RFP Date:Tuesday, March 21, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 8 Total Number Specifications Download (Demandstar): 6 Total Electronic Notifications (Demandstar): 195 Pre Proposal Telephone Conference Attendees: 10 Total packages submitted:5 Total Noncompliant: 1 Page 1 of 1 Request for Proposal Request for Proposals will be received at this office until Tuesday March 21, 2017 @ 11:00 a.m. for furnishing: RFP Item #17-155 Outdoor Warning Sirens for Augusta, GA – Emergency Management Agency RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Pre Proposal Conference will be held on Friday, March 3, 2017, @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, March 7, 2017, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after proposals have been opened, pending the execution of contract with the successful vendor(s). 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. Request for proposals (RFP) and specifications. An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle February 9, 16, 23, March 2, 2016 Metro Courier February 15, 2016 Mobile Communications of Athens 115 Sweetwater Drive Headland, AL 36345 Federal Signal Corporation 2645 Federal Signal Drive University Park, IL 60484 American Signal Corporation 8600 W. Bradley Road Milwaukee, WI 53224 Acoustic Technology Inc. DBA: ATI Systems 30 Jeffries Street East Boston, MA 02128 Sirens For Cities, Inc. PO Box 126 Jonesboro, Georgia 30237 A. Package submitted by the deadline Pass/Fail PASS PASS PASS PASS PASS B. Package is complete (includes requested information as required per this solicitation)Pass/Fail PASS PASS PASS PASS FAIL C. Overall Quality of RFP (concise and to-the-point) 50 41 50 42.4 45.6 1. Technical Approach 100 83 96 87 90 2. Financial Responsibility 100 95 96 96 92 3. Project Management 95 85 92.6 85 89 4. Key Personnel & Staff 90 70 89 66 84 5. Organizational Qualifications 75 64.4 71 67 70 6. Optional Interview (Potential Bonus Points)10 8 10 7 5 D. TOTAL 470 405.4 454.6 408 430 0 1. Vendor profile, project team members and local service support. 40 34.2 37 32.4 35.8 2. Vendor’s understanding of the scope of the project as reflected in proposal documents and prepared responses. 40 37 38 36 38 3 Conformity to specification requirements. 30 25 27.6 24.4 26.2 4. Approach to implementation and project management; including equipment, solutions, and services provided by the Vendor. 50 40.8 44.2 38.4 42 5. Experience with similar installation verified by reference checks comparable installation(s) as described by the Vendor. 40 34.6 39 37.2 38 Total 200 171.6 185.8 168.4 180 0 Within Richmond County 10 Within CSRA 8 Within Georgia 6 Within SE United States (includes AL, TN, NC, SC, FL) 4  All Others 2 TOTAL 10 0 0 0 0 0 Lowest Fees 10 10 Second 8 8 Third 6 6 Forth 4 4 Fifth 2 TOTAL 10 4 6 10 8 0 H. References 10 10 7 6 4 0 Total 750 632 703.4 634.8 667.6 0 Procurement Department Completion Date: 5/3/17 Internal Use Only Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. Procurement DepartmentRepresentative:____Nancy Williams__________________________________________ RFP Opening RFP Item #17-155 Outdoor Warning Sirens for Augusta, GA-Emergency Management Agency Evaluation Meeting Date: Monday, April 10, 2017 @ 200 p.m. Vendors Total (Total Possible Score 750) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) (MUST PASS FOR CONTINUED CONSIDERATION) RANKING - First Round Elimination Proximity to Area (Total Points 10) F. Proximity to Area Scope of Services (Total Points 200) Proposer’s Overall Ability to Provide the Services (Total Points 470) Cost/Fee Consideration Reference(s) (Total Points 10 Submittal and Quality of RFP D. Narrative E. Scope of Services G. Proximity to Area Quality of RFP Evaluator: Phase 2 Cumulative Date: 5/3/17 Mobile Communications Attn: David Burke 115 Sweetwater Drive Headland, AL 36345 Sirens for Cities, Inc Attn: Ed Wise P.O. Box 126 Jonesboro, GA 30237 American Signal Attn: Steve McElroy 8600 W. Bradley Road Milwaukee, WI 53224 Federal Signal Corp Attn: Ben Whitley 1415 West 22nd Street Suite 1100 Oak Brook, IL 60523 Sentry Siren, Inc. Attn: Bid Department 2812 n. 9th St. Canton City, CO 812123 WXLINE Attn: Bid Department 3924 North Calle Casita Tucson, AZ 85718 Lea Rigdon Augusta Fire Department Kellie Irving Compliance Office Chief Chris James Augusta Fire Department Mie Lucas EMA RFP Item #17-155 Mailed Out February 9, 2017 RFP Item #17-155 Outdoor Warning Sirens For EMA / FIRE Bid Due: March 21, 2017 @ 11:00 A.M. Commission Meeting Agenda 3/20/2018 2:00 PM Purchase of Two Emergency Medical Care Vehicles Department:Fire Department Department:Fire Department Caption:Motion to approve the purchase of two (2) Emergency Medical Care Vehicles in the amount of $455,216.00 for two units and authorize the Mayor to execute the contract for the purchase of two (2) Emergency Medical Care Vehicles in the amount of $455,216.00 for two units. (RFP 17-292) (Approved by Public Safety Committee March 13, 2108) Background:The Augusta Fire Department has responded to 19,041 emergency calls in 2017. From that number of responses, 9,092 were for emergency medical services. Currently we have two ambulances to handle the volume of calls. By adding two more ambulances to the fire department fleet, we can better respond to our citizens' emergency medical needs. Analysis:Augusta citizens would benefit by having additional ambulance units to respond to medical emergencies. Financial Impact:$455,216.00 for 2 units Alternatives:none Recommendation:Authorize the purchase of two (2) Emergency Medical Care Vehicles in the amount of $455,216.00 for two units and authorize the Mayor to execute the contract for the purchase of two (2) Emergency Medical Care Vehicles in the amount of $455,216.00 for two units. Funds are Available in the Following Accounts: To be purchased from the Fire Department Fund Balance Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Proposal Request for Proposals will be received at this office until Thursday, December 7, 2017 @ 11:00 a.m. for furnishing: RFP Item # 17-292 Two (2) Emergency Medical Ambulances for the Augusta, GA – Fire Department RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. A Mandatory Pre Proposal Conference will be held on Friday, November 17, 2017, @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, November 21, 2017, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for proposals (RFP) and specifications. An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle October 26. November 2, 9, 16, 2017 Metro Courier November 1, 2017 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 & 2 Original 7 Copies Fee Proposal Custom Trucks & Body Works, Inc. 13787 Whitehouse Road Woodbury, GA 30293 YES 20122 YES YES YES YES YES ETR, LLC 212 Hickman Drive Sanford, FL 32711 YES 601860 YES YES YES YES YES Ten-8 Fire & Safety of GA 1591 Collier Road Forsyth, GA 31029 YES 206280 YES YES YES YES YES RFP 17-292 Two (2) Emergency Medical Ambulances for the Augusta, GA – Fire Department RFP Date: Thursday, December 14, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 13 Total Number Specifications Download (Demandstar): 2 Total Electronic Notifications (Demandstar):42 Mandatory Pre-Proposal/ Telephone Conference Attendees: 8 Total packages submitted: 3 Total Noncompliant: 0 Page 1 of 1 Custom Trucks & Body Works, Inc. 13787 Whitehouse Road Woodbury, GA 30293 ETR, LLC 212 Hickman Drive Sanford, FL 32711 Ten-8 Fire & Safety of GA 1591 Collier Road Forsyth, GA 31029 Custom Trucks & Body Works, Inc. 13787 Whitehouse Road Woodbury, GA 30293 ETR, LLC 212 Hickman Drive Sanford, FL 32711 Ten-8 Fire & Safety of GA 1591 Collier Road Forsyth, GA 31029 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 2 4 5 40 80 100 3. Organization & Approach (0-5)15 2 4 4 30 60 60 4. Scope of Services • Warranty Information (3) • Components of the ambulances (3) • Specifications of the ambulances (3) • Engineering & Design of the ambulances (3) • Service & Support of the ambulances (3) (0-5)15 2 5 5 30 75 75 5. Schedule of Work (0-5)10 4 5 3 40 50 30 0 0 0 Within Richmond County 5 10 0 0 0 Within CSRA 5 6 0 0 0 Within Georgia 5 4 4 4 16 0 16 Within SE United States (includes AL, TN, NC, SC, FL) 5 2 2 0 4 0  All Others 5 1 0 5 0 7. References (0-5)5 3 5 5 15 25 25 13 23 22 171 299 306 8. Presentation by Team (0-5)10 5 3 0 50 30 9. Q&A Response to Panel Questions (0-5)5 5 3 0 25 15 0 0 0 Lowest Fees 5 10 5 0 50 0 Second 5 6 5 0 0 30 Third 5 4 0 0 0 Forth 5 2 0 0 0 Fifth 5 1 0 0 0 Total Phase 2 0 15 11 0 125 75 171 424 381 Evaluator: Cummulative Date: 1/10/18 Procurement DepartmentRepresentative:___Nancy Williams__________________________________________ Procurement Department Completion Date: 1/10/18 Evaluation Sheet for RFP# 17-292 Two (2) Emergency Medical Ambulances for the Augusta, GA – Fire Department Evaluation Meeting: Wednesday, January 10, 2017 @ 11:00 a.m. Total (Total Possible Score 750) Internal Use Only Total Cumulative Score (Maximum point is 500) Phase 2 (Option - Numbers 8-9) Weighted Scores 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) Vendors 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) Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 375) Phase 1 Scale 0 (Low) to 5 (High) Commission Meeting Agenda 3/20/2018 2:00 PM Resolution of Support Gun Legislation Department: Department: Caption:Motion to approve adopting a Resolution of Support to send to Governor Deal regarding the need for control gun laws to keep and better protect our children from gun violence. (Approved by Public Safety Committee March 13, 2108) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo RESOLUTION TO PETITION GOVERNOR DEAL TO IMPLEMENT GUN CONTROL MEASURES TO PROTECT CHILDREN FROM GUN VIOLENCE A Resolution by the Augusta, Georgia Commission WHEREAS, the lives of the children of the State of Georgia matter to the consolidated government of Augusta, Georgia; and WHEREAS, the Commission of Augusta, Georgia honors and respects the Second Amendment rights of responsible citizens to bear arms; and WHEREAS, the Commission of Augusta, Georgia believes that the current measures available to protect children from gun violence are not sufficient and the lack of effective gun control measures are putting the children of the State of Georgia in grave danger unnecessarily; and WHEREAS, the Commission of Augusta, Georgia believes that effective gun control measures should be implemented to protect our children from gun violence; and NOW, THEREFORE, BE IT RESOLVED, that the Augusta, Georgia Commission petitions the Honorable Governor Nathan Deal to implement gun control measures that effectively protect the children of Georgia. Approved this _______day of ____________, 2018. ___________________________ Hardie Davis, Jr. As its Mayor Attest: ______________________________ Lena J. Bonner, Clerk of Commission Seal: Commission Meeting Agenda 3/20/2018 2:00 PM 2018 Renewal of Excess Worker's Compensation Insurance Department:Finance - Risk Managment Division Department:Finance - Risk Managment Division Caption:Motion to approve Excess Workers’ Compensation Insurance with Safety National With Statutory limits and a $750,000 Self Insured Retention (SIR – otherwise known as the deductible) to cover all positions for a premium of $369,658. (Approved by Finance Committee March 13, 2018) Background:Excess Workers Compensation coverage (a per occurrence policy) has been purchased in the past as a measure to cap any potential catastrophic loss against Augusta-Richmond County. Augusta’s current SIR is $1,000,000. Stated simply each worker’s compensation claim has the potential cost of $1,000,000 to the government before the excess coverage policy takes effect. Analysis:Past claim experience, current claim exposure, and potential future cost were considered. It was determined that an SIR of $750,000 is more appropriate for our level of risk. Corvel, our Workers’ Compensation Third Party Administrator, was requested to obtain quotes from A or A+ companies. Corvel received the following quotes from the following companies: Safety National Casualty XL Insurance ACE/Chubb Prosight Specialty Insurance The following companies declined to provide an offer: Midwest Employers Casualty Company Hartford Insurance Company PMA Group Sompo Japan Insurance Company of America Old Republic Risk Management Financial Impact:Lowering the SIR from $1,000,000 to $750,000 lowers the government’s maximum exposure by $250,000 for each claim, but also has a higher premium . Reducing the exposure level of only one claim would provide a significant financial return over the increased premium amount. Alternatives:1) Continue current level of coverage at $1,000,000 SIR with an increased level of exposure of $250,000 per claim for premium of Cover Memo $304,819 or 2) Drop coverage accepting full exposure/cost for any catastrophic job related injury. Recommendation:Approve coverage with Safety National Casualty (lowest premium quote) with SIR of $750,000 for all positions with Statutory Limit for a deposit premium of $369,658. Funds are Available in the Following Accounts: 621 01 5233 55.21110 WC/Risk Management REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Amendment No. 7 to the Contract with ESG Operations, Inc. for the Operation of Water Pollution Control Facilities. Department:Utilities Department:Utilities Caption:Motion to approve Amendment No. 7 to Agreement with ESG Operations, Inc. to establish the final budget amount for 2018. (Approved by Engineering Services Committee March 13, 2018) Background:On December 16, 2009, Augusta and ESG Operations, Inc. (ESG) entered into an Agreement for Operations, Maintenance and Management Services. The Agreement provides that ESG will prepare an annual amendment to the Agreement, which establishes the budget for the year. Attached is a proposed Amendment No. 7 from ESG, which sets forth a 2018 budget of $5,706,422.00, which is unchanged from the 2017 budget. The estimated cost of wastewater treatment services for 2018 is $5,426,422.00. We have also included an allowance of $280,000.00 to provide for ESG assistance with maintenance as may be needed at the water treatment facilities and other areas within our system. The proposed amendment includes two construction projects at the Messerly Plant. In 2009, a major upgrade to the Messerly Plant was completed, however, this upgrade did not include work on the plant's solids train. We are beginning a five-year capital improvements program to address work needed on the dewatering facilities, digesters and south aeration basins. Because of the profound impact this construction will have on the operation of the plant, we believe that it is essential for ESG to manage this construction. The budget for these two projects total $ 5,201,944.00 . Also, because the proposed $11.7M capital improvements program will be internally financed and thus phased over a five-year period, we recommend that the next five- year option to extend the operations contract be exercised in order to provide continuity and accountability during this major construction effort. The current contract term will expire on December 31, 2019. Cover Memo Analysis:The proposed budget for the operation of our water pollution control facilities maintains the projected cost of services at the same level as the 2017 budget for this work. Attached is a copy of the proposed 2018 budget and the proposed Amendment No. 7. The proposed additional work will provide much-needed improvements at our Messerly facility. Having these projects managed by ESG allows for expedited performance of the work and avoids conflict with plant operations during construction. The total cost of the proposed additional work is $5,201,944.00. Financial Impact:$5,706,422.00 for estimated annual Operation and Maintenance cost. $5,201,944.00 for additional work as described Alternatives:Pursue other delivery methods for the proposed additional work. Recommendation:We recommend approval of Amendment No. 7 to the Contract with ESG Operations, Inc. for the Operation of Water Pollution Control Facilities. Funds are Available in the Following Accounts: 506043310-5211110; 506043430-521111 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo MEMORANDUM 1 ESG Operations 2018 Budget Proposal PREPARED FOR: Allen Saxon, AUD PREPARED BY: Paul Tickerhoof, ESG COPIES: DATE: November 29, 2017 ESG has reviewed last year’s expenditures of our wastewater treatment O&M agreement in an effort to prepare a budget for AUD’s consideration for the 2018 fiscal year. The following table summarizes 2017’s budget and ESG’s requested 2018 budget. 2017 2018 Delta Personnel Services $ 1,800,020 $ 1,800,020 $ - Administrative Expenses $ 100,000 $ 100,000 $ - Utilities $ 190,000 $ 190,000 $ - Chemicals $ 620,000 $ 620,000 $ - Materials & Supplies $ 120,000 $ 120,000 $ - Vehicles & Equipment $ 115,000 $ 115,000 $ - Outside Services $ 320,000 $ 320,000 $ - Biosolids Management $ 1,160,000 $ 1,160,000 $ - Maintenance & Repair $ 420,000 $ 420,000 $ - Total Operating Budget $ 4,845,020 $ 4,845,020 $ - Management & Admin Fee $ 581,402 $ 581,402 $ - Contractor’s Subtotal $ 5,426,422 $ 5,426,422 $ - Director’s Allowance $ 250,000 $ 250,000 $ - Management & Admin Fee $ 30,000 $ 30,000 $ - Director’s Allowance Subtotal $ 280,000 $ 280,000 $ - Total Budget $ 5,706,422 $ 5,706,422 $ - ESG is recommending no increase to the budget for 2018. As such, the base agreement amount would remain $5,760,422 annually and billed in twelve monthly installments of $480,035.16. Should you have any questions or need further clarification contact me at 770-918-6572. AMENDMENT NO. 7 to the AGREEMENT Between ESG Operations, Inc. And Augusta, Georgia For Operations, Maintenance and Management Services This Amendment is made and entered into this 1st day of January, 2018, between AUGUSTA, GEORGIA, by and through the Augusta-Richmond County Commission, a political subdivision of the State of Georgia (hereinafter “Augusta”), and ESG OPERATIONS, INC., a Georgia corporation, (hereinafter “ESG”). This is Amendment No. 7 to the Agreement dated the 16th day of December 2009, between Augusta and ESG. NOW THEREFORE, Augusta and ESG agree to amend the Agreement as follows: REPLACE Article 4.1 with the following new Article: 4.1 Augusta shall pay to ESG a base fee equal to the Augusta budget shown in Appendix F. This includes the actual cost of the Scope of Services performed by ESG plus a Management and Administrative Fee. The base fee shall not include services which are not specifically defined by Section 2 of this Agreement. The base fee for this Amendment shall be Five Million Ninety-Five Thousand Twenty Dollars ($5,095,020) and the Management and Administrative Fee shall be Six Hundred Eleven Thousand Four Hundred Two Dollars ($611,402). The base fee and the Management and Administrative Fee shall be payable in advance in equal monthly installments and for the seventh term of this Agreement the monthly amount shall be Four Hundred Seventy- Five Thousand Five Hundred Thirty-Five Dollars and Sixteen Cents ($475,535.16). Said base fee shall be for the period beginning on January 1st, 2018 and ending on December 31st, 2018. Thereafter, the Base Fee will be negotiated as described in Article 4.2. The Management and Administrative Fee shall increase proportionally with the base fee adjustments described in Articles 4.2 and 4.4. REPLACE Article 7.1 with the following new Article: 7.1 The Agreement is extended for an additional five year term which shall commence January 1, 2020 and end on December 31, 2024. Thereafter, this Agreement may be renewed by Augusta for successive five (5) year terms subject to the mutual agreement of the parties to the terms and conditions of such renewal. REPLACE Appendix F with the following new Appendix F. DELETE Appendix I in its entirety. ADD Appendix L and M. All other terms and conditions remain in effect in accordance with the Agreement referenced in this Amendment. Both parties indicate their approval of this Amendment by signature below. Authorized signatures: ESG OPERATIONS, INC. By: ________________________________ John Clay Sykes, PE, Principal By: ________________________________ Daniel E. Groselle, Jr., PE, Principal Date: _____________________________ AUGUSTA, GEORGIA By: ________________________________ Hardie Davis, Jr. Mayor Date: _____________________________ ATTEST: ___________________________ Clerk of Commission Date: _____________________________ Appendix F 2018 Project Budget and Staffing Plan Project Budget PERSONNEL SERVICES $ 1,800,020.00 ADMINISTRATIVE EXPENSES $ 100,000.00 UTILITIES $ 190,000.00 CHEMICALS $ 620,000.00 MATERIALS & SUPPLIES $ 120,000.00 VEHICLES & EQUIPMENT $ 115,000.00 OUTSIDE SERVICES $ 320,000.00 BIOSOLIDS MANAGEMENT $ 1,160,000.00 MAINTENANCE & REPAIR $ 420,000.00 TOTAL OPERATING BUDGET $4,845,020.00 MANAGEMENT & ADMINISTRATIVE FEE (12%) 581,402.00 CONTRACTOR’S SUBTOTAL $ 5,426,422.00 DIRECTOR’S ALLOWANCE $ 250,000.00 MANAGEMENT & ADMINISTRATIVE FEE (12%) 30,000.00 DIRECTOR’S ALLOWANCE SUBTOTAL 280,000.00 TOTAL 2018 BUDGET $ 5,706,422.00    Appendix F (Continued) 2018 Project Budget and Staffing Plan Project Staffing Plan Budgeted Position Budgeted Number Project Director 1 Assistant Project Manager 1 Operations Manager 1 Lab/SSES Manager 1 Maintenance Manager 1 Land Application Manager 1 Operators 10 Lab Analysts 2 IPP Technicians 2 Mechanics 5 Maintenance Support 3 Administrative 1 Education Specialist 2 Appendix L – JB Messerly Digester 1 Rehabilitation The JB Messerly WPCP’s Digester 1 is in need of repair. ESG proposes to install a new lid, mix pump and jet mix nozzles, sludge heater and recirculation pump consistent with proposal dated January 2, 2018. The estimated costs are as follows: Summary of Cost Estimate Item Description Cost 1 Digester Mixing $ 142,000 2 Digester Lid $ 894,000 3 Digester Piping and Misc. $ 90,150 4 Sludge Heater and Recirculation $ 313,500 5 Digester Walls $ 317,000 Subtotal $ 1,756,650 6 Tax $ 99,596 7 Design $ 131,749 8 Contingency $ 263,498 Sub-Total $ 2,251,493 10 Mark Up $ 190,776 Total $ 2,442,269 ESG’s cost estimate is Two Million Four Hundred Forty-Two Thousand Two Hundred Sixty-Nine dollars (2,442,269) inclusive of a nine percent markup. ESG will invoice Augusta monthly based on the actual cost incurred for this work. Appendix M – JB Messerly Dewatering Rehabilitation The JB Messerly WPCP’s dewatering equipment has reached the end of its useful service life. ESG is proposing to remove the existing equipment, install three new 2M belt filter presses and control system, one sludge feed pump and associated piping, construct a building around the equipment, replace the sludge conveyor system and enhance the polymer feed system consistent with proposal dated January 2, 2018. The estimated costs are as follows: Summary of Costs Estimate Item Description Cost 1 Belt Filter Press Installation $ 1,420,550 2 Building $ 375,000 3 Sludge Conveyance $ 177,500 4 Polymer Feed $ 31,000 Subtotal $ 2,004,050 6 Tax $ 133,000 7 Design $ 135,000 8 Contingency $ 274,382 Sub-Total $ 2,546,432 10 Mark Up $ 213,243 Total $ 2,759,675 ESG’s cost estimate is Two Million Seven Hundred Fifty-Nine Thousand Six Hundred Seventy-Five dollars (2,759,675) inclusive of a nine percent markup. ESG will invoice Augusta monthly based on the actual cost incurred for this work. Commission Meeting Agenda 3/20/2018 2:00 PM Demolition Inmate Crew Department: Department: Caption:Motion to approve establishing a subcommittee consisting of Commissioner Hasan, Administrator's Office, Code Enforcement, the Warden and Environmental Services to develop a strategy using a Demolition Inmate Work Crew to assist/augment the current demolition activities of unsafe and uninhabitable houses throughout the city. (Approved by Engineering Services Committee March 13, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo REGULAR MEETING COMMISSION CHAMBERS December 5,2000 Augusta Richmond county commission convened at 2:04 p.m., Tuesday, December 5,2000, the Honorable Bob Young, Mayor, presiding. PRESENT: Hons. Colclough, J. Brigham, Mays, Kuhlke, H. Brigham, Shepard, Cheek and Bridges, members of Augusta Richmond County Commission. ABSENT: Hons. Beard and Williams, members of Augusta Richmond County Commission. Also present were Jim Wall, Attorney; Walter Hornsby, Interim Administrator; and Lena Bonner, Clerk of Commission. The Invocation was given by the Reverend Matthews. The Pledge of Allegiance was recited. DELEGATION: Mr. Joe Scott Richmond County Board of Education Student Council Members Mr. Mayor: Delegation is Mr. Joe Scott, with the Richmond County Board of Education, and you have some student council members here with you today. Do you want to introduce your group, and then the Clerk will read a proclamation and Mr. Henry Brigham will have a presentation. Mr. Scott: Yes. Mr. Mayor and County Commissioners, December 4 through 8 is Human Relations Week. Our theme this year is "Understanding Diversity in the New Millennium," and we brought all of these student council members here from Richmond County and the high schools will receive the one from the county, the middle schools will receive -- [inaudible] will receive the one from the Senate Majority Leader. Mr. Mayor: Madame Clerk, if you would read the proclamation. Mr. Scott, if you would come back to the podium, or if you have council representatives who will join you, Mr. Henry Brigham will present you with a proclamation. Madame Clerk? Clerk: In recognition of Human Relations Week, Whereas Richmond County Association of Middle and High School Student Councils are the outstanding leadership organizations in Richmond County, and t: 4 Clerk ltem 4 needs to be deleted and taken up at the December 19 meeting. Mr. Mayor: Is there any objection to adding any or all of these items? None heard, so these items will be added to the agenda. That brings us to our consent agenda, Madame Clerk. Clerk: Our consent agenda, items l-16. FINANCE:1. Motion to approve Walter Hornsby and Keven Mack as the authorized signatures on the HND bank accounts and substitute Walter Hornsby for Randy Oliver on all other city bank accounts. (Approved by Finance Committee November 27, 2000)2. Motion to approve counter-offer to acquire property identified as Tax Map 37-3, Parcel 106 for $ii78,000. (Approved by Finance Committee November 27,2000) ADMINISTRATIVI SERVICES :3. Motion to approve continuing commercial property insurance through Chubb. (Approved by Administrative Committee November 27,2000)4. Motion to approve 2001 Holiday Schedule. (Approved by Administrative Committee November 27, 2000) Pulled from consent agenda. Motion to approve revised procedure (Option III Joint effort with License & Inspection, Public Works and RCCI, adds two new staff positions, and utilizes an inmate crew. (Approved by Administrative Committee November 27,2000) Motion to approve source of funding and an Ordinance providing for the demolition of certain unsafe and uninhabitable properties in the Sand Hills Neighborhood: 2508 Porter Street (District 1, Super District 9); Bethlehem Neighborhood: 1123 Davidson Lane, 1049-1051 Gregg Street (District 2, Super District 9); East Augusta Neighborhood: New Savannah Road (Map 73, Parcel 23) (District 1, Super District 9) and waive 2"d reading provided. (Approved by Administrative Committee November 27,2000) 7. ENGINEERING SERVICES:8. Motion to approve purchase of property for the purpose of a right-of-way from Sylvester Mura Bailey, Sr. (Tax Map 110-3, Parcel 220.1) for the amount of $61315. (Approved by Engineering Services Committee November 27,2000\9. Motion to approve payment of invoice in the amount of $521896.00 from Cummins South, Inc. for hydraulic transmission and additional work while furnishing and installing new diesel engine and related equipment at the Raw Water Pumping Station. (Funded by Account No. 507043410- 5425110 189 644260-5425110) (Approved by En gineerin g Services Committee November 27,2OOO) 5 10. Motion to approve Co-Location Lease Agreement with Gold Cross Emergency Medical Services for VHF Radio Tower Antenna to be located on the catwalk of the Tower. (Approved by Engineering Services Committee November 27r20AA)11. Motion to approve option to acquire L right-of-way from Cokesbury Methodist Church (Tax Map 110-3, Parcel 187) for the sum of $2,357. (Approved by Engineering Services Committee November 27,2000)12. Motion to approve the Deeds of Dedication, Maintenance Agreements and Road Resolution submitted by the Engineering and Utilities Departments -Barsim Road. (Approved by Engineering Services Committee November 27, 2000)13. Motion to approve the Deeds of Dedication, Maintenance Agreements and Road Resolutions submitted by the Engineering and Utilities I)epartments -Dogwood Estates, Section 2. (Approved by Engineering Services Committee November 27,2A00)14. Motion to approve to award bids for the purchase of street light poles and fixtures to the low bidder, Electrical Equipment Company, in the amount of S1171108.00, subject to approval of product samples. Funds are available in Account Number 27 l-04-1610-54. 14410. (Approved by Engineering Seruices Committee November 27, 2000) PUBLIC SAFETY:15. Motion to approve the attached quote from Motorola for Mobile Data Terminals to be installed in the Marchal's Department vehicles. (Approved by Public Safety Services Committee November 27,2000) PUBLIC SERYICES:16. Motion to lease 2.89 acres at Wood Street Park to Augusta Rugby Club for construction of a multipurpose athletic field. (Approved by Public Seruices Committee Novembe r 27, 2000) Mr. Mayor: Do we have anyone here to speak on any of these items on our consent agenda today? No hands are up. Gentlemen, what's your pleasure with respect to the consent agenda? Mr. Bridges: Mr. Mayor, could we pull number 5, please. I'd like to hear arguments on that. Mr. Mayor: Okay. Pull any others? Do we have a motion to approve the consent agenda, then? Mr. Cheek: I so move. Mr. Shepard: Second. 6 Mr. Mayor: Any discussion? All in favor of approving the consent agenda minus item number 5, please vote aye. Clerk: Mr. Mayor, as a matter of record, I'd like to state that Commissioner Marion Beard and Lee Beard are out of the city today attending the National League of Cities Conference, and Commissioner Mays is on his way. Mr. Mays out. Motion carries 7-0. [Items 1-4,6-161 Mr. Mayor: We'll take up item 5 now, Mr. Bridges. Clerk: 5. Motion to approve the increased salary range of $801000 - $115,000 for Airport Director's position. Mr. Bridges: Mr. Mayor, this is quite jump, something like 35Yo in salary from where it's at now. My concern is we're talking about paying an administrator for the whole government $125,000 and an airport director, which in my mind is a department head, $115,000. I was just concerned that the justification for an increase of that size. Mr. Mayor: Is there anyone here from the Airport Commission who wishes to speak to this? Mr. Smith, if you'd come up. If you'll just give us your name and address for the record, please. Mr. Smith: My name is Ernie Smith. 253 Greene Street, Augusta, Georgia. I'm on the Aviation Commission, and with respect to the raise from $80,000 to $115,000, the necessity is such that the only way we can possibly get a tried and true director to run this economic engine, we have to be available to pay them for that. The director for aviation at Savannah and Columbia said that we could them at the present salary that we had, and as you can see, the growth that they're expanding and exploding with in Savannah and Columbia necessitates that. In order to get a leader that has the acumen necessary to run an economic engine of this magnitude, we have to have someone with experience, and the only way we're going to be able to competitively get someone with that experience is to pay them basically what they're worth, and that's why we sought to get a raise to that level to attrad. someone of that acumen and that type of [inaudible]. Mr. Bridges: Mr. Smith, the funding for this comes out of the airport funds? Basically the city is giving you permission, has to give you permission to increase it, but it's not affecting the General funds; is that correct, Walter? Mr. Hornsby: That's correct. Mr. Bridges: Okay. ADMIM STRATTVE SERVICES COMMITTEE COMMITTEE ROOM - November 27,2000 2:00 P. M. PRESENT: Hons. Bob Yorurg, Mayor; H. Brigbao, chairman; Beard and cheek, members; Jim wdl, Attomey; wdtff Hornsby,Intedm Administrator; Rob Sherman, License & Inspections Director; Sandy wright, Risk lvlanagement Drpt.; Michacl Cheenc, Asst Com. of P.W. - Operatioos Division; Keven Maclq HI{D Director; Teresa Smitb Prrblic Works Director; Brenda Byrd-Pelaea Interim Humarr Resources Director; Robert Leverett, Wardeq RCCI; Lena Bonner, clerk of Commission and Nancy Morawski, Deputy Clerk of Comrnission. ABSENT: Hon. Kuhlke, Co-Chairman. Also Presenr Stacey Eidson of The Metopolitan Spiriq Heidi Coryell of The Augusta Chronicle and Hons. Williams, Bridges aad Colclo,gh, Comrnissioners. The Clerk We have a request to delete Item 6 from the agenda. Mr. Beard: I so move. Mr. Chairman: Second. Motion adopted unanimously. A requcst to apprcve 200I Holiday Schcdule, was read. Mr. Beard: I so move. Mr. Cheek: Second. Motion adopted unanimously. A rcquert to approve continuing commercial prgperty ingurance through Chubb, wes read. Mr. Beard: I so move. Mr. Cheek: I second it. Motion adopted unanimously. The Committee nert considered increasing the salary range for Air?ort Director's position. .i At this time Mr. Ed Mclntyre and Mr. Whihey O'Keefe appeared before the Cornmittee requesting that the sdary range for the position be set at $80,000 to Sl 15,000. Mr. Beard: I move it be approved. hdr. Cheek: Second. Motion adopted unanimously. /{ 4request to approve rwised procedurc for the dcmolition of uninhabitablc, unsafe houses/gtructures, was read. Ms. Smith made a short presentation outlining the variou options regarding costs and utilization of personnel to accomplish the demolition of unsafe-houses/strucffies. Afrer a discussion of the mafier, Mr. Beard: I move that we approve Option 3. [Option 3 accomplishes demolition activities as a joint effort with License & lnspection, Public Works aud RCCI, adds 2 new staffpositions, and utilizes an inmate crewl Mr. Cheek: I second that. Motion adopted unanimously. A request to approve source of ftrnding and an Ordinance providing for the demolition of certain unsafe and uninhabitable properties in the Sand lilills Neighborhood: 2508 Porter Strcet @istrict l, Super District 9); Bethlehem Neighborhood: 1123 Davidson Lane, 1049-105r Gregg Street @istrict 2, Super District 9); East Augusta Neighborhood: New. Savannah Road (Map 73, Parcel 23) @istrict l, Super District 9) and waive 2nd rcading, was read. Mr. Sherman: These will go into the list of those you have approved and are not yet fiuded. Mr. Beard: I move it be approved. Mr. Cheek: Second. Motion adopted uranimor:sly. ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner Clerk of Commission NWM l ADMIM STRATTVTE SERVICES AGEI{DA COMMTTEE ROOM -November 27,2000 2:00 P. M. l- Approve contiouing cornmercial property i*urarce through chubb. 2. 3. 4. 5. Approve 2001 Holiday Schedule. consideration to increase salary range for Airport Director,s position. lnn r." revised procedure for the demolition of unintrabitable, unsafehouses/structures. Approve sourc€ of firnding and an ffiinauce providing for the demolition ofcertaia unsafe and uninhabitabl: properties h the sandrrus Neighborhood: 250g longl Street @istrict l, super Disrict 9); Bethlehem Neighborhood: I123Davidson Lane, 1049-1051 Greeg streeigoisrict 2, SupelDistrict 9); EastAugusaNeighborhood: New savannah Road (Mai z3lparcet zl) (iiisrict t,Super District 9) and waive 2nd read.ing 5 - r - - Approve term of secltr ageq on rcar property assisted with communityDevelopment Block crrant firnds to one year foi each $s,000 of assistancep,rovided. 6. l li \ I Public \Morks and Engineering Department Teresa C. Smith, P.E., Director AGEIYDA ITEM TO: HONORABLE BOB YOUNG, MAYOR MEMBERS OF COMMISSION I{ENRY BRIGHAM, CHAIRMAN, ADMIMSTRATME SERVICES COMMITTEE WALTER HORNSBY, INTERM ADMIMSTRATOR 0FROM: *\u renrsA c. SMITH, p.E., DIRECTOR, PIIBLIC WORKS AND ENGINEERING DEPARTMENT - ROBERT LEVERETT, WARDEN, RCCI aivo RoBERT SHERMAN, DTRECToR LICENSE AND INSPECTION DEPARTMENT DATE: NOVEMBER 20, 2000. NOVEMBER 27, 2OOO ADMINISTRATME SERVICES COMMITTEE MEETING SIIBJECT: DEMOLITION OF UNINHABITABLE, UNSAFE HOUSES/STRUCTI,RES FILE REFERENCE: 00-006(D) CAPTION: APPROVE REVISED PROCEDURE FOR TIIE DEMOLITION OF UNINHABITABLE, UNSAI'E HOUSES/STRUCTURES. BACKGROUIID: Presently, Richmond County contracts with vendors for the dernolition of houses/sEuctures identifies as uninhabitable and/or unsafe. Currently, funds are not available to support the number of demolitions that need to be addressed in a timely manner. The License and Inspection Departrnent has contracted with vendors for the demolition of 26 strrctures this year, at a costof $75,956. To date, an additiornl 26 units have been approved for demolition, yet no additional funding is available to perforrr tnis activity. 1815 Marvin GrifEn Road Augusta, Ceorgia 30906 (706) 79Gs040 Fax 006) 79fts04s AGENDA ITEM N-OVEMBER 2A,2O0O PAGE TWO -a ' ^l,xlr,ysrs, FINAI\ICIAL IMPACT: The Public Works and Engineering Deparment, Mainte,nance Section, has equipment that can be utilized for demolitions and hauling off materials to be disposed of at the Landfill. Several Options were considered. Detailed information on each option is attached to the Agenda Item. In sr.rmmary, they are as follows: OPIIQN 1 - Continue demolition activities as currently performed with the responsibility remaining solely within the License and Inspection Departrnent utilizing contractors to perforrn the actual demolition activity. EIP!L2- - Accomplish demolition activities as a joint ef[ort with License and lnspections, Public Works, and RCCI utilizing new staff for administrative support, security, to drive the tnrcks and to operate the equipment and using inmates for the manual labor tasks. OPI'IONE- Accomplish demolition activities as a joint effort with License and Inspections, Public Works, and RCCI utilizing new staff for adminishative support, security, and using inmates to drive the trucks, to operate the equipment and for the manual labor tasks. agUAN 4 - Continue demolition activities as curently performed with the responsibility remaining solely within the License and Inspections Deparfinent utilizing contactor services but instead of lump sum contracts, setting up to perform demolition rmder a task orders contract. This type of contracting would guarantee that a minimum number of structures are demolished per year. The work would be performed as a task order based on square footage for work to be performed. OPTION 1 OPTION 2 OPTION 3 OPTION 4 No additional funds required An additional $82,000 needed for a total of $182,000 requireil to support this option An additional $10,000 needed for a total of $110,000 required to support this option Funding requirements to support this option are not known at this time, but may be limited to existing available funds AGENDA ITEM NO\aEMBER 20,2000 PAGE THREE ALTERNATTVES:Approve one of the options presented above. Do not approve and continue to perform demolitions utili?ing curre,rt process and procedures. RECOMMENDATION: STAFF RECOMMEI\IDATION WOULD DEPEIID t PON TEE, COMNIISSIONS' PRIMARY OBJECTIVE IN REVISING TEE CI'RRENT PROCESS AND AIY ANALYSIS OF THE LIIVIITATIONS IMPOSED. DEP FT.]I[DS ARE AYAILABLE IN THE FOLLOWING ACCOUNTS: 5<c, tbat.) 1) 2) :BffirRAroR.a& /, lJf, FrNA.rcE: TCS/wj Attachment Cc: Mike Greene Lon Morrey Jim Wall Sandy Wright Agenda File Main File @oaco/) TA. ptop.sq ?eot fo,$cr tilcu<oes tl*,ooo 8* 4-."rftat) . D emolition o f Uninhabitable, unsafe houses/structures,i BACKGROUNiD Representatives from the Public Works, License and Inspection Deparhe,nts and the Augusta Richmond Cormty Correctional Institute met todiscuss options forperforming the dernolition of uninhabitable or rmsafe houseVstnrcfires. This meeting wiui prompted by &e requirerrent of the Administrative Services Committee to resubmit the Agendaltem previously prepared to address demolitions with in-house forces. Upon reviewing the Agenda Item, dated August 31, 2000, the collective discussion revolved around the issues associated with the proposal that were not addressed or required clarification. In doing so, the following assumptions need to be presented: 1. The anticipated minimuur number of demolitions per year is 25. 2. Maximum demolitions that can be performed per year by staffis approximately 40. 3. Approximately 85% of the houses demolished require asbestos abatemsnt. 4. Approximately $100,000 is budgeted annually to perform demolition During the discussions there were several scenarios considered, each of which would satisff the goal of completing demolitions, however each scenario had specific pros and cons as well as limitations. Therefore several options have been developed with the appropriate assumptions and support information. These options are presented below: oPuqN_l Continue demolition activities as currently performed with the responsibility remaining solely within the License and Inspection Department utilizing contractor services. . Approximately 25 houses are demolished annuallyo The average cost of demolition is $3,500 per strrctureo Al1 preparation, oversight and implementation activities are performed by the Difector of the License and Inspection Department o The number of houses that can be demolished is limited by the fuuds budgeted to be used for title searches, asbestos surveys and abatement, and actual demolition No additional funds are required to support this option at the current activity level. Page I of4 qIIQN 2 Accomplish demolition activities as a joint effort with License and Inspection, Public Works, and RCCI adding 5 new staff positions and utili"i"g an inmate cre\tr. o License and Inspection would continue to be responsible for overall manageme,nt of the program and all preliminary requirements associated with condemning the stnrctureo License and Inspection would continue to be responsible for the title search, asbestos survey and abatemento After completion of asbestos abate,ment, a request would be given to Public Works to issue a work order for demolition of the stnrcture(s)o Public Works staffand the inm2lss would perfonn the demolition and provide a rqlort back to License and Inspection upon sompletiono License and Inspection would process for fees, as appropriate It is estimated that as many as 35 to 45 houses can be demolished each year depending on weather. However, this option calls for the hiring of staffto administer the program, operate the equipment and drive the tmcks, as well as a Correctional Officer to oversee ft19 inmates provided by RCCI for the manual labor part of the effort. The table below identifies the needs and firnding requirements to support this option. Reouirement _ Cost/]reart Funding Source Title search, asbestos survey & abatemenf $48,000 General Fund - Annual I - Secretary I 3A $31,000 General Fund - Annual I - Heavy Equipment Operatot'B $25,900 General Fund - Annual 2 - Truck Drivers3B $46,800 General Fund - Annual I - Correctional Office/B $31,000 General Fund - Annual 1- Van & Trailer (new)a $25,000 General Frurd Cost pcr year inctudes bcnelits Cost incurred to support thc title scarch, asbestos survcy and asbcstos abatsnEnt is estimated at aproximarcly $ I ,200 per sructure. This cost is based on an average of 40 stsucturcs pcr ycar. Reprcsen6 new errployees to b€ hired by A.) Licensc and Inspections utd B.) Public Works Represents one time capital expenditurc Total one time capital expense is $25,000. The total annual funding requirernent is $182,000. If the $100,000 included in the License and Inspection Budget for this activities is continue4 an additional 582,000 would be required to support this option. l. z. 3. 4. Page 2 of4 i- OPTION 3 Accomplish demolition activities as a joint effort with License and Inspection, Public Works, and RCCI, and adding 2 new staffpositions and utilizing an inmate crew o License and Inspection would continue to be responsible for overall manageme,nt ofthe program and all preliminary requirements associated with condemning the stnrctureo License and Inspection would continue to be responsible for the title search, asbestos survey and abatemento After completion of asbestos abatement, a request would be given to Public Works to issue a work order for demolition of the stnrcture(s)o Public Works staff and the inmates would perform the demolition and provide a report back to ticense and Inspection upon completiono License and Inspection would process for fees as appropriate It is estimated that approximately 30 houses can be demolished each year depending on weather. However, this option calls for the hiring of staffto administer the program, and a Correctional OfEcer to oversee the inmates provided by RCCI for the manual labor part of the effort and to operate the equipment and drive the tnrcks. This option would be less efficient than option 2 as the inmates operating the equipment and driving the tnrcks have to remain together at all times for security reasons. In addition, the success of a full crew will be dependent upon the availability of inmates that meet the training and licensing requirements. The table below identifies the needs and funding require,ments to support this CosU]rearl Funding Source $48,000 General Fund - Annual $31,000 General Frurd-Annual $31,000 General Fund - AmualN/A N/AN/A N/A 51,500 Public Works budget Cost per year includes bencfits Cost incurred to support the titlc search, asbcstos survcy and asbestos abaterrpnt is estimated at approximately $ I 200 pcr smcnre. This cost is based on an avcrage of 40 structurcs pcr ycar. Rep,resents new enrployees to bc hircd by A.) Liccnse and Inspections and B.) Public Work Represerts one time capial expcnditurc (A spare van provided by RCCI would be utilized) Equipmcnt will be opcratcd by inmates that have the necessary raining and meeting licensing requirernents Total one time capital expense is $1,500 and will be funded by Public Works. The total annual funding requirement is $110,000. If the $100,000 included in the License aird lnspection Budget for this activities is continued, an additional $10,000 would be required to support this option. i option. Requirement Title search, asbestos survey & abatemenf 1 -SecretaryI3A 1 - Correctional Officer3B I - Heavy Equipment Operators 2 - Truck Driverss 1- Trailer (new)a I.) 3. 4. 5. Page 3 of4 OPTION 4 Continue demolition activities as cr:rrently performed with the responsibility remaining solely within the License and Inspection Departuent utilizing contractor services but instead of lump sum contracts, setting up to perform de,molition under a task orders contrast. This tlpe of contracting would guarantee that a minimum number of stnrctures be demolished (in square feet). The work would be performed as a task order based oE sqrure footage or work to be perfonned. o The number of houses demolished would depend on the cost per square footo Al1 preparation, oversight and implernentation activities are performed by the License and Inspection Departuento The nurnber of houses that can be demolished is limited by the funds budgeted to be used for title searches, asbestos surveys and abatement, and acfual demolition Information on funding requirements to support this option is not available. Additional time is needed to gather data on task order contracting and to obtain costs per sqrure foot from interested contractors. However, it is potentially a viable option to more effective utilize the funds budgeted on an as needed basis in lieu of waiting to award one large contact for demolition. SUMMARY (Note: The Title searcb, asbestos survey and abatement rsmain the same on all options. Should efEciencies be realized, this allows for additional activities in these areas to be funded-) OPTION 1 OPTION 2 OPTION 3 OPTION 4 Title search, asbestos survey & abatement Incl. in contract cost $48,000 $48,000 Incl. in contract cost I - Secretary I NA $31,000 $31,000 NA I - Heavy Equipment Ooerator NA $25,900 NA NA 2 - Truck Drivers NA $46,800 NA NA I - Correctional Officer NA s31.000 $31.000 NA I - Van & Trailer (new)NA $25,000 $1,500 (To be tunded bv PW) NA Contact for Demolitions $100.000 $0 $0 s100.000 No. structures per year 25 40 30 As funds allow Total fundins reouired $100.000 $182,000 s110.000 s100.000 Additional funds reo'd $0 s82.000 $10.000 $0 Constraints Funding Weather & staffing needs Weather & availability of inmafe5 with required 62ining and licensine Funding iEUAC for 40 units/year $140,000 $182,000 s110,000 Data not available.rEquivalent Unifomr Annual Cost Page 4 of4 ANIMAL CONTROL CENTER (BARN, FENCE) REPAIRED CAGES (TO INCLUDE WELDING) AT ANIMAL CONTROL CENTER NEW CAGES CONSTRUCTED BY INMATES (ANIMAL CONTROL) ENTIRE BUILDING (AUGUSTA PRINT SHOP) DECK (WELLNESS CENTER) SHEETROCK AND PAINTING (PROBATION’S OFFICE) SHEETROCK, DROP CEILING, DRYWALL (CENTRAL SERVICES DEPARTMENT) HENRY BRIGHAM (PORCH AREA- FROM THE GROUND UP) ADDITIONAL CONSTRUCTION PROJECTS COMPLETED BY INMATES IN (2017) Department Job Description Central Services  Replaced plywood on top of Paint Shop Maxwell Library  Repaired leaking roof Carrie Mays Center  Replaced ceiling tile inside building Westview  Replaced overhead doors on the front of the office building Newman Tennis Center  Replaced gate to tennis court and repaired stops Diamond Lakes  Installed pictures inside gym Harris House  Repaired front porch of the building facing Broad Street and shingles Lock and Dam  Completed repairs on walk ramp Dyess Park  Repaired wall on the back of the building Record Retention  Repaired garage doors Brookfield Park  Repaired water park Augusta Fire Department  Repaired window inside shop area Old Government House  Repaired ceiling tiles inside the common area Marshal Department  Painted the inside of building Old Government House  Replaced ceiling tiles inside common area Hickman Park  Worked and repaired the top of the building Old Bellsouth Building  Installed money draws in the front of the building Commission Meeting Agenda 3/20/2018 2:00 PM Goodrich Street Raw Water Pumping Station-Construction Department:Utilities Department:Utilities Caption:Motion to approve change order #2 for construction of the Goodrich Raw Water Pumping Station (RWPS) in the amount of $479,099.17. (Approved by Engineering Services Committee March 13, 2018) Background:The project being constructed at the RWPS includes the installation of a new turbine, gearbox and pump (Unit 9) capable of pumping 50 Mgal /d, a new gearbox and pump for Unit 1, and a new operations building; the bid amount for the original project was $9,626,000 and the Commission approved change order #1 for $1,222,307. Change order #2 is necessary because of unforeseen conditions related to the location of the fish bypass pipe, fill/soil conditions, additional electrical components, and unforeseen conditions rel a ted to the installation of #1 pump and gearbox. These issues contributed to project delays. Analysis:These issues significantly increased the cost and contract time of the project. Our design engineer closely monitored the work of Ruby-Collins, so that only allowable costs are included in change order #2. This amount is approximately $200,000 less than their original request. Financial Impact:Funding in the amount of $479,099.17 is available from accounts: 514043410-5425110/80413009-5425110. Alternatives:No viable alternative Recommendation:We recommend approval of Change Order #2 in the amount of $479,099.17 and an increase in contract time of 195 days. Funds are Available in the Following Funding in the amount of $479,099.17 is available from accounts: Cover Memo Accounts:514043410-5425110/80413009-5425110. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo ZIMMERMAN, EVANS & LEOPOLD, INC. 706-724-5627 | Fax 706-724-5789 | 435 Telfair Street | Augusta, GA 30901 zelengineers.com February 2, 2018 Mr. Tom Wiedmeier, P. E. Director Augusta Utilities Department Augusta, GA. 30901 VIA ELECTRONIC COMMUNICATION RE: Change Order Request No. 2 from Ruby Collins for work at GSRWPS. Our Recommendation for Approval Dear Mr. Wiedmeier: We have received the attached modified request for Change Order No 2 to the Construction Contract Augusta has with Ruby-Collins, Inc. General Contractor. Originally, the most unclear issue was the Contractor’s request for “extended overhead”. The contract does not define “extended overhead”. The Contractor’s claims costs based on “extended overhead”. While some of the costs included by the Contractor in his schedule of Extended Overhead are items defined as “costs” under the Contract, some were not directly allowable. (See Article 11- CHANGE OF CONTRACT PRICE, Attached to electronic communication of November 10, 2017, highlighted) Under Article 11.2, we have chosen to allow more time for the Contractor to provide more accurate data in support of its claim. The language does allow for direct, indirect, and consequential amounts. Considering consequential costs, we are convinced that these too are legitimate costs. The General Conditions define what costs are recoverable by the Contractor. The procedures for evaluating the claim are as listed in Article 11.3. Considerable attention has been paid to the Contractor’s argument for compensation for costs due to the various lacks of efficiencies in the execution of the work. These were due to an inordinate amount of delays encountered since the contract Award. February 2, 2018 Page 2 0302-02 Ruby Collins Final Request for Change Order No. 2 - Engineers Recommendation.docx In accordance with specific contract language it is our judgment that compensation is due for the delays (not caused by the Contractor) and costs that Ruby Collins has incurred due to these delays. Ruby Collins makes a powerful case that costs, due to the inability to proceed, are legitimate in the context of your contract. Consequently, this category of cost (extended overhead) is fair, reasonable and payable at our determined cost of $1,717.49/day. Article 11.3.4 (LUMP SUM PRICING): commands that the amount of increase or decrease in the lump sum price shall be established by mutual agreement of the parties. Given an inability to establish the increase by mutual agreement, “a reasonable price shall be established by OWNER in accordance with Article 11.4 and Article 11.5.” Article 11.4 defines “Cost of the Work” as: a) payroll costs; costs of all material and equipment; Payments to Subcontractors for work; Costs of special consultants; and supplemental costs, including transportation, travel, and subsistence expenses connected to the work; rentals of equipment; taxes; losses and damages not compensated by insurance; costs of utilities, sanitary facilities; minor expenses and costs of premiums for additional Bonds and insurance required. Article11.5 Defines what Cost of the Work shall NOT include: Administrative costs (as defined): Expenses for offices other that the on Site office; Contractor’s capital expenses; Costs of Premiums for Bonds and insurance except per Article 11.4.5.9; Costs due to contractor’s negligence; Other overhead or general expense of any kind. We have reviewed their request in detail and provide this evaluation and recommendation: February 2, 2018 Page 3 0302-02 Ruby Collins Final Request for Change Order No. 2 - Engineers Recommendation.docx Pipe Modifications regarding Fish Pipe: We concur that this issue is covered by Article 4.3.2. Physical Conditions-Underground Facilities. The Contractor presented costs of $63,612.40. ZEL recommends approval. Imported Fill Material. Site available fill material had been exhausted. The Contractor presents a supported and reasonable cost adjustment of $91,256.00 for the imported fill material. ZEL recommends approval. Electrical Additions. We have reviewed the applicability of the charges based on ZEL’s initial response to RFI 21 and 23: Communication with the contractor requiring operable and functional systems for the flood gate and intake gate systems as well as the operation of the equipment the Contractor provided in his contract execution. Based on the information submitted by the Contractor to date, ZEL recommends a supported and reasonable cost adjustment of $52,383.00 Brick Extra Charge. ZEL recommends a supported and reasonable total cost adjustment of $11,799.00 Pump Room No 1 Revisions. Revisions that are necessary to accommodate the original 1952 structure for the installation of the pump, gearbox and piping. ZEL recommends a supported and reasonable cost of $65,972.40 Adjustment for Contractor costs due to extensive delays not caused by the Contractor. ZEL recommends a supported and reasonable cost adjustment of $194,076.37 TOTAL cost increase for Change Order No. 2: $479,099.17 Time Extension Request. The Contractor’s Request for Change Order No. 2 includes a request for a time extension of 195 days to the Contract Term. February 2, 2018 Page 4 0302-02 Ruby Collins Final Request for Change Order No. 2 - Engineers Recommendation.docx In conclusion, ZEL recommends approval of the Change Order 2 in the amount of $479,099.17 and extension of the Contract time by 195 days. If you have questions in this regard, please let us know. Sincerely yours, Zimmerman, Evans and Leopold, Inc. Jorge E. Jimenez, P. E., Principal Engineer of Record GA. No 115694 Attachment: Ruby Collins electronic correspondence of January 30, 2018 CC: Bob Leetch, P. E. Program Manager, Marie Corbin, P. E. Assistant Director of Engineering; Ken Wardenski, ZEL Construction Manager JEJ:st Commission Meeting Agenda 3/20/2018 2:00 PM Longpoiint Townhomes Ph III-B Deed of Dedication 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-B. (Approved by Engineering Services Committee March 13, 2018) Background:TCA, LLC, constructed the Longpoint Townhomes, Phase III-B, in 2010. 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: N/A REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Recommendation of Award for Bid Item #17-295 Fiber Optic Blower Department:Utilities Department:Utilities Caption:Motion to approve recommendation of Award for Bid Item #17- 295 Fiber Optic Blower. (Approved by Engineering Services Committee March 13, 2018) Background:The Utilities Department has worked with the Procurement Department to solicit bids for a Fiber Optic Blower for use in the installation and maintenance of our fiber optic network. The lowest bid for this equipment is from Georgia Underground & Supply, Inc. Analysis:Our review of the lowest bid has determined that it meets the specification requirements and the bid amount of $31,013.95 is reasonable. This equipment will improve our capability to install and maintain our fiber network. Financial Impact:$31,013.95 from budgeted funds Alternatives:Reject the bids received from Bid Item #17-295 Recommendation:We recommend approval of award of this bid item to Georgia Underground & Supply, Inc. at a cost of $31,013.95. Funds are Available in the Following Accounts: 506043580-5421110 REVIEWED AND APPROVED BY: Finance. Procurement. Cover Memo Law. Administrator. Clerk of Commission Cover Memo OFFICIAL VENDORS FS3 Incorporated 9030 64th Street, NW Annandale, MN 55302 Georgia Underground and Supply 5158 G Kennedy Road Forest Park, GA 30297 Condux International 145 Kingswood Dr Mankato, MN 56001 Mohawk LTD One Newell Lane Chadwicks, NY 13319 Attachment B YES YES YES YES E-Verify Number NO/ Non-Compliant 360365 410901133 1251981 SAVE Form YES YES NO/ Non-Compliant YES Make CONDUX CONDUX CONDUX CONDUX Model GS400 and 13HP Power Unit GS400 GS400 GS400 Deluxe Fiber Cable Blower Bid Price (EA)$41,200.99 $31,013.95 $50,654.16 $33,179.90 FIBER OPTIC CABLE BLOWER: Total Number Specifications Mailed Out: 12 Total Number Specifications Download (Demandstar):4 Total Electronic Notifications (Demandstar): 51 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 4 Total Non-Compliant: 2 The following vendors have been deemed Non-Compliant: FS3 Incorporated- Failing to provide an E-Verify Number Condux International-Failing to Provide the SAVE form. Bid Opening Item #17-295 Fiber Optic Cable Blower for Augusta, Georgia - Utilities Department Bid Due: Friday, December 8, 2017 @ 11:00 a.m. Page 1 of 1 Invitation to Bid Sealed bids will be received at this office until Friday, December 8, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-295 Fiber Optic Cable Blower for Augusta, GA – Utilities Department Bid Item #17-297 Fiber Splicing Trailer for Augusta, GA – Utilities 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, November 17, 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 October 26, November 2, 9, 16, 2017 Metro Courier November 1, 2017 Commission Meeting Agenda 3/20/2018 2:00 PM Street Light Request Manchester Section 8 Department:Traffic Engineering Department:Traffic Engineering Caption:Motion to approve the amount of $7,360.20 to have 15 Streetlights added to Ken Miles Dr. and Ted Tidwell Ln. in the Manchester subdivision at a cost of $225.00 per month thereafter. This is also to approve a new lighting tax district for the 63 lots associated with above roads. Funding is available in the Street Lighting budget account #2760416105312310. (Approved by Engineering Services Committee March 13, 2018) . Background:The cost of this installation is $7,360.20 which will be paid from the Street Light Budget account and then reimbursed over the next 2 years by the special taxing district that is being created with the lots associated with the street lights. The Yearly cost for these light will be $2,700.00 to be paid for by the 63 lots associated with these roads in a special taxing district to appear on the 2019 tax bill. The cost per lot to be added to the tax bill is $120.58 for the first 2 years to cover up front cost and $58.63 per year thereafter to cover the cost of the light and maintenance. Analysis:The cost proposal was received by Traffic Engineering on January 24, 2018 in the amount of: CONTRACTOR BID 1.Jefferson Energy Upfront Cost -$7,360.20 Yearly Cost - $2,700.0 Financial Impact:Adequate funds are available and expenditure of this amount will leave sufficient funds for any emergencies that may arise before the end of the year. Alternatives:1. Approve installation of new streetlights by Jefferson Energy Company in the amount of $7,360.20 and approve the creation of a new taxing district in the Manchester Subdivision for section 8 in the amount of $120.58 for the first two years and $58.63 thereafter for the 63 lots associated. 2). Do not approve and disregard proposal.Cover Memo Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: 276-04-1610-5312310 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Augusta Commission held March 6, 2018, Special Called meeting held March 13, 2018 and corrected Special Called January 9, 2018. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda Commission Chamber - 316/2018 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Absent: Hon. Davis, Mayor Pro Tem. II\IVOCATION: Rabbi Shai Beloosesky, Congregation Children of Israel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNTTTON(S) Municipal Elected Official's Certification A. Congratulations! Commissioner l)ennis Williams for having completed the Item required hours of training for the University of Georgia Harold F. Holtz Action: Municipal Training Institute and Georgia Muncipal Association's Certificate of None Recognition. lB ItemApprovalsheet.html Motions Motion Motion Textrype Made Seconded MotionBy By Result Commissioner Dennis Williams is recognized for his achievement of his Certificate of Recognition for required training hours for the University of Georgia Harold F. Holtz Municipal Training Institute and Georgia Municipal Association. DELEGATIONS B. Mr. Moses Todd, President Augusta East Central Georgia Labor Council the Cedar Grove/Jvlagnolia Bicentennial Citizens Committee regarding cemeteries' perpetual care and their bicentennial. lE ItemAoorovalsheet.html and the Item Action: None Motions Motion Type Mr. Ming Circle. Motion Text Presentation is made by Mr. Todd. Made Seconded Motion By By Result C.F. Lin, regarding law enforcement issues related to 3614 Alene ltem Action: None B NIr. Nlins F. Lin J.6.l8.ndf B ltemAporovalsheet.html Motions Motion Type Motion Text Made By Seconded By Motion Result Presentation is made by Mr. Lin. CONSENT AGENDA (Items l-17) PUBLIC SERVICES 1. Motion to approve New Application: A.N. 18-09: request by Suzann M. Item Mischel for an on premise consumption Liquor, Beer & Wine License to be Action: used in connection with R & R Bar and Grill located at2706 Gordon Highway. Approved There will be Dance. District 4. Super District 9. (Approved by Pubiic Services Committee Febru ary 27 r201S) IB R R Bar and Gritt.ndf lB ItemAnorovalsheet.html Motions |'#:"' Motion rext Made Bv Motion to ^ &DDrOVe.APProve vtotion passes 9- 0. seconded By #r[il Commissioner Commisione Wayne Guilfoyle Sean prur,tori Passes 2. Motion to approve tasking the Recreation Director and Administrator with Item conducting a feasibility study on whether to relocate Jones Pool and/or renovate Action:it in its current location and bring back a recommendation in 90 Approved days. (Approved by Public Services Committee February 27r201S) E ltemAoprovalsheet.html Motions Motion Motion Textrype Seconded By Motion Result Motion to delete thisDelete item from the agenJa ;:ffi::f*' ff##,,j.Ji|,* passes Motion Passes 9-0. 3. Motion to approve tasking the law Department with the development of a ltem Resolution - Supporting and Encouraging the Department of EnergyArlational Action: Nuclear Security Administration's consideration of the Savannah River Site to Approved locate the Plutonium Pit Production Mission for presentation at the next Commission meeting. (Approved by Public Services Committee February 27,2019) Made By Commissioner Wayne Guilfoyle Seconded By Commisioner Sean Frantom {B Res Sunoort of Plutonium Pit Production l\'Iission.ndf lB Executive Summary Resolution of Support Pit N{ission SRS Aiken Cty. Council 2.27.1g.pdf E Resolution-SupporlSRS_Plutonium_Site.odf lB ItemAoorovalsheet.html Motions fr'J:" Motion rext Made Bv Motion to ^ aDDrove.APProve vtotion passes 9- 0. Motion Result Passes ADMINISTRATIVE SERVICES 4. Motion to approve the request to purchase one Case backhoe from Border Item Equipment for Utilities - Fort Gordon. Bid Item #L7-199. (Approved by Action: Administrative Services Committee February 27r 2018) Approved E Tab Sheet - 17-299 Backhoe Loader.xlsx E I 2-299 ITB--_sENT_To_p^t pER.docx E tz-zgq orrtcA,L tA,e.xh lE 17-299 Deoartment Recommendation_of Award.pdf lB l7-299_l\Iail list and Demandstar List.pdf lB ItemAoorovalsheet.html Motions Motion;::_" "- Motion Text Made Byrype Seconded By Motion Result Motion to ^ aDDrove.APProve vtotio, Passes 9- 0. Commissioner Commisione wayne Guilfoyte Sean rruntorl Passes 5. Motion to approve the purchase of one F-250 Pickup Truck using a sub-grant Item funded by the Federal Homeland Security Grant Program through the State of Action: Georgia.(Approved by Administrative Services Committee February 27, Approved 2018) B Grant --RCSO --Bomb Souad.pdf E Tab Sheet F-250 Bomb Souad.xlsx [B Deoartment Reouest to flse State_Contract.ndf lB Homland Security Grant Pt l.pdf E Homeland Securitv Grant Pt 2.odf E ltemApprovalsheet.htmt Motions X:j:" Motion Text Made ByI VDC seconded By Motion ResuIt Motion to delete thisDerete item from the agenda $""T#El,1lril,,. s;#Tl:IIffi passes Motion Passes 9-0. 6. Motion to approve new position for the Coroner's Office (Administrative ItemAssistant 1, Salary grade a\. (Approved by Administrative Services and Action: Public Safety Committees February 27,201s) Approved lB Stormy.pdf IE ItemAnorovalsheet.html Motions X:i]" Motion Text Made By Seconded By HTillype Motion to Approve ix3i,l],"assese- $:THEi1ill,,. s:#H"ffi passes 0. PUBLIC SAFETY 7. Motion to approve applying for Substance Abuse and Mental Health Services Item Administration grant to develop enhancement programs to the participants of the Action: DUI court program. (Approved by Public Safety Committee February 27, Approved 2018) E SAIt HSATreatment('ourtscrant.pdf E ltemApprovalsheet.html Motions Motion rf, 1! m , rr r h Motioni;;" Motion Text Made By Seconded By ii".rir"Jf Motion to Approve approve. Commissioner Commisioner passes^ ^rr'-'- Motion Passes 9- Wayne Guilfoyle Sean Frantom 0. ENGINEERING SERVICES 8. Motion to approve the Award of Bid Item 17-273, Landfill Compactor to Item Yancey Brothers. (Approved by Engineering Services Committee February Action:27,2018) Approved tB tz-zzJ ITB - seNt ro papER.ndr E I 7.27J-OFFI(]AL TAB---CODV.Odf El l8-2-6 Department Recommendation of Award.pdf lB N{ail List and Demandstar Planholders.pdf tE ItemApprovatsheet.html Motions Y:11"" Motion rext Made By Seconded By f*tiil'r'ype Motion to Approve ffi|,#rasses e- ff##r'jtilJ' F,"#,Tiltoner Sean passes 0. 9. Motion to approve funding for Consultant Services Supplemental Agreement Item Nine to Cranston Engineering Group/ERM in the amount of $197,397.00 for Action: Construction Phase Services for Augusta Canal Basin Dredging Project as Approved requested by the AED. (Approved by Engineering Services Committee February 27,2018) B Lake Dredging Cranstom ERNI CSTServices Proposal 2.16.2018.pdf E sA9-2.t6.20t8.docx E Coov of CBP SA9 2.16.2018.x1sx [B ItemAoorovalsheet.html Motions +;J:"' Motion rext Made By seconded By H:li,' Motion to a -_-_--^__^ approve. Commissioner Commisioner n-__ _Approve vtotio.r Passes 9- Wayne Guilfoyle Sean Frantom rasses 0. 10. Motion to approve award of Sediment Dredging and Disposal Construction ltem Services Two-Phase Contract (Phase 1 (Heirs Pond) and Phase 2 (Lake Action: Aumond)) to Waterfront Property Services, LLC dba Gator Dredging subject to Approved 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) B 17-303 Invitation to Bid.docx IB 17-J01 Tabulation Sheet.xls E l7-301-Department-Recommendation of Award.pdf E tz-lot ltpp.par E Planholders.docx B Cumulative Evaluation Sheet.odf B Process Resardins RFPs.odf lB CPB Heirs Pond and Lake Aumond_Sediment-Dredsinq 02l6l8.xlsx {B ItemAoorovalsheet.html Motions *j1"" Motion rext Made By seconded By f;XiIrype Motion to Approve ffi5,i#rasses e- $:T#Ei:li!,. S;#Tl.}"T,:fl passes 0. 11. Motion to approve establishing a subcommittee to study the downtown Item parking situation and the creation of a professional management parking Action: system. (Approved by Engineering Services Committee February 27,2018) Approved B ltemApprovalsheet.html Motions Motion Motion Text Made By Seconded By fffillype Motion to Approve fl[3,1HXasses e- $""Tft',81,11ii,,. s:#Tl.:"Tr passes 0. 12. Motion to approve a Deed of Dedication for the water and sanitary sewer ltem systems from TCA, LLC, for Longpoint Townhomes, Phase III, Section 2. Action: (Approved by Engineering Services Committee February 27,2018) Approved B Lonsooint Townhomes. Phase III. Sec 2.pdf E ltemApprovalsheet.html Motions Motion f,r^4:^_,T!^__1 rr r n ^ r r'- Motionil;;- Motion Text Made By Seconded By il""*i," Motion to Approve il5,#rasses e- $""Tft'El,1lil,," S:#Tff,:f passes 0. 13. Motion to approve a Deed of Dedication for the water and sanitary sewer Item systems for Longpoint Townhomes Phase IV, from TCA, LLC. (Approved by Action: Engineering Services Committee February 27, 2018)Approved B Longnoint Townhomes. Phase lV.odf IB ItemAoprovalsheet.html Motions Motion Motion Text Made By seconded By fffiirype Motion to Approve il5,,ll'rasses e- i"""T#'81,1i11,,. ff#T[ffifl passes 0. 14. Motion to approve a Deed of Dedication and Maintenance Agreement for the ltem gravity sanitary sewer system from Euchee Creek Development Co., Inc. Action: (Approved by Engineering Services Committee February 27,2013) Approved [B River Watch Parkwav Com Ret Cfr DOD ltIA.nrif lE River\l'atch Commercial.tif lB ItemApprovalsheet.html Motions ryr':"t Motion Text Made By Seconded By f"'.t.li," Motion to Approve ix$"J'"asses e- fi:,Tft'El,1lrll,,. s:#T;;":ilH passes 0. 15. Motion to approve a lease extension with Thompson Farms on a 29 acre Item portion of the Big Farm property. (Approved by Engineering Services Action: Committee Febru ary 27 ,2018)Approved B Thompson-Farms-Big Farm 2019 Lease-Ext.odf lB Thomoson Farms-Bis Farm 2012 Lease Apreement.pdf IB ItemAoprovalsheet.html Motions []::" Motion Text Made By Seconded By MotionrYPe - ----- -'t Result Motion to Approve ffi3i'X'-asses e- i^:TH'i)?'?'L, S:#T[f,:[ passes 0. 16. Motion to approve and award Preliminary Engineering Concept Phase (design ltem phase l) of the Design Consultant Services Agreement to Wolverton & Action: Associates, Inc. in the amount of $1,005,511.85 for the Willis Foreman Approved Improvement Project as requested by the AED. Award is contingent upon receipt of signed agreement. RFQ l7-265(Approved by Engineering Services Committee Febru ary 27, 2018) E PI 00lJ?07 Willis_Foreman Road_-_PFA-(Local_Executed).pdf E 0013703 PFA Cover Letter (sisned).pdf IB Willis Foreman CPB.xlsx B l7-265 RFQ sent to newspaper revision.pdf B RFe Tab t7-26s official.pdf E Clumulative.odf l.E I 7-265 Departmenl-Recommendation_of_Award_(2).pdf E Process Resardinq RFOs.odf E N{ail-List and Demandstar_Planholders.pdf IE ItemApprovalsheet,html Motions Motion Motion Text Made By seconded B MotionType rYrotror I exr rYraqe IIy Deconoeo rry Result Motion to Approve il3,#rasses e- fi,:T#'dl,llff ,. S;#Tl.l"T,:1 passes 0. PETITIONS AI{D COMMUNICATIONS 17. Motion to approve the minutes of the regular meeting of the Augusta Item Commission held February 20,2018 and Special Called meeting held February Action:27,2018. Approved lB Resular Commission Nleetins Februaru 20 2018^ndf IB Clalled Commission N{eetinq February 27 20l8.pdf B ltemAnnrovalsheet.html Motions |'#:" Motion Text Made By seconded By f*i," Motion to Approve ilffi""l"-asses e- $""Tft'8f,ffi;r. S:#TI""T,:fi passes 0. ****EIYD CONSENT AGENDA**** AUGUSTA COMMISSION 3t6t2018 AUGUSTA COMMISSION REGULAR AGENDA 316t2018 (Items l8-21) ADMINISTRATIVE SERVICES 18. Receive information from the Office of the Richmond County Tax Item Commissioner regarding the taxes and ownership of property located on 433 Action: Fairhope Street. (Requested by Commissioner Marion Williams) Approved lB ItemApprovalsheet.html Motions X:jl'" Motion Text Made By seconded By Motion'l'ype - ----- -'1 -----'-" -r Result Motion to approve a refund of penalty and., Commissioner Commissioner,Approve lnterest on tne r r__-:_-- rr7:1r:_ - n ry property on Fairhope Marion williams Ben Hasan Street. No action is taken on this motion due to the passage of the substitute motion. Motions Motion rr -.t,___^ rf, r h ^ Motion--""- Motion Text Made By Seconded By'f'ype ''---- -r Result Substitute motion to approve receiving this item as information. Voting No: Commissioner William Fennoy, ^ Approve commissioner- uommlsloner uolTlmlssloner Ben Hasan, Sean Frantom Sammie Sias rasses Commissioner Marion Williams. Motion Passes 6-3. ENGINEERING SERVICES 19. Motion to approve the Award of Bid ltem 17 -303 - Deans Bridge Road MSW ltem Landfill Phase 3, Stage 1, Cell 3 Construction forthe Environmental Services Action: Department to Gearig Brothers Civilworks. (No recommendation from Approved Engineering Services Committee February 27, 2018) [B 17-303 Invitation to Bid.docx B l7-J03_Ofiicel_Tab.xls lB 17-303 Department Recommendation of Award.pdf lB 17-J0J l\Iandatorv Pre-Bid Attendees.pdf E 17-303 Planholders.pdf [B ItemApprovalsheet.html Motions Y:ji" Motion Text Made By seconded By MotionType '---- -'t Result Motion to approve. Voting No: Commissioner Andrew Jefferson, Commissioner Commissioner Approve Commissioner William Wayne Passes Dennis Williams, Fennoy Guilfoyle Commissioner Marion Williams. Motion Passes 6-3. Motions f#:'" Motion rext Substitute motion to deny. Voting No: Commissioner Made By seconded By HXil William Fennoy, Commisioner Sean Frantom, Commissioner WayneDeny Guilfoyle, Commissioner Sammie Sias, Commissioner Dennis Williams. Motion Fails 4-5. SUBCOMMITTEE Pension Committee Commissionerilil;;*'Fails Committee regarding possible Employees Benefit System Commissioner Marion Williams 20. Consider recommendation(s) from the Pension changes to Augusta's Georgia Municipal (GMEBS) retirement plan. Item Action: Approved E Timeline Changes GNIEBS 18.pdf B ltemAonrovalsheet.html Motions Motion;----- Motion Textlype Motion to approve increasing the current 1.65% multiplier to 2o/o for all participating employees as of the date of service in the 2008 GMEBS plan with atarget date of adoption of July 1,2018 and atarget date for the increased Approve contributions to be made by employees of January l, 2019 with employees contributing an increase of 2.25Yo, the City contributing an increase of lo/o and a briefing on the changes to be held for all employees who are affected. Motion Passes 9-0. APPOINTMENT(S) seconded By [:Xirll Commissioner - Grady Smith Passes Made By Commisioner Sean Frantom 21. Approve the appointment of Mr. Jack W. Evans to the Downtown Item Development Authority seat no. three (3) effective immediately and expires Action: l2l3ll2\21. (Requested by Commissioner Bilt Fennoy) Approved Upcoming Meetings B Aoot. DDA Fennov 3.6.18.odf IB Downtown DevlopmenlAuthorify 15.pdf E ltemApprovalsheet.html Motions Y:jt''" Motion Text Made By Seconded By y:13.'Type - ------ -'t " Result Motion to approve Approve Mr. Guilfoyle out. S:l*::::.tt commisioner passes Motion passes g-0. william Fennoy sean Frantom LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 22. Motion to approve execution by the Mayor of the affidavit of Item compliance with Georgia's Open Meeting Act. Action: None www.auqustaqa.gov CALLED MEETING COMMISSION CHAMBER March 13,2018 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, March 13, 2018, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, mernbers of Augusta Richmond County Commission. Mr. Mayor: All right, hello, everybody. We're going to convene this meeting. The Chair recognizes Attomey MacKenzie. 1. LEGAL 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. D. Williams: So move. Mr. Fennoy: Second. Mr. Mayor: A motion and a second. Voting. Ms. Davis, Mr. Frantom and Mr. Smith out. Motion carries 7-0. [LEGAL MEETING] Mr. Mayor: We'll reconvene. The Chair recognizes Attomey MacKenzie. 2. Motion to approve 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. Mr. Mayor: A motion and a second. Voting. While they're voting I do want to take an opportunity and mention the excitement here in the City of Augusta. It is a city of champions. The Lucy Craft Laney Lady Wildcats are repeat back-to-back Class AA State Champions. Kudos to them. That's a good place to clap. (Applause) It was an all-Augusta championship with the T. W. Josey Lady Eagles in that game. It appeared that we had all of Augusta there watching and so that was quite exciting and then on Friday at 4:00 p.m. at McCamish Pavilion, Commissioner Hasan, Georgia Tech, our very own commissioner, Mayor Pro Tem from the 3'd, Commissioner Mary Davis who is now the Athletic Director at Aquinas High School, the fighting Irish, they won the state private school Class A championship. That's another good place to clap. (Applause) Ms. Davis: Thank you, Mr. Mayor, and I have to say Georgia Tech's campus was pretty impressive. It's been a long time that I haven't been there but and I have to also say we had a little bit of luck of the Irish that day. Mr. Mayor: Did you? Ms. Davis: Yeah. A lot of skill but a lot of luck too. It's good. Mr. Mayor: Fantastic. All right. It's all good stuff. All right. Motion carries 10-0. Mr. Mayor: All right. The Chair recognizes the commissioner from the 3'd for a motion. Ms. Davis: I'd like to make a motion to amend the parking lease at 311 Boy Scout Road to extend the agreement to allow for automatic renewals for up to five years beyond the initial lease term Mr. Sias: Second. Mr. Mayor: A motion and a second. Voting. Motion carries 10-0. Mr. Mayor: The Chair recognizes the commissioner from the 3'd for a motion. Ms. Davis: I'd like to make a motion to approve the hiring of Lillian Elizabeth Jones as Engineering Inspector II at a salary of $461400.00 with a start date of March26r2018. Mr. Sias: Second. Mr. Mayor: I've got a motion and a second. Voting. Mr. Mayor: I see the distinguished Judge Brown and Judge Flanagin in here. They ordered that music that you just heard. Motion carries 10-0. Mr. Mayor: The chair recognizes the commissioner from the 8ft for a motion. Mr. Guilfoyle: Thank you, Mr. Mayor. I'd like to make a motion to authorize the purchase of .53 acres of property located at 5115 Henderson Road for the amount of $51000 and authorize the sale of such property to the City of Hephzibah for $5,000 with the City of Hephzibah to pay all costs and fees associated with the purchase of the sales of this property in accordance to the memorandum of understanding between Augusta, Georgia and the City of Hephzibah. Mr. Hasan: Second. Mr. Mayor: All right, we've got a motion and a second and for all the preachers in the audience the translation of Hephzibahmeans beautiful and lovely. Mr. Guilfoyle: It's only mentioned one time in the Bible, sir. Mr. Mayor: That's exactly right. Voting. Motion carries 10-0. Mr. Mayor: Attorney MacKenzie, is there any other business before us? Mr. MacKenzie: No, that's all I have. Thank you. Mr. Mayor: All right. IMEETING 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 March 13,2019. Clerk of Commission CALLED MEETING COMMISSION CHAMBER January 9,2018 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, January 9,2018, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D.Williams, Hasan and Smith, members of Augusta Richmond County Commission. The Mayor called the meeting to order. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Sias: I so move. Mr. D. Williams: Second. Ms. Davis, Mr. Smith, Mr. Frantom and Mr. Fennoy out. Motion carries 6-2. IEXECUTTVE SESSTON] The Mayor called the meeting back to order. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. Mayor: The chair recognizes Attorney MacKenzie for a motion. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. Fennoy: So move. Mr. M. Williams: Second. Ms. Davis and Mr. Jefferson out. Motion carries 8-0. Mr. Mayor: The chair recognizes Attomey MacKenzie for a motion. Mr. MacKenzie: I would entertain a motion to approve a salary of $901000 forAnthony Taylor for a Construction Manager positibn as requesied by the AugustaEngineering Department. Mr. Sias: I so move. Mr. Smith: Second. Mr. Mayor: I have a motion and a proper second. Voting. Ms. Davis and Mr. Jefferson out. Motion carries 8-0. Mr. Mayor: The chair recognizes Attorney MacKenzie for a motion. Mr. MacKenzie: I would entertain a motion to approve an access and remediation agreement with Atlanta Gas and Light Company. Mr. Hasan: I so move. Mr. Fennoy: Second. Mr. Mayor: A motion and a proper second. Voting. Mr. Jefferson out. Motion carries 9-0. Mr. Mayor: The Chair recognizes Attorney MacKenzie. Mr. MacKenzie: I would entertain a motion to approve a resolution authorizing the employment of certain law firms to represent Augusta, Georgia in litigation against the contributors of opiate addiction crisis in Augusta, Georgia. Mr. Sias: So move. Mr. Fennoy: Second. Mr. Mayor: A motion and a second. Voting. Mr. Jefferson out. Motion carries 9-0. Mr. Mayor: Attomey MacKenzie, anything more? Mr. MacKenzie: That's all I have. Thank you. [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 January 9,2018. Clerk of Commission Commission Meeting Agenda 3/20/2018 2:00 PM Augusta Regional Airport Replacement Furniture Department: Department: Caption:Discuss the process used by Augusta Regional Airport for replacement furniture at the Airport. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo fr: Wfi,B/,,,; f rB 19 r0iil k.' l/y/*lr/ Z*,* X4frfr"i/l1rh,- *nt l-+ r/&t/fi,tt lnow W"t % a,il oo/ /, a /ro"/< Wlrl,loui Vtt fu* plicl/ott a fry.kft,r"lrf /f*1"*, fu fu/-fu ra y'tf*'-.*/ w+ "lyh/*t ok f/,u) W ,( l-\t' i,''' ,. ' : , Lr, .:1 ,.. -: ;{ru,1t** fr f.** ryr/-0,-,2, 4r/ ut u-, to* / (fi"* * % 4/'* *'*>' U*f '/4' /,1,/ , r-/€ru14n,,U ?r/*flr* 2O18102116 t4,29.41 )ta FAX COVER $HEET noorus To 6()-',,rH,#*m*^' naw, .l-ft6 /rA DrA/, ^" @ll4MHVIS: 2ol 8lo2 lt 6 t 4:29:41 llq Name: Phone. Fax. E-mail: slrlB03@roomslogo.local 97068608678 97067981551 al. 2.29.41ptv1 4 page(s) (induding cover) Subject, Comments: Please see altached lile from str1g03 Please see altached file from slr1g03 tutdlutllb a4:29:41 l-1()(.)M.5 l(-) ci(_)- At-t(ig51n2(i3 N(-)RBY JONES EXPYAUc1,.STA,CA,30007 7tJilAt\1-Bt\ / / 3 lq o2ll6DAtB rB03 I c:on nrr"Date Aftar t,nil Ext. Price, $3zu.uli, ll,3/0 9(,: $379-0$' :,,, ..-.'--.:[,379.9Ci $3/U.99: $3 /9,90 $;t79. '- ti?s.l ()rdcr No Homo # Bucinccs Nornc Arhlrnss 70finof'-32:t6 AIRPT,HT, AIJGt,TiIA Hhcit(-)[rAL l',rtJl AVln tlON Wny Al,,(:.:(r!j tA. (lR .r0g0e rleJ t'rre c . (ionrrilercill ordcr Datc,SalHs,,rrrrt U3g643 I": ti*i" *t]t]li"r.,ru"o tichedulo DEto l)cl (lhat11e {1rg9 97 lnstrucrionc S20TOAIJ(ilJSTARffnONAl AlRpORr Llne 00t 'noz "00i 01.t4 005 (ll)6 0tt UOB Vrrnrl (::MAFI {:MAR CMAR fiku 105?7604 tnffl6fi4 'lut':! tL;t)4 lo't?'t6 t7 10 l2 ltr t't 1t)t2li'i? l85l!{,7? r85 10C7.',r ?:tOO476? 2-10rsa62 ?3004112 De.scritiliol A(:X::F-N t (-;Hnili A(CEI{ t (::HAln ACCEI.IT CI IAIR Storrri t)pr:n -npm- tll.,eri f)[,fxl Opr':n 0llrrr ();.rarr ct,e,, Opon Qty I $t/!) fr, /9. 00r 0r0 0ll 0I2 nr3 KI'I(A (I.'KA (.:x clFt (iLotl (:il (:,t{ A(::(-:EII | {:HNt t n(-ic:U.lI c;HNlt ENT)'I'AHLE bNL) lNtsLE HNI) INHLE ()pon ' f)pnn $477 9477. $l $ I 7It, $ r 7!t. $4 / t.00i :$4 / i .xl; I $ t79.99i {;1/9.9t) j : $ l /(r 99i C)Dntt Pity{trrr'rt Tyl,r.! Ac.ct No.Au(h No-Mcrjia l'atlo t-t 1o,.,1,,,o in,,n *o I Sr'rln* Toh.rl gd,Ll3:{.gU Dol Choroc $2m.i1 lbtol $4,83i.86 'lbx 0% ColkrclrrrJ drifiid'rI'- 0at/ t8/70 tg 03/t8/2_0 tB Balonert 12(j0332:i?oBmiEm 700/7tltJ 3?36 ArnFoRT. At,,l(il,sTA Rr-l:.Ic)NAL ,T)l]I AVNIIC)N WNY Al l(-il ,lj I A, (-:A ,rug{.lti Vend AIJtsY ANNY $hs,ip lJoscription lalAYrt,t lt PI AYFIJI II rlooR..iAMPl r A$irj Lvtolutlto l4:lg:ql R(]oMS TO O0 - Atrct]sT^ 263 BOBBY JOI'IES EXI,Y AUGr'$TA,ri^,30907 70t,/8ti{l-86/ / Metlia 4 14 EfEffi- MIIHNT Order No llmrre// Ftrrslne.ss Nirme Addrans Flcl Tylre I - loke Ordor DotcSalr:srrt;rrt (li8tiil $chedulo DaroTrrr Corls 30ll([j B,0t)% $tom[Jul Clrlrge {;g.(xJ tnorucrton:i SZ0 T( ) At.lf.it.,$l A HE(itONnL nlt {t (-)il I Darc Altcr o?.ilN?lt{1. lBo:i lrnit Pri:a $110.99 $;99.99 i0 tI) Frt. Priccr {;99.99 -xrry ru.tiii: l. ilre 00r Shu gti14u91 c Qly I 1 I 002 (r0:1 Poynrcnt Tygrt: ncct No. 1o,,,,I u..,u lnu,n *o S6los'l'016l !t$9.38 L)el Charge $0.00 l'ox 0% $16 Trrtrrl 5.U8 Drrlx)xil Iil.l.(ltl 00 t)ue $?I5. Aullt No- Psue I,I I C,gs4r] JAniq (o 7q? t55 r 1o ZUlb U4iul|-Tvl HP f-ax Page 2 Page I of2 }{A/ERTYS Unit Price Qty Total Anderson Accenl Chair, Frame: Accent Chair - Anderson, Body Fabric: 82IA-FD Mai Tai +0201-1583 Anderson Accent Chair, Frame. Accenl Chair- Anderson, Body Fabric:82|A-FD MaiTai 4-0201-1 583 Andelson Acrent Chair, Frame: Accent Chair - Anderson, Body Fabrie: 82IA-FD MaiTai 4-0201.1583 Anderson Accent Chair, Frame: Accent Chair - Anderson, Body Fabric: 82tA-FD MaiTai 4-0201-1583 Anderson Accent Chair, Frame: Accent Chair - Anderson, Body Fabric: 82IA-FD MaiTai 4.0201-1583 Anderson Accent Chair, Frame: Accent Chair - Anderson, Body Fabric: 82IA-FD MaiTai 4-0201-1583 Anderson Accent Chair, Frame: Accent Chair - Anderson, Eody Fabric: 82IA-FD MaiTai 4-0201-1593 $ '1,019.99 $ 1,019.99 $ 1,019.99 $ 1,019.99 $ 1,019.99 $ 1,019.99 $1,o1g.gg $1,o1g.gg $t,o19.gg $1 ,o't g.gg $1,01g.gg $1,o1g.gg $t ,ot 9,99 https://, com/inslordu'orksheet. do?rnode=print $ 1,019,99 arc/2a18 rBu ro cut6 ua:vlt1-l l-ax Pege 3 Anderson Accent Chair, Frame: Accent Chair - Anderson, Body Fabric: 82|A-FD MaiTai 4-0201-1583 Colton Chair, Brown 37wx36hx38d 1-2500-601 7 Colton Chair, Brown 37wx36hx38d 1-250G6017 Meghan End Table, Dark Nutmeg Z2w x24h x 24d G400G294s Meghan End Table, Dark Nutmeg22wx24hx24d 04000-2945 Meghan End Table, Dark Nurmeg 22wr24hx24d 04000-2945 of 0211612O18. $ 1,019.99 $ 1,299.99 Was $ 1 3S9.99 $ 1,2gg,gg Was $ 1,39S.S9 $ 27e.99 Was t 299.99 $ 279.99 Was $ 299.99 $ 279.9e \tfas $ 299.99 PageZ of2 $t,ot g.99 $1,2gg.gg $1,2gg.gg $ezg,gg $2zg.gg $279.9g u saved 260,00 Top drawer Idetiverl;;G see'ee "::rl;zGtL,Rqe s. conr,/jnslore/u'orksheel.do?mode=print u16/2018 ,FRqM ,: C tIUDV h{tt*ueK {nte$r* 'Job' +4+' o7@7 LaZlBcY . 1?: FJ^ ffqstal 1oh.718, ts5[ Iro, o{ Wwg: s Quo{e frr A6B FU RNITURE GA E R I E S@ o L GA,30809 Gustomer lnformation Hilton, Willa Augusta Regional Airport, Augusta GA,30906 (706) 414-1810 Sales Associate Cindy Miller Vendor Stock Number 235473 D10749? FN 007 . C HAI R,IREC LI N E R L I F ET I M E PROTECTION 235473 D107492 FN 007 , CH A I R/R€CLI N ER LI F ETI ME PROTECTION 235473 D107492 FN 007 . C HAI R/REC LI N E R L I f ET I tN E PROTECTION 235473 D107492 FN 007 .CHAIRIRECLINER UF ETIME PROTECTION 235473D107492 FN 007 .C H AI R/RECLI N ER LI FET I M E PROTECTION ?354730107492 FN 007 .CHAIRIRECLINER LIFETIME PROTECTION 235473D107492 FN 007 . CH AIR.RE CLI N E R L IF ETI M E PROTECTION 235473D10749? FN 007 . C L1 A I R/REC LI N ER L I F ET I M E PROTECTION 235473D107492 FN 007 , C HAIR/RE CLIN ER U F €N M E Store Add.ess:4205 Washington Rd, Phon6: (706) 4344362 - Aviation Way Description/Add-ons NOLITA STATIONARY FA BRIC C HAIR,IRECLI N ER NOLITA STATIONARY FAERIC CHAIR/RECLINER NOLITA STATIONARY C FAARrc CHAIR/RECLINER NOLITA STATIONARY FA,BR'C CHAINRECLINER NOLITA STATIONARY FAB RIC CHAIR,/R EC LIN ER NOLITA STATIONARY FABRIC CHAIR/RECLINER NOLITA STATIONARY FABRIC CHAIR/RECLINER NOLITA STATIONARY C FASRIC CHAIR/RECLINER NOLITA STATIONARY C FABRIC CHAIR/RECLINER Customer C Page 1 Cart Date 2018-02-14 Amount $ 599.99' 99.90 599.99' 99.98 599.99' 99.98 599.99' 99.98 599.99' 99.98 599.99' 99.96 qoo oo. 99 98 (oo oo, 99.98 599.99' 99.98 0000/2000 D JouuBss suBAg xYt L7:9I SIOZ/bt/7o --e= FU RN ITURE GA LLE R I E SO Slore Address: 4205 Washington Rd,GA. 30809Phone: (706) 434-0362 - F NOLITA STATIONARY C FABRIC CHAIRlRECLINER Banow Rnd End Tbl Barrow Rnd End Tbl Barrow Rnd End Tbl LOCAL DELIVERY 006.099 Garl Totals Subtotal Tax Balance Due prolection plans [201 8-02-1a] shown are valid for S da Page2 599.99' 99 98 299.98' 299.98" 299.98' 499.98 Customer C PROIECTION 235473 D107492 FN 007 .CHAIRJRECLI N ER LIFETIME PROTECTION 358-91 8 358-91 I 358-918 DELIVERY 006-099 LOCAL Cart Notes ' Customer has accepted all 8000/s000 E JOUUBCS SUBAg after Cart date. xvd Lz i9T. STOZ/tT/?.o Lena Bonner From: Sent: To: Subject: Attachments: Importance: Mrs. Bonner, Sheila Paulk Thursday, March 15, 2018 11:28 AM Lena Bonner ARA - Office Furniture ARA - Office Furniture.pdf High Attached is a copy of the furniture replacement request from Augusta Regional Airport. The Airport requested the newvendor (Rooms To Go) to be set-up in order to enter the requisition in the system. We (procurement staff) stopped therequesU we had several questions regarding the vendor to be awarded (Rooms To Go) as well as attempting to identifythe person (willa Hilton) the quote was submitted too. we later learned that Willa Hilton is an Aviation Commissioner. Call me if you have any questions. ShPila/D. ?a//lk, Procurement Department (706) 821-2861 Direct or (706) 821-281 I Fax - {'r*.g..*. r-/; i).n.a.\ TTv,nkt Y ow f or D o'rnq, ts u*inc* W ifrv U y,.. . .. Augusta, Georgia - Procurement Department soaulk@auoustaoa.qov www.auqustaoa.gov EXITE HfiPTdr:rilEEEIllJltr-Y.: for Bid lnfo click or Scan our eR Code select City Services; then ARCBid Read & Accept Disclaimer; Select Open Bids, etc. Available 24 Hours a Dayll Please consider the environment before printing this email. a result o{ the e-tnail transr)lission. lf verification is required, please reqLrest , f,"iJ iopy version.AED:'104.1 Commission Meeting Agenda 3/20/2018 2:00 PM GO Augusta Marketing Logo Department:Recreation and Parks Department Department:Recreation and Parks Department Caption:Approve the use of GO Augusta Marketing Campaign and color scheme (No recommendation from the Public Services Committee March 13, 2018) Background:Recently the commission approved First Foundary to help Augusta market special events. They have designed and are presenting along with Augusta staff the “GO Augusta” logo and campaign. The Recreation and Parks staff recommends the use of the top logo on page 1 of the attachment. Analysis: Financial Impact: Alternatives:1 – Approve the “GO Augusta” campaign with the recommended logo. 2 – Approve the “GO Augusta” campaign with an alternative logo. Recommendation:Approve the marketing campaign “GO Augusta” with the recommended logo. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Clerk of Commission Cover Memo Commission Meeting Agenda 3/20/2018 2:00 PM Commion set of facts Department: Department: Caption:Discuss "common set of facts". (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 3/20/2018 2:00 PM Sheriff Roundtree's communication Department: Department: Caption:Consider Sheriff Roundtree's communication to the commission dated 3/7/18 regarding the commission's prerogative to speak to public concerns. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Subject:FW:Sheriff's Email From: Richard Roundtree <RRoundtree@aueustaga.eov> Date: March 7 ,2018 at 11:11:31 AM EST To: Commissioner Sammie Sias <SSias@auqustaga.sov>, Commissioner Ben Hasan <BHasan@auqustaqa.gov>, Commissioner Andrew Jefferson <AJefferson(@augystaga.qov>, Commissioner Dennis Williams <DennisWilliams(@augustasa.eov>, Commissioner Grady Smith <CGradvSmith@aueustaga.sov>, Commissioner Marion Williams <MFWilliams@ausustaga.gov>, Commissioner Mary Davis <MFDavis@ausustaga.gov>, Commissioner Sean Frantom <SFrantom@augustaga.gov>, Commissioner William Fennoy <Fennoy@augustaga.gov>, Commissioner Wayne Guilfoyle <CWavneG uilfovle@a usustasa.sov> Cc: Mayor Davis <MavorDavis@augustasa.gov>, Melanie Wilson <MWilson@augustaga.gov> Good Morning All, First, I would like to applaud you all for the decision you made to increase the employee retirement package for the County. Many of my staff are excited about the change and we feel that it will definitely enhance our mission to recruit, retain and retire the best Law Enforcement professionals. Secondly, I must say that I was a little concerned about some of the comments that were made from the dais yesterday regarding a complaint from a citizen about not getting any support from this County's primary Law Enforcement agency. 3721342 calls for service were answered last year and not I was to 3614 Alene Cir. In our history, we have responded to this address 4 times. 2 for a domestic complaint in 2015 and the other 2 being for a Burglary and Damage property complaint on the same day. That date was July | 2016. After the burglary, the Sheriffls Office made 8 separate house checks on said property. Since the damage, Mr. Lin described 2 years ago; there have been NO efforts to repair the property, thus the involvement of Code Enforcement. As it was said yesterday, you cannot control how we police, but I would hope in the future that some of you would put more trust in your LE agency that we are doing all we can for ALL the citizens of Richmond County, before you make disparaging public remarks based solely on one sided information you received in a five minute presentation. Needless to say, it was disappointing. And for the record, since 2012, I't Degree Burglaries are d,own 46%o and 2nd Degree Burglaries are d,own B2Yo. Enjoy the rest ofyour day. Sheriff Richard Roundtree Richmond County Sheriffs Office 400 Walton Way, Augusta, Ga. 30901 Phone: 706-261-0439 Fax: 706-821-1064 www.rcsoqa.ors Commission Meeting Agenda 3/20/2018 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