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HomeMy WebLinkAbout2018-06-19 Meeting AgendaCommission Meeting Agenda Commission Chamber 6/19/2018 2:00 PM INVOCATION: Pastor Alan Smith, Asbury United Methodist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Employee of the Month A.Acknowledgement of Augusta, GA June Employee of the Month.Attachments Augusta Cyber & Robotics Camp B.Recognition of the first Augusta Cyber & Robotics Camp facilitated by the Augusta Information Technology Department. (Requested by Commissioner Dennis Williams) Attachments Georgia Independent School Association Soccer Champions C. Congratulations! Westminster Schools of Augusta Boys Soccer Team on capturing their fifth straight state title by winning the 2018 Georgia Independent School Association's Soccer Championship Game on May 19, 2018. (Requested by Commissioner Bill Fennoy) Official roll call of team roster and recognition of coaching staff Mr. Zach Hughes, Sports Reporter WJBF Channel 6. Attachments Five (5) minute time limit per delegation DELEGATIONS D.Attachments Judge Daniel Craig an invited commentary. (Requested by Commissioner Bill Fennoy) E. Mr. Johnny Chivers, Jr. regarding the renaming of the John C. Calhoun Expressway to Veterans Memorial Expressway.Attachments F. Mr. John Hayes regarding support of the proposed renaming of the John C. Calhoun Expressway.Attachments G. Mr. Bryan Birmingham comments regarding Smoking Ordinance.Attachments H. Messrs. Eric Yu & Russell Fiveash regarding Smoking Ordinance exemptions. Attachments CONSENT AGENDA (Items 1-32) PLANNING 1. Z-18-31 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kirk S. Laney, on behalf of Kirk S. Laney, sole member of Dixon Airline Recycling & Disposal LLC, requesting a Special Exception to establish a Recycling Area for Concrete, Asphalt and Wood materials in the HI (Heavy Industrial) Zone per Section 24-2 (a) (17) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 150 acres and known as 1710 Dixon Airline Road. Tax Map 145-0-033-00-0 DISTRICT 6 1. Approval be granted only for the areas specified for recycling on the Concept Plan presented with the zoning case, which includes an approximately 3.16 acre area for concrete recycling, an approximately 2.99 acre area for asphalt recycling and an approximately 3.35 acre area for land clearing wood debris recycling. 2. The property owner must maintain the proper permitting from EPD for the portable crusher, as long as the portable crusher is being utilized on the site. 3. The portable crusher must not be utilized outside of the areas specified for recycling on the Concept Plan, which includes an approximately 3.16 acre area for concrete recycling, an Attachments approximately 2.99 acre area for asphalt recycling and an approximately 3.35 acre area for land clearing wood debris recycling. 4. An inspection by the City of Augusta and an inspection by the Georgia EPD must be conducted on the overall site and any prior deficiencies found on the site must be corrected or remedied prior to a business license being issued by the City of Augusta for any and all operations on the site; 5. The cemetery on the property needs to be clearly delineated on any and all site plans, plats or depictions of the site, the required cemetery buffer needs to be verified, and the cemetery and the required buffer need to be adequately fenced to prevent encroachment by any of the recycling operations should the cemetery be located in these areas; 6. The Site Plan for the recycling activity must comply with any other State and Federal ordinances and regulations in effect at the time of development. 7. All recycling / production / crushing or reduction activities must be performed during the normal business hours of 8:00 am to 5:00 pm. 8. No inert fill activities may take place on the site. Concrete, asphalt and land clearing wood debris brought into the site, from offsite, shall be for recycling purposes only, and recycled or reduced materials must conform to the EPD Rule for such activities. All recycled or reduced concrete, asphalt, and land clearing wood materials shall not remain on the property indefinitely. 9. An annual inspection, as part of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provisions of this zoning action. 2. Z-18-25 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Carolina Moon Distillery, on behalf of Morris Communications, requesting a Conditional Use Permit to establish a Nano Distillery in a B-2 (General Business) Zone per Section 22-7 of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 0.66 acres and known as 4 Eighth Street. Tax Map 037-3-013-00-0 DISTRICT 1 1. Operating hours related to the business shall generally be limited from 11am to 11pm, with exception given to the week prior to and the week of the Masters Golf Tournament. Alcohol sales must always be conducted in accordance with the laws governing the class of alcohol license issued to the establishment. Attachments 3. Z-18-26 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Robert R. Trescott, on behalf of Charles R. Trescott, requesting a Special Exception to allow multiple- Attachments family residential use in the P-1 (Professional) Zone per Section 20- 2-(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 0.14 acres and is known s 344 Telfair Street. Tax Map 047-4-208-00-0 DISTRICT 1 4. Z-18-27 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kammerer Realty, on behalf of Jeff Richards, requesting a change of zoning from Zone LI (Light Industry) with conditions to Zone B-2 (General Business) affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 DISTRICT 7 1. The approval of Z-18-28 a special exception to establish a vehicle paint and body shop per Section 22-2 (a) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 2. Automobiles in running condition are allowed to be stored on site for a maximum time of 30 days. 3. The use shall be conducted in accordance with all state and local environmental regulations, including, but not limited to, those pertaining to air and water quality. 4. Issuance of development permits shall be contingent uponsubmission development plans meeting all applicable development regulations. Attachments 5. Z-18-28 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kammerer Realty, on behalf of Jeff Richards, requesting a Special Exception to establish a vehicle paint and body shop per Section 22-2 (a) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 DISTRICT 7 1. The approval of Z-18-27 a petition a rezoning to establish a vehicle paint and body shop per Section 22-2 (a) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 2. Automobiles in running condition are allowed to be stored on site for a maximum time of 30 days. 3. The use shall be conducted in accordance with all state and local environmental regulations, including, but not limited to, those pertaining to air and water quality. 4. Issuance of development permits shall be contingent upon submission development plans meeting all applicable development regulations. Attachments 6.Z-18-30 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kirk S. Laney, on behalf of Kirk S. Laney, sole member of Dixon Airline Recycling & Disposal LLC, requesting a change of zoning from Zone A (Agriculture) to Zone HI (Heavy Industry) affecting property containing approximately 21 acres and known as part of 1710 Dixon Airline Road. Tax Map 145-0-033-00-0 DISTRICT 6 1. Approval be granted for all lands on TPN 145-0-033-00-0 currently zoned A (Agricultural) to be rezoned to HI (Heavy Industrial) to be in conformance with existing use of the land. 2. An inspection by the City of Augusta and an inspection by the Georgia EPD must be conducted on the overall site and any prior deficiencies found on the site must be corrected or remedied prior to a business license being issued by the City of Augusta for any and all operations on the site; 3. The cemetery on the property needs to be clearly delineated on any and all site plans, plats or depictions of the site, the required cemetery buffer needs to be verified, and the cemetery and the required buffer need to be adequately fenced to prevent encroachment by any of the recycling operations should the cemetery be located in these areas; 4, An undisturbed buffer similar to the one shown on the Concept Plan submitted with the rezoning request must be enforced between the proposed mining operation and the existing residential structures. In no case, can the undisturbed buffer be reduced below 100 feet in width against the residential lots and all mining activities must be performed during the normal business hours of 8:00 am to 5:00 pm. 5. No inert fill activities may take place on the site. 6. An annual inspection, as part of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provisions of this zoning action. Attachments 7. Z-18-32 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Larry D. Chancey, on behalf of Chancey Holdings LLC, requesting a rezoning from Zone A (Agriculture) to Zone LI (Light Industry) affecting property containing 1.32 acres and known as 3104 Mike Padgett Highway. Tax Map 111-0-014-00-0 DISTRICT 1 1. Provide a minimum 10 feet natural street yard buffer along Mike Padgett Highway and Payton Road. The street yard shall measure from the property line and must be interior to the lot. 2. Landscaping in the street yards shall be consistent with provisions of the Augusta Tree Ordinance. 3. Collection of materials for recycling or any storage of inoperable vehicles shall be prohibited on the property. 4. Storage of repossessed vehicles must be screened with a privacy fence no less than 6 feet in height. Attachments 8. Z-18-29 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Thomas Goforth-WTC Enterprises, LLC, on behalf of Paige L. Tom and Bradford Loo, Yvonne Loo and Mai Po Loo requesting a change of zoning from Zone R-1A (Multiple-family Residential), Zone B-1 (Neighborhood Business) and B-2 (General Business) to Zone B-2 (General Business) affecting property containing approximately 11 acres and known as 2192 and 2190 Gordon Highway and part of 3563 Milledgeville Road. Tax Map 068-0-018-01-0, 068-0-019-00-0 and part of 068-0-018-00-0 DISTRICT 5 1. The following uses ordinarily permissible in the B-2 zoning district shall be prohibited: (8) flea markets, (10) travel trailer parks, (14) gun shops, (15) pawn shops, (16) funeral homes, (19) liquor stores, and (22) crematoriums. 2. Issuance of development permits shall be contingent upon submission and approval of plans meeting all applicable development standards. 3. There shall be sidewalks adjacent to all public ROW, with the exception of Gordon Highway, and pedestrian facilities to facilitate safe movement of foot traffic throughout the site. Attachments PUBLIC SERVICES 9.Motion to approve New Ownership Application: A.N. 18-22: A request by Ranchhodbhai Patel for a retail package Liquor, Beer & Wine License to be used in connection with Hillside Package located at 2372 Barton Chapel Road. District 5. Super District 9. (Approve by Public Services Committee June 12, 2018) Attachments 10.Motion to approve Amended Contract with Bateman (Compass – USA). (Approved by Public Services Committee June 12, 2018)Attachments 11.Motion to approve amendments to the Augusta, Georgia Code, Title 4, Chapter 2, Article 2, Litter Control, Section 4-2-9 Littering Streets and Sidewalks Prohibited so as to provide regulations prohibiting the placing of posters, signs and advertisements on any public property; and delete the section titled ‘Tiered Fee Schedule’. (Approved by Augusta Commission on June 5, 2018 - second reading) Attachments 12.Motion to approve an Ordinance to amend Augusta, Georgia Code Sections 3-5-1 and 3-5-86 to allow personal transportation vehicles with specified safety features to be used on certain streets; to provide for definitions; to provide for safety requirements and registration procedures for personal transportation vehicles to be used on Augusta streets for the purpose of reducing harmful environmental emissions and supporting tourism; to repeal all Code sections and ordinances and parts of Code sections and ordinances in conflict herewith; to provide an effective date and for other purposes. (Approved by Augusta Commission on June 5, 2018 - second reading) Attachments 13.MOTION TO APPROVE AN ORDINANCE TO AMEND THE AUGUSTA, GA CODE, TITLE FOUR, BY ADDING A NEW ARTICLE TO BE DESIGNATED ARTICLE 7 AND NEW SECTIONS TO BE DESIGNATED SECTIONS 4-2-77 THROUGH 4-2-97; TO REPEAL AUGUSTA, GA CODE TITLE FOUR, SECTION 4-2-1; TO RESTRICT SMOKING AND THE USE OF E-CIGARETTES IN PUBLIC PLACES AND IN PLACES OF PUBLIC ACCOMMODATION; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (Approved by the Augusta Commission June 5, 2018 - second reading) Attachments 14.Motion to approve requesting a referendum to approve changes to alcohol regulations so as to allow for the sale of alcohol on Sundays beginning at 11:00 a.m. in accordance with Senate Bill 17 and to authorize staff to bring back an ordinance to this effect for consideration by the Commission. (Approved by Public Services Committee June 12, 2018) Attachments 15.Motion to approve Sommers Construction Company Change Order One in the amount of $6,707.00. (Approved by Public Services Committee June 12, 2018) Attachments 16.Motion to approve Sommers Construction Change Order 2 in the amount of $2,910.00. (Approved by Public Services Committee June 12, 2018) Attachments ADMINISTRATIVE SERVICES 17.Motion to approve the request from the Marshal’s Office for the purchase of one 2018 Ford F150. Allan Vigil Ford - Bid 18-184. (Approved by Administrative Services Committee June 12, 2018) Attachments 18.Motion to approve Augusta Utilities' request to purchase five new pickup trucks, one replacement truck and two new trucks for the Utilities- Fort Gordon Division and two replacement trucks for Utilities-Customer Service Division. Allan Vigil Ford - Bid 18-184 (Approved by Administrative Services Committee June 12, 2018) Attachments 19.Motion to approve contract to renovate the former Traffic Engineering Building on the Municipal Building Campus into a Wellness Center for Augusta employees to Contract Management, Inc., of Augusta, in the amount of $213,798.00. Bid Item 18-181 (Approved by Administrative Services Committee June 12, 2018) Attachments 20.Motion to approve the costs for the July 24, 2018 Statewide General Primary Runoff. (Approved by Administrative Services Committee June 12, 2018) Attachments 21.Motion to approve Resolution of Support for the expansion of Augusta, Georgia's EEO Policy so as to prohibit discrimination based on gender, gender expression, gender identity, and sexual orientation. (Approved by Administrative Services Committee June 12, 2018) Attachments PUBLIC SAFETY 22.Motion to approve acceptance of a grant to Augusta Richmond County from the Juvenile Justice Incentive Grant Program Funding Committee in the amount of $400,000 effective July 1, 2018 for use by Richmond County Juvenile Court Multi-Systemic Therapy and Aggression Replacement Training Programs. (Approved by Public Safety Committee June 12, 2018) Attachments 23.Motion to approve acceptance of Criminal Justice Coordinating Council Grant Award in the amount of $173,728 to assist with operation of the State Court DUI and Veterans Court Programs. (Approved by Public Safety Committee June 12, 2018) Attachments 24.AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE TITLE FOUR, CHAPTER ONE, ARTICLE TWO, SECTION 4-1-43 RELATED TO ANIMAL SERVICES FEES AND FINES; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR THE OTHER PURPOSES PROVIDED HEREIN. (Approved by Augusta Commission on June 5, 2018 - second reading) Attachments 25.Motion to approve the award of RPF 18-147 Mobile Emergency Operations Center to Ten-8 Fire & Safety Equipment of Georgia, LLC and to authorize the Mayor to execute the contract. (Approved by Public Safety Committee June 12, 2018) Attachments FINANCE 26.Motion to approve 2019 Budget Calendar. (Approved by Finance Committee June 12, 2018)Attachments 27.Motion to approve the request from Dr. Paul G. Trotter for financial support in the amount of $15,000 from the Contingency Fund for the Georgia Mission of Mercy Event to be held at the James Brown Arena. (Approved by Finance Committee June 12, 2018) Attachments 28.Motion to approve the reimbursement of special election payments from the City of Blythe and the Richmond County Board of Education to the Board of Elections 2018 Operating Budget. (Approved by Finance Committee June 12, 2018) Attachments 29.Motion to approve an Ordinance to amend GA Code, Sections 1-4-6 through Section 1-4-12 to change the name of the "Development Authority of Richmond County" to "Development Authority of Augusta, Georgia". (Approved by Augusta Commission on June 5, 2018 - second reading) Attachments ENGINEERING SERVICES 30.Motion to approve RFQ #18-132 Selection of Engineering Firms for the Engineering Consultants Roster. (Approved by Engineering Services Committee June 12, 2018) Attachments 31.Motion to approve bid award of RFP #18-300 for the Design and Concept for the Whitewater/Savannah River to McLaughlin Whitewater Design Group. (Approved by Engineering Services Committee June 12, 2018) Attachments PETITIONS AND COMMUNICATIONS 32.Motion to approve the minutes of the regular meeting of the Augusta Commission held June 5, 2018 and Special Called Meeting held June 12, 2018. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 6/19/2018 AUGUSTA COMMISSION REGULAR AGENDA 6/19/2018 (Items 33-43) PUBLIC SERVICES 33.Motion to approve New Ownership Application: A.N. 18-21: request by Michael T. Snowberger for an on premise consumption Liquor, Attachments Beer & Wine License to be used in connection with Bar 101, LLC d/b/a Chevy's located at 3328 Washington Road, Ste. E,F,G. There will be Dance. District 7. Super District 10. (No recommendation from Public Services Committee June 12, 2018) 34.Discuss event hours for Candlelight Jazz at the Augusta Common. (Requested by Commissioner Marion Williams)Attachments 35.Discuss establishing a James Brown Museum at the old Regency Mall Site. (Requested by Commissioner Marion Williams)Attachments ADMINISTRATIVE SERVICES 36.Award contract to construct a Pedestrian Bridge suspended over Reynolds Street between the Parking Deck and the Trade and Exhibition Center to R. W. Allen and Associates of Augusta in the amount of $1,221,118.00. (No recommendation from Administrative Services Committee June 12, 2018) Attachments PUBLIC SAFETY 37.Approved placing Emergency Medical Technician (EMT) in all public meetings held in the Municipal Building. (Requested by Commissioner Marion Williams) Attachments FINANCE 38.Motion to approve resolution in connection with the Depot Project to enter into an installment purchase agreement with the DDA of approximately $8.2 million and an IGA for additional support of the project for a combined support level of $14 million, with the Grant Agreement between the DDA and Augusta Developers LLC. (Requested by Mayor Hardie Davis, Jr.) Attachments ENGINEERING SERVICES 39.Motion to approve renaming the John C. Calhoun Expressway-Veterans Expressway. (Requested by Commissioner Bill Fennoy)Attachments 40.Discuss Storm Water Fee. (Requested by Commissioner Marion Williams)Attachments 41.Motion to request authorization to proceed with drafting edits to the Augusta, Georgia Code, Chapter 3 Street Lighting, Section 7-3 to modify fee structure for the street light system. Attachments APPOINTMENT(S) 42.Motion to approve the following reappointments to the Richmond County Board of Health effective January 1, 2018 for a four-year term: (Requested by Commissioner Sammie Sias) A. Mr Ken Echols B. Dr. Adair Blackwood C. Dr. Jamie DeStefano Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 43.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Upcoming Meetings www.augustaga.gov Commission Meeting Agenda 6/19/2018 2:00 PM Invocation Department: Department: Caption:Pastor Alan Smith, Asbury United Methodist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Employee of the Month Department: Department: Caption:Acknowledgement of Augusta, GA June 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 6/19/2018 2:00 PM Augusta Cyber & Robotics Camp Department: Department: Caption:Recognition of the first Augusta Cyber & Robotics Camp facilitated by the Augusta Information Technology Department. (Requested by Commissioner Dennis Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Georgia Independent School Association Soccer Champions Department: Department: Caption: Congratulations! Westminster Schools of Augusta Boys Soccer Team on capturing their fifth straight state title by winning the 2018 Georgia Independent School Association's Soccer Championship Game on May 19, 2018. (Requested by Commissioner Bill Fennoy) Official roll call of team roster and recognition of coaching staff Mr. Zach Hughes, Sports Reporter WJBF Channel 6. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Judge Daniel Craig Department: Department: Caption: Judge Daniel Craig an invited commentary. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Mr. Johnny Chivers, Jr Department: Department: Caption: Mr. Johnny Chivers, Jr. regarding the renaming of the John C. Calhoun Expressway to Veterans Memorial Expressway. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM Commission meetings: First and third Tuesdays of each month - 2:00 p.m. Committee meetings: Second and last Tuesdays of each month - 1:00 p.m. Commission/Committee: (Please check one and insert meeting date) l/ Commission Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting b-U-le Public Safety Committee Public Services Committee Administrative Services Committee Engineering Services Committee Finance Commiffee Contact Information for IndividuaVPresenter Making the Request: Name: Address: Telephone Number: Fax Number: E-Mail Address: o8ttr opic of Discussion to be- placed on the Agenda: Please send this request form to the following address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, GA 30901 Telephone Number: 7 06-821-1820 Fax Number: 706-821-1838 E-MailAddress: nmorawski@augustaga.gov Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk's Office no later than 9:00 a.m. on the Thursday preceding the Commission and Committee meetings of the following week. A five-minute time limit will be allowed for presentations. Commission Meeting Agenda 6/19/2018 2:00 PM Renaming of John C. Calhoun Expressway Department: Department: Caption: Mr. John Hayes regarding support of the proposed renaming of the John C. Calhoun Expressway. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQI'EST FORM commission meetings: First and third ruesdayc of each month - 2:fl) p.m.committee mectingp: socond and hst Tueldry! of cach monli - l:(X) j.m. commission/committes (Phasc check one md insert meeting date) Commission Public Safety Committee Public Services Committee Adminisfr ative Services Committee Engineering Services Committee Finance Committee Dde of Me€ting Dae ofMeeting Dde of Meeting Dde of Meaing Dde ofMe€ting Dae of Meetirrg ^o/l$r contact rnfometion for IndMdrnuprrsenter Making the Rcquest: Name: Sl^ {qrur Address: Telephone Number: FanNumber: 1o/- zYt- 93? l E-Mail Addre Caption/Topic of Discussion to be phccd on trcAgende: l:L/-,\ Pleue scnd -' :c rcqucst form to the follwing rddress: Mg. LenaJ. Bonner Clcrkof Commissim Suite 220 Municipal Buitding 535 Telfeir Stnoet Augurtr, GA 30901 Telcphone Numbcn 706{21-1320FrrNumben 7)Gt21-f&lSE-MritAddress: nmorawski@augustaga.gov Requesb mry be fercd' o-meilcd or delivercd in person end must be recelved in the ClerkrsOffice no later than S:fi) pru on the Wcdnesday prceding the Commission mecting and5:00 p-m" on ttc frry!ry prcceding thc commftH -otinior oe fotlowing r*r. a, frr.minute time limitwill be allowcd for prccentetions. Commission Meeting Agenda 6/19/2018 2:00 PM Mr. Bryan Birmingham Department: Department: Caption: Mr. Bryan Birmingham comments regarding Smoking Ordinance. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo ifi.tffi Commission Meeting Agenda 6/19/2018 2:00 PM Eric Yu & Russell Fiveash Department: Department: Caption: Messrs. Eric Yu & Russell Fiveash regarding Smoking Ordinance exemptions. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGEDA ITEM REQUEST FORM Commission/Committee: (Please check one) _______ Commission _______ Public Services Committee _______ Administrative Services Committee _______ Engineering Services Committee _______ Finance Committee _______ Public Safety Committee Contact Information for Individual/Presenter Making the Request: Name: _________________________________________________________________ Address: _______________________________________________________________ Telephone Number: ______________________________________________________ Fax Number: ____________________________________________________________ E-Mail Address: _________________________________________________________ Caption/Topic of Discussion to be placed on the Agenda: ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ Please send this request form to the following address: Ms. Lena J. Bonner Telephone umber: 706-821-1820 Clerk of Commission Fax umber: 706-821-1838 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. Eric Yu & Russell Fiveash 1137 Agerton Lane - Augusta, GA 30909 706.877.5516 706.868.3782 ericyu.ga@gmail.com & russellfiveash@gmail.com Exemptions for smoking ordinance Commission Meeting Agenda 6/19/2018 2:00 PM Z-08-31 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-31 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kirk S. Laney, on behalf of Kirk S. Laney, sole member of Dixon Airline Recycling & Disposal LLC, requesting a Special Exception to establish a Recycling Area for Concrete, Asphalt and Wood materials in the HI (Heavy Industrial) Zone per Section 24-2 (a) (17) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 150 acres and known as 1710 Dixon Airline Road. Tax Map 145-0-033- 00-0 DISTRICT 6 1. Approval be granted only for the areas specified for recycling on the Concept Plan presented with the zoning case, which includes an approximately 3.16 acre area for concrete recycling, an approximately 2.99 acre area for asphalt recycling and an approximately 3.35 acre area for land clearing wood debris recycling. 2. The property owner must maintain the proper permitting from EPD for the portable crusher, as long as the portable crusher is being utilized on the site. 3. The portable crusher must not be utilized outside of the areas specified for recycling on the Concept Plan, which includes an approximately 3.16 acre area for concrete recycling, an approximately 2.99 acre area for asphalt recycling and an approximately 3.35 acre area for land clearing wood debris recycling. 4. An inspection by the City of Augusta and an inspection by the Georgia EPD must be conducted on the overall site and any prior deficiencies found on the site must be corrected or remedied prior to a business license being issued by the City of Augusta for any and all operations on the site; 5. The cemetery on the property needs to be clearly delineated on any and all site plans, plats or depictions of the site, the required cemetery buffer needs to be verified, and the cemetery and the required buffer need to be adequately fenced to prevent encroachment by any of the recycling operations should the cemetery be located in these areas; 6. The Site Plan for the recycling activity must comply with any other State and Federal Cover Memo ordinances and regulations in effect at the time of development. 7. All recycling / production / crushing or reduction activities must be performed during the normal business hours of 8:00 am to 5:00 pm. 8. No inert fill activities may take place on the site. Concrete, asphalt and land clearing wood debris brought into the site, from offsite, shall be for recycling purposes only, and recycled or reduced materials must conform to the EPD Rule for such activities. All recycled or reduced concrete, asphalt, and land clearing wood materials shall not remain on the property indefinitely. 9. An annual inspection, as part of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provisions of this zoning action. 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 6/19/2018 2:00 PM Z-18-25 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-25 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Carolina Moon Distillery, on behalf of Morris Communications, requesting a Conditional Use Permit to establish a Nano Distillery in a B-2 (General Business) Zone per Section 22-7 of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 0.66 acres and known as 4 Eighth Street. Tax Map 037-3-013-00-0 DISTRICT 1 1. Operating hours related to the business shall generally be limited from 11am to 11pm, with exception given to the week prior to and the week of the Masters Golf Tournament. Alcohol sales must always be conducted in accordance with the laws governing the class of alcohol license issued to the establishment. 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 6/19/2018 2:00 PM Z-18-26 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-26 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Robert R. Trescott, on behalf of Charles R. Trescott, requesting a Special Exception to allow multiple-family residential use in the P-1 (Professional) Zone per Section 20-2-(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 0.14 acres and is known s 344 Telfair Street. Tax Map 047-4-208-00-0 DISTRICT 1 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Z-18-27 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-27 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kammerer Realty, on behalf of Jeff Richards, requesting a change of zoning from Zone LI (Light Industry) with conditions to Zone B-2 (General Business) affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 DISTRICT 7 1. The approval of Z-18-28 a special exception to establish a vehicle paint and body shop per Section 22-2 (a) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 2. Automobiles in running condition are allowed to be stored on site for a maximum time of 30 days. 3. The use shall be conducted in accordance with all state and local environmental regulations, including, but not limited to, those pertaining to air and water quality. 4. Issuance of development permits shall be contingent uponsubmission development plans meeting all applicable development regulations. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Cover Memo Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Z-18-28 Department:Z-18-28 Department:Z-18-28 Caption: Z-18-28 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kammerer Realty, on behalf of Jeff Richards, requesting a Special Exception to establish a vehicle paint and body shop per Section 22-2 (a) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011-0-076-00-0 DISTRICT 7 1. The approval of Z-18-27 a petition a rezoning to establish a vehicle paint and body shop per Section 22-2 (a) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.29 acres and known as 3069 Washington Road. Tax Map 011- 0-076-00-0 2. Automobiles in running condition are allowed to be stored on site for a maximum time of 30 days. 3. The use shall be conducted in accordance with all state and local environmental regulations, including, but not limited to, those pertaining to air and water quality. 4. Issuance of development permits shall be contingent upon submission development plans meeting all applicable development regulations. Background: Analysis: Financial Impact: Alternatives: Recommendation:Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Z-18-30 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-30 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kirk S. Laney, on behalf of Kirk S. Laney, sole member of Dixon Airline Recycling & Disposal LLC, requesting a change of zoning from Zone A (Agriculture) to Zone HI (Heavy Industry) affecting property containing approximately 21 acres and known as part of 1710 Dixon Airline Road. Tax Map 145-0-033-00-0 DISTRICT 6 1. Approval be granted for all lands on TPN 145-0-033-00-0 currently zoned A (Agricultural) to be rezoned to HI (Heavy Industrial) to be in conformance with existing use of the land. 2. An inspection by the City of Augusta and an inspection by the Georgia EPD must be conducted on the overall site and any prior deficiencies found on the site must be corrected or remedied prior to a business license being issued by the City of Augusta for any and all operations on the site; 3. The cemetery on the property needs to be clearly delineated on any and all site plans, plats or depictions of the site, the required cemetery buffer needs to be verified, and the cemetery and the required buffer need to be adequately fenced to prevent encroachment by any of the recycling operations should the cemetery be located in these areas; 4, An undisturbed buffer similar to the one shown on the Concept Plan submitted with the rezoning request must be enforced between the proposed mining operation and the existing residential structures. In no case, can the undisturbed buffer be reduced below 100 feet in width against the residential lots and all mining activities must be performed during the normal business hours of 8:00 am to 5:00 pm. 5. No inert fill activities may take place on the site. 6. An annual inspection, as part of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provisions of this zoning action. Background: Cover Memo Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Z-18-32 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-32 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Larry D. Chancey, on behalf of Chancey Holdings LLC, requesting a rezoning from Zone A (Agriculture) to Zone LI (Light Industry) affecting property containing 1.32 acres and known as 3104 Mike Padgett Highway. Tax Map 111-0-014-00-0 DISTRICT 1 1. Provide a minimum 10 feet natural street yard buffer along Mike Padgett Highway and Payton Road. The street yard shall measure from the property line and must be interior to the lot. 2. Landscaping in the street yards shall be consistent with provisions of the Augusta Tree Ordinance. 3. Collection of materials for recycling or any storage of inoperable vehicles shall be prohibited on the property. 4. Storage of repossessed vehicles must be screened with a privacy fence no less than 6 feet in height. 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 6/19/2018 2:00 PM Z18-29 Department:Planning and Development Department Department:Planning and Development Department Caption: Z-18-29 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Thomas Goforth-WTC Enterprises, LLC, on behalf of Paige L. Tom and Bradford Loo, Yvonne Loo and Mai Po Loo requesting a change of zoning from Zone R-1A (Multiple-family Residential), Zone B-1 (Neighborhood Business) and B-2 (General Business) to Zone B-2 (General Business) affecting property containing approximately 11 acres and known as 2192 and 2190 Gordon Highway and part of 3563 Milledgeville Road. Tax Map 068-0-018-01-0, 068-0-019-00-0 and part of 068-0-018-00-0 DISTRICT 5 1. The following uses ordinarily permissible in the B-2 zoning district shall be prohibited: (8) flea markets, (10) travel trailer parks, (14) gun shops, (15) pawn shops, (16) funeral homes, (19) liquor stores, and (22) crematoriums. 2. Issuance of development permits shall be contingent upon submission and approval of plans meeting all applicable development standards. 3. There shall be sidewalks adjacent to all public ROW, with the exception of Gordon Highway, and pedestrian facilities to facilitate safe movement of foot traffic throughout the site. Background: Analysis: Financial Impact: Alternatives: Recommendation:Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 18-22: A request by Ranchhodbhai Patel for a retail package Liquor, Beer & Wine License to be used in connection with Hillside Package located at 2372 Barton Chapel Road. District 5. Super District 9. (Approve by Public Services Committee June 12, 2018) Background:This is a New Ownership Application. Formerly in the name of Kukhui Tae Yu. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,660.00. Alternatives: Recommendation:Staff reserves its recommendation pending further discussion and/or dissemination of additional information during the Public Services Committee meeting. 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: Cover Memo Law Administrator Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Contract with Bateman (Compass – USA) Department:Recreation and Parks Department Department:Recreation and Parks Department Caption:Motion to approve Amended Contract with Bateman (Compass – USA). (Approved by Public Services Committee June 12, 2018) Background:The Recreation and Parks Department operates six senior nutrition sites throughout the county through a partnership with the CSRA Regional Commission Area Agency on Aging that provides state and federal funds for meals to senior citizens including home delivery. Analysis:The CSRA Regional Commission selected Bateman (Compass- USA) as the qualified food vendor for FY2018 (July 1, 2017 – June 30, 2018). The contracting and budgeting process for reimbursement was amended from $4.27 to $4.45 per meal effective January 1, 2017. A Resolution to Enter Contract with Bateman (Compass – USA) was approved July 2016. Financial Impact:This action reflects a $.18 increase in the price of meals. Alternatives:1. To Approve the Amendment to the Contract with Bateman (Compass-USA) 2. To Deny would result in forfeiting grant funds for the reimbursement of congregate and homebound meals for senior nutrition program. Recommendation:To Approve the Amendment to the Contract with Bateman for the price increase for meals. Funds are Available in the Following Accounts: 220054322 Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo boTemon 12 101 Pine Park Drive, Lafayette, LA 70508 Phone 337.593.0433 Fax225.208.1504 February 1,2017 Augusta/Richmond County (CSRARC) Attn: Joyce Downs, District Supervisor 2027 Lumpkin Rd. Augusta, GA 30906 RE: New Contract Rates Dear Ms. Downs: Bateman Community Living ("Bateman") provides meals and other related services to Central Savannah River ARC under a 2016 contract between the parties effective July 5, 2016 (the "Agreement"). Following a meeting in December 2016 with Jeannette Cummings, Director of the Central Savannah River ARC, at which certain meal projection shortfalls were discussed, Bateman's Manager, Bob Santana, provided a letter dated Jan. 12,2017, requesting a 4.22% rate adjustment, based on budgeted meal shortfalls. Effective February 1,2017, the new rate for meals provided by Bateman under the Agreement will be $4.45 per meal. The parties agree that, except as modified herein, the contract terms remain the same. This document, with the signature line below, will constitute as an amendment to the original contract. I am enclosing two copies of this letter for you to sign, accepting the rateincrease.Pleasekeeponeforyourrecordsand to our office. Thank you for allowing us to continue to be of service to Augusta/Richmond County. Please do not hesitate to let me know if you have any questions or concerns. Sincerely, {fr.|fr,M Magi Brettler Regional Vice President Acknowledged and Agreed to: Date /sk Commission Meeting Agenda 6/19/2018 2:00 PM Litter Ordinance Amendments Department:Planning & Development Department:Planning & Development Caption:Motion to approve amendments to the Augusta, Georgia Code, Title 4, Chapter 2, Article 2, Litter Control, Section 4-2-9 Littering Streets and Sidewalks Prohibited so as to provide regulations prohibiting the placing of posters, signs and advertisements on any public property; and delete the section titled ‘Tiered Fee Schedule’. (Approved by Augusta Commission on June 5, 2018 - second reading) Background:At the March 21, 2017 Commission meeting, the Administrator presented recommendations for addressing additional code enforcement, property maintenance and cleanups, illegal dumping, and anti-littering efforts. Approval was given to move forward with the efforts. At the August 15, 2017 Commission meeting, amendments to the litter ordinance were approved to prohibit the placing of posters, signs, etc. on the public right-of- way, and the amendments included a tiered fee schedule for violating the ordinance. At the January 30, 2018 Commission meeting the application of the litter ordinance was discussed and it was determined that the ordinance was not functioning the way it was intended. The Planning & Development Department and the Marshal’s Office were directed to review the ordinance and present an amended version to address the concerns. Analysis:The litter ordinance as it was amended to include the tiered fee schedule is not functioning as intended, and is actually complicating the enforcement of the litter ordinance as it applies to posters, signs and advertisements placed in the right-of-way.... The proposed ordinance amendments will streamline the enforcement process. Financial Impact:N/A Alternatives:Do not approve Cover Memo Recommendation:Approve Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo Signs in the R-O-W ordinance revisions draft ORDINANCE NO. ___________ AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE, TITLE 4, CHAPTER 2, ARTICLE 2, LITTER CONTROL, SECTION 4-2-9 LITTERING STREETS AND SIDEWALKS PROHIBITED, SO AS TO PROHIBIT THE PLACING OF POSTERS, SIGNS OR ADVERTISEMENTS ON ANY PUBLIC PROPERTY; TO PROVIDE AN EFFECTIVE DATE; TO REPEAL CONFLICTING ORDINANCES, AND FOR OTHER PURPOSES. NOW, BE IT ORDAINED BY THE AUGUSTA, GEORGIA COMMISSION AND IT IS HEREBY ORDAINED BY THE AUTHORITY OF SAME THAT IT IS A VIOLATION OF AUGUTA-RIHMOND COUNTY CODE TO PLACE POSTERS, SIGNS OR ADVERTISEMENTS ON ANY PUBLIC PROPERTY AS STATED IN THE REGULATIONS HEREWITH, AS FOLLOWS: SECTION 1. TITLE 4, CHAPTER 2, ARTICLE 2, LITTER CONTROL, SECTION 4-2-9 IS HEREBY DELETED BY STRIKING THIS SECTION IN ITS ENTIRETY, AND NEW SECTION 4-2-9 IS HEREBY INSERTED TO REPLACE THE REPEALED SECTIONS AS SET FORTH IN “EXHIBIT A” HERETO. SECTION 2. This ordinance shall become effective upon adoption. SECTION 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Adopted this ___ day of ___________, 2018. __________________________ Attest:______________________________ Hardie Davis, Jr. Lena J. Bonner, Clerk of Commission As its Mayor Seal: Signs in the R-O-W ordinance revisions draft CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on ________________, 2018 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). ______________________________ Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. Date: _________________________ First Reading ______________________ Second Reading ______________________ Signs in the R-O-W ordinance revisions draft “EXHIBIT A” Sec. 4-2-9. Littering streets, and sidewalks, and publicly owned properties prohibited. (a) It shall be unlawful for any person to place, store, dump, park or broadcast any junk, metal, brickbats, stones, plaster, lumber, trash, garbage, litter, paper or similar rubbish and junk upon any public street, or sidewalk, or public property in Augusta-Richmond County. As used in this Section, "junk" includes without limitation appliances, furniture and other bulk items not considered usual household garbage. The sanitation department is not responsible for collection and/or disposal of such junk, and such junk shall not be collected by the sanitation department, but must be disposed of by the owner of the property on which it is located. (b) It shall be unlawful for any person to place posters, signs or advertisements on any public property. Any occupational tax certificate holder (licensee) or any person in the employ of the licensee who violates this section, or any individual or business (i.e. person who placed the poster, sign, or advertisements) that is authorized by the licensee or employee of the licensee who violates the provisions of section, shall subject the occupation tax certificate (business license) to suspension or revocation pursuant to Section 2-1-38. The term litter includes any poster, sign, or advertisement when placed in violation of this Code section and is declared to be a public nuisance, and the officials having jurisdiction of the public property or building, including without limitation law enforcement officers, may remove or direct the removal of the same. Each poster, sign, or advertisement placed in violation of this Code section shall constitute a separate offense. (1) A written warning will be issued on the first offense to the responsible individuals. The responsible individuals can be the licensee, employee of the licensee, or the person who placed the poster, sign, or advertisement on public property. (2) A two-hundred fifty dollar ($250.00) fine will be charged to the responsible individual(s) of for the second offense. The responsible individuals can be the licensee, employee of the licensee, or the person who placed the poster, sign, or advertisement on public property. The fine is to be paid to the Planning & Development Department within thirty (30) calendar days of the fine being assessed. Failure to pay the fine will result in action being taken against the business license, to include suspension or revocation. (3) A five hundred dollar ($500.00) fine will be charged to the responsible individual(s) of for the third offense. The responsible individuals can be the licensee, employee of the licensee, or the person who placed the poster, sign, or advertisement on public property. The fine is to be paid to the Planning & Development Department within thirty (30) calendar days of the fine being assessed. Failure to pay the fine will result in action being taken against the business license, to include suspension or revocation. (4) The business owner, manager, agent or responsible party will be issued a citation upon the fourth offense in accordance with Section 4-2-25 with a maximum fine not exceeding one thousand dollars ($1,000.00) or by imprisonment not exceeding sixty (60) days, either or both, at the discretion of the judge of the court. (5) A citation will be issued and request for revocation of business license upon the fifth offense. (c) Businesses operating without a current Occupation Tax Certificate will be subject to penalties as imposed under City Code 2-1-19. (c) Public property includes the right-of-way of any road or highway; any federal, state or local government owned body of water or watercourse or the shores or beaches thereof; any publicly owned parks, playground, building, refuge, or conservation or recreation area; any publicly owned residential, commercial, or industrial properties. Signs in the R-O-W ordinance revisions draft (d) Any person who violates this Code shall be punished the same as for littering under Code Section 4-2- 25. (e) Any business Occupation Tax Certificate holder or any person in the employ of the business who violates the provisions of Code Section 4-2-9, may subject the business Occupation Tax Certificate to suspension or revocation as provided for in Code Section 2-1-38. Tier Fee Schedule Offense Penalty 1st Warning 2nd $250 Fee; suspension or revocation of business license if fee is not paid. 3rd $500: suspension or revocation of business license if fee is not paid. 4th Issuance of citation, fine not to exceed $1,000 and imprisonment not to exceed 60 days; suspension or revocation of business license. 5th Issuance of citation, request for revocation of business license. Signs in the R-O-W ordinance revisions draft EXHIBIT A” Sec. 4-2-9. Littering streets, and sidewalks, and publicly owned properties prohibited. (a) It shall be unlawful for any person to place, store, dump, park or broadcast any junk, metal, brickbats, stones, plaster, lumber, trash, garbage, litter, paper or similar rubbish and junk upon any public street, or sidewalk, or public property in Augusta-Richmond County. As used in this Section, "junk" includes without limitation appliances, furniture and other bulk items not considered usual household garbage. The sanitation department is not responsible for collection and/or disposal of such junk, and such junk shall not be collected by the sanitation department, but must be disposed of by the owner of the property on which it is located. (b) It shall be unlawful for any person to place posters, signs or advertisements on any public property. The term litter includes any poster, sign, or advertisement when placed in violation of this Code section and is declared to be a public nuisance, and the officials having jurisdiction of the public property or building, including without limitation law enforcement officers, may remove or direct the removal of the same. Each poster, sign, or advertisement placed in violation of this Code section shall constitute a separate offense. (c) Public property includes the right-of-way of any road or highway; any federal, state or local government owned body of water or watercourse or the shores or beaches thereof; any publicly owned parks, playground, building, refuge, or conservation or recreation area; any publicly owned residential, commercial, or industrial properties. (d) Any person who violates this Code shall be punished under Code Section 4-2-25. (e) Any business Occupation Tax Certificate holder or any person in the employ of the business who violates the provisions of Code Section 4-2-9, may subject the business Occupation Tax Certificate to suspension or revocation as provided for in Code Section 2-1-38. Commission Meeting Agenda 6/19/2018 2:00 PM Motion to Approve Ordinance to Amend the Code to Allowfor the use of Personal Transportation Vehicles on Certain Streets Department:Traffic Engineering Department:Traffic Engineering Caption:Motion to approve an Ordinance to amend Augusta, Georgia Code Sections 3-5-1 and 3-5-86 to allow personal transportation vehicles with specified safety features to be used on certain streets; to provide for definitions; to provide for safety requirements and registration procedures for personal transportation vehicles to be used on Augusta streets for the purpose of reducing harmful environmental emissions and supporting tourism; to repeal all Code sections and ordinances and parts of Code sections and ordinances in conflict herewith; to provide an effective date and for other purposes. (Approved by Augusta Commission on June 5, 2018 - second reading) Background:Augusta, Georgia Code Section § 3-5-86 allows for the travel of Personal Transportation Vehicles (PTVs) on several streets as specifically authorized by the Augusta, Georgia Commission. There is a need to update the definitions applicable to the use of such vehicles, to establish safety standards and to create registration and permitting process for PTVs. Analysis:Using PTVs on additional specified streets in the downtown area will improve the livability of this area, provide additional tourism opportunities and reduce harmful carbon emissions as such vehicles have a significantly smaller carbon footprint as compared to other vehicles. Appropriate safety standards should be set for PTVs to be used on specified Augusta streets and procedures to for the registration and permitting of PTVs needs to be established. Financial Impact:Financial impact is minimal. Some funds will need to be used to put up appropriate signs designating the areas where PTVs are to Cover Memo be used and to purchase registration decals, permitting forms and other items as required by the Ordinance. Alternatives:Decline to amend the Code at this time. Recommendation:Approve. Funds are Available in the Following Accounts: Traffic Engineering for signs. REVIEWED AND APPROVED BY: Cover Memo Page 1 of 25 ORDINANCE NO. ___________ AN ORDINANCE TO AMEND AUGUSTA, GEORGIA CODE SECTIONS 3-5-1 AND 3-5-86 TO ALLOW PERSONAL TRANSPORTATION VEHICLES WITH SPECIFIED SAFETY FEATURES TO BE USED ON CERTAIN STREETS; TO PROVIDE FOR DEFINITIONS; TO PROVIDE FOR SAFETY REQUIREMENTS AND REGISTRATION PROCEDURES FOR PERSONAL TRANSPORTATION VEHICLES TO BE USED ON AUGUSTA STREETS FOR THE PURPOSE OF REDUCING HARMFUL ENVIRONMENTAL EMISSIONS AND SUPPORTING TOURISM; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, Augusta, Georgia Code Section § 3-5-1 provides for definitions of Personal Transportation Vehicles (PTVs), Golf Carts and other terms; and WHEREAS, Augusta, Georgia Code Section § 3-5-86 allows for the travel of PTVs on several streets as specifically authorized by the Augusta, Georgia Commission; and WHEREAS, Augusta, Georgia is the Golf Cart capital of the world and home of the Augusta National Golf course and the Augusta, Georgia Commission seeks to expand the use of such vehicles on specified streets where the speed limit does not exceed 35 miles per hour; and WHEREAS, Augusta, Georgia desires to reduce harmful carbon emissions by encouraging the use of PTVs in certain areas; and WHEREAS, it is the desire of the Commission to set appropriate safety standards for PTVs to be used on specified Augusta streets and to create procedures to for the registration and permitting of PTVs used for such purposes; THE AUGUSTA, GEORGIA COMMISSION ordains as follows: Page 2 of 25 SECTION 1. Augusta, Georgia Code Section § 3-5-1 is hereby deleted in its entirety, as set forth in “Exhibit A” hereto. SECTION 2. In lieu thereof, a new § 3-5-1 is enacted which provides for more definitions and re-orders the definitions, as set forth in “Exhibit B” hereto. SECTION 3. Augusta, Georgia Code Section § 3-5-86 is hereby deleted in its entirety, as set forth in “Exhibit C” hereto. SECTION 4. In lieu thereof, a new § 3-5-86 is enacted which provides, as set forth in “Exhibit D” hereto. SECTION 5. This ordinance shall become effective upon its adoption in accordance with applicable laws. SECTION 6. All ordinances or parts of ordinance in conflict herewith are hereby repealed. Adopted this _____ day of ____________________, 2013. 1st Reading ____________________ _____________________________ Hardie Davis, Jr. As its Mayor Attest: ______________________________ Lena J. Bonner, Clerk of Commission Page 3 of 25 Exhibit “A” Sec. 3-5-1. Definitions of words and phrases. (a) The following words and phrases when used in this chapter shall for the purpose of this chapter have the meanings respectively ascribed to them in this section, except when the context otherwise requires. (b) Whenever any words and phrases used in this chapter are not defined herein but are defined in the state laws regulating the operation of vehicles, any such definition therein shall be deemed to apply to such words and phrases used herein, except when the context otherwise requires. (1) Alley. A street or highway intended to provide access to the rear or side of lots or buildings in urban districts and not intended for the purpose of through vehicular traffic. (2) Arterial street. Any U.S. or state numbered route, controlled access highway, or other major radial or circumferential street or highway designated by local authorities within their respective jurisdictions as part of a major arterial system of streets or highways. (3) Authorized emergency vehicle. Such fire department vehicles, Sheriff's Department vehicles, ambulances as are publicly owned, and such other publicly or privately owned vehicles as are designated or authorized by the Sheriff's Department. (4) Bicycle. Every device propelled by human power upon which any person may ride, having two (2) tandem wheels either of which is more than fourteen (14) inches in diameter. (5) Bus. Every motor vehicle designed for carrying more than ten (10) passengers and used for the transportation of persons; and every motor vehicle, other than a taxicab, designed and used for the transportation of persons for compensation. (6) Business district. The territory contiguous to and including a highway when within any six hundred (600) feet along such roadway there are buildings in use for business or industrial purposes, including but not limited to hotels, banks or office buildings, railroad stations and public buildings which occupy at least three hundred (300) feet of frontage on one (1) side or three hundred (300) feet collectively on both sides of the roadway, provided that such business district is designated and marked as such by the traffic engineer. (7) Crosswalk. a. That part of a roadway at an intersection included within the connections of the lateral lines of the sidewalks on opposite sides of the roadway measured from the curbs or in the absence of curbs, from the edges of the transversable roadway; b. Any portion of a roadway at an intersection or elsewhere distinctly indicated for pedestrian crossing by lines or other markings on the surface. Page 4 of 25 (8) Department. The Sheriff's Department of Richmond County acting directly or through its duly authorized officers or agents. (9) Driver. Every person who drives or is in actual physical control of a vehicle. (10) Driver's license. Any license to operate a motor vehicle issued under the laws of this state. (11) Gross weight. The weight of a vehicle without load plus the weight of any load thereon. (12) Highway. The entire width between the boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular traffic. (13) House trailer. a. A trailer or semitrailer which is designed, constructed and equipped as a dwelling place, living abode or sleeping place (either permanently or temporarily) and is equipped for use as a conveyance on streets or highways; or b. A trailer or a semitrailer whose chassis and exterior shell is designed and constructed for use as a house trailer, as defined in paragraph (a), but which is used instead permanently or temporarily for the advertising, sales, display or promotion of merchandise or services or for any other commercial purpose except the transportation of property for hire or the transportation of property for distribution by a private carrier. (14) Intersection. a. The area embraced within the prolongation or connection of the lateral curb lines, or, if none, then the lateral boundary lines of the roadways of two (2) highways which join one another at, or approximately at, right angles, or the area within which vehicles traveling upon different highways joining at any other angle may come in conflict. b. Where a highway includes two (2) roadways thirty (30) feet or more apart, every crossing of each roadway of such divided highway by an intersecting highway shall be regarded as a separate intersection. In the event such intersecting highway also includes two (2) roadways thirty (30) feet or more apart, every crossing Of two (2) roadways of such highways shall be regarded as a separate intersection. (15) Laned roadway. A roadway which is divided into two (2) or more clearly marked lanes for vehicular traffic. (16) Limited-access highway. Every highway, street or roadway in respect to which owners or occupants of abutting lands and other persons have no legal right of access to or from the same except at such points only and in such manner as may be determined by the public authority having jurisdiction over such highway, street or roadway. Page 5 of 25 (17) Loading zone. A space reserved for the exclusive use of vehicles during the loading or unloading of passengers or property. (18) Motor vehicle. Every vehicle which is self-propelled, either by internal-combustion engine or by electric power. (19) Motorcycle. Every motor vehicle having a seat or saddle for the use of the rider and designed to travel on not more than three (3) wheels in contact with the ground, but excluding a tractor. (20) Officer. Every officer of the Richmond County Sheriff’s Department or any officer authorized to direct or regulate traffic or to make arrests for violations of traffic regulations. (21) Official time standard. Whenever certain hours are named herein they shall mean standard time or daylight saving time as may be in current use in Augusta-Richmond County. (22) Official traffic-control devices. All signs, signals, markings and devices not inconsistent with this chapter and the laws of this state placed or erected by authority of a public body or official having jurisdiction, for the purpose of regulating, warning or guiding traffic. (23) Park or parking. The standing of a vehicle, whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in loading or unloading merchandise or passengers. (24) Passenger curb loading zone. A place reserved for the exclusive use of vehicles while receiving or discharging passengers. (25) Pedestrian. Any person afoot. (26) Person. Every natural person, firm, co-partnership, association or corporation. (27) Private road or driveway. Every way or place in private ownership and used for vehicular travel by the owner and those having express or implied permission from the owner, but not by other persons. (28) Railroad. A carrier of persons or property upon cars operated from stationary rails. (29) Railroad sign or signal. Any sign, signal or device erected by authority of a public body or official or by a railroad and intended to give notice of the presence of railroad tracks or the approach of a railroad train. (30) Railroad train. A steam engine, electric or other motor, with or without cars coupled thereto, operated upon rails. Page 6 of 25 (31) Residence district. The territory contiguous to and including a highway not comprising a business district when the property on such highway for a distance of three hundred (300) feet or more is predominantly residential in nature. (32) Right-of-way. The right of one vehicle or pedestrian to proceed in a lawful manner in preference to another vehicle or pedestrian approaching under such circumstances of direction, speed and proximity as to give rise to danger of collision unless one grants precedence to the other. (33) Road or roadway. That portion of a highway improved, designed or ordinarily used for vehicular travel, exclusive of the berm or shoulder. In the event a highway includes two (2) or more separate roadways, the term roadway as used herein shall refer to any such roadway separately but not to all such roadways collectively. (34) Safety zone. The area or space officially set apart within a roadway for the exclusive use of pedestrians and which is protected or is so marked or indicated by adequate signs as to be plainly visible at all times while set apart as a safety zone. (35) Sheriff. The Sheriff of Richmond County, Georgia. (36) Sidewalk. That portion of a street between the curb lines or the lateral lines of a roadway, and the adjacent property lines, intended for use by pedestrians. (37) Stand or standing. The halting of a vehicle whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in receiving or discharging passengers. (38) Stop. When required, means complete cessation from movement. (39) Stop or stopping. When prohibited, means any halting, even momentarily, of a vehicle, whether occupied or not except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traffic-control sign or signal. (40) Street. The entire width between boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular travel. (41) Through street or road. Every street or road or portion thereof on which vehicular traffic is given preferential right of way, and at the entrances to which vehicular traffic from intersection streets or roads is required by law to yield the right-of-way to vehicles on such through street or road in obedience to a stop sign, yield sign, or other traffic-control device, when such signs or devices are erected as provided in this chapter and the laws of this state. (42) Tractor. Page 7 of 25 a. Truck tractor. Every motor vehicle designed and used primarily for drawing other vehicles and not so constructed as to carry a load other than a part of the weight of the vehicle and load so drawn. b. Farm tractor. Every motor vehicle designed and used primarily as a farm implement for drawing plows, mowing machines, and other implements of husbandry. c. Road tractor. Every motor vehicle designed and used for drawing other vehicles and not so constructed as to carry any load thereon either independently or any part of the weight of a vehicle or load so drawn. (43) Traffic. Pedestrians, ridden or herded animals, vehicles, streetcars and other conveyances either singly or together while using any highway for purposes of travel. (44) Traffic-control signal. Any device, whether manually, electrically or mechanically operated, by which traffic is alternatively directed to stop and permitted to proceed. (45) Traffic division. The traffic division of the Richmond County Sheriff’s Department, or in the event a traffic division is not established, then said term whenever used herein shall be deemed to refer to the Sheriff’s Department. (46) Truck. Every motor vehicle designed, used or maintained primarily for the transportation of property. (47) Vehicle. Every device in, upon or by which any person or property is or may be transported or drawn upon a highway, excepting devices moved by human power or used exclusively upon stationary rails or tracks. (48) Motorized Cart. Every motor vehicle having no less than three wheels and an unladen weight of 1,300 pounds or less and which cannot operate at more than 20 miles per hour. Page 8 of 25 Exhibit “B” Sec. 3-5-1. Definitions of words and phrases. (a) The following words and phrases when used in this chapter shall for the purpose of this chapter have the meanings respectively ascribed to them in this section, except when the context otherwise requires. (b) Whenever any words and phrases used in this chapter are not defined herein but are defined in the state laws regulating the operation of Personal Transportation (PTVs) and other vehicles, any such definition therein shall be deemed to apply to such words and phrases used herein, except when the context otherwise requires. (1) Alley. A street or highway intended to provide access to the rear or side of lots or buildings in urban districts and not intended for the purpose of through vehicular traffic. (2) Arterial street. Any U.S. or state numbered route, controlled access highway, or other major radial or circumferential street or highway designated by local authorities within their respective jurisdictions as part of a major arterial system of streets or highways. (3) Authorized emergency vehicle. Such Fire Department vehicles, Sheriff's Department vehicles, ambulances as are publicly owned, and such other publicly or privately owned vehicles as are designated or authorized by the Sheriff's Department or the Augusta, Georgia Commission. (4) Bicycle. Every device propelled by human power upon which any person may ride, having two (2) tandem wheels either of which is more than fourteen (14) inches in diameter. (5) Bus. Every motor vehicle designed for carrying more than ten (10) passengers and used for the transportation of persons; and every motor vehicle, other than a taxicab, designed and used for the transportation of persons for compensation. (6) Business district. The territory contiguous to and including a highway, when within any six hundred (600) feet along such roadway, there are buildings in Page 9 of 25 use for business or industrial purposes, including but not limited to hotels, banks or office buildings, railroad stations and public buildings which occupy at least three hundred (300) feet of frontage on one (1) side or three hundred (300) feet collectively on both sides of the roadway, provided that such business district is designated and marked as such by the traffic engineer. (7) Commercial PTV Operator. A business or other entity providing transportation services to the public using PTVs. (8) Crosswalk. (i) That part of a roadway at an intersection included within the connections of the lateral lines of the sidewalks on opposite sides of the roadway measured from the curbs or in the absence of curbs, from the edges of the traversable roadway; (ii) Any portion of a roadway at an intersection or elsewhere distinctly indicated for pedestrian crossing by lines or other markings on the surface. (9) Driver or Operator. Every person who drives or is in actual physical control of a vehicle. (10) Driver's license. Any license to operate a motor vehicle issued under the laws of this state. (11) Employer PTV Operator. A business or other entity having an office or business in an area designated for PTV use that provides transportation services for its employees using PTVs. (12) “Golf cart” a/k/a “golf car”. A vehicle whose designed purpose and exclusive use is to convey a person or persons and equipment to play the game of golf in an area designated as a golf course. To qualify as a golf car the vehicle’s average speed shall be less than (24 km/h) 15 MPH on a horizontally level surface, 0.5% grade (0.3 degrees) comprised of a straight course composed of a concrete or asphalt surface that is dry and free from loose material or surface contamination with a minimum coefficient of friction of 0.8 between tire and surface. Page 10 of 25 (13) Gross weight. The weight of a vehicle without load plus the weight of any load thereon. (14) Highway or street. The entire width between the boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular traffic. (15) House trailer. (i) A trailer or semitrailer which is designed, constructed and equipped as a dwelling place, living abode or sleeping place (either permanently or temporarily) and is equipped for use as a conveyance on streets or highways; or (ii) A trailer or a semitrailer whose chassis and exterior shell is designed and constructed for use as a house trailer, as defined in paragraph (a), but which is used instead permanently or temporarily for the advertising, sales, display or promotion of merchandise or services or for any other commercial purpose except the transportation of property for hire or the transportation of property for distribution by a private carrier. (16) Intersection. (i) The area embraced within the prolongation or connection of the lateral curb lines, or, if none, then the lateral boundary lines of the roadways of two (2) highways which join one another at, or approximately at, right angles, or the area within which vehicles traveling upon different highways joining at any other angle may come in conflict. (ii) Where a highway includes two (2) roadways thirty (30) feet or more apart, every crossing of each roadway of such divided highway by an intersecting highway shall be regarded as a separate intersection. In the event such intersecting highway also includes two (2) roadways thirty (30) feet or more apart, every crossing of two (2) roadways of such highways shall be regarded as a separate intersection. (17) Laned roadway. A roadway which is divided into two (2) or more clearly marked lanes for vehicular traffic. Page 11 of 25 (18) Light Transportation Vehicle. The following motor vehicles comprise the classification of Light Transportation Vehicle: Motorized Carts, Personal Transportation Vehicles; Light Utility Vehicles; and Low Speed Vehicles. (19) Light Utility Vehicle. A Light Utility Vehicle is any self-propelled, operator-controlled, off-road vehicle 72 inches or less in overall width, exclusive of added accessories and attachments, operable on three or more wheels, primarily intended to transport material loads or people, with a gross vehicle weight of 5,500 pounds or less, and a maximum average speed less than 25 miles per hour. (20) Limited-access highway. Every highway, street or roadway in respect to which owners or occupants of abutting lands and other persons have no legal right of access to or from the same except at such points only and in such manner as may be determined by the public authority having jurisdiction over such highway, street or roadway. (21) Loading zone. A space reserved for the exclusive use of vehicles during the loading or unloading of passengers or property. (22) Low Speed Vehicle. A low-speed vehicle (LSV) is any four-wheeled electric vehicle whose top speed attainable in one mile is greater than 20 miles per hour but not greater than 25 miles per hour on a paved level surface. (23) Motorized Cart. “Motorized Cart” is the term formerly used for “Personal Transportation Vehicle” or “PTV”. Whenever the term “Motorized Cart” appears in this Code it shall be construed to mean a PTV. (24) Motor vehicle. Every vehicle which is self-propelled, either by internal- combustion engine or by electric power. (25) Motorcycle. Every motor vehicle having a seat or saddle for the use of the rider and designed to travel on not more than three (3) wheels in contact with the ground, but excluding a tractor. (26) Multipurpose off-highway vehicle. A vehicle having features specifically intended for utility use and having the following characteristics: Page 12 of 25 (i) intended to transport persons and/or cargo, with a top speed in excess of 25 mph (40.2 km/h) but not more than 50 mph (80.4 km/h) (ii) 2030 mm (80 in) or less in overall width (iii) designed to travel on four or more wheels (iv) using a steering wheel for steering control (v) with a non-straddle seat (vi) with a Gross Vehicle Weight Rating of no more than 1814 kg (4000 lb), and (vii) a minimum cargo capacity of 159 kg (350 lb). Width shall be exclusive of accessories and attachments. (27) Officer. Every officer of the Richmond County Sheriff’s Department or any officer authorized to direct or regulate traffic or to make arrests for violations of traffic regulations. (28) Official time standard. Whenever certain hours are named herein they shall mean standard time or daylight saving time as may be in current use in Augusta, Georgia. (29) Official traffic-control devices. All signs, signals, markings and devices not inconsistent with this chapter and the laws of this state placed or erected by authority of a public body or official having jurisdiction, for the purpose of regulating, warning or guiding traffic. (30) Park or parking. The standing of a vehicle, whether occupied or not, other than temporarily for the purpose of and while actually engaged in loading or unloading merchandise or passengers. (31) Passenger curb loading zone. A place reserved for the exclusive use of vehicles while receiving or discharging passengers. Page 13 of 25 (32) Pedestrian. Any person afoot. (33) Person. Every natural person, firm, co-partnership, association or corporation. (34) Personal Transportation Vehicle. Personal transportation vehicle" or “PTV” means any motor vehicle: (i) With a minimum of four wheels; (ii) Capable of a maximum level ground speed of less than 20 miles per hour; (iii) With a maximum gross vehicle unladen or empty weight of 1,375 pounds; and (iv) Capable of transporting not more than eight persons. The term does not include mobility aids, including power wheelchairs and scooters, that can be used indoors and outdoors for the express purpose of enabling mobility for a person with a disability. The term also does not include ATVs or multipurpose off highway vehicles. (35) Private road or driveway. Every way or place in private ownership and used for vehicular travel by the owner and those having express or implied permission from the owner, but not by other persons. (36) Railroad. A carrier of persons or property upon cars operated from stationary rails. (37) Railroad sign or signal. Any sign, signal or device erected by authority of a public body or official or by a railroad and intended to give notice of the presence of railroad tracks or the approach of a railroad train. (38) Railroad train. A steam engine, electric or other motor, with or without cars coupled thereto, operated upon rails. Page 14 of 25 (39) Residence district. The territory contiguous to and including a highway, not comprising a business district when the property on such highway for a distance of three hundred (300) feet or more, is predominantly residential in nature. (40) Right-of-way. The right of one vehicle or pedestrian to proceed in a lawful manner in preference to another vehicle or pedestrian approaching under such circumstances of direction, speed and proximity as to give rise to danger of collision unless one grants precedence to the other. (41) Road or roadway. That portion of a highway improved, designed or ordinarily used for vehicular travel, exclusive of the berm or shoulder. In the event a highway includes two (2) or more separate roadways, the term roadway as used herein shall refer to any such roadway separately but not to all such roadways collectively. (42) Safety zone. The area or space officially set apart within a roadway for the exclusive use of pedestrians and which is protected or is so marked or indicated by adequate signs as to be plainly visible at all times while set apart as a safety zone. (43) Sheriff. The Sheriff of Richmond County, Georgia. (44) Sidewalk. That portion of a street between the curb lines or the lateral lines of a roadway, and the adjacent property lines, intended for use by pedestrians. (45) Stand or standing. The halting of a vehicle whether occupied or not, other than temporarily for the purpose of and while actually engaged in receiving or discharging passengers. (46) Stop. When required, means complete cessation from movement. (47) Stop or stopping. When prohibited, means any halting, even momentarily, of a vehicle, whether occupied or not except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traffic-control sign or signal. Page 15 of 25 (48) Street. The entire width between boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular travel. (49) Through street or road. Every street or road or portion thereof on which vehicular traffic is given preferential right of way, and at the entrances to which vehicular traffic from intersection streets or roads is required by law to yield the right-of-way to vehicles on such through street or road in obedience to a stop sign, yield sign, or other traffic-control device, when such signs or devices are erected as provided in this Code and the laws of this state. (50) Tractor. (i) Truck tractor. Every motor vehicle designed and used primarily for drawing other vehicles and not so constructed as to carry a load other than a part of the weight of the vehicle and load so drawn. (ii) Farm tractor. Every motor vehicle designed and used primarily as a farm implement for drawing plows, mowing machines, and other implements of husbandry. (iii) Road tractor. Every motor vehicle designed and used for drawing other vehicles and not so constructed as to carry any load thereon either independently or any part of the weight of a vehicle or load so drawn. (51) Traffic. Pedestrians, ridden or herded animals, vehicles, streetcars and other conveyances either singly or together while using any highway for purposes of travel. (52) Traffic-control signal. Any device, whether manually, electrically or mechanically operated, by which traffic is alternatively directed to stop and permitted to proceed. (53) Traffic division. The traffic division of the Richmond County Sheriff’s Department, or in the event a traffic division is not established, then said term whenever used herein shall be deemed to refer to the Sheriff’s Department. (54) Truck. Every motor vehicle designed, used or maintained primarily for the transportation of property. Page 16 of 25 (55) Vehicle. Every device in, upon or by which any person or property is or may be transported or drawn upon a highway, excepting devices moved by human power or used exclusively upon stationary rails or tracks. Page 17 of 25 Exhibit “C” Sec. 3-5-86 Operating a motorized cart on a public street, road or highway (a) No person shall operate any motorized cart upon a street, road, or public highway in Augusta-Richmond County, except as specifically provided herein. Further, no person shall operate any motorized cart on private property without the permission of the owner of such private property. (b) Pursuant to O.C.G.A. § 40-6-331, the following public streets and portions thereof are hereby designated for the combined use of motorized carts and regular vehicular traffic, upon the conditions hereinafter set forth: (1) J. Dewey Gray Circle, Wainbrook, Devore Place, and that section of Interstate Parkway lying between the intersection of Wainbrook and Devore Place, are hereby designated for the combined use of motorized carts and regular vehicular traffic herein; and (2) All that portion of Tenth Street located between Broad Street and the Savannah River, provided that such use may occur only on the “First Friday” of each month, between the hours of 5:00pm and 8:00pm, or at such other time(s) authorized by the Mayor of Augusta. (3) All that portion of Heath Drive beginning at the 300 block of Berckmans Road leading to the 400 block of Berckmans Road; All that portion Cherry Lane from the 300 block of Berckmans Road to the 300 block of Heath Drive; All that portion of Hemlock Hill Road from 300 block of Heath Drive to 2000 Block of Cherry Land; All that portion of Hillside Land from the 300 block of Berkman’s Road to the dead end. All that portion of Stanley Drive from 300 block of Heath Drive to 2700 block of Washington Road. (4) All that portion of Pine Needle Road from its intersection with Buena Vista and Cardinal Drive, and continuing west to the Forest Hills Golf Course entrance, during daylight hours between dawn and dusk. Page 18 of 25 (c) Appropriate signs giving notice of the combined use of motorized carts and regular vehicular traffic shall be poster on said roads as directed by the Traffic Engineer. (d) No motorized carts shall operate on said streets except between the hours of 30 minutes following sunrise and 30 minutes prior to sunset, except as otherwise provided herein. (e) All motorized carts shall be equipped with headlights, brake lights, a yellow caution light mounted on top of such motorized cart, and a caution sign. (f) All such motorized carts shall be registered with the Richmond County Sheriff’s Office for a fee of Fifteen Dollars ($15.00) with the license for the same to remain permanently with such cart unless such cart is sold, at which time the license shall be destroyed. (g) All motorized carts shall obey all rules of the road governing vehicular traffic on said public roads. Page 19 of 25 Exhibit “D” Sec. 3-5-86 Operating a Personal Transportation Vehicle on a public street, road or highway (a) The definitions contained in Section 3-5-1 of the AUGUSTA, GA. CODE shall be applicable to this Section. (b) All requests made to have additional roads designated for PTV use shall be directed to the Augusta, Georgia Traffic Engineer, but must be approved by the Augusta, Georgia Commission. (c) As required by O.C.G.A. § 40-6-331(c), Augusta, Georgia shall erect signs (having dimensions of at least 24 by 30 inches) on every highway which comprises a part of the state highway system at that point on the highway which intersects the corporate limits of the consolidated government of Augusta. Georgia. Such signs shall warn approaching motorists that PTVs are authorized for use on public streets. (d) Maps that clearly indicate locations of areas designated for PTV use should be posted on Augusta, Georgia’s web site [http://www.augustaga.gov] and be made available in printed form. (e) No person shall operate any Personal Transportation Vehicle (PTV) upon a street, road, or public highway in Augusta, Georgia, except as specifically provided herein. Further, no person shall operate any PTV on private property without the permission of the owner of such private property. (f) Pursuant to O.C.G.A. § 40-6-331, the following public streets and portions thereof are hereby designated for the combined use of PTVs and regular vehicular traffic, upon the conditions hereinafter set forth: (1) J. Dewey Gray Circle, Wainbrook, Devore Place, and that section of Interstate Parkway lying between the intersection of Wainbrook and Devore Page 20 of 25 Place, are hereby designated for the combined use of PTVs and regular vehicular traffic herein; and (2) All that portion of Heath Drive beginning at Wicklow Drive leading to Berckmans Road; and (3) All that portion of Pine Needle Road from its intersection with Buena Vista and Cardinal Drive, and continuing west to the Forest Hills Golf Course entrance, during daylight hours between dawn and dusk; and (4) Except as excluded below, all streets within the geographic area of downtown Augusta, Georgia (Downtown Area) described as having a northern boundary of the Georgia/South Carolina state line, a western boundary of 15th Street, a southern boundary of Laney Walker Blvd, and an eastern boundary of East Boundary Street. (5) Downtown Area Exclusions: (i) PTVs shall not be used on the following entire streets within the Downtown Area: John C. Calhoun Expressway, 15th Street, St. Sebastian Way, 13th Street, R.A. Dent, Walton Way, Laney Walker Blvd, Gordon Highway, and East Boundary Street. (ii) PTVs shall not be used on portions of the following streets within the Downtown Area: Reynolds Street between 15th Street and 13th Street, and Jones Street between 15th Street and 13th Street. (iii) The Augusta, Georgia Director of Engineering (or his designee) shall have the authority to designate specific locations for PTVs to cross streets that are not designated for PTV use. (g) No PTVs (except for Commercial and Employer operated PTVs) shall operate on said streets except between the hours of 30 minutes following sunrise and 30 minutes prior to sunset. Commercial and Employer PTVs shall not be operated on Page 21 of 25 said streets from midnight to 6:00 a.m., but may be operated on such streets at all other times. (h) All PTVs shall be equipped with: (1) A braking system sufficient for the weight and passenger capacity of the vehicle, including a parking brake; (2) A reverse warning device functional at all times when the directional control is in the reverse position; (3) A main power switch. When the switch is in the 'off' position, or the key or other device that activates the switch is removed, the motive power circuit shall be inoperative. If the switch uses a key, it shall be removable only in the 'off' position; (4) Head lamps; (5) Reflex reflectors (6) Tail lamps; (7) A horn; (8) A rearview mirror; (9) Safety warning labels; (10) Hip restraints and hand holds or a combination thereof; (11) Brake lights (12) High-mount strobe light for increased visibility (i) In addition to the requirements above, all Commercial PTVs must have four- wheel disk brakes, be uniquely keyed or have a “lockout” key switch (requires code to be entered on keypad for security before vehicle will operate), be equipped with United States Department of Transportation approved tires and be marked in a Page 22 of 25 conspicuous manner with the name of the company or organization operating the Commercial PTV. (j) Minimum Licensing and Insurance Coverage Requirements. (1) All PTV drivers must have a driver’s license. (2) Commercial PTV operators must have at least $200,000 of liability insurance coverage. (3) Employer PTV operators must have at least $100,000 of liability insurance coverage. (4) All other PTVs must have liability insurance coverage in at least the same amount as would be required for a full sized motor vehicle in Georgia. (k) Limitations and Safety Criteria for all PTVs. PTV operation on designated public roads of Augusta, Georgia shall be in accordance with the following limitations: (1) No person shall operate a PTV on a public road of Augusta, Georgia unless that road is designated for PTV operation and is posted with the required sign(s). (2) No PTV shall be driven across any road at an intersection where the road being crossed has a posted speed limit of more than thirty-five (35) miles per hour. (3) The maximum occupancy of a PTV traveling on roads will be one person per designated seat. (4) The use or consumption of alcoholic beverages or other mind altering substances while operating or occupying a PTV on public roads is prohibited. Page 23 of 25 (5) Every person operating a PTV on a public roadway has the rights and duties applicable to the driver or operator of any other vehicle under the provisions of Chapters 58 and 69 of Title 40 of the Official Code of Georgia, as applicable. (6) No PTV may be operated at a rate of speed greater than reasonable or proper under all surrounding circumstances, but in no event at a speed greater than 20 miles per hour unless the vehicle is a low speed vehicle complying with Federal Motor Vehicle Safety Standards (FMVSS) 500 in which case it may not be operated at a speed greater than 25 miles per hour. (l) Registration, Proof of Insurance and Permit Process. (1) All PTVs shall be registered with the Augusta, Georgia Planning and Development Department and PTV owners must obtain a permit to operate a PTV on any street designated for PTV use. A fee of $15.00 is required to register a PTV and obtain a permit. PTV owners must complete the permit registration form provided for the foregoing purpose. A granted permit will be valid for not less than a period of five (5) years. A permit may be revoked for a violation of any provision of this ordinance. The Planning and Development Department will issue visible proof of compliance, (certification decal), that must be attached to the driver's side of the PTV. The certification decal shall remain permanently with the vehicle unless the vehicle is sold or the decal is destroyed. The completed forms will be maintained by the Planning and Development Department. (2) An education and information package describing the requirements of the Augusta, Georgia PTV transportation program shall to be distributed with the PTV registration decal. (3) A PTV shall be insured as required by Georgia’s motor vehicle insurance law, and the operator must carry proof of insurance when operating the PTV. (g) Enforcement of PTV transportation plan; Sanctions. Page 24 of 25 Any act constituting a violation of this Ordinance or a failure to comply with any of its requirements shall subject the offender to a civil penalty of up to one thousand dollars ($1,000.00) and/or sixty (60) days in jail. Additionally, offenders may have their permit to operate a PTV revoked. (h) Exceptions. The geographic limitations set forth herein shall not apply to PTVs being operated as follows: (1) To cross a road from one portion of a golf course to another portion thereof or to another adjacent golf course; or to travel between a person's home and golf course if (i) the trip would not be longer than one mile in either direction; (ii) the speed limit on the road is no more than twenty-five (25) miles per hour; and (iii) the route does not cross a road that has a speed limit of more than 35 miles per hour. (2) To the extent necessary for Augusta, Georgia employees and Augusta, Georgia contractors to fulfill a governmental purpose, or as otherwise authorized by Augusta, Georgia, provided the PTV is not operated on a public road of Augusta, Georgia with a posted speed limit over 35 miles per hour; (3) As necessary by employees of public or private institutions of higher education if operating on roads within the property limits of such institutions, provided the PTV is being operated on roads with speed limits of twenty-five (25) miles per hour or less. (i) Governmental Operations. Augusta, Georgia is permitted to operate Augusta, Georgia owned PTVs for the purposes of government maintenance, traffic enforcement or other government business, on Augusta, Georgia streets as well as private property. Generally, these PTVs shall be equipped with flashing yellow warning lights to the front and rear or Page 25 of 25 a yellow flashing light on top. Augusta, Georgia and other governmental agencies shall be exempt from the permit requirements contained in this ordinance. (j) Conflict with State Law To the extent that there is any conflict between this Code and any federal law or Georgia law, the federal or Georgia law shall prevail. (k) No Assumption of Liability. Nothing in this section shall be construed as an assumption of liability by Augusta, Georgia for any injuries or death to persons or property damage in connection with, including, but not limited to: 1) the operation of a PTV; 2) the grant of an PTV permit; or 3) the failure by Augusta, Georgia to revoke a PTV permit. (l) Effective Date. This Ordinance shall become effective ____________. Page 1 of 20 Exhibit “B” Sec. 3-5-1. Definitions of words and phrases. (a) The following words and phrases when used in this chapter shall for the purpose of this chapter have the meanings respectively ascribed to them in this section, except when the context otherwise requires. (b) Whenever any words and phrases used in this chapter are not defined herein but are defined in the state laws regulating the operation of Personal Transportation (PTVs) and other vehicles, any such definition therein shall be deemed to apply to such words and phrases used herein, except when the context otherwise requires. (1) Alley. A street or highway intended to provide access to the rear or side of lots or buildings in urban districts and not intended for the purpose of through vehicular traffic. (2) Arterial street. Any U.S. or state numbered route, controlled access highway, or other major radial or circumferential street or highway designated by local authorities within their respective jurisdictions as part of a major arterial system of streets or highways. (3) Authorized emergency vehicle. Such fFire dDepartment vehicles, Sheriff's Department vehicles, ambulances as are publicly owned, and such other publicly or privately owned vehicles as are designated or authorized by the Sheriff's Department or the Augusta, Georgia Commission. (4) Bicycle. Every device propelled by human power upon which any person may ride, having two (2) tandem wheels either of which is more than fourteen (14) inches in diameter. (5) Bus. Every motor vehicle designed for carrying more than ten (10) passengers and used for the transportation of persons; and every motor vehicle, other than a taxicab, designed and used for the transportation of persons for compensation. (6) Business district. The territory contiguous to and including a highway, when within any six hundred (600) feet along such roadway, there are buildings in Page 2 of 20 use for business or industrial purposes, including but not limited to hotels, banks or office buildings, railroad stations and public buildings which occupy at least three hundred (300) feet of frontage on one (1) side or three hundred (300) feet collectively on both sides of the roadway, provided that such business district is designated and marked as such by the traffic engineer. (6)(7) Commercial PTV Operator. A business or other entity providing transportation services to the public using PTVs. (7)(8) Crosswalk. (i) That part of a roadway at an intersection included within the connections of the lateral lines of the sidewalks on opposite sides of the roadway measured from the curbs or in the absence of curbs, from the edges of the traversable roadway; (ii) Any portion of a roadway at an intersection or elsewhere distinctly indicated for pedestrian crossing by lines or other markings on the surface. Department. The Sheriff's Department of Richmond County acting directly or through its duly authorized officers or agents. (8)(9) Driver or Operator. Every person who drives or is in actual physical control of a vehicle. (9)(10) Driver's license. Any license to operate a motor vehicle issued under the laws of this state. (11) Employer PTV Operator. A business or other entity having an office or business in an area designated for PTV use that provides transportation services for its employees using PTVs. (10)(12) “Golf cart” a/k/a “golf cart”. A vehicle whose designed purpose and exclusive use is to convey a person or persons and equipment to play the game of golf in an area designated as a golf course. To qualify as a golf car the vehicle’s average speed shall be less than (24 km/h) 15 MPH on a horizontally level surface, 0.5% grade (0.3 degrees) comprised of a straight course composed of a concrete or asphalt surface that is dry and free from loose Page 3 of 20 material or surface contamination with a minimum coefficient of friction of 0.8 between tire and surface. (11)(13) Gross weight. The weight of a vehicle without load plus the weight of any load thereon. (12)(14) Highway or street. The entire width between the boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular traffic. (13)(15) House trailer. (i) A trailer or semitrailer which is designed, constructed and equipped as a dwelling place, living abode or sleeping place (either permanently or temporarily) and is equipped for use as a conveyance on streets or highways; or (ii) A trailer or a semitrailer whose chassis and exterior shell is designed and constructed for use as a house trailer, as defined in paragraph (a), but which is used instead permanently or temporarily for the advertising, sales, display or promotion of merchandise or services or for any other commercial purpose except the transportation of property for hire or the transportation of property for distribution by a private carrier. (14)(16) Intersection. (i) The area embraced within the prolongation or connection of the lateral curb lines, or, if none, then the lateral boundary lines of the roadways of two (2) highways which join one another at, or approximately at, right angles, or the area within which vehicles traveling upon different highways joining at any other angle may come in conflict. (ii) Where a highway includes two (2) roadways thirty (30) feet or more apart, every crossing of each roadway of such divided highway by an intersecting highway shall be regarded as a separate intersection. In the event such intersecting highway also includes two (2) roadways thirty (30) feet or more apart, every crossing Oof two (2) roadways of such highways shall be regarded as a separate intersection. Page 4 of 20 (15)(17) Laned roadway. A roadway which is divided into two (2) or more clearly marked lanes for vehicular traffic. (16)(18) Light Transportation Vehicle. The following motor vehicles comprise the classification of Light Transportation Vehicle: Motorized Carts, Personal Transportation Vehicles; Light Utility Vehicles; and Low Speed Vehicles. (17)(19) Light Utility Vehicle. A Light Utility Vehicle is any self-propelled, operator-controlled, off-road vehicle 72 inches or less in overall width, exclusive of added accessories and attachments, operable on three or more wheels, primarily intended to transport material loads or people, with a gross vehicle weight of 5,500 pounds or less, and a maximum average speed less than 25 miles per hour. (18)(20) Limited-access highway. Every highway, street or roadway in respect to which owners or occupants of abutting lands and other persons have no legal right of access to or from the same except at such points only and in such manner as may be determined by the public authority having jurisdiction over such highway, street or roadway. (19)(21) Loading zone. A space reserved for the exclusive use of vehicles during the loading or unloading of passengers or property. (20)(22) Low Speed Vehicle. A low-speed vehicle (LSV) is any four-wheeled electric vehicle whose top speed attainable in one mile is greater than 20 miles per hour but not greater than 25 miles per hour on a paved level surface. and which is except as specifically provided herein. Further, no person shall operate any LTV on private property without the permission of the owner of such private property. (21)(23) Motorized Cart. “Motorized Cart” is the term formerly used for “Personal Transportation Vehicle” or “PTV”. Whenever the term “Motorized Cart” appears in this Codeordinance it shall be construed to mean a PTV. (22)(24) Motor vehicle. Every vehicle which is self-propelled, either by internal- combustion engine or by electric power. Page 5 of 20 (23)(25) Motorcycle. Every motor vehicle having a seat or saddle for the use of the rider and designed to travel on not more than three (3) wheels in contact with the ground, but excluding a tractor. (24)(26) Multipurpose off-highway vehicle. A vehicle having features specifically intended for utility use and having the following characteristics: (i) intended to transport persons and/or cargo, with a top speed in excess of 25 mph (40.2 km/h) but not more than 50 mph (80.4 km/h) (ii) 2030 mm (80 in) or less in overall width (iii) designed to travel on four or more wheels (iv) using a steering wheel for steering control (v) with a non-straddle seat (vi) with a Gross Vehicle Weight Rating of no more than 1814 kg (4000 lb), and (vii) a minimum cargo capacity of 159 kg (350 lb). Width shall be exclusive of accessories and attachments. (25)(27) Officer. Every officer of the Richmond County Sheriff’s Department or any officer authorized to direct or regulate traffic or to make arrests for violations of traffic regulations. (26)(28) Official time standard. Whenever certain hours are named herein they shall mean standard time or daylight saving time as may be in current use in Augusta, Georgia-Richmond County. (27)(29) Official traffic-control devices. All signs, signals, markings and devices not inconsistent with this chapter and the laws of this state placed or erected by authority of a public body or official having jurisdiction, for the purpose of regulating, warning or guiding traffic. Page 6 of 20 (28)(30) Park or parking. The standing of a vehicle, whether occupied or not, other thanwise than temporarily for the purpose of and while actually engaged in loading or unloading merchandise or passengers. (29)(31) Passenger curb loading zone. A place reserved for the exclusive use of vehicles while receiving or discharging passengers. (30)(32) Pedestrian. Any person afoot. (31)(33) Person. Every natural person, firm, co-partnership, association or corporation. (32)(34) Personal Transportation Vehicle. Personal transportation vehicle" or “PTV” means any motor vehicle: (i) a. With a minimum of four wheels; (ii) b. Capable of a maximum level ground speed of less than 20 miles per hour; (iii) c. With a maximum gross vehicle unladen or empty weight of 1,375 pounds; and (iv) d. Capable of transporting not more than eight persons. The term does not include mobility aids, including power wheelchairs and scooters, that can be used indoors and outdoors for the express purpose of enabling mobility for a person with a disability. The term also does not include ATVs or multipurpose off highway vehicles. (33)(35) Private road or driveway. Every way or place in private ownership and used for vehicular travel by the owner and those having express or implied permission from the owner, but not by other persons. (34)(36) Railroad. A carrier of persons or property upon cars operated from stationary rails. Page 7 of 20 (35)(37) Railroad sign or signal. Any sign, signal or device erected by authority of a public body or official or by a railroad and intended to give notice of the presence of railroad tracks or the approach of a railroad train. (36)(38) Railroad train. A steam engine, electric or other motor, with or without cars coupled thereto, operated upon rails. (37)(39) Residence district. The territory contiguous to and including a highway, not comprising a business district when the property on such highway for a distance of three hundred (300) feet or more, is predominantly residential in nature. (38)(40) Right-of-way. The right of one vehicle or pedestrian to proceed in a lawful manner in preference to another vehicle or pedestrian approaching under such circumstances of direction, speed and proximity as to give rise to danger of collision unless one grants precedence to the other. (39)(41) Road or roadway. That portion of a highway improved, designed or ordinarily used for vehicular travel, exclusive of the berm or shoulder. In the event a highway includes two (2) or more separate roadways, the term roadway as used herein shall refer to any such roadway separately but not to all such roadways collectively. (40)(42) Safety zone. The area or space officially set apart within a roadway for the exclusive use of pedestrians and which is protected or is so marked or indicated by adequate signs as to be plainly visible at all times while set apart as a safety zone. (41)(43) Sheriff. The Sheriff of Richmond County, Georgia. (42)(44) Sidewalk. That portion of a street between the curb lines or the lateral lines of a roadway, and the adjacent property lines, intended for use by pedestrians. (43)(45) Stand or standing. The halting of a vehicle whether occupied or not, other wise than temporarily for the purpose of and while actually engaged in receiving or discharging passengers. (44)(46) Stop. When required, means complete cessation from movement. Page 8 of 20 (45)(47) Stop or stopping. When prohibited, means any halting, even momentarily, of a vehicle, whether occupied or not except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traffic-control sign or signal. (46)(48) Street. The entire width between boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular travel. (49) Through street or road. Every street or road or portion thereof on which vehicular traffic is given preferential right of way, and at the entrances to which vehicular traffic from intersection streets or roads is required by law to yield the right-of-way to vehicles on such through street or road in obedience to a stop sign, yield sign, or other traffic-control device, when such signs or devices are erected as provided in this chapterCode and the laws of this state. (47) (48)(50) Tractor. (i) Truck tractor. Every motor vehicle designed and used primarily for drawing other vehicles and not so constructed as to carry a load other than a part of the weight of the vehicle and load so drawn. (ii) Farm tractor. Every motor vehicle designed and used primarily as a farm implement for drawing plows, mowing machines, and other implements of husbandry. (iii) Road tractor. Every motor vehicle designed and used for drawing other vehicles and not so constructed as to carry any load thereon either independently or any part of the weight of a vehicle or load so drawn. (49)(51) Traffic. Pedestrians, ridden or herded animals, vehicles, streetcars and other conveyances either singly or together while using any highway for purposes of travel. (50)(52) Traffic-control signal. Any device, whether manually, electrically or mechanically operated, by which traffic is alternatively directed to stop and permitted to proceed. Page 9 of 20 (51)(53) Traffic division. The traffic division of the Richmond County Sheriff’s Department, or in the event a traffic division is not established, then said term whenever used herein shall be deemed to refer to the Sheriff’s Department. (52)(54) Truck. Every motor vehicle designed, used or maintained primarily for the transportation of property. (53)(55) Vehicle. Every device in, upon or by which any person or property is or may be transported or drawn upon a highway, excepting devices moved by human power or used exclusively upon stationary rails or tracks. Page 10 of 20 Exhibit “D” Sec. 3-5-86 Operating a Personal Transportation Vehicle motorized cart on a public street, road or highway (a) (a) (a) The definitions contained in Section 3-5-1 of the AUGUSTA, GA. CODE shall be applicable to this Section. (b) All requests made to have additional roads designated for PTV use shall be directed to the Augusta, Georgia Traffic Engineer, but must be approved by the Augusta, Georgia Commission. (c) As required by O.C.G.A. § 40-6-331(c), Augusta, Georgia shall erect signs (having dimensions of at least 24 by 30 inches) on every highway which comprises a part of the state highway system at that point on the highway which intersects the corporate limits of the consolidated government of Augusta. Georgia. Such signs shall warn approaching motorists that PTVs are authorized for use on public streets. (d) Maps that clearly indicate locations of areas designated for PTV use should be posted on Augusta, Georgia’s web site [http://www.augustaga.gov] and be made available in printed form. (a)(e) No person shall operate any motorized cart Personal Transportation Vehicle (PTV) upon a street, road, or public highway in Augusta, Georgia-Richmond County, except as specifically provided herein. Further, no person shall operate any motorized cartPTV on private property without the permission of the owner of such private property. (b)(f) (b) Pursuant to O.C.G.A. § 40-6-331, the following public streets and portions thereof are hereby designated for the combined use of motorized cartPTVs and regular vehicular traffic, upon the conditions hereinafter set forth: (1) J. Dewey Gray Circle, Wainbrook, Devore Place, and that section of Interstate Parkway lying between the intersection of Wainbrook and Devore Page 11 of 20 Place, are hereby designated for the combined use of motorized cartPTVs and regular vehicular traffic herein; and (2) All that portion of Tenth Street located between Broad Street and the Savannah River, provided that such use may occur only on the “First Friday” of each month, between the hours of 5:00pm and 8:00pm, or at such other time(s) authorized by the Mayor of Augusta. (32) All that portion of Heath Drive beginning at Wicklow Drive the 300 block of Berckmans Road leading to the 400 block of Berckmans Road; All that portion Cherry Lane from the 300 block of Berckmans Road to the 300 block of Heath Drive; All that portion of Hemlock Hill Road from 300 block of Heath Drive to 2000 Block of Cherry Land; All that portion of Hillside Land from the 300 block of Berkman’s Road to the dead end. All that portion of Stanley Drive from 300 block of Heath Drive to 2700 block of Washington Road.and (43) All that portion of Pine Needle Road from its intersection with Buena Vista and Cardinal Drive, and continuing west to the Forest Hills Golf Course entrance, during daylight hours between dawn and dusk.; and (4) Except as excluded below, all streets within the geographic area of downtown Augusta, Georgia (Downtown Area) described as having a northern boundary of the Georgia/South Carolina state line, a western boundary of 15th Street, a southern boundary of Laney Walker Blvd, and an eastern boundary of East Boundary Street. (5) Downtown Area Exclusions: (i) PTVs shall not be used on the following entire streets within the Downtown Area: John C. Calhoun Expressway, 15th Street, St. Sebastian Way, 13th Street, R.A. Dent, Walton Way, Laney Walker Blvd, Gordon Highway, and East Boundary Street. Page 12 of 20 (ii) PTVs shall not be used on portions of the following streets within the Downtown Area: Reynolds Street between 15th Street and 13th Street, and Jones Street between 15th Street and 13th Street. (iii) The Augusta, Georgia Director of Engineering (or his designee) shall have the authority to designate specific locations for PTVs to cross streets that are not designated for PTV use. (c) Appropriate signs giving notice of the combined use of motorized carts and regular vehicular traffic shall be poster on said roads as directed by the Traffic Engineer. (d) (e)(g) (d) No motorized cartPTVs (except for Commercial and Employer operated PTVs) shall operate on said streets except between the hours of 30 minutes following sunrise and 30 minutes prior to sunset, except as otherwise provided herein. Commercial and Employer PTVs shall not be operated on said streets from midnight to 6:00 a.m., but may be operated on such streets at all other times. (h) (e) All motorized cartPTVs shall be equipped with headlights, brake lights, a yellow caution light mounted on top of such motorized cart, and a caution sign.: (1) A braking system sufficient for the weight and passenger capacity of the vehicle, including a parking brake; (2) A reverse warning device functional at all times when the directional control is in the reverse position; (3) A main power switch. When the switch is in the 'off' position, or the key or other device that activates the switch is removed, the motive power circuit shall be inoperative. If the switch uses a key, it shall be removable only in the 'off' position; (4) Head lamps; Reflex reflectors; (5) Reflex reflectors Page 13 of 20 (6) Tail lamps; Turn signals (7) A horn; (8) A rearview mirror; (9) Safety warning labels; (10) Hip restraints and hand holds or a combination thereof; (11) Brake lights (12) High-mount strobe light for increased visibility (10 Brake lights High-mount strobe light for increased visibility Side/rear reflectors Top/windshield (i) In addition to the requirements above, all Commercial PTVs must have four- wheel disk brakes, have be uniquely keyed or have a “lockout” key switch (requires code to be entered on keypad for security before vehicle will operate), be equipped with United States Department of Transportation approved tires and be marked in a conspicuous manner with the name of the company or organization operating the Commercial PTV. (f) All such motorized carts shall be registered with the Richmond County Sheriff’s Office for a fee of Fifteen Dollars ($15.00) with the license for the same to remain Page 14 of 20 permanently with such cart unless such cart is sold, at which time the license shall be destroyed. (g) All motorized carts shall obey all rules of the road governing vehicular traffic on said public roads. Minimum Licensing and Insurance Coverage Requirements. (j) (1) All PTV drivers must have a driver’s license. (2) Commercial PTV operators must have at least $200,000 of liability insurance coverage. (3) Employer PTV operators must have at least $100,000 of liability insurance coverage. (4) All other PTVs must have liability insurance coverage in at least the same amount as would be required for a full sized motor vehicle in Georgia. All Tourism PTV drivers shall have a driver’s license. (1) All Tourism PTV operators shall have at least $200,000 of liability insurance coverage. Sec. 3-5-86 Operating Light Transportation Vehicles including golf carts on public streets, roads or highways. (a) The definitions contained in Section 3-5-1 of the AUGUSTA, GA. CODE shall be applicable to this Section. (b) No person shall operate any Light Transportation Vehicle (LTV) upon a street, road, or public highway in Augusta, Georgia, except as specifically provided herein. Page 15 of 20 Further, no person shall operate any LTV on private property without the permission of the owner of such private property. (c) Designation of public roads of Augusta, Georgia for LTV operation; posting of signs. (1) Pursuant to Section 40-6-331 and 40-6-360 of the Official Code of Georgia, the Augusta, Georgia Commission may authorize by ordinance, the operation of LTVs on designated public roads (Controlled Operating Environments) within the jurisdiction of Augusta, Georgia after (i) considering the speed, volume, and character of motor vehicle traffic using public roads, and (ii) determining that LTV operation on particular roads is compatible with state and local transportation plans and consistent with the state of Georgia’s statewide pedestrian policy. No public road of Augusta, Georgia shall be designated for use by LTVs if LTV operation will impede the safe and efficient flow of motor vehicle traffic, or if the road's posted speed limit is greater than thirty (30) miles per hour, except that use of LTVs on are permitted on the following streets having a speed limit of thirty-five (35) miles per hour: (i) Reynolds Street from 5th Street to 10th Street. (2) All requests made to have additional roads designated for LTV use shall be directed to the Augusta, Georgia Traffic Engineer. (3) As required by O.C.G.A.§ 40-6-331(c), Augusta, Georgia shall erect signs (having dimensions of at least 24 by 30 inches) on every highway which comprises a part of the state highway system at that point on the highway which intersects the corporate limits of the consolidated government of Augusta. Georgia. Such signs shall warn approaching motorists that motorized carts are authorized for use on public streets. (f) (4) Maps that clearly indicate locations of Controlled Operating Environments should be posted on Augusta, Georgia’s web site [http://www.augustaga.gov] and be distributed or made available in printed form to all known users. Page 16 of 20 (g) (h)(k) (d) Limitations and Safety Criteria for all PTVs. LTVPTV operation on designated public roads of Augusta, Georgia shall be in accordance with the following limitations: (1) No person shall operate a LTVPTV on a public road of Augusta, Georgia unless that road is designated for LTVPTV operation and is posted with the required sign(s). (2) LTVs may only be driven on roads having a speed limit of thirty miles per hour (30 mph) or less, except that LTVs may Citizens may request the addition of specific roads to the map. (32) No LTVPTV shall be driven across any road at an intersection where the road being crossed has a posted speed limit of more than thirty-five (35) miles per hour. (43) The maximum occupancy of a LTVPTV traveling on roads will be one person per designated seat. (54) The use or consumption of alcoholic beverages or other mind altering substances while operating or occupying a LTVPTV on public roads is prohibited. (6) No person shall operate any LTV on any designated public road of Augusta, Georgia unless the person possesses a valid driver's license. (7) LTV operators shall maintain their LTVs in a safe condition and ensure that an unobstructed view to the rear is maintained at all times the LTV is in operation on public roads. Page 17 of 20 (85) Every person operating a LTVPTV on a public roadway has the rights and duties applicable to the driver or operator of any other vehicle under the provisions of Chapters 58 and 69 of Title 40 of the Official Code of Georgia, as applicable. (96) No LTVPTV may be operated at a rate of speed greater than reasonable or proper under all surrounding circumstances, but in no event at a speed greater than 20 miles per hour unless the vehicle is a low speed vehicle complying with Federal Motor Vehicle Safety Standards (FMVSS) 500 in which case it may not be operated at a speed greater than 25 miles per hour. (10) No LTV shall operate on a public roadway except between the hours of 30 minutes following sunrise and 30 minutes prior to sunset, except as otherwise provided herein. (i) (e) Rules of the Road. (j) (k) (1) All LTVs are entitled to full use of a lane, and no motor vehicle shall be driven in such a manner as to deprive any LTV of the full use of a lane. (l) (m) (2) The operator of a LTV shall not overtake and pass in the same lane occupied by the vehicle being overtaken. (n) (o) (3) No person shall operate a LTV between lanes of traffic or between adjacent lines or rows of vehicles. (p) (q) (4) LTVs shall not be operated two or more abreast in a single lane. (r) (s) (f) Equipment. LTVs shall be equipped at a minimum with what is required under O.C.G.A. § 40-1-1(43.1), i.e., (1) A braking system sufficient for the weight and passenger capacity of the vehicle, including a parking brake; (2) A reverse warning device functional at all times when the directional control is in the reverse position; (3) A main power switch. When the switch is in the 'off' position, or the key or other device that activates the switch is removed, the motive power circuit shall be inoperative. If the switch uses a key, it shall be removable only in the 'off' position; (4) Head lamps; (5) Reflex reflectors; (6) Tail lamps; (7) A horn; (8) A rearview mirror; (9) Safety warning labels; and (10) Hip restraints and hand holds. Page 18 of 20 If the LTV is a Low Speed Vehicle it shall also be manufactured in compliance with those federal motor vehicle safety standards for low-speed vehicles set forth in 49 C.F.R. Section 571.500 and in effect on January 1, 2001 including without limitation the required equipment and performance limit specified in 5(a) of Section 571.500 under the specified test conditions. (t) (u)(l) (g) Registration, Proof of Insurance and Permit Process. (1) All PTVs shall be registered with the Augusta, Georgia Planning and Development Department and PTV owners must obtain a permit to operate a PTV on any street designated for PTV use. A fee of $15.00 is required to register a LTVPTV and obtain a permitfor use on public roads will be charged by the Richmond County Sheriff’s Office to cover the costs of implementing and maintaining this Ordinance. LTVPTV owners must complete the permit registration form provided for the foregoing purpose. A granted permit will be valid for not less than a period up to one of five (15) years. Permits may be renewed annually upon the payment A permit may be revoked for a violation of any provision of this ordinance. The Planning and Development DepartmentSheriff’s Office will issue visible proof of compliance, (certification decal), that must be attached to the driver's side of the LTVPTV. The certification decal shall remain permanently with the vehicle unless the vehicle is sold or the decal is destroyed. The completed forms will be maintained by the Sheriff’s Office Planning and Development Department. Registration shall be denied vehicles capable of seating more than eight persons. (2) An education and information package describing the requirements of the Augusta, Georgia LTVPTV transportation program shall to be distributed with the LTVPTV registration decal. (3) An LTVPTV shall be insured as required by Georgia’s motor vehicle insurance law, and the operator must carry proof of insurance when operating the LTVPTV. (hg) Enforcement of LTVPTV transportation plan; Sanctions. Page 19 of 20 The Augusta, Georgia Commission finds and determines that it shall provide law enforcement for the GCV transportation plan and enforce the rules and regulations of the AUGUSTA, GA, CODE, and the Georgia Motor Vehicles and Traffic Code. Any act constituting a violation of this Ordinance or a failure to comply with any of its requirements shall subject the offender to a civil penalty of up to one thousandthree hundred fifty dollars ($1,03500.00) and/or sixty (60) days in jail. , plus the court costs and attorneys’ fees incurred by Augusta, Georgia. If the offender fails to pay the penalty within ten (10) days of receiving final written notice of a violation, the penalty may be recovered by the Sheriff’s Office in a civil action in the nature of a debt. Additionally, Repeat offenders may have their permit to operate a PTV privileges granted by this Ordinance revoked. (ih) Exceptions. The geographic limitations set forth hereinin subsection (d)(1) and (2) above shall not apply to LTVPTVs being operated as follows: (1) To cross a road from one portion of a golf course to another portion thereof or to another adjacent golf course; or to travel between a person's home and golf course if (i) the trip would not be longer than one mile in either direction; (ii) the speed limit on the road is no more than twenty-five (25) miles per hour; and (iii) the route does not crossing a road at an intersection at crossings or intersections designated for that purpose by Augusta, Georgia where the road that has a posted speed limit of not more than 35 miles per hour. (2) To the extent necessary for Augusta, Georgia employees and Augusta, Georgia contractors to fulfill a governmental purpose, or as otherwise authorized by Augusta, Georgia, provided the LTVPTV is not operated on a public road of Augusta, Georgia with a posted speed limit over thirty-five (35) miles per hour; (3) As necessary by employees of public or private institutions of higher education if operating on roads within the property limits of such institutions, provided the LTVPTV is being operated on roads with speed limits of twenty- five (25) miles per hour or less. Page 20 of 20 (ji). Augusta, Georgia Governmental Operations. Augusta, Georgia is permitted to operate Augusta, Georgia owned LTVPTVs for the purposes of government maintenance, traffic enforcement or other government business, on Augusta, Georgia streets as well as private property. Generally, these LTVPTVs shall be equipped with flashing yellow warning lights to the front and rear or a yellow flashing light on top. Augusta, Georgia and other governmental agencies shall be exempt from the permit requirements contained in this ordinance. k. (j) Conflict with State Law An ordinance adopted under this Section shall not conflict with or duplicate another state law. To the extent that there is any conflict between this Code and any federal law or Georgia law, the federal or Georgia law shall prevail. l.(k) No Assumption of Liability. Nothing in this section shall be construed as an assumption of liability by Augusta, Georgia for any injuries or death to persons or property damage in connection with, including, but not limited to: 1) the operation of a LTVPTV; 2) the grant of an LTVPTV permit; or 3) the failure by Augusta, Georgia to revoke an LTVPTV permit. l.(l) Effective Date. This Ordinance shall become effective ____________. Commission Meeting Agenda 6/19/2018 2:00 PM Proposed Smoke-free Ordinance Department: Department: Caption:MOTION TO APPROVE AN ORDINANCE TO AMEND THE AUGUSTA, GA CODE, TITLE FOUR, BY ADDING A NEW ARTICLE TO BE DESIGNATED ARTICLE 7 AND NEW SECTIONS TO BE DESIGNATED SECTIONS 4-2-77 THROUGH 4-2-97; TO REPEAL AUGUSTA, GA CODE TITLE FOUR, SECTION 4-2-1; TO RESTRICT SMOKING AND THE USE OF E-CIGARETTES IN PUBLIC PLACES AND IN PLACES OF PUBLIC ACCOMMODATION; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (Approved by the Augusta Commission June 5, 2018 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo Page 1 of 20 ORDINANCE NO. ___________ AN ORDINANCE TO AMEND THE AUGUSTA, GA CODE, TITLE FOUR, BY ADDING A NEW ARTICLE TO BE DESIGNATED ARTICLE 7 AND NEW SECTIONS TO BE DESIGNATED SECTIONS 4-2-77 THROUGH 4-2-97; TO REPEAL AUGUSTA, GA CODE TITLE FOUR, SECTION 4-2-1; TO RESTRICT SMOKING AND THE USE OF E-CIGARETTES IN PUBLIC PLACES AND IN PLACES OF PUBLIC ACCOMMODATION; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. Whereas, secondhand smoke kills approximately 1,500 Georgia citizens every year; and Whereas, 21% of adults in Augusta still exposed to secondhand smoke at work; and Whereas, Richmond County ranks 124 out of 159 Georgia counties in health; and Whereas, according to the Economic Impact Evaluation of the 2010 Savannah Smoke- Free Air Ordinance by the Chronic Disease, Healthy Behavior and Injury Epidemiology Section and the Georgia Tobacco Use Prevention Program of the Georgia Department of Public Health, there was a 94% decrease in indoor air pollution after 1 year and no impact on taxable sales revenue for bars and full-service restaurants after adjusting for time, seasonality, etc; and Whereas, the 2006 U.S. Surgeon General's Report, the Health Consequences of Involuntary Exposure to Tobacco Smoke, has concluded that: (1) secondhand smoke exposure causes disease and premature death in children and adults who do not smoke; (2) children exposed to secondhand smoke are at an increased risk for sudden infant death syndrome (SIDS), acute respiratory problems, ear infections, and asthma attacks, and that smoking by parents causes respiratory symptoms and slows lung growth in their children; (3) exposure of adults to secondhand smoke has immediate adverse effects on the cardiovascular system and causes coronary heart disease and lung cancer; (4) there is no risk-free level of exposure to secondhand smoke; (5) establishing smokefree workplaces is the only effective way to ensure that secondhand smoke exposure does not occur in the workplace, because ventilation and other air cleaning technologies cannot completely control for exposure of nonsmokers to secondhand smoke; and (6) evidence from peer- reviewed studies shows that smokefree policies and laws do not have an adverse economic impact on the hospitality industry; and Page 2 of 20 Whereas, according to the 2010 U.S. Surgeon General's Report, How Tobacco Smoke Causes Disease, even occasional exposure to secondhand smoke is harmful and low levels of exposure to secondhand tobacco smoke lead to a rapid and sharp increase in dysfunction and inflammation of the lining of the blood vessels, which are implicated in heart attacks and stroke; and Whereas, numerous studies have found that tobacco smoke is a major contributor to indoor air pollution, and that breathing secondhand smoke (also known as environmental tobacco smoke) is a cause of disease in healthy nonsmokers, including heart disease, stroke, respiratory disease, and lung cancer. The National Cancer Institute determined in 1999 that secondhand smoke is responsible for the early deaths of approximately 53,000 Americans annually; and Whereas, The Public Health Service’s National Toxicology Program (NTP) has listed secondhand smoke as a known carcinogen; and Whereas, there is indisputable evidence that implementing 100% smoke-free environments is the only effective way to protect the population from the harmful effects of exposure to secondhand smoke; and Whereas, in reviewing 11 studies concluding that communities see an immediate reduction in heart attack admissions after the implementation of comprehensive smokefree laws, the Institute of Medicine of the National Academies concluded that data consistently demonstrate that secondhand smoke exposure increases the risk of coronary heart disease and heart attacks and that smokefree laws reduce heart attacks, and Whereas, a significant amount of secondhand smoke exposure occurs in the workplace. Employees who work in smoke-filled businesses suffer a 25-50% higher risk of heart attack and higher rates of death from cardiovascular disease and cancer, as well as increased acute respiratory disease and measurable decrease in lung function; and Whereas, secondhand smoke is particularly hazardous to elderly people, individuals with cardiovascular disease, and individuals with impaired respiratory function, including asthmatics and those with obstructive airway disease. The Americans With Disabilities Act, which requires that disabled persons have access to public places and workplaces, deems impaired respiratory function to be a disability; and Whereas, the U.S. Centers for Disease Control and Prevention has determined that the risk of acute myocardial infarction and coronary heart disease associated with exposure to tobacco smoke is non-linear at low doses, increasing rapidly with relatively small doses such as those received from secondhand smoke or actively smoking one or two cigarettes a day, and has warned that all patients at increased risk of coronary heart disease or with known coronary artery disease should avoid all indoor environments that permit smoking; and Page 3 of 20 Whereas, unregulated high-tech smoking devices, commonly referred to as electronic cigarettes, or “e- cigarettes,” closely resemble and purposefully mimic the act of smoking by having users inhale vaporized liquid nicotine created by heat through an electronic ignition system. After testing a number of electronic cigarettes from two leading manufacturers, the Food and Drug Administration (FDA) determined that various samples tested contained not only nicotine but also detectable levels of known carcinogens and toxic chemicals, including tobacco-specific nitrosamines and diethylene glycol, a toxic chemical used in antifreeze. The FDA’s testing also suggested that “quality control processes used to manufacture these products are inconsistent or non- existent.” According to a more recent study, electronic cigarette emissions are made up of a high concentration of ultrafine particles, and the particle concentration is higher than in conventional tobacco cigarette smoke. Electronic cigarettes produce an aerosol or vapor of undetermined and potentially harmful substances, which may appear similar to the smoke emitted by traditional tobacco products. Their use in workplaces and public places where smoking of traditional tobacco products is prohibited creates concern and confusion and leads to difficulties in enforcing the smoking prohibitions. The World Health Organization (WHO) recommends that electronic smoking devices not be used indoors, especially in smokefree environments, in order to minimize the risk to bystanders of breathing in the aerosol emitted by the devices and to avoid undermining the enforcement of smokefree laws; and Whereas, the Society of Actuaries has determined that secondhand smoke costs the U.S. economy roughly $10 billion a year: $5 billion in estimated medical costs associated with secondhand smoke exposure and $4.6 billion in lost productivity, and Whereas, numerous economic analyses examining restaurant and hotel receipts and controlling for economic variables have shown either no difference or a positive economic impact after enactment of laws requiring workplaces to be smokefree. Creation of smokefree workplaces is sound economic policy and provides the maximum level of employee health and safety; and Whereas, there is no legal or constitutional “right to smoke.” Business owners have no legal or constitutional right to expose their employees and customers to the toxic chemicals in secondhand smoke. On the contrary, employers have a common law duty to provide their workers with a workplace that is not unreasonably dangerous, and Whereas, smoking is a potential cause of fires; cigarette and cigar burns and ash stains on merchandise and fixtures causes economic damage to businesses; and Whereas, the smoking of tobacco, hookahs, or marijuana and the use of electronic cigarettes are forms of air pollution and constitute both a danger to health and a material public nuisance; and Page 4 of 20 Accordingly, the Augusta, Georgia consolidated government finds and declares that the purposes of this ordinance are (1) to protect the public health and welfare by prohibiting smoking in certain public places and places of employment; and (2) to guarantee the right of nonsmokers to breathe smokefree air, and to recognize that the need to breathe smokefree air shall have priority over the desire to smoke. THE AUGUSTA, GEORGIA COMMISSION ordains as follows: SECTION 1. AUGUSTA, GA CODE, Title 4, Section 4-2-1 as set forth in the AUGUSTA, GA CODE, re-adopted July 10, 2007, is hereby amended by striking this section in its entirety as set forth in “Exhibit A” hereto. Section 4-2-1 shall be reserved. SECTION 2. AUGUSTA, GA CODE, Title 4, is hereby amended to add new article to be designated Article 7 and new sections to be designated Sections 4-2-77 through 4-2-97 as set forth in “Exhibit B” hereto. SECTION 3. This ordinance shall be effective January 1, 2019 after its adoption in accordance with applicable laws. SECTION 4. All ordinances, parts of ordinances, policies, and procedures concerning events held on public property in conflict herewith are hereby repealed. Adopted this _____ day of__________, 2018. ___________________________ Hardie Davis, Jr. As its Mayor Attest: ______________________________ Lena J. Bonner, Clerk of Commission Seal: Page 5 of 20 CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on_________________, 2018 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). ______________________________ Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. Date: ______________________ First Reading ______________________ Second Reading ______________________ Page 6 of 20 Exhibit A STRIKE: Sec. 4-2-1. Smoking prohibited in Augusta-Richmond County buildings. (a) Definitions. For purposes of this section, the following definitions shall apply: (1) Public building. Any enclosed building, structure or indoor facility owned, operated, leased or managed by Augusta-Richmond County which is used by or open to the public, including without limitation, public transportation, enclosed areas occupied by Augusta-Richmond County staff, open office areas, shared offices, private offices, hallways, restrooms, escalators, elevators, stairways, lobbies, reception and waiting rooms, classrooms, meeting or conference rooms and auditoriums, on-site cafeterias, lunchrooms, lounges and any facility, school or educational institution being used by Augusta-Richmond County for the purpose of providing classroom instruction. (2) Smoking. Inhaling, exhaling, burning or carrying any lighted cigar, cigarette, pipe, weed, plant or other combustible substance in any manner or in any form. (b) No person shall smoke in any public building as defined in this section. (c) Nothing in this section shall be deemed, interpreted, or construed to permit smoking in any public place or area where smoking is prohibited or restricted by other applicable law. (d) No Smoking signs with letters of not less than one (1) inch in height shall be conspicuously posted in every building, structure or facility where smoking is prohibited by this section by the operator, manager or other person having control of such building, structure, facility or other place. (e) If any provision of this section or the application thereof to any person or circumstances are held to be invalid, such invalidity shall not affect other provisions or applications of this section which can be given effect without the Page 7 of 20 invalid provisions or application, and to this end, the provisions of this ordinance are severable. (f) Any person or persons failing to comply with the lawful provisions hereof or doing any act prohibited hereby or failing to do any act mandated hereby shall be guilty of an offense, and upon trial as a misdemeanor and conviction shall be subject to the penalties provided by section 1-6-1. REPLACE WITH: Sec. 4-2-1. Reserved. Page 8 of 20 Exhibit B ADD NEW: ARTICLE 7. Smoking prohibitions in public places and places of employment. Sec. 4-2-77. Purpose of Smoking Ordinance. The purposes of this ordinance are (1) to protect the public health and welfare by prohibiting smoking and e-cigarettes in enclosed public places and enclosed places of employment; and (2) to support the right of nonsmokers to breathe smokefree air, and to recognize that the need to breathe smokefree air shall have priority over the desire to smoke in enclosed public places. Sec. 4-2-78. Definitions. The following words and phrases, whenever used in this Article, shall be construed as defined in this Section: A. “Bar” means an establishment that is devoted to the serving of alcoholic beverages for consumption by guests on the premises and in which the serving of food is only incidental to the consumption of those beverages, including but not limited to, taverns, nightclubs, cocktail lounges, and cabarets. B. “Business” means a sole proprietorship, partnership, joint venture, corporation, or other business entity, either for-profit or not-for-profit, including retail establishments where goods or services are sold; professional corporations and other entities where legal, medical, dental, engineering, architectural, or other professional services are delivered; and private clubs. C. “E-cigarette” means any electronic oral device, such as one composed of a heating element, battery, and/or electronic circuit, which provides a vapor of nicotine or any other legal substances, and the use or inhalation of which simulates smoking. The term shall include any such device, whether Page 9 of 20 manufactured, distributed, marketed, or sold as an e-cigarette, e-cigar, e- pipe, e-hookah, vape pen, or under any other product name or description. D. “Employee” means a person who is employed by an employer in consideration for direct or indirect monetary wages or profit, and a person who volunteers his or her services for a non-profit entity. E. “Employer” means a person, business, partnership, association, corporation, including a municipal corporation, trust, or non-profit entity that employs the services of one or more individual persons. F. “Enclosed Area” Enclosed area means all space between a floor and ceiling that is bounded on all sides by walls, doorways or windows, whether open or closed. A wall includes any retractable divider, garage door, or other physical barrier, whether temporary or permanent. G. “Health Care Facility” means an office or institution providing care or treatment of diseases, whether physical, mental, or emotional, or other medical, physiological, or psychological conditions, including but not limited to, hospitals, rehabilitation hospitals or other clinics, including weight control clinics, nursing homes, long-term care facilities, homes for the aging or chronically ill, laboratories, and offices of surgeons, chiropractors, physical therapists, physicians, psychiatrists, dentists, and all specialists within these professions. This definition shall include all waiting rooms, hallways, private rooms, semiprivate rooms, and wards within health care facilities. H. “Hookah” means a water pipe and any associated products and devices, which are used to produce fumes, smoke, and/or vapor from the burning of material including, but not limited to, tobacco, shisha, or other plant matter. I. “Hookah Bar” or “Hookah Lounge” means an establishment that derives more than eighty (80) percent of its quarterly gross revenue from the sale of shisha for consumption on the premised by customers and the sale of accessories used for smoking shisha. A hookah lounge does not allow individuals under the age of eighteen (18) to enter the premises, and does not have a permit or license to sell alcoholic beverages, but may serve food and Page 10 of 20 nonalcoholic beverages for consumption on the premises by customers. J. “Place of Employment” means an area under the control of a public or private employer, including, but not limited to, work areas, private offices, employee lounges, restrooms, conference rooms, meeting rooms, classrooms, employee cafeterias, hallways, construction sites, temporary offices, and vehicles. A private residence is not a “place of employment” unless it is used as a child care, adult day care, or health care facility. K. “Playground” means any park or recreational area designed in part to be used by children that has play or sports equipment installed or that has been designated or landscaped for play or sports activities, or any similar facility located on public or private school grounds or on Augusta, Georgia owned grounds. L. “Private Club” means an organization, whether incorporated or not, which is the owner, lessee, or occupant of a building or portion thereof used exclusively for club purposes at all times, which is operated solely for a recreational, fraternal, social, patriotic, political, benevolent, or athletic purpose, but not for pecuniary gain, and which only sells alcoholic beverages incidental to its operation. The affairs and management of the organization are conducted by a board of directors, executive committee, or similar body chosen by the members at an annual meeting. The organization has established bylaws and/or a constitution to govern its activities. The organization has been granted an exemption from the payment of federal income tax as a club under 26 U.S.C. Section 501. M. “Public Event” means an event which is open to and may be attended by the general public, including but not limited to, such events as concerts, fairs, farmers’ markets, festivals, parades, performances, and other exhibitions, regardless of any fee or age requirement. N. “Public building” Any enclosed building, structure or indoor facility owned, operated, leased or managed by Augusta, Georgia which is used by or open to the public, including without limitation, public transportation, enclosed areas occupied by Augusta, Georgia staff, open office areas, shared offices, private offices, hallways, restrooms, escalators, elevators, stairways, lobbies, Page 11 of 20 reception and waiting rooms, classrooms, meeting or conference rooms and auditoriums, on-site cafeterias, lunchrooms and lounges. O. “Public Place” means an area to which the public is invited or in which the public is permitted, including but not limited to, all public buildings, banks, bars, educational facilities, gaming facilities, health care facilities, hotels and motels, laundromats, public transportation vehicles and facilities, reception areas, restaurants, retail food production and marketing establishments, retail service establishments, retail stores, shopping malls, sports arenas, theaters, and waiting rooms. A private residence is not a “public place” unless it is used as a child care, adult day care, or health care facility. P. “Recreational Area” means any public or private area open to the public for recreational purposes, whether or not any fee for admission is charged, including but not limited to, amusement parks, athletic fields, beaches, fairgrounds, gardens, golf courses open to the public, parks, plazas, skate parks, swimming pools, trails, and zoos. Q. “Restaurant” means an eating establishment, including but not limited to, coffee shops, cafeterias, sandwich stands, and private and public school cafeterias, which gives or offers for sale food to the public, guests, or employees, as well as kitchens and catering facilities in which food is prepared on the premises for serving elsewhere. The term “restaurant” shall include a bar area within the restaurant. R. “Service Line” means an indoor or outdoor line in which one (1) or more persons are waiting for or receiving service of any kind, whether or not the service involves the exchange of money, including but not limited to, ATM lines, concert lines, food vendor lines, movie ticket lines, and sporting event lines. S. “Shopping Mall” means an enclosed public walkway or hall area that serves to connect retail or professional establishments. T. “Smoking” means inhaling, exhaling, burning, or carrying any lighted or heated cigar, cigarette, or pipe, or any other lighted or heated tobacco or plant product intended for inhalation, including hookahs and marijuana, whether natural or synthetic, in any manner or in any form. “Smoking” also Page 12 of 20 includes the use of an e-cigarette which creates an aerosol or vapor, in any manner or in any form, or the use of any oral smoking device for the purpose of circumventing the prohibition of smoking in this Article. U. “Sports Arena” means a place where people assemble to engage in physical exercise, participate in athletic competition, or witness sports or other events, including sports pavilions, stadiums, gymnasiums, health spas, boxing arenas, swimming pools, roller and ice rinks, and bowling alleys. V. “Reasonable distance” means a distance that is sufficient to ensure indoor areas remain smoke-free by preventing smoke from infiltrating enclosed public places via any entrance, exit, window, vent, or air intake system of a building where smoking is prohibited, and to protect persons entering or exiting enclosed areas from involuntarily inhaling second-hand smoke. Sec. 4-2-79. Application of Article to Augusta, Georgia Owned Public Buildings, Facilities and Property. All, enclosed areas, including buildings and vehicles owned, leased, or operated by Augusta, Georgia, as well as all outdoor property adjacent to such buildings and under the control of Augusta, Georgia, shall be subject to the provisions of this Article. Sec. 4-2-80. Prohibition of Smoking in Enclosed Public Buildings and Public Places. Except as otherwise provided, Smoking and e-cigarettes shall be prohibited in all enclosed public places, and within a reasonable distance of such places, within Augusta, Georgia including but not limited to, the following places: A. Aquariums, galleries, libraries, and museums. B. Areas available to the general public in businesses and non-profit entities patronized by the public, including but not limited to, banks, laundromats, professional offices, and retail service establishments. Page 13 of 20 C. Bars. D. Bingo facilities. E. Child care and adult day care facilities. F. Convention facilities. G. Educational facilities, both public and private. H. Elevators. I. Gaming facilities. J. Health care facilities. K. Hotels and motels. L. Lobbies, hallways, and other common areas in apartment buildings, condominiums, trailer parks, retirement facilities, nursing homes, and other multiple-unit residential facilities. M. Parking structures, both enclosed and semi-enclosed. N. Polling places. O. Public transportation vehicles, including buses and taxicabs, owned by or under the authority of Augusta, Georgia, and ticket, boarding, and waiting areas of public transportation facilities, including bus, train, and airport facilities. P. Restaurants. Q. Restrooms, lobbies, reception areas, hallways, and other common-use areas. Page 14 of 20 R. Retail stores. S. Rooms, chambers, places of meeting or public assembly, under the control of an agency, board, commission, committee or council of Augusta, Georgia, to the extent the place is subject to the jurisdiction of Augusta, Georgia. T. Service lines. U. Shopping malls. V. Sports arenas, including enclosed places in outdoor arenas. W. Theaters and other facilities primarily used for exhibiting motion pictures, stage dramas, lectures, musical recitals, or other similar performances. Sec. 4-2-81. Prohibition of Smoking in Enclosed Places of Employment. A. Except as otherwise provided in Sec. 4-2-84, smoking and e-cigarettes shall be prohibited in all enclosed areas of places of employment and a reasonable distance of such places. This includes, without limitation, common work areas, auditoriums, classrooms, conference and meeting rooms, private offices, elevators, hallways, medical facilities, cafeterias, employee lounges, stairs, restrooms, vehicles, and all other enclosed facilities. B. This prohibition on smoking shall be communicated to all existing employees by the effective date of this Article and to all prospective employees upon their application for employment. Sec. 4-2-82. Prohibition of Smoking in Enclosed Residential Facilities. Smoking shall be prohibited in the following enclosed residential facilities and within a reasonable distance of such places: A. All private and semi-private rooms in nursing homes. B. At least 80 percent of hotel and motel rooms that are rented to guests. Page 15 of 20 Sec. 4-2-83. No Prohibition of Smoking in Outdoor Public Places. Smoking and e-cigarettes shall not be prohibited in outdoor places, except within a reasonable distance of outside entrances, operable windows, and ventilation systems of enclosed areas where smoking and e-cigarettes are prohibited, so as to prevent tobacco smoke or vapor from entering those areas. Sec. 4-2-84. Where Smoking Not Regulated. A. Notwithstanding any other provision of this Article to the contrary, smoking and e-cigarettes shall not be prohibited in private residences, unless used as a childcare, adult day care, or health care facility. B. Except as otherwise provided in this article, smoking and e- cigarettes shall not be prohibited in private vehicles. C. Areas within the geographical confines of Augusta, Georgia wherein the Board of Commissioners of Augusta, Georgia does not have jurisdiction, including property belonging to the City of Hephzibah, the City of Blythe, the State of Georgia and the federal government. D. Hookah Bars and Lounges in existence as of the date of adoption of this section and which permit waterpipe smoking on the premises as of the date of the adoption of this section. E. Retail Electronic Smoking device stores in existence as of the date of the adoption of this section and which permit electronic device usage as of the date of the adoption of this section. Sec. 4-2-85. Declaration of Establishment or Outdoor Area as Nonsmoking. Notwithstanding any other provision of this Article, an owner, operator, manager, or other person in control of an establishment, facility, or outdoor area may declare that entire establishment, facility, or outdoor area as a nonsmoking place. Smoking Page 16 of 20 and e-cigarettes shall be prohibited in any place in which a sign conforming to the requirements of Section 4-2-86(A) is posted. Sec. 4-2-86. Posting of Signs and Removal of Ashtrays. The owner, operator, manager, or other person in control of a public place or place of employment where smoking and e-cigarettes are prohibited by this Article should: A. Clearly and conspicuously post “No Smoking” signs or the international “No Smoking” symbol (consisting of a pictorial representation of a burning cigarette enclosed in a red circle with a red bar across it) in that place. B. Clearly and conspicuously post at every entrance to that place a sign stating that smoking is prohibited. C. Clearly and conspicuously post on every vehicle that constitutes a place of employment under this Article at least one sign, visible from the exterior of the vehicle, stating that smoking is prohibited. D. Remove all ashtrays from any area where smoking is prohibited by this Article, except for ashtrays displayed for sale and not for use on the premises. Sec. 4-2-87. Nonretaliation; Nonwaiver of Rights. A. No person or employer shall discharge, refuse to hire, or in any manner retaliate against an employee, applicant for employment, customer, or resident of a multiple-unit residential facility because that employee, applicant, customer, or resident exercises any rights afforded by this Article or reports or attempts to prosecute a violation of this Article. Notwithstanding Section 4-2-91, violation of this Subsection shall be a misdemeanor, and upon conviction shall be subject to the penalties provided by section 1-6-1 for each violation. Page 17 of 20 B. An employee who works in a setting where an employer allows smoking and e-cigarettes does not waive or otherwise surrender any legal rights the employee may have against the employer or any other party. Sec. 4-2-88. Enforcement. A. This Article shall be enforced by the Augusta, Georgia Planning and Development Department Director or an authorized designee or any law enforcement officer of the Office of the Sheriff. B. Notice of the provisions of this Article shall be given to all applicants for a business license in Augusta, Georgia. C. Any citizen who desires to register a complaint under this Article may initiate enforcement with the Augusta, Georgia Planning and Development Department or any law enforcement officer of the Office of the Sheriff. D. The Health Department, Fire Department, or their designees shall, while an establishment is undergoing otherwise mandated inspections, inspect for compliance with this Article. E. An owner, manager, operator, or employee of an area regulated by this Article shall direct a person who is smoking in violation of this Article to extinguish the product being smoked. If the person does not stop smoking, the owner, manager, operator, or employee shall refuse service and shall immediately ask the person to leave the premises. If the person in violation refuses to leave the premises, the owner, manager, operator, or employee shall contact a law enforcement agency. The obligations of an owner, manager, operator, or employee under this sub-section shall only apply where the owner, manager, operator, or employee has knowledge of a smoking violation. F. Notwithstanding any other provision of this Article, an employee or private citizen may bring legal action to enforce this Article. G. In addition to the remedies provided by the provisions of this Section, the Department of Health, the Augusta, Georgia Administrator, the Planning and Development Department Director or any person aggrieved by the failure of Page 18 of 20 the owner, operator, manager, or other person in control of a public place or a place of employment to comply with the provisions of this Article may apply for injunctive relief to enforce those provisions in any court of competent jurisdiction. Sec. 4-2-89. Violations and Penalties. A. A person who smokes or uses an e-cigarette in an area where smoking and e- cigarettes are prohibited by the provisions of this Article shall be guilty of an infraction, punishable by a fine not exceeding fifty dollars ($50). B. Except as otherwise provided in Section 4-2-89(A), a person who owns, manages, operates, or otherwise controls a public place or place of employment and who fails to comply with the provisions of this Article shall be guilty of an infraction, punishable by: 1. A fine not exceeding one hundred dollars ($100) for a first violation. 2. A fine not exceeding two hundred dollars ($200) for a second violation within one (1) year. 3. A fine not exceeding five hundred dollars ($500) for each additional violation within one (1) year. C. In addition to the fines established by this Section, violation of this Article by a person who owns, manages, operates, or otherwise controls a public place or place of employment may result in the suspension or revocation of any permit or license issued to the person for the premises on which the violation occurred. D. Violation of this Article is hereby declared to be a public nuisance, which may be abated by the Planning and Development Department Director by restraining order, preliminary and permanent injunction, or other means provided for by law, and Augusta, Georgia may take action to recover the costs of the nuisance abatement, including attorney’s fees. Page 19 of 20 E. Each day on which a violation of this Article occurs shall be considered a separate and distinct violation. Sec. 4-2-90. Public Education. Department of Health shall engage in a continuing program to explain and clarify the purposes and requirements of this Article to citizens affected by it, and to guide owners, operators, and managers in their compliance with it. The program may include publication of a brochure for affected businesses and individuals explaining the provisions of this ordinance. Sec. 4-2-91. Governmental Agency Cooperation. The Augusta, Georgia Planning and Development Department Director shall annually request other governmental and educational agencies having facilities within Augusta, Georgia to establish local operating procedures in cooperation and compliance with this Article. This includes urging all Federal, State, Augusta, Georgia, and School District agencies to update their existing smoking control regulations to be consistent with the current health findings regarding secondhand smoke. Sec. 4-2-92. Other Applicable Laws. This Article shall not be interpreted or construed to permit smoking or the use of e- cigarettes where it is otherwise restricted by other applicable laws. Sec. 4-2-93. Liberal Construction. This Article shall be liberally construed so as to further its purposes. Sec. 4-2-94. Severability. If any provision, clause, sentence, or paragraph of this Article or the application thereof to any person or circumstances shall be held invalid, that invalidity shall Page 20 of 20 not affect the other provisions of this Article which can be given effect without the invalid provision or application, and to this end the provisions of this Article are declared to be severable. Commission Meeting Agenda 6/19/2018 2:00 PM Senate Bill 17 Sunday Brunch Department: Department: Caption:Motion to approve requesting a referendum to approve changes to alcohol regulations so as to allow for the sale of alcohol on Sundays beginning at 11:00 a.m. in accordance with Senate Bill 17 and to authorize staff to bring back an ordinance to this effect for consideration by the Commission. (Approved by Public Services Committee June 12, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo 18 SB 17/AP S. B. 17 - 1 - Senate Bill 17 By: Senators Unterman of the 45th, Miller of the 49th, Ginn of the 47th, Mullis of the 53rd, Beach of the 21st and others AS PASSED A BILL TO BE ENTITLED AN ACT To amend Title 3 of the Official Code of Georgia Annotated, relating to alcoholic beverages,1 so as to provide that governing authorities of counties and municipalities may authorize sales2 of alcoholic beverages for consumption on the premises during certain times on Sundays3 subject to the passage of a referendum; to provide procedures; to change the time on Sundays4 during which farm wineries may sell certain wine for consumption on the premises; to5 provide for related matters; to provide an effective date; to repeal conflicting laws; and for6 other purposes.7 BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:8 SECTION 1.9 Title 3 of the Official Code of Georgia Annotated, relating to alcoholic beverages, is10 amended in Code Section 3-3-7, relating to local authorization and regulation of sales of11 alcoholic beverages on Sunday, by revising subsection (j) and adding a new subsection to12 read as follows:13 "(j)(1) Notwithstanding any other provisions of law, on and after the effective date of this14 Act, in all counties or municipalities in which the sale of alcoholic beverages is lawful15 for consumption on the premises, the governing authority of the county or municipality16 may, by resolution or ordinance conditioned on approval in a referendum, authorize the17 sale of alcoholic beverages for consumption on the premises on Sundays from 12:30 P.M.18 11:00 A.M. until 12:00 Midnight in any licensed establishment which derives at least 5019 percent of its total annual gross sales from the sale of prepared meals or food in all of the20 combined retail outlets of the individual establishment where food is served and in any21 licensed establishment which derives at least 50 percent of its total annual gross income22 from the rental of rooms for overnight lodging.23 (2) Any governing authority desiring to permit and regulate Sunday sales pursuant to this24 subsection, but only after a referendum election, shall so provide by proper resolution or25 ordinance conditioned on a referendum. Not less than ten nor more than 60 days after the26 18 SB 17/AP S. B. 17 - 2 - date of approval of such resolution or ordinance, it shall be the duty of the election27 superintendent of the county or municipality to issue the call for an election for the28 purpose of submitting the question of Sunday sales to the electors of the county or29 municipality for approval or rejection. The superintendent shall set the date of the30 election for a day not less than 30 nor more than 60 days after the date of the issuance of31 the call. The superintendent shall cause the date and purpose of the election to be32 published in the official organ of the county once a week for two weeks immediately33 preceding the date thereof. The ballot shall have written or printed thereon the words:34 '( ) YES35 36 ( ) NO37 Shall the governing authority of (name of municipality or county) be authorized to permit and regulate Sunday sales of distilled spirits or alcoholic beverages for beverage purposes by the drink?' All persons desiring to vote for approval of Sunday sales shall vote 'Yes,' and those38 persons desiring to vote for rejection of Sunday sales shall vote 'No.' If more than39 one-half of the votes cast on the question are for approval of Sunday sales, the governing40 authority may by appropriate resolution or ordinance permit and regulate Sunday sales41 by licensees. Otherwise, such Sunday sales shall not be permitted. The expense of the42 election shall be borne by the county or municipality in which the election is held. It43 shall be the duty of the superintendent to hold and conduct the election. It shall be his or44 her further duty to certify the result thereof to the Secretary of State.45 (3) Notwithstanding this subsection or any other provision of law, all county or46 municipal resolutions or ordinances enacted prior to April 6, 1984, pursuant to the47 authorizations granted by subsections (a) through (i) of this Code section are declared to48 be valid and shall remain in full force and effect unless affirmatively repealed by the49 governing authority of the county or municipality.50 "(j.1)(1) Notwithstanding any other provisions of law, all counties or municipalities in51 which the governing authority prior to the effective date of this Act has been authorized52 pursuant to a referendum to permit the sale of alcoholic beverages for consumption on53 the premises on Sundays from 12:30 P.M. until 12:00 Midnight in any licensed54 establishment which derives at least 50 percent of its total annual gross sales from the55 sale of prepared meals or food in all of the combined retail outlets of the individual56 establishment where food is served and in any licensed establishment which derives at57 least 50 percent of its total annual gross income from the rental of rooms for overnight58 lodging may, by resolution or ordinance conditioned on approval in a referendum,59 authorize the sale of alcoholic beverages for consumption on the premises of any such60 establishments on Sundays for an additional hour and a half during the time period of61 11:00 A.M. until 12:30 P.M.62 18 SB 17/AP S. B. 17 - 3 - (2) Any governing authority desiring to permit and regulate Sunday sales pursuant to this63 subsection shall so provide by proper resolution or ordinance conditioned on approval in64 a referendum election. Not less than ten nor more than 60 days after the date of approval65 of such resolution or ordinance, it shall be the duty of the election superintendent of the66 county or municipality to issue the call for an election for the purpose of submitting the67 question of Sunday sales to the electors of the county or municipality for approval or68 rejection. The superintendent shall set the date of the election for a day not less than 3069 nor more than 60 days after the date of the issuance of the call. The superintendent shall70 cause the date and purpose of the election to be published in the official organ of the71 county once a week for two weeks immediately preceding the date thereof. The ballot72 shall have written or printed thereon the words:73 '( ) YES74 75 76 ( ) NO77 Shall the governing authority of (name of municipality or county) be authorized to permit and regulate Sunday sales of distilled spirits or alcoholic beverages for beverage purposes by the drink from 11:00 A.M. to 12:30 P.M.?' All persons desiring to vote for approval of such Sunday sales shall vote 'Yes,' and those78 persons desiring to vote for rejection of such Sunday sales shall vote 'No.' If more than79 one-half of the votes cast on the question are for approval of such Sunday sales, the80 governing authority may by appropriate resolution or ordinance permit and regulate such81 Sunday sales by licensees. Otherwise, such Sunday sales shall not be permitted. The82 expense of the election shall be borne by the county or municipality in which the election83 is held. It shall be the duty of the superintendent to hold and conduct the election. It84 shall be his or her further duty to certify the result thereof to the Secretary of State.85 (3) Notwithstanding this subsection or any other provision of law, all county or86 municipal resolutions or ordinances enacted prior to April 6, 1984, pursuant to the87 authorizations granted by subsections (a) through (i) of this Code section are declared to88 be valid and shall remain in full force and effect unless affirmatively repealed by the89 governing authority of the county or municipality."90 SECTION 2.91 Said title is further amended by revising Code Section 3-6-21.2, relating to Sunday sales on92 farm wineries, off-site sales, and sales in special entertainment districts, as follows:93 "3-6-21.2.94 Notwithstanding any other provisions of this title to the contrary, in all counties in which95 the sale of wine is lawful by a farm winery and in all municipalities in which the sale of96 wine is lawful by a farm winery, a farm winery which is licensed to sell its wine in a tasting97 room or other licensed farm winery facility within the county or municipality, as the case98 18 SB 17/AP S. B. 17 - 4 - may be, for consumption on the premises or in closed packages for consumption off the99 premises shall be authorized to sell its wine and the wine of any other Georgia farm winery100 licensee on Sundays from 12:30 P.M. until 12:00 Midnight in the a tasting room or other101 licensed farm winery facility, to the same extent as its county or municipal license would102 otherwise permit; provided, however, that if such sales of wine on Sundays are lawful at103 a time earlier than 12:30 P.M. within the county or municipality in which the licensed104 premises of the Georgia farm winery is located, the Georgia farm winery shall be105 authorized to sell its wine and the wine of any other Georgia farm winery licensee106 beginning at such earlier time. Nothing in this Code section shall be construed so as to107 authorize a farm winery to sell wine as provided in this Code section on any other premises108 which are not actually located on the property where such farm wine is produced, except109 in special entertainment districts designated by the local governing authority of the county110 or municipality, as applicable."111 SECTION 3.112 This Act shall become effective upon its approval by the Governor or upon its becoming law113 without such approval.114 SECTION 4.115 All laws and parts of laws in conflict with this Act are repealed.116 Commission Meeting Agenda 6/19/2018 2:00 PM Sommers Construction Company Change Order 1 Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve Sommers Construction Company Change Order One in the amount of $6,707.00. (Approved by Public Services Committee June 12, 2018) Background:The original scope of work provides for the renovation of all of the restrooms located in the Airport Terminal at the Augusta Regional Airport, which is currently being performed by Sommers Construction LLC for a contracted amount of $514,924.00. This change order modifies the original construction costs due to modifications to the following: 1. Additional Work: · Installation of a new device charging station in the hold room. Analysis:During the project, some items that were discovered once demolition began needed to be added in order to complete the approved project scope to the quality and standard that enhances safety and comfort to passengers. Financial Impact:$6,707.00 Alternatives:To Deny Recommendation:Airport Commission and Staff Recommends Approval. Funds are Available in the Following Accounts: Restroom Renovations Project REVIEWED AND APPROVED BY: Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Sommers Construction Company Change Order 2 Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve Sommers Construction Change Order 2 in the amount of $2,910.00. (Approved by Public Services Committee June 12, 2018) Background:The original scope of work provides for the renovation of all of the restrooms located in the Airport Terminal at the Augusta Regional Airport, which is currently being performed by Sommers Construction LLC for a contracted amount of $514,924.00. This change order modifies the original construction costs due to modifications to the following: · Installation of Structural Support to a smoke wall in the hold room. Analysis:During the project, some items that were discovered once demolition began needed to be added in order to complete the approved project scope to the quality and standard that enhances safety and comfort to passengers Financial Impact:$2,910.00 Alternatives:To Deny Recommendation:Airport Commission and Staff recommends approval of Sommers Construction Change Order 2 in the amount of $2,910.00. Funds are Available in the Following Accounts: Restroom Renovations Project Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM 2018 - Utilites Fort Gordon and Customer Service Trucks Department:Central Services Department-Fleet Management Division Department:Central Services Department-Fleet Management Division Caption:Motion to approve the request from the Marshal’s Office for the purchase of one 2018 Ford F150. Allan Vigil Ford - Bid 18-184. (Approved by Administrative Services Committee June 12, 2018) Background:The Marshal’s Office is requesting to purchase a 2018 Ford F150 to be used for litter patrol. This vehicle will be purchased using SPLOST VII. 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. Bid Tab sheet is attached for your review. Analysis:The Procurement Department published a competitive bid using the Demand Star application for Pickup Trucks 6,500GVWR with the following results: Bid 18-184 Pickup Truck 6,500GVWR: 2018 Ford F150 - Allan Vigil Ford - $30,396.00 Financial Impact:1 – Marshal’s Office Ford F150 -@ $30,396.00. This vehicle will be purchased with SPLOST VII. Alternatives:(1) Approve the request; (2) Do not approve the request Recommendation:Approve the purchase of 1 - Ford F150 for the Marshal’s Office. Funds are Available in the Following Accounts: SPLOST VII -328-03-1310/54.22110 Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Department: Marshal Department Funds: SPLOST BID 18-184 Year 2018 Brand Ford Model F150 Delivery Date Base Price $19,987 6.06 Super Cab (6.5 ft. bed) $ 1,716.00 6.08 4X4 Option (all models) $ 1,995.00 6.09 Skid Plates $ 155.00 6.14 Tilt/Cruise $ 215.00 6.15 Cab Steps (black) $ 262.00 6.18 Power Windows/locks/mirrors $ 1,088.00 6.20'Trailer Tow Package $ 555.00 6.34 Tailgate Step $ 355.00 6.36 Spray Bed Liner $ 375.00 6.44 Delivery Fee $ 125.00 7.03 Tool Box $ 475.00 7.04 Trailer Hitch $ 50.00 7.06 Trailer Ball $ 25.00 7.08 Window Tint, ext cab $ 145.00 7.15 Fire Emergency Package (set up for Marshal Blue) $ 1,773.00 Additional Key $ 150.00 OPTIONS TOTAL $ 9,459.00 BASE PRICE: $ 19,987.00 TOTAL FOR OPTIONS AND BASE PRICE 29,446.00$ 2018 Ford F-150 (1/2 ton) Regular Cab, 6 Cyl, 4X2 SWB EXT COLOR Equipment included in base price:WHITE 3.3L V6 flex fuel engine INT COLOR 6 speed Automatic Transmission GRAY/BLACK Factory Installed A/C AM-FM Radio Solar Tinted Glass Power Steering/ABS Brakes Rear View back up camera Vynyl 40/20/40 Bench seat Rubber Floor Covering Full Size Spare/Step bumper Auto Lamp Headlights Short Bed (6.5 ft.) 6500 GVWR P245/70RX17 Tires Rain Sensing wipers 5.01 FOR ALL DEPARTMENTS- Pickup Truck 6500 GVWR-BIDS OPENED 4/13/18 @ 11:00 Allan Vigil Ford Allan Vigil Ford Governement Sales 6790 Mt. Zion Blvd Morrow, GA 30260 Invitation to Bid Sealed bids will be received at this office until Friday, April 13, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-183 Compact SUV for Augusta, GA Central Services Department - Fleet Maintenance Bid Item #18-184 Pickup Truck 6500 GVW for Augusta, GA Central Services Department - Fleet Maintenance 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, March 23, 2018 @ 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 March 1, 8, 15, 22, 2018 Metro Courier March 1, 2018 OFFICIAL Bid Item #18-184 2018 Pickup Truck 6500GVWR for Augusta, Georgia- Central Services Department-Fleet Division Bid Due: Friday, April 13, 2018 @ 11:00 a.m. VENDORS Allan Vigil 5790 Mount Zion Boulevard, Morrw, GA Attachment B YES E-Verify Number 94460 SAVE Form YES Year 2018 Make FORD Model F150 Approximate Delivery Schedule 10 TO 12 WEEKS Vehicle/Optionals Required: 5.01 2018 Pickup Truck (1/2 ton)$19,987.00 6.01 5.0L V8 Flex Fuel Engine - 995 $1,836.00 6.02 3.5L V6 EcoBoost Engine – 99G $2,388.00 6.03 2.7L V6 EcoBoost – 99P $916.00 6.04 Long Bed (8ft) - 145 $285.00 6.05 Extended range fuel tank - 655 $410.00 6.06 Super Cab (6.5ft bed) – X1C $1,716.00 6.07 Super Cab (8ft bed) – X1CLong $3,375.00 6.08 4X4 Option (All Models) – F1E $1,995.00 6.09 Skid Plates – 413 $155.00 6.10 Fog Lights - 595 $135.00 6.11 Crew Cab XL SWB – W1Cs $3,365.00 6.12 Crew Cab XL LWB – W1Cl $5,325.00 6.13 Limited Slip Axle – XL9 $525.00 6.14 Tilt / Cruise – 50S $215.00 6.15 Cab Steps – Black – 18B $262.00 6.16 AM-FM-CD – 58B $262.00 6.17 Daytime Running Lights - 942 $42.00 6.18 Power Windows/Locks/Mirrors – 85A $1,088.00 6.19 Class IV Hitch (w/o tow pkg) – 53B $100.00 6.20 Trailer Tow Pkg – 53A $555.00 6.21 Trailer Tow Pkg (w/101A pkg) – 53A $916.00 6.22 Tow Mirrors w/ spotlights – 54Y/59S $495.00 6.23 XL w/Power W-L-M, SYNC, AM/FM/CD, Cruise Control – 101A $2,075.00 6.24 Cruise Control & SYNC – 52P/50S $690.00 Total Number Specifications Mailed Out: 18 Total Number Specifications Download (Demandstar): 68 Total Electronic Notifications (Demandstar): 4 Total Number Specioficiation Mailed to Local Vendors: 2 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 1 Total Non-Compliant: 0 2018 Pickup Truck 6500GVWR: 6.00 Manufacturer options: Page 1 of 2 OFFICIAL Bid Item #18-184 2018 Pickup Truck 6500GVWR for Augusta, Georgia- Central Services Department-Fleet Division Bid Due: Friday, April 13, 2018 @ 11:00 a.m. VENDORS Allan Vigil 5790 Mount Zion Boulevard, Morrw, GA Total Number Specifications Mailed Out: 18 Total Number Specifications Download (Demandstar): 68 Total Electronic Notifications (Demandstar): 4 Total Number Specioficiation Mailed to Local Vendors: 2 Mandatory Pre-Bid/Telephone Conference: NA Total packages submitted: 1 Total Non-Compliant: 0 6.25 40-20-40 Cloth Split Bench – CG NC 6.26 Cloth Buckets w/Console – WG $275.00 6.27 Electric Brake Controller – 67T $265.00 6.28 Carpet w/Mats - 168 $140.00 6.29 XL SSV Package – 66S $49.00 6.30 XLT Package – 300A $4,763.00 6.31 Convenience Package for XLT – 301A $1,059.00 6.32 Aluminum Wheels & Bumpers – 86A $740.00 6.33 Box Side Steps – 63S $305.00 6.34 Tailgate Step – 63T $355.00 6.35 Reverse Sensing – 76R $255.00 6.36 Spray-In Bedliner – ATK $375.00 6.37 Convenience Package for XLT – 301A $1,059.00 6.38 Exterior Color Not Included in Base Price Color: ___________$950.00 6.39 Exterior Color Not Included in Base Price Color: ___________NC 6.40 [ ] Exterior Color Not Included in Base Price Color: ___________NA 6.41 Interior Color Not Included in Base Price Color: ___________NA 6.42 Interior Color Not Included in Base Price Color: ___________NA 6.43 Interior Color Not Included in Base Price Color: ___________NA 6.44 Delivery Fee per Vehicle $125.00 7.00 Outfitter's Specialty Items: 7.01 Fire extinguisher $55.00 7.02 Outlet receptacle $53.00 7.03 Toolbox $475.00 7.04 Trailer hitch $50.00 7.05 Trailer wiring INCLUDED 7.06 Trailer ball $25.00 7.07 Window tint, regular cab $125.00 7.08 Window tint, extended cab $145.00 7.09 Window tint, crew cab $165.00 7.10 Add on step $185.00 7.11 Backup alarm $80.00 7.12 Drill Free Light Bar Cab Mount $690.00 7.13 LED top mount light $690.00 7.14 County Emergency Equipment Package $792.00 7.15 Fire Emergency Equipment Package $1,773.00 Page 2 of 2 Commission Meeting Agenda 6/19/2018 2:00 PM 2018 Utilities Trucks Department:Central Services Truck - Fleet Maintenance Division Department:Central Services Truck - Fleet Maintenance Division Caption:Motion to approve Augusta Utilities' request to purchase five new pickup trucks, one replacement truck and two new trucks for the Utilities-Fort Gordon Division and two replacement trucks for Utilities-Customer Service Division. Allan Vigil Ford - Bid 18-184 (Approved by Administrative Services Committee June 12, 2018) Background:The Utilities-Fort Gordon Division is requesting to purchase two Ford F150s to accommodate the new positions involved in the expansion of Fort Gordon’s Cyber Center contract. These trucks were originally approved in 2017 but could not be ordered resulting form Ford stopping the government pricing unannounced. Utilities-Fort Gordon is also requesting to purchase one Ford F150 to replace one vehicle totaled in December 2017. The Utilities-Customer Service Division is requesting to replace one Ford Ranger totaled in 2017 and one older model Ford Ranger with 2018 Ford F150s. Vehicle Evaluations and Bid tab sheets are attached for your review. Analysis:The Procurement Department published a competitive bid using the Demand Star application for Pickup Truck 6,500GVWR with the following results: Bid 18-184 Pickup Truck 6,500GVWR: 2018 Ford F150 - Allan Vigil Ford – $29,868.00 Bid 18-184 Pickup Truck 6,500GVWR: 2018 Ford F150 - Allan Vigil Ford – $31,537.00 Bid 18-184 Pickup Truck 6,500GVWR: 2018 Ford F150 - Allan Vigil Ford – $23,949.00 Financial Impact:2 – 2018 Ford F150s @ $29,868.00 each = $59,736.00 and 1 – 2018 Ford F150 @ $31,537.00. The total purchase is $91,273.00 for Utilities-Fort Gordon. The vehicles will be purchased with department funds. (ACCT# 506-04-3430-54-22210) Alternatives:(1) Approve the request; (2) Do not approve the request Cover Memo Recommendation:Approve the purchase of 5 - Ford F150 pickup trucks for Utilities Funds are Available in the Following Accounts: Fort Gordon Trucks: 506-04-3210/54.22210 Customer Service Trucks: 506-04-3210/54.22210 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Asset #: Purchase Price: Age: Miles or Hours Type of Service Reliability Maint/Repair Condition: 9 RANGES Excellent Good Needs immediate consideration for replacement Under 18 Points 18 to 22 Points 23 to 27 Points Qualifies for Replacement Ron Crowden 28 Points or more 2018 2018 Estimated Replacement Cost:Funding Source: $29,868.00 Department Funds Fleet Manager Replacement Date: Fiscal Year Replacement: Evaluation Points Policy Evaluation Results: Needs immediate consideration for replacement Fleet Managers Recommendation: 9 113,569 $20,301.00 Life Expectancy Criteria Requirements -(Policy Evaluation) Assigned Use: Actual Age:Current miles: Utilities-Fort Gordon 506043430 5/11/2018 Vehicle Description:2091372009 Ford F150 AUGUSTA, GEORGIA FINANCE DEPARTMENT-FLEET MANAGEMENT DIVISION REPLACEMENT CRITERIA FORM Department Name:Department Number Date: Department: Utilities-Fort Gordon Funds: Department BID 18-184 Year 2018 Brand Ford Model F150 Delivery Date Base Price $19,987 6.01 5.0L V8 Flex Fuel engine $ 1,836.00 6.08 4X4 Option (all models) $ 1,995.00 6.09 Skid Plates $ 155.00 Crew Cab XL SWB (V8 or EcoBoost required With 4X4 Crew Cab 6.15 Cab Steps (black) $ 262.00 6.16 AM-FM-CD $ 262.00 6.18 Power Windows/locks/mirrors $ 1,088.00 6.20'Trailer Tow Package $ 555.00 6.36 Spray Bed Liner $ 375.00 7.03 Tool Box $ 475.00 7.04 Trailer Hitch $ 50.00 7.06 Trailer Ball $ 25.00 7.09 Window Tint, crew cab $ 165.00 7.14 County Emergency Package $ 792.00 Additional Key $ 150.00 OPTIONS TOTAL $ 11,550.00 BASE PRICE: $ 19,987.00 TOTAL FOR OPTIONS AND BASE PRICE 31,537.00$ 2018 Ford F-150 (1/2 ton) Regular Cab, 6 Cyl, 4X2 SWB EXT COLOR: OXFORD WHITE Equipment included in base price:INT COLOR: 3.3L V6 flex fuel engine GRAY/BLACK 6 speed Automatic Transmission Factory Installed A/C AM-FM Radio Solar Tinted Glass Power Steering/ABS Brakes Rear View back up camera Vynyl 40/20/40 Bench seat Rubber Floor Covering Full Size Spare/Step bumper Auto Lamp Headlights Short Bed (6.5 ft.) 6500 GVWR P245/70RX17 Tires Rain Sensing wipers 6.11 $ 3,365.00 5.01 FOR ALL DEPARTMENTS- Pickup Truck 6500 GVWR-BIDS OPENED 4/13/18 @ 11:00 Allan Vigil Ford Department: Utilities-Fort Gordon Funds: Department BID 18-184 Year 2018 Brand Ford Model F150 Delivery Date Base Price $19,987 6.01 5.0L V8 Flex Fuel engine $ 1,836.00 6.06 Super Cab (6.5 ft. bed) $ 1,716.00 6.08 4X4 Option (all models) $ 1,995.00 6.09 Skid Plates $ 155.00 6.15 Cab Steps (black) $ 262.00 6.16 AM-FM-CD $ 262.00 6.18 Power Windows/locks/mirrors $ 1,088.00 6.20'Trailer Tow Package $ 555.00 6.36 Spray Bed Liner $ 375.00 7.03 Tool Box $ 475.00 7.04 Trailer Hitch $ 50.00 7.06 Trailer Ball $ 25.00 7.08 Window Tint, ext cab $ 145.00 7.14 County Emergency Package $ 792.00 Additional Key $ 150.00 OPTIONS TOTAL $ 9,881.00 BASE PRICE: $ 19,987.00 TOTAL FOR OPTIONS AND BASE PRICE 29,868.00$ 2018 Ford F-150 (1/2 ton) Regular Cab, 6 Cyl, 4X2 SWB EXT COLOR: OXFORD WHITE Equipment included in base price:INT COLOR: 3.3L V6 flex fuel engine GRAY/BLACK 6 speed Automatic Transmission Factory Installed A/C AM-FM Radio Solar Tinted Glass Power Steering/ABS Brakes Rear View back up camera Vynyl 40/20/40 Bench seat Rubber Floor Covering Full Size Spare/Step bumper Auto Lamp Headlights Short Bed (6.5 ft.) 6500 GVWR P245/70RX17 Tires Rain Sensing wipers 5.01 FOR ALL DEPARTMENTS- Pickup Truck 6500 GVWR-BIDS OPENED 4/13/18 @ 11:00 Allan Vigil Ford Department: Utilities-Customer Service Funds: Department BID 18-184 Year 2018 Brand Ford Model F150 Delivery Date Base Price $19,987 6.14 Tilt/Cruise $ 215.00 6.15 Cab Steps (black) $ 262.00 6.18 Power Windows/locks/mirrors $ 1,088.00 6.34 Tailgate Step $ 355.00 6.36 Spray Bed Liner $ 375.00 6.44 Delivery Fee $ 125.00 7.03 Tool Box $ 475.00 7.07 Window Tint, reg cab $ 125.00 7.14 County Emergency Package $ 792.00 Additional Key $ 150.00 OPTIONS TOTAL $ 3,962.00 BASE PRICE: $ 19,987.00 TOTAL FOR OPTIONS AND BASE PRICE 23,949.00$ 2018 Ford F-150 (1/2 ton) Regular Cab, 6 Cyl, 4X2 SWB EXT COLOR: Equipment included in base price:OXFORD WHITE 3.3L V6 flex fuel engine INT COLOR: 6 speed Automatic Transmission GRAY/BLACK Factory Installed A/C AM-FM Radio Solar Tinted Glass Power Steering/ABS Brakes Rear View back up camera Vynyl 40/20/40 Bench seat Rubber Floor Covering Full Size Spare/Step bumper Auto Lamp Headlights Short Bed (6.5 ft.) 6500 GVWR P245/70RX17 Tires Rain Sensing wipers 5.01 FOR ALL DEPARTMENTS- Pickup Truck 6500 GVWR-BIDS OPENED 4/13/18 @ 11:00 Allan Vigil Ford Commission Meeting Agenda 6/19/2018 2:00 PM Augusta Wellness Center Renovations Department:Central Services - Facilities Maintenance Department:Central Services - Facilities Maintenance Caption:Motion to approve contract to renovate the former Traffic Engineering Building on the Municipal Building Campus into a Wellness Center for Augusta employees to Contract Management, Inc., of Augusta, in the amount of $213,798.00. Bid Item 18-181 (Approved by Administrative Services Committee June 12, 2018) Background:The Augusta Commission has committed to providing a Wellness center for employees of Augusta to promote better health and help slow the increasing costs of healthcare. The current location, a double wide modular structure on the grounds of the former LEC, is significantly inadequate for the desired scope of services. The Commission approved renovating the former Traffic Engineering offices to house the expanded Wellness Center. An invitation to bid (ITB #18-181) was issued through Procurement. Bids were received on April 26, 2018. Analysis:We received three (3) bids. The lowest compliant bid was submitted by Contract Management of Augusta in the amount of $213,798.00. Funding is available for the project in SPLOST set aside for the Municipal Building complex. Financial Impact:The cost of the renovation is $213,798.00 Alternatives:1. Award a contract to renovate the former Traffic Engineering Building on the Municipal Building Campus into a Wellness Center for Augusta employees to Contract Management, Inc., of Augusta, in the amount of $213,798.00. 2. Do not approve award the contract. Recommendation: Cover Memo Award a contract to renovate the former Traffic Engineering Building on the Municipal Building Campus into a Wellness Center for Augusta employees to Contract Management, Inc., of Augusta, in the amount of $213,798.00. Funds are Available in the Following Accounts: Funding is available for the project in SPLOST set aside for the Municipal Building complex. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Thursday, April 26, 2018 @ 3:00 p.m. for furnishing: Bid Item #18-181 Wellness Center Renovations for Augusta, Georgia – Augusta Central Services Department – Facilities Maintenance Division Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $50.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Thursday, March 15, 2018. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. A Mandatory Pre Bid Conference will be held on Tuesday, April 10, 2018 @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 Thursday, April 12, 2018 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 10% Bid Bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 15, 22, 29, April 5, 2018 Metro Courier March 22, 2018 OFFICIAL VENDORS Attachment "B"E-Verify Bid Bond SAVE Form Addendum 1 Bid Price Compliance Review 6% Contract Management 1827 Killingsworth Road Augusta, GA 30904 Yes 225306 Yes Yes Yes $213,798.00 YES SD Clifton Construction P.O. Box 949 Evans, GA 30809 SMC Construction 4308 Evans to Lock Rd Evans, GA 30809 RR&B Associates 6120 Hwy 85 Riverdale, GA 30274 Yes 1E+06 Yes Yes Yes $168,000.00 Non-Compliant Larry Pittman & Assoc 1249 Gordon Park Rd Augusta, GA 30901 Tyler Construction 1456 Edgefield Rd North Augusta, SC 29860 Yes 160345 Yes Yes Yes $308,000.00 Non-Compliant WBM Construction P. O. Box 966 Metter, GA 30439 Blount's Complete Home 2907C Tobacco Rd Hephzibah, GA 30815 Rubio & Son, Inc 2242-B Hephzibah- McBean Rd Hephzibah, GA 30815 The following vendors were deemed Non-Compliant by the Compliant Department: RR& B Associates and Tyler Construction Bid Opening For Bid Item #18-181 Wellness Center Renovations for Augusta, GA Central Services Department - Facilities Maintenance Division Bid Date: Thursday, April 26, 2018 @ 3:00 p.m. Total Number Specifications Mailed Out: 27 Total Number Specifications Download (Demandstar): 6 Total Electronic Notifications (Demandstar): 138 Total Number of Specifications Mailed to Local Vendors: 13 Mandatory Pre-Bid Attendees: 16 Total packages submitted: 3 Total Noncompliant: 2 Page 1 of 1 Central Services Department Takiyah A. Douse, Director 2760 Peach Orchard Road, Augusta, GA 30906 Rick Acree, Project Manager (706) 821-2426 Phone (706)799-5077 Fax MEMORANDUM TO: Ms. Geri Sams, Director, Procurement Department THROUGH: Mrs. Takiyah A. Douse, Director, Central Services Department DATE: May 4, 2018 SUBJECT: Bid Item #18-181 Wellness Center Renovations Recommendation Bids were received for the referenced project on April 26, 2018. The lowest compliant bid was submitted by Contract Management of Augusta, GA, in the amount of $213,798.00. Central Services recommends award to the low bidder, Contract Management of Augusta, GA. Please obtain any additional required documentation from the vendor and confirm when this information has been received. This department will then place this item in MuniAgenda. Thank you for your assistance in securing this pricing. Please do not hesitate to call if you have any questions or need additional clarification. Cc: Takiyah A. Douse Tim Schroer Laquona Sanderson Commission Meeting Agenda 6/19/2018 2:00 PM Motion to approve costs for the July 24, 2018 Statewide General Primary Runoff Department:Board of Elections Department:Board of Elections Caption:Motion to approve the costs for the July 24, 2018 Statewide General Primary Runoff. (Approved by Administrative Services Committee June 12, 2018) Background:A state-wide general primary runoff in the Democratic and Republican parties will be held on July 24, 2018. Runoffs are not budgeted, but are noted in the Contingency Fund for planning purposes. Analysis:All polling locations in the City will be open. Advance Voting will be held over a three week period preceding the election and all sites will be open. The estimated cost for the runoff is $77,925 Financial Impact:$77,925 Alternatives:The Board of Elections 2018 budget will operate at a $77,925 deficit. Recommendation:Approve the motion Funds are Available in the Following Accounts: 101101110/6011145 REVIEWED AND APPROVED BY: Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo July 24, 2018 General Primary and NP Runoff Budget Estimate ITEM TOTAL COST Poll Worker Salary 101-01-4111-51.12210 30,000 Cell Phones 101-01-4111-52.32112 1,125 Testing of Equipment 101-01-4111-52.39112 400 Custodial Pay 101-01-4111-52.39112 1,100 Advance Voting 101-01-4111-52.39112 13,600 Temporary Workers 101-01-4111-52.39112 16,000 Security 101-01-4111-52.39112 750 Election Night Workers and Delivery Crews 101-01-4111-52.39112 3,500 Building Rental 101-01-4111-52.24111 3,750 Truck Rental 101-01-4111-52.24219 1,800 Mileage 101-01-4110-52.35110 100 Miscellaneous Supplies 101-01-4111-53.11110 1,400 Printing – Absentee Ballots 101-01-4111-52.34110 1,500 Food 101-01-4111-53.13110 300 Board Pay 101-01-4110-52.11114 1,000 Advertising 101-01-4110-52.35110 100 Postage – Absentee/Poll Worker 101-01-4110-52.32120 1,500 TOTAL ESTIMATED COST 77,925 Commission Meeting Agenda 6/19/2018 2:00 PM Resolution of Support - EEO Policy Statment Department:Compliance Department - EEO Division Department:Compliance Department - EEO Division Caption:Motion to approve Resolution of Support for the expansion of Augusta, Georgia's EEO Policy so as to prohibit discrimination based on gender, gender expression, gender identity, and sexual orientation. (Approved by Administrative Services Committee June 12, 2018) Background:The Administrative Services PPPM Subcommittee agreed to include additional inclusion language to the EEO Policy Statement of the Personnel Policies and Procedures Manual. The inclusion language will expand the existing EEO policy statement so as to prohibit discrimination based on gender, gender expression, gender identity, and sexual orientation. These additional four (4) protections are to be included in the permanent language of future EEO policies approved by the Commission. Analysis:In concert with federal and case law, there is a legal basis for local government regulation prohibiting gender stereotyping. Based on U.S. Supreme Court decisions,gender stereotyping such as sexual orientation and gender identity, although not explicitly listed as protected classes, are characteristics that can constitute sex discrimination and harassment. The EEOC interprets and enforces Title VII prohibition of sex discrimination as forbidding any employment discrimination based on gender identity or sexual orientation. Financial Impact:The revision of Augusta Georgia's EEO Policy to include the prohibitions of sex discrimination by further defining gender stereotyping is a statement of employment inclusion. Including the four (4) additional characteristics is a commitment to equal employment practices for all qualified applicants and employees. At this point, there is no financial impact for the adoption of the Resolution of Support to add additional characteristics to the Cover Memo current EEO Policy Statement. Future financial impacts - increasing awareness of prohibited acts of discrimination and providing clarification of gender stereotyping could reduce the risk of adverse findings of sex discrimination and harassment. Alternatives:Decline to approve the Resolution of support at this time. Recommendation:To approve the Resolution of Support to expand the current EEO Policy Statement to prohibit gender stereotyping with respect to gender, gender expression, gender identity, and sexual orientation. Funds are Available in the Following Accounts: There are no funds required to approve this Resolution of Support. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Page 1 of 1 RESOLUTION A RESOLUTION OF SUPPORT TO REVISE AUGUSTA, GEORGIA’S EEO POLICY STATEMENT WHEREAS, Augusta, Georgia’s Compliance Department – Equal Employment Opportunity Division recommends the revision of the current language of the Augusta, Georgia EEO Policy to include prohibiting gender stereotyping for August, Georgia employees; WHEREAS, the Augusta, Georgia EEO Policy states Augusta, Georgia as an Equal Opportunity Employer, that values and respects the diversity of our employees, directors, consultants, representatives, suppliers, vendors, customers, and communities; WHEREAS, the Augusta, Georgia EEO Policy prohibits discrimination and harassment of protected classes under Title VII of the Civil Rights Act of 1964; WHEREAS, the Augusta, Georgia EEO Policy provides equal employment opportunities regardless of race, color, religion, national origin, sex, age, disability, military service or status, veteran status, citizenship status, or any other characteristics protected by federal, state, or local law; WHEREAS, there is a need to expand the Augusta, Georgia EEO Policy so as to broaden the sex discrimination definition to include acts of gender stereotyping and to prohibit discrimination based upon gender, gender expression, gender identity, and sexual orientation; NOW, THEREFORE, THE COMMISSION OF AUGUSTA, GEORGIA HEREBY RESOLVES to support revisions to Augusta, Georgia’s EEO Policy so as to prohibit gender stereotyping for Augusta, Georgia employees in the areas of gender, gender expression, gender identity, and sexual orientation. THIS RESOLUTION supersedes any other previous resolutions, proclamations, or directives in conflict. THIS RESOLUTION shall take effect immediately and shall remain in effect until such time as the Commission rescinds it. Duly adopted this _____ day of ___________________, 2018. AUGUSTA, GEORGIA By: ___________________________ Hardie Davis, Jr. As its Mayor ATTEST: ______________________________ Lena J. Bonner, Clerk of Commission Commission Meeting Agenda 6/19/2018 2:00 PM Acceptance of Juvenile Justice Incentive Grant Department: Department: Caption:Motion to approve acceptance of a grant to Augusta Richmond County from the Juvenile Justice Incentive Grant Program Funding Committee in the amount of $400,000 effective July 1, 2018 for use by Richmond County Juvenile Court Multi- Systemic Therapy and Aggression Replacement Training Programs. (Approved by Public Safety Committee June 12, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM Commission meetings: First and third Tuesdays of each month - 2:00 p.m. Committee meetings: Second and last Tuesdays of each month - 1:00 p.m. Commission/Committee: (Please check one and insert meeting date) Commission Date of Meeting Public Safety Committee Date of Meeting June 12, zo.rR Public Services Committee Date of Meeting Administrative Services Committee Date of Meeting Engineering Services Committee Date of Meeting Finance Committee Date of Meeting Contact Information for Individual/Presenter Making the Request: Name: DaCara Brown Address: 535 Tetfair St. TelephoneNumber: Z06-8214261 Fax Number: E-Mail Address: dbrown@auqustaoa.oov Caption/Topic of Discussion to be placed on the Agenda: The Juvenile Justice lncentive Grant Prooram Eundino Committee has awarded a orant to Auousta Richmond Countv in the amount of $400.000 effective Julv 1. 2018. We need commission aooroval to acceot the orant for use bv Richmond Countv Juvenile Court Multi-Svstemic Therapv and Aqoression Reolacement Trainino Proorams This oranl award increased bv $100 000 from lasl fisnal vaar Please send this request form to the following address: Ms. Lena J. Bonner Telephone Numher: 706-82l-1820 Clerk of Commission Fax Number: 706-821-1838 Suite 220 Municipal Building E-Mail Address: nmorawski@augustaga.gov 535 Telfair Street Augusta, GA 30901 Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk,s Office no Iater than 5:00 p.m. on the Wednesday preceding the Commission meeting and 5:00 p.m. on the Tuesday preceding the Committee meeting of the following week. A five- minute time limit will be allowed for presentations. NATMN DEAL GOVERNOR JAY NEAL EXECUTIVE DIRECTOR May 9, 2018 The Honorable Douglas J. Flanagan Augusta-Richmond County Juvenile Court 535 Telfair Street, 6'r, Floor, Suite 610 Augusta, Georgia 30901 Dear Judge Flanagan, Congratulations! I am pleased to inform you that the Juvenile Justice lncentive Grant program Funding Committee has awarded a grant to Augusta-Richmond County in the amount of $400,000effective July l, 201 8 Enclosed, you will find the award documentation for this state-funded grant award. please payparticularly close attention to the speciat conditions, as they are the terms and conditions whichgovern the award. Your completed award package must be returned within forty-five (45) days of receipt to the Criminal Justice Coordinating Council at the following address: Attn: Haley Dunn Criminal Justice Coordinating Council ' * xlfill,'g.;"h!ts'lte 440 lf you have any questions regarding the execution of the enclosed documents or the administration of your project. please feel free to contact Haley Dunn, Grant and Program Specialist at (404) 654-l78l or haley.dunn@cjcc.ga.-sov. I look forward to working with you on ihir exciting initiative and advancing services for our state's juveniles in a truly meiningful way. Sincerely, Q?/il/ Jay Neal Executive Director Lid lVjAtrrET-fA jrR[El N\A/ il,tlrE 441] AIr_ANTr GECRGIA j03|l_t 274ja,--,t.657.I9.:c ;77 2rl 5:?l: ,1C.i.657 i957 t Al/-l(-a i1l,1PG A,:,-),/ OFFICE OF THE @VERNORCRIMINAI JUSTTCE COORDINATING COUNCIL Juvenile Justice Ineentive Grant program SUBGRA}IT AIiTARD SUBGRIAIITEE : Richmond County IMPLEMENrING AGENCY: Augusta,/Richmond County PROJECT NAME: Juvenii-e Justice Incentive St BGRjANT Nt ldBER: Y19-8-002 This Subgrant shall become effective on the provided that within forty-five (45) days ofproperly executed original of this "SubgrantJustice Coordinating Council. REFERENCE NO.01 EEDERAL FIINDS: I 400,000 MATCRING FTINDS: $ O crant TOTAI, EIrNDS : $ 4 00, 000 cRAr\Il PERIOD: 07 /07/18-06/30/19 beginning date of the grant period, the award execution date (below) the Award" is returned to the Criminal This award is made under the State of Georgia Juvenile Justice Incentive Grant (JJIG)program and is subject to the adrninistrative rules established by the Crimi-nal JusticeCoordinating Council. The purpose of the JJIG program is to provide funding for iuvenil-e courts to serve youth in the community who would otherwise be committed toGeorgia's Department of JuveniLe Justice, AGENCY APPROVAI SUBGBANTEE APPROVAT Signature of Authorized Offj-cial DateCriminal Justice Coordinating Council Date Executed: 05/09/lg Typed Name & Title of Authorized Official 58-220 421 4 -0 0 4 Employer Tax Identification Number (AIl.t) df , Dj-rector TRANS CD REFERENCE ORDER EEE DATE TYPE PAY DATE INVOICE CONTRACT # to2 01 1 07/07/18 9 Y1 9-8 * 002 OVERRI DE ORGAN CLASS PROJECT VENDOR CODE 2 46 4 01 ITEM CODE DESCRIPTION 25 CHARACTERS EXPENSE ACC?AMOUNT 1 Juvenile Justice Incentive Grant 624 .47 $ 400,000 Commission Meeting Agenda 6/19/2018 2:00 PM Accountability State Court CJCCFY19 Grant Department:Richmond County State Court Department:Richmond County State Court Caption:Motion to approve acceptance of Criminal Justice Coordinating Council Grant Award in the amount of $173,728 to assist with operation of the State Court DUI and Veterans Court Programs. (Approved by Public Safety Committee June 12, 2018) Background:Richmond County State Court applied for a State grant offered by the CJCC to assist with operation of its DUI and Veterans Court accountability court programs. Analysis:None Financial Impact:A 10% match is required in the amount of $17,373 which will be covered by monthly program fees. 204022320/3511410 Alternatives:None Recommendation:Approve Funds are Available in the Following Accounts: A 10% match is required in the amount of $17,373 which will be covered by monthly program fees. 204022320/3511410 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Cover Memo AUGUSTA9 GEORGIA New Grant proposaUApplication Before a Department/agency may apply for the granuaward on bchelf of Augusta Richmond county, they murt first obtain approvaldgnature from the Adminictrator aud the Finance rlirector. The Adminigtrator will obtain information on the grant program andrequirements from tle frrnding egency end review these for feastblllty to determine if this granUaward will benefit AugustaRichmond County. The Finrnce Director will review the frrnding requirement to determlne lf the grant will fit within our budgetrtructure and financial goals. Proposel Project No. Project Titte 58 STA FYI9 STATE COURTD(IIAND Requesting gant firlds offered by the criminal Justice coordinating council foroperating of the state court Accountability court DUI and v*cranicourt programs. cash Match: l0% - cash match funding source is from 204000000 - participant fees. EEO required: (Y/tI) - No EEO Department notified: No REGEIVED ADMINISTMTOR'S OFFICE MAR 06 ZOta AUGUSTA.RICI,IMOND COUNTY Start Date: 0?/0112018 Submit llate: $/O6tZOlE Total Budgeted Amountr 193,137.00 Sponsor: GM0012 SponsorType: g Purpose: 4 End Ilate: 06130t20t9 Departme:rt: 026 Total X'unding Agency: Criminal Justice Coord Co State DUI Courts State Court Cash Match? Y 173,823.00 Totd Cash Mrtch: 19,314.00 tr'low Thru ID: TYPe I ID TYpe FA GMIOOI ry_ DWATKINS Approvals Date 03106,12018 Dept Signature: Grent Coordinator Signature:i,tJ 6t l-L->arf, Contacts (7P6)84e-3484ll, .-:- ; -:- !-:i"ll__ l.) I haye reviewed the Grant application and enclosed materi"f , *a yP{nd the grant/award to be feasiblc to the nceds of Augusta Richrnond county o Deny the request 3- t -tdFinance Director Date 2) yvereviewed the Grant application and cnclosed materials and: ,/ Approvethe Departrnent Agency to move forward with the application CPl5500 - CRYSTAL PAGE pese GMIO00_PROPOSAL - GM1000: Grants Management: r Ureri Rsport:Currc[t Ditc: Current Time: 03/06t2018 l2:08:13 t?:floot{f JAYNEAL EXECUIIVE DIRECTOR NATHAN DEAI GOVERNOT At the direction of the Funding Comrnittee under the Council of Accountability Court Judges (CACI)the Criminal Justice Coordinating Council (CICC) is pleased to announce that it is seeking applications for competitive'funding for qualified new and existing Accountability Courts in the State of Georgia. Eligibility Applicants are limited to local entities for new and existing Accountability Courts. Adult Felony Drug Court, Adult Mental Health Court, and Veterans Treatment Court submissions are limited to one application per circuit, per court type. State and Juvenile Court submissions are limited to one application per county, per court type (i.e. DUl, Family Dependency Treatment, Juvenile Drug, or Juvenile Mental Health Court). Deadline Applications are due by 5:@ p.m. on Friday, March 23, 2018. Available Funding The amount available for distribution will be deterrnined by the legislature during the 2018 session. There is a 10% cash match requirement. Please note: this motch may likely increase every year. Award Period July 1, 2018 through June 30, 2019, Belease Date: Februarv 19.2018 TH IS GMNT E NOT ]NTENDED TO FU ND YOU R PROGMM 1OO7O. 104 MARIETTA SIREET NW, SIJITE 440 ATI.ANTA, GEORGIA 30303-2743 404.657.1956 - 877.231.6590 . 404.6s7.1957 r.AX UCC.GEORGIA,GOV NATHAN DEAI GOVERNOR JAY NEAL EXECUTIVE DIRECTOR SECTION I: OVERVIEW AND INSTRUCTIONS Criminal lustlce Coordlnatinp Councll The Criminal Justice Coordinating Council is designated by the Governor of Georgia as the State Administering Agency for criminaljustice and victims' assistance programs. Created by the General Assembly (O.C.G.A. 5 35-5A-2), the Council is comprised of twenty-four members representing various components of the criminal justice system. Overview ofthe State ofGeorgia's Accountabilitv Court Funding prosram The Council of Accountability Court of Judge (CACI) was created in 2015 by the Georgia Legislature and by Governor Nathan Deal to provide courts with the critical funding necessary to support the growth of Accountability Courts in Georgia to reduce the prison population. How to Applv lnterested applicants should review the FY'19 Solicitation Packet in its entirety, and submit the completed application, including the requested information and all required attachments, using the link on the Council's website at cicc.seorsia.qov on or before 5 p.m., March 23, 2018. This form and provided budget detailare the only acceptable formats forsubmitting the nan"tives and budget forthis funding year. Please note that the appllcation format has changed signiflcantly this )€ar. lt b recommended that applicents allo$/ edequate time to complete the application. Appllcations must be submifted using the requ,red format; scanned or handwritten copies of the application will not be accepted. The CACJ will host an FY19 lnstructional grant webinar on Thursday, March 1, 2018; lnterested appllcants are encouraged to participate. Any application that does not adequately answer all applicable questions will be considered incomplete and will not be reviewed for fundin6. Match Reguirement {10 percent CASH match] Applicants must identify the source of the 10 percent non-state portion of the total project costs a nd how they will use match funds. Match is restricted to the same uses of funds as a llowed for the state funds. Applicants may satisfy this match requirement with cash only (no in-kind services). Mdtch wdiver: Ihe CACJ may waive the match requirement upon a determination of fiscal hardship. To be considered for a waiver of match, a letter of request signed by the Authorized Representati\re or Program Judge must be submitted wlth the grant application fflning th€ fisol hardship. Fiscal hardship is defined in terms related to reductions in overall budgets, furloughing or reductions in force of staff or other similar documented actions by the local governing authority which have resulted in severe budget reductions. A match waiver request must be submitted as a separate attachment to the application and titled as the "Motch Woiver." NOTE: You do NOT need to match every item you are requesting, but must supply a 10% match in the overall budget request. The match must be from one of the allowable categories. State of Georsia FY' 1 9 Solicitation Packet NAIHAI.I DEAL GOVERNOR JAY NEAL EXECUTIVE DIRET-TOR The formula for calculating the rnatch is: Requested Gmnt Amount divded by 9 = Required Motch Example: 10 percent match requirement: for a state award amount of S1OO,OOO, match would be calculated as follows: State Award/9 = Match Ex. 5100,000 /9 = ilt,Lt1. SECTION II; SOTICITATION PROCESS Please read and understand the Certification for Accountability Court Funding attachment before completing the application. All accountability courts shall attend training and submit a proposed budget/narrative for all funds requested through this grant. Existins Courts Complete all sections of the application, unless noted otherwise. ImDlementation Courts Complete sections of the application to the best of your ability. The committee understands that you may not have all ofthe answers yet, but expects that you have thought through all ofthe issues related to each section ofthe application. Application Review Applications will be reviewed and assessed by the CACJ Funding Committee members and its designated representatives who will consider the following: 7, Past compliance with all financial and programmatic reporting requirements; 2. Overall quality and completeness of the application; 3. Demonstration of clear, measurable and appropriate standards; 4. Demonstration of need including geographic location, local demographics, local statistics, other financial resources, etc.; 5. Adequate correlatlon between the cost of the project and the objectlve(s) to be achieved; and 6. Sharing resources among each accountability court within the circuit is strongly encouraged. All applications within each circuit will be reviewed together. Only complete applications received by the deadline will be reviewed. When an application is received hlthe CJCC, there is no commitment on the part of the CACJ Funding Committee tofund an application orto fund it at the amount requested. All areas of the budget are subject to review and approval. Decisions related to these budget areas are based on both eligibility and reasonableness. The CACJ Funding Committee has full discretion to determine the reasonableness of budget items based on both objective and subjective decision-making tools. See "Restrictions on Use of Funds" subsection below to determine whether budget items requested are allowable prior to submitting your budget. *' /1,oE?\%. .jii' NAII.IAN DEAL GOVERNOR JAY NEAL EXECUTIVE DIRECTOR Applications for funding will undergo several reviews. At any point during these reviews, a decision not to fund a project or any part thereof may be made. These decisions are within the complete discretion of the CACI Funding Committee. Fundlns Decisions Allfunding decisions related to CJCC applications received in response to this solicitation are made by the CACJ Funding Committee and are based on the availability of funding. The Council will inform the applicants of funding decisions through grant awards. Applicants should not make assumptions regarding funding decisions until they have received official written notification of awards or denials signed by the CICC Council Director, Once an award is made, the CACI in conjunction with CjCC, maintains discretion to determine that a Srantee is not compliant with applicable policies, and upon such a determination may terminate further funding and require reimbursement of grant funds to the CACJ. Restrictions on Use ofFunds For this grant period, grant fu nds will not be allowed to be used for: out of state training, any part of a salary or pay supplements for stete or county paid employees, office space, utilities, furniture (existing courts only), incentives, monthly cell phone charges, case management software (including maintenance and upgrades), vehicles, weapons, office supplies (existing courts only), construction projects and grant administrative overhead. Supplantation Funds must be used to supplement existing funds for pro8ram activities and cannot replace or supplant funds that have been appropriated for the same purpose Generally, supplanting occurs when a Iocal government or program reduces local or other available funds for an activity specifically because state funds are available (or expected to be available) to fund that same activity. When supplanting is not permitted, any State grant funds may not replace any local, or other available funds that have been appropriated or allocated for the same purpose. ln those instances when a question of supplanting arises, the appiicant or grantee will be required to substantiate that the reduction in non-state resources occurred for reasons otherthan the receipt or expected receipt of state funds. SECTION III: POST-AWARD REOUIREMENTS Grant AcceDtance Grantees wishing to accept FY'19 funding must submit signed Acceptance Letters and Special Conditions to the CJCC Office so it is receiyed no later than 5 p.m., June 30, 2018, CACJ Funding Committee will assume your court rejects its FY'19 award if these acceptance documents are not received by this su bmission deadline. Special Conditions At the time of the grant award, the CACI Funding Committee will assign special cond itions, as deemed a p propriate for the program. Thespecial conditionswill outline the grantee's responsibilities, aswell as state regulations that must be followed, as a condition of accepting the grant award for the approved NATHAN DEAL GOVFRNOR JAY NEAL EXECUTIVE DIRECTOR program. The special conditions will be included in the award packet and must be reviewed, signed and returned to CJCC by 5 p.m., iune 30, 2018 (see above). One fourth of all awarded funding must be requested in that quarte/s SER each reporting period. This means that the expenditure must be pald by your local fundlrg agency and OCC reimbursement has been requested within that repofting period. Any unused funds each quarter end will be retained by the CJCC to be managed by the CACI. This is o reimbursement arant. lf awarded funds, your court will be required to submit check stubs and copies of invoices to OCC for reimbursement on a quarterly basis. Training is made arailable to each court that accepts grant funding. please see www.gaaccountabilitycourts.org forthe training dates and attendee requirements. Expenses for training will be reimbursed by the CACJ Funding Committee. Reporting Reouirements Recipients of this FY'19 grant award will be required to complete and submit SER and a CACJ electronic data submission report, due no later than 1-5 days after each quarter end. Failure to submit reports in a timely fashion could result in a tD% penalty that will be based on the initial grant award. Subgrantees are given a 10-day grace before any action is taken (applies to SER only). The electronic data submission report is generated by the state approved case manaBement systems during FY'19. The CACI will present lmplementation Courts with the opportunity to select a state approved case managernent system on or about July 1, 2018. SER (Sub-gront Expenditure Requests); Reimbursement requests for expenses incurred during the grant period on either a monthly or quarterly basis. To request reimbursement, the recipient must submit a financial report within fifteen days of the month's end date, to their designated grant specialist. *:ffiy,Hli#gl*-Erx6utrrDocuMor.p,.&.o.d,,idF{,w b6rr'a..rs,14.-r..v*io*,t,*o,n.d!..,t rrh.nk,omn tuyo,.rir*,r^rttir.mar*nm"rnte..r erBEl6L.uronlnmh*nbd. -r.te.r,r,..t r,ni,."li*o*ix,yr.r-.,r"*,a,r.ry""ocrer_r..r"".o.-.-..-.ar'tror"u,._,rolJ.n*rc_qt"o.ludtd *don,.! or$. hud..r tcm ",. t,.n"d.,'a pe"i.r n.rrnt t on ox G6.r.r hto;In.i d. o. ihior r.ie.r;n-m" Fr* a*t. y r @r pE.m,,udi,{rry !r.i, ri r.r tu rE'ddron .8 dtchn d.,It 6rml.6raldd.uian..dGrouicintEir',3le.iiocrvry.ndrdtocbE. nth or fidrn !i t-, th. 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Commission Meeting Agenda 6/19/2018 2:00 PM Animal Services Ordinance Department: Department: Caption:AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE TITLE FOUR, CHAPTER ONE, ARTICLE TWO, SECTION 4-1-43 RELATED TO ANIMAL SERVICES FEES AND FINES; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR THE OTHER PURPOSES PROVIDED HEREIN. (Approved by Augusta Commission on June 5, 2018 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo ORDINANCE NO. -I555 AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE TITLE FOUR, CHAPTER ONE, ARTICLE TWO, SECTION 4-1-7 RELATED TO BY.LAWS OF THE ANIMAL SERVICES ADVISORY BOARD; AND SECTION 4-l-39 RELATED To REGISTRATION REQUIREMENT; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR THE OTHER PURPOSES PROVIDED IIEREIN. WHEREAS, it is the desire of the Board of Commission to update and irnprove the Animal Services provisions of the Coor applicable to the community; and WHEREAS, the provisions of the animal control ordinances have been revised at various times to meet the needs of the growing population of Augusta, Georgia; and WHEREAS, at the request of the Animal Services Staff the Commission has been asked to again revise these ordinances to address a recent change in state law; and WHEREAS, these regulations are hereby adopted to advance the fundamental goal of protecting the health, safety and welfare of the citizens of Augusta, Georgia, and to further legitimate government interests. THE AUGUSTA, GEORGIA COMMISSION ordains as follows: SECTION l. Aucusrn, Ce. Cooe Section 4-l-7, Article II, il (XX) as set forth in the Augusta, Ga. Code, adopted February 16, 2016, is hereby amended by striking this section in its entirety and inserting in lieu thereof new Code Section 4-l-7. as set forth in "Exhibit A" hereto. SECTTON 2. AucusrA, GR. Cooe Section 4-1-39 as set forth in the Augusta, Ga. Code, adopted February 16,2016, is hereby amended by striking this section in its entirety and inserting in lieu thereof new Code Section 4-l-39, as set forth in "Exhibit B" hereto. SECTION 3. This ordinance shall become effective on January 1,2017 in accordance with applicable laws. SECTION 4. AII ordinances or parts of ordinances in conflict herewith are hereby repealed. ,201b- @,,.,As its Mayor ---?t- - ' Seag.")\ of:'j".i :-- r . i:"-. 'k ;.1 ; ''Yr." n-*, ":i .,,,' ,-uo& -cot''.'r*'' "'" *'\r-ffg;1^1$,'.c CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on ,2017 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned fuither certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. First Readine {reCer"r\ogr [*, ZjC\ \.0 Second Reading .o ec C.=-.vr'er .2'O, Z-D\[r EXHIBIT A Strike: AJUTICLE+ W te the fiallewing prineiple that rlnimalserviee&is s publie saf€ty ageney, anee ttre animet @ @ ;r Animal S€rvi6€s, AEITCtB-II I{EI{BENSHIP of ttre,\S B shettbe n is*re+ @issiene* ie M bers mey resign,by $rknitti r the Direetor ef ^fiimdissi€* eeUSe' iet* reIRA4AN eenseeutive terms: editien ef Roberts Rules ef erder; uriless etherv/ise direeted by.the mqierit,' ef the AS,{B in-session-"t+he,{ifie befere-the-aSAe W i.+e+e+nn* irman-er have &e same eewers arg d iman vete, e , Upen the resignetien er CisqHelifieatien of th€ ehairman; the Viee Ghe:rman shall assnme imapis elee*e* U{--._SEGRE-$ARY ine M Geergia; ttreugh its Advisory Peard ffnst -est the tinrc; plaee; snd date ef the meet'ing fere+ least in a newspafr \yith equ ffi*s+ be pr€yid€d to th€ in& the the meeting erd the reasen %r meeting rvitl' less than (24) heursnotirge+ ttbn tephonsr fffi ore mailte +n fte eeunty when sueh mCia eutlet ha^ maCe written request fer ^ueh'not:ee within tho previeus issiea rV, ETECTIONS i*ee V. TERMS EF APPOhITMENT 'ocGA $so-14-t(dX3). Paeh nSng member frern the vISAB by the appeintirlg-autherity; with er rvitheut eeusg et any time, For all rnembers ission' VI. €ENFT ICT EF TI.,ITEREST MEN,iEERS exi W lag ie*ie* VIII. STAFF I TAISEN in ieemiscie* IX, VETING Statement ef Petential eenf iet ef lrterest ferrn, 2 ocGA gg 5o-t4-l et seq. ;€n+he4SAe "heEld a rnember fail te et{erC three (3) eerseeutive regular meefrigs ef *re ^Sin, and shoCd ;***r*rt"r" ity-vore of rh6 ASAB, x{=--€{JeR{JI4 are{e$e+rea+e& XI{_AEEI+ICS I@l*beeordueted aeeerdir€r le-the latest versien ef Reberts Rules ef erder, exeept as tsery tnt plaeerprevrded-the loeette*rs snoetfi€d tn a tne$of+h; rreptar such€eh€duled-fi€etinp an, rlt least forty eight -ensibility ef neti&ing the Clerk ef XIV: CANCEI TATI 3 OCGA g{i50-14-t er seq. Aegutarlys€hedrrlC me ine W ie' imeffi+ine in'F sf the publie may strbm ime ilfian= isieai mee* 4 OCGA $50-14-l(e).s occA g 5o-1a-r(c). 6 OCGA $ 50-la-l(eX2) agen€}+ The rninu iniffir* rptien ef eaeh metien er ether eh merten, It sh&lt b vetirt eBainst tlre prepesal er abstainirE, Fer reetirgs wi*r less *ran ("4) l-eurs netiee, the + Direet€fr{o; reeemmenda+iens= ether seurees; in aeeerdanee rvith the Geergia epen Reeerds rlet- and Geergia Open @i€n ents' loN, issim M ess bY lswt shatt fir$ etreetivq Replace With: Sec. 4-l-7. .A.nimal Services Advisnrv Roqrd Rw-r.qwc ABIJCU*I PURPOSE ANp ROLE SECUON t. t'ne enl aaUse tUe citv of l services tttmuqh recommen Services nirecpr does not to the fo[owine princ SECTION 2. The ASAB sEnrieeftAueusla-Aeorgia. SBCTtON:. me eSeg SnCftON +. fte eSeB i"q sources to sratu sustain-anisafsglriqas.orcgtams. SECIIQNi rhe ases shail.tak lnserylne.to enhancq Au iees ABIICLT.I MEMBEBSHII SECION t. fne aSes t'V tne commission, members of the aSAB s t.Oistrict Z. Ois istris]t t O. fa* memUer of tlle aS tle aistrict of tne SfCftON Z. tn aaOit Cou"tv aehealio eggsissia& In tne event tne aoooint tne Consojidation l l0 s-e ims,3ASABlonSisIius of six (6) ormore members noaycxcreisqall_pawc$_Clslesated to th; ASAB until tne vacancies are nlm SqCnON +. earm 4DDQitrtiI!9 authoritv. convinp the Chairrnan of the Advisorv Roard. the Director of Animal Services.,ana rhe issiae SeCftOU S. frc SEeTION 6. Mqmbers o[the aSeStg- hqs e."tr"d *d conC""-irqi"r"r r""** ABIrcI.D.III MTSCELANTOIJS PRO sECnON t. CHATRMAN from amcne its members for a one (DJgaIlerm-IhE t"rm rt "U *, frr* l""ra serve as sucn for n0 mo e frc Cnannan shatt o B. fhe Chairrnan shgq d c $ttiqr of R"be"$ R in$$Siort-ailhElims. C fhe Cnairman $att ap ka_E_aoy_$a$arubercheAs_A& SECTION 2, VICE- its memUers in tfre same ma a one {lt r"ar t""n.m rearJheylqg{haieaslhall ."re no,nor" rh. A me Vice-Cnainnln stra *Ue. ttrrt om""r t "s B. The Vice-Chairman shall have the risht to vore 1r C. SECTION3. SECRETARY e. TUe Secr*arv of tUe eSA inetuOins overseeing the, announcements. di stribu assudns that ASAB r meOia outlet. a coo mait ttroush a setf-ad C. for;ce of,VeciatZfruerrc than fZ+t hqurs noti meetine. ths subiect g{ith tess than (zathp , Notice must be orovi newspaper wilh srearc oroviAea Uv tetentone. A Uusiness ana nnvsic written reouest for su eOvlsorv goard shatl spesiat called meEinq SFCTION 4. ELECT nbction otthe eSeg offi electeO omcers tat member musl have served on the ASAB for at least one /l ) c.alendar venr B. ' ocGA $s0-14-l(dx3). 12 SECTION 5. TERMS OE AP Bacn aSen memUer slatl aom the eSAg bv the app aupointins Commissione ir succasgaffirffDpainted and ouali such is orovided for bv the Auzusta. Georqia Commission. SECTrON 6. CONFLTC tn conneqti_o! with an disclose the existence of the conflict and be eiven the oooortunitv to disclose all qlaterial facts to theaFeg. Atanvtimeft or oner vested Jftteres existence of *at inte of tne connict of in SECTION 7. RESIGNA eavisorv goard mem iag authoritv. coovinp the Chairman of the .A.dvisorv Board and the Clerk nf Cnrnrniscion SECTION 8. STAFF LIAISON fhe eueusta {nima Oirector. .r aeden ranscriUine the minu ires memUers. fne animat S Corrunission ana ttle in accordance lgrth the Cm Services peoartm imgnasersisssissia& SECTION q. VOTTNC L fach Committee member. qomndttee membe( .shalt ab committee Jnemt'er snal $tatement of Potent 2 OCGA {ig 5o-14-l et seq. l3 B. @sentee is orohibirod, SECTION IO. ATTFNDANCF AI_AdEEI]TNGS AND RFMOVAL OF'MtrMFFRS rrnance of $e d!r!t"s *"rtr"d rf * lhoul=d a memher fail to aaend three (3t consecutive repu there ne,." aAe"rat" gry Der.snp frqm membership.and.shall recommend to the aoooint,ra tnrt tt " rr", gsgltilutes "adeouate excuse" shall be determined hv a maioritv voti oTGE ASIE.- SECTION r r. OUORUM e ouorum of the aSag s isarygoard. For purposes o qggrumjxjs[SJaegffigial&eglirur can take nlace: no official action can take nlace:jffLtrq&inrlts arglojc-arsalcd SECTION I2. MEETINGS MeeF$sp wilt be cond @ifiedlL.thesc-bv-larys. Resula' Meetinss: Requlat qgetinss of them Eoar.a snaU Ue neru on Servi""s Ogqartrt"nt. a t fiptacE provided the to me"tinq ""c\r"s "n a lgt mev sq! an atternate a o$4fvinE thq Clerk of C?mmission and others orthe diie ASaP u. fequir'*d br. eirgr"n Me"tinsiAsl. rlla ouom -egtt"e of the Co tt such scheduled meefi ip.=ftat meettnss of t (a9) h@ olu"e.of soeqiat m;" 4San ara tlr" Secretarv. C".mi..ion "rA rtlt. A"t 3 ocGA gg 5o-t4-t et seq. t4 SECTION '4. CANCEL nequtarlv scheduled m nSeg to consider. The board members not less than twentv-four (24) hours nrior to fhe time set for rhe trreet.ino SFCTION '5. ADJOURNE Snoum tne Uusiness * same from aav:to-aav SECTION I6. OPEN MEE Vntess pgerwise aet Once an ooen meetin orlresented_!0- ths ASAB durins.Jhe condu proceedinss of an o iEg sfrhsssheduled-meclin& tvtemUers of the aub! nuftic ana mav at ft lng, Commsnts wilt be limi orat n*trscommentdu comment fi'om the puhli of the nublic mav submit written statements 1o the ,ASAB ai anv firne SECTrON rT. ACENpA a. fhe aeenda for each qlep n. en aqenda of all matte reouest ana must Ue oq two weeks orior to tnp { If a pal-ticular issw { ocGA g5o-la-l(e). l5 MemUers of the publ visual and sound re itgs e wdtten surnrnarv of t ine must be oreoared and made 6_ldiugtgs of the me*ine must b as omcial such approval must elauinimum. contain ft of each motion or o ign" anO a record ofalt vot sha[ be oresumed that tUe mlnutes rengct t meetines with les iyen and the reason for the emersencv meetins- SECTION IS. STAFFIN assistance snaU U animat Services Oeoar informalion submitte Snecincanv.it sn Director. to: a. Uake availaUle. in recommendations. C. Serve,=as a liaison bet SECTION 19. NOTICE fhe enimat Segvic ing_tq matters of ouUtic SECTION 20. AMENDM r ocGA g 5o-la-l(c). 6 ocGA g so-la-l(e)(2) C, D. B. 16 aU amendnsnts. mod Sa&fsthese bv-laws shalffi receive an amnnative rc moaincations. or c Commlssioners before b iye. t7 EXHIBIT B Strike: lirerc*r BralacelUith. Sec. 4-l -39- Reqisfrqfinn llerrrriromanf l. anvoerson ownine. krw or otOer within the l Auzusta animat Seryi icense_tag" fo oUtain a resistm vaccination ana nroof 2. Pursuanr to OCCA [ 4: CtuU of Unitea fenn nonsnonlnq hree ingill tne State of Ceors season to aia an inOl of the household has Uassinea as a tuntl resistration. tlcenq owners of aoss which dgllhg-ahilitv of local sovernments tp deal lvith vicious does. abandoned doqs. or strav doss. l8 Augusta Animal Services 2017 Annual Report ENFORCEMENT OPERATIONS A. COMPLAINTS 1. Total Number of Complaints Investigated 8852 B. BITE CASES INVESTIGATED 1. Number of Bites Investigated 229 C. BARKING DOG VIOLATIONS 1. Number of Complaints Investigated 95 D. CRUELTY VIOLATIONS 1. Number of Complaints Investigated 509 E. LEASH LAW VIOLATATIONS 1. Number of Complaints Investigated 80 F. RABIES VACCINATION VIOLATIONS 1. Number of Complaints Investigated 68 G. REGISTRATION VIOLATIONS 1. Number of Complaints Investigated 231 H. TETHERING VIOLATIONS 1. Number of Complaints Investigated 217 I. ANIMALS CAUGHT in TRAPS 718 J. CARCASS REMOVAL 1. Number of Dead Animals Picked Up 631 KENNEL OPERATIONS A. ADMISSIONS 1. Total Number of Admissions to Shelter 5705 a. Cats 2215 b. Dogs 3207 c. Other Animals 282 B. DISPOSITIONS 1. Total Number of Animals Returned to Owners 344 a. Cats Reclaimed by Owner 19 b. Dogs Reclaimed by Owner 323 c. Other Animals Reclaimed by Owner 2 2. Number of Animals Adopted 1400 a. Cats/kittens Adopted 305 b. Dogs/puppies Adopted 1069 c. Other Animals Adopted 26 3. Animals Transferred 377 4. Animals Euthanized 3037 5. Other Dispositions 160 a. Number of Escape 12 b. Number of Animals Relocated 148 C. ANIMAL REGISTRATION 1. Total Number of Animals Registered 5439 a. Spayed/Neutered @ No fee 4688 b. Unaltered @ $10.00 fee 751 ADMINISTRATIVE SERVICES 1. Grant Amounts Received a. Maddie’s Fund $5000.00 b. Best Friends $1000.00 2. Court Fines $18,612.50 i. Leash Law Violations $10,103.75 ii. Cruelty Law $1875.00 iii. Rabies Law Violations $6633.75 3. Total Revenue Generated $120,765.98 a. Spay/Neuter Surgeries $36,594.52 b. Rabies Fees $22,726.50 c. Reclaim Fees i. Impound $9337.50 ii. Quarantine/Bite Case $6019.50 iii. Board Fees $5200.00 d. Adoption Fees $14,610.00 e. Registration Fees $9240.00 f. Donations Received $2715.48 g. Pickup/Relinquished Fees $2700.00 h. Euthanasia Request $2400.00 i. Court Fees $1808.00 j. Pickup Dead Fees $800.00 k. Microchip $195.00 l. Rescue Cattle/Adoption $175.00 m. Miscellaneous Vet Fees $70.00 n. Miscellaneous Fees $6174.48 ORDINANCE NO. ___________ AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE TITLE FOUR, CHAPTER ONE, ARTICLE TWO, SECTION 4-1-43 RELATED TO ANIMAL SERVICES FEES AND FINES; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR THE OTHER PURPOSES PROVIDED HEREIN. WHEREAS, it is the desire of the Commission to update the Animal Services provisions of the Code applicable to fees and fines so as to clarify what such fees are to be designated for. THE AUGUSTA, GEORGIA COMMISSION ordains as follows: SECTION 1. Augusta, GA. Code Section 4-1-43 as set forth in Augusta, Georgia, adopted February 16, 2016, is hereby repealed as set forth in “Exhibit A” hereto. SECTION 2 Augusta, GA. Code Section 4-1-43 shall be newly created and adopted as Augusta, Georgia Code Section 4-1-43 as set forth in “Exhibit B” hereto. SECTION 4 This ordinance shall become effective upon adoption in accordance with applicable laws. SECTION 5 All ordinances or parts of ordinances in conflict herewith are hereby repealed. Adopted this ____ day of ______________, 2018. __________________________ Hardie Davis, Jr. As its Mayor Attest: _______________________________ Lena J. Bonner, Clerk of Commission Seal: CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on ____________________________, 2018 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). _______________________________ Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. Date: _______________________ EXHIBIT A Strike: Sec. 4-1-43 Fees and Fines. The fees with respect to all services and licensing performed in connection with enforcement of this chapter shall be set by the Augusta Board of Commissioners from time to time. A copy of such fee schedule shall be posted at the Augusta Animal Services Department and may be changed at any time and from time to time as determined by the Commission. (a) The fees established and collected under this chapter and pursuant to the State Dangerous Dog Control Law are not penalties but are imposed for the sole purpose of defraying expenses born by the county for animal control and welfare under this chapter and are subject to change at any time. (b) The personnel of the animal services department shall not return to the owner any animal impounded until such time as the owner has paid fees and charges assessed, and the owner has provide proof of current vaccination for rabies and licensing, before returning the animal to owner. (c) For all other animals impounded other than dogs or cats, the owner or custodian shall be charged the base fees, plus actual expenses and an additional ten (10) percent of both the base fee and actual expenses. (d) Fees collected in connection with enforcement of this chapter shall be used to enhance the services provided by the Augusta Animal Services Department to include Public Education Programs, Spay, Neutering, and other related services. EXHIBIT B Replace With: Sec. 4-1-43 Fees and Fines. The fees with respect to all services and licensing performed in connection with enforcement of this chapter shall be set by the Augusta Board of Commissioners from time to time. A copy of such fee schedule shall be posted at the Augusta Animal Services Department and may be changed at any time and from time to time as determined by the Commission. (a) The fees established and collected under this chapter and pursuant to the State Dangerous Dog Control Law are not penalties but are imposed for the purpose of defraying expenses born by Augusta, Georgia for animal control and welfare under this chapter and are subject to change at any time. (b) The personnel of the animal services department shall not return to the owner any animal impounded until such time as the owner has paid fees and charges assessed, and the owner has provided proof of current vaccination for rabies and licensing, before return the animal to owner. (c) For all other animals impounded other than dogs or cats, the owner or custodian shall be charged the base fees, plus actual expenses and an additional ten (10) percent of both the base fee and actual expenses. (d) Registration/licensing fees collected in connection with enforcement of this chapter shall be used to enhance the services provided by the Augusta Animal Services Department to include Public Education Programs, Spay, Neutering, and other related services. Commission Meeting Agenda 6/19/2018 2:00 PM Motion to Approve purchase of Mobile Emergency Operations Center Department:Fire Department:Fire Caption:Motion to approve the award of RPF 18-147 Mobile Emergency Operations Center to Ten-8 Fire & Safety Equipment of Georgia, LLC and to authorize the Mayor to execute the contract. (Approved by Public Safety Committee June 12, 2018) Background:The purchase of a Mobile Emergency Operations Center (MEOC) was approved for inclusion on the SPLOST referendum on November 3, 2015. A MEOC is a self-contained, quick response emergency management, communications, and scene support vehicle. The MEOC allows Emergency Management to support its first responders with an on-scene incident command post on natural or man-made intra- and interagency emergencies and special events. Analysis: Financial Impact:Purchase price of $1,070,000 will come from SPLOST VII. Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: Funds will come form SPLOST VII REVIEWED AND APPROVED BY: Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo AUGUSTA FIRE/ EMERGENCY MANAGEMENT MOBILE EMERGENCY OPERATIONS CENTER (MEOC) Cobb County MEOC at GEMA Annual Drill SPLOST 7 The purchase of a Mobile Emergency Operations Center (MEOC) was approved for inclusion on the SPLOST 7 referendum on November 3, 2015. The MEOC is included in the Public Safety section under Emergency Vehicles. A MEOC is a quick response emergency management, communications, and scene support vehicle. The MEOC allows Emergency Management to support first responders with an incident command post on natural or man-made emergencies and special events where electricity is not readily available. The Mobile Emergency Operations Center provides a completely self-contained command-and-control hub for interagency emergencies and special events. The body of the vehicle is designed to last for at least 20 years. This capability does not currently exist within Augusta, GA Government. The purchase price for the MEOC is $1,070,000. The MEOC is funded through SPLOST 7. AUGUSTA FIRE/ EMERGENCY MANAGEMENT MOBILE EMERGENCY OPERATIONS CENTER (MEOC) Columbia County Deployment Thunder Over Evans 2018 Chatham County Deployments St. Patrick’s Day Parade, Multi-Vehicle Major Accident 2017-2018 Chatham County Military Transport Plane Crash 2018 Equipment Proposal This Equipment Proposal (the “Proposal”) has been prepared by Ten-8 Fire & Safety Equipment of Georgia, LLC (“Company”) in response to the undersigned Customer’s request for a proposal. This Proposal is comprised of the special terms set forth below, the Proposal Option List, Warranty, and Company’s Purchasing Terms and Conditions. Through its signature below or other Acceptance (as defined below), Customer acknowledges having received, read and being bound by this Proposal, all attachments and Company’s Purchasing Terms and Conditions. Date: February 23, 2018 (“Proposal Date”) Customer: Augusta, Georgia. (“Customer”) Customer Address: 535 Telfair st, Augusta GA 30901 Quantity Product Description & Options Price 1 Pierce Frontline command vehicle, Freightliner chassis $1,070,000.00 Purchase Price: $1,070,000.00 Delivery Timing: The Product described above in the Product Description and Options Section of this document will be built by and shipped from the manufacturer approximately 15 (months) after Company receives Customer’s acceptance of this Proposal as defined below. Other: Unless accepted within 90 days from date of proposal, the right is reserved to withdraw this proposal. ACCEPTANCE OF THIS PROPOSAL CREATES AN ENFORCEABLE BINDING AGREEMENT BETWEEN COMPANY AND CUSTOMER. “ACCEPTANCE” MEANS THAT CUSTOMER DELIVERS TO COMPANY: (A) A PROPOSAL SIGNED BY AN AUTHORIZED REPRESENTATIVE, OR (B) A PURCHASE ORDER INCORPORATING THIS PROPOSAL, WHICH IS DULY APPROVED, TO THE EXTENT APPLICABLE, BY CUSTOMER’S GOVERNING BOARD. ACCEPTANCE OF THIS PROPOSAL IS EXPRESSLY LIMITED TO THE TERMS CONTAINED IN THIS PROPOSAL AND COMPANY’S PURCHASING TERMS AND CONDITIONS. ANY ADDITIONAL OR DIFFERENT TERMS, WHETHER CONTAINED IN CUSTOMER’S FORMS OR OTHERWISE PRESENTED BY CUSTOMER AT ANY TIME, ARE HEREBY REJECTED. INTENDING TO CREATE A BINDING AGREEMENT, Customer and Company have each caused this Proposal to be executed by their duly authorized representatives as of date of the last signature below. Customer: Augusta, Georgia Ten-8 Fire & Safety Equipment of Georgia, LLC By: __________________________________ By: Title: _________________________________ Title: Authorized Sales Representative Print: _________________________________ Print: Date: _________________________________ Date: EXHIBIT A PROPOSAL OPTION LIST EXHIBIT B WARRANTY EXHIBIT C PURCHASING TERMS AND CONDITIONS PURCHASING TERMS AND CONDITIONS (Georgia) These Purchasing Terms and Conditions, together with the Equipment Proposal and all attachments (collectively, the “Agreement”) are entered into by and between Ten-8 Fire & Safety Equipment of Georgia, LLC, a Georgia corporation (“Company”) and Customer (as defined in Ten-8 Fire & Safety Equipment of Georgia, LLC’s Equipment Proposal document) and is effective as of the date specified in Section 3 of these Purchasing Terms and Conditions. Both Company and Customer may be referred throughout this document individually as a “party” or collectively as the “parties.” 1. Definitions. a. “Acceptance” has the same meaning set forth in Company’s Equipment Proposal. b. “Company’s Equipment Proposal” means the Equipment Proposal provided by Company and prepared in response to Augusta, Georgia’s request for RFP 18-147 Mobile Equipment Operations Center. c. “Cooperative Purchasing Contract” means an Agreement between Company and a public authority, including without limitation, a department, division, agency of a municipal, county or state government (“Public Authority”), that adopts or participates in an existing agreement between Company and another non- party customer (including, but not limited to such non-party customer’s equipment proposal, its applicable exhibits, attachments and purchasing terms and conditions), often referred to as a “piggyback arrangement,” which is expressly agreed to, in writing, by Company. Company has sole discretion to determine whether it will agree to such a Cooperative Purchasing Contract. d. “Delivery” means when Company delivers physical possession of the Product to Customer. e. “Manufacturer” means the Manufacturer of any Product. f. “Prepayment Discount” means the prepayment discounts, if any, specified in Company’s Equipment Proposal. g. “Product” means the fire apparatus and any associated equipment, or ambulance manufactured or furnished for Customer by Company pursuant to the Specifications. h. “Purchasing Terms and Conditions” means these Purchasing Terms and Conditions; however, if the Company’s Equipment Proposal or the Customer’s related Purchase Order states that it is governed by a Cooperative Purchasing Agreement, “Purchasing Terms and Conditions” shall mean those terms and conditions set forth in the applicable Cooperative Purchasing Agreement. i. “Specifications” means the general specifications, technical specifications, training, and testing requirements for the Product contained in Company’s Equipment Proposal and its Exhibit A (Proposal Option List or for ambulance sales, the Quotation, or Order Form, as applicable), prepared in response and shall include Customer’s request for proposal. 2. Purpose. This Agreement sets forth the terms and conditions of Company’s sale of the Product to Customer. 3. Term of Agreement. This Agreement will become effective on the date of Acceptance as defined in Company’s Equipment Proposal (“Effective Date”) and, unless earlier terminated pursuant to the terms of this Agreement, it will terminate upon Delivery and payment in full of the Purchase Price. 4. Purchase and Payment. Customer agrees to pay Company the Purchase Price for the Product(s) as set forth in Company’s Equipment Proposal (“Purchase Price”). The Purchase Price is in U.S. dollars. Where Customer opts for a Prepayment Discount that specifies that Customer will tender one or more prepayments to Company, Customer must provide each prepayment within the time frame specified in the Equipment Proposal in order to receive the Prepayment Discount for that prepayment installment. 5. Representations and Warranties. Customer hereby represents and warrants to Company that the purchase of the Product(s) has been approved by Customer in accordance with applicable general laws and, as applicable, Customer’s charter, ordinances and other governing documents, and funding for the purchase has been duly budgeted and appropriated. 6. Cancellation/Termination. a. Fire Equipment and Apparatus Sales. In the event this Agreement is cancelled or terminated by Customer before completion, Company may charge Customer a cancellation fee. The following charge schedule is based on costs incurred by Manufacturer and Company for the Product, which may be applied and charged to Customer: (a) 12% of the Purchase Price after the order for the Product(s) is accepted and entered into Manufacturer’s system by Company; (b) 22% of the Purchase Price after completion of approval drawings by Customer, and; (c) 32% of the Purchase Price upon any material requisition made by the Manufacturer for the Product. The cancellation fee will increase in excess of (c) in this Section 6, accordingly, as additional costs are incurred by Manufacturer and Company as the order progresses through engineering and into the manufacturing process. b. Ambulance Sales. This Section 6 for Cancellation/Termination does not apply to Ambulance Sales. An order for an ambulance cannot be cancelled or terminated once Company receives and processes Customer’s Acceptance of Company’s Equipment Proposal. 7. Delivery. The Product is scheduled to be delivered as specified in the Delivery Timing section of the Equipment Proposal (“Delivery Timing”), which will be F.O.B. Company’s facility. The Delivery Timing is an estimate, and Company is not bound to such date unless it otherwise agrees in writing. Company is not responsible for Delivery delays caused by or as the result of actions, omissions or conduct of the Manufacturer, its employees, affiliates, suppliers, contractors, and carriers. All right, title and interest in and to the Product, and risk of loss, shall pass to Customer upon Delivery of the Product(s) to Customer. 8. Standard Warranty. The manufacturer warranties applicable to this Agreement, if any, are attached to Company’s Equipment Proposal as Exhibit A and are incorporated herein as part of the Agreement. a. Disclaimer. EXCEPT AS OTHERWISE SET FORTH IN THIS AGREEMENT, COMPANY, INCLUDING ITS PARENT COMPANY, AFFILIATES, SUBSIDIARIES, AND THEIR RESPECTIVE OFFICERS, DIRECTORS, EMPLOYEES, SHAREHOLDERS, AGENTS OR REPRESENTATIVES DO NOT MAKE ANY REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, WITH RESPECT TO THE PRODUCTS PROVIDED UNDER THIS AGREEMENT, WHETHER ORAL OR WRITTEN, EXPRESS, IMPLIED OR STATUTORY. WITHOUT LIMITING THE FOREGOING DISCLAIMER, ANY IMPLIED WARRANTY OR CONDITION OF MERCHANTABILITY, IMPLIED WARRANTY AGAINST INFRINGEMENT, AND IMPLIED WARRANTY OR CONDITION OF FITNESS FOR A PARTICULAR PURPOSE ARE EXPRESSLY EXCLUDED AND DISCLAIMED. STATEMENTS MADE BY SALES REPRESENTATIVES OR IN PROMOTIONAL MATERIALS DO NOT CONSTITUTE WARRANTIES. 9. Limitation of Liability. COMPANY WILL NOT BE LIABLE FOR ANY INCIDENTAL, CONSEQUENTIAL, INDIRECT, ECONOMIC, PUNITIVE, SPECIAL OR EXEMPLARY DAMAGES ARISING FROM OR IN ANY WAY CONNECTED WITH THIS AGREEMENT WITHOUT REGARD TO THE NATURE OF THE CLAIM OR THE UNDERLYING THEORY OR CAUSE OF ACTION (WHETHER IN CONTRACT, TORT, STRICT LIABILITY, EQUITY OR ANY OTHER THEORY OF LAW) ON WHICH SUCH DAMAGES ARE BASED. COMPANY’S LIMIT OF LIABILITY UNDER THIS AGREEMENT SHALL BE CAPPED AT THE TOTAL AMOUNT OF THE MONIES PAID BY CUSTOMER TO COMPANY UNDER THIS AGREEMENT. 10. Force Majeure. Company shall not be responsible nor deemed to be in default on account of delays in performance due to causes which are beyond Company’s control which make Company’s performance impracticable, including but not limited to civil wars, insurrections, strikes, riots, fires, storms, floods, other acts of nature, explosions, earthquakes, accidents, including transportation or delivery losses outside of Company’s control, any act of government, delays in transportation, inability to obtain necessary labor supplies or manufacturing facilities, allocation regulations or orders affecting materials, equipment, facilities or completed products, failure to obtain any required license or certificates, acts of God or the public enemy or terrorism, failure of transportation, epidemics, quarantine restrictions, failure of vendors (due to causes similar to those within the scope of this clause) to perform their contracts or labor troubles causing cessation, slowdown, or interruption of work. 11. Customer’s Obligations. Customer shall provide its timely and best efforts to cooperate with Company and Manufacturer during the manufacturing process to create the Product. Reasonable and timely cooperation includes, without limitation, Customer’s providing timely information in response to a request from Manufacturer or Company and Customer’s participation in traveling to Manufacturer’s facility for inspections and approval of the Product. 12. Default. The occurrence of one or more of the following shall constitute a default under this Agreement: (a) Customer’s failure to pay any amounts due under this Agreement or Customer’s failure to perform any of its obligations under this Agreement; (b) Company’s failure to perform any of its obligations under this Agreement; (c) either party becoming insolvent or becoming subject to bankruptcy or insolvency proceedings; (d) any representation made by either party to induce the other to enter into this Agreement, which is false in any material respect; (e) an action by Customer to dissolve, merge, consolidate or transfer a substantial portion of its property to another entity; or (f) a default or breach by Customer under any other contract or agreement with Company. 13. Manufacturer’s Statement of Origin. Company shall retain possession of the manufacturer’s statement of origin (“MSO”) for the Product until the entire Purchase Price has been paid. If more than one Product is covered by this Agreement, Company shall retain the MSO for each individual Product until the Purchase Price for that Product has been paid in full. 14. Arbitration. Any controversy or claim arising out of or relating to this Agreement, or the breach thereof, shall be settled by arbitration administered by the American Arbitration Association in accordance with its Commercial Arbitration Rules, and judgment on the award rendered by the arbitrator(s) may be entered in any court having jurisdiction thereof. The Arbitration shall take place in Augusta, Georgia. 15. Miscellaneous. The relationship of the parties established under this Agreement is that of independent contractors and neither party is a partner, employee, agent, or joint venture of or with the other. Neither party may assign its rights and obligations under this Agreement without the prior written approval of the other party. This Agreement and all transactions between Ten-8 Fire & Safety Equipment of Georgia LLC will be governed by and construed in accordance with the laws of the State of Georgia. The delivery of signatures to this Agreement may be via facsimile transmission or other electronic means and shall be binding as original signatures. This Agreement shall constitute the entire agreement and supersede any prior agreement between the parties concerning the subject matter of this Agreement. This Agreement may only be modified by an amendment, in writing, signed by duly authorized representatives of both parties with authority to sign such amendments to this Agreement. In the event of a conflict between the Ten-8 Proposal and these Terms and Conditions, the Ten-8 Proposal shall control except in the case of a Cooperative Purchasing Contract as set forth in Section 1(c) and (h) of these Purchasing Terms and Conditions. If any term of this Agreement is determined to be invalid or unenforceable by a competent legal authority, such term will be either reformed or deleted, as the case may be, but only to the extent necessary to comply with the applicable law, regulation, order or rule, and the remaining provisions of the Agreement will remain in full force and effect. 16. Assignment. Neither this Agreement nor any rights or obligations hereunder shall be assigned by either party without prior written consent of the other party, except that this Agreement may be assigned without consent to the survivor in any merger or other business combination including either party, or to the purchaser of all or substantially all of the assets of either party. 17. Binding Effect. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective successors, assigns (where permitted), and transferees. 18. Notices. All notices required or permitted by this Agreement shall be in writing and shall be deemed to have been given: (i) on the day received, if personally delivered; (ii) on the day received if sent by a recognized overnight delivery service, according to the courier’s record of delivery; and (iii) on the 5th (fifth) calendar day after the date mailed by certified or registered mail. Such notices shall be addressed as follows: Customer: Augusta, Georgia Fire Department Fire Chief 3117 Deans Bridge Road Augusta, GA 30906 With copy to: Augusta, Georgia Law Department General Counsel 535 Telfair Street, Building 3000 Augusta, Georgia 30901 Company: Ten-8 Fire & Safety Equipment of Georgia LLC. Vice President of Apparatus Sales 2904 59th Ave. Dr. E. Bradenton, FL 34203 Either party may change its address for notices under this Agreement by giving written notice of such change to the other party in accordance with the terms of this section. 19. Governing Law and Venue. This Agreement and the rights and obligations of the parties hereunder shall be construed in accordance with and governed by the laws of the State of Georgia, notwithstanding any conflicts of law rules to the contrary. All claims, disputes, and other matters in question between Customer and Company arising out of or relating to the Agreement, or the breach thereof, that are not otherwise decided by the dispute resolution methods contained herein, shall be decided in the Superior Court of Richmond County, Georgia or the United States District Court for the Southern District of Georgia, Augusta Division. Company, by executing this Agreement, specifically consents to jurisdiction and venue in Richmond County and waives any right to contest the jurisdiction and venue in Richmond County, Georgia. 20. Integration of Terms. This instrument together with all attachments, exhibits and schedules constitutes the entire agreement between the parties, and supersedes all prior negotiations, commitments, representations and undertakings of the parties with respect to its subject matter. RFP #18-147 and Company’s response thereto are hereby incorporated as though fully stated herein and are part of this instrument. Priority of documents shall be: (1) this Agreement, (2) RFP #18-147, and (3) Company’s response to RFP #18-147. 21. Amendment and Waiver. This Agreement may be amended or modified only by an instrument signed by all of the parties. A waiver of any provision of this Agreement must be in writing, designated as such, and signed by the party against whom enforcement of the waiver is sought. The waiver of a breach of any provision of this Agreement shall not operate or be construed as a waiver of any subsequent or other breach thereof. 22. Severability. If any provision of this Agreement shall not be valid for any reason, such provision shall be entirely severable from, and shall have no effect upon, the remainder of this Agreement. Any such invalid provision shall be subject to partial enforcement to the extent necessary to protect the interest of the parties hereto. 23. Third Party Beneficiaries. There are no third-party beneficiaries to this Agreement. 24. Counterparts. This Agreement may be executed in multiple counterparts by a duly authorized representative of each party. 25. Survival. All terms which by their nature survive termination shall survive termination or expiration of the Agreement. 26. Prohibition Against Contingent Fees. Company warrants that no person or selling agency has been employed or retained to solicit or secure this Agreement upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by Company for the purpose of securing business and that Company has not received any non-Customer fee related to this Agreement without prior written consent of Customer. For breach or violation of this warranty, Customer shall have the right to annul this Agreement without liability or at its discretion deduct from the Compensation the full amount of such commission, percentage, brokerage, or contingent fee. 27. Temporary Suspension or Delay of Performance of Contract. To the extent that it does not alter the scope of this Agreement, Customer may unilaterally order a temporary stopping of the work or delay of the work to be performed by Company under this Agreement. 28. Company Insurance. Company shall at all times that this Agreement is in effect, caused to be maintained in force and effect an insurance policy(s) that will ensure and indemnify Augusta against liability or financial loss resulting from injuries occurring to persons or property or occurring as a result of any negligent error, act, or omission of Company in performance of the work during the term of this Agreement. Company shall provide, at all times that this Agreement is in effect, insurance with limits of not less than: i. Workmen’s Compensation Insurance: in accordance with the State of Georgia; ii. Liability Insurance: in an amount of not less than One Million ($1,000,000) Dollars or an amount that correlates to the aggregate fee on the project should it exceed $1,000,000. All policies of insurance required under this Paragraph will provide that they may not be canceled nor the coverage materially changed without thirty (30) days prior written notice to Customer. 29. Modification or amendment. Company acknowledges that this contract and any changes to it by amendment, modification, change order or other similar document may have required or may require the legislative authorization of the Board of Commissioners and approval of the Mayor. Under Georgia law, Company is deemed to possess knowledge concerning Augusta, Georgia's ability to assume contractual obligations and the consequences of Company s provision of goods or services to Augusta, Georgia under an unauthorized contract, amendment, modification, change order or other similar document, including the possibility that the Company may be precluded from recovering payment for such unauthorized goods or services. Accordingly, Company agrees that if it provides goods or services to Augusta, Georgia under a contract that has not received proper legislative authorization or if the Company provides goods or services to Augusta, Georgia in excess of the any contractually authorized goods or services, as required by Augusta, Georgia's Charter and Code, Augusta, Georgia may withhold payment for any unauthorized goods or services provided by Company. Company assumes all risk of non-payment for the provision of any unauthorized goods or services to Augusta, Georgia, and it waives all claims to payment or to other remedies for the provision of any unauthorized goods or services to Augusta, Georgia, however characterized, including, without limitation, all remedies at law or equity. 30. Local Small Business Program. In accordance with Chapter 10B of the Augusta, GA. Code, Company agree to collect and maintain all records necessary to for Augusta, Georgia to evaluate the effectiveness of its Local Small Business Opportunity Program and to make such records available to Augusta, Georgia upon request. The requirements of the Local Small Business Opportunity Program can be found at www.augustaga.gov. In accordance with AUGUSTA, GA. CODE, Company shall report to Augusta, Georgia the total dollars paid to each subcontractor, vendor, or other business on each contract, and shall provide such payment affidavits, regarding payment to subcontractors, if any, as required by Augusta, Georgia. Such utilization reports shall be in the format specified by the Director of Minority and Small Business Opportunities, and shall be submitted at such times as required by Augusta, Georgia. Required forms can be found at www.augustaga.gov. If you need assistance completing a form or filing information, please contact the Local Small Business Opportunity Program Office at (706)821-2406. Failure to provide such reports within the time period specified by Augusta, Georgia shall entitle Augusta, Georgia to exercise any of the remedies set forth, including but not limited to, withholding payment from the contractor and/or collecting liquidated damages. Commission Meeting Agenda 6/19/2018 2:00 PM Approve the 2019 Budget Calendar Department:Finance Department:Finance Caption:Motion to approve 2019 Budget Calendar. (Approved by Finance Committee June 12, 2018) Background:The Budget Calendar establishes tentative dates for the completion of the various stages of the 2019 budget preparation and adoption process. Analysis:The calendar is presented for approval consistent with the legal requirements in accordance with OCGA 36-81-5. The budget calendar, as planned, will facilitate developing, reviewing and deliberations by the legislative body, input from the citizens of Augusta-Richmond County and adoption of FY2019 budget on a timely basis. The budget will be adopted prior to the fiscal year 2019. Financial Impact:N/A Alternatives:Revise calendar, however some dates and/or time requirements are set by state or local ordinances for example, the date of adoption is the second meeting date in November. Recommendation:Approve Budget Calendar for FY2019 as indicated on the attachment. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo AUGUSTA, GEORGIA 2019 BUDGET PLANNING CALENDAR JUNE 2018 June 12, 2018 Finance Committee approves FY2019 Budget Calendar. June 19, 2018 Commission approves FY2019 Budget Calendar. JULY 2018 July 19, 2018 Distribution of Budget Calendar and Instructions during department head meeting. July 23, 2018 Departments with OneSolution access may start entering in Budget Item Detail. AUGUST 2018 August 10, 2018 Deadline for ALL submission of budget documents to Finance. SEPTEMBER 2018 Sept. 3-14, 2018 Departmental Work Sessions with representatives of the Administrator’s office and the Finance Department. September 28, 2018 Budget summary presented to Administrator by Finance Department. OCTOBER 2018 October 16, 2018 FY2019 Proposed Budget presented to Augusta-Richmond County Commission by the Administrator. October 30, 2018 Publish Public Hearing Notice in newspaper. NOVEMBER 2018 November 6, 2018 PUBLIC TOWN MEETING / COMMISSION MEETING Public Hearing of 2019 Budget. November 13, 2018 Publish Notice of Budget Adoption in newspaper. November 20, 2018 Adoption of the FY2019 Budget by the Augusta-Richmond County Commission. JANUARY 2019 January 1, 2019 Effective date for the Fiscal year 2019 Budget. Commission Meeting Agenda 6/19/2018 2:00 PM Georgia Mission of Mercy Department:Clerk of Commission Department:Clerk of Commission Caption:Motion to approve the request from Dr. Paul G. Trotter for financial support in the amount of $15,000 from the Contingency Fund for the Georgia Mission of Mercy Event to be held at the James Brown Arena. (Approved by Finance Committee June 12, 2018) Background:See attached information. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM Commission meetings: First and third Tuesdays of each month - 2:00 p.m. Committee meetings: Second and last Tuesdays of each month - 1:00 p.m. Commission/Committee: (Please check one and insert meeting date) Public Services Committee Date of Meeting Administrative Services Committee Date of Meeting Engineering Services Commiffee Date of Meeting Finance Committee Date of Meeting 6112118 Contact Information for IndividuaUPresenter Making the Request: Name: Paul G. Trotter Address: 3023 Bransford Road. Augusta. GA 30909 Telephone Number: cell: 706-394-1698 office: 706-860-22t42 Fax Number faxz 762-222-1540 E-Mail Address: paul.g.trotter@gmail.com Caption/Topic of Discussion to be placed on the Agenda: Georgia Mission of Mercy: The Georgia DentalAssociation Foundation for Oral Health's Georgia Mission of Mercy (me adults, while placl apprc*imatety 1g00, provide financial s es Brown Arena. Please send this request form to the following address: Commission Public Safety Committee Date of Meeting Date of Meeting Telephone Number: 706-82L-1820 Fax Number: 706-821-1838 Ms. Lena J. Bonner Clerk of Commission Room 806 Municipal Building E-Mail Address: nmorawski@augustaga.gov 530 Greene Street Augusta, GA 30901 Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk's Office no later than 5:00 p.m. on the Wednesday preceding the Commission meeting and 5:00 p.m. on the Tuesday preceding the Committee meeting of the following week. A five- minute time limit will be allowed for presentations. EVENT:Georgia Mlssion of Mercy Georgia Mission of Mercl - GMOM ,| James Brown Arena l-ffi'ffi| RENT (3) DAYS @ $1,OOO PER DAY $ 3,000.00 $ 710.50 $ 980.00 $ 1,960.00 $ 979.99 $ 691.68 $ 503.30 $ 1,110.00 $ 150.00 $ 3,000.00 WAIVED SECURITY POLICE (IF BOOKED BY VENUE) FIREWATCH (IF BOOKED BYVENUE) EMT (tF BOOKED BYVENUE) HOUSE ENGINEER VENUE SET UP / TEAR DOWN CLEANING INTERNET UTILITIES ($1,OOO PER DAY) PARKING LOT BUYOUT ($.40 PER ATTENDEE) AL LICENSE FESEXPENSES 13,085.48 @ sr.*EsT.B* Commission Meeting Agenda 6/19/2018 2:00 PM Motion to approve the reimbursement of special election payments to the Board of Elections 2018 Budget Department:Board of Elections Department:Board of Elections Caption:Motion to approve the reimbursement of special election payments from the City of Blythe and the Richmond County Board of Education to the Board of Elections 2018 Operating Budget. (Approved by Finance Committee June 12, 2018) Background:Special Elections in the City of Blythe and in Board of Education District 7 were held on 3/20/18. A runoff in Board of Education District 7 was held on 4/17/18. The City of Blythe made payment of $887.08 for their election and the Board of Education made payment of $15,704.24 for their election. The election costs were paid directly from the Board of Elections budget and we are requesting for a reinstatement. Analysis:This is a break even reimbursement. These special elections were unplanned and not budgeted. The initial expenses for these elections came from the Board of Elections 2018 Budget. Both entities have now paid their invoice. The reinstatement of the election payments would offset the expenditures. Financial Impact:No financial impact Alternatives:The Board of Elections 2018 Budget would operate at a $16,591.32 deficit. Recommendation:Approve the request for reimbursement Funds are Available in the Following Accounts: 101101110/6011145 Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Ordinance to Amend Code Section 1-4-6 through 1-4-12 Department: Department: Caption:Motion to approve an Ordinance to amend GA Code, Sections 1-4-6 through Section 1-4-12 to change the name of the "Development Authority of Richmond County" to "Development Authority of Augusta, Georgia". (Approved by Augusta Commission on June 5, 2018 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Page 1 of 7 ORDINANCE NO. ___________ AN ORDINANCE TO AMEND THE AUGUSTA, GA CODE, SECTION 1-4-6 THROUGH SECTION 1-4-12; TO CHANGE THE NAME OF THE “DEVELOPMENT AUTHORITY OF RICHMOND COUNTY” TO “DEVELOPMENT AUTHORITY OF AUGUSTA, GEORGIA”; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, the Development Authority of Richmond County has existed since 1970 and has been instrumental in making Augusta, Georgia a vibrant and attractive area for all kinds of development; and WHEREAS, despite the success of the Development Authority of Richmond County, it is constantly looking for ways to broaden its reach and attract more development to the consolidated government of Augusta, Georgia and re-naming the development authority to the “Development Authority of Augusta, Georgia” will improve its ability to accomplish its purposes. THEREFORE, THE AUGUSTA, GEORGIA COMMISSION ordains as follows: SECTION 1. AUGUSTA, GA CODE, Sections 1-4-6 through 1-4-12 as set forth in the AUGUSTA, GA CODE, re-adopted July 10, 2007, are hereby amended by striking this section in its entirety as set forth in “Exhibit A” hereto. SECTION 2. AUGUSTA, GA CODE, Sections 1-4-6 through 1-4-12, are hereby amended and restated as Sections 4-2-77 through 4-2-97 as set forth in “Exhibit B” hereto. SECTION 3. This ordinance shall be effective upon its adoption in accordance with applicable laws. SECTION 4. All ordinances and parts of ordinances inconsistent with this ordinance are hereby repealed. Adopted this _____ day of__________, 2018. ___________________________ Hardie Davis, Jr. As its Mayor Page 2 of 7 Attest: ______________________________ Lena J. Bonner, Clerk of Commission Seal: Page 3 of 7 CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on_________________, 2018 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). ______________________________ Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. Date: ______________________ First Reading ______________________ Second Reading ______________________ Page 4 of 7 Exhibit A STRIKE: ARTICLE 2 DEVELOPMENT AUTHORITY OF RICHMOND COUNTY Sec. 1-4-6. Purpose. It has heretofore been determined and declared an urgent, existing and future need for a development authority to function in Richmond County, Georgia, for the purpose of developing and promoting for the public good and general welfare trade, commerce, industry and employment opportunities in such county thereby promoting the general welfare of its citizenry. Sec. 1-4-7 Creation; board of directors- Composition. The public body corporate and politic known as the Development Authority of Richmond County shall continue in existence. There are hereby elected as members of the board of directors of the development authority nine (9) persons, each of whom is a taxpayer of the county and only one of whom may be an officer or employee of the county; provided, however, the initial appointments shall be made as follows: (a) Members of the Development Authority of Richmond County appointed are as herein set forth, to wit: Term Expires (1) Charlene Sizemore 2 years 6/3/99 (2) Harrell Tiller 4 years 6/3/2001 (3) Monty Osteen 4 years 6/3/2001 (4) Abram Serrota 4 years 6/3/99 (5) Charles Walker 4 years 6/3/2001 (6) Terry Elam 4 years 6/3/2001 (7) Dr. Ronald Lewis 2 years 6/3/99 (8) Walter Hornsby 4 years 6/3/2001 (9) William Thompson 2 years 6/3/99 Sec. 1-4-8. Terms of members. Page 5 of 7 Successors to the members named in section 1-4-7, members are to be appointed for four-year terms. Sec. 1-4-9. Director to remain in office until successor elected. If at the end of any term of office of any director a successor thereto shall not have been elected then the Director whose term of office shall have expired shall continue to hold office until his successor shall be so elected. Sec. 1-4-10. Duties. The board of directors hereinbefore elected shall organize itself, carry out its duties and responsibilities and exercise its powers and prerogatives in accordance with the terms and provisions of the development authorities law, as it now exists and as it might hereafter be amended or modified. Sec. 1-4-11. Dissolution of authority. Upon the dissolution or liquidation of the development authority of the county the directors shall, after paying or making provision for the payment of all liabilities of the development authority, dispose and transfer all of the assets of the development authority exclusively to the Commission of the county. Sec. 1-4-12. Use of authority assets, etc. No part of the assets, income or profit of the development authority of the county shall be distributable to or inure to the benefit of the members of the board of directors of the development authority of the county or its officers or any officer or employee of the county. Exhibit B REPLACE WITH: ARTICLE 2 DEVELOPMENT AUTHORITY OF AUGUSTA, GEORGIA Sec. 1-4-6. Purpose. Page 6 of 7 It has heretofore been determined and declared an urgent, existing and future need for a development authority to function in the consolidated government of Augusta, Georgia, for the purpose of developing and promoting for the public good and general welfare trade, commerce, industry and employment opportunities in Augusta, Georgia thereby promoting the general welfare of its citizenry. Sec. 1-4-7 Creation; board of directors- Composition. The public body corporate and politic known as the Development Authority of Richmond County has been in existence since 1970 and shall continue to exist, but shall hereinafter be the public body corporate and politic known as the Development Authority of Augusta, Georgia. The membership of the board of directors of the Development Authority of Augusta, Georgia shall consist of nine (9) persons, each of whom is a taxpayer of Richmond County and only one of whom may be an officer or employee of Augusta, Georgia. The initial appointments were made as follows: Term Expired (1) Charlene Sizemore 2 years 6/3/99 (2) Harrell Tiller 4 years 6/3/2001 (3) Monty Osteen 4 years 6/3/2001 (4) Abram Serrota 4 years 6/3/99 (5) Charles Walker 4 years 6/3/2001 (6) Terry Elam 4 years 6/3/2001 (7) Dr. Ronald Lewis 2 years 6/3/99 (8) Walter Hornsby 4 years 6/3/2001 (9) William Thompson 2 years 6/3/99 Sec. 1-4-8. Terms of members. Successors to the members named in section 1-4-7, members are to be appointed for four-year terms. Page 7 of 7 Sec. 1-4-9. Director to remain in office until successor elected. If at the end of any term of office of any director a successor thereto shall not have been elected then the Director whose term of office shall have expired shall continue to hold office until his successor shall be so elected. Sec. 1-4-10. Duties. Each board of directors elected in accordance with this Article shall organize itself, carry out its duties and responsibilities and exercise its powers and prerogatives in accordance with the terms and provisions of the development authorities law, as it now exists and as it might hereafter be amended or modified. Sec. 1-4-11. Dissolution of authority. Upon the dissolution or liquidation of the Development Authority of Augusta, Georgia, the directors shall, after paying or making provision for the payment of all liabilities of the development authority, dispose and transfer all of the assets of the development authority exclusively to the Commission of Augusta, Georgia. Sec. 1-4-12. Use of authority assets, etc. No part of the assets, income or profit of the Development Authority of Augusta, Georgia shall be distributable to or inure to the benefit of the members of the board of directors of the Development Authority of Augusta, Georgia or its officers or any officer or employee of Augusta, Georgia. Page 1 of 3 Exhibit B REPLACE WITH: ARTICLE 2 DEVELOPMENT AUTHORITY OF AUGUSTA, GEORGIARICHMOND COUNTY Sec. 1-4-6. Purpose. It has heretofore been determined and declared an urgent, existing and future need for a development authority to function in the consolidated government of Augusta, Richmond County, Georgia, for the purpose of developing and promoting for the public good and general welfare trade, commerce, industry and employment opportunities in Augusta, Georgiasuch county thereby promoting the general welfare of its citizenry. Sec. 1-4-7 Creation; board of directors- Composition. The public body corporate and politic known as the Development Authority of Richmond County has beenshall continue in existence since 1970 and shall continue to exist, but shall hereinafter be the public body corporate and politic known as the Development Authority of Augusta, Georgia. There are hereby elected as The membership of the board of directors of the dDevelopment aAuthority of Augusta, Georgia shall consist of nine (9) persons, each of whom is a taxpayer of Richmondthe cCounty and only one of whom may be an officer or employee of Augusta, Georgia. Tthe county; provided, however, the initial appointments wereshall be made as follows: (a) Members of the Development Authority of Richmond County appointed are as herein set forth, to wit: Term Expiresd (1) Charlene Sizemore 2 years 6/3/99 (2) Harrell Tiller 4 years 6/3/2001 Page 2 of 3 (3) Monty Osteen 4 years 6/3/2001 (4) Abram Serrota 4 years 6/3/99 (5) Charles Walker 4 years 6/3/2001 (6) Terry Elam 4 years 6/3/2001 (7) Dr. Ronald Lewis 2 years 6/3/99 (8) Walter Hornsby 4 years 6/3/2001 (9) William Thompson 2 years 6/3/99 Sec. 1-4-8. Terms of members. Successors to the members named in section 1-4-7, members are to be appointed for four-year terms. Sec. 1-4-9. Director to remain in office until successor elected. If at the end of any term of office of any director a successor thereto shall not have been elected then the Director whose term of office shall have expired shall continue to hold office until his successor shall be so elected. Sec. 1-4-10. Duties. EachThe board of directors hereinbefore elected in accordance with this Article shall organize itself, carry out its duties and responsibilities and exercise its powers and prerogatives in accordance with the terms and provisions of the development authorities law, as it now exists and as it might hereafter be amended or modified. Sec. 1-4-11. Dissolution of authority. Upon the dissolution or liquidation of the dDevelopment aAuthority of Augusta, Georgia,the county the directors shall, after paying or making provision for the payment of all liabilities of the development authority, dispose and transfer all of the assets of the development authority exclusively to the Commission of Augusta, Georgia the county. Sec. 1-4-12. Use of authority assets, etc. Page 3 of 3 No part of the assets, income or profit of the development authority of Augusta, Georgiathe county shall be distributable to or inure to the benefit of the members of the board of directors of the dDevelopment aAuthority of Augusta, Georgiathe county or its officers or any officer or employee of Augusta, Georgiathe county. Commission Meeting Agenda 6/19/2018 2:00 PM Engineering Consultant Services for Augusta, Georgia – Augusta Utilities Department Department:Utilities Department:Utilities Caption:Motion to approve RFQ #18-132 Selection of Engineering Firms for the Engineering Consultants Roster. (Approved by Engineering Services Committee June 12, 2018) Background:The intent of this solicitation is to establish a roster of qualified engineering firms in six categories from which Augusta Utilities will solicit proposals for future engineering design work. Analysis:AUD has evaluated all proposals submitted and developed the attached roster of engineering firms for the six categories of engineering work. Financial Impact:No funding is being approved at this time, Augusta Utilities will provide funding sources as projects are awarded to individual Engineering Firms at a later date. Alternatives:Rejection of the RFQ Engineering Firm Roster Selection. This would delay the Utility Departments Ability to execute the design of projects throughout Augusta-Richmond County. Recommendation:Recommend Approval of RFQ #18-132 and the selected Engineering Consultant Roster. Funds are Available in the Following Accounts: No funding is being approved at this time, Augusta Utilities will provide funding sources as projects are awarded to individual Engineering Firms at a later date. REVIEWED AND APPROVED BY: Cover Memo Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo  1 of 1  RFQ 18‐132 Engineering Consultant Services Rosters  Category 1 – Water Distribution System and Wastewater Collection System Analysis and  Design, including Pumping Stations:  A & S Engineering, LLC   Constantine Engineering, Inc.   Cranston Engineering Group, P.C.   Goodwyn, Mills and Cawood, Inc.   Infrastructure Systems Management, LLC   Johnson, Laschober & Associates, P.C.   W.K. Dickson & Company, Inc.   W.R. Toole Engineers, Inc.   Zimmerman, Evans & Leopold, Inc.   Category 2 – Water Treatment Plants:  Goodwyn, Mills and Cawood, Inc.   Hazen and Sawyer   Jacobs Engineering Group, Inc.   Category 3 – Wastewater Treatment Plants:  Constantine Engineering, Inc.   Goodwyn, Mills and Cawood, Inc.   Hussey, Gay, Bell & DeYoung, Inc.   Jacobs Engineering Group, Inc.   Category 4 – Wastewater Collection System Modeling:   CDM Smith, Inc.   Constantine Engineering, Inc.   Jacobs Engineering Group, Inc.   Category 5 – Wastewater Collection System Flow Monitoring:   McKim & Creed, Inc.   W.K. Dickson & Company, Inc.   Woolpert, Inc.     Category 6 – Surveying:  Cranston Engineering Group, P.C.   Moreland Altobelli Associates, LLC   Woolpert, Inc.   W.R. Toole Engineers, Inc.     Request for Qualifications Request for Qualifications will be received at this office until Tuesday, February 20, 2018 @ 3:00 p.m. for furnishing: RFQ 18-132 Engineering Consultant Services for Augusta, GA – Utilities Department RFQs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFQ documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFQ documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. A Pre Qualifications Conference will be held on Wednesday, February 7, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, February 8, 2018, @ 5:00 P.M. No RFQ will be accepted by fax, all must be received by mail or hand delivered. No RFQ may be withdrawn for a period of sixty (60) days after qualifications have been opened, pending the execution of contract with the successful vendor. Request for Qualifications (RFQ) and specifications. An RFQ shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for qualification including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFQ number on the outside of the envelope. Proponents are cautioned that acquisition of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle January 11, 18, 25, February 1, 2018 Metro Courier January 17, 2018 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendums 1-2 Original 7 Copies 787 Engineering 1450 Greene Street, Suite 80 Augusta, GA 30901 Yes 1270805 Yes Yes Yes Yes Pond & Company 621 NW Frontage Road, Suite 320 Augusta, GA 30907 Yes 175046 Yes Yes Yes Yes Jacob Engineering 10 10th Street NW, Suite 1400 Atlanta, GA 30309 Yes 11557 Yes Yes Yes Yes Goodwyn Mills Cawood 6120 Powers Ferry Rd., NW, Ste 350 Atlanta, GA 30339 Yes 425070 Yes Yes Yes Yes Hazen and Sawyer 4011 Westcase Blvd Raleigh, NC 27607 Yes 70249 Yes Yes Yes Yes Woolpert 11301 Carmel Commons Blvd Charlotte, NC 28226 Yes 11815 Yes Yes Yes Yes AECOM 101 Research Dr Columbia, SC 29203 Yes 411650 Yes Yes Yes Yes Black & Veatch 11000 Regency Parkway, Suite 410 Cary, NC 27518 Yes 11557 Yes Yes Yes Yes W & A Engineering 2470 Daniells Bridge Rd., Suite 161 Athens, GA 30606 Yes 228645 Yes Yes Yes Yes A&S Engineering P.O. Box 243 Evans, GA 30809 Yes 340435 Yes Yes Yes Yes EMC Engineering Services 10 Chatham Center South Suite 100 Savannah, GA 31405 Yes 324745 Yes Yes Yes Yes Hussey Gay Bell 329 Commercial Drive Savannah, GA 31406 Yes 398475 Yes Yes Yes Yes WR Toole Engineers 1005 Broad St., Suite 200 Augusta, GA 30901 Yes 62985 Yes Yes Yes Yes Constantine Engineering 1988 Lewis Turner Blvd Fort Walton Beach, FL 32547 Yes 104087 Yes Yes Yes Yes WK Dickson 1450 Greene St., Suite 225 Augusta, GA 30901 Yes 110665 Yes Yes Yes Yes RFQ #18-132 Engineering Consultant Services for the Augusta, GA – Utilities Department RFQ Due: Wednesday, February 28, 2018 @ 11:00 a.m. Total Number Specifications Mailed Out: 77 Total Number Specifications Download (Demandstar): 13 Total Electronic Notifications (Demandstar): 335 Total Number Secifications Mailed to Local Vendors: 19 Pre Bid Conference: 29 Total packages submitted: 24 Total Noncompliant: 1 Page 1 of 2 18-132 Official RFQ Tab OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendums 1-2 Original 7 Copies RFQ #18-132 Engineering Consultant Services for the Augusta, GA – Utilities Department RFQ Due: Wednesday, February 28, 2018 @ 11:00 a.m. Total Number Specifications Mailed Out: 77 Total Number Specifications Download (Demandstar): 13 Total Electronic Notifications (Demandstar): 335 Total Number Secifications Mailed to Local Vendors: 19 Pre Bid Conference: 29 Total packages submitted: 24 Total Noncompliant: 1 Southern Land Surveyors 4571-A Cox Rd Evans, GA 30809 Yes No / Non- Compliant Yes Yes Yes Yes CDM Smith 1715 North West Shore Blvd. Suite 8 Tampa, FL 33607 Yes 32909 Yes Yes Yes Yes Moreland Altobelli Associates 2450 Commerce Ave Duluth, GA 30096 Yes 53328 Yes Yes Yes Yes McKim & Creed 9960 W Sam Houston Pkwy S Houston, TX 77099 Yes 68813 Yes Yes Yes Yes Infrastructure Systems Mgt 1557 Broad St Augusta, GA 30901 Yes 1266225 Yes Yes Yes Yes JLA 1296 Broad St Augusta, GA 30901 Yes 226309 Yes Yes Yes Yes Cranston Engineering 452 Ellis St Augusta, GA 30901 Yes 64684 Yes Yes Yes Yes Zel Engineering 435 TelFair St Augusta, GA 30901 Yes 257101 Yes Yes Yes Yes Page 2 of 2 18-132 Official RFQ Tab OFFICIAL VENDORS 1. Water Distribution System and Wastewater Collection System Analysisi and Disgn, Including Pumping Stations 2. Water Treatment Plants 3. Wastewater Treatment Plants 4. Wastewater Colleciton System Modeling 5. Wastewater Collection System Modeling 6. Surveying 787 Engineering 1450 Greene Street, Suite 80 Augusta, GA 30901 210.0 177.5 150.0 A&S Engineering P.O. Box 243 Evans, GA 30809 367.5 312.5 AECOM 101 Research Dr Columbia, SC 29203 295.0 295.0 295.0 Black & Veatch 11000 Regency Parkway, Suite 410 Cary, NC 27518 300.0 312.5 300.0 312.5 CDM Smith 1715 North West Shore Blvd. Suite 8 Tampa, FL 33607 305.0 325.0 317.5 375.0 Constantine Engineering 1571 Broad St., Suite C Augusta, GA 30904 405.0 347.5 405.0 390.0 347.5 Cranston Engineering 452 Ellis St Augusta, GA 30901 417.5 417.5 EMC Engineering Services 10 Chatham Center South Suite 100 Savannah, GA 31405 310.0 315.0 Goodwyn Mills Cawood 6120 Powers Ferry Rd., NW, Ste 350 Atlanta, GA 30339 405.0 405.0 405.0 347.5 347.5 Hazen and Sawyer 4011 Westcase Blvd Raleigh, NC 27607 300.0 362.5 312.5 320.0 Hussey Gay Bell 329 Commercial Drive Savannah, GA 31406 320.0 362.5 320.0 Infrastructure Systems Mgt 1557 Broad St Augusta, GA 30901 405.0 Jacob Engineering 10 10th Street NW, Suite 1400 Atlanta, GA 30309 320.0 362.5 362.5 362.5 Johnson Lashober & Associates 1296 Broad St Augusta, GA 30901 405.0 McKim & Creed 4536 Nelson Brogdon Blvd. Building E, Suite 2 Sugar Hill, GA 30518 300.0 312.5 312.5 367.5 312.5 Moreland Altobelli Associates 2450 Commerce Ave Duluth, GA 30096 362.5 Pond & Company 621 NW Frontage Road, Suite 320 Augusta, GA 30907 315.0 275.0 W & A Engineering 2470 Daniells Bridge Rd., Suite 161 Athens, GA 30606 280.0 292.5 WK Dickson 1450 Greene St., Suite 225 Augusta, GA 30901 392.5 342.5 377.5 Woolpert 11301 Carmel Commons Blvd Charlotte, NC 28226 320.0 320.0 362.5 362.5 WR Toole Engineers 1005 Broad St., Suite 200 Augusta, GA 30901 392.5 392.5 Zel Engineering 435 TelFair St Augusta, GA 30901 355.0 300.0 312.5 RFQ #18-132 Engineering Consultant Services for the Augusta, GA – Utilities Department RFQ Due: Wednesday, February 28, 2018 @ 11:00 a.m. Page 1 of 1 18-132 Scores Matrix Cumulative - Agenda Commission Meeting Agenda 6/19/2018 2:00 PM Whitewater/Savannah River Design and Concept Department:Utilities Department:Utilities Caption:Motion to approve bid award of RFP #18-300 for the Design and Concept for the Whitewater/Savannah River to McLaughlin Whitewater Design Group. (Approved by Engineering Services Committee June 12, 2018) Background:The New Savannah River Bluff Lock and Dam was originally constructed in 1937 by the United States Army Corp of Engineers for the purpose of facilitating commercial navigation on the upper reaches of the Savannah River to serve Augusta, GA. Commercial shipping use of the lock ceased in 1979 and as of today the structure is in disrepair and has been permanently closed by the Army Corps of Engineers. With the involvement of and guidance of the Army Corps of Engineers, Augusta seeks to make improvements for the lock and dam structure. Augusta seeks to use a holistic approach considering the Savannah River from the Lock and Dam through and including downtown Augusta, Georgia, to design whitewater features and other concepts to provide fun and entertainment for boaters, anglers, water recreation enthusiasts, and park visitors, while addressing the needs of regulators and the community at large. With this in mind, Augusta has solicited and accepted proposals from design firms to provide the initial conceptual design with the intention that future phases of work will negotiated to provide full design services. Analysis:The selection committee has reviewed and evaluated the two proposals submitted by Pond & Company and McLaughlin Whitewater Design Group and has selected McLaughlin Whitewater Design Group. The committee has negotiated with the McLaughlin Whitewater Design Group in order to expand upon the scope that was proposed to include additional services at no additional fee. Cover Memo Financial Impact:The selection committee has reviewed the proposal and find the amended scope and fee to be fair and reasonable. Funding in the amount of $39,977.00 is available in accounts: 507-04-3490- 5212115 Alternatives:Rejection of the selected proposal and to resolicit. Recommendation:Recommend the Commission approve RFP #18-300: Whitewater/Savannah River Design and Concept be awarded to McLaughlin Whitewater Design Group in the amount of $39,977.00 Funds are Available in the Following Accounts: Funds are available in the following accounts: 507-04-3490- 5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Request for Proposal Request for Proposals will be received at this office until Tuesday, May 22, 2018 @ 11:00 a.m. for furnishing: RFP Item # 18-300 Whitewater/Savannah River Design and Concept for Augusta Georgia Recreation and Parks 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. Proposal Process Firms are invited to submit documentation that establishes an ability to meet the established criteria, scope, and other requirements as described in detail in the solicitation document. The technical evaluation committee evaluates the submissions and ranks the firms based on the criteria stated in the solicitation document. The top-ranked firms (usually 3 – 5) are short listed. The technical evaluation committee will assess the in-depth responses submitted by the service providers . All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Wednesday May 16, 2018 @ 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 120 days after RFPs have been opened, pending the execution of contract with the successful vendors. Request for Proposals (RFP) and specifications. An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the Request for Proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle May 10, 15, 2018 Qualification s-Based Selection for Architectural & Enginee ring Services OFFICIAL VENDORS Original 8 Copies Fee Proposal Attachment B E-Verify SAVE Form Addendum 1 & 2 McLaughlin Whitewater Design Group 2480 W 26th Ave, Unit B225 Denver, Co 80211 Yes Yes Yes Yes 38431 Yes Yes Pond & Company 3500 Parkway Lane, Ste 500 Peachtree Corners, GA 30092 Yes Yes Yes Yes 175046 Yes Yes Gold Hill Whitewater Center 1275 Upper River Road Gold Hill, OR 97525 Merrick Corporate Hesdquarters 5970 Greenwood Plaza Blvd. Greenwood Village, CO 80111 Recreation Engineering & Planning 485 Arapahoe Ave. Boulder, CO 80302 Whitewater Designs 520 Commercial, Ste K Eugene, OR 97402 RFP Opening Item #18-300 Whitewater/Savannah River Design & Concept for Augusta, GA- Recreation and Parks Department RFP Due: Tuesday, May 22, 2018 @ 11:00 a.m. Total Number Specifications Mailed Out: 9 Total Number Specifications Download (Demandstar): 10 Total Electronic Notifications (Demandstar): 172 Total Number Specifications Mailed Out to Local Vendors: 0 Pre Proposal Telephone Conference Attendees: NA Total packages submitted: 2 Total Noncompliant: 0 Page 1 of 1 Description Points Comments Professional Qualifications 1. State the full name and address of your organization and, if applicable, the branch office or other subordinate element that will perform, or assist in performing, the work hereunder. Indicate whether it operates as an individual, partnership, or corporation. 2. Include the name of executive and professional personnel by skill and qualification that will be employed in the work. Indicate which of these individuals you consider key to the successful completion of the project. Identify only individuals who will do the work on this project by name and title. Resumes and qualifications are required for all proposed project personnel. Qualifications and capabilities of any subconsultants must also be included. 3. State history of the firm, in terms of length of existence, types of services provided, etc. Identify the technical details which make the firm uniquely qualified for this work. 15 14.3 13.1 Past Involvement with Similar Projects The written proposal must include a list of specific experience in the project area and indicate proven ability in developing detailed designs and implementing similar projects for the firm and the individuals to be involved in the project. Provide three constructed whitewater recreation project examples designed by staff proposed to work on this project. Examples should include whitewater recreation projects that improved the overall health of the river system, included natural channel design features, improved fish habitat and facilitated sediment transport. Examples should also include narrative of how staff worked with permitting/regulatory agency in achieving desired outcome. A summary of related projects with the original deadline and cost estimate versus the actual design completion date and final cost of the design shall be included. A list of three (3) client references must be provided for similar projects recently completed. It shall include the firm/agency name, address, telephone number, project title, and contact person. 35 32.8 26.8 Work Plan A detailed work plan istobepresented which lists alltasks determined to be necessary to accomplish the work of thisproject.The work plan shalldefineresourcesneededfor each task(title andindividual person-hours)and the firm’s staff person completing the project task.In addition,theworkplan shall includea timeline scheduledepictingthe sequence andduration oftasksshowinghowthe work will be organized and executed, and items listed in section 2C. 1. The workplanshallbe sufficiently detailedand clearto identify theprogress milestones (i.e.,when project elements,measures,and deliverables are to be completed)and the extent and timing of the Augusta personnel involvement.Additional project elements suggested by the Proposer are to be included in the work plan and identified as Proposer suggested elements. 2. The work plan shall include what yourcompanyvisionsfor whitewater structures in this section of the Savannah River.Address the feasibility,look,function and costs of the completed whitewater features. 3. The work plan shall include how you will work with and gain the approval of State and Federal agencies tocomplete the permitting process.Detail how youwill collaborate withawide rangeofriver stakeholders to gain support for a successful project. 4. The work plan must identify information the Proposer will need from Augusta staff in order to complete the project. Include estimated time and resource commitment from Augusta staff. 5. The work plan shall include any other information that the Proposer believes to be pertinentbut not specifically asked for elsewhere.Also include inthe work plan,proposed steps,if any,toexpedite completion of the project. This will be given due consideration during evaluation of proposals. Inthescoringfor this section,consultants shall beevaluatedon the clarity,thoroughness,and content of their responses to the above items. Reference Considerations The selectionpanelwillcheck referencesfor top rankedfirms.A listof three (3)client referencesmust be provided for similar projects recently completed.It shall include the firm/agency name,address, telephone number, project title, and contact person. Fee Proposal Fee quotations shall be submitted in a separate,sealed,envelope as part of the proposal.Fee quotations are to include the names,title,hourly rates,overhead factors,and any other details, includinghours ofeffort foreach team memberby task,and sub-task,by which the overall andproject element costs have been derived.The fee quotation is torelateindetail toeach itemof the proposed work plan.Consultants shallbe capable ofjustifying thedetails of thefee proposalrelative topersonnel costs, overhead, how the overhead rate is derived, material and time. Augusta,Georgiawillnot evaluatethe consultingfirm based ona fee schedule fordesignservices.RFPs will only bereviewedafterthe Best ValueCriteriaareranked.A consulting firmwillbechosenbasedoff of the Evaluation Considerations and Selection Process after initial evaluation,Augusta will determine top respondents, and open only those fee proposals. Cumulative - Total Points 100 79.0 69.1 Cumulative Evaluation Sheet - RFP Opening Item #18-300 Whitewater/Savannah River Design & Concept for Augusta, GA- Recreation and Parks Department RFP Due: Wednesday, May 30, 2018 @ 12:00 p.m. McLaughlin Whitewater Design Group 2480 W 26th Ave, Unit B225 Denver, Co 80211 Pond & Company 3500 Parkway Lane, Ste 500 Peachtree Corners, GA 30092 EVALUATION SHEET 35 15 32.0 29.3 1] Commission Meeting Agenda 6/19/2018 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Augusta Commission held June 5, 2018 and Special Called Meeting held June 12, 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 - 61512018 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Absent: Hon. Frantom, member of Augusta Richmond County Commission. hIVOCATION: Reverend Robert E. Donaldson, Asst. Pastor Mount Vernon Missionary Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA- RECOGNITION(S) Judge Carl C. Brown, Jr. A. Honorable Carl C. Brown, Jr., Chief Judge Superior Court, relative to Item recognizing the Augusta Commission with a Certificate of Appreciation. Action: None B ItemApprovalsheet.html Motions Motion Motion Textr ype Made Seconded MotionBy By Result Presentation is made to Augusta Commission members by Judge Flanagan. Mt. Calvary Girl Scout Troup 20724 B. Acknowledge Girl Scout Troop 20724 on the occasion of earning Item their Government Badge. (Requested by Commissioner Dennis Williams) Action: None [B ItemApprovalsheet.html Motions Motion Motion Text Made Seconded Motion I YPe By By Result Girl Scout Troop 20724 is recognized for receipt of their Government Badges. Five (5) minute time limit per deleeation DELEGATIONS - C. Mr. Seve Adigun regarding a proposal to assist with the Paid Parking/Parking Item Meter Initiative. Action: None E Seve Adipun 6.5.18.odf lB ItemApprovalsheet.html Motions Motion r,r^r:^-,T,^_-r Made Seconded MotionType Motion Text By By Result Presentation is made by Mr. Adigun. D. Mr. Raheem J. Ramsey speaking on behalf of the Vape Community regarding Item the proposed ordinance to restrict smoking. Action: None lB Raheem J. Ramsev Smokins Ordinance 6.5.lg.odf E ItemAoorovalsheet.html Motions Motion rr^4:^- ra^_-r Made Seconded MotionType Motion Text By By Result Presentation is made by Mr. Ramsey. E. Mr. Clint Martin speaking on behalf of the CSRA Food and Beverage Item regarding the proposed ordinance to restrict smoking. Action: None tB Clint l\Iartin Smokine Ordinance 6.5.lg.odf lB ItemApprovalsheet.html Motions Motion r,r^r:^_ r''!-__1 Made Seconded MotionType Motion Text By By Resurt Presentation is made by Mr. Martin. F. Mr. Tracy Ferris regarding the effect of the proposed smoking ordinance on Item the coin operated amusement industry in Augusta-Richmond County. Action: None E Tracv Ferris Pronosed Smokino Ordinqnnc nrtf Made Seconded Motion By By Result Presentation is made by Mr. Ferris. CONSENT AGENDA (Items l-29) PUBLIC SERVICES 1. Motion to approve New Location Application: A.N. 18-17: request by Item Pamela Smith for a retail package Beer & Wine License to be used in Action: connection with Fred's Stores of Tennessee, Inc. dlblal Fred's Store #1930 Approved located at 2872 Tobacco Road. District 8. Super District 10. (Approved by Public Services Committee May 29,2018) E a.N. l8-tz.par E ItemAoorovalsheet.html Motions Motion Motion Textrype Motions X:'1" Motion Text Made By seconded By Motion f ype -'--'- -r uvlv'svs sJ ReSult Approve ffil'"".1t commissioner commissioner rurotiol"passes 9_0. Mury Davis Sammie Sias Passes 2. Motion to approve New ownership Application: A.N. 1g-1g: request by Young Hi Han for a retail package Liquor, Beer & Wine License to be usei in connection with JulyKiss Co, Inc. dbla Kissingbower Liquor Store locatedat 1773 Kissingbower Road. District 2. super District 9. (Approved byPublic Services Committee May 29,Z0lt) Item Action: Approved Item Action: Approved 3. Motion to approve New ownership Application: A.N. lg-19: request by Maritza Ramos Castro for a retail package Beer & Wine License to be usedin connection with Dabraham, LLC located at l95g Kissingbower Road. District 2. Super District 9. (Approved by Public Services Committee May 29,2019) E a.x. tt-r8.oar [E ItemAnprovalsheet.html Motions Motion - - --__ Motion Textr ype Motion to Approve approve. Motion Passes 9-0. E a.N._r8-tg.par lB ItemAoprovalsheet.html Motions Motion Motion Textr ype Motion to Approve approve. Motion Passes 9-0. seconded By Motion Result Commissioner Commissioner Mury Davis Sammie Sias Passes seconded By Motion Result Made By Made By Commissioner Commissioner Mary Davis Sammie Sias Passes 4. Motion to approve New Ownership Application: A.N. 18-20: request by Item Sayed Mirwais Haydary for a retail package Beer & Wine License to be used Action:in connection with Sayed MH, Inc. d,lbla Grab N Go located at 2160 M L King ApprovedJrBlvd. District 2. Super District 9. (Approved by Public ServicesCommittee May 29,2018) B a.N. rg-zo.pat B ltemApprovalsheet.html Motions Motion Motion Text Made By seconded By fJ.lilrype Motion to approve. Approve m**i,..:* ;,:THli?,ffi. s:rffi:sioner passes 5. Motion to approve playground equipment purchase for the Bernie Ward ltem Community Center as part of RFP Item #17-275 for $ \24,OOO. (Approved Action: by Public services committee May 2g,20l9) Approved E Bernie Ward.pdf E l7-275 RFP sent to newspaper revised.pdf E RFp rab ofiicial l7-27s.pdf B Process Reqardinq RFPs.pdf {B ('ompliance Information All Vendors.pdf E l\Iail List and Demandstar planholders.pdf B tz-zzs Ntpg.por [B ItemApprovalsheet.html Motions X:l:"" Motion Text Made By seconded By MotionrYPe - ---- -r Result Motion to Approve approve. Commissioner Commissioner Motion passes 9-0. Mu.ion Williams Mary Davis Passes 6. Motion to approve to enter into Phase III contract with MCCi, LLC as a sole Item source vendor for the amount of 'not to exceed $85,000.00' for the purpose of Action:digitizing and indexing historic building plans. (Approved by Public Approved Services Committee May 29,2018) [B Scannins nroiect Sole Sorrrce 2O1*fl51{ nrtf E Scannins Proiect AuEusta - Richmond-Countv. GA-ScanninsProposalRefresh (FJNAL) 20lg05ls.pdf lB ItemAporovalsheet.html Motions Motion Type Motion Text Made By Seconded By Motion Result 7. Motion to approve amendments to the Augusta, Georgia Code, Title 4, Item Chapter 2, Article 2, Litter Control, Section 4-2-9 Littering Streets and Action: Sidewalks Prohibited so as to provide regulations prohibiting the placing of Approved posters, signs and advertisements on any public property; and delete the section titled 'Tiered Fee Schedule'. (Approved by Public Services Committee May 29,2018) tB Signs in the R-O-W ordinance revisions 20l80J02.docx E Litter Ordinance signs in the R-O-W as amended 20l805l0.docx B ltemApprovalsheet.html Motion to Approve approve. Motion Passes 9-0. Motions Motion Motion Textlype Motion to Approve approve. Motion Passes 9-0. [B l{87J590{8 ]\taster Agreement.pdf lB ItemApprovalsheet.html Motions Motion Motion Textrype Motion to Approve approve. Motion Passes 9-0. Commissioner Commissioner Mary Davis sammie sias Passes seconded By Motion Result Commissioner Commissioner n Mary Davis Sammie Sias rasses seconded By Motion Result Commissioner Commissioner Mary Davis Sammie Sias Passes 8. Motion to approve the purchase of a System for the New Transit Operation ltem and Maintenance Facility from Stertil-Koni. (Approved by Public Services Action: Committee May 29,2018) Approved Made By Made By 9. Motion to approve a request from the CSRA Regional Commission / Area Agency on Aging for Augusta, Georgia to assist with the funding of the Home Delivered Meal program for the remainder of fiscal year 2018 (ending on June Item 30,2018). (Approved by Public Services Committee May 29,2018) Action: Approved lE AAA Annual Fiscal Nlonitorins Renort.pdf E Draft Asenda ltem_- Senior Nutrition Fundins -_Attachments.odf {B ItemAoorovalsheet.html Motions Motion tr-1,__,m , r. r h Motion;- ---- Motion Text Made By Seconded ByI ype -.----- -" Result Motion to Approve approve. Commissioner Commissioner Motion passes 9-0. Muv Davis Sammie Sias Passes ADMINISTRATIVE SERVICES 10. Motion to approve a request from the Coroner's Office to replace two Item vehicles. Bid Item 18-191. (Approved by Administrative Services Action: Committee May 29,2018) Approved B Tab Sheet - Coroner.odf B EvaL--Coroner-s Veh.odf tB ta-tgt ttg - srxr to pappR.oar B 18-191 Department_Recommendation of Award.pdf [E l\lail List and Demandstar planholders.ndf E Georsia Procurement Reoistn, Vendor Lirt ndf IB ItemAonrovalSheet.html Motions X:jt1" Motion Text Made By seconded By Motionl'YPe "--- *r Result Motion to Approve approve. Commissioner Commissioner Motion passes 9_0. Muu Davis Sammie Sias Passes 11. Motion to approve the request from the Richmond County Sheriff s Office ltem for the purchase of one Property Room truck. Allan Vigil Ford Bid 18-184. Action: (Approved by Administrative Services Committee May 29,2018) Approved lB Tab Sheer - R('SO Property Room Flso.pdf E 18-18{ ITB - SENT To pApER.pdf B l8-184 Department Recommendcation of Award.pdf Ig N{ail List and Demandstar Planholders.pdf lE Georgia Procurement Reqistr] Vendor List.pdf E r8-lE4 0FFICIAL TAB sHEET.pdf B ItemApprovalsheet.html Motions Motion rr .. m Motion;----- Motion Text Made By Seconded Byr YPe ''---- -'r Result Motion to Commissioner CommissionerApprove approve. ""r"^'_'_"^I'r:',vr Y"""'1'o1y""' Passes Motion passes 9-0. Muv Davis sammie Sias 12. Motion to approve the request for 1 - Recreation - Trees and Landscape Item Vehicle and I - Engineering - Maintenance Vehicle. Allan Vigil Ford Bid Action: Item l8-186. (Approved by Administrative Services Committee May 29, Approved 2018) B Tab Sheet_- Ensineerins-l\Iaintenance.ndf E Tab Sheet - Ensineerins-N{aintenance.nrlf IB Eval - Ens-llaint 20JJ{2 Ford F250.odf E Eval --Recreation-Tl 99{210_Ford F250.pdf E l8-186 ITg - seNt to p,ApER.odt B ts-lEo_oprtcl,,tL tnn sHget.pdr E 18-186 Deoartment Recommendation of Award.odf E l\lail List and_Demandstar Planholders.pdf B Georsie Procurement Reoisfn' Vendnr Lict ndf E ItemAoorovalsheet.html Motions ffit:" Motion Text Made By Seconded By fl:tji| Approve HIT: to commissioner commissioner r rurotiol"passes s-0. Muv Davis s;;i;3il Passes 13. Motion to approve a request from the Utilities Department for two pickup Item trucks and one midsize SUV for Utilities-Engineering Division vehicles. Action: Allan Vigil Ford Bid Item 18-183 and Bid Item 1S-184.(Approved by Approved Administrative Services Com mittee May 29, 2018) [B Tab Sheet --Utilities-Ensineerinq Escaoe.odf B Tab Sheet - t-rtilities-Ensineerine Fl50s.ndf tE Bid Item-lE-lEJ.pdf IE Bid ltem l8-18,l.pdf B ItemApprovalsheet.html Motions X:ji'" Motion Text Made By seconded By Motion'f'ype Result Motion to Commissioner CommissionerApprove approve. -,-_l-,-^ _,_---- ;-,-.-,._ ;,_ _ - Passes Motion passes 9-0. MutY Davis Sammie Sias 14. Motion to approve holding a workshop on information from HCD Director Item regarding 5-year history of HUD allocations, expenditures and activity Action: listings on Tuesday, June 19, 2018 at 12 Noon. (Approved by Approved Administrative Services Com mittee May 29, 2018) B HCD AffordableHousinsActivitvListinps Comml\'IWilliamsRequestNlav20l8.xlsx B HCD HtlDAnnualAllocationExnenditurelistins CommN{WilliamsReouestMav20l8,xlsx E HCDI\lemo_('ommllrrl'illiamsRequest\lav20l8.odf IB ltemAoorovalsheet.html Motions Y:j1" Motion Text Made By seconded By Motion'I'YPe - ----- -'t Result Motion to commissioner commissionerApprove approve. ";:-^,-.:_'-;_^,"^ ;_"ll1l:I"j:l'_"' passes Motion passes 9-0. Muu Davis sammie sias 15. Motion to reject Unsolicited Proposal: RFPUP 18-001 Strategic Sourcing, Item Expense Reduction & Change Management Advisory Services. (Approved Action: by Administrative Services Committee May 29,2019) Approved lB ('umulative Advisory Er.aluation Sheet.pdf lB PGV - Response to Unsolicited proposal - Sam Datta.odf tE Copy of (.lnsolicited Proposal pGV Response.pdf lB Rejection Ltr to PGV Aoril 27.ndf B ltemApprovalsheet.html Motions Sotion Motion Textrype Motion to Approve approve. Motion Passes 9-0. Commissioner Commissioner Mary Davis Sammie Sias Passes Made By Seconded By Made By Motion Result PT'BLIC SAFETY 16. Motion to approve receipt of $7500 in State grant emergency funds for Item treatment services for indigent participants in DUI Court. This emergency Action:funding is in addition to previous approved grant A18-08-01-8 Approved ($159,369). (Approved by Public Safety committee May zg,20lg) (B Additional fundins award.docx Er Additional fundins award -S-02-20lg.pdf lB ItemAoorovalsheet.html Motions Y:li'" Motion Textrype Motion to Approve approve. Motion Passes 9-0. seconded By Motion Result Commissioner Commissioner Mary Davis Sammie Sias Passes 17. Motion to approve Augusta-Richmond County FYlg Capacity Agreement Item for state inmates being housed in the Richmond County Correctional Action:Institution. (Approved by Public Safety Committee May 29:2OlS) Approved lB Aususta.Richmond Countv FYlg Caoacitv Aqreement.docx B ItemApprovalsheet.htmt Motions Motion Motion Textrype Motion to Approve approve. Motion Passes 9-0. Motions $otion Motion Textrype Motion to Approve approve. Motion Passes 9-0. seconded By Motion Result Commissioner Commissioner Mary Davis Sammie Sias Passes Made By Made By 18. Motion to approve a 2 year contract, with three (1) year renewals, with AU ltem Medical Associates to provide for a Medical Director for the Augusta Fire Action: Department in the amount of $39,000.00 per year and authorize the Mayor to Approved sign the contract with Augusta University Medical Associates. R['p 18-l54A (Approved by Public safety committee May 29,2019) E l8-15{A RFP sent to newspaper.pdf E rt-lsrA T,q,e oFrtc'l,4L.par IE Cummulative Sheet l8-l5JA.pdf IB Process Resardins RFPs.pdf lB \lail List and Demandstar planholders.pdf E Ntail List and Demandstar planholders.pdf lB Draft Nledical Director Professional Services Contract.pdf E ltemApprovalsheet.html seconded By Motion Result Commissioner Commissioner Mary Davis Sammie Sias Passes 19. Motion to approve the purchase of Emergency Fire Dispatch protocol system for the 9l I Center. (Approved by Public Safety Committee May29,20lg) lB 9ll Department Sole Source Justification l\Iemo.odf B Sole Source - Priori8 Dispatch procurement and Administrator Siqn.pdf E Priority Dispatch ftniversal Sole Source l-ll-lg.pdf B e-nzsz-zorgolzz-roos .Auctrsra.par IB ItemApprovalsheet.html Item Action: Approved 20. Motion to approve entering into a Mowing and Maintenance Agreement aswell as an Indemnity Agreement with the Georgia Department of Transportation in conjunction with TIA funded 15th Street Pedestrian Improvements Project as requested by AED. (Approved by Engineering Services Committee May 29r20l}) E Asenda-GDOT lMou'Nlaint l5thstreet- 5.l8.20lE.docx lE PI 0011408 Richmond Co Landscape Aqreement 5.IE.20lg.pdf E ltemAporovalsheet.html Motions Motion;- --- Motion Textrype Motion to Approve approve. Made By Seconded By Commissioner Commissioner Motions Motion - - --- Motion Textrype Motion to Approve approve. Motion Passes 9-0. ENGINEERING SERVICES IB ItemApprovalsheet.html Motions Motion Text Commissioner Commissioner Mary Davis Sammie Sias Passes Made By Seconded By Motion Result Motion Result Passes Item Action: Approved Motion passes 9-0. Marion Williams Sammie Sias 21. Motion to approve funding for Preliminary and Final Engineering Phases of Item Design Consultant Supplemental Agreement to Civil Services, Inc. in the Action: amount of $715,495.85 for 5th Street Bridge over the Savannah River Approved(Bridge Repair and Restoration) as requested by AED. (Approved by Engineering Services Committee May Zg,Z0l8) lB CPB Sth_Street_Bridpe over Savannah_Rd BrdLReoair 5.lg.20lg.xlsx tB sl t lsth sr .s.r8.2oIB.riocx B B Ladson-3-7-17 ApDroval Ltr CSI 5th Street Rrirtoe.nrtf Made By Seconded By Motion MotionTYPe Result Motion to approve. Voting No:Approve;,**,m;, s:r#::f*' fi:tHJl;,.' Passes Motion Passes 8-1. 22. Motion to award Bid Item 17-271for a Replacement Raw Water Pump #5 at ltem Goodrich Street Raw Water Pumping Station to Gicon Pumps & Equipment, Action: Inc. (Approved by Engineering Services Committee May 29,2018) Approved B rz-zts ornc',qL ras.par E tz-z8s ttn - srNt to p.l,psR.oor E 17-285 Department-Recommendation_of_Award.pdf IB Nlail List and Demandstar planholders.pdf {B ItemApprovalsheet.html Motions []j1t" Motion Text Made By seconded By Motion I YPe -'---- -" Result ^ Motion to approve. Commissioner CommissioneApprove iltotio, passes l0-0. Sammie Sias Grady s.ith't Passes (Mr. Frantom votes by telephone) 23. Motion to approve award ofBid Item 17-285 for 7.5kw Generators to ltem Border States Industries. (Approved by Engineering Services Committee Action: May 29,2018) Approved lE l7-285_Department Recommendation of Award.ndf B lz-z8s orrICaL tan.xts E rz-z8s_ltn -_spNt ro_papnR.nar E l\Iail List and Demandstar planholders.pdf lB ItemAoprovalsheet.html Motions X:jl" Motion Text Made By seconded By Motion I YPe -'---- -r vvvvusvs vr Result Approve Motion to Commissioner commissioner Passesapprove. Mary Davis Sammie Sias Motion Passes 9-0. 24. Motion to award Bid Item l7-290 for a Rough Terrain Telescopic Forklift to Item United Rentals. (Approved by Public Safety Committee May 29,2018) Action: Approved E t7-290 orrtc,ll tan.pdt B t7-285_rrB_-_sENTJo pApER.pdf @ 17-285 Deoartment Recommendation of Award.odf IB l\Iail List_and_Demandstar Planholders.odf lB ItemAonrovalsheet.html Motions Pjti' Motion Text Made By seconded By Motion'l'YPe - ------ -'t Result Motion to^ Commissioner CommissionerApprove approve. *-,_j;:-;^^^-^ ;^:----,;,^^_ ^ Passes Motion passes 9-0. MutY Davis Sammie Sias 25. Motion to award Bid Item l7-291 for SCADA Computer Server to Insource Item Solutions. (Approved by Engineering Services Committee May 29,2018) Action: Approved E 17-291 oFFICAL TAB.Ddf E tz-zql trg_--sENr_To pA,pgn.oat E 17-291 Department Recommendation of Award.pdf B Nlail_List_and Demandstar Planholders.pdf E ltemAoorovalsheet.html Motions Motion r/r^a:^_ 7rr-__1 rf, r n ^ Motion---'"" Motion Text Made By Seconded By'l'vpe -.---- -r ResultJt - Motion to commissioner commissionerApprove approve. -;,'l:':"rv'vr :v'''.rr:vrrwr passes Motion passes 9-0. Mur Davis Sammie Sias 26. Motion to approve placing Camilla Avenue at the top of the list to make the Item repairs to the portion of the road in Richmond County and contacting Action: Columbia County about making repairs to their portion of the road so that the Approved work could all be done at the same time. Services Committee May 2912018) (Approved by Engineering lB CamillaAve PavementPictures 5.29.18.odf lB ItemApprovalsheet.html Motions Motion Motion Textrype Motion to approve checking with Columbia County periodically regarding the resurfacing of their ^ Dortion of the roadAPProve tefore Richmond County proceeds with the resurfacing of their portion. Mr. Guilfoyle out. Motion Passes 8-0. MotionSeconded By ResultMade By William Fennoy Dennis Williams Passes Commissioner Commissioner 27. Motion to approve supplemental funding of current Sediment Dredging and Item Disposal Construction Services Two-Phase Contract Phase 1 (Heirs Pond) Action: and Phas e 2 (Lake Aumond) in the amount of $ I million. Also Authorize Approved executing Phase 2 (Lake Aumond) of the current contract. RFP 17-301. (Approved by Engineering Services Committee May 2912018) B Hiers-Lake Aumond Dredsing Ph2-supplemental Fundins 05.17.2018.docx {B cPB Supplement Hiers Pond and Lake Aumond sediment Dredging 5.l8.20l8.xlsx E Gator Dredqing Lake Aumond- Fee 5.lE.20l8.pdf E l7-J0l RFP Inrirarion-ro_Bid.pdf LE l7-J0l Tabularion Sheer.pdf B Cumulative Evaluation-Sheet.pdf El 17-301 Deoartment Recommendation of Award.ndf E Process Repardinq-RFPs.odf IB rz-.tol ltpp.oar E Planhotders.pdf E ItemApprovalsheet.html Motions X:jt1"' Motion Text Made By Seconded By Motion f'ype - ----- -'t *-------- -r Result Motion to Approve approve. Commissioner Commissioner Motion passes 9-0. Muv Davis Sammie Sias Passes 28. Motion to approve to Supplement Construction Contract with Reeves Item Construction Co. in the amount of $1,060,158.00 to cover additional cost for Action: Resurfacing Olive Road (Gordon Hwy to White Rd.) and Center West Approved Parkway (Sherwood Dr. - Bertram Rd.) as requested by AED. Bid: 17-243. (Approved by Engineering Services Committee May 29,2018) lB OliveRd Center West Pkty ResurfacinlFee.pdf B CPB Supplement Olive Rd 5.lE.2018.xlsx B officiat t7-24J.pdf E 17-24J ITB to paper.pdf B Nlandatory Pre Bid Sign In Sheet.pdf B l?-24J Department Recommendation of Award.pdf El Nlail List and Demandstar Planholders.pdf B Compliance Information Reeves Construction.pdf lE ItemApprovalsheet.html Motions Motion r. m Motioniil;- Motion Text Made By Seconded By ii;#;' Motion to approve. Commissioner Approve ffi.'tx'l[J,,;,'r:.o Yi,l',:L, ;:rffi::';*' Passes PETITIONS AND COMMUNICATIONS 29. Motion to approve the minutes of the regular meeting of the Augusta Item Commission held May 15, 2018 and Special Called Meeting held May 29, Action:2018. Approved E Reqular Clommission l\Ieetinq l\lav 15 2018.odf B Called Clommission_l\Ieetinq I\Iay_29 20l8.pdf E ltemAoorovalsheet.html Motions Motion Motion Textlype Motion to Approve approve. Motion Passes 9-0. Seconded By r*il Commissioner Sammie Sias rasses Made By Commissioner Mary Davis * * *,.END CONSENT AGENDA* *'r'S AUGUSTA COMMISSION 6t5t2018 AUGUSTA COMMISSION REGULARAGENDA 6t5t2018 (Items 30-36) PUBLIC SERVICES 30. Motion to approve an Ordinance to amend Augusta, Georgia Code Item Sections 3-5-1 and 3-5-86 to allow personal transportation vehicles with Action: specified safety features to be used on certain streets; to provide for Approved definitions; to provide for safety requirements and registration procedures for personal transportation vehicles to be used on Augusta streets for the pu{pose of reducing harmful environmental emissions and supporting tourism; to repeal all Code sections and ordinances and parts of Code sections and ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Public Services CommitteeMay 29, 2018) E 2018-5-16 PTv_Ordinance- ('LEAI-.pdf E 2018-5-16 PTv Ordinance- Redline ONL} .pdf IB ItemAoprovalsheet.html Motions Pj1"' Motion Text Made ByI vDe Approve Motion Result Passes Seconded By Motion to approve. Commissioner Commissioner Mr. Jefferson and Mr. William Dennis Guilfoyle out. Fennoy Williams Motion Passes 8-0. (Mr. Frantom votes by telephone) 31. Motion to approve draft Ordinance to Restrict Smoking and the use of Item E-Cigarettes in public places of public accommodation. (No recommendation Action: from Public Services Committee May 2912018) Approved B 20lE-5-J Ordinance to Amend Code Re Smokins Resulations- Clean.pdf B ltemApprovalsheet.html Motions Motion Motion Text'r'ype Motion to approve the draft ordinance with smoking to be allowed within a reasonable distance from the enclosed smoke free building space. Voting No: Approve Commissioner Wayne Guilfoyle, Commissioner Grady Smith, Commissioner Dennis Williams, Commissioner Marion Williams. Motion Passes 6-4. (Mr. Frantom votes by telephone) Motions Motion Motion Text[ype Approve Substitute motion to approve the draft ordinance to restrict Made By Seconded By Motion Result Commissioner Andrew Jefferson Commissioner Ben Hasan Passes Made By Commissioner Wayne Guilfoyle Seconded By Commissioner Marion Williams Motion Result Fails smoking and the use of e-cigarettes in all municipal government facilities only. Voting No: Commissioner Mary Davis, Commissioner William Fennoy, Commisioner Sean Frantom, Commissioner Ben Hasan, Commissioner Andrew Jefferson, Commissioner Sammie Sias, Commissioner Dennis Williams. Motion Fails 3-7. (Mr. Frantom votes by telephone) PUBLIC SAFETY 32. An update and full accounting of the licensing fees authorized under the ltem Animal Services Ordinance effective 1 January 2016. Please advise how the Action: fees are funded back into animal services. (No recommendation from Approved Public Safety Committee with a review from the Law Department May 29,2019) E Ordinance-7555 AnimalServices_Advisorv Bd.12.20.16.pdf B AAS Annual Reoort 2017.docx E ZOIA-O-1 Animal Sen'ices Code Amendment re lr-ees nrtf IE ltemAoprovalsheet.html Motions Motion Motion TextI'ype Motion to approve Approve the amended ordinance. Motions Made By Commissioner Sammie Sias Seconded By Motion Result Dies for lack of Second ffJ:"" Motion rext Made By Seconded By Commissioner Ben Hasan Commissioner Marion Williams Motion Result Motion Result Passes Defer No action is taken on this motion due to the passage of the substitute motion. Motion to refer this item back to committee and make the necessary changes to the ordinance. Motions ryrt:"t Motion rext Made By Seconded MotionBy Result Substitute motion to authorize staff to make the requested changes and bring ^Approve those changes back to the e ::ii':tjl_"* next special called meeting sammte stas next week. Motion Passes 9-0. Passes FINANCE 33. Approved attached documents related to the issuance of $4 million plus cost ltem of issuance in bonds for the construction of phase 2 of the parking deck Action: located the Hull McKnight Georgia Cyber Center for Innovation and Approved Training. Authorizing the Mayor and Clerk of Commission to sign and execute the attached documents. lB Amendment to Parkins Deck Asreement.ndf B Authorizins Resolution Augusta URA 2018_(with_trRP_lUodification).pdf B First AmendmeDt to Agreement of Sale Aususta IJRA Parkins Garage Exnension 201* nrtf lB First Nlodification to Urban Redevelooment Plan.odf lB ItemAoorovalsheet.html Motions Motion Motion Textrype Approve Made By Seconded By Commissioner Commissioner Mary Davis Sammie Sias Motion to approve. Motion Passes 9-0. 34. Motion to approve an Ordinance to amend GA Code, Sections l-4-6 through ltem Section l-4-12 to change the name of the "Development Authority of Action: Richmond County" to "Development Authority of Augusta, Georgia". Approved E 2018-5-22 Ordinance to Amend Clode Re EDA name chanse- clean rhasler rev 5-22-l8.pdf E ZO18-S-ZZ Ordinance to Amend Code Re EDA nnme chanse- redline r|Nt.v nrtf lE ltemApprovalsheet.html Motions Motion rr^r:^-i.'t^--1 r,r-r-n d r rh Motion-^""'"- Motion Text Made By Seconded ByI'YPe - ----- -'t Result Motion to commissioner commissionerApprove approve. ::TT*r:ner uomm.rssloner passes Motion passes 9-0. Mu'Y Davis sammie Sias ADMINISTRATOR 35. To provide the Commission an update on the Public Relations and Education Item efforts of the 911 Department. Action: None B 91l_Public_Relations and_Education Update.pptx Motions Motion ,.,r^j:^_ r,',-__1 Made Seconded MotionType Motion Text By By Resurt No formal action is taken on this item. ADDENDUM 36. Approve adoption of an Ordinance to revise Adoption Agreements, General ftem Addendum and Service Credit Purchase Agreement for the GMEBS I plan. Action: Waive second. Approved [B Letter from GMA Senior Associate General Counsel.ndf El Augusta GNIEBS Plan I Ordinance and Adoption Agreement.pdf tE Augusta GNIEBS Plan I General Addendum.pdf [B Auqusta GI\IEBS Plan I Service Credit Purchase Addendum.pdf El ltemApprovalsheet.html Motions Motion Made Seconded MotionType Motion Text By By Result Unanimous consent is given to add this item to the agenda. Motions f#:" Motion Text Made By seconded By fffil Motion to approve Approve :l*ilx*" the second fi:;Hj;l,"- ff#,T#'Jl*" passes Motion Passes 9-0. LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 37. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Upcoming Meetings Item Action: None www.augustaga.gov CALLED MEETING COMMISSION CHAMBER June 12,2018 Augusta Richmond County Commission convened at I l:00 a.m., Tuesday, June 12,2018, the Honorable Mary Davis, Mayor Pro Tem, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M.Williams, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond county commission. ABSENT: Hon. Hardie Davis, Jr., Mayor. The Mayor Pro Tem 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 potentiat litigation, real estate and personnel. Mr. Fennoy: So move. Mr. D. Williams: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. Guilfoyle and Mr. Smith out. Motion carries 8-0. [LEGAL MEETING] Ms. Davis: We'll call the meeting back to order. Mr. MacKenzie. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. M. Williams3 So move. Ms. Davis: Okay, we have a motion and a second. please vote. The Clerk: I need a second. Ms. Davis: Oh, sorry. Mr. Frantom: Second. Ms. Davis: commissioner williams and commissioner Frantom. Mr. Jefferson and Mr. Fennoy out. Motion carries 8-0. Ms. Davis: Commissioner Sias. Mr. Sias: Thank you, Madam Chair. Motion to approve the hiring of Thewodros K. Geberernariam PhD as Engineering Assistant Director at an annual salary of $115,000 with a start date of August 13, 2018. Mr. Guilfoyle: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. M. Williams: Madam - Ms. Davis: Oh, Commissioner Williams. Mr. M. Williams: Madam Mayor Pro Tem, if we hire at that salary how much more above the range is that? Ms. Davis: Madam Administrator. Ms. Jackson: That salary is within the designated salary range for the grade of that position, however, it is approximately 3lYo above the minimum for that job. Mr. M. Williams: And how are we going to respond to that when it comes to the other employees is my question? Ms. Davis: Madam Administrator, can you answer that? Ms. Jackson: As I indicated, I will return to the Commission with some suggestions about how we may deal with any of the ramifications of this decision. Ms. Davis: Commissioner Williams, you good? Mr. M. Williams: Yeah, I just wanted to put it on the record. Ms. Davis: All right, we have a motion and a second. please vote. Mr. M. Williams votes No. Mr. Jefferson out. Motion carries 8-1. Ms. Davis: Commissioner Smith. Mr. smith: yes, I'd like to make a motion to approve Memorandum ofunderstanding and Lease Agreements with the warrior Alliance, inc. ror the Municipal GolfCourse. Mr. Sias: Second. Ms. Davis: we have a motion and a second. please vote. Mr. Jefferson out. Motion carries 9-0. Ms. Davis: Mr. MacKenzie, any other business? Mr. MacKenzie: That,s all I have, thank you. Ms' Davis: Thank you, Commission and Public Services Committee can now begin.Thank you. IMEETING ADJOURNED] Clerk of Commission Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certifu that the above is a true and correct copyof the minutes of the Called Meeting of the Augusta Rithmond County Commission held on June12,2019. Commission Meeting Agenda 6/19/2018 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 18- 21: request by Michael T. Snowberger for an on premise consumption Liquor, Beer & Wine License to be used in connection with Bar 101, LLC d/b/a Chevy's located at 3328 Washington Road, Ste. E,F,G. There will be Dance. District 7. Super District 10. (No recommendation from Public Services Committee June 12, 2018) Background:This is a New Ownership Application. Formerly in the name of Gregory Horton. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,486.00 Alternatives: Recommendation:Staff reserves its recommendation pending further discussion and/or dissemination of additional information during the Public Services Committee meeting. 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: Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Candlelight Jazz at the Augusta Common. Department: Department: Caption:Discuss event hours for Candlelight Jazz at the Augusta Common. (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 6/19/2018 2:00 PM James Brown Museum Department: Department: Caption:Discuss establishing a James Brown Museum at the old Regency Mall Site. (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 6/19/2018 2:00 PM Reynolds Street Pedestrian Bridge Department:Central Services - Facilities Maintenance Department:Central Services - Facilities Maintenance Caption:Award contract to construct a Pedestrian Bridge suspended over Reynolds Street between the Parking Deck and the Trade and Exhibition Center to R. W. Allen and Associates of Augusta in the amount of $1,221,118.00. (No recommendation from Administrative Services Committee June 12, 2018) Background:In the interest of public safety, Augusta committed SPLOST funds to construct a pedestrian bridge from the second level of the Reynolds Street Parking Deck to the second level of the Augusta owned, Marriott operated, Trade and Exhibit Center. To insure that Augusta received the best value for their investment, it was decided to consider qualifications and pricing in securing a contractor to undertake this project. RFP 17-310 was issued through the Procurement Department with proposals received on January 10, 2018. Analysis:Qualifications presented by each firm were reviewed by the Evaluation Committee on March 12, 2018 and R. W. Allen and Associates of Augusta, GA was judged to represent the best combination of qualifications and price for the project. The proposed price, as submitted, was $1,345,000.00. Central Services recommends award of the project to R. W. Allen and Associates in the amount of $1,221,118.00. Financial Impact:The cost of the project is $1,221,118.00. Alternatives:1. Award contract to construct a Pedestrian Bridge the suspended over Reynolds Street Pedestrian Bridge between the Parking Deck to and the Trade and Exhibition Center to R. W. Allen and Associates of Augusta in the amount of $1,221,118.00 2. Do not approve award the contract. Cover Memo Recommendation:Award contract to construct a Pedestrian Bridge the suspended over Reynolds Street Pedestrian Bridge between the Parking Deck to and the Trade and Exhibition Center to R. W. Allen and Associates of Augusta in the amount of $1,221,118.00 Funds are Available in the Following Accounts: This project is funded through SPLOST V. 325-05-1130 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo DR A W N BY : CH E C K E D BY : RE V I S I O N S PR O J E C T NU M B E R MEMBERS OF THE AMERICAN INSTITUTE OF ARCHITECTS THIS DOCUMENT IS THE PROPERTY OF STUDIO 3 REPRODUCTION, COPYING OR OTHERWISE USE OF THIS DOCUMENT IS STRICTLY PROHIBITED AND ANY STUDIO 3 DESIGN GROUP,P.C. d e s i g n 1617 WALTON WAY AUGUSTA, GA 30904 studio g r o u p 20 1 7 1 6 PL O T DA T E : IS S U E DA T E : A6.1 RE Y N O L D S ST R E E T AU G U S T A RI C H M O N D CO U N T Y RE Y N O L D S ST R E E T PE D E S T R I A N BR I D G E LEGAL ACTION. INFRINGEMENT THEREUPON MAY BE SUBJECT TO DESIGN GROUP, P.C. THE UNAUTHORIZED AU G U S T A , GE O R G I A EX T E R I O R EL E V A T I O N S CO N S T R U C T I O N DO C U M E N T S COPYRIGHT 2007 JA M SD B CRANSTON ENGINEERING. MECHANICAL AND ELECTRICAL ENGINEERING AHA ENGINEERS CIVIL AND STRUCTURAL ENGINEERING PRECAST PANEL MODIFICATIONS TRC WORLDWIDE ENGINEERING, INC. 10 /27 /20 1 7 10 /27 /20 1 7 17 ' - 6 " MI N I M U M 10 ' - 8 " 10 ' - 8 " 18 ' - 4 " 7' - 0 " METAL COPING (TYP.) ALUMINUM STOREFRONT FRAMING W/ 1" INSULATED GLAZING FORMED METAL WALL PANELS - SEE SPECS. 6'-8" X 12'-6" ELECTRONIC SIGNAGE - SEE SPECS ALUMINUM BRACKET EXISTING TRAFFIC CONTROLSEXISTING CANOPY HIDDEN FOR CLARITY EXISTING CANOPY HIDDEN FOR CLARITY CAST STONE CAPING BRICK VENEER (MATCH CONVENTION CENTER) CAST STONE COPING BRICK VENEER (MATCH CONVENTION CENTER) CAST STONE CAST STONE 0' - 0" (138'-6") LEVEL ONE LEVEL FIVE LEVEL FOUR LEVEL SIX 56' - 8" 46' - 0" 35' - 4" LEVEL THREE 24' - 8" LEVEL TWO 14' - 0" F F F FD E 17 ' - 6 " MI N I M U M 18 ' - 4 " 7' - 0 " METAL COPING (TYP.) ALUMINUM STOREFRONT FRAMING W/ 1" INSULATED GLAZING FORMED METAL WALL PANELS - SEE SPECS. ALUMINUM BRACKET EXISTING TRAFFIC CONTROLSEXISTING CANOPY HIDDEN FOR CLARITY EXISTING CANOPY HIDDEN FOR CLARITY CAST STONE CAPING BRICK VENEER (MATCH CONVENTION CENTER) CAST STONE COPING BRICK VENEER (MATCH CONVENTION CENTER) CAST STONE CAST STONE 0' - 0" (138'-6") LEVEL ONE LEVEL FIVE LEVEL FOUR LEVEL SIX 56' - 8" 46' - 0" 35' - 4" LEVEL THREE 24' - 8" LEVEL TWO 14' - 0" F F F FD EG 18 ' - 4 " 7'- 0 " 4'-0"4'-0" 18 ' - 4 " 7' - 0 " METAL COPING (TYP.) ALUMINUM STOREFRONT FRAMING W/ 1" INSULATED GLAZING FORMED METAL WALL PANELS - SEE SPECS. ALUMINUM BRACKET EXISTING TRAFFIC CONTROLS EXISTING CANOPY HIDDEN FOR CLARITYEXISTING CANOPY HIDDEN FOR CLARITY 6'-8" X 12'-6" ELECTRONIC SIGNAGE - SEE SPECS BRICK VENEER (MATCH CONVENTION CENTER) CAST STONE COPING CAST STONE CAST STONE CAST STONE COPING BRICK VENEER (MATCH CONVENTION CENTER) 0' - 0" (138'-6") LEVEL ONE LEVEL FIVE LEVEL FOUR LEVEL SIX 56' - 8" 46' - 0" 35' - 4" LEVEL THREE 24' - 8" LEVEL TWO 14' - 0" FFFF DE 18 ' - 4 " 7' - 0 " 4'-4" 18 ' - 4 " 7'- 0 " 4'-0" METAL COPING (TYP.) ALUMINUM STOREFRONT FRAMING W/ 1" INSULATED GLAZING FORMED METAL WALL PANELS - SEE SPECS. ALUMINUM BRACKET EXISTING TRAFFIC CONTROLS EXISTING CANOPY HIDDEN FOR CLARITYEXISTING CANOPY HIDDEN FOR CLARITY BRICK VENEER (MATCH CONVENTION CENTER) CAST STONE COPING CAST STONE CAST STONE CAST STONE COPING BRICK VENEER (MATCH CONVENTION CENTER) 0' - 0" (138'-6") LEVEL ONE LEVEL FIVE LEVEL FOUR LEVEL SIX 56' - 8" 46' - 0" 35' - 4" LEVEL THREE 24' - 8" LEVEL TWO 14' - 0" FFFF DE G SCALE: 1/8" = 1'-0" 6 EAST ELEVATION A6.1 SCALE: 1/8" = 1'-0" 8 EAST ELEVATION (ALTERNATE #1) A6.1 SCALE: 1/8" = 1'-0" 11 WEST ELEVATION A6.1 SCALE: 1/8" = 1'-0" 13 WEST ELEVATION (ALTERNATE #1) A6.1 Request for Proposal Request for Proposals will be received at this office until Wednesday January 10, 2018 @ 3:00 p.m. for furnishing: RFP Item # 17-310 Reynolds Street Pedestrian Bridge for the Augusta, GA – Central Services 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 examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $100.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Thursday, November 23, 2017. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. A Mandatory Pre Proposal Conference will be held on Friday, December 15, 2017 @10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. A 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 Tuesday, December 19, 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 90 days after bids have been opened, pending the execution of contract with the successful bidder(s). A 5% Bid Bond is required to be submitted along with the vendors qualifications; 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 Augusta Chronicle: November 23, 30, December 7, 14, 2017 Metro Courier: November 29, 2017 Revised: 2/19/2016 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Bid Bond Addendum 1 & 2 Original 7 Copies Fee Proposal Compliance Review 11% R.W. Allen Construction 1015 Broad Street Augusta, GA 30901 Yes 1188595 Yes Yes Yes Yes Yes Yes Yes JHC Corporation 1029 Peachtree Pkwy Peachtree City, GA 30269 Yes 413897 Yes Yes Yes Yes Yes Yes Yes Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 Yes 886774 Yes Yes Yes Yes Yes Yes Yes RFP Item# 17-310 Reynolds Street Pedestrian Bridge for the Augusta, GA – Central Services Department RFP Date: Wednesday, January 10, 2018 @ 3:00 p.m. Total Number Specifications Mailed Out: 15 Total Number Specifications Download (Demandstar): 2 Total Electronic Notifications (Demandstar): 108 Specifications Mailed to Local Vendors: 5 Pre Proposal Conference Attendees: 7 Total packages submitted: 3 Total Noncompliant: 1 The following vendors did not respond: Contract Management / 1827 Killingsworth Rd / Augusta, GA 30904 Massana Construction / 115 Howell Road / Tyrone, GA 30290 ER Snell / 1785 Oak Road / Snellville, GA 30078 Page 1 of 1 R.W. Allen 1015 Broad Street Augusta, GA 30901 JHC Corporation 1029 Peachtree Pkwy Peachtree City, GA 30269 Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 R.W. Allen 1015 Broad Street Augusta, GA 30901 JHC Corporation 1029 Peachtree Pkwy Peachtree City, GA 30269 Reeves & Young, LLC 45 Peachtree Industrial Blvd Suite 200 Sugar Hill, GA 30518 Evaluation Criteria Ranking Points 1. Completeness of Response • Package submitted by the deadline • Package is complete (includes requested information as required per this solicitation) • Attachment B is complete, signed and notarized N/A Pass/Fail PASS PASS PASS PASS PASS PASS 2. Qualifications & Experience 5 20 4.8 1.8 4.8 95 35 95 3. Organization & Approach (0-5)15 4.3 1.0 4.5 63.75 15 67.5 4. Scope of Services ● Understanding of the project, approach to be taken your vision for the project (6) ● Specialized experience related to project scope (5) ● Relevant projects/information that may be helpful in the selection process (4) (0-5)15 4.3 1.3 4.5 63.75 18.75 67.5 5. Schedule of Work (0-5)10 4.3 0.0 4.3 42.5 0 42.5 0 0 0 Within Richmond County 5 10 5 50 0 0 Within CSRA 5 6 0 0 0 Within Georgia 5 4 5 5 0 20 20 Within SE United States (includes AL, TN, NC, SC, FL) 5 2 0 0 0  All Others 5 1 0 0 0 7. References (0-5)5 4.8 4.0 4.3 23.75 20 21.25 22.25 8 22.25 338.75 108.75 313.75 8. Presentation by Team (0-5)10 0 0 0 9. Q&A Response to Panel Questions (0-5)5 0 0 0 0 0 0 Lowest Fees 5 10 5 50 0 0 Second 5 6 5 0 30 0 Third 5 4 5 0 0 20 Forth 5 2 0 0 0 Fifth 5 1 0 0 0 Total Phase 2 5 5 5 50 30 20 388.75 138.75 333.75 Scale 0 (Low) to 5 (High) Procurement Department Completion Date: 3/12/18 Internal Use Only Total Cumulative Score (Maximum point is 500) Evaluation Sheet for RFP Item# 17-310 Reynolds Street Pedestrian Bridge for the Augusta, GA – Central Services Department Evaluation Meeting: Monday, March 12, 2018 @ 2:00 p.m. 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 Phase 2 (Option - Numbers 8-9) Procurement DepartmentRepresentative:________Nancy Williams_____________________________________ Evaluator: Cumulative Date: 3/12/18 Total (Total Possible Score 750) Ranking of 0-5 (Enter a number value between 0 and 5) 6. Proximity to Area (only choose 1 line according to location of the company - enter the ranking value for the one line only) Weighted Scores Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 375) Phase 1 Commission Meeting Agenda 6/19/2018 2:00 PM Fire Department EMT Department: Department: Caption:Approved placing Emergency Medical Technician (EMT) in all public meetings held in the Municipal Building. (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 6/19/2018 2:00 PM Depot Project Department: Department: Caption:Motion to approve resolution in connection with the Depot Project to enter into an installment purchase agreement with the DDA of approximately $8.2 million and an IGA for additional support of the project for a combined support level of $14 million, with the Grant Agreement between the DDA and Augusta Developers LLC. (Requested by Mayor Hardie Davis, Jr.) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Lena Bonner From: Sent: lo: Cc: Subject: Mayor Hardie Davis, Jr. Thursday, June 14, 201-8 8:28 AM Lena Bonner Marcus Campbell Agenda ltem Importance: High Ms. Bonner, Good morning. Please add the following item to the agenda. L. Motion to approve resolution in connection with the Depot Project to enter into an installment purchase agreement with the DDA of approximately $8.2 million and an IGA for additional support of the project for a combined support level of $14 million, with the Grant Agreement between the DDA and Augusta Developers LLC. Please consider the environment before printing this email. This e-tnail contains confidefitial information and is intended only {or the individual nanred. lf you are not the named addressee, you should not dissetninate, distribute or copy ihis e-iliail. Please notify the sender immediately by e-rrail if you have received this e-mail by mistake and delete this e-mail from your system. The City of Augusta accepts no liability lor the content of this e-mail oi for the conseque!'lces of any actions taken on the basis of the intormation provided, unless a result of the e-mail transmission. lf verification is required, please requesl a hard copy version. AED:104.1 Commission Meeting Agenda 6/19/2018 2:00 PM Renaming John C. Calhoun Expressway Department: Department: Caption:Motion to approve renaming the John C. Calhoun Expressway- Veterans Expressway. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Storm Water Fee. Department: Department: Caption:Discuss Storm Water Fee. (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 6/19/2018 2:00 PM Streetlight Subcommittee Department:Engineering Department Department:Engineering Department Caption:Motion to request authorization to proceed with drafting edits to the Augusta, Georgia Code, Chapter 3 Street Lighting, Section 7-3 to modify fee structure for the street light system. Background:Currently, the special revenue street light fund that accounts for the power use, materials, and maintenance of Augusta’s existing street light system is underfunded annually by approximately seven hundred and fifty thousand dollars. At the end of the 2017 fiscal year, this deficit will have occurred for the past three fiscal years. Analysis:Throughout Augusta, GA, the amount of fees collected to run and maintain the existing street lighting system has been deficient annually for the past several years. When consolidation occurred in 1996, two separate, very different systems we combined together. This created a system that is not uniform across Augusta, GA. The issue has been compounded since fees have not been adjusted over time to account for street lighting items where costs have increased and additional areas were serviced. Financial Impact:The fund currently has a deficit or $1.2 million. If the fee structure is not adjusted, the shortfall must be made from General Fund. Alternatives:N/A/ Recommendation:Allow staff to proceed with drafting an amendment to the Augusta, Georgia Code, Chapter 3 Street Lighting, Section 7-3 to modify fee processes for the street lighting system. N/A Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/19/2018 2:00 PM Board of Health Appointments Department: Department: Caption:Motion to approve the following reappointments to the Richmond County Board of Health effective January 1, 2018 for a four-year term: (Requested by Commissioner Sammie Sias) A. Mr Ken Echols B. Dr. Adair Blackwood C. Dr. Jamie DeStefano Background:We have two Augusta Commision consensus appointees to the Richmond County Board of Health that the board requests their reappointment. Analysis:To give everyone ample time to consider, I sent this information out two month ago. In addition the Richmond County Medical Society recommends the reappointment of Dr. Adair Blackwood for a second term on the Board of Health. Financial Impact: Alternatives: Recommendation:I am recommending that we consider them and any other candidates that you might bring forth. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo RICHMOND COUNTY MEDICAL SOCIETY March 19, 2018 Richmond County Board of Health 1916 North Leg Road Augusta, Georgia 30909 To Whom It May Concern: The Richmond County Medical Society would like to recommend the re-appointment of Dr. Adair Blackwood for a second term on the Board of Health. Dr. Blackwood has agreed to serve another term and at this time there are no other interested parties for this position. Please feel free to contact me if you have any questions. Sincerely, Daniel R. Walton Executive Director 2612 Commons Boulevard  Augusta, Georgia 30909  Phone: 706-736-1561  Fax: 706-736-8055 TALENT BANK INFORMATION QUESTIONNAIRE TO BE COMPLETED BY PERSONS DESIRING TO VOLUNTEER THEIR SERVICES ON THE RICHMOND COUNTY BOARD OF HEATH AUTHORITY, BOARD OR COMMISSION FOR AUGUSTA, GEORGIA NOTE: ANY INFORMATION ENTERED ON THIS QUESTIONNAIRE WOULD BECOME PUBLIC INFORMATION UPON YOUR SUBMISSION/APPOINTMENT. ****************************************************************************************************************************************** EMAIL ADDRESS: adair.r.blackwood@gmail.com DATE: 8/4/16 1. NAME: R. Adair Blackwood, MD HOME PHONE: 706 737 8105 BUS. PHONE: 706 951 9590 2. HOME ADDRESS: 1439 Anthony Rd Richmond GA 30904 STREET COUNTY STATE ZIP 3. DATE OF BIRTH: 11/13/48 SEX: MALE x FEMALE 4. REGISTERED VOTER: YES x NO 5. VOTING DISTRICT 10 6. MARITAL STATUS: SINGLE MARRIED x SEPARATED ENGAGED DIVORCED 7. EDUCATION: HIGH SCHOOL Forest Park High School COLLEGE Georgia State University, MCG 8. RELATIVES WORKING FOR THE COUNTY: NONE 9. OCCUPATION: Medical Doctor 10. RACE: WHITE x AFRICAN-AMERICAN ASIAN AMERICAN SPANISH SURNAMED AMERICAN INDIAN OTHER (specify) 11. LIST BOARDS YOU PRESENTLY SERVE ON: 1. Richmond County Medical Society Board of Directors 2. Project Access 3. Richmond County Board of Health 12. LIST ANY AREA IN WHICH YOU HAVE A PARTICULAR INTEREST OR EXPERTISE. Mental Health Rev. 6-2016 COMPOSITION OF RICHMOND COUNTY BOARD OF HEALTH 2018 ACT OF GENERAL ASSEMBLY OF GEORGIA GEORGIA LAWS 1955 (pp. 3192-3206) BOARD MEMBERS CURRENT BEGINS TERM ENDS NEXT TERM 1. Member from the Augusta-Richmond County Commission-Council, appointed by such council. (One-year term) Current member: Sammie Sias HM 706-564-9436 Address: 3839 Crest Drive FAX 706-821-1838 Hephzibah, GA 30815 Email: Ssias@augustaga.gov Appointed to Board 1/29/2015 (re-appointed 2-yrs) exp 12/31/2018 01/01/2018 12/31/2018 01/01/2019 to 12/31/2019 2. President of the Richmond County Board of Education or his/her designee. (One-year term) Current member: Jack Padgett, Jr. WK Address: 3533 Richmond Hill Road HM 706/798-2273 Augusta, GA 30906 (Reappointed 1/2015 for 2 yrs - expires 12/31/2017) Email: jlpadgettjr2000@yahoo.com (Appointed to Board 2/10/98) 01/01/2016 12/31/2017 01/01/2018 to 12/31/2018 3. Physician appointed by the Augusta-Richmond County Commission-Council from a list of three nominated by the Richmond County Medical Society. (Four-year term) 1st term: 1/1/2010-12/31/2013 Current member: Adair Blackwood, M.D. Cell 706-951-9590 Address: 1439 Anthony Road HM 706-737-8105 Augusta, GA 30904 Currently in 2nd Term Email: adair.r.blackwood@gmail.com Robert.blackwood@va.gov (Appointed10/20/2009) reappt 12/10/2013 1/1/2014 12/31/2017 01-01-2018 to 12/31/2021 3rd term 4. Physician appointed by the Augusta-Richmond County Commission-Council - from a list of three nominated by the Stoney Medical, Dental, & Pharmaceutical Society. (Four-year term) re-appointed 11-7-2017 Current member: Merian Robinson Address 1306 Jamaica Court HM 706/284-6409 Augusta, GA 30909 Email: merian.robinson@yahoo.com 1st Term (appointed 11-7-17) Appointed to Board 4/21/2015 to complete Dr. Lightfoot’s term) 01/1/2017 12/31/2020 1/1/2021 to 12/31/2024 2nd Term 5. Member appointed by the Augusta-Richmond County Commission-Council from a list of three nominated by the Richmond County Board of Health. (Four-year term) Currently in 2nd Term re-appointed 4/29/2015 Current member: Deborah H. Presnell CELL 706-394-8472 Address: 324 Broad Street HM 706-849-1058 Augusta, GA 30901 completed Christine Crawford’s term Email: deb.presnell@gmail.com (Appointed 1/19/2010) 01/01/2015 12/31/2018 01/01/2019 to 12/31/22 3rd Term 6. Nurse appointed by the Augusta-Richmond County Commission-Council from a list of three nominated by Georgia Nurses Association/Central Savannah River Area Chapter (Four-year term) Currently in 1st Term - Appointed 11-7-2017 Current member: Pat Lynch-Hayes HM 706/733-8303 Address: 2532 Commons Trace Augusta, GA 30909 Email: plynchhayes@gmail.com 01/01/2017 12/31/2020 01/01/2021 to 12/31/2024 2nd term 7. Member-at-large appointed by the Augusta-Richmond County Commission-Council. (Four-year term) Current member: Jamie DeStefano, DMD, PhD WK 706-721-2442 Address: 7 Eagle Pointe Drive HM 706-667-6778 Augusta, GA 30909 Currently in 1st Term Email: jdestefa@augusta.edu (Appointed 12/16/2014) 01/01/2014 12/31/2017 01/01/2018 To 12/31/21 2nd term 8. Member-at-large appointed by the Augusta-Richmond County Commission-Council. (Four-year term) Reappointed 11-7-2017 ** Current member: W. Stewart Flanagin WK 706-733-3621 Address: 1117 Glenn Avenue HM 706/738-0917 Augusta, GA 30904 Currently in 3rd Term Email: hilldrug@aol.com (Appointed 3-17-2009)(reappointed 1/2/2013) 01/01/2017 12/31/2020 01/01/2021 to 12/31/2024 1st term 9. Member-at-large appointed by the Augusta-Richmond County Commission-Council. (Four-year term) Appointed 11-7-2017 WK 706-721-6688 Current member: Cheryl Newman, MD CELL 706-833-9713 Address: 3411 Wheeler Road HM 706-736-1562 Augusta, GA 30909 (To complete Shirley Evans’ term 1/1/15-12/31/18) Email: cnewman@augusta.edu 01/01/2015 12/31/2018 01/01/2019 to 12/31/2022 1st term 10. Member-at-large appointed by the Augusta-Richmond County Commission-Council. (Four-year term) * Current member: Kenneth Echols CELL 706/495-0957 Address: 2924 Foxhall Circle HM 706-868-8680 Augusta, GA 30907 (Currently in 1st Term) Email: kjechols48@gmail.com (Appointed 12-3-2013) 01/01/2014 12/31/2017 01/01/2018 to 12/31/2021 2nd term 11. Member-at-large appointed by the Augusta-Richmond County Commission-Council. (Four-year term) (Completed Harvey Johnson’s term) Current member: Rosa Clemons, RN, MSN, CNAA HM 706-796-8446 Address: 2049 Rosier Road WK Augusta, GA 30906 (Currently in 2nd Term reappointed 4-21-2015) Email: rosa-jc60@comcast.net (Appointed 2/19/08) 01/01/2015 12/31/2018 01/01/2019 to 12/31/2022 3rd term Commissioner of Health appointed by the Richmond County Board of Health. (Four-year term) Current: D. Stephen Goggans, MD, MPH WK 706/667-4250 Address: 1916 North Leg Road Augusta, GA 30909 1st Term Commissioner of Health Email: Stephen.goggans@dph.ga.gov 01/01/15 12/31/2018 01/01/2019 To 12/31/2022 2nd term * INDICATES CHAIRPERSON - SERVES A FOUR-YEAR TERM (Term:1/14/2014-12/31/2017 appointed 11-10-2015 complete RClemons’ term) - EXPIRES 12/31/2017 **INDICATES VICE-CHAIRMAN - SERVES A FOUR-YEAR TERM (Term: 1/14/2014-12/31/2017 appointed 3-11-2014) - EXPIRES 12/31/2017 Rev. 2-5-2018 Lena Bonner From: Sent: To: Cc: Subject: Attachments: Commissioner Sammie Sias Wednesday, June 13, 2018 6:26 PM Lena Bonner Nancy Morawski; Smith, Helen Richmond County Board of Health Appointments Ken Echols.pdf; Dr. DeStefano Talent Bank Questionnaire.pdf; RICHMOND BOH Composition 20L8.doc; Reappoint RC MedicalSociety Dr. BlackwoodNom Ltr 3-20-2018.pdf; Dr. Blackwood.doc HighImportance: Ms Bonner, Please place these appointments on the 19 June 201.8 Commission Agenda for approval. 1. We have two Augusta Commision consensus appointees to the Richmond County Board of Health that the board requests their reappointment. I am recommending that we consider them and any other candidates that you might bring forth. 2. The Richmond County Medical Society recommends the reappointment of Dr. Adair Blackwood for a second term on the Board of Health. 3. To give everyone ample time I sent this information out two month ago. Each of these terms are effective January t,2OLB for four years. . Mr Ken Echols . Dr. Jamie DeStefano . Dr. Adair Blackwood Please review and advise if there are any questions. Thanking everyone in advance. Sammie L. Sias Commissioner, Augusta Richmond County "Foilure is not on Option" Commission Meeting Agenda 6/19/2018 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