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HomeMy WebLinkAbout2018-08-21 Meeting AgendaCommission Meeting Agenda Commission Chamber 8/21/2018 2:00 PM INVOCATION: Fr. Vernon Knight Parochial Vicar, Saint Mary on the Hill Catholic Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Students2Work Program A.Recognition of the Richmond County Board of Education, Augusta Metro Chamber of Commerce and the City of Augusta Partnership Initiative Students2Work Program. (Requested by Commissioner Dennis Williams) Attachments MACH Academy, Inc B.Congratulations MACH Academy, Inc. winning participants! In the 2018 American Tennis Association (ATA) National Championship Tournament, in Orlando, Florida. (Requested by Commissioner Bill Fennoy) Attachments Five (5) minute time limit per delegation DELEGATIONS C.Mr. Bill Lockett, regarding Augusta's recognition of National Grandparents Day. Attachments D.Mr. Chauncy L. Rogers regarding Gold Cross cost being passed to the citizens.Attachments E.Mr. Ned Vaughn regarding his support of renaming the John C. Calhoun Expressway.Attachments CONSENT AGENDA (Items 1-25) PLANNING 1. ZA-R-252 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending definition of mini- warehouses in Section 2 (Definitions), Section 22-1-b (9) (General Business) Permitted Uses and Section 22-2 (Special Exceptions). Attachments 2. ZA-R-253 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 4 (Off-street Parking and Loading) – Nonconforming Parking and Loading Spaces. Attachments 3. ZA-R-254 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 28-B-7 (Signs) - maximum size signs permitted as address markers in residential zones. Attachments 4. ZA-R-255 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 19 – Planned Unit Development (PUD) in its entirety. Attachments 5. ZA-R-256 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 2 – Definitions, Section 4 – Off-Street Parking and Loading, Section 17 – R-3A (Multiple Family Residential), Section 17 – R-3B (Multiple Family Residential), Section 18 – (Multiple Family Attachments Residential), Section 21 – B-1 (Neighborhood Business), Section 22 (General Business) and Section 26-2 – Special Exceptions relating to Lodging House and Boarding House. PUBLIC SERVICES 6.Motion to approve New Location Application: A. N. 18-27: request by Brad Usry for an on premise consumption Beer & Wine License to be used in connection with The Southern Salad located at 1008 Broad Street. District 1. Super District 9. (Approved by Public Services Committee August 14, 2018) Attachments 7.Motion to approve the submission of the 2035 Augusta Comprehensive Plan for review by the CSRA Regional Commission and the Georgia Department of Community Affairs. (Approved by Public Services Committee August 14, 2018) Attachments 8.Motion to approve the Blanchard & Calhoun Annual Insurance Policy for the Augusta Regional Airport. (Approved by Public Services Committee August 14, 2018) Attachments 9.Motion to approve Bid Award 18-179 in the amount of $28,500.00 Chaplin & Sons Clearing & Demolition Contract for Window Removal & Asbestos Abatement Hangar One. (Approved by Public Services Committee August 14, 2018) Attachments 10.Motion to approve Bid Award 18-173 Hebbard Electrical Inc. in the amount of $66,033.00 - Electrical Equipment Replacement. (Approved by Public Services Committee August 14, 2018) Attachments 11.Motion to approve the award of Bid Item 18-204, LED Digital Display Message Boards to AAA Sign Co. in the amount of $141,435.00. (Approved by Public Services Committee August 14, 2018) Attachments 12.Attachments Motion to approve a request by Margaret Estelle Morrow for a Massage Operator's License to be used in connection with Stella Morrow LMT located at 1833 Central Ave. District 1. Super District 9. (Approved by Public Services Committee August 14, 2018) 13.Motion to approve the 2nd Amendment to the HVAC Services Contract with Gold Mech Inc. in the amount of $42,312.48 for the Augusta Regional Airport. (Approved by Public Services Committee August 14, 2018) Attachments 14.Motion to approve Bid Award 18-178 in the amount of $26,500 to Window World of the CSRA - Window Replacement Hangar One. (Approved by Public Services Committee August 14, 2018) Attachments ADMINISTRATIVE SERVICES 15.Motion to approve recommendation from the Personnel, Policy and Procedures (PPPM) Subcommittee to adopt the revised Employee Appeals and Dispute Resolution 12.0 Policy. (Approved by Administrative Services Committee August 14, 2018) Attachments PUBLIC SAFETY 16.Motion to approve grant contract for laboratory technician. (Approved by Public Safety Committee August 14, 2018)Attachments ENGINEERING SERVICES 17.Motion to approve the Award of Bid 18-207 in the amount of $6,690,609.41 for the Deans Bridge Road MSW Landfill Leachate Management and Earthwork to Gearig Brothers Civilworks. (Approved by Engineering Services Committee August 14, 2018) Attachments 18.Motion to approve Bid Award Bid #18-197 in the amount of $83,731.00 for a Vibration Analysis Program - Control Southern. (Approved by Engineering Services Committee August 14, 2018) Attachments 19.Motion to approve the notification of award of contract to Blair Construction, Inc. for services associated with construction of the Fort Gordon New Water and Sewage Connections under the Task Order Program for Infrastructure RFQ #16-178 in the amount of $294,274.20 per Bid Item #18-208. (Approved by Engineering Services Committee August 14, 2018) Attachments 20.Motion to approve an Encroachment Agreement for Easement, from Georgia Power Company, for the Fort Gordon Cyber CoE. (Approved by Engineering Services Committee August 14, 2018) Attachments 21.Motion to approve the notification of award of contract to Blair Construction, Inc. for services associated with construction of the SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223 project under Task Order Program RFQ #16-178 in the amount of $395,739.02 per Bid Item #18-203. (Approved by Engineering Services Committee August 14, 2018) Attachments 22.Motion to approve Supplemental Agreement Three for the Phinizy Center for Watershed Assessment & Inventory Project in amount of $82,000 for the continued Watershed Geomorphic data collection and Monitoring System maintenance as requested by AED. RFQ 13-149 (Approved by Engineering Services Committee August 14, 2018) Attachments 23.Motion to approve Supplemental Agreement One for Constantine Engineering for Watershed Assessment & Inventory Project in amount of $512,037.50 for the Phase 2 Storm System Inventory, Basin Analysis, and Data Review & Reconciliation as requested by AED. RFQ 13-149 (Approved by Engineering Services Committee August 14, 2018) Attachments 24.Motion to approve Zayo Group, LLC Application and Planters Communication, LLC Application to place and use their facilities in Augusta, Georgia Right-of-Way. Also authorize Augusta Engineering Department to process and sign all associated documents with consultation of Augusta Legal Counsel. (Approved by Engineering Services Committee August 14, 2018) Attachments PETITIONS AND COMMUNICATIONS 25.Motion to approve the minutes of the regular meeting of the Augusta Commission held August 7, 2018 and Special Called Meeting held August 14, 2018. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 8/21/2018 AUGUSTA COMMISSION REGULAR AGENDA 8/21/2018 (Items 26-29) ENGINEERING SERVICES 26.Motion to approve renaming the John C. Calhoun Expressway-Veterans Expressway. (Requested by Commissioner Bill Fennoy)Attachments 27.Discuss and adopt funding proposal for comprehensive street light program. (Requested by Mayor Hardie Davis, Jr.)Attachments APPOINTMENT(S) 28.Motion to approve the appointment of two ARC members to the CSRA Unified Development Authority in accordance with the attached Resolution. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 29.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 8/21/2018 2:00 PM Invocation Department: Department: Caption:Fr. Vernon Knight Parochial Vicar, Saint Mary on the Hill Catholic Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/21/2018 2:00 PM Students2Work Program Department: Department: Caption:Recognition of the Richmond County Board of Education, Augusta Metro Chamber of Commerce and the City of Augusta Partnership Initiative Students2Work Program. (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 8/21/2018 2:00 PM MACH Academy, Inc Department: Department: Caption:Congratulations MACH Academy, Inc. winning participants! In the 2018 American Tennis Association (ATA) National Championship Tournament, in Orlando, Florida. (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 8/21/2018 2:00 PM National Grandparents Day Department: Department: Caption:Mr. Bill Lockett, regarding Augusta's recognition of National Grandparents Day. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/21/2018 2:00 PM Chauncy L. Rogers Department: Department: Caption:Mr. Chauncy L. Rogers regarding Gold Cross cost being passed to the citizens. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQUEST FORM commission meetingsr First and third ruesdays of each month - 2:00 p.m.committee meetings: second and rast Tuesdays of each month - l:00 j.m. Qrmmission/committee: (Please check one and insert meeting date) \Commission Public Safety Committee Public Services Committee Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting tlQ,r[ . 16 Administative Services Committee Engineering Services Committee Finance Committee contact Information for Indlviduaupresenter Making the Request: L. Telephone Number: Fax Number: E-Mail Address: Please send this request form to the following address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Buitding 535 Telfair Street Augusta, GA 30901 Telephone Number: 706{21-1820 Fax Number: 706821-1838 E-Mail Address: nmorawski@augustage.gov t*m*'{, Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk,sOfflce no later than 5:00 p.m. on the Wednesday preceding the Commission meeting and5:00 p.m. on the Tuesday preceding the Committee meeting of the following week. A five-minute time limit will be allowed for presentations. Caption/Topic of Discussion to be ptaced on the Agenda: '%,W,,tfi# AwdA- n, WIL-' OEi o{ *Pu-n o{\ 08lrLt tS ,l Uqu hvUgL Commission Meeting Agenda 8/21/2018 2:00 PM Mr. Ned Vaughn Department: Department: Caption:Mr. Ned Vaughn regarding his support of renaming 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 REQUEST FORM commission meetings: First and third ruesdays of each month - 2:00 p.m.committee meetings: second and last Tuesdays of each month - l:00 p.m. commission/committee: (Please check one and insert meeting date) X Commission Date of Meeting OatZttzOfiPublic Safety Committee Public Services Committee Administrative Services Committee Engineering S ervices Committee Finance Committee Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting contact Information for Individuaupresenter Making the Request: Name: Address: 8'12 Camellia Rd.GA 30909 TelephoneNumber: 310-910-1999 Fax Number: E-Mail Addres Caption/Topic of Discussion to be placed on the Agenda: lwish to speak in the John C. Calhoun Please send this request form to the following address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, GA 30901 Telephone Number: 706-821-1820 Fax Number: 706-821-1838 E-MaiIAddress: nmorawski@augustaga.gov Requests may be faxed, e-mailed or delivered in person and must be received in the ClerkrsOffice no later than 5:00 p.m. on the Wednesday preceding the Commission meeting and 5:00 p.m. on the Tuesday preceding the Commiffee meeting of the following week. A fir"-minute time limit wiII be allowed for presentations. Commission Meeting Agenda 8/21/2018 2:00 PM ZA-R-252 Department:Planning and Development Department:Planning and Development Caption: ZA-R-252 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending definition of mini-warehouses in Section 2 (Definitions), Section 22-1-b (9) (General Business) Permitted Uses and Section 22-2 (Special Exceptions). 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 8/21/2018 2:00 PM ZA-R-253 Department:Planning and Development Department:Planning and Development Caption: ZA-R-253 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 4 (Off-street Parking and Loading) – Nonconforming Parking and Loading Spaces. 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 8/21/2018 2:00 PM ZA-R-254 Department:Planning and Development Department:Planning and Development Caption: ZA-R-254 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 28-B-7 (Signs) - maximum size signs permitted as address markers in residential zones. 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 8/21/2018 2:00 PM ZA-R-255 Department:Planning and Development Department:Planning and Development Caption: ZA-R-255 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 19 – Planned Unit Development (PUD) in its entirety. 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 8/21/2018 2:00 PM ZA-R-256 Department:Planning and Development Department:Planning and Development Caption: ZA-R-256 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by amending Section 2 – Definitions, Section 4 – Off- Street Parking and Loading, Section 17 – R-3A (Multiple Family Residential), Section 17 – R-3B (Multiple Family Residential), Section 18 – (Multiple Family Residential), Section 21 – B-1 (Neighborhood Business), Section 22 (General Business) and Section 26-2 – Special Exceptions relating to Lodging House and Boarding House. 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 8/21/2018 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Location Application: A. N. 18- 27: request by Brad Usry for an on premise consumption Beer & Wine License to be used in connection with The Southern Salad located at 1008 Broad Street. District 1. Super District 9. (Approved by Public Services Committee August 14, 2018) Background:This is a New Location Application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $625.00 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 8/21/2018 2:00 PM Approve resolution to transmit 2035 Comprehensive Plan Department:Planning & Development Department:Planning & Development Caption:Motion to approve the submission of the 2035 Augusta Comprehensive Plan for review by the CSRA Regional Commission and the Georgia Department of Community Affairs. (Approved by Public Services Committee August 14, 2018) Background:The Augusta Planning and Development Department has finalized ReEnvision Augusta: A Plan for 2035 – The Augusta- Richmond County Comprehensive Plan. In order to meet the October 31, 2018 deadline for adoption, staff needs to submit the Comprehensive Plan for review by the CSRA Regional Commission and the Georgia Department of Community Affairs by August 31, 2018. This provides enough time for review by both agencies and an opportunity for staff to make corrections and resubmit, if necessary. In order for the City of Augusta to maintain its Qualified Local Government status, the plan must be adopted by October 31, 2018. Analysis:ReEnvision Augusta: A Plan for 2035 – The Augusta-Richmond County Comprehensive Plan. Provides Augusta an opportunity to gain insights into the status of Augusta, Georgia through the lens of specific elements including, Housing, Economic Development, Environment, Land Use, and Transportation. The document once adopted will allow the City to maintain its Qualified Local Government status which allows the City to continue to receive millions in funding. Financial Impact:If action is delayed the City of Augusta would lose it qualification to receive certain Federal and State Funding. Alternatives:Do not approve the resolution for transmittal and the City of Augusta will miss the deadline for adoption which will cause the City to lose it Qualified Local Government status. Cover Memo Recommendation:Approve the resolution to transmit the ReEnvision Augusta: A Plan for 2035 – The Augusta-Richmond County Comprehensive Plan to the CSRA Regional Commission and Georgia DCA for review. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo A Resolution of The City of Augusta, Georgia for the Transmittal of the RE-ENVISION AUGUSTA A PLAN FOR 2035 CITY OF AUGUSTA Comprehensive Plan WHEREAS, the Augusta City Commission, the governing authority of Augusta, has prepared the ReEnvision Augusta: A Plan for 2035 - The City of Augusta Comprehensive Plan to replace their prior comprehensive plan and; WHEREAS, ReEnvision Augusta: A Plan for 2035 - The City of Augusta Comprehensive Plan was prepared in accordance with the Rules and Procedures of the Georgia Department of Community Affairs; WHEREAS, The City of Augusta, Georgia certifies that the minimum public hearing requirements as required by the Georgia Department of Community Affairs Standards and Procedures for Local Comprehensive Planning have been met. NOW, THEREFORE, BE IT RESOLVED by the Augusta Commission that ReEnvision Augusta: A Plan for 2035 - The City of Augusta Comprehensive Plan is hereby allowed to be transmitted to the Central Savannah River Area Regional Commission and the Georgia Department of Community Affairs for review. Adopted this _____ day of _____________________, 2018 _______________________________________ Hardie Davis Jr., Mayor City of Augusta, Georgia ATTEST: ________________________________________ Lena J. Bonner, Clerk of Commission City of Augusta (Please Use Letterhead from the Mayor’s Office) (DATE) Central Savannah River Area Regional Commission Attn: Planning Department 3626 Walton Way Extension, Suite 300 Augusta, Georgia, 30909 RE: City of Augusta Comprehensive Plan The City of Augusta, Georgia has completed an update of their comprehensive plan. The City of Augusta is submitting the ReEnvision Augusta: A Plan for 2035 - The City of Augusta Comprehensive Plan with this letter for review by the Central Savannah River Area Regional Commission and the Georgia Department of Community Affairs (DCA). The Plan is consistent with Georgia’s Minimum Standards and Procedures for Local Comprehensive Planning (Chap. 110-12-1). I certify that the City of Augusta, Georgia has held those public hearings required by Georgia DCA and has involved the public in development of the plan in a manner appropriate to our community’s dynamics and resources. I certify that appropriate staff and decision-makers have reviewed both the Regional Water Plan covering our area and the Rules for Environmental Planning Criteria (O.C.G.A. 12-2-8) and taken them into consideration in formulating our plan. If you have any questions concerning our submittal, please contact Martin Laws at (706) 821-1801. Sincerely, Mayor Hardie Davis Jr., City of Augusta Enclosures Commission Meeting Agenda 8/21/2018 2:00 PM Blanchard & Calhoun Annual Airport Insurance Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the Blanchard & Calhoun Annual Insurance Policy for the Augusta Regional Airport. (Approved by Public Services Committee August 14, 2018) Background:The Total Estimated Annual 2018-2019 Premium shows an increase of $11,485 from the previous year due to increase in enplanement exposure, additional newer vehicles, and a general overall market increase. The Auto Fleet and Driver schedule are updated as vehicles and employees are added or deleted. All Airport employees that possess a valid driver’s license and are authorized to drive airport vehicles are covered. The Proposed premium is $164,412.00. Analysis:The Directors and Officers policy is a 3-year policy but only 1 year of premium showing above. Total 3-year premium $15,069.00. It will be the same until 8/28/2020. The Pollution policy is a 3-year policy but only 1 year of premium showing above. Total 3-year premium $47,840.00. It will be the same until 8/28/2020. The enplanement exposure increased from 280,000 to 300,000. In the last term of 2017, we added two 2017 Fords and a 2016 Refueler ($290,995). Financial Impact:$164,412.00 Alternatives:To Deny Recommendation:To Approve Funds are Available in the Following Accounts: 551-08-1101/5231110 Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 8/21/2018 2:00 PM Chaplin and Sons Demo Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve Bid Award 18-179 in the amount of $28,500.00 Chaplin & Sons Clearing & Demolition Contract for Window Removal & Asbestos Abatement Hangar One. (Approved by Public Services Committee August 14, 2018) Background:This Contract is in support of Hangar One Renovations. It was approved by the Aviation Commission on May 24, 2018. Analysis: Financial Impact:$28,500.00 Alternatives: Recommendation: Funds are Available in the Following Accounts: Fund 551 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Cover Memo Invitation to Bid Sealed bids will be received at this office until Thursday, April 12, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-178 Window Replacement at Hanger One for Augusta, GA – Augusta Regional Airport Bid Item #18-179 Asbestos Abatement & Window Removal for Lead Paint at Hanger One for Augusta, GA – Augusta Regional Airport Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. A Mandatory Pre Bid Conference Bid Item 18-178 will be held on Tuesday, March 27, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. A Mandatory Site Visit to follow. A Mandatory Pre Bid Conference Bid Item 18-179 will be held on Wednesday, March 28, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. A Mandatory Site Visit will follow. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, March 29, 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 VENDORS Attachment "B"E-Verify Addendum 1 SAVE Form Bid Price G & P Construction 310 Belair Road North Augusta, SC 29841 Yes 877166 Yes Yes $79,129.00 J J Morley Environmental 7560 Industrial Ct Alpharetta, GA 3004 Yes 56271 Yes Yes $88,880.00 Chaplin & Sons Clearing 1218 New Savannah R Augusta, GA 30901 Yes 371069 Yes Yes $28,500.00 Pyramid Remedial 5890 Gateway Dr., Suite B Alpharetta, GA 30004 Total Number Specifications Mailed Out: 9 Total Number Specifications Download (Demandstar): 136 Total Electronic Notifications (Demandstar): 5 Total Number Specification Mailed Out to Local Vendors: 5 Mandatory Pre-Bid Attendees: 3 Total packages submitted: 4 Total Noncompliant: 1 Bid Opening for Bid Item #18-179 Asbestos Abatement & Window Removal for Lead Paint at Hanger One for Augusta, GA - Augusta Regional Airport Bid Date: Thursday, April 12, 2018 @ 11:00 a.m. Non-Compliant Did Not Attend Mandatory Pre-Bid Conference Page 1 of 1 Commission Meeting Agenda 8/21/2018 2:00 PM Hebbard Electrical Inc. Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve Bid Award 18-173 Hebbard Electrical Inc. in the amount of $66,033.00 - Electrical Equipment Replacement. (Approved by Public Services Committee August 14, 2018) Background:This Contract is in support of Hangar One renovations. Analysis:This is one of the several stages to be performed in support of renovations to Hangar One. Financial Impact:$66,033.00 Alternatives: Recommendation: Funds are Available in the Following Accounts: Fund 551 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Cover Memo Invitation to Bid Sealed bids will be received at this office until Thursday, March 29, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-172 HVAC Upgrade to Hanger One for Augusta, GA – Augusta Regional Airport Bid Item #18-173 Electrical Renovations to Hanger One for Augusta, GA – Augusta Regional Airport Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. A Mandatory Pre Bid Conference Bid Item 18-172 will be held on Wednesday, March 14, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. A Mandatory Site Visit to follow. A Mandatory Pre Bid Conference Bid Item 18-173 will be held on Wednesday, March 14, 2018 @ 3:00 p.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. A Mandatory Site Visit will follow. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, March 15, 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 February 15, 22, March 1, 8, 2018 Metro Courier February 15, 2018 OFFICIAL VENDORS Attachment "B" E-Verify Number Addendum 1 SAVE Form Bid Price RL Wiley 4144 Wheeler Rd. Augusta, GA 30907 Yes 108933 Yes Yes $83,336.00 Helm Electric Inc. 124 East Boundary Augusta, GA 30909 Hubbard Electric 2225 North Leg Road Augusta, GA 30909 Yes 100591 Yes Yes $66,033.00 High Voltage Specialist P.O. Box 16127 Augusta, GA 30919 Total Number Specifications Mailed Out: 23 Total Number Specifications Download (Demandstar): 192 Total Electronic Notifications (Demandstar): 6 Total Number Specification Mailed Out to Local Vendors: 15 Mandatory Pre-Bid Attendees: 3 Total packages submitted: 3 Total Noncompliant: 1 Bid Opening for Bid Item #18-173 Electrical Renovations for Hanger One for Augusta, GA - Augusta Regional Airport Bid Date: Thursday, March 29, 2018 @ 11:00 a.m. Non-Compliant Did not attend Mandatory Pre-bid Conference Page 1 of 1 Commission Meeting Agenda 8/21/2018 2:00 PM LED Digital Display Message Boards Department:Recreation and Parks Department:Recreation and Parks Caption:Motion to approve the award of Bid Item 18-204, LED Digital Display Message Boards to AAA Sign Co. in the amount of $141,435.00. (Approved by Public Services Committee August 14, 2018) Background:SPLOST 7 includes a funding allocation for new LED Message Boards to be placed at four locations, those being the Augusta Aquatics Center, Diamond Lakes Regional Park, Newman Tennis Center and the Augusta Municipal Golf Course. (See two examples attached) Analysis:Ten (10) Bid Specifications were mailed to sign vendors with a total of four (4) bids received. Of those four received, one (1) was deemed non-compliant. Based on staff review and evaluation, the Department of Recreation and Parks recommends award of Bid Item 18-204 to AAA Sign Co. of Augusta, Ga. For $141,435. Financial Impact:Augusta Aquatic Center $34,405 Augusta Municipal Golf Course $34,405 Diamond Lakes Regional Park $34,405 Newman Tennis Center $38,220 TOTAL $141,435 Alternatives:1. To Approve Bid Item 18-204, LED Digital Display Message Boards to AAA Sign Co. for $141,435. 2. Move No Action. Recommendation:1. Move to Approve. Funds are Available in the Following Accounts: SPLOST 7 – 329061110_$103,215 Capital Outlay - 272061110_$38,220 Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Friday May 18, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-204 LED Digital Display for Augusta, GA – Recreation and Parks Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, May 4, 2018 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle April 12, 19, 26, May 3, 2018 Metro Courier April 12, 2018 OFFICIAL VENDORS Attachment B E-Verify #Addendum 1 SAVE Form Bid Price Compliance Review 5% Goal Denyse 4521 Industrial Acess Rd Douglasville, GA 30134 Yes 126729 Yes Yes $207,623.00 Yes Finuf Sign Co P. O. Box 211570 Augusta, GA 30917 Yes 382388 Yes Yes $148,144.40 Yes Complete Signs 227 Hostdale Dr Dothan, AL 36303 Yes 507414 Yes Yes $149,058.00 Non- compliant AAA Sign Co 2015 Westside Dr Augusta, GA 30907 Yes 517275 Yes Yes $141,435.00 Yes Total Number Specifications Mailed Out: 10 Total Number Specifications Download (Demandstar): 8 Total Electronic Notifications (Demandstar): 65 Total Number of Specificaiotns Mailed to Local Vendors: 7 Mandatory Pre-Bid Attendees: N/A Total packages submitted: 4 Total Noncompliant: Bid Item #18-204 LED Digital Display for Augusta, GA- Recreation and Parks Department Bid Date: Friday, May 18, 2018 @ 11:00 a.m. Page 1 of 1 Commission Meeting Agenda 8/21/2018 2:00 PM Massage Operator Department:Planning & Development Department:Planning & Development Caption:Motion to approve a request by Margaret Estelle Morrow for a Massage Operator's License to be used in connection with Stella Morrow LMT located at 1833 Central Ave. District 1. Super District 9. (Approved by Public Services Committee August 14, 2018) Background:This is a New Applicant New Location. Analysis:The applicant meets the requirement of the City of Augusta's Ordinance that regulates Massage Therapy. Financial Impact:The applicant will pay a fee of $155.00 for a Massaged Operator's License and a fee based on estimated gross revenue reported. Alternatives: Recommendation:The Planning and Development approved the application subject to additional information not contradicting the applicants statements. The Sheriff's Office approved the application subject to additional information not contradicting the applicants 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 8/21/2018 2:00 PM Second Amendment to Contract for HVAC Services Gold Mech Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the 2nd Amendment to the HVAC Services Contract with Gold Mech Inc. in the amount of $42,312.48 for the Augusta Regional Airport. (Approved by Public Services Committee August 14, 2018) Background:The Airport recommends that the Commission sign the amendment for HVAC services by Gold Mech for $42,312.48, which represents the last year of this contract. This contract dates to June 2014 providing two (1) year extensions resulting in the final year. Analysis:This is in support of all buildings at the airport for HVAC services Financial Impact:$42,312.48 Alternatives:To Deny Recommendation:To Approve Funds are Available in the Following Accounts: fund 551 REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 8/21/2018 2:00 PM WindowWorld CSRA- Airport Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve Bid Award 18-178 in the amount of $26,500 to Window World of the CSRA - Window Replacement Hangar One. (Approved by Public Services Committee August 14, 2018) Background:This contract was approved by the Aviation Commission to support Hangar One renovations. Contract was approved on May 24, 2018. Analysis:This is one of several stages to be performed in support of the renovations of Hangar One. Financial Impact:$26,500 Alternatives: Recommendation: Funds are Available in the Following Accounts: Fund 551 REVIEWED AND APPROVED BY: Finance. Procurement. Law.Cover Memo Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Thursday, April 12, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-178 Window Replacement at Hanger One for Augusta, GA – Augusta Regional Airport Bid Item #18-179 Asbestos Abatement & Window Removal for Lead Paint at Hanger One for Augusta, GA – Augusta Regional Airport Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. A Mandatory Pre Bid Conference Bid Item 18-178 will be held on Tuesday, March 27, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. A Mandatory Site Visit to follow. A Mandatory Pre Bid Conference Bid Item 18-179 will be held on Wednesday, March 28, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605, Augusta, GA 30901. A Mandatory Site Visit will follow. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, March 29, 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 VENDORS Attachment "B"E-Verify SAVE Form Bid Price O'Brien's Glass 3842 Washington Road Martinez, GA 30907 Yes 328348 Yes $34,598.23 Window World of CSRA 4001 Enterprise Ct. Augusta, GA 30907 Yes 770159 Yes $26,500.00 360 TXC 3330 Cumberland Blvd., Suite 500 Atlanta, GA 30339 Total Number Specifications Mailed Out: 15 Total Number Specifications Download (Demandstar): 69 Total Electronic Notifications (Demandstar): 2 Total Number Specification Mailed Out to Local Vendors: 9 Mandatory Pre-Bid Attendees: 4 Total packages submitted: 2 Total Noncompliant: 0 Bid Opening for Bid Item #18-178 Window Replacement at Hangar One for Augusta, GA - Augusta Regional Airport Bid Date: Thursday, April 12, 2018 @ 11:00 a.m. Page 1 of 1 Commission Meeting Agenda 8/21/2018 2:00 PM Employee Appeals and Dispute Resolution 12.0 Policy. Department: Department: Caption:Motion to approve recommendation from the Personnel, Policy and Procedures (PPPM) Subcommittee to adopt the revised Employee Appeals and Dispute Resolution 12.0 Policy. (Approved by Administrative Services Committee August 14, 2018) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Employee Appeals and Dispute Resolution 12.0 #1 August 8, 2018 Page 1 of 5 1.0 POLICY SUMMARY This policy provides direction and authority to resolve employment related disputes. Each party shall seek guidance from the Human Resources Department regarding such disputes. Non Substance- Abuse Termination Substance Abuse Termination Suspensions/ Demotions Other Disputes IN T E R N A L Step 1 Informal within department X X X X Step 2 Department chain of command (if a manager who was not involved in the dispute within the Department is available to hear the dispute) X X X X Step 3 Administrator X X X Step 4 Personnel Board X 2.0 POLICY STATEMENT: A. General It is the policy of Augusta, Georgia to facilitate the fair, equitable and timely resolution of disputes arising from employment with Augusta, Georgia. The goal of the dispute resolution process is for the parties to the dispute to exchange and review information in order to determine whether revision or rescission is warranted of an employment action, corrective action, discharge or other end of employment, or other application of policy, (“covered employment dispute”). INTERNAL With all disputes an employee is encouraged initially to attempt to resolve the issue informally with his or her immediate supervisor with advice and counsel from the Human Resources Department, (Step 1), although this is not required and does not extend the deadline for filing a written complaint. Employee Appeals and Dispute Resolution 12.0 #1 August 8, 2018 Page 2 of 5 Non-Substance Abuse Terminations Department directors have the authority to make termination decisions for employees within their department. (Step 2). A decision rendered by a department director is final unless the employee timely appeals to the Administrator’s Office. Appeals to Administrator (Step 3) An employee who has been terminated may file an appeal to the Administrator within five (5) days after the date of the termination if he or she disputes the termination. The Administrator should render a decision on the appeal within ten (10) days from the date of the employee’s appeal to the Administrator. The Administrator may, but is not required to, meet with the employee and/or the department director prior to rendering a decision. If the Administrator upholds the termination decision, such decision is final unless the employee timely appeals to the Personnel Board (“Board”). The Administrator may reverse the termination decision or may reduce the termination to a lessor form of discipline. Appeals to the Board (Step 4) The Personnel Board will be composed of twelve (12) individuals, one appointee for each Commissioner and two (2) legislative delegation appointments. In order to be qualified to serve on the Board, an individual should have (but is not required to have) professional or academic experience in employment relations and cannot be an employee of the Augusta, Georgia government. An employee who is terminated for a non-substance abuse reason may file an appeal to the Board within five (5) days after the date of the decision of the Administrator upholding the termination. Within sixty (60) days from the date of the employee’s appeal to the Board, a hearing shall be scheduled. Once a hearing is scheduled, each party may request a con- tinuance if appropriate, but no party can request more than two (2) continuances during the course of an appeal. The Board shall render a written decision, which sets forth evidentiary reasons for the de- cision, within ten (10) business days of the close of the hearing. The decision of the Board shall be in writing which shall set forth the reasons for its decision regarding the dispute. The Board shall only have the authority to uphold the termination or to reverse it. When appearing before the Board, employees are responsible for any expenses incurred by them. The decision of the Personnel Board is the final step of the dispute process for non-sub- stance abuse terminations. Substance Abuse Terminations If the Department Review does not resolve a substance abuse termination, employ- Employee Appeals and Dispute Resolution 12.0 #1 August 8, 2018 Page 3 of 5 ees terminated pursuant to the substance abuse policies may appeal to the Admin- istrator's office (Step 3) who will have final internal authority to resolve the dis- pute. Step 4 does not apply to terminations resulting from violations of the sub- stance abuse policies of Augusta, Georgia. Suspensions/Demotions If the Department Review does not resolve a suspension/demotion dispute it may be appealed to the Administrator's office who will have final internal authority to re- solve the dispute (Step 3). Step 4 does not apply to suspension/demotion appeals. Other Disputes Other disputes within the scope of this policy (see Scope below) are to be resolved at the departmental level. If informal discussions cannot resolve a covered employ- ment dispute that does not involve allegations of unlawful discrimination or harass- ment, it should be submitted to the employee's chain of command, to be addressed, in accordance with department procedure, by a manager(s) who was not involved in the dispute ("Department Review"). Steps 3 and 4 do not apply to disputes that do not involve termination, suspension or demotion. The final step for these disputes is with the department director. EXTERNAL Disputes that are not resolved through the Equal Employment Opportunity Complaint Resolution Procedures or at the Administrator’s Office or at the Personnel Board may be resolved in a court of law or through alternative dispute resolution. This Policy does not preclude an employee from filing an administrative complaint with a state or federal government agency. B. Retaliation An employee who files a complaint or participates in the complaint process shall not be retaliated against for such conduct. C. Scope 1. Disputes Within the Scope of this Policy A complaint is a written claim by an employee regarding a specific management action(s) that is alleged to have: a. adversely affected that employee’s existing terms and conditions of employment in a material way, and b. violated a provision of the Personnel Policies or Procedures or Employee Appeals and Dispute Resolution 12.0 #1 August 8, 2018 Page 4 of 5 c. constituted unlawful discrimination or harassment 2. Disputes Outside the Scope of this Policy a. Concerns or inquiries regarding classification standards, benefits, salary rates for job titles, salary ranges for job classifications, or the contents of the personnel policies. These concerns or inquiries may be submitted to Human Resources for consideration. b. With the exception of a corrective salary decrease (which is within the scope of this policy), concerns or inquiries regarding an individual employee’s rate of pay or change in rate of pay, unless the employee’s complaint alleges that the action was taken for unlawful discriminatory or retaliatory reasons in violation of the Equal Employment Opportunity Policy. These concerns or inquiries may be submitted to Human Resources and/or the Office of Compliance for consideration. c. A request for review of a decision on the classification of a position. d. A management action taken pursuant to a policy or procedure, unless the complaint alleges that the action was taken violated the terms of the policy or procedure, or for unlawful discriminatory or retaliatory reasons. 3.0 COMPLIANCE RESPONSIBILITIES Human Resources is responsible for this policy and has the authority to implement the policy. The Human Resources Director may apply appropriate interpretations to administer and clarify the policy provided that the interpretations do not result in substantive changes to the underlying policy. 4.0 PROCEDURES TO IMPLEMENT POLICY Human Resources may develop procedures or other supplementary information to support the implementation of this policy. Such supporting documentation requires the approval of the Administrator. 5.0 APPLICABILITY This Policy is applicable to all Augusta, Georgia employees except SES employees. 6.0 DEFINITIONS A. Unlawful discrimination - an employment decision made in whole or in part on a status protected by law or Augusta's Equal Employment Opportunity Policy. Employee Appeals and Dispute Resolution 12.0 #1 August 8, 2018 Page 5 of 5 B. Unlawful Harassment - Unwelcome conduct involving any status protected by law or Augusta, Georgia's Equal Opportunity Policy which has the effect of unreasonably interfering with the terms and conditions of employment of an Augusta, Georgia employee. C. Termination dispute- A complaint by an employee that his or her employment with Augusta, Georgia was terminated unlawfully or in violation of Augusta, Georgia policy. D. Compliance Office - Monitors all activity to insure that no person will encounter unlawful discrimination and/or harassment in employment. E. Internal resolution – Attempts to resolve the dispute within the authority of Augusta, Georgia. Steps 1 through 4 of the Employee Appeals and Resolution Policy. F. External resolution – Independent agencies outside the jurisdiction of Augusta, Georgia. G. Covered Employment Dispute - Except as set forth in section 2.0, C 2, any employment action taken by Augusta, Georgia, including corrective action, discharge or other end of employment action, or other application of Augusta, Georgia's Personnel Policies and Procedures. H. Personnel Board (“Board”) - The Board will be composed of twelve (12) individuals, one appointee for each Commissioner and two (2) legislative delegation appointments. In order to be qualified to serve on the Board an individual should (but is not required to) have professional or academic experience in employment relations and not be an employee of the Augusta, Georgia government. I. Complaints - A complaint is a written claim by an employee regarding a specific management action (s) that is alleged to have: i. adversely affected that employee’s terms and conditions of employment in a material way, and ii. violated a provision of the Personnel Policies or Procedures or iii. constituted unlawful discrimination or harassment Commission Meeting Agenda 8/21/2018 2:00 PM Accountability Court Grant Contract for Laboratory Technician Department:Richmond County State Court Department:Richmond County State Court Caption:Motion to approve grant contract for laboratory technician. (Approved by Public Safety Committee August 14, 2018) Background:Richmond County Accountability Court utilizes a drug testing laboratory for the purpose of alcohol and drug screening its DUI and Drug Court participants. The court has received a grant approved by the Commission for a laboratory technician to work at the drug testing facility. Analysis:None Financial Impact:This position is 100% funded by the approved grant. Alternatives:None Recommendation:Approve Funds are Available in the Following Accounts: The grantor approved $13,728 for this contractor requiring a match of 10% in the amount of $1,372 which will come from the courts participants monthly fees. Org key: 220022638 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Cover Memo Commission Meeting Agenda 8/21/2018 2:00 PM Approve the Award of Bid 18-207 Deans Bridge Road MSW Landfill Leachate Management and Earthwork to Gearig Brothers Civilworks. Department:Environmental Services Department:Environmental Services Caption:Motion to approve the Award of Bid 18-207 in the amount of $6,690,609.41 for the Deans Bridge Road MSW Landfill Leachate Management and Earthwork to Gearig Brothers Civilworks. (Approved by Engineering Services Committee August 14, 2018) Background:The Environmental Services Department placed Bid Item 18- 207 for the construction of a Leachate Tank Farm, treatment system, and some additional earthwork for the Deans Bridge Road landfill. There was one compliant bidder – Gearig Brothers Civilworks. The current leachate tank system at the landfill is under-sized based upon the current landfill capacity and needs to be increased. This project is a required upgrade to the current system and also includes pre-treatment abilities. This project was placed for bid in 2017, however, after review the original scope of work was found to be over-complex for the facility’s needs and the permit requirements. The scope was changed and it was placed for bid again in 2018 with significant changes to the treatment system design and technology; and the need for some additional earthwork to complete this project and prepare for future landfill closure. Analysis:One requirement of landfill operations is to collect and control the leachate that is produced during the decomposition of the garbage over time. Leachate is the liquid that collects in the bottom of the landfill. Disposal of this liquid typically occurs via the sanitary sewer system. The ESD has a permit with the Augusta Utilities Department Waste Water Treatment Plant to directly discharge the leachate into the sanitary sewer system, but the landfill is also required to have enough capacity on-site to store the leachate for a period of time, if it ever becomes necessary. At this time, due to the current size of the landfill, the capacity of the leachate storage is significantly under-sized Cover Memo (flows can range from 1000-10,000 gallons per day, with current on-site storage capacity at 50,000 gallons). This project will provide for additional required storage capacity, control the flow into the sanitary system, and provide for leachate pre-treatment prior to release to the sanitary system. Gearig Brothers was the qualified bidder on the project and after careful analysis and negotiations with the vendor, ESD is recommending the project be awarded to this vendor. Financial Impact:The total cost of the project is $6,690,609.41; and funds are available in ESD budget 541 04 4210/5412110. This is a reduction of approximately $1.36M from the original 2017 project scope. Alternatives:1. Do not award the work and place the Landfill in jeopardy of being out of compliance with the state solid waste rules. 2. Award the work to this vendor and allow compliance and best management practices to be maintained at the facility. Recommendation:Option 2 - award the bid to Gearig Brothers Funds are Available in the Following Accounts: The total cost of the project is $6,690,609.41; and funds are available in ESD budget 541 04 4210/5412110. This is a reduction of approximately $1.36M from the original 2017 project scope. 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 Tuesday, May 22, 2018 @ 3:00 p.m. for furnishing: Bid Item #18-207 Deans Bridge Road MSW Landfill Leachate Management & Earthwork Package - for Augusta, GA – Environmental Services Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $85.00. 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, April 12, 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 Friday, May 4, 2018 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. A Mandatory Site Visit will follow. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, May 8, 2018 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 10 % Bid Bond is required. 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 April 12, 19, 26, May 3, 2018 Metro Courier April 12, 2018 OFFICIAL VENDORS Attachment "B"Addendum 1 E-Verify SAVE Form Bid Bond Bid Price Compliance Review Goal 10% SCS Field Services 11260 Roger Bacon Drive #300 Reston, VA 20190 Gearig Civil Works 322 Grimaude Blvd Grovetown, GA 30813 Yes Yes 226337 Yes Yes $7,367,524.41 Yes Peed Brothers P. O. Box 398 Butler, GA 31006 T & K Construction 235 Country Road 1242 Vinemont, AL 35179 Reeves Young, LLC 45 Peachtree Industrial Blvd. Sugar Hill, GA 30518 Cooper, Barnette & Page 1928 Executive Park Dr., Suite A Statham, GA 30666 No Bid LCS 1576 Whiting Way Lugoff, SC 29078 Total Number Specifications Mailed Out: 19 Total Number Specifications Download (Demandstar): 18 Total Electronic Notifications (Demandstar): 3 Total Number Specifications Mailed to Local Vendors: 1 Mandatory Pre-Bid Conference Attendees: 16 Total packages submitted: Total Noncompliant: 0 Bid Item #18-207 Deans Bridge Road MSW Landfill Leachate Management and Earthworks Package Augusta, Georgia – Environmental Services Department Bid Date: Tuesday, May 22, 2018 Page 1 of 1 Commission Meeting Agenda 8/21/2018 2:00 PM Award Bid Item 18-197 for a Vibration Analysis Program Department:Utilities Department:Utilities Caption:Motion to approve Bid Award Bid #18-197 in the amount of $83,731.00 for a Vibration Analysis Program - Control Southern. (Approved by Engineering Services Committee August 14, 2018) Background:The Utilities Department has worked with the Procurement Department to solicit bids for a vibration analysis program for use in our equipment predictive maintenance program. The only bid for this equipment is from Control Southern, Inc. Analysis:Our review of the bid has determined that it meets the specification requirements and the bid amount of $83,731.00 for the system is reasonable. This program will be used to improve our ability to assess the condition of operating equipment and make repairs as needed prior to an actual equipment failure. This capability will allow us to perform less costly maintenance in advance of a more costly total failure. Financial Impact:$83,731.00 from budgeted funds. Alternatives:Reject the bids received from Bid Item #18-197. Recommendation:We recommend approval of award of bid item #18-197 to Control Southern, Inc. at a cost of $83,731.00. Funds are Available in the Following Accounts: 506043580-5425110 Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Friday, April 27, 2018 @ 11:00 a.m. for furnishing: Bid Item #18-197 Vibration Analysis Program for Augusta, Georgia – Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, April 13, 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 22, 29, April 5, 12, 2018 Metro Courier March 22, 2018 Commission Meeting Agenda 8/21/2018 2:00 PM Fort Gordon New Water and Sewage Connections Department:Utilities Department:Utilities Caption:Motion to approve the notification of award of contract to Blair Construction, Inc. for services associated with construction of the Fort Gordon New Water and Sewage Connections under the Task Order Program for Infrastructure RFQ #16-178 in the amount of $294,274.20 per Bid Item #18-208. (Approved by Engineering Services Committee August 14, 2018) Background:This project will provide water and sewage connections on Fort Gordon. The project will consist of multiple connections of various sizes, and installation of up to 1500 LF of sewer main and 1500 LF of water main. Some connections to the existing infrastructure will be upgraded and some connections will be for new infrastructure throughout the post. Analysis:Blair Construction, Inc. submitted an acceptable bid package and was the lowest responsive bidder. The Utilities Department desires to inform Commission of the award of this contract to construct the Fort Gordon New Water and Sewage Connections under the Task Order Program for Infrastructure RFQ #16-178 to Blair Construction, Inc. Financial Impact:$294,274.20 under account number 507043490-5425410 / 88886666-5425410. Alternatives:No alternatives due to the contract being awarded under the Task Order Program for Infrastructure RFQ #16-178. Recommendation:AUD notifies the Commission of award of a Task Order contract to Blair Construction, Inc. in the amount of $294,274.20 for the construction of the Fort Gordon New Water and Sewage Connections project under the Task Order Program for Infrastructure RFQ #16-178 per Bid Item #18-208. Cover Memo Funds are Available in the Following Accounts: $294,274.20 from account 507043490-5425410 / 88886666- 5425410. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo OFFICIAL VENDORS Attachment "B"E-Verify Bid Bond SAVE Form Bid Price Compliance Review 15% Blair Construction P. O. Box 770 Evans, GA 30809 YES 224004 YES YES $294,274.20 YES Beams Contracting 15030 Atomic Road Becch Island, SC 29842 YES 167300 YES YES $294,884.70 YES Total Number Specifications Mailed Out: 2 Total Number Specifications Download (Demandstar): N/A Total Electronic Notifications (Demandstar): N/A Mandatory Pre-Bid Attendees: 2 Total packages submitted: 2 Total Noncompliant: 0 Bid Opening Bid Item #18-208 2018 Fort Gordon New Water and Sewer Connections Program - Task Order for Augusta, GA Utilities Department Bid Date: Tuesday, May 1, 2018 @ 3:00 p.m. Page 1 of 1 Invitation to Bid Sealed bids will be received at this office until Tuesday, May 1, 2018 @ 3:00 p.m. for furnishing: Bid Item #18-208 2018 Fort Gordon New Water and Sewer Connections Program - Task Order – for Augusta, GA - Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be 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 contractors, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $35.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.e-arc.com) at no charge through ARC Southern (706 821-0405) beginning Tuesday, April 10, 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. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre Proposal Conference will be held on Tuesday, April 17, 2018 @ 3:00 p.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Wednesday, April 19, 2017 @ 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 RFPs have been opened, pending the execution of contract with the successful vendor. A 10% Bid Bond is required to be submitted along with the bidders qualifications; 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 Mailed to Pre-Qualified Task Order Vendors April 10, 2018 Revised: 2/19/2016 Blair Construction Co. Inc. P. O. Box 770 Evans, GA 30809 Beam’s Contracting 15030 Atomic Road Beach Island, SC 29842 Tom Wiedmeier Utilities Department Stanley Aye Utilities Department Kelley Irving Compliance Bid Item# 18-208 SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223- Task Order for Augusta Utilities Department Bid Mailed: Tue. 4/11/2018 Bid Item# 18-208 SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223- Task Order for Augusta Utilities Department Bid Due: Tue. 5/1/2018 Commission Meeting Agenda 8/21/2018 2:00 PM Georgia Power Encroachment Agreement for Easement #126779 Department:Utilities Department:Utilities Caption:Motion to approve an Encroachment Agreement for Easement, from Georgia Power Company, for the Fort Gordon Cyber CoE. (Approved by Engineering Services Committee August 14, 2018) Background:In the near future, AUD will be constructing a sanitary sewer pipeline, to service the Fort Gordon Cyber CoE. The pipeline will cross an easement owned by Georgia Power. Georgia Power has agreed to the crossing and asks that Augusta sign an encroachment agreement. Analysis:This is the usual encroachment agreement that Augusta signs, for a Georgia Power crossing. Financial Impact:None Alternatives:Disapprove the GPC encroachment agreement. Recommendation:Approve the Encroachment Agreement for Easement, from Georgia Power Company, for the Fort Gordon Cyber CoE. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 8/21/2018 2:00 PM SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223 Department:Utilities Department:Utilities Caption:Motion to approve the notification of award of contract to Blair Construction, Inc. for services associated with construction of the SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223 project under Task Order Program RFQ #16-178 in the amount of $395,739.02 per Bid Item #18-203. (Approved by Engineering Services Committee August 14, 2018) Background:In coordination with Fort Gordon’s planned new Gate 6 entrance, GDOT is widening SR 10 Gordon Highway from Gate 2 to Gate 6. Due to the GDOT road grading and new storm sewer construction, AUD has to relocate water main at three locations in the GDOT right of way. The work consists of approximately 1000 feet of 12 to 16 inch water main construction, and includes crossing Gordon Highway at Gate 3 and at the State Medical Prison to construct water transmission mains onto Fort Gordon in support of AUD’s contracted services. Analysis:Blair Construction, Inc. submitted an acceptable bid package and was the lowest responsive bidder. The Utilities Department desires to inform Commission of the award of this contract to Blair Construction, Inc. to construct the SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223 project under Task Order Program RFQ #16-178. Financial Impact:$395,739.02 under account number 507043490-5425410 / 88886666-5425410 Alternatives:No alternatives due to the contract being awarded under Task Order Program RFQ #16-178.Cover Memo Recommendation:AUD notifies the Commission of award of a Task Order contract to Blair Construction, Inc. in the amount of $395,739.02 for the construction of the SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223 project under the Task Order Program RFQ #16-178 per Bid Item #18-203. Funds are Available in the Following Accounts: $395,739.02 from account 507043490-5425410 / 88886666- 5425410 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo OFFICIAL VENDORS Attachment "B"E-Verify Bid Bond SAVE Form Addendum 1 Bid Price Compliance Review 15% Blair Construction P. O. Box 770 Evans, GA 30809 YES 224004 YES YES YES $395,739.02 Yes Beams Contracting 15030 Atomic Road Becch Island, SC 29842 YES 167300 YES YES YES $486,135.37 Yes Total Number Specifications Mailed Out: 2 Total Number Specifications Download (Demandstar): N/A Total Electronic Notifications (Demandstar): N/A Mandatory Pre-Bid Attendees: 2 Total packages submitted: 2 Total Noncompliant: 0 Bid Opening Bid Item #18-203 SR 10 Water Main Replacement From Fort Gordon New ACP/Gate 6 to SR 223 - Task Order for Augusta, GA Utilities Department Bid Date: Tuesday, May 1, 2018 @ 3:00 p.m. Page 1 of 1 SR10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223  ^D/MC5ͬϭ7ͬϭϴ Invitation to Bid Sealed bids will be received at this office until Tuesday, May 1, 2018 @ 3:00 p.m. for furnishing: Bid Item #18-203 SR 10 Water Main Replacement From Fort Gordon New ACP/Gate 6 to SR 223 - Task Order – for Augusta, GA - Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be 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 contractors, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $60.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.e-arc.com) at no charge through ARC Southern (706 821-0405) beginning Tuesday, April 10, 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. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre Proposal Conference will be held on Tuesday, April 17, 2018 @ 2:00 p.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Wednesday, April 19, 2017 @ 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 RFPs have been opened, pending the execution of contract with the successful vendor. A 10% Bid Bond is required to be submitted along with the bidders qualifications; 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 Mailed to Pre-Qualified Task Order Vendors April 10, 2018 Revised: 2/19/2016 Blair Construction Co. Inc. P. O. Box 770 Evans, GA 30809 Beam’s Contracting 15030 Atomic Road Beach Island, SC 29842 Tom Wiedmeier Utilities Department Stanley Aye Utilities Department Kelley Irving Compliance Bid Item# 18-203 SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223- Task Order for Augusta Utilities Department Bid Mailed: Tue. 4/11/2018 Bid Item# 18-203 SR 10 Water Main Replacement from Fort Gordon New ACP/Gate 6 to SR 223- Task Order for Augusta Utilities Department Bid Due: Tue. 5/1/2018 Commission Meeting Agenda 8/21/2018 2:00 PM Stormwater Utility Program-Watershed Assessment & Analyses, & Inventory & Mapping stormwater Facilities & Storm Conveyance System Department:Engineering Department:Engineering Caption:Motion to approve Supplemental Agreement Three for the Phinizy Center for Watershed Assessment & Inventory Project in amount of $82,000 for the continued Watershed Geomorphic data collection and Monitoring System maintenance as requested by AED. RFQ 13-149 (Approved by Engineering Services Committee August 14, 2018) Background:Watershed assessment & analysis, and Inventory and mapping of stormwater conveyance system are warranted to address increasing maintenance needs and comply with federally mandated regulations. Historically, watershed assessments and flood mapping and modeling have provided Augusta-Richmond County with limited data to make informed decisions about flooding, creek health relative to Georgia water quality standards, and planning. Receiving Streams Inventory and Raingage Operation (Tasks C&D) provide significantly more actionable data that can be integrated into better stormwater management decisions for the county and also lays the foundation for more detailed water quality work in the future. Analysis:Augusta Commission on February 18, 2014 approved funding phase 1 of the project for data inventory and assessment. A phase approach was developed as a result of available funding constraints to complete the project. Tasks C & D are in progress and funds are needed to continue stream condition assessment and localized hydrologic data gathering work in local creek basins. Financial Impact:Funds are available in Stormwater Utility Funds. Alternatives:1) Do not approve and find alternative ways to continue stormwater system and drainage system condition assessment Cover Memo and federally mandated required stormwater system inventory work. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Funds are available in SWU Funds 581-044320-5211120 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo (SA02) – For changes greater than $20,000) AUGUSTA-RICHMOND COUNTY AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, Phinizy Center for Water Sciences, Consultant, entered into a contract with Augusta- Richmond County on February 18, 2014, for Engineering Design Services associated with the Stormwater Utility Fee Implementation Project No. 581-044320, File Reference No. 18-014 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: It is agreed that as a result of the above described modification the contract amount is increased by $82,000.00 from $525,760.00 to a new total of $607,760.00. Any modifications to submittal dates shall be as identified in the attached proposal. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, Phinizy Center for Water Sciences, Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2018 RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY PHINIZY CENTER FOR WATER SCIENCES AUGUSTA, GEORGIA Hardie Davis, Jr., Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta Richmond County Project Number(s): 581-044320-5211120 Supplemental Agreement Number: 3 Purchase Order Number: 242217 Additional services for the continued Watershed Geomorphic Data collection & Monitoring System Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks Augusta-Richmond County, Georgia Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase VI 193,760$ 190,000$ 142,000$ Stormwater Utility Program 82,000$ 607,760$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Supplemental Agreement Number Three Stormwater Utility Program CPB#581-044320 Honorable Hardie Davis, Jr., Mayor CAPITAL PROJECT BUDGET STORMWATER UTILITY Program Stormwater Utility Program BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: This project is authorized to CPB#581-044320 Supplemental Agreement Number Three for Watershed assessment & Inventory Project in the amount of $82,000.00 from Stormwater. This request is for the continuation of Watershed Geomorphic data collection and Monitoring system as requested through by AED. 1 of 2 8/3/2018 Augusta-Richmond County, Georgia CPB#581-044320 CAPITAL PROJECT BUDGET CPB AMOUNT ADDITION NEW SOURCE OF FUNDS CPB REQUEST CPB SPLOST, PHASE VI 328-041110-211828002 ($193,760)($193,760) STORMWATER PROGRAM 581-044320 ($332,000)($82,000)($414,000) TOTAL SOURCES:($525,760)($82,000)($607,760) USE OF FUNDS ENGINEERING 328-041110-5212115-211828002 $193,760 $193,760 SW 581-044320 $332,000 $82,000 $414,000 TOTAL USES:$525,760 $82,000 $607,760 2 of 2 8/3/2018 Part 2. Stormwater Utility: Watershed Assessment Phase  Continuation of geomorphic assessment of Augusta-Richmond County creeks: $15,000.00 In 2016, we developed and piloted a protocol for visually assessing Richmond County’s urban streams by identifying stressors responsible for geomorphic effects as well as rating channel responses by developing a stormwater infrastructure inventory and identifying areas prone to flooding, sedimentation, and erosion. Rock and Raes Creeks were assessed prior to implementation of the new protocol. o Reassess Rock and Raes Creeks with the new protocol to standardize all Richmond County creeks with the same metrics; this work will be conducted at an interval of 2000’ as was the case for all other creeks o Complete stormwater infrastructure inventory for Oates Creek  Deliverable: Report of findings for all creeks, photo and video files, and raw data files  Presentation of findings  Sample collection to support stormwater drain maintenance schedule decision support system: $20,000.000 This project is intended to provide needed information to develop a storm drain maintenance decision support system (DSS). Data collected will provide potential clogging rate information that will be used to develop the DSS model. Sites have been selected and methodology has been developed for collecting these data. One site per week will be sampled which will include two sample collection device deployments. Data collection will include precipitation data (7 day, pre-deployment and deployment week precipitation totals. o Sample storm drains at designated sites weekly, two bags deployed at one site per week o Collect bags, analyze contents, compile data  Deliverable: all data will be compiled and submitted monthly to AED with a final written report at year end.  Rain gauge network development and maintenance: $47,000.00 This program forms the data backbone for Augusta-Richmond County’s stormwater program. Data from this network will allow for more accurate assessments of creek basin water budgets, which will be important for flood risk, MS4 compliance, and stormwater maintenance schedules.  Maintain existing rain gauge network of 12 sites at 2-4 week intervals (as needed), maintain website, and maintain data backup  Maintain 4 additional level logger sites (6 loggers)  Provide annual report to include summary of activities and analyses of data Commission Meeting Agenda 8/21/2018 2:00 PM Stormwater Utility Program-Watershed Assessment & Analyses, & Inventory & Mapping stormwater Facilities & Storm Conveyance System Department:Engineering Department:Engineering Caption:Motion to approve Supplemental Agreement One for Constantine Engineering for Watershed Assessment & Inventory Project in amount of $512,037.50 for the Phase 2 Storm System Inventory, Basin Analysis, and Data Review & Reconciliation as requested by AED. RFQ 13-149 (Approved by Engineering Services Committee August 14, 2018) Background:Watershed assessment & analysis, and Inventory and mapping of stormwater conveyance system are warranted to address increasing maintenance needs and comply with federally mandated regulations. It is critical to develop a proactive approach to stay in compliance with the Augusta area-wide stormwater permit (MS4 Permit) and minimize potential liability exposure. Ms4 permit requires Augusta to develop a Stormwater Management Plan addressing stormwater quality management, stormwater conveyance inventory and consolidated mapping, and conveyance system maintenance. Augusta Commission in February 2014 approved funding for the project phase 1-Tasks A, B, and E) for data inventory and assessment . A Phase approach was developed as a result of available funding constraints to complete the project Analysis:Augusta Commission on February 18, 2014 approved funding for phase 1 the project for data inventory and assessment. Phase 1 included Tasks A, B, and E. A Phase approach was developed because of available funding constraints to complete the project. Phase 2 includes continuity of Tasks A, B, and E and commence Tasks D, F, and H. Various phases of the project will continue over next few years to complete all required tasks and develop proactive stormwater management system. Financial Impact:Funds are available in Stormwater Utility Funds. Cover Memo Alternatives:1) Do not approve and find alternative ways to complete the project and demonstrate compliance with federally mandated requirements. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: Funds are available in SWU Funds 581-044320-5211120 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Augusta-Richmond County, Georgia Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase VI 282,007$ 512,038$ 794,045$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ SUPPLEMENTAL AGREEMENT NUMBER ONE CPB#581-044320 Honorable Hardie Davis, Jr., Mayor CAPITAL PROJECT BUDGET STORMWATER UTILITY Program (Constantine) Stormwater Utility Program BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: This project is authorized to CPB#581-044320-5211120 Supplemental Agreement Number One to Constantine Engineering in the amount of $512,037.50 for the Stormwater Utility Fee Implementation Project. This request is for phase Two Storm System Inventory, Basin Analysis and Data Review. Funding is available through Stormwater Utility Program. 1 of 2 8.25.2015 Augusta-Richmond County, Georgia CPB#581-044320 CAPITAL PROJECT BUDGET CPB AMOUNT ADDITION NEW SOURCE OF FUNDS CPB REQUEST CPB SPLOST, PHASE VI 328-041110-211828002 ($282,007)($282,007) Stormwater Utility 58-044320-5211120 ($512,038)($512,038) TOTAL SOURCES:($282,007)($512,038)($794,045) USE OF FUNDS ENGINEERING 328-041110-5212115-211828002 $282,007 $282,007 Engineering 581-044320-5211120 $512,038 $512,038 TOTAL USES:$282,007 $512,038 $794,045 2 of 2 8.25.2015 B‐1 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) EXHIBIT “B” SCOPE OF SERVICES Objective: The objective of this project is to characterize the CITY’s watersheds sufficiently to develop specific management recommendations for the watersheds through a multi‐ phase effort. Management recommendations may include BMPs, bank stabilization projects, asset replacement, and water quality and / or quantity monitoring. Concepts for walking trails may also be analyzed for compatibility in meeting watershed management needs. Scope of Work: Phase 1b: System Inventory: Closed Pipe and Upland Ditches Overview : The objective of Phase 1b will be to further refine the GIS inventory and characterize the stormwater conveyance system. Tasks A‐E are identical to those provided in Phase 1 of the stormwater inventory effort. Tasks F‐G are new, and have been added to provide for cleanup of the existing storm geodatabase, linking of files, and identification of MS4 assets, along with evaluation of performance of existing stormwater ponds and BMPs. Task A: Digitize Existing Scanned Images 1. The CONSULTANT will utilize scanned images of the CITY’s conveyance system as provided by the CITY to digitize existing storm drainage assets. The subject hydrologic basin(s) contain 1,500 scanned images that have been georeferenced, rectified, and filed as part of the AED basedata geodatabase provided by the CITY. Not all of these sheets contain storm drainage assets and as such, an initial review of all 1,500 sheets will be completed and the sheets will be sorted based on whether storm data can be digitized from the scanned image. 2. Additionally, the CITY will provide the CONSULTANT with scanned images that have not been georeferenced, rectified and incorporated into the AED basedata geodatabase. These images are anticipated to be provided in groups of 50 sheets per delivery; however the total number of scanned images is not known. The CONSULTANT will georeferenced and rectify the images using available GIS data provided by the CITY utilizing rubbersheeting practices. The CONSULTANT will not utilize spatial filtering techniques such as kriging or warping to provide precise image alignment, rather a “best fit” using available background data will be performed. Once the scanned images are georeferenced and rectified, they will be included in the AED basedata geodatabase. 3. Scanned images containing storm drainage data will be digitized using on‐screen digitization techniques. Available attribute information will be populated per the AED stormwater geodatabase schema as it is available on the source documents. Attributes identified in the AED stormwater geodatabase schema that are not B‐2 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) available on the source documents will be populated during the field inventory tasks. The CONSULTANT will track the receipt and work progress for each scanned image in a database format capable of being shared with the CITY. Updates on the status of scanned images will be made available to the CITY on a weekly basis. The CONSULTANT will invoice the CITY based on per unit pricing for scanned images as provided in the Agreement. Task B: Inventory of Closed Pipe and Open Conveyance Systems 1. As the CONSULTANT completes the work tasks identified in Task A for portions of the storm drainage system, inventory crews will begin an in‐the field review of digitized assets and collection of additional storm drainage data not available on source documents. The CONSULTANT will review digitized portions of their assigned hydrologic basin(s) with the CITY prior to the commencement of field inventory efforts. Portions of the system to be field inventoried will be roughly comprised of complete drainage sub‐systems including collection and conveyance structures upstream of the point at which stormwater discharges into a receiving stream. During this review, the CITY will update the CONSULTANT on any issues impacting the ability of field crews to process through the inventory area. This may include but is not limited to easement access, construction activities, traffic coordination or public notification. The CITY and the CONSULTANT will also review questionable areas of the system in an effort to provide field crews with advance intelligence on how to complete the field inventory effort. Once deployed, field crews will verify storm drainage structure locations and attribute data as digitized from source documents. Structures found in the field that did not appear on source documents will be recorded using a GPS or digitized locations. The CONSULTANT will populate attribute data per the AED stormwater geodatabase schema. Similarly, attribute data missing from source documents or inconsistent with field observations will be entered into the geodatabase. The intent of the field inventory process will be to verify or edit the geodatabase to reflect conditions as identified in the field. Field crews will also provide a cursory assessment of the condition of the structure. Structures will be classified as Good, Fair or Poor based on observation from the surface. Field crews will not enter any structure for the purpose of obtaining attributes or condition assessment information. A minimum of two (2) photographs of each structure will be collected and linked to the asset in the GIS. Photographs are to include one photograph showing the structure and surrounding area and a second photograph is to show the interior of the structure. The CONSULTANT will not remove grates or structure tops to B‐3 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) collect attributes or photographs other than on manhole structures where manhole lids must be removed to inspect the structure or where sufficient clearance is required to obtain a clear photograph. Field crews will spend a total of 10 minutes searching for or attempting to access an individual structure. If after 10 minutes the structure cannot be located or accessed, the asset will be noted as either Not Found or Difficult Access. Difficult Access structures will be identified and conveyed to the CITY on a weekly basis for evaluation for assistance in gaining access while working in that area. Field crews will note any recommendations for resolving access or location issues. Difficult Access and Not Found structures will be reported on a weekly basis via electronic means. The CONSULTANT will return to inventory structures as directed by the CITY once the structure in question has been located or made accessible by the CITY. Difficult Access or Not Found structures will be assessed the same unit rate as structures which are inventoried. Subsequent visits to inventory previously noted Difficult Access or Not Found structures will be assessed the same unit rate for each return visit to the individual structure in the event field inventory crews are not able to access a structure that has been reported as accessible. The CONSULTANT will field inventory those structures that are within public easements. The CITY will notify the CONSULTANT of structures that do not have permanent easements and will assist in accessing structures outside permanent easements as necessary. Open channel systems will also be verified or collected by field crews. Open channel systems conveying public storm drainage will be inspected approximately 10 to 15 feet upstream and downstream of closed system structures 15” in diameter or greater. A measurement of channel width and depth will be collected where width represents the top width of the channel and depth represents depth to overflow of the channel for upstream and downstream locations. Channels will be digitized as linear features connecting to closed system structures or outfalls. The CONSULTANT will record rim elevations and calculate invert elevations for all structures within the geodatabase. The source for rim and invert elevations will be scanned source documents as well as interpolated surface elevations derived from the Digital Elevation Model provided by the CITY. 2. Approximately 10% of the total number of structures added to the geodatabase through digitizing and field inventory will be identified for resampling of rim elevations. These elevations will be collected using survey‐grade GPS receivers accessing the AED base station network or USGS‐affiliated virtual reference station network. Vertical accuracy of surveyed rim elevations will be within the published standards for the network utilized. B‐4 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) The structures to be located with survey‐grade GPS will be distributed throughout the collection system and will be representative of the main branches of the collection system. Vertical errors between digitized plans and measured data will be spread amongst the intervening points, unless there is sufficient evidence of a hard break in the data. Surveyed elevations will be noted in the geodatabase for future reference. Task C: Inventory of Receiving Streams 1. The CONSULTANT will conduct a stream walk along all accessible branches of the receiving streams in the work area with AED staff and the Southeastern Natural Sciences Academy. The stream will be accessed via sanitary sewer easements as well as road crossings. The stream will be evaluated at intervals approximately every 1,000 feet. Evaluations will consist of a characterization of bank stability to indicate whether the bank is intact or eroded as well as to note any areas of sediment deposition and overall habitat quality. Photographs of the bank will be taken on both sides of the stream and linked to the inspection location within the geodatabase. The protocol for stream assessments will be provided by the CITY. Based on the protocol for stream assessments; the CONSULTANT will utilize field inventory crews or staff scientists for the stream characterization. The CONSULTANT will utilize field inventory crews for stream walk assessments where AED staff or Southeastern Natural Sciences Academy will conduct the stream characterization. The CONSULTANT will utilize staff scientists for stream characterizations where assessment protocols and the CITY liabilities dictate the expertise of qualified scientists. The CONSULTANT will provide staff to support stream walk assessments for a total of sixty (60) days. If additional time is needed to complete this portion of the project, the CONSULTANT will extend this time period upon agreement between the CITY and the CONSULTANT. 2. The CONSULTANT will locate outfalls encountered while performing the stream walk that have not previously been entered into the geodatabase by the CITY. Attribute information as included in the AED outfall inspection format will be collected and attached to the outfall location in the geodatabase. 3. The CONSULTANT will review FEMA cross‐sections as identified by the CITY to determine if they are stable or evolving. Cross section reviews will include the establishment of reference stations located with x, y and z coordinates. Reference stations will be established with four‐points of reference (two top of bank and two bottom of bank sections) for the in‐channel section. 4. The CONSULTANT will prepare a characterization summary of the receiving stream based on observations during the stream walk and cross‐section survey. The CITY will provide the characterization summary protocol. B‐5 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) Locations where evaluations were conducted will be entered into the AED geodatabase and photographs will be linked to point features representing evaluation locations. The CONSULTANT will prepare a written three (3) page technical memo summarizing the stream characterization. The technical memo will references the AED geodatabase and will include GIS graphics supporting the assessment protocol. Task D: Rain Gauge Installation 1. The CONSULTANT will review proposed rain gauge locations and provide recommendations for alternate sites. Sites will be evaluated for relative location to other stations, accessibility, aerial obstructions and possible reuse as a long‐ term sampling and/or monitoring location. During the evaluation, the CONSULTANT will visit each proposed rain gauge location as well as any locations being proposed as alternative sites. 2. The CITY will provide the CONSULTANT with specifications for the make and model as well as the preferred provider of the rain gauges to be installed. The CONSULTANT will prepare a plan for installing the rain gauges that complies with manufacturer recommendations. The CONSULTANT will install a total of ten (10) rain gauges within the work area and will provide monitoring of the gauges throughout the duration of this Phase of the project. The CONSULTANT will visit each monitoring station at least quarterly to inspect the station and remove any accumulated debris. 3. The CITY has requested the use of rain gauges that utilize wireless or cellular data transfer of monitoring results. The CONSULTANT will configure receipt of the wireless or cellular data to be relayed to the CITY for real‐time processing and display. In the event wireless or cellular data access cannot be obtained for a rain gauge based on lack of reception in the area of the gauge; the CONSULTANT will visit the location on a weekly basis to retrieve monitoring data and verify the working condition of the gauge. Task E: Project Coordination and Deliverables 1. The CONSULTANT shall endeavor to maintain a web‐based GIS application for displaying the status of inventory data collection and resolving questions with the entire project team. The GIS application should provide password‐secured access for the CITY. 2. The CONSULTANT will meet with the CITY onsite or by agreed upon electronic means available once per month to review project status and to coordinate upcoming work tasks. 3. The CONSULTANT will deliver all GIS inventory data in the AED geodatabase format along with all documents and photographs linked to the corresponding assets. Incremental data deliveries will be made based on the portions of the basins identified during Task B 1. B‐6 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) Task F: GIS Database Cleanup and Refinement 1. The CONSULTANT will review the existing AED stormwater database, the previous submissions, and the Augusta City stormwater database to determine which systems contain the latest and most relevant information. The CONSULTANT will copy the latest working database, and will update and improve that dataset and return the improvements to the CITY in either tile or basin‐scale data deliveries using the existing AED and Cityworks IDs to allow the refinements to be updated in the CITY system. 2. The CONSULTANT will provide a working copy of the dataset in a web‐mapping framework that can be used for reference and backup. The framework will be capable of sharing data in standard OGC formats, including WMS, WMTS, and WFS. 3. The CITY established a large database of scanned engineering and record drawings during phase 1 of the inventory project. The CONSULTANT will coordinate with the CITY to link those drawings to the internal database and web database so that they can be accessed over the internet or cached locally for faster access in the CITY’s internal file server system. These drawings will be rendered to a format and size suitable for internet delivery. 4. The CITY established a large database of asset photographs of previously inventoried structures, pipes, and appurtenances. The CONSULTANT will coordinate with the CITY to link those drawings to the internal database and web database so they can be accessed over the internet or cached locally for faster access in the CITY’s internal file server system. These images will be rendered to a format and size suitable for internet delivery. 5. The CONSULTANT will work with the CITY to determine which structures are relevant structures for reporting in the MS4. These will be identified by a characteristic identifier in a single field, so that they can be isolated for reporting purposes. 6. The CONSULTANT will work with the CITY to determine which structures, pipes, and appurtenances are owned or maintained by the CITY. These will be identified by a characteristic identifier in a single field, so that they can be isolated for determining ownership from any location. Task G: BMP Evaluation and Basin Storage Analysis 1. The CONSULTANT will work with the CITY and choose at least two basins to identify the state of the current stormwater receiving system. The sites will be chosen by meeting with Engineering and Maintenance to identify areas with erosion and/or flooding problems. The CONSULTANT will analyze the Impervious Area at select points using the existing CITY database, and perform basic calculations to establish hydrologic response. The CONSULTANT will then install and maintain several dataloggers to measure the hydrologic B‐7 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) response of the system. The CONSULTANT will then compare the two datasets to analyze system behavior. 2. The CONSULTANT will install measuring rods at select locations along the bank to establish long‐term erosion potential. These sites will be identified in the GIS. 3. The CONSULTANT will install additional dataloggers in select ponds in the affected watershed. The coordinated datasets will allow comparison of pond and receiving system performance. 4. The CONSULTANT will develop a report detailing: a. Methods to maintain a connected buffer system in the area of interest, b. Methods to reduce flood damage from current levels, c. Methods to reduce pollutant loads from current levels, if applicable, d. Methods to enhance and maintain channel integrity in the area of interest, e. An evaluation of the potential to relocate water storage from isolated ponds to regional ponds. Task H: Billing Database Address Reconciliation 1. The CONSULTANT will review the existing AED stormwater billing database, and perform an evaluation of properties with a mismatched address between the CITY addressing system and the billing system. The CONSULTANT will coordinate with CITY engineering staff, and IT‐GIS staff to complete the automatic address conversion process which was developed but not completed during Phase 1 of the Stormwater Utility implementation. 2. The CONSULTANT will process all existing Work Order reports for address name changes since the implementation of the Stormwater Utility. This data will be mapped and provided in a report format to determine the number of corrections made by hand to the system. 3. The CONSULTANT will assist the CITY in efforts to ensure all development that has occurred since the database was constructed are captured in the billing system. A process workflow will be implemented or documented, and a report written detailing any expansion of the existing fee structure. Phase 2: Modeling Effort Overview: The CONSULTANT will assist the CITY in developing simple hydraulic capacity models of the receiving system documented in Phase 1. This section is not currently defined depending on the extents of information collected in Phase 1. Phase 3: Water Quality Monitoring Effort B‐8 Work Scope AED Assess & Analyze Watersheds, Inventory Stormwater Facilities & Storm Conveyance (Bid # 13‐149) Overview: The CONSULTANT will assist the CITY in developing stream water quality analysis techniques and assist in the execution of these techniques and collection of data. This section is not currently defined depending on the extents of information collected in Phases 1 and 2. All Entries, to the degree possible. Augusta, Georgia Engineering Department  Contractor Name:   Date: Phase 1: Data Inventory and Assessment Task A: Digital Conversion Unit Price ($0 Quantity Cost A.1 Per Sheet (Est. 50 Sheets)25.50$           0 ‐$                       A.2 Per Sheet (Est. 50 Sheets)55.00$           0 ‐$                       A.3 Per Sheet (Est. 50 Sheets)20.25$           0 ‐$                       5,037.50$             A.4 Digitize features on rectified imagery. A.4.1 Digitize all available information, pipe diameter, structure diameter, material.Est 15 features per sheet ‐$               0 ‐$                       A.4.2 Digitize only structure type and incoming/outgoing pipe diameter(s).Est 15 features per sheet 5.80$             0 ‐$                       (15*50 = 750) Task B: Inventory Closed Pipe and Open Conveyance System B.1 Asset Inventory & Assessment Estimated 4500 features  Total B.1.1 Closed Structures (1) Per Feature, Included in Total  Price B.1.2 Ditch Structures (2) Per Feature, Included in Total  Price B.2 Management and QA/QC of field data Per 100 Features, Included in  Total Price 55.00$           4500 247,500.00$         B.3 Survey Grade Asset Collection B.3.1 Survey Grade Collection of Asset Rim/Top Elevations Per Feature (Est. 10% of  Features)60.00$           450 27,000.00$           B.3.2 Survey Grade Collection of off‐site assets requiring traditional  surveying Field Crew per Day (Price per  5 days of field work)‐$               00 Task C: Inventory Receiving Streams C.1 Stream Walk & Geomorphic Assessment Per Stream Mile (Est 1 mile/daTBD 0 0 C.2 Document Outfalls Per Feature TBD 0 0 C.3 FEMA Cross‐Section, 4‐point characterization Per Cross‐section TBD 0 0 C.4 Final Report Lump Sum TBD 0 0 Task D: Rain Gage Installation D.1 Review Equipment and Gage Locations Lump Sum 10000 1 10,000.00$           D.2 Install Raingages and Level Gauges Per Installation 1250 12 15,000.00$           D.3 Monitor Raingages to ensure operation Per Month 3000 12 36,000.00$           Review of existing images provided by AED describing the system. Georeference and Rectify scanned images of the existing system, provided by AED. Add rectified imagery to a new RecordDrawing dataset and populate the database  with relevant drawing information. ________________Constantine Engineering______________________ _____________________________________________________ All Entries, to the degree possible. Augusta, Georgia Engineering Department  Contractor Name:   Date: Phase 1: Data Inventory and Assessment ________________Constantine Engineering______________________ _____________________________________________________ Task E: Project Coordination Meetings E.1 Monthly Status Meeting to review and Discuss Progress Per Month (Est 8)1,250.00$     6 7,500.00$             Task F: GIS Database Cleanup and Refinement F.1 Review and Determine Latest dataset Lump Sum 8,000.00$     1 8,000.00$             F.2 Setup offsite backup Lump Sum 8,000.00$     1 8,000.00$             F.3 Link Previously Scanned Record Drawings, Plans, and Easements Lump Sum 16,000.00$   1 16,000.00$           F.4 Link Previously Archived Asset Images Lump Sum 16,000.00$   1 16,000.00$           F.5 Identify Structures which are part of the MS4 Lump Sum 8,000.00$     1 8,000.00$             F.6 Identify Structure Ownership Lump Sum 32,000.00$   1 32,000.00$           Task G: BMP Evaluation and Basin Storage Analysis G.1 Setup of BMP Evaluation Sites Lump Sum 2,000.00$     1 2,000.00$             G.2 Install Measuring Rods Per Location (Est 10)500.00$         10 5,000.00$             G.3 Install Dataloggers Per Location (Est 4)1,250.00$     4 5,000.00$             G.4 Develop a Report Evaluating Storage Potential in the Basin Lump Sum 36,000.00$   1 36,000.00$           Task H: Billing Database Address Reconciliation H.1 Evaluate Properties with Mismatched Addresses Lump Sum 8,000.00$     1 8,000.00$             H.2 Process and Map all Work Orders since Utility began Lump Sum 8,000.00$     1 8,000.00$             H.3 Update Billing Database as Needed Lump Sum 12,000.00$   1 12,000.00$           Phase 2: Modeling Effort To Be Scoped as Funds are Identified.512,037.50$         Phase 3: Water Quality Monitoring Effort To Be Scoped as Funds are Identified. Total 512,037.50$         (SA02) – For changes greater than $20,000) AUGUSTA-RICHMOND COUNTY AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, Constantine Engineering Consultant, entered into a contract with Augusta-Richmond County on February 18, 2014, for Engineering Design Services associated with the Stormwater Utility Fee Implementation Project No. N/A, File Reference No. 18-014 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: It is agreed that as a result of the above described modification the contract amount is increased by $512,037.50.00 from $282,006.50 to a new total of $794,044.00. Any modifications to submittal dates shall be as identified in the attached proposal. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, Constantine Engineering, Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2018 RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY CONSTANTINE ENGINEERING AUGUSTA, GEORGIA Hardie Davis, Jr., Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta Richmond County Project Number(s): 581-044320-5211120 Supplemental Agreement Number: 1 Purchase Order Number: 242214 Additional services for the phase 2 Storm System Inventory , Basin Analysis and Data Review. Commission Meeting Agenda 8/21/2018 2:00 PM Zayo Group, LLC Application and Planters Department: Department: Caption:Motion to approve Zayo Group, LLC Application and Planters Communication, LLC Application to place and use their facilities in Augusta, Georgia Right-of-Way. Also authorize Augusta Engineering Department to process and sign all associated documents with consultation of Augusta Legal Counsel. (Approved by Engineering Services Committee August 14, 2018) Background:Since designation of Augusta, GA as Cyber Command Center, there is increase interest by telecommunication companies to expand their presence in Augusta Area. However, for expansion of their services in Augusta area, these companies need to establish fiber network and place facilities in the area, preferably in Augusta, GA Right-of-Way (ROW) as allowed by the State law. Analysis:To comply with State law, Augusta, GA is required to review and process these applications within 15 business days of receipt these document. Financial Impact:Increased revenue for Augusta, GA; Zayo Group, LLC and Planters Communication, LLC will be required to pay to Augusta, GA in accordance with the rate set by the regulation promulgated by the Georgia Department of Transportation for the use of the ROW. Alternatives:1). Do not approve if deficiencies in application are found. Recommendation:Approve Zayo Group, LLC and Planters Communication, LLC Applications to place and use their facilities in Augusta Georgia Right-of-Way. Also authorized Augusta Engineering Cover Memo Department to process and sign all associated documents with consultation of Augusta Legal Counsel. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo William M. Clifton III – Sr. Director, Underlying Rights Zayo Group, LLC – Legal Department 2030 Powers Ferry Road SE, Suite 300 | Sandy Springs, GA | 30339 p: 678.666.2490 | e: kin.clifton@zayo.com | www.zayo.com July 30, 2017 Mr. Sherwin S. Martin Civil Engineer II Augusta Engineering Division The City of Augusta, GA 452 Walker Street, Suite 110 Augusta, GA 30901 RE: Registration Application to Use Municipal Right of Way Dear Mr. Martin: Please find enclosed our Registration Package to register Zayo Group, LLC (“Zayo”) for the use of the public right of way of the City of Augusta. This Registration Package has been prepared in accordance with Title 46, Chapter 5 of the Georgia Code and contains all requisite documentation necessary to grant approval within the time frame provided by Georgia Code. Zayo is an international company that provides telecommunications infrastructure. We are in the process of expanding our network throughout the State of Georgia. Your prompt approval of our registration application will help expedite new and additional telecommunications services to your community. Concurrently with this registration application Zayo construction personnel are applying for a permit for our initial build in the City right of way. They will submit all required engineering and construction plans to the City and coordinate with City personnel to help ensure that all questions are addressed. We ask that you notify us once you approve of our registration package as we want to receive our permits as soon as possible. Under O.C.G.A. 46-5-1 (b)3: “(b)(3) Within 60 calendar days of the receipt of a completed application, the municipal authority may adopt such application by adoption of a resolution or ordinance or by notification to the telephone company. The failure of a municipal authority to adopt an application within 60 calendar days of the receipt of a completed application shall constitute final adoption of such application.” Per the above, we ask that you email me with notification of approval. My contact information is below. Thank you for your time and assistance with this request. Please contact me with any questions. Sincerely, William M. Clifton III Sr. Director, Underlying Rights Enclosures William M. Clifton III Augusta GA ROW Registration Package - 07-30-2018 Page 2 of 8 Uniform Municipal Telecommunications Right-of-Way Registration Application To Use City ROW for Telecommunications Infrastructure City of Augusta Pursuant to Paragraph (2) of Subsection (b) of Code Section 46-5-1 of the Official Code of Georgia Annotated, the Municipal Authority shall notify the Applicant of any deficiencies in this application within 15 Business Days of receipt of this Application. 1 Applicant’s Principal Office and Georgia Contacts Applicant Company: Zayo Group, LLC Attn. Legal Department 1821 30th Street, Unit A Boulder, CO 80301 (303) 381-4683 Company Legal Contact: William Clifton, Sr. Director of Underlying Rights (720) 306-7420 Kin.clifton@zayo.com Georgia Local Company Office: Zayo Group, LLC 2030 Powers Ferry Rd SE Suite 360 Sandy Springs GA 30339 Georgia Local Company Contact: Scott Carmen OSP Project Manager Zayo Group, LLC 2030 Powers Ferry Road, Suite 300 Sandy Springs, GA 30339 678.666.2495 Scott.carmen@zayo.com Georgia Local Registered Agent (For Service of Process): CT Corporation System 1201 Peach Street NE Atlanta, GA 30361 27/7 Global Network Operations Center: (866) 236-2824 ncc@zayo.com 2 State Certification A copy of the Zayo Group, LLC Certificate of Authority granted by the Georgia Public Service Commission authorizing Zayo to provide telecommunication services in the State of Georgia is attached as Exhibit A. Augusta GA ROW Registration Package - 07-30-2018 Page 3 of 8 3- Certificate of Insurance Certificate of Insurance is attached as Exhibit B. 4. Description of the Service Area Zayo does not provide retail service and, as such, does not have a “service area.” We are an international provider of telecommunications infrastructure. We provide our services to enterprise, government and wholesale (telecom) customers, but not to residential. Please refer to our Web site at www.zayo.com 5- Telecommunications Services The public telephone and telecommunications services to be provided by Zayo may consist of, but shall not be limited to, all competitive local exchange and interexchange facilities-based carrier telephone and telecommunications services such as all local exchange, intraLATA (local toll, local long distance within the Local Access Transport Area) and interLATA (LATA to LATA) telephone and telecommunications services, all public essential and emergency telephone and telecommunications services, dedicated, private line, IP, data transport, interconnection, inter alia, including all regulated and non-regulated public and private telephone and telecommunications services, inside and outside telephone and telecommunications plant facilities design, engineering, development, construction, maintenance, repair, operations, and all miscellaneous and ancillary services necessary for the foregoing, for its own account and for other telephone and telecommunications companies, to lease to and lease from, other telephone and telecommunications companies, certain telephone and telecommunications facilities and services on both short term and long term bases, buy and sell telecommunications assets and other common carriers, the resale of certain telecommunications services provided by other certified carriers, the provision of certain telecommunications services for resale or use by other certified carriers, and any and all other such telephone and telecommunications services of any kind or nature, whether regulated or non-regulated, and whether currently existing or may exist in the future, but shall exclude any services that are expressly prohibited or precluded by any federal, state or local law, regulation or rule, or any service that Applicant is not expressly authorized to provide where such service must be expressly authorized by a government or governmental agency having jurisdiction to regulate and authorize such services. Augusta GA ROW Registration Package - 07-30-2018 Page 4 of 8 5- Telecommunications Service Area Pursuant to O.C.G.A. § 46-5-1 (b)(1), the telephone and telecommunications service areas within the City are described below, and are further delineated on the map attached hereto as Exhibit C. Description of Service Area: Applicant’s existing telephone network footprint shall be expanded and developed within the legal jurisdiction of the City of Augusta, GA as to those roads and area under the direct or granted authority of City of Augusta, GA and other such streets as the City may authorize now or in the future by the issuance of subsequent permits, all as more particularly delineated on the map attached hereto as Exhibit C. Construction Drawings Note: Comprehensive engineering and construction plan sheets have been prepared by our engineers and submitted to the City for review for Zayo to apply for any and all required permits necessary to commence construction. Augusta GA ROW Registration Package - 07-30-2018 Page 5 of 8 Affirmative Declaration Zayo Group, LLC affirmatively declares that it shall comply with all applicable federal, state, and local laws and regulations, including municipal ordinances and regulations, regarding the placement and maintenance of facilities in the public rights of way that are reasonable, nondiscriminatory, and applicable to all users of the public rights of way, including the requirements of O.C.G.A. Chapter 9 of Title 25, the “Georgia Utility Facility Protection Act.” This Application is respectfully submitted this 19th day of July in the year 2018. Applicant: Zayo Group, LLC, a Delaware limited liability company By:__________________________________________________. William M. Clifton III, Sr. Director of Underlying Rights William M. Clifton III Augusta GA ROW Registration Package - 07-30-2018 Page 6 of 8 Exhibit A Georgia Certificates of Authority Attached as an additional PDF file for this electronic submission of application. Augusta GA ROW Registration Package - 07-30-2018 Page 7 of 8 Exhibit B Certificate of Insurance Attached as an additional PDF file for this electronic submission of application. Augusta GA ROW Registration Package - 07-30-2018 Page 8 of 8 Exhibit C Telecommunications Service Area – Initial Build PLANTERS Communications,LLC P.O. Box 7, 100 Ogeechee Street, Newington, Georgia 30446 August 6, 2018 City of Augusta, Georgia ATTN: Dr. Hameed Malik, Engineering Director 452 Walker Street Suite 110 Augusta, GA 30901 RE: Utility Registration Application Dear Dr. Malik: Planters Communications, LLC provides the attached Utility Registration Application pursuant to Chapter 5 of title 46 of the Official Code of Georgia Annotated, (“O.C.G.A.”) as amended regarding use of City Rights-of-Way. Thank you for your consideration in this matter. Please contact me at (912) 857-411 with any questions or if additional information is required. Sincerely, Stephen D. Milner CEO/General Manager phone 912.857.4411 fax 912.857.3704 Planters Communications, LLC Staking Sheet Exhibit C Commission Meeting Agenda 8/21/2018 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Augusta Commission held August 7, 2018 and Special Called Meeting held August 14, 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 - 81712018 ATTENDAIICE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. IIWOCATION: Apostle Charles M. Henington, Pastor, Strait Gate Apostolic Church of Jesus Christ. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Years of Service Awards A. CongratulationslJuly Years of Service Recipients.Item Action: None E ltemAnorovalsheet.html Motions Motion Motion Text'lype Seconded By Motion Result Made By Years of Service Awards are presented. CONSENT AGENDA (Items l-25) ADMINISTRATIVE SERVICES 1. Motion to approve a request from the Engineering purchase of two new trucks for compliance inspectors. Item 18-184. (Approved by Administrative Services 2018) Department for the Item Allan Vigil Ford Bid Action: Committee July 31, Approved [B Tab Sheet - Engineering Fl50s.pdf E 18-18{ ITB - SE:,{T To PAPER.pdf E 1E-I84 0FFICIAL TAB SHEET.pdf lB l8-1E4 Department Recommendcation of Award.pdf IB Nlail List and Demandstar Planholders.pdf [B Georgia Procurement Registry Vendor List.pdf lB ItemApprovalsheet.html Motions X:jl'" Motion Text Made By seconded By MotionlYPe '---- -'t Result A ---^..^ Motion to approve. Commissioner CommisionerApprove Motion passes 10-0. Mary Davis sean Frantom Passes 2. Motion to approve the request to purchase one Richmond County Sherifls Item Office K-9 vehicle. Allan Vigil Ford - Bid Item 18-191 (Approved by Action: Administrative Services Committee July 31,2018) Approved B Tab Sheer - Sheriflstrv.pdf E T8-I9I ITB - SENT To PAPER.Ddf E l8-rgr_tag_sHEet opFrt'lA,L.pot lB Nlail List and Demandstar Planholders.ndf E Georpia Procurement-Resistn_Vendor-List.pdf E Bid Recommendation \lemo.odf E ItemApprovalsheet.html Motions Y:jl" Motion Text Made By Seconded By Motion'I'YPe -'---- -r Result A ^^*^..^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 3. Motion to approve Environmental Services Department requests to Item replacement of two new pickup trucks. Allan Vigil Ford - Bid Item 18-184 Action: (Approved by Administrative Services Committee July 31,2018) Approved E Evaluations - Environmental Senices.pdf lE Tab Sheet - Environmental Senices.pdf E I8-IE4 ITB - SENT To PAPER.pdf E lg-l& orrrcr.Ar- tan sueet.por B 18-184 Department Recommendcation of Award.pdf B Nlail List and Demandstar Planholders.pdf IB Georgia Procurement Registn Vendor List.pdf tB ItemApprovalsheet.html Motions ryrt:"" Motion rext E ItemApprovalsheet.html Motions Motion Motion Textrype Made By Seconded By Made By Seconded By Motion Result A ---^..^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 4. Motion to approve Utilities Department request to replacement of five pickup ltem trucks for Utilities-Construction and Maintenance Division. Allan Vigil Ford - Action: Bid Item 18-184 (Approved by Administrative Services Committee July Approved 31,2019) E Evaluations - [itilities-Construction.pdf lEl Tab Sheet - I:tilities-('onstruction Crew('ab.pdf E Tab Sheet - l:tilities-('onstruction Super('ab.pdf E la-lu lre - se)it ro prrEn.por E l8-t8{ oppl('tlL tre sHget.pot lB 18-184 Department Recommendcation of Award.pdf lB l\lail List and Demandstar Planholders.pdf E Georqia Procurement Registn Vendor List.pdf Motion Result ^ Motion to approve. Commissioner CommisionerApprove Motion passes 10-0. Mary Davis Sean Frantom Passes 5. Motion to approve submission by Augusta Housing and Community Item Development of the FY2018 Annual Action Plan for the following programs Action: funded by the U.S. Department of Housing and Urban Development (HUD): Approved Community Development Block Grant (CDBG) Program, Home Investment Partnership Grant (HOME) Program, Emergency Solutions Grant (ESG) Program, and the Housing Opportunities for Persons with AIDS (HOPWA) Program. (Approved by Administrative Services Committee Juty 31, 2018) E FINAL Actual FY20l8 AAP Budset with FINAL Allocation Amounts.pdf IB HCD_Annual_Action_Plan Narratives_-_Fl'201E for Commission - FINAL.odf {B ItemAoorovalsheet.html Motions Motion h Motion;----- Motion Text Made By Seconded By't'yPe -'"'- -r Result A .^.^..^--^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 6. Motion to approve contract award to John E. Lavender and Associates, Inc. of ltem Statesboro, GA, to construct an addition and renovate the Maxwell Branch Action: Library on Lumpkin Road in the amount of $9471800.00. Bid Item 18- Approved 209 (Approved by Administrative Services Committee July 31,2018) @ AGENDA 2018-OE.NIAXWELL.BRANCH-LIBTIARY PCTSDCCtiVC.dOC E 2018.04.11 Jeff Nlaxwell Librarr Renoyation - Demo Plan.pdf E 2018.04.1l_Jeff l\laxwell Librarv-Renovation_- Floor plan.pdf B Interior Persoectives.docx E lg-zog_ltg - seNt-To_plpen.oar E Bid-Price Tab_Oflicial.pdf E r8-zog npn.par El lE-209 Department Recommendation of Award.pdf E l\Iail List and_Demandstar_Planholders.Bdf E Georpia Procurement Vendor Groun.ndf lE ('ompliance lnformation.odf E ItemAoorovalsheet.html Motions Motion m , f,r r h Motion;- ---- Motion Text Made By Seconded ByrYPe Result A^^_^.,o Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 7. Motion to approve Augusta Housing and Community Development Item Department's new Economic Development program entitled "Seeds For Life". Action: This program was developed to provide an established business, a working Approved capital grant of $10,000 to help foster both growth and employment for that business. In2018 there will be a total of ten (10) grants made to businesses that demonstrate their ability to grow and prosper as well as be able to either retain current employees or hire additional fulltime or part-time employees for the following twelve month period. (Approved by Administrative Services Committee July 31, 2018) IE Seeds for Life Flver.pdf E Seeds For Life Presentation for July ll (I).pptx B ItemApprovalsheet.html A _--^-.^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes PUBLIC SAFETY 8. Motion to approve the purchase of a new recording system for the Detention Item Center. (Approved by Public Safety Committee July 31,2018) Action: Approved Motions Motion Type B Ico_rrcu.oor lE ItemAoorovalsheet.html Motions Motion Motion Textrype Made By Seconded By Made By Seconded By Motion Result Motion Result a _---_-___ Motion to approve. CommissionerADDTOVE- -rr- - - Motion Passes 10-0. Mary Davis Commisioner seanFrantom Passes 9. Motion to accept an award in the amount of $30,095 from Edward Bryne Item Memorial Justice Assistance Grant (JAG) Program for the Richmond County Action: Sheriffs Office. The monies will assist RCSO in expansion of archive storage Approved devices for officer worn video storage.(Approved by public Safety Committee July 31, 2018) B Grant Apptication- JAG 20l7.pdf E .l.l,c zotz-n"l-gx-osoq.pdr lEt ItemApprovalsheet.html Motions X:ji' Motion Text Made By seconded By Motion'l'ype - ------ -'1 ^--------- -J Result A ---^-.^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 10. Motion to approve contract with Data Cloud Solutions, LLC to implement Item the Mobile Assessor Application and approve the Amendment to the Tyler Action: Technologies Contract.(Approved by Public Safety Committee July 31, Approved 2018) B TAO Sole Source Nlemo.pdf E Sole Source Approval Form.pdf B DCS Software Agreement Auqusta-GA Final.docx lB Augusta GA Tyler iesWorld Amendment v2.pdf lB DCS l\lobile Assessor Quote.pdf E ltemApprovalSheet.html Motions H:t]"' Motion Text Made By seconded By Motion'I'ype Result A -.^-^_,^ Motion to approve. Commissioner CommisionerApprove Motion pasies l0-0. Mary Davis Sean Frantom Passes 11. Motion to accept the State Grant Award for the Adult Felony Drug Court Item Program, Superior Court. (Approved by Public Safety Committee July 31, Action:2018) Approved B nc.par lB Druq Court 19.udf lE ItemAnnrovalsheet.html Motions Motion f,f, ,. _,Tr^__^ rf,_ r n ^ Motion;---"-' Motion Text Made By Seconded ByIype .----- -'t Result 12. Approve Motion to approve. Commissioner Motion Passes 10-0. Mary Davis Motion to accept the State Grant Award for the Court Program, Superior Court.(Approved by July 31, 2018) Commisioner Passes Sean Frantom Adult Felony Mental Health Item Public Safety Committee Action: Approved E ntgc.oor E luental Health 19.pdf A _--^-.^ Motion to approve. Commissioner CommisionerApprove Motion passes 10-0. Mary Davis Sean Frantom Passes 13. Motion to accept the State Grant Award for the Adult Felony Veterans ltem Treatment Court Program, Superior Court.(Approved by Public Safety Action: Committee July 31,2018) Approved E vtc.oot E Veterans Court 19.odf Motions f#:" Motion rext Motions f#:"" Motion rext Made By Seconded By Made By Seconded By Motion Result Motion Result Approve M:lffil,""3liJi[, fi"fiU;;1,"- ff#T;"TH passes FINANCE 14. Motion to approve adding the Finance Committee's Chair and Vice Chair to ltem the 2019 Budget review meetings with the dept heads and the administrators Action: office (Sept. 3-14) and other members filling in- in their absence. (Approved Approved by Finance Committee July 31,2018) lB Comm. S. Frantom 7.Jl.l8.ndf [B ItemApprovalsheet.html Motions Motion Motion Text Made By seconded By f"ttjil'l'ype A .^....^_-^ Motion to approve. Commissioner CommisioneApprove Motion passes l0-0. Mary Davis Sean r'.urrtorl Passes 15. Motion to approve $17,000 funding from contingency for the Record Item Restriction Program. (Approved by Finance Committee August 1,2018) Action: Approved E Record Restriction Summit Flver.odf E Record Restriction-Budset 20l8.odf E ltemAnnrovalsheet.html Motions Motion Motion Text Made By seconded By f"'r|il'r'ype Approve M:1ffii,""3lJJil:;;,"ffi;l,"* S;#T;,.TI passes ENGINEERING SERVICES 16. Motion to approve and award Preliminary and Final Engineering Design Item Consultant Services Agreement to Cranston Engineering Group, Inc. in the Action: amount of $576,922.92 for the 9th Street (James Brown Blvd.) Approved Improvements Project as requested by the AED. Award is contingent upon receipt of signed agreement. RFP 18-171(Approved by Engineering Services July 31, 2018) IE 9th St (James_Brown Blvd) CPB Award consultant_6.29.2018.x1sx E 18-l7t RFP AED Award Recommendations 6.20.201g.pdf B Cranston Ensineerinq PE-FeeProposal 6.28.20l8.pdf E ls-l7l_TAB OFFIctAl-.pdf E 18-l7l Cumulative.pdf lB Process Resardinp-RFPs.pdf lB ts-rzr nrpp.oar B NlaiUist and_Demandstar Planholders.pdf IB ItemAnnrovalsheet.html Motions f#:'" Motion rext Motions f#:" Motion rext Made By Seconded By Motion Result A ^--^-,^ Motion to approve. Commissioner CommisionerApprove Motion pasies l0-0. Mary Davis Sean Frantom Passes 17. Motion to authorize condemnation to acquire title of a portion of the Item properly for permanent easeqnent (Parcel 166-0-023-05-0) 4252-A Windsor Action: Spring Road(Approved by Engineering Services Committee July 31, Approved 2018) . lE Agenda ttem - Estate of Judy Gilmer.pdf lB Condemnation Supporting Documents.pdf lB ltemApprovalsheet.html Motions Motion - ----- Motion Text Made By'l'ype seconded By Motion Result A ---^-.^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 18. Motion to approve incorporating city parcel 045-1-066-00-0 into Adrian Item Street ROW and accordingly accepting Adrian extended section in Augusta, Action: GA Road System as requested by AED. (Approved by Engineering Approved Services Committee July 31,2018) E Andrean St-1921 Hampton Ave-Documents.pdf lB ItemApprovalsheet.html seconded By Motion Result ^ Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes 19. Motion to approve Award of Bid Item #18-160 for the construction of the Item Camp Hancock Outfall Sewer Rehabilitation - Phase I project to Insituform Action: Technologies, LlC.(Approved by Engineering Services Committee July Approved 31,2018) Made By lB #18-160 Engineers Recommendation for Award-Bid Tab.pdf lB #18-160 Contractor s Acceptance of Corrected Bid Price.pdf B *18-too gxhiuit.pdr B 1E-160 ITB to Paper.pdf E 18-160 OFFICAL TAB REvISED.pdf B tg-too ltpn.pdr tB Nlail List and Demandstar Planholders.pdf [B Compliance Information.pdf (B Recommendation Letter from Department.pdf [B Camp Hancock Ouffall Sewer Rehabilitation Phase I Contract Documents.pdf E ltemApprovalsheet.html Motions []j1" Motion rext Made By Seconded By fffilrype Approve M:lilli'"3xJJiffi fi,:tx;;l;'- s:#Tl:"ffi passes 20. Motion to approve Memorandum of Understanding to include Augusta Item Utilities Department's water main, sanitary sewer main, and fiber optic cable Action: relocations in the Georgia Department of Transportation contract, through Approved competitive bidding, for GDOT Project PI 210327 l-20 at Savannah River, Richmond County. (Approved by Engineering Services Committee July 31,2019) B Cit.v-of-Aususta 210237 Ntotl.docx lB Aususta t tilitv Department [:A.pdf E Pl2 I 0327-l-20_PIOH_Lavour. pdf lE ItemAoorovalsheet.html Motions X:tl"'l Motion Text Made By seconded By Motion f ype '''--- -r Result a _-,_--____ Motion to approve. Commissioner CommisionerApprove : ; .- ; --"-; ^-^ .-.---:---^::^,:,;.-- ;-"^'-'"'" ^-^ Passes- -rr- - ' - Motion Passes 10-0. Marion Williams Sean Frantom 21. Motion to deny addition of two (2) Contractors to Current Approved On-CaII Item Concrete Repair, Concrete Construction, and Emergency Repair Contractor- Action: List and accordingly Approve award of On-Call Concrete Repair, Concrete Approved Construction, and Emergency Repair Contract to these two contractors (i- DJ Construction Company, and ii- Sitec, LCC) as requested by AED. Award is contingent upon receipt of signed contracts and proper insurance Documents. RFP 18-155 (Approved by Engineering Services Committee July 31, 2018) IE Conv of Advertisement - not sent to naner-ndf E RFp_Tab l8-155 oflicial.odf E Recommendation Letter from Deoartment.ndf E Process Regardins RFPs.odf lB luail Labels.pdf IE l8-l 55_l\Iandatory_Pre-Bid_Conference.pdf lE ('umulative Evaluation Sheet.ndf lE ItemAoprovalsheet.html Motions Motion rr_1!__-m , tt r h ^ Motion;"-'"" Motion Text Made By Seconded ByI'ype -.----- -'1 --------- -l Result A ---^-.^ Motion to approve. Commissioner CommisionerApprove Motion passes 10-0. Mary Davis Sean Frantom Passes 22. Motion to deny addition of four (4) Contractors to Current Approved On- Item Call Drainage Easements and Ponds Cutting/Cleaning Contractor-List and Action: accordingly Approve award of On-Call Drainage Easements and Ponds Approved Cutting/Cleaning Contract to these four contractors (i-T Garrett Enterprise, ii-Augusta Quality, iii-Lumber jack Landscaping, and iv-Bulldogs Cuts) as requested by AED. Award is contingent upon receipt of signed contracts and proper insurance Documents. RFP 18-157(Approved by Engineering Services Committee July 31,2018) E ('opv-of Advertisement_- nolsentJoJraoer.pdf LB RFP Tab t8-157 ofliciat.odf lB Cumulative Evaluation Sheet.pdf B Recommendation Letter from Department.pdf lB Process-Repardins RFPs.odf lB Nlail Labels.pdf E rE-rsz ntpp.por B ItemApprovalshect.html Motions Motion rr h Motion- ----- Motion Text Made By Seconded By'r'YPe Result Motion to Approve approve. commissioner commisioner Motion Ties l0-0. Mary Davis Sean Frantom Ties 23. Motion to deny addition of four (4) Contractors to Current Approved On- Item Call Maintenance Vegetation Control and Right-of-Way Mowing Contractor- Action: List and accordingly Approve award of On-Call Maintenance Vegetation Approved Control and Right-of-Way Mowing Contract to these four contractors (i-T Garrett Enterprise, ii-Robert's Professional Lawn Services, iii-Lumberjack Landscaping, and iv-Bulldogs Cuts) as requested by AED. Award is contingent upon receipt of signed contracts and proper insurance Documents. RFP 18-152 (Approved by Engineering Services Committee July 31, 2018) E eopy of Advertisement - not sent to DeDer.Ddf tB RFP tab l8-Is2 ofiicial.odf lB Cumulative-Elaluation Sheet.odf E Recommendation Letter from Deoartment.odf lB Process Resardins RFPs.pdf B 1E-152 llandatorv Pre-Bid Conference.pdf B Ntail Labets.odf B ltemAoorovalsheet.html Motions Motion r/r^r:^_,Tr^__1 r,r_j_n d r rh Motion;"-'"- Motion Text Made By Seconded By - ----_ --IYPe - ----- -'1 Result a - _ _ ___- Motion to approve. Commissioner CommisionerApprove Motion passes l0-0. Mary Davis Sean Frantom Passes PETITIONS AND COMMUNICATIONS 24. Motion to approve the minutes of the regular meeting of the Augusta Item Commissionheld July 17,2018 and Special Called Meeting held July 31, Action: 2018.Approved B Regular Clommission lt{eeting July 17 2018.pdf tE Called Commission Meeting July 3l 20l8.pdf IE ItemApprovalsheet.html Motions Motion .- Motion;----- Motion Text Made By Seconded By iili|rype Approve M:li:li",33JJiffi f,:tHJlJ.' s:#T;"T1 passes APPOINTMENT(S) 25. Motion to ratify the reappointments of the Richmond County Legislative Item Delegation as follows: Jeannie Allen, Canal Authority; Jimmy Blount and Action: Robert Lowery, Augusta Small Business Citizens Advisory Board. Approved [Et ItemApprovalsheet.html Motions f#:'" Motion rext Made By seconded By f;t.lil A ---^_.^ Motion to approve. Commissioner CommisionerApprove Motion pasies 10-0. Mary Davis Sean Frantom Passes ,.,( * *END CONSENT AGENDA'T'T * * AUGUSTA COMMISSION 817 t2018 AUGUSTA COMMISSION REGULARAGENDA 817 t2018 PLANNING 26. Z'18-30 - A request for reconsideration and concurrence with the Augusta Item Georgia Planning Commission to approve with the conditions listed below a Action: petition by Kirk S. Laney, on behalf of Kirk S. Laney, sole member of Dixon Approved Airline Recycling & Disposal LLC, requesting a change of zoning from Zone A (Agriculture) to Zone HI (Heavy Industry) affecting property containing approximately 2l 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 (Agricuttural) 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 fiIl activities may take place on the site. 6. An annual inspection, as pan of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provisions of this zoning action. (Deferred from the June 17,2018 Commission Meeting) E z-18-J0.pdf IB ItemAonrovalsheet.html Motions Motion Motion Textrype seconded By fJ.tji|Made By Motion to approve. Voting No: Commissioner Commissioner Approve 8:mtim;. 8r,fiil:,,. s:#Tl:f,:r Passes Marion Williams. Motion Passes 8-2. 27. Z-18-31 - A request for reconsideration and concurence 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 Item Airline Recycling & Disposal LLC, requesting a Special Exception to Action: establish a Recycling Area for Concrete, Asphalt and Wood materials in the Approved HI (Heavy Industrial) Zone per Section24-Z (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 ordinances and regulations in effect at the time of development. T.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 fiIl 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. A11 recycled or reduced concrete, asphalt, and land clearing wood materials shall not remain on the property indefinitely. g. 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. (Deferred from the June 17,2018 Commission Meeting) E z-18-3l.odf lB ItemAoorovalsheet.html Motions Motion Type Deny No action motion. Motions Motion Type fJ.|''" Made By Commissioner Wayne Guilfoyle Motion Result Motion Result Seconded By Seconded By Commisioner PassesSean lrantom Motion to Commrssloner Commissionerdeny. Marion Williams Sammie Sias was taken on this motion due to the passage of the substitute Motion Text Substitute motion to approve with the inclusion of a condition #10 to state that any materials not suitable for recycling will go to the Landfill for proper ^ disposal.APProve voiing No: Commissioner Andrew Jefferson, Commissioner Sammie Sias, Commissioner Marion Williams. Motion Passes 7-3. PUBLIC SERVICES Made By seconded By fJrtjil 28. Consider approving an Underground Easement from Georgia ltem Power Company, for the construction of Augusta Public Transit Action: Operations and Maintenance Facility Project. Approved B ltemAporovalsheet.html Motions Motion Motion Text'r'ype ^ Motion to aoorove. ^PProve Motion Purr.. lo-0. Commisioner Sean Frantom I'asses Made By Commissioner Mary Davis 29. On behalf of the Georgia Department of Transportation, the Planning & Item Development Department is requesting approval for the placement of a Action: historical marker at 1635 Fifteenth Street to commemorate the Shiloh Approved Orphanage. E Shiloh_HisroricaLMarkerJolS0T20.pdf lEt ItemAoorovalsheet.html Motions Motion tt Lt m , rr r Motioniil;- Motion Text Made By Seconded By ii^. il' a _ , _ ___- Motion to approve. Commissioner CommisionerApprove :':,]:",, tU aPPI'oVtr. ::-T:'loner Lommlsloner Passes^ -rr^-'- Motion Passes 10-0. Mary Davis Sean Frantom 30. Approve and award a contract change order to Reeves Young in the amount Item of $631,176.84 for the reconstruction of a portion of Regency Blvd for the Action: Transit Maintenance Facility for an Augusta, Georgia project as requested by Approved Transit. lB ItemApprovalsheet.html Motions Motion Motion Text Made By seconded By HXilrype a -_--.. __ Motion to approve. Commissioner Commisione.Approve iltotion passes l0-0. Mary Davis Sean rruntori Passes PUBLIC SAFETY 31. Discuss ambulance service in Augusta-Richmond County. (Requested by ltem Commissioner Marion Williams) Action: Approved E ltemAoorovalsheet.html Motions Motion rir^1:^_,r-,-__1 Made Seconded MotionType Motion Text By By Result Approve Motion to approve receiving this item as information. It was the consensus of the Commission that this item be received as information. ENGINEERING SERVICES 32. Consider/discuss Administrator's recommendation regarding funding for Item street lighting. (No recommendation from Engineering Services Action: Committee July 31,2018) Disapproved IB Streetlishtinq Presentation 2017 Ensineerinq.ootx IB $'orkshop-Julv-l J-2017 Finance.optx E Flat Rate for $6.5 l\Iillion revenue.ndf B ltemAoorovalsheet.html Motions f#:" Motion rext Made By Seconded By f;tjil Motion to approve accepting Method #2 regarding the street lights. Mr. Jefferson and Mr. Guilfoyle out. Voting No: Commissioner Mary Davis,^ Commissioner Commissioner^ LommlslonerApprove ;--^..-'"'".'- Dennis William FailsI I Sean Frantom,A Williams Fennoyuommlssloner Ben Hasan, Commissioner Sammie Sias, Commissioner Grady Smith, Commissioner Marion Williams. Motion Fails 2-6. OTHER BUSINESS 33. As certified by the Richmond County Board of Elections, 60 percent of the Item voters of Augusta-Richmond County on May 22, 2018, approved to have Action: a new arena built in the current location. This represents a clear expression Approved of the will of the majority of Augusta voters". I move therefore that this governing body affirm and commit a new arena built within its Commissioner Sammie Sias) that it will only fund and/or support current location."(Requested by [B Comm. Sias New Arena-8.7.18.odf IB ltemAoorovalsheet.html Motions Motion Motion Text'l'ype Motion to approve. Voting No: Commissioner William Fennoy, Commissioner Wayne Approve Guilfoyle, Commissioner Andrew Jefferson, Commissioner Marion Williams. Motion Passes 6-4. Motions Motion Motion Text'r'ype Deny Substitute motion to deny. Voting No: Commissioner Mary Davis, Commissioner William Fennoy, Commisioner Sean Frantom, Commissioner Wayne Guilfoyle, Commissioner Ben Hasan, Commissioner Sammie Sias, Commissioner Grady Smith, Made By Seconded By Motion Result Commissioner Sammie Sias Commisioner Sean Frantom Passes Made By Commissioner Andrew Jefferson Seconded By Commissioner Marion Williams Motion Result Fails Commissioner Dennis Williams. Motion Fails 2-8. LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 34. Motion to approve execution by the Mayor of the affidavit of ltem compliance with Georgia's Open Meeting Act. Action: None Upcoming Meetings www.augustaqa.qov CALLED MEETING COMMISSION CHAMBER August 14,2018 Augusta Richmond County Commission convened at 1 1:00 o'clock a.m., Tuesday, August 14,2018, the Honorable Hardie Davis, Jr., presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Mr. Mayor: All right, good moming, everybody. The Chair recognizes Afforney MacKenzie. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Fennoy: So move. Mr. Frantom: Second. Mr. Mayor: All right, voting. Ms. Davis and Mr. Smith out. Motion carries 8-0. 2. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. D. Willia653 So move. Mr. Frantom: Second. Mr. Mayor: A motion and a second. Voting. Mr. Fennoy out. Motion carries 9-0. Ms. Davis: Thank you, Mr. Mayor. I'd like to make a motion to authorize the settlement of all claims in the matter of Franklin Stewart vs. Augusta Richmond County in the amount of $281759.79 and, authorize the Mayor to execute the seffIement documents and the Finance Department to disburse the settlement amount. Mr. Hasan: So move. Mr. D. Williams: Second. Mr. Mayor: A motion and a second. The Clerk: She made the motion, he seconded. Okay, thank you. Mr. Mayor: Voting. Mr. Guilfoyle: Madam Clerk, I was not in legal during this discussion so I will not vote on this. I do not know about it. Mr. Fennoy out. Mr. Guilfoyle not voting. Motion carries 8-0. Mr. D. Williams: Mr. Mayorr l'd like to make a motion to authorize the settlement of all claims by Janice Hardy in the amount of $401000 and authorizing the Mayor to execute the settlement documents and the Finance Department to disburse the amount. Ms. Davis: Second. Mr. Mayor: I have a motion and a proper second. Voting. The Clerk: Same for this itern, sir? Mr. Guilfoyle: Yes. Mr. Guilfoyle not voting. Motion carries 9-0. 5. Depot Project. (Requested by Commissioner BiIt Fennoy) Mr. Hasan: Thank you. A motion to rescind the resolution approved by the Commission on July 10r 2018 and to approve the authorizing resolution as recommended bythe General Counsel on August 14, 2018 with an attached Intergovernmental Downtown Development contract. Mr. Frantom: Second. Mr. Mayor: I've got a motion and a second. Voting. Mr. Sias voting No. Mr. M. Williams abstains. Motion carries 8-1-1. Opening of the EMS Zone. Mr. D. Williams: I'd like to make a motion to authorize staff to submit an applicationto the Region VI EMS Council for the consolidated government of Augusta, Georgia to become the EMS zone provider for the Richmond county EMS zone. Mr. Hasan: Second. Mr. Frantom, Mr. Guilfoyle, Mr. M. \Milliams and Mr. Smith vote No. Motion carries 6-4. 3. Consider/discuss Administrator's recommendation regarding funding for street lighting. @eferred from the August 7,2018 Commission meeting) Mr. Sias: I'd like to make a motion to adopt within our ordinance the highlighted one of $87.00 for residential and $131.00 for commercial properties. This motion includes outlining the benefits of why this street lighting process is important and it is about public safety rather than just a fee. Hephzibah and Blythe as well as exempt properties are not included. Mr. D. Williams: Second. Ms. Davis, Mr. Jefferson, Mr. Hasan, Mr. M. Williams and Mr. Frantom vote No. Motion ties 5-5. The Mayor votes No. Motion fails 5-6. 4. Consider the adoption of a Resolution establishing the tax millage rate for calendar year 2018. @equested by the Administrator) Ms. Davis: Motion to approve the resolution to adopt the 2018 mill rates for each taxing district shown on Schedule A. Mr. Frantom: Second. Motion carries 10-0. IMEETING ADJOURNED] Lena J. Bonner Clerk of Commission Commission Meeting Agenda 8/21/2018 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 8/21/2018 2:00 PM Streetlight Program Department: Department: Caption:Discuss and adopt funding proposal for comprehensive street light program. (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: To: Cc: Subject: Ms. Bonner, Mayor Hardie Davis, Jr. Thursday, August L6, 201.8 8:38 AM Lena Bonner Marcus Campbell; Commissioner Sammie Sias Streetlights Good morning. Please add the following to the agenda. 1. Discuss and adopt funding proposal for comprehensive streetlight program. Thank you, Mayor Davis Please consider the environment before printing this email. 'This e-rnail contains confidential irrfonnation and is intended only ior the individuat narned. lf you are not the named addressee, you should not disserninate, distribute or copy this e-rnail. Please notify the sender immediately by e-nrail if you have received this e-rnail by mistake and delete this e-mail from your system. The City of Augusta accepts no liability for the content of this e-mail or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirrned in writir]g. Any views or opinions presented in thls e-mail are solely those of tl'le author and do not necessarily represenl those of the City of Augusta. E-mail transmissions cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this rnessage which arise as a result of the e-mail transmission. lf verification is required, please rcquest a hard copy version- AED:.104.1 Commission Meeting Agenda 8/21/2018 2:00 PM CSRA Unified Development Authority Department: Department: Caption:Motion to approve the appointment of two ARC members to the CSRA Unified Development Authority in accordance with the attached Resolution. Background: UNIFIED DEVELOPMENT AUTHORITY is a joint development authority of the CSRA’s 13 counties. Membership in the authority increases your ability to offer job tax credits by $500 per job and has all of the powers and authorities assigned to a development authority by state law. CREATED: O.C.G.A. 36-62-5 (a) a joint development authority may be activated by resolution of the Boards of Commissioners of those counties participating in the creation of the joint development authority. Authorizing Resolution: It has been determined by the Board of Commissioners of Richmond County, Georgia, that in order to promote trade, commerce, industry, and increased employment opportunities for the public good and general welfare, it is in the best interest of Richmond County to participate in the existing Central Savannah River Area Unified Development Authority of Burke, Columbia, Glascock, Hancock, Jefferson, Lincoln, McDuffie, Taliaferro; Warren, Washington and Wilkes Counties, approved November 6, 2002. Richmond County shall be entitled to two (2) members who shall be appointed by the Board of Commissioners. Analysis: Financial Impact: Alternatives: Recommendation:Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo A RESOLUTION WHEREAS, Article IX, Section VI, P. III, of the Constitution of the State of Georgia, declares that the development of trade, commerce, industry and employment opportunities is public purpose valuable to the welfare of the people of the State of Georgia and the General Assembly has enacted legislation for the creation of development authorities under the provisions of the Official Code of Georgia (O.C.G.A) 36-62-5.1 which provides for the creation of joint development authorities by two or more counties; and WHEREAS, under the provisions of O.C.G.A. 36-62-5.1(a) a joint development authority known as the CSRA Unified Development Authority has been activated by resolution of the Boards of Commissioners of Burke, Columbia, Glascock, Hancock, Jefferson, Jenkins, Lincoln, McDuffie, Richmond, Taliaferro, Warren, Wilkes, and Washington Counties; and WHEREAS, each jurisdiction appoints two (2) members to serve as the jurisdiction’s official representatives on the CSRA Unified Development Authority for staggering terms (with the person listed below on the first line currently serving a term ending in the year indicated). NOW THEREFORE BE IT RESOLVED, that the Richmond County Board of Commissioners does hereby appoint the following persons to serve as voting members of the CSRA Unified Development Authority representing this participating county for terms ending at 23:59 on December 31st in the years set opposite their respective names: NAME OF VOTING MEMBER TERM YEAR END 2018 2019 BE IT FURTHER RESOLVED that a copy of this resolution shall be duly filed by the CSRA Unified Development authority in the office of the Secretary of State of the State of Georgia as required annually. Adopted this ______ day of _____________________, 201___. ___________________________ MAYOR AFFIX COUNTY SEAL ___________________________ ATTEST Commission Meeting Agenda 8/21/2018 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