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HomeMy WebLinkAbout2020-08-18 Meeting AgendaCommission Meeting Agenda Virtual/Teleconference 8/18/2020 2:00 PM INVOCATION: PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A.Mr. Randy Walden, remove trees at 1833 Fenwick Street, right-of-way from the sidewalk.Attachments B.Ms. Edith Peebles regarding the Final Plat for Wrights Point - S-903.Attachments C.Ms. Deborah Bunch regarding Hale Foundation Zoning Exception.Attachments D.Mr. George Hatcher regarding Hale House Foundation Zoning Exception.Attachments E.Rev. James Williams, Jr, H.O.P.E. Inc. regarding Green Meadows; Hale House.Attachments F.Rev. Anthony M. Booker regarding Hale House Project in Green Meadows.Attachments G.Mr. Harold Jones, II regarding Hale Foundation Zoning Exception. Attachments CONSENT AGENDA (Items 1-8) PLANNING 1. FINAL PLAT – CUSHENDAL ADDITION – S-874 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by C. E. Dudley, on behalf of Southern Meadows Development LLC., this subdivision is located on Cushendal Road off Belair Road and contains 6 lots. (Reviewing agenda approval under Performance Guarantee 7/31/2020) DISTRICT 3 Attachments 2. FINAL PLAT – KINGSTON SUBDIVISION – S-2019-021 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineering Group, on behalf of Antioch Ministries Inc., in partnership with Augusta Housing and Community Development Department, requesting final plat approved for Kingston Subdivision. This residential subdivision contains 5 lots, one new cul-de-sac and one access lane and is located off Holley Street. DISTRICT 1 Attachments 3. FINAL PLAT – SIMS LANDING PHASE 1 – S-912 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineering Group, on behalf of D. R. Horton LLC, requesting final plat approval for Sims Landing Ph. 1 adding 3 new lots to a previously approved plat. This residential subdivision is located off Gordon Highway. DISTRICT 3 Attachments 4. FINAL PLAT – SOUTHAMPTON SEC. 7 – S-910 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Southern Partners Inc., on behalf of Coel Development Co. Inc., requesting final plat approved for Southampton Sec. 7. This residential subdivision contains 86 lots and is located off Bellingham Drive adjacent to Southampton Sec. 6. (Reviewing agency approval 7/28/2020) DISTRICT 4 Attachments 5.Z-20-39 – A request for concurrence with the Augusta Georgia Planning Commission to approvewith the condition below, a petition by Andre Largent, on behalf of Doug Frohman, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) affecting property containing 1.27 acres and known as 3110 Washington Road. Tax Map 011-0-277-00-0 DISTRICT 7 1. The business must obtain a license and comply with all applicable City codes and regulations. Attachments 6. Z-20-41 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by E. Marlow McIntyre Jr., on behalf of MacKenna Holdings LLC, & Rick Alben, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-1C (One- family Residential) affecting property containing 0.47 acres and known as 3207 Peninsula Drive. Tax Map 039-0-210-00-0 DISTRICT 3 Attachments 7. Z-20-42 – A request for concurrence with the Augusta Georgia Planning Commission to approve, with the conditions below, a petition by Hillpointe LLC and James Overstreet, Attorney, on behalf of Belair Baptist Church Inc. and Georgia Vitrified Brick & Clay Co., requesting a change of zoning from Zone A (Agriculture) to Zone R-3C (Multiple- family Residential) affecting property containing approximately 27 acres and known as part of 3947 Harper Franklin Avenue (aka 1187 George C. Crawford Drive) and 4005 Jimmie Dyess Parkway. Tax Map part of 066- 0-056-03-0 and 066-0-055-00-0 DISTRICT 3 1. This approval is for no more than 300 units, limited to 3 stories or 55 feet and shall substantially comply with the submitted plan. 2. The final site plan shall include walking trails and/or bike paths within the development and connect to adjacent tracts where possibly. 3. This project shall comply with all development standards and regulations set forth by the City of Augusta, GA. 4. Vehicular access from Jimmy Dyess Parkway shall consist of a break in the median to allow a left turn lane with 100’ of taper and 250’ of storage if possible. 5. A deceleration lane shall be provided at the intersection of George W. Crawford Drive and Jimmy Dyess Parkway. 6. Traffic control signs shall indicate “right turn in” and “right turn out only” at the intersection of George W. Crawford Drive and Jimmy Dyess Parkway. 7. Sidewalks shall be provided throughout the project and along both sides of George W. Crawford Drive. All new sidewalks must meet ADA standards. 8. The development must comply with the provisions of the Augusta Tree Ordinance. Attachments PETITIONS AND COMMUNICATIONS 8.Motion to approve the minutes of the regular meeting held on August 4, 2020 and the special called meeting on July 21, 2020. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 8/18/2020 AUGUSTA COMMISSION REGULAR AGENDA 8/18/2020 (Items 9-41) PLANNING 9. Z-20-38 – A request for concurrence with the Augusta Georgia Planning Commission to approve, with the conditions below, petition by The Hale Foundation Inc. requesting a Special Exception to establish an In-patient Medical Substance Abuse Treatment Center for First Responders per Section 26-1-g of the Comprehensive Zoning Ordinance for Augusta Georgia and O.C.G.A. at 36-66-4(f) of the Georgia State Code on property located at 3042 Eagle Drive containing 20.65 acres and known as Tax Map 109-0-001-00-0. DISTRICT 6 1. The Special Exception for this property is for an alcohol, drug and post-traumatic stress disorder treatment facility for first responders only. If the clientele or treatment program changes, the applicant/owner must apply for a new Special Exception. 2. Final approval of this project is contingent on obtaining an easement, in writing, from the State of Georgia to provide driveway access to the property from Augusta Tech Drive. All egress and ingress to this property is to be through this driveway. 3. A privacy fence consisting of solid wood board six feet in height shall be installed along the east boundary line of the property at Augusta Tech Drive to head south +/- 1,772 feet to Eagle Drive, continue across Eagle Drive and follow the southern property boundary along 3038 Eagle Drive, 3040 Eagle Drive and 2900 Green Meadows Drive. Access from Eagle Drive is for emergencies only. A 50 foot vegetative buffer shall be installed Attachments along the fence line except where emergency access is provided. 4. Any expansion, additions or alterations to the property must comply with all development standards and regulations set forth by the City of Augusta, GA and must receive site plan approval prior to any changes. PUBLIC SERVICES 10.Motion to approve New Ownership Application: A.N. 20-28: request by Pragna Patel for a retail package Beer & Wine License to be used in connection with DPP Gas, LLC located at 3735 Mike Padgett Hwy. District 8. Super District 10. Attachments 11.Motion to approve New Ownership Application: A.N. 20-29: request by Ashfaque Khan for a retail package Beer & Wine License to be used in connection with Fuel Express located at 2700 Peach Orchard Rd. District 2. Super District 9. Attachments 12.Motion to approve New Ownership Application: A.N. 20-30: request by Maria F. Singh for a consumption on premise Liquor, Beer & Wine License to be used in connection with El Veracruz located at 1077 Stevens Creek Rd. There will be Sunday Sales. District 7. Super District 10. Attachments 13.Motion to approve the Daniel Field Airport Environmental Assessment Tentative Allocation and approve the mayor signing the response letter to GDOT. Attachments 14.Motion to approve a request by Angela Dumas Reed for a Massage Operator License to be used in connection with Salon 419, LLC located at 2368 Barton Chapel Rd. District 5. Super District 9. Attachments 15.Motion to approve Bid Item 20-178 to Poolside Inc. and payment for work performed and to include additional work requested under a change order for the re-plastering of the Bernie Ward Swimming Pool. Bid Item 20-178 - $43,775.00 plus the change order for $9,323.46 for a total of $53,098.46 Attachments 16.Motion to approve the contract with Roofing Professionals Inc. Airport's Skyworx Building Roof for $111,150.00. Bid Item 20-198 Attachments ADMINISTRATIVE SERVICES 17.Abolish the Augusta Land Bank Authority/discuss/receive information consisting of a total list of all properties, when they were purchased and a copy of the rules governing the Land Bank Authority. (Requested by Commissioner Marion Williams) Attachments 18.Motion to approve Housing and Community Development Department’s (HCD's) request to provide HOME funding to Sand Hills Urban Development to develop one (1) single family housing unit for a low to moderate income family. Attachments 19.Motion to approve Housing and Community Development Department’s (HCD's) request to provide funding to assist two (2) low-to-moderate income homebuyers with down-payment assistance to purchase a home. Attachments 20.Motion to Receive as Information Housing and Community Development Development’s FY2019 Consolidated Annual Performance and Evaluation Report (CAPER). Attachments 21.Motion to approve Housing and Community Development Department’s (HCD’s) request to provide HOME funding to assist two (2) low to moderate income homebuyers with gap financing, down payment and closing cost to purchase homes through the Homebuyer Subsidy Program. Attachments 22.Motion to approve Housing and Community Development Department’s (HCD's) request to provide funding for architectural drawings for the façade improvement of the Armstrong Galleria Shopping Center, identified as 851 Laney Walker Blvd: part of the Laney Walker/Bethlehem Revitalization Project. Attachments 23.Motion to approve HCD’s request to develop a farmers’ market, in the Laney Walker Bethlehem (LW/B) area in partnership with the American Heart Association and Augusta Locally Grown, through a Memorandum of Understanding (MOU). Attachments 24.Motion to approve request to enter into a Memorandum of Understanding between Augusta Housing and Community Development Department (HCD) and a) the Greater Augusta Black Chamber of Commerce, b) Antioch Ministries, Inc. c) University of Georgia Small Business Development Center and d) the Metro Augusta Chamber of Commerce, in support of HCD’s Micro-Enterprise Technical Assistance Program. Attachments PUBLIC SAFETY 25.Motion to approve the purchase of the Application Program Interface (API) system integration with the 911 Logging Recorder for the new P25 radio system from Motorola Solutions, Inc. in the amount of $104,500.00. Attachments 26.Receive an update regarding the Gold Cross ambulance services. (Requested by Commissioner Dennis Williams)Attachments 27.Discuss duties and responsibilities as it relates to the ARC Code Enforcement illegal dumping/litter Division placed under the Marshal's Department. (Requested by Commissioner Marion Williams) Attachments FINANCE 28.Approve funding for the August 11, 2020 Nonpartisan Runoff. Attachments 29.Motion to approve $50,000 funding request to assist Greater Augusta’s Interfaith Coalition's Total Census Count Initiative. To support census responses from hard to count citizens and the support for 15 sites of activities for respondents of the local Census Count. (Requested by Commissioner Bill Fennoy) Attachments 30.Motion to Approve Resolution Adopting 2020 Mill Rates for All Taxing Districts. Attachments 31.A RESOLUTION OF THE CITY OF AUGUSTA, GEORGIA (CITY) TO RATIFY THE EXECUTION OF THE CORONAVIRUS RELIEF FUND (CRF) TERMS AND CONDITIONS AGREEMENT; TO AUTHORIZE THE ACCEPTANCE OF GRANT PAYMENTS, INCLUDING ALL UNDERSTANDINGS AND ASSURANCES CONTAINED WITHIN SUCH AGREEMENT; TO DIRECT AND AUTHORIZE THE PERSON IDENTIFIED AS THE OFFICIAL REPRESENTATIVE OF THE CITY, OR THE DESIGNEE OF THE CITY TO ACT IN CONNECTION WITH THE GRANT APPLICATION; AND TO PROVIDE SUCH ADDITIONAL INFORMATION AS MAY BE REQUIRED. Attachments 32.Receive an update from the Administrator/Mayor’s office regarding funds received from the Cares Act. (Requested by Commissioner Dennis Williams) Attachments ENGINEERING SERVICES 33.Presentation from Mr. Campbell Vaughn, Richmond County Extension Agent (UGA) regarding control methods of JohnsonGrass on vacant/abandoned city lots. (Requested by Commissioner Bill Fennoy) Attachments 34.Motion to approve Mr.. Bruce Logan request for reimbursement for sewage analysis that determined a sewage problem at his property was caused by a faulty city sewage line. (Requested by Commissioner Sammie Sias) Attachments 35.Motion to approve CV Foundry Apartments, LLC., Encroachment request to Place Concrete Retaining Wall in Augusta, GA Right-of-way as part of 1480 Wrightsboro Road Residential Development Project. Also authorized Augusta Mayor to process and sign all associated documents with consultation of Augusta Legal Counsel. Requested by AED Attachments 36.Motion to approve Task Order Two and Concept Phase funding for Forest Hills Drainage Basin Dirt Road (Bussey Road) Paving and Drainage Improvements Engineering Services Agreement to Alfred Benesch & Company (Benesch) in the amount of $62,329.00 as requested by the AED. RFQ 19-148. Attachments 37.Motion to approve to Supplement Construction to E R Snell Contactor, Inc. in the amount of $546,473.00 for Transportation Investment Act (TIA) Project, James Brown Blvd. (9th Street) Improvements Project, subject to receipt of signed contracts and proper bonds as requested by AED . Bid 19-292 Attachments 38.Motion to authorize condemnation to acquire title of a portion of property for permanent easement (Parcel 154-0-011-01-0) 4119 Woodard Avenue. Attachments 39.Motion to approve Supplement funding (SA2) for Engineering Preliminary Design Phase (design phase 2) of the Design Consultant Services Agreement to CHA (formerly Wolverton & Associates, Inc.) in the amount of $1,441,833.55 for the Willis Foreman Improvement Project as requested by the AED. RFQ 17-265 Attachments SUBCOMMITTEE Pension Committee 40.Motion to approve Ordinances Restating the 1945 and 1949 Pension Plans and submission to IRS for favorable determination letter. Waive second readings. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 41.Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Upcoming Meetings www.augustaga.gov Commission Meeting Agenda 8/18/2020 2:00 PM Mr. Randy Walden Department: Department: Caption:Mr. Randy Walden, remove trees at 1833 Fenwick Street, right- of-way from the sidewalk. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Ms. Edith Peebles Department: Department: Caption:Ms. Edith Peebles regarding the Final Plat for Wrights Point - S- 903. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Deborah Bunch Hale House Foundation Department: Department: Caption:Ms. Deborah Bunch regarding Hale Foundation Zoning Exception. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Mr. George Hatcher Hale House Foundation Zoning Exception Department: Department: Caption:Mr. George Hatcher regarding Hale House Foundation Zoning Exception. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM RGreen Meadow Rev. James Williams, Jr, H.O.P.E. Inc Department: Department: Caption:Rev. James Williams, Jr, H.O.P.E. Inc. regarding Green Meadows; Hale House. 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 snd insert meeting date) t Commission Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meeting 8ll9l Zoto Public Safety Committee Public Services Committee Administrative Services Committee Engineering Services Committee Finance Committee PE .-t-t ' Telephone Number: Fax Number: E-Mail Addr.t J Caption/Topic of Discussion to be placed on the Gr<-cv-, AAeiloaS V Ar\<- \\a Contact Information for Individual/Presenter Making the Request: 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-MailAddress: 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 Committee meeting of the following week A five- minute time limit will be allowed for presentations. Commission Meeting Agenda 8/18/2020 2:00 PM Green Meadows Rev. Anthony M. Booker Department: Department: Caption:Rev. Anthony M. Booker regarding Hale House Project in Green Meadows. 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: F'irst and third Tuesdays of each month - 2:00 p.m. Committee meetings: Second and last Tuesdays of each month - 1:00 p.m. (Please check one and insert meeting date)Commission/Committee: /,/ Commission Contact Information for IndiyiduaUPresenter Making the Request: Telephone Number: Fax Number: E-Mail Address: Public Safety Committee Public Services Committee Administrative Services Committee Engineering Services Committee Finance Committoe Date of Meeting Date of Meeting Date of Meeting Date of Meeting Date of Meoting Daie of Meeting Please send this request form to the lbllowing address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, GA 30901 Telephone Number: 706-821-1820 Fnx Number: 706-821-1838 E-MailAddress: nmorawski@augustaga.gov Requests may be faxed, e-mailed or delivered in person and must be received in the Clerkrs Office no later than 5:00 p.m. on the \trednesday preceding the Commission meeting and 5:00 p.rn. on the Tuesday preceding the Committee meeting of the following week. A five- minute time limit will be allowed for presentations. Commission Meeting Agenda 8/18/2020 2:00 PM Mr.Harold Jones Hale Foundation Department: Department: Caption:Mr. Harold Jones, II regarding Hale Foundation Zoning Exception. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Final Plat Cushendal Addition Department:Planning and Development Department:Planning and Development Caption: FINAL PLAT – CUSHENDAL ADDITION – S-874 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by C. E. Dudley, on behalf of Southern Meadows Development LLC., this subdivision is located on Cushendal Road off Belair Road and contains 6 lots. (Reviewing agenda approval under Performance Guarantee 7/31/2020) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Final Plat Kingston Sub. Department:Planning and Development Department:Planning and Development Caption: FINAL PLAT – KINGSTON SUBDIVISION – S-2019-021 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineering Group, on behalf of Antioch Ministries Inc., in partnership with Augusta Housing and Community Development Department, requesting final plat approved for Kingston Subdivision. This residential subdivision contains 5 lots, one new cul-de-sac and one access lane and is located off Holley Street. DISTRICT 1 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Final Plat Sims Landing Ph 1 Department:Planning and Development Department:Planning and Development Caption: FINAL PLAT – SIMS LANDING PHASE 1 – S-912 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineering Group, on behalf of D. R. Horton LLC, requesting final plat approval for Sims Landing Ph. 1 adding 3 new lots to a previously approved plat. This residential subdivision is located off Gordon Highway. DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Final Plat Southampton Sec. 7 Department:Planning and Development Department:Planning and Development Caption: FINAL PLAT – SOUTHAMPTON SEC. 7 – S-910 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Southern Partners Inc., on behalf of Coel Development Co. Inc., requesting final plat approved for Southampton Sec. 7. This residential subdivision contains 86 lots and is located off Bellingham Drive adjacent to Southampton Sec. 6. (Reviewing agency approval 7/28/2020) DISTRICT 4 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 8/18/2020 2:00 PM Z-20-39 Department:Planning and Development Department:Planning and Development Caption: Z-20-39 – A request for concurrence with the Augusta Georgia Planning Commission to approvewith the condition below, a petition by Andre Largent, on behalf of Doug Frohman, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) affecting property containing 1.27 acres and known as 3110 Washington Road. Tax Map 011-0-277-00-0 DISTRICT 7 1. The business must obtain a license and comply with all applicable City codes and regulations. 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 8/18/2020 2:00 PM Z-20-41 Department:Planning and Development Department:Planning and Development Caption: Z-20-41 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by E. Marlow McIntyre Jr., on behalf of MacKenna Holdings LLC, & Rick Alben, requesting a change of zoning from Zone R-1A (One- family Residential) to Zone R-1C (One-family Residential) affecting property containing 0.47 acres and known as 3207 Peninsula Drive. Tax Map 039-0-210-00-0 DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM z-20-42 Department:Planning and Development Department:Planning and Development Caption: Z-20-42 – A request for concurrence with the Augusta Georgia Planning Commission to approve, with the conditions below, a petition by Hillpointe LLC and James Overstreet, Attorney, on behalf of Belair Baptist Church Inc. and Georgia Vitrified Brick & Clay Co., requesting a change of zoning from Zone A (Agriculture) to Zone R-3C (Multiple-family Residential) affecting property containing approximately 27 acres and known as part of 3947 Harper Franklin Avenue (aka 1187 George C. Crawford Drive) and 4005 Jimmie Dyess Parkway. Tax Map part of 066-0-056-03-0 and 066-0-055-00-0 DISTRICT 3 1. This approval is for no more than 300 units, limited to 3 stories or 55 feet and shall substantially comply with the submitted plan. 2. The final site plan shall include walking trails and/or bike paths within the development and connect to adjacent tracts where possibly. 3. This project shall comply with all development standards and regulations set forth by the City of Augusta, GA. 4. Vehicular access from Jimmy Dyess Parkway shall consist of a break in the median to allow a left turn lane with 100’ of taper and 250’ of storage if possible. 5. A deceleration lane shall be provided at the intersection of George W. Crawford Drive and Jimmy Dyess Parkway. 6. Traffic control signs shall indicate “right turn in” and “right turn out only” at the intersection of George W. Crawford Drive and Jimmy Dyess Parkway. 7. Sidewalks shall be provided throughout the project and along both sides of George W. Crawford Drive. All new sidewalks must meet ADA standards. 8. The development must comply with the provisions of the Augusta Tree Ordinance. Background: Analysis:Cover Memo Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting held on August 4, 2020 and the special called meeting on July 21, 2020. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo -fr Commission Meeting Agenda Virtual/Teleconference - 81 412020 ATTENDANCE: INVOCATION: PLEDGE OF ALLEGIANCE TO THE FLAG OF THE TINITED STATES OF AMERICA. Five (fl minute time limit per deleeation DELEGATIONS A. Update from Messrs. Bob Young and Don Clark regarding the state veterans Item cemetery progress. Action: None B ltemAnorovalsheet.html Motions Motion Type Motions Motion Type Motion Text Presentation is made by Mr. Young and Mr. Clark. Made By Seconded By Motion Result B. Ms. Deloris Opapo regarding Corona Virus Pandemic. lH ItemAnprovalSheet.html Item Action: None Motion Text Made By Presentation is made by Ms. Opapo. Seconded By Motion Result C. Mr. Randy Walden, remove trees at 1833 Fenwick Street, right-of-way from Item the sidewalk. Action: None B sKM c65E2oo729l8s7o.pdf 1B ItemAnorovalsheet.html Motions Motion Made Seconded Motioniil Motion Text By By Result It was the consensus of the Commission to refer this item to the next meeting without objection. CONSENT AGENDA (Item l) PETITIONS AND COMMUNICATIONS 1. Motion to approve the minutes of the regular and Special Called Meetings Item held on July 21 and July 28,2020. Action: Approved lB Reqular Commission Meetinq July 21 2020.pdf lB Called Commission Meeting July 28 2020.pdf E ItemApprovrlsheet.html Motions Hi:"' Motion Text Made By seconded By Ht#rype ^ Motion to approve. Commisioner Commissioner hApprove Motion Passes 10-0. Sean Frantom Brandon Garrett rasses ****END CONSENT AGENDA*,( * * AUGUSTA COMMISSION 8t4t2020 AUGUSTA COMMISSION REGULAR AGENDA 8t4t2020 (Items 2-22) ADMINISTRATIVE SERVICES 2. Abolish the Augusta Land Bank Authority/discuss/receive information Item consisting of a total list of all properties, when they were purchased and a copy Action: of the rules governing the Land Bank Authority. (Deferred from the June 24, None 2020 meeting) Made Seconded MotionBy By Result No action was taken on this item at this time. Discuss the hiring of contact tracers for Richmond County to aid in stopping Item the spread of the virus. (Requested by Mayor Hardie Davis, Jr.) Action: Approved lB ItemAoorovrlsheet.html Motions Motion]""'"" Motion Text'l'ype B 2020-21-07 Mavor Davis Contact Tracers.pdf lB ItemAoorovalsheet.html Motions Motion;"'"" Motion Text Made By'l'ype Motion to delete this CommisionerDelete item from the agenda. Sean FrantomMotion Passes l0-0. \ seconded By f."rli,' Commissioner Brandon Garrett Passes Plan a MaskUp Augusta campaign to include providing masks to members of Item the community. (Requested by Mayor Hardie Davis, Jr.) Action: Approved E 2020-21-07 lllavor Davis Comm.Cmte Mtss. .odf 5. Motions Motion;------ Motion Text Made By'l'ype Motion to delete this Delete item from the agenda. commisioner Motion Passes l0-0. Sean Frantom Erect a Memorial Wall in honor of Augustans who 19. (Requested by Commissioner Bill Fennoy) Seconded By Motion Result Commissioner Brandon Garreff rasses lost their lives to COVID- Item Action: None lB ItemAnnrovelsheet.html Motions Motion Motion Text'l'ype Motion to approve requesting the Greater Augusta Arts Council to provide a. recommendation as to aApprove design for the wall and bring that to the Made By Seconded By Motion Result Commissioner Commissioner lB ItemAnorovrlsheet.html Motions Motion - .--'.-'- Motion Text'l'ype The Mayor announced that he will present the members of the committee in a press release on August 5,2020. Dennis Williams Made Seconded Motion By By Result William Fennoy Commission for approval if it is the decision to move forward. No action was taken on this motion at this time. 6. Update on monument committee. (Requested by Commissioner Bill Fennoy) Item Action: None 7. Motion to approve support for the National Rhythm & Blues Hall of Fame Item induction ceremony in Augusta, GA in 2021 and task the Administrator with Action: meeting with Mr. Lamont Robinson and his team along with some Approved commissioners. (Requested by Commissioner Marion Williams) B 2020-21-07 NRBHOF Certificate.pdf [B 2020-21-07 Auqusta Music HOF Weekend promo.pdf IB ItemAnnrovalsheet.html Motions Motion Motion Textr ype Motion to approve holding a meeting with Mr. Lamont Robinson and his team and Commissioners Marion Williams and Sammie Sias, Mayor Pro Tem Sean Frantom, the Administrator ^ and the General Counsel toApprove discuss the various aspects involved with the National Rhythm & Blues Hall of Fame induction ceremony in Augustain202l. Voting No: Commissioner Brandon Garrett. Motion Passes 9-1. seconded ", H.lrtli," Commisioner - Sean Fran,orn Passes Made By Commissioner Marion Williams PUBLIC SAFETY 8. Approve Contract with Microsoft for the Microsoft Enterprise Agreement and Item Microsoft licensing purchase through Dell Inc. Action: Approved E Final f,A Renewal.ndf E Microsoft Enterprise Asreemenl.pdf lB Pricine for Microsoft Enterprise Asreement.pdf B ItemAporovalsheet.html Motions Motion Text Made By Seconded By Motion Type A .^.^-^--^ Motion to approve. Commisioner CommissionerApprove Motion Passes l0-0. Sean Frantom Brandon Garrett Motion Result Passes 9. Receive as information a report on the City of Augusta Virtual Day Item Celebration for Richmond County 2020 Graduates. Action: Approved Motion to approvt co--issioner commissionerApprove receiving this item as information. Brandon Garrett Ben Hasan It was the consensus of the Commission that this item be received as information without objection. 10. Motion to accept Juvenile Justice Incentive Grant awarded to ARC Juvenile ltem Court in the amount of $390,000 effective July l, 2020. Action: Approved lB ItemAoorovalsheet.html Motions Motion:"""- Motion Text'l'ype E ItemAoorovalsheet.html Motions Motion Motion Text'I'ype Made By Seconded By Made By Seconded By Motion ResuIt Motion Result ^ Motion to approve. Commisioner CommissionerApprove Motion Passes l0-0. Sean Frantom Brandon Garrett rasses 11. Discuss duties and responsibilities as it relates to the ARC Code Item Enforcement illegal dumpingllitter Division placed under the Marshal's Action: Department. (Requested by Commissioner Marion Williams) Rescheduled B sKM c6s82oo7r6l32oo.pdf B sKM c6582oo7l6l3J9o.pdf E sKM c6s82oo7l6l339t.pdf lB ltemApprovalsheet.html Made Seconded Motion By By Result It was the consensus of the Commission that this item be referred to the next meeting. 12. Motion to approve the transfer of funds from Animal Services' object code ltem 52line itemtoaobjectcode5l lineitemforthereclassificationof one(l) Action: Kennel Worker position to a Veterinarian position. Approved Motions f#:" Motion rext B ltemApprovalsheet.html Motions Motion Motion TextI ype Motion to approve. Voting No: Commissioner Approve John Clarke, Commissioner Marion Williams. Motion Passes 8-2. Motions Motion;"""" Motion Textrype Approve Substitute motion to not hire a veternarian at this time and consider it for next year in202l. Voting No: Commissioner Mary Davis, Commissioner William Fennoy, Commisioner Sean Frantom, Commissioner Ben Hasan, Commissioner Sammie Sias, Made By Seconded By Motion Result Commissioner Bobby Williams Commissioner Ben Hasan Passes Made By Commissioner John Clarke Seconded By Commissioner Marion Williams Motion Result Fails Commissioner Bobby Williams, Commissioner Dennis Williams. Motion Fails 3-7. 13. Motion to approve the award of Bid ltem #20-193 Furniture and Exercise ltem Equipment for New Fire Station 20 to Modern Business Furniture and Action: authorize the Mayor to execute the appropriate documents. Approved {B Invitation to Bid.ndf E Oflicial Tabulrtion-sheet.pdf B 20-193 Department Recommendation of Award.pdf lB MaiLList_end-Demandstrr Plapholders.pdf B ltemAoorovalsheet.html Motions Y:l'" Motion Text Made By seconded By Motion Type Result a,-_-_--__- Motion to approve. Commisioner CommissionerApprove Motion Passes l0-0. Sean Frantom Brandon Garrett Passes FINANCE 14. Motion to approve proposed rollback mill rates for each taxing district, Item advertise the required 5 year history of the digest and to schedule the date of Action: the meeting for August lSth at2PMto adopt the proposed rates.Approved B ltemAnnrovalsheet.html Motions Motion Motion Text'l'ype Made By Motion Result Approve Motion to approve Commissioner Commissioner Passes proposed 2020 mill rates Ben Hasan Brandon for each taxing district, advertise the required 5 year history of the digest and to schedule the date ofAugust 18,2020 for the meeting to adopt the Garrett rates proposed. The roll back rate for the General FundM&Ois9.045, Urban Services is 4.845, Capital Outlay Fund is 0.722, Fire Protection is 1.967 and Blythe Fire District is 3.299. Ms. Davis, Mr. Fennoy and Mr. M. Williams out. Voting No: Commissioner Brandon Garrett. Motion Passes 6-1. ENGINEERING SERVICES 15. Discuss ending the flawed curbside recycling program. (Requested by Item Commissioner Sammie Sias) Action: Approved B Recvcling Prosram Problems.doc B 2020-21-07 Curbside Recvclins.pdf El ItemAoprovalsheet.html Motions I\{otion Motion Text'l'ype Motion to aoorove Approve receiving ttris item uommlssloner as inforri;;i;;l-^' sammie Sias Made By Seconded By Commissioner Ben Hasan Motion Result It was the consensus of the Commission that this item be received as information without objection. 16. Motion to authorize the Administrator and HR Director to conduct a Needs ltem Assessment of the Environmental Services Department; and authorize Action: expenditure up to $25,000 from the Environmental Services Department's Approved training budget for additional professional assistance as needed and conclude within a six-weeks time period. (Requested by Commissioner Bill Fennoy) B ItemAoorovalsheet.html Motions Motion Type Approve Motion Text Motion to approve. Motion Passes 10-0. Commissioner Brandon Garrett Passes Seconded By Seconded By Commissioner Brandon Garrett Made By Commisioner Sean Frantom Motion Result Motion Result Passes Motion Result Passes Item Action: Approved OTHER BUSINESS 17. Z-20-31 - A request for concurrence with the Augusta Georgia Planning Item Commission to approve, with the conditions below, a petition by Phil Action: Winsett, on behalf of Augusta Association of Baptist Churches, Inc., Approved requesting a change of zoning from Zone R-lA (One-family Residential) to Zone B-1 (Neighborhood Business) affecting property containing 1.53 acres and known as ll20 Marks Church Road. Tax Map 031-0-004-06-0 DISTRICT 3 1. Permitted uses included in the B-l zone but all businesses must close by midnight. 2. May not request a Special Exception for a convenience store, liquor store or tavern. 3. Any parking lot or security lighting must be directed downward and not toward adjacent residences. 4. Any new construction must meet all applicable codes and regulations in place at the time of submission of a site plan, including but not limited to, parking and tree ordinance compliance. 5. No reduction of the required tree buffer may be requested along the property lines that are adjacent to residential uses. B 2.20-3l_report.pdf B It€mApprovalsheet.html Motions Motion--"""" Motion Text'l'ype ^ Motion to approve.Approve Motion Passes l0-0. Made By Commisioner Sean Frantom 18. Motion to approve funding source for COVIDI9 expenses. E ItemAoprovelSheet.html Motions Motion-^"'--- Motion Text'I'ype Approve Made By Seconded By Motion to approve the Commissioner Commisioner funding source of the John Clarke Sean Frantom Cares Act funding for COVIDI9 expenses. Ms. Davis out. Motion Passes 9-0. 19. Approve budget adjustments for departments that exceeded 2019 Item expenditure budgets. Action: Approved B Budpet Overaqes 12.31.2019.odf lB ItemAonrovrlsheet.html Motions [-oj1" Motion Text seconded By Motion I YPe ---""-- -r Result Motion to approve. Voting No: Commissioner Commissioner Approve Commissioner Marion Dennis Passes Sammie Sias. Williams Williams Motion Passes 9-1. ADDENDUM 20. Update from the Administrator regarding Continuity Operation Plans. Item (Requested by Administrator Jarvis Sims) Action: Approved tB ItemApnrovalSheet.html Motions Motion Motion Text Made Seconded MotionrYPe By By Result It was the consensus of the Commission that this item be added to the agendawithout objection. Motions Motion r- -1!_, m Motion- ------ Motion Text Made By Seconded Byr YPe "'-- -r Result Approve Motion to approve not Commissioner Commisioner Passes going back to having Ben Hasan Sean Frantom committee meetings at this time. Ms. Davis out. Voting No: Commissioner John Clarke, Commissioner Sammie Sias, Commissioner Dennis Williams. Motion Passes 6-3. 21. Receive a report from Board of Elections Executive Director Lynn Bailey Item regarding the November election. (Requested by Mayor Hardie Davis, Jr.) Action: Approved E ItemAoorovalsheet.html Motions IVlotion Made Seconded Motion iil" Motion Text By By Result It was the consensus of the Commission that this item be added to the agenda without objection. Motions Motion Motion:"""" Motion Text Made By Seconded ByType rvrvrtvtt r !a! Result Motion to approve the Board of Elections request for funding A Approve ,nde, the Cares Act in :^"::':tl::tt :::#l::roner Passes the total amount of sammle slas .,en laasan s379,730. Motion Passes 10-0. 22. Motion to approve going into an Executive Session to discuss potential or Item pending litigation. Action: Approved Motions f#:" Motion rext Made Bv seconded Bv f*ii Motion to approve. A _.^-^..^ Mr. Fennoy and Mr.ADDTOVCr r trantom out. Motion Passes 8-0. LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. Commissioner Ben Hasan Passes Commissioner Dennis Williams 23. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Motions X:j:"' Motion Text Made By seconded ByI ype a ,-.,. - Motion to approve. Commissioner CommisionerApprove Motion Passes l0-0. Brandon Garrett Sean Frantom Upcoming Meetings Item Action: Approved Motion Result Passes www.augustasa.sov CALLED MEETING VIRTUAL/TELECONFERENCE July 21,2020 Augusta Richmond County Commission convened at l2:30p.m., Tuesday, July 21,2020, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. B. Williams, Garrett, Sias, Fennoy, Frantom, M. Williams, Davis, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. The Mayor called the meeting to order. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: We request a motion to go into a closed session to discuss real estate. Mr. Sias: So move. Mr. Garrett: Second. Ms. Davis out. Motion carries 9-0' [E,ECUTIVE 'ESSI.N] 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. Mayor: All right, Attorney Brown. Mr. Brown: Mayor, Commission, we request a motion to execute the closed meeting affidavit. Mr. Hasan: So move. Mr. D. Williams: Second. Mr. Mayor: Madam Clerk, that was unanimous. The Clerk: Mr. Mayor, on these affidavits can we get a count? Mr. Fennoy out. Motion carries 9-0. Mr. Mayor: All right, thank you, Madam Clerk. Attorney Brown, we've got one motion prepared. Mr. Brown: Yes, sir. We request a motion to approve the purchase of real property located in the City of Augusta, Georgia commonly known as 3439 Milledgeville Road,3445 Milledgeville Road,3451 Milledgeville Road,3457 Milledgeville Road and 2110 Gordon Highway to be funded from Rocky Creek Project SPLOST allocated funds and to authorize the Mayor and the Clerk to execute all necessary documents with the guidance of the Augusta Law Department. Mr. Garrett: So move. Mr. D. Williams: Second. Mr. Mayor: Voting. Motion carries 10-0. Mr. Mayor: All right, Madam Clerk, I think that's, Attomey Brown, I believe that's all the business that's before us. The Clerk: Yes, sir. Mr. Mayor: All right. IMEETING ADJOURNED] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on July 21,2020. Clerk of Commission Commission Meeting Agenda 8/18/2020 2:00 PM Z-20-38 Department:Planning and Development Department:Planning and Development Caption: Z-20-38 – A request for concurrence with the Augusta Georgia Planning Commission to approve, with the conditions below, petition by The Hale Foundation Inc. requesting a Special Exception to establish an In-patient Medical Substance Abuse Treatment Center for First Responders per Section 26-1-g of the Comprehensive Zoning Ordinance for Augusta Georgia and O.C.G.A. at 36-66-4(f) of the Georgia State Code on property located at 3042 Eagle Drive containing 20.65 acres and known as Tax Map 109-0-001-00-0. DISTRICT 6 1. The Special Exception for this property is for an alcohol, drug and post- traumatic stress disorder treatment facility for first responders only. If the clientele or treatment program changes, the applicant/owner must apply for a new Special Exception. 2. Final approval of this project is contingent on obtaining an easement, in writing, from the State of Georgia to provide driveway access to the property from Augusta Tech Drive. All egress and ingress to this property is to be through this driveway. 3. A privacy fence consisting of solid wood board six feet in height shall be installed along the east boundary line of the property at Augusta Tech Drive to head south +/- 1,772 feet to Eagle Drive, continue across Eagle Drive and follow the southern property boundary along 3038 Eagle Drive, 3040 Eagle Drive and 2900 Green Meadows Drive. Access from Eagle Drive is for emergencies only. A 50 foot vegetative buffer shall be installed along the fence line except where emergency access is provided. 4. Any expansion, additions or alterations to the property must comply with all development standards and regulations set forth by the City of Augusta, GA and must receive site plan approval prior to any changes. Background: Analysis: Cover Memo Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 20-28: request by Pragna Patel for a retail package Beer & Wine License to be used in connection with DPP Gas, LLC located at 3735 Mike Padgett Hwy. District 8. Super District 10. Background:This is a New Owner Application. Formerly in the name of Kim Ki Hwan. 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 $665.00. Alternatives: Recommendation:The Planning & Development approved the application subject to additional information not contradicting the applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting applicant’s statements. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 20-29: request by Ashfaque Khan for a retail package Beer & Wine License to be used in connection with Fuel Express located at 2700 Peach Orchard Rd. District 2. Super District 9. Background:This is a New Ownership Application. Formerly in the name of Shiva Vuppula. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay pro-rated of $665.00. Alternatives: Recommendation:The Planning & Development approved the application subject to additional information not contradicting the applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting applicant’s statements. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 20- 30: request by Maria F. Singh for a consumption on premise Liquor, Beer & Wine License to be used in connection with El Veracruz located at 1077 Stevens Creek Rd. There will be Sunday Sales. District 7. Super District 10. Background:This is a New Ownership Application. Formerly in the name Lisa Sanchez. Analysis: Financial Impact:The applicant will pay a pro-rated fee of $3,490.00. Alternatives: Recommendation:The Planning & Development approved the application subject to additional information not contradicting the applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting applicant’s statements. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Daniel Field Airport Environmental Assessment Tentative Allocation Department:Daniel Field Airport Department:Daniel Field Airport Caption:Motion to approve the Daniel Field Airport Environmental Assessment Tentative Allocation and approve the mayor signing the response letter to GDOT. Background:A feasibility assessment is currently in progress to determine the best way to address the airspace obstructions of the approach ends to runways 23 and 29. The majority of these obstructions are trees in the Summerville neighborhood, north and east of the field. Options to mitigate these obstructions not only include removing the penetrations but also moving runway 5/23 south of the field to make the glide path to runway 23 higher over the noted obstructions, thus making them an non-issue for the airspace. Analysis:Based on the findings of the feasibility assessment to move runway 5/23 south of the field, the airport consultant will perform environmental assessments on any feasible option. The consultant will submit a 1st draft environmental assessment to GDOT for initial review and address comments. A draft environmental assessment will be provided to GDOT and Augusta for review and a Notice of Public Hearing will be published for public review and comment. Once the public hearing has concluded, public comments will be incorporated into the document and the final environmental assessment will be submitted for approval. Financial Impact:The funding source is as follows: FAA Grant at 90% GDOT match at 5% Local match at 5% unless covered by the CARES Act. Alternatives:Deny the recommendation of the Daniel Field General Aviation Commission. Cover Memo Recommendation:It is the recommendation of the Daniel Field General Aviation Commission to approve this tentative allocation for an environmental assessment at Daniel Field and to approve the mayor signing the response to letter to GDOT for the tentative allocation. Funds are Available in the Following Accounts: Will be setup in fund 552. $158,334 - FAA Grant (90%) $ 7,917 State Match $ 7,917 *Local Match Local match required of 5% local match may be required from Daniel Field Funding Source Fund 552; however, it is anticipated that the CARES Act will cover the local match. EEO required (Y/N) NO EEO Department Notified: NO REVIEWED AND APPROVED BY: Cover Memo GDQT Georgio Deporlmenl ot Tronsportotion Russell R. McMulry, P.E., Commissioner One Georgia Center 600 West Peachtree NW Atlanta, GA 30308 (404) 631-1990 Main Office June 25, 2020 The Honorable Hardie Davis, Jr., Mayor Augusta-Richmond County Unified Government 535 Telfair St., Suite 200 Augusta, GA 30901 Dear Mayor Davis: The Department is pleased to announce a tentative allocation of federal funding assistance in the amount of S158,334 for an Environmental fusessment for the Runway 5/23 Relocation and Extension at the Daniel Field Airport. Please confirm, by letter, no later than July 24,2O2O your intent to proceed with and fund this project in the state's FiscalYear 2021, which ends June 30,2021. State and/or federal funding for these projects if unconfirmed by this date may be reassigned. State funding assistance to match the federal share of this project is also available and must be formally requested by letter to the Department's Commissioner. See attached sample letter. State funding participation is 50% of the eligible nonfederal share of the project. Due to CARES Act funds, lt is anticipated this project will not require matching funds from Augusta-Richmond County Unified Government. This is a tentative allocation of funds, the actual contract amount will be based on preapproved design, planning and engineering costs andlor competitive bids received to accomplish the project. Any projects in which you are seeking reimbursement (90%) with federal funds must have been reviewed and approved by the Department prior to work commencing in order to be considered eligible for federal funding participation. The Department has scheduled this project to be ready for contract in October 2020. Please note if the project does not meet the agreed upon scheduled contract date the Department will consider moving the project in order to accommodate other projects or consider deferring the project to the next fiscal year. Please review the project schedule within the TA confirmation for milestone dates. Brian Walden has been assigned from our Aviation Programs office as project manager to assist in this tentative allocation award including but not limited to, overall project coordination, federal and state guidance, and project review and scheduling. Please communicate with your proiect manager by the Sth of each month regarding your project's status and schedule. Please confirm the airport's intent to proceed with and fund this project in the state's FY21 according to the agreed upon schedule and formally request state funding assistance to match the federal share of the project(s) listed above. Attached, for convenience, is a template letter that can be used and returned for confirmation and requesting state matching funds. Please contact Brian Walden, Aviation Project Manager at (706) 339-0921 if you have any questions. We look forward to the successful completion of this project. Sincerely, at*wbdLtuS:*E..a,.l&s,6.-lt_.c*"rffi" Carol L. Comer, Director Division of lntermodal CLC:cew cc: Don Grantham, State Transportation Board Steve Gay, Airport Manager Attachment [On DNL or City Letterheadt luly 29,2O2O Mr. Russell R. McMurry, P.E., Commissioner Georgia Department of Transportation 600 W. Peachtree St., NW Atlanta, GA 30308 Attn: Colette E. Williams, A.A.E., Assistant Aviation Program Manager Dear Commissioner McMurry: By copy of this letter, we confirm our intent to proceed with and fund an Environmental Assessment for the Runway 5/23 RelocaUon and Extention at Daniel Field Airport in Augusta, Georgia. 1. ln accordance with Department policy, we respectfully request state funding assistance in the amount ol50% of the eligible nonfederal share of the project. We welcome the opportunity to utilize federal CARES Act funds should they become available for our project. 2. Will meet the following project schedule to meet a contract date of April 2021: Project Actlvity Date Scope and Fee Submitta!March 2021 GDOT Contract Date April2021 Sponsor Execution Date May 2021 ln addition, it is understood if the agreed-upon scheduled contract date is not met the Department will consider moving the project to later in FY21 or consider deferring the project to the next fisca! year. We welcome additional discussion about our capital priorities and funding options at your convenience and sincerely appreciate the Department's support of our Airport and the City of Augusta. Sincerely, AUGUSTA, GEORGIA Hardie Davis, Jr., Mayor cc: Brian Walden, Aviation Project Manager Becky Shealy, Daniel Field Airport Manager Commission Meeting Agenda 8/18/2020 2:00 PM Massage Operator License Department:Planning & Development Department:Planning & Development Caption:Motion to approve a request by Angela Dumas Reed for a Massage Operator License to be used in connection with Salon 419, LLC located at 2368 Barton Chapel Rd. District 5. Super District 9. Background:This is a New Location. Analysis:The applicant meets the requirements of the City of Augusta's Ordinance that regulates Massage Therapy. Financial Impact:The applicant will pay a fee of $155.00 for a Massage Operator's License. Alternatives: Recommendation:The Planning & Development approved the application subject to additional information not contradicting applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting applicant’s statements. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Re-plastering of the Bernie Ward Swimming Pool - Bid 20-178 Department:Recreation and Parks Department Department:Recreation and Parks Department Caption:Motion to approve Bid Item 20-178 to Poolside Inc. and payment for work performed and to include additional work requested under a change order for the re-plastering of the Bernie Ward Swimming Pool. Bid Item 20-178 - $43,775.00 plus the change order for $9,323.46 for a total of $53,098.46 Background:The Augusta Recreation and Parks and Department operates the swimming pool at Bernie Ward Community Center. This pool is heavily utilized for aquatic programming during the summer season and the existing plaster had become brittle and was crumbling in spots that created edges sharp enough to cause cuts to swimmers. Additionally the deteriorating plaster was causing the pool to lose water. The plaster was beyond any further repairs making re-plastering the only option to resolve the problem. Due to the unsafe condition of the pool surface and the pool losing water, the work needed to be completed in a timely manner in order to ensure the safety of the public while swimming. Analysis:Bids for Re-plastering Bernie Ward Swimming Pool were due to Procurement by March 24th, 2020 but due to Covid-19 Monitoring, this bid opening was postponed until May 22, 2020. On June 18th, Recreation sent a recommendation letter to procurement department selecting the lowest bidder, Poolside, Inc. Procurement then sent the appropriate paperwork and recommendation to Poolside, Inc. and after he completed and returned the paperwork to the Procurement Department, the vendor misunderstood the process and proceeded to schedule the work which was completed on July 31st, 2020 without the appropriate Commission Approval. A request to do the Agenda Item had been sent to Recreation on June 29th, 2020 but had been mistakenly not completed by the department.Cover Memo Financial Impact:$43,775 including a change order for $9,323.46 for a total of $53,098.46 Alternatives:1. To approve payment to Poolside Inc. bid # 20-178 for Re- plastering Bernie Ward Swimming Pool 2. NONE due to the work having already being completed. Recommendation:1. To approve bid and payment to Poolside Inc., for the Re- plastering of the Bernie Ward Swimming Pool Funds are Available in the Following Accounts: 329061110 JL 216-05-7906 REVIEWED AND APPROVED BY: Finance. Procurement. Recreation & Parks Finance. Procurement. Recreation & Parks Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Tuesday, March 24, 2020 @ 3:00 p.m. for furnishing for: Bid Item #20-178 Bernie Ward Pool Replastering for Augusta, GA – Recreation and Parks Department Commodity Codes: 018-961-18, 022-914-64 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 Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, March 6, 2020 @ 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 ninety (90) 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 13, 20, 27, March 5, 2020 Metro Courier February 13, 2020 OFFICIAL VENDORS United Pool Construction, LLC 1245 AlpharettStrret Roswell, GA 30075 Poolside, Inc. 1205 Oakhaven Dr Roswell, GA 30075 Attachment B Yes Yes E-Verify Number 826962 454584 Addendum 1 Yes Yes Save Form Yes Yes Bernie Ward Pool Replastering $49,895.00 $43,775.00 Total Number Specifications Mailed Out: 14 Total Number Specifications Download (Demandstar): 3 Total Electronic Notifications (Demandstar): 31 Pre-Bid Attendees: NA Total packages submitted: 2 Total Noncompliant: 0 ITB Bid Opening for Bid Item #20-178 Bernie Ward Pool Replastering for Augusta, Georgia – Recreation and Parks Department Bid Date: Friday, May 22, 2020 @ 12:00 a.m. via ZOOM Page 1 of 1 Commission Meeting Agenda 8/18/2020 2:00 PM Skyworxs Roof Replacement- Roofing Professionals Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the contract with Roofing Professionals Inc. Airport's Skyworx Building Roof for $111,150.00. Bid Item 20- 198 Background:The Skyworx building roof is leaking in multiple locations and is in need of replacement. The Airport issued an Invitation to Bid for the roof replacement. One qualified bid was received from Roofing Professionals Inc. for a cost of $111,150. Analysis:The renovation of the building has been planned. The money for roof replacement was budgeted for the 2020 fiscal year. Financial Impact:$111,150.00 Alternatives:To Deny Recommendation:Augusta Aviation Commission Recommends Approval Funds are Available in the Following Accounts: 551081211-5413120 REVIEWED AND APPROVED BY: Cover Memo Invitation to Bid Sealed bids will be received at this office until Wednesday, April 29, 2020 @ 3:00 p.m. for furnishing: Bid Item #20-198 Skyworx Building Roof Replacement for Augusta, Georgia – Augusta Regional Airport Commodity Codes: 022-912-00, 027-912-00, 005-770-00 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 will be held on Tuesday, April 14, 2020 @ 11:00 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 Wednesday, April 15, 2020 @ 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 ninety (90) 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 19, 26, April 2, 9, 2020 Metro Courier March 19, 2020 OFFICIAL Bid Opening Item #20-198 Skyworx Building Roof Replacement For Augusta Ga - Augusta Regional Airport Bid Due: Tuesday, June 23, 2020 @ 3:00 p.m. VENDORS Roofing Professionals Inc. 505 CDPdp Industrial Blvd. Grovetonww, GA 3081. Attachment B Yes E-Verify Number 63141 Addendum 1-3 Yes SAVE Form Yes Lump Sum $111,150.00 Total Number Specifications Mailed Out: 22 Total Number Specifications Download (Demandstar): 5 Total Electronic Notifications (Demandstar): 34 Georgia Procurement Registry: 388 Total packages submitted: 1 Total Non-Compliant: 1 Page 1 of 1 Commission Meeting Agenda 8/18/2020 2:00 PM Abolish the Augusta Land Bank Authority Department: Department: Caption:Abolish the Augusta Land Bank Authority/discuss/receive information consisting of a total list of all properties, when they were purchased and a copy of the rules governing the Land Bank Authority. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM HCD _ HOME Funding Request Department:HCD Department:HCD Caption:Motion to approve Housing and Community Development Department’s (HCD's) request to provide HOME funding to Sand Hills Urban Development to develop one (1) single family housing unit for a low to moderate income family. Background:Housing and Community Development and Sand Hills Urban Development (SHUD) have recently worked together to promote affordable housing through partnership wherein SHUD has already constructed eight (8) single family units in South Augusta and three (3) in the Sand Hills area. Sand Hills is requesting that HCD assist in furthering affordable housing through continual partnership by providing HOME funds for the construction of one (1) additional unit. SHUD has acquired J. Lovett Construction as a development partner whom brings 50% of construction costs to all development deals. SHUD is requesting: 2533 Dover Street , Augusta, GA 30909: Total Construction Cost: $174,000. Total Request $87,000 The funding request assists with cost associated with the construction costs of a single family unit. Analysis:The approval of funding will allow SHUD to construct one (1) single-family unit to be sold to an eligible low income homebuyer. Financial Impact:HCD will utilize Home Investment Partnership (HOME) funding received through its annual allocation from the Department of U.S. Housing and Urban Development (HUD) in the amount of $ 87,000.00 to assist in construction cost of a single family units. Alternatives:Do not approve the funding to Sand Hills Urban Development.Cover Memo Recommendation:Motion to approve Housing and Community Development Department’s (HCD's) request to provide HOME funding to Sand Hills Urban Development to develop one (1) single family housing unit for a low to moderate income family. Funds are Available in the Following Accounts: Housing and Urban Development (HUD) Funds: - Home Investment Partnership Program (HOME) funds. 221073212/5225110 REVIEWED AND APPROVED BY: Cover Memo Augusta Housing and Community Development Department Page 1 CONTRACT Between AUGUSTA, GEORGIA And SAND HILLS URBAN DEVELOPMENT, INC. In the amount of $ 87,000.00 Eighty-Seven Thousand Dollars & 00/100 For Fiscal Year 2018 Providing Funding From HOME INVESTMENT PARTNERSHIPS PROGRAM “2533 Dover Street – Single Family ” THIS AGREEMENT (“Contract”), is made and entered into as of the _____ day of ______, 2020 (“the effective date”) by and between Augusta, Georgia, a political subdivision of the State of Georgia, acting through the Housing and Community Development Department (hereinafter referred to as “AHCD”) – with principal offices at 925 Laney Walker Blvd., 2nd Floor, Augusta, Georgia 30901, as party of the first part (hereinafter called “Augusta”), and Sand Hills Urban Development, Inc., a developer, organized pursuant to the Laws of the State of Georgia (hereinafter called “Sand Hills”) as party in the second part. WITNESSETH WHEREAS, Augusta is qualified by the U.S. Department of Housing and Urban Development (hereafter called HUD) as a HOME Program Participating Jurisdiction, and Augusta has received HOME Investment Partnerships Act (hereinafter called HOME or the HOME Program) funds from HUD for the purpose of providing and retaining affordable housing for eligible families; as defined by HUD; and WHEREAS, Sand Hills will be involved in HOME eligible activities; and WHEREAS, Augusta wishes to increase homeownership opportunities and preserve and increase the supply of affordable housing for HOME Program eligible low and moderate income Augusta Housing and Community Development Department Page 2 families through eligible uses of its HOME Program grant funds, as described in the Augusta- Richmond County Consolidated Plan 2015-2019; and the Year 2018 Annual Action Plan; and WHEREAS, Augusta wishes to enter into a contractual agreement with Sand Hills for the administration of HOME eligible affordable housing development activities; and WHEREAS, this activity has been determined to be an eligible HOME activity according to 24 CFR 92.504(c)(13), and will meet one or more of the national objectives and criteria outlined in Title 24 Code of Federal Regulations, Part 92 of the Housing and Urban Development Regulations. WHEREAS, Sand Hills has been selected and approved to partner with Capital Rise Construction as development partners to assist in the development of the Dover Street Community. WHEREAS, Sand Hills has agreed to provide services funded through this contract free from political activities, religious influences or requirements; and WHEREAS, Sand Hills has requested and Augusta has approved a total of $87,000.00 in loan/grant funds to perform eligible activities as described in Article I below; NOW, THEREFORE, the parties of this agreement for the consideration set forth below, do here and now agree to the following terms and conditions: ARTICLE I. SCOPE OF SERVICES A. Scope of Services a. Project Description Sand Hills agrees to utilize approved HOME funds to support project related costs associated with 2533 Dover Street, a single family housing unit. This project is the construction of an affordable housing effort which involves development and construction of a new single family unit within the Dover Community. Under this agreement: i. Perform new construction services for a single family unit. Augusta Housing and Community Development Department Page 3 ii. Perform all required and requested marketing and advertising activities; in accordance with “Fair Housing” regulations iii. All projects are to posses the following components: 1. Evidence of additional financing resources “Leveraging” 2. Evidence of Site Control 3. At the time of sales, evidence that a qualified homebuyer has been identified, received and completed a comprehensive home buying education course(s) and pre-purchase housing counseling program; prior to the completion of the assigned home. B. Use of Funds HOME Program funds shall be used by Sand Hills for the purposes and objectives stated in Article I, Scope of Services, and Exhibit “A” of this Agreement. The use of HOME funds for any other purpose(s) is not permitted. The following summarizes the proposed uses of funds under this agreement: a. Construction Costs An amount not to exceed $ 82,000.00 in a loan shall be expended by Sand Hills from year 2018 HOME Program funds for construction costs related to the development of an affordable single family unit in the Sand Hills Community. The design and specifications must be approved by AHCD prior to construction (Exhibit A). Funds will be used to assist with the cost of all construction related fees. This unit will be constructed by Sand Hills and made available for purchase by HOME Program eligible low and moderate income homebuyers. The address for this project is: i. 2533 Dover Street, Augusta, Georgia 30906 b. Fencing Costs An amount not to exceed $ 5,000.00 in the amount of a grant shall be expended by Sand Hills from year 2018 HOME Program funds for the cost of providing a fence to support the development of an affordable single family unit at 2533 Dover Street. Initial: ________ Augusta Housing and Community Development Department Page 4 C. Program Location and Specific Goals to be Achieved Sand Hills Urban Development shall conduct project development activities and related services in its project area (also known as the Dover Community) that incorporates the following boundaries: Highway 1 on the North and West, Bobby Jones Expressway on the South and Peach Orchard Road on the East and its designated geographic boundaries approved by AHCD. D. Project Eligibility Determination It has been determined that the use of HOME Program funds by Sand Hills will be in compliance with 24 CFR Part 92. Notwithstanding any other provisions of this contract, SHUD shall provide activities and services as described in the description of the project, including use of funds, its goals and objectives, tasks to be performed and a detailed schedule for completing the tasks for this project as provided in Exhibit A of this contract. ARTICLE II. BUDGET AND METHOD OF PAYMENT Sand Hills will be compensated in accordance with this Article II, Budget and Method of Payment, that specifically identifies the use of HOME funds and any other project funding as represented in Article II. C. 2 of this Agreement. Sand Hills will carry out this project with implementation oversight provided by AHCD. Sand Hills agrees to perform the required services under the general coordination of AHCD. In addition, and upon approval by Augusta, Sand Hills Urban Development, Inc., may engage the services of outside professional services, consultants, and contractors to help carry out the program and project. A. Funds Augusta shall designate and make HOME Program funds available in the following manner: $87,000.00 loan/grant under this agreement for project expenses incurred as outlined in ARTICLE I, Scope of Services, subject to Sand Hills compliance with all terms and conditions of this agreement and the procedures for documenting expenses and activities as set forth in ARTICLE V. a. The method of payment shall be on a reimbursement basis. The Reimbursement Form can found in Appendix B. For invoicing, Sand Hills Augusta Housing and Community Development Department Page 5 will include documentation showing proof of payment in the form of a cancelled check attached with its respective invoice and completed reimbursement form that includes amount requested, amount remaining and specific line item names that relate to the contract budget found in Appendix A. b. AHCD will monitor the progress of the project and Sand Hills performance on a weekly basis with regards to the production and overall effectiveness of the project. c. Upon the termination of this agreement, any unused or residual funds remaining shall revert to Augusta and shall be due and payable on such date of the termination and shall be paid no later than thirty (30) days thereafter. d. Funds may not be transferred from line item to line item in the project budget without prior written approval of Augusta thru AHCD. e. The use of funds described in this agreement is subject to the written approval of the U. S. Department of Housing and Urban Development. f. This Agreement is based upon the availability of HOME Program funds. Initial: ________ B. Project Financing AHCD will fund a fifty percent (50%) of the total construction costs of a single project. The project financing breakdown is as follows: a. This agreement will consist of a 75 % loan and a 25 % grant which of that will be repaid at the time of closing. b. SHUD agrees to retain 25% of the sale price at closing to be used as developer’s fee (16% max) & (9% max) programmable funds as part of a future HOME project. c. SHUD agrees to repay (to AHCD at closing or within a week after closing) the difference retained from the sale after 25% is retained as indicated above. d. SHUD agrees to bring 50% of total construction cost of unit through the partnership of Capital Rise Construction. (See funding commitment letter) Augusta Housing and Community Development Department Page 6 e. SHUD agrees that AHCD HOME funding will be utilized at the beginning of the construction phase of this project with Capital Rise Construction funding completing the unit. Initial: ________ C. Timetable for Completion of Project Activities Sand Hills shall obligate the designated HOME Program funds within six months of the date of execution of this Agreement. Based on the budget outlined in D below, Sand Hills will provide a detailed outline of critical project milestones and projected expenditures during the course of the development project as Exhibit B. These documents will become an official part of the contractual agreement and provide the basis for overall project performance measurements. a. Liquidated Damages i. Sand Hills shall complete this project no later than 150 Days from the effective date of the Notice To Proceed. unless otherwise approved by Director of AHCD. The penalty for non-completion is $200 a day for every day over the stated deadline. Initial: ________ D. Project Budget: Limitations Sand Hills shall be paid a total consideration of $ 87,000.00 for full performance of the services specified under this Agreement. Any cost above this amount shall be the sole responsibility of Sand Hills. It is also understood by both parties to this contract that the funding provided under this contract for this specific project shall be the only funds provided by Augusta- unless otherwise agreed to by Augusta and Sand Hills Urban Development. Sand Hills shall adhere to the following budget in the performance of this contract: Augusta Housing and Community Development Department Page 7 Construction $ 82,000.00 Fencing 5,000.00 Total Project Activity Cost $ 87,000.00 Initial: ________ ARTICLE III. RESALE/RECAPTURE PROVISIONS [24 CFR 92.254(5)] The Resale/Recapture Provisions in this Article III shall ensure compliance with the HOME Program “Period of Affordability” requirements pursuant to 24 CFR 92.254(a)(4). 24 CFR 92.254 required that Augusta, its subrecipients, and CHDOs follow certain resale/recapture restrictions with regard to its HOME-funded homebuyer program. Each property sold to a homebuyer will remain affordable for the duration of the affordability period or Augusta will use the recapture option. If the eligible homebuyer (who received down payment assistance [HOME Program] or other development subsidy funds from Augusta) sells their property, then AHCDD shall capture the HOME funds which will ensure that the recaptured HOME Program funds are reinvested in other affordable housing in Augusta for low and moderate-income persons. This shall be accomplished through deed restrictions, property liens, and contractual obligations, as described in Article I.B of this Agreement. ARTICLE IV. TERM OF CONTRACT The term of this Agreement shall commence on the date when this agreement is executed by Augusta and Sand Hills Urban Development (whichever date is later) and shall end at the completion of all program activities, within the time specified in Article I. D, or in accordance with Article VII: Suspension and Termination. Augusta Housing and Community Development Department Page 8 ARTICLE V: DOCUMENTATION AND PAYMENT A. This is a pay-for-performance contract and in no event shall Augusta provide advance funding to Sand Hills or any subcontractor hereunder. All payments will be made to Sand Hills unless otherwise requested by Sand Hills Urban Development. B. Sand Hills shall maintain a separate account and accounting process for HOME funding sources. C. Sand Hills shall not use these funds for any purpose other than the purpose set forth in this Agreement. D. Sand Hills will utilize program income from this project to fund future HOME project. E. Subject to Sand Hills compliance with the provisions of this Agreement, Augusta agrees to reimburse all budgeted costs allowable under federal, state, and local guidelines. F. All purchases of capital equipment, goods and services shall comply with the procurement procedures of OMB Circular A-110 “Uniform Administrative Requirements for Grant Agreements with Institutions of Higher Education, Hospitals and other Non- Profit Organizations” as well as the procurement policy of Augusta. G. Requests by Sand Hills for payment shall be accompanied by proper documentation and shall be submitted to AHCDD, transmitted by a cover memo, for approval no later than their (30) calendar days after the last date covered by the request. For purposes of this section, proper documentation includes: “Reimbursement Request Form” supplied by HCD, copies of invoices, receipts, other evidence of indebtedness, budget itemization and description of specific activities undertaken. Invoices shall not be honored if received by AHCDD later than sixty (60) calendar days after expiration date of Agreement. The reimbursement request form is in Appendix B. H. Sand Hills shall maintain an adequate financial system and internal fiscal controls I. The homebuyer subsidy will be determined after the amount of the buyer’s permanent mortgage has been determined. J. Unexpended funds shall be retained by Augusta. Upon written request, Augusta may consider the reallocation of unexpended funds to eligible projects proposed by Sand Hills. Initial: ________ Augusta Housing and Community Development Department Page 9 ARTICLE VI. REPAYMENT/PROGRAM INCOME A. Augusta will be responsible for monitoring the reuse of the proceeds. B. Any real property under Sand Hills control that was acquired or improved in whole or in part with HOME funds in excess of $25,000 must either: a. Be used to meet one of the national objectives in 24 CFR 570.208 for at least five years after the expiration of this Agreement; or b. Be disposed of in a manner that results in Augusta being reimbursed in the amount of the current fair market value of the property, less any portion of the value attributable to expenditures of non-HOME funds for acquisition of, or improvement to, the property. C. Any HOME funds invested in housing that does not meet the affordability requirements for the period specified in §92.252 or §92.254, as applicable, must be repaid by Sand Hills. D. Any HOME funds invested in a project that is terminated before completion, either voluntarily or otherwise, must be repaid by Sand Hills. E. If Sand Hills is found to be in non-compliance with the HOME Program laws and regulations as described in 24 CFR Part 92, the organization will be required to reimburse Augusta for the funding associated with the noncompliance issues. ARTICLE VII. RECORD KEEPING, REPORTING AND MONITORING REQUIREMENTS Sand Hills shall carry out its HOME assisted activities in compliance with all HOME Program laws and regulations described in 24 CFR Part 92 Subpart E (Program Requirements), Subpart F (Project Requirements), and Subpart H (Other Federal Requirements). These compliance activities include, but are not limited to: a. Maximum acquisition prices [24 CFR 92.205A.2] b. Maximum per unit HOME Program subsidy amount [Section 221(d)(3)] c. Combined affordability of assisted units d. Income eligibility of assisted unites e. Inspection of the homebuyer units to comply with HUD required Property Standards f. Acquisition, Displacement and Relocation Requirements [24 CFR 92.353] Augusta Housing and Community Development Department Page 10 g. Environmental Review h. Lead-based Paint Abatement i. Property Value [Section 203(b) Limits] To document low and moderate-income benefits required in 24 CFR 570.200(a)(2). Sand Hills shall maintain records that document all clients served with HOME funds. In addition, Sand Hills shall document each client’s race, family size, annual household income, and whether or not the family is female-headed. Augusta shall supply “Income Verification” forms which, when completed by those clients served by Sand Hills, shall provide the information and verification described above. Sand Hills shall prepare and submit reports relative to this project to Augusta at Augusta’s request. Augusta shall supply Sand Hills with the following report forms and require the same to be completed as requested by Augusta: “Monthly Services”, “Quarterly Progress”, “Quarterly Financial” and “Annual Report”. Further explanation and report due dates are found in Appendix B below. Sand Hills shall maintain books and records in accordance with generally accepted accounting principles. Documents shall be maintained in accordance with practices that sufficiently and properly reflect all expenditure of funds provided by Augusta under this Agreement. Sand Hills shall make all records for this project available to Augusta, the U.S. Department of Housing and Urban Development, the Comptroller General of the United States, or any of their duly authorized representatives for the purpose of making audits, examinations, excerpts and transcriptions. In compliance with OMB Circular A-110 regarding retention and custodial requirements for records, Sand Hills shall maintain financial records, supporting documents, statistical records, and all other records pertinent to this Agreement for a period of three years, with the following qualifications: a. If any litigation, claim or audit is started before the expiration of the 3-year period, the records shall be retained until all litigation, claims, or audit findings Augusta Housing and Community Development Department Page 11 involving the records have been resolved. b. Records for non-spendable personal property acquired with HOME grant funds shall be retained for three years after its final disposition. Non- expendable personal property means tangible personal property having a useful life of more than one year and an acquisition cost of $300 or more per unit. In connection with the expenditure of federal funds, Sand Hills shall provide to Augusta and organization – wide audited financial statement consisting of a balance sheet, income statement and a statement of changes in its financial position. All documents shall be prepared by certified public accountant. Such financial disclosure information shall be filed with Augusta within one hundred fifty (150) calendar days after the close of Sand Hill’s fiscal year. Sand Hills is responsible for any cost associated with the audit. Failure to comply may result in the reallocation of funding and termination of the contract. Sand Hills shall supply, up on request, documentation maintained in accordance with practices which sufficiently and properly reflect all expenditures of funds provided by Augusta under this Agreement. Open Records Disclosure: Sand Hills’ records related to this Agreement and the services to be provided under the agreement may be a public record subject to Georgia’s Open Records Act (O.C.G.A. §50-18-70). Sand Hills agrees to comply with the Open Records Act should a request be submitted to it. Further, Sand Hills agrees to comply with the provision of the Open Meetings Law and the following compliance measures will be taken: a. Sand Hills will provide notice to the Augusta Chronicle and the Augusta Focus or the Metro Courier of its regular board meeting schedule and of any special called meetings except emergency meetings; b. Sand Hills will post notices of its meetings in a public place at the meeting sites and it will keep a written agenda, minutes, attendance, and voting record for each meeting and make the same available for inspections by the press, the public and the Grantee, subject to the provision of the Open Meetings Law. c. The press, public, and the Grantee shall not be denied admittance to Sand Hills’ board meetings, except for such portions of the meeting as may be closed pursuant to the Open Meetings Law. Augusta Housing and Community Development Department Page 12 d. Sand Hills shall provide the Grantee a tentative annual schedule of the Board of Director’s meetings. Publications and minutes of each meeting shall be submitted to Grantee within 30 days after each meeting. ARTICLE VIII. ADMINISTRATIVE REQUIREMENTS Sand Hills agrees to comply with the conflict of interest provisions contained in 24 CFR 85.36, 570.611, OMB Circular A- 110 and OMB circular A- 102 as appropriate. This conflict of interest provisions applies to any person who is an employee, agent, consultant, officer, or elected official or appointed official of Sand Hills. No person described above who exercises, may exercise or has exercised any functions or responsibilities with responsibilities with respect to the HOME activities supported under this contract; or who are in a position to participate in a decision-making process or gain inside information with regard to such activities, may obtain any financial interest or benefit from the activities. Or have a financial interest in any contract, sub-contract, or agreement with respect to the contract activities either for themselves or those whom they have business or family ties, during their tenure or for one year thereafter. For the purpose of this provision, “family ties”, as defined in the above cited volume and provisions of the Code of Federal Regulations, include those related as Spouse, Father, Mother, Father-in-law, Mother-in-law, Step-parent, Children, Step-children, Brother, Sister, Brother-in- law, Sister-in-law, Grandparent, Grandchildren of the individual holding any interest in the subject matter of this Agreement. Sand Hills in the persons of Directors, Officers, Employees, Staff, Volunteers and Associates such as Contractors, Sub-contractors, and Consultants shall sign and submit a Conflict of Interest Affidavit. (Affidavit form attached as part in parcel to this Agreement) Sand Hills shall comply with the requirements and standards of OMB Circular A-122 “Cost Principles for Non-Profit Organizations” and 24 CFR Part 570.502(b), “Applicability of Uniform Administrative Requirements.” Augusta may, from time to time, request changes to the scope of this agreement and obligations to be performed hereunder by Sand Hills. In such instances, Sand Hills shall consult with AHCD/Augusta on any changes that will result in substantive changes to this Agreement. All Augusta Housing and Community Development Department Page 13 such changes shall be made via written amendments to this Agreement and shall be approved by the governing bodies of both Augusta and Sand Hills. Statutes, regulations, guidelines and forms referenced throughout this Agreement are listed in Appendix D and are attached and included as part of parcel to this Agreement. Initial: ________ ARTICLE IX. OTHER REQUIREMENTS A. Sand Hills agrees that it will conduct and administer HOME Program activities in conformity with Pub. L. 88-352, “Title VI of the Civil Rights Act of 1964”, and with Pub. L. 90-284 “Fair Housing Act:, and that it will affirmatively further fair housing. One suggested activity is to use the fair housing symbol and language in Sand Hills’ publications and/or advertisements. (24 CFR 570.601). B. Sand Hills agrees that the ownership in the housing assisted units must meet the definition of “homeownership” in §92.2. C. Sand Hills agrees to comply with 24 CFR Part I, which provides that no person shall be excluded from participation in this project on the grounds of race, color, national origin, or sex; or be subject to discrimination under any program or activity funded in whole or in part with federal funds made available pursuant to the Act. D. Sand Hills agrees that in instances in which there is construction work over $2,000 financed in who or in part with Laney Walker Bond funds, HOME funds, and/or NSP funds under this Agreement, Sand Hills will adhere to the Davis-Bacon Act (40 U.S.C 276), as amended, which requires all laborers and mechanics working on the project to be paid not less than prevailing wage-rates as determined by the Secretary of Labor. By reason of the foregoing requirement, the Contract Work Hours and Safety Standards Act (40 U.S.C. 327 et seq.) also applies. These requirements apply to the rehabilitation of residential property only if such property contains eight or more units. (24 CFR 570.603). E. No person employed in the work covered by this contract shall be discharged or in any way discriminated against because he or she has filed any complaint or instituted or caused to be instituted any proceeding or has testified or is about to testify in any Augusta Housing and Community Development Department Page 14 proceeding under or relating to the labor standards applicable hereunder to his or her employer. F. Sand Hills agrees that in accordance with the National Environmental Policy Act of 1969 and 24 CFR part 58, it will cooperate with Augusta/AHCD in complying with the NEPA Act and regulations, and that no activities will be undertaken until notified by Augusta/AHCDD that the activity is in compliance with the Act and regulations. Prior to beginning any project development activity, an environmental review must be conducted by the Augusta-Richmond County Planning Department. (24 CFR 570.604) G. Consistent with the Flood Disaster Protection Act of 1973 (42 U.S.C 4001-4128), J&B agrees that Laney Walker Bond funds, HOME funds, and/or NSP funds shall not be expended for acquisition or construction in an area identified by the Federal Emergency Management Agency (FEMA) as having special flood hazards (representing the 100-year floodplain). Exceptions will be made if the community is participating in the National Flood Insurance Program or less than a year has passed since FEMA notification and flood insurance has been obtained in accordance with section 102(a) of the Flood Disaster Protection Act of 1973. H. Sand Hills agrees to take all reasonable steps to minimize displacement of persons as a result of HOME assisted activities. Any such activities with HOME funds, and/or NSP funds will be conducted in accordance with the Uniform Relocation Assistance and Real property Acquisition Policies Act of 1970 (URA) and the Housing and Community Development Act of 1974 (24 CFR 570.606). I. Sand Hills agrees to comply with Executive Order 11246 and 12086 and the regulations issued pursuant thereto (41 CFR 60) which provides that no person shall be discriminated against on the basis of race, color, religion, sex or national origin. Sand Hills will in all solicitations or advertisements for employees placed by or on behalf of Sand Hills state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin or familial status. J. Sand Hills will not discriminate against any employee or applicant for employment because of race, color, religion, sex, national origin, or familial status. Sand Hills will take appropriate action to ensure that applicants are employed, and that employees are Augusta Housing and Community Development Department Page 15 treated fairly during employment, without regard to their race, color, religion, sex, national origin, or social status. K. Sand Hills agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by Augusta setting forth the provisions of this nondiscrimination clause. Except as prohibited by law or the March 14, 2007 Court Order in the case Thompson Wrecking, Inc. v. Augusta, Georgia, Civil Action No. 1:07-CV- 019 (S.D. GA 2011). ANY LANGUAGE THAT VIOLATES THIS COURT ORDER IS VOIDABLE BY THE AUGUSTA GOVERNMENT. J&B agrees to comply with any federally mandated requirements as to minority and women owned- business enterprises. L. Sand Hills agrees the low and moderate income persons residing within Augusta- Richmond County and that contract for work in connection with the project be awarded to eligible businesses which are located in or owned in substantial part by persons residing in Augusta-Richmond County. (24 CFR 570.697) M. In accordance with Section 92.355 of the HOME Regulations and Section 571.608 of the CDBG Regulations, Sand Hills agrees to comply with the Lead Based Paint Poisoning Prevention Act pursuant to prohibition against the use of lead based paint in residential structures and to comply with 24 CFR 570.608 and 24 CFR 35 with regard to notification of the hazards of lead based paint poisoning and the elimination of lead based paint hazards. N. Sand Hills agrees to comply with 254 CFR 570.609 with regards to the direct or indirect use of any contractor during any period of debarment, suspension or placement in ineligible status. No contract will be executed until such time that the debarred, suspended, or ineligible contractor has been approved and reinstated by AHCD. O. In accordance with 24 CFR part 24, subpart F, Sand Hills agrees to administer a policy to provide a drug-free workplace that is free from illegal use, possession, or distribution of drugs or alcohol by its beneficiaries as required by the Drug Free Workplace Act of 1988. P. Any publicity generated by Sand Hills for the project funded pursuant to this Agreement, during the term of this Agreement or for one year thereafter, will make reference to the contribution of Augusta-Richmond County in making the project possible. The words “Augusta-Richmond County Department of Housing and Community Development “ Augusta Housing and Community Development Department Page 16 will be explicitly stated in any and all pieces of publicity; including but not limited to flyers, press releases, posters, brochures, public service announcements, interviews, and newspaper articles. Q. In accordance with 24 CFR 85.43, if Sand Hills fails to expend its grant funds in a timely manner, such failure shall constitute a material failure to comply with this Agreement and invoke the suspension and termination provisions of ARTICLE VII. For purposes of this Agreement, timely expenditure of funds means Sand Hills shall obligate and expend its funds as designated under ARTICLE II.C. R. Sand Hills shall comply with all applicable laws, ordinances and codes of the federal, state, and local governments and shall commit to trespass on any public or private property in performing any of the work embraced by this contract. Sand Hills agrees to obtain all necessary permits for intended improvements or activities. S. Sand Hills shall not assign any interest in this contract or transfer any interest in this same without the prior written approval of Augusta. T. Sand Hills agrees to comply with the prohibitions against discrimination on the basis of age under the Age Discrimination Act of 1975 (42 U.S.C 6101-07) and handicaps under section 504 of the Rehabilitation Act of 1973 (29 U.S.C 794) and implementing regulations at 24 CFR Part 8. For purposes of the emergency shelter grants program, the term dwelling units in 24 CFR Part 8 shall include sleeping accommodations. U. Indirect costs will only be paid if Sand Hills has an indirect cost allocation plan approved by the Augusta/AHCDD prior to the execution of this Contract. V. If applicable, Laney-Walker shall obtain prior written approval from the Grantee for any travel outside the State of Georgia with funds provided under this contract. All Federal Travel Regulations are applicable (41 CFR Part 301). W. All housing unites [rehabilitated, reconstructed, or newly constructed] and assisted with HOME Program funds must, before occupancy, meet the Property Standards specified at 25 CFR 92.25. The Property Standards at 24 CFR 92.251 require that the homes receiving funds must meet the HUD Section 8 Housing Quality Standards [HQS]. All housing assisted under this Agreement is “new construction” by HOME Programs definition and therefore must meet the local building codes for new housing in Augusta- Richmond County, as applicable. Augusta Housing and Community Development Department Page 17 Initial: ________ ARTICLE X. SUSPENSION AND TERMINATION A. In the event Sand Hills materially fails to comply with any terms of this agreement, including the timely completion of activities as described in the timetable and/or contained in ARTICLE II.C, Augusta may withhold cash payments until Sand Hills cures any breach of the agreement. If Sand Hills fails to cure the breach, Augusta may suspend or terminate the current award of funds. Sand Hills will not be eligible to receive any other funding. B. Notwithstanding the above, Sand Hills shall not be relieved of its liability to Augusta for damages sustained as a result of any breach of this agreement. In addition, to any other remedies it may have at law or equity, Augusta may withhold any payments to Laney- Walker for the purposes of offsetting the exact amount of damages once determined. C. In the best interest of the project and to better serve the people in the target areas and fulfill the purposes of the Sand Hills Revitalization Plan, either party may terminate this Agreement upon giving thirty (30) days notice in writing of its intent to terminate, stating its reasons for doing so. In the event Augusta terminates this Agreement, Augusta shall pay Sand Hills for documented committed eligible costs incurred prior to the date of notice of termination. D. Notwithstanding any termination or suspension of this Agreement, Sand Hills shall not be relieved of any duties or obligations imposed on it under this Agreement with respect to HOME Program funds previously disbursed or income derived therefrom. ARTICLE XI. NOTICES Whenever either party desires to give notice unto the other, such notice must be in writing, sent by certified United States mail, return receipt requested, addressed to the party for whom it is intended, at the place last specified, and the place for giving of notice shall remain such until it shall have been changed by written notice. Augusta will receive all notice at the address indicated below: Office of the Administrator Municipal Building Augusta Housing and Community Development Department Page 18 535 Telfair Street, Suite 910 Augusta, GA 30901 With copies to: Augusta Housing and Community Development Department 925 Laney Walker Blvd., 2nd Floor Augusta, GA 30901 Sand Hills will receive all notices at the address indicated below: Sand Hills Urban Development, Inc. 3062 Damascus Road, Suite 10 Augusta, Georgia 30909 ARTICLE XII: INDEMNIFICATION Sand Hills will at all times hereafter indemnify and hold harmless Augusta, its officers, agents and employees, against any and all claims, losses, liabilities, or expenditures of any kind, including court costs, attorney fees and expenses, accruing or resulting from any or all suits or damages of any kind resulting from injuries or damages sustained by any person or persons, corporation or property, by virtue of the performance of this Agreement. By execution of this agreement, Laney-Walker specifically consents to jurisdiction and venue in the Superior Court of Richmond County, Georgia and waives any right to contest jurisdiction or venue in said Court. Should it become necessary to determine the meaning or otherwise interpret any work, phrase or provision of this Agreement, or should the terms of this Agreement in any way be the subject of litigation in any court of laws or equity. It is agreed that the laws of the State of Georgia shall exclusively control the same. The parties hereto do agree to bind themselves, their heirs, executors, administrators, trustees, successors and assigns, all jointly and severally under the terms of this Agreement. Initial: ________ ARTICLE XIII. INSURANCE AND BONDING Sand Hills shall acquire adequate insurance coverage to protect all contract assets from loss or damage resulting from theft, fraud or physical damage. All policies and amounts of coverage Augusta Housing and Community Development Department Page 19 shall be subject to approval by Augusta. Additionally, Sand Hills shall procure and provide for approval by Augusta a blanket fidelity bond in the amount of at least $100,000.00 covering all personnel of Sand Hills handling or charged with the responsibility for handling funds and property pursuant to this contract. Sand Hills shall procure and provide, for approval by Augusta, comprehensive general liability insurance in the amount of at least $1,000,000.00 insuring the Grantee and adding as named insured the City of Augusta, the Mayor, Commissioners, and Augusta’s officers, agents, members, employees, and successors. Additionally, Sand Hills shall procure officers and directors liability insurance under policies to be approved by Augusta. All of the above policies shall provide that no act or omission of the grantee, its agents, servants, or employees shall invalidate any insurance coverage required to be provided by Sand Hills hereunder shall be cancelable without at least fifteen (15) days advance written notice to the Grantee. All insurance policies required hereunder or copies thereof shall be promptly submitted for approval by Augusta. ARTICLE XIV. PRIOR AND FUTURE AGREEMENTS This Document incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written. Augusta is not obligated to provide funding of any kind to Sand Hills beyond the term of this Agreement. ARTICLE XV. LEGAL PROVISIONS DEEMED INCLUDED Each and every provision of any law or regulations and clause required by law or regulation to be inserted in this Agreement shall be deemed to be inserted herein and this Agreement shall be read and enforced as though it were included herein and if, through mistake or otherwise, any such provision is not inserted or is not correctly inserted, then upon application of either party this Agreement shall forthwith be amended to make such insertion. Augusta Housing and Community Development Department Page 20 ARTICLE XVI. DISCLAIMER Any and all language in this agreement pertaining to HUD regulations and/or the utilizations of HOME funding is deemed voidable when utilizing Laney Walker Bond funds in its entirety. However, if there are any federal funds utilized by this project, including Homebuyer Subsidy funds, this Agreement will be enforceable in its entirety. Augusta Housing and Community Development Department Page 21 ARTICLE XVII. COUNTERPARTS This Agreement is executed in two (2) counterparts – each of which shall be deemed an original and together shall constitute one and the same Agreement with one counterpart being delivered to each party hereto. IN WITNESS WHEREOF, the parties have set their hands and seals as of the date first written above: ATTEST: AUGUSTA, GEORGIA (Augusta) Approved as to form: _________________________ Date:______________ Augusta, GA Law Department By: ___________________________________ Date: __________________ Hardie Davis As its Mayor By: ___________________________________ Date: _________________ Jarvis Sims As its Interim Administrator By: ___________________________________ Date:_________________ Hawthorne Welcher, Jr. As its Director, HCD SEAL ____________________________ Lena Bonner As its Clerk ATTEST: Sand Hills Urban Development , Inc. (Grantee) SEAL: By: ________________________ Its:_________________________ _______________________ (Plain witness) Augusta Housing and Community Development Department Page 22 APPENDIX “A” PROJECT DEVELOPMENT AND MANAGEMENT PROCEDURES 1. Augusta through the $ 87,000.00 in Fiscal Year 2018HOME Program funds to Sand Hills. These funds will support new construction with the production of approximately one (1) affordable single-family residential unit in connection with the continuation of 2533 Dover Street, Augusta, GA 30906. 2. AHCD must review and approve all residential design plans, project specifications and total development cost for each residential development project before work is commenced and before funds can be released for payment reimbursement. Construction payments will be released to Sand Hills in accordance with the attached drawdown schedule and budget. 3. AHCD will provide the lots on which all new affordable homes are to be built under this agreement and in connection with the Sand Hills Urban Development Revitalization Project. 4. With AHCD approval, Sand Hills Urban Development may use funds under this agreement for the following purposes: a. To support development costs as outlined in Item 6 below. 5. Completion delays, remedies, and penalties. a. If the Contractor fails to complete the work within the time frame specified in the contract, plus any authorized delays, AHCD may: i. Terminate the contractor in accordance with the “Provisions for Augusta Housing and Community Development Department (AHCD)” clause of this contract. ii. Assess liquidated damages of Two Hundred Dollars ($200) per working day from the schedule of completion to the date of final acceptance of the project. The total amount of liquidated damages will be deducted from the total contract price, plus any change order amounts. b. The contractor shall not be charged with liquidated damages for any delays in the completion of the work due: i. To any acts of the Federal, State, or City/County Government; including controls or restrictions upon or requisitioning of materials, equipment, tools or labor by reason of war, National Defense, or any other National, State, or City/County emergency. ii. To any acts of the Owner that hinder the progress of the work; iii. To cause not reasonable foreseeable by the parties in this contract at the time the execution of the contract which are beyond the control and without the fault or negligence of the Contractor; including but not restricted to acts of God; acts of the public enemy; acts of another contractor in the performance of some other contract with the owner; fires; Augusta Housing and Community Development Department Page 23 floods; epidemics; quarantine restrictions; strikes; freight embargoes; and weather or unusual severity such as hurricanes, tornadoes, cyclones, and other extreme weather conditions; and iv. To any delay of the subcontractor occasioned by any other causes specified in subparagraphs A and B above. Provided, however, that the contractor promptly (within 10 days) notifies AHCD in writing of the cause of the delay. If the facts show the delay to be properly excusable under the terms of this contract, AHCD shall extend the contract time by a period commensurate with the period of authorized delay to the completion of the work as whole; in the form of an amendment to this contract. 6. Construction Costs and Requirements a. The amount that can be used to pay for development costs will be indentified on a project-by-project basis. In no case will this amount exceed the maximum per unit amount defined at 24 CFR 92.250 b. AHCD will provide construction management for the project to ensure that construction work is being carried out in accordance with plans, specifications and the project budget. c. Sand Hills Urban Development must make sure contractors obtain and post all permits on job site. Prior to releasing final payment on each house, Sand Hills must also secure a Certificate of Occupancy from the contractor that has been issued by the Department of Licenses and Inspections. d. Sand Hills must collect progress and final lien releases from the contractor, subcontractors, and material suppliers prior to making a payment to a contractor. e. AHCD or its agent may continually inspect each house for contract compliance and to determine the percent of completion prior to processing a draw request and releasing payment. AHCD may choose not to release payments if the work being performed is not of acceptable quality to AHCD and if the house is not being built or rehabilitated in accordance with plans and specifications, or if the project is not on schedule. 7. Permanent Financing and Sales Prices a. The sales price of each home sold in accordance with this agreement must be based on a formal appraisal. Unless otherwise agreed to by AHCD, the sales price of each house shall not exceed the appraised value of the house. b. The purchasers of houses constructed must meet the City of Augusta program requirements c. Buyers will be required to borrow no less than 75% of the sale prices of the house from a private lending institution unless otherwise agreed to by AHCD. Augusta Housing and Community Development Department Page 24 8. Augusta Housing and Community Development Department will deliver building lots, or vacant buildings, free of encumbrances, and ready for building in accordance with local zoning and land use regulations applicable to the location of the parcel being developed. APPENDIX “B” REPORTING REQUIRMENTS Sand Hills Urban Development, Inc. shall submit to the Grantee the following reports for the term of this Agreement. 1. Weekly Status Reports a. Due by 10:00am Monday morning for the previous week. Report will contain actual/estimated costs/date, issues and concerns. MS Project schedule will be manually updated so that AHCD can input data to master schedule. 2. Monthly/Quarterly Progress & Financial Reports a. Due the 15th of the new quarter. 3. Annual Progress Report a. Due 365 days from the effective date of this agreement 4. Program Income Quarterly Report 5. Audit/Financial Report 6. Grantee shall maintain files on each person assisted. Each file shall contain, but is not restricted to, income data and verification for each person assisted; application for services; record of services provided; amount of services provided; documentation of costs for which assistance is provided; transportation log; documentation of medical need regarding prescriptions; and any other document that will provide proof of needed service(s) and subsequent provision of such service(s) as allowed under this contract. Augusta Housing and Community Development Department Page 25 APPENDIX “C” FINANCING LETTER Augusta Housing and Community Development Department Page 26 APPENDIX “D” STATUTES (AVAILABLE ON REQUEST) 1. 24 CFR Part 92, HOME Investment Partnerships Program (“HOME”) 2. OMB Circular A-110 – Uniform Administrative Requirements for Grants and Agreement with Institutions of Higher Education, Hospitals, and other Non-Profit Organizations. 3. OMB Circular A-122 – Cost Principals for Non-Profit Organizations 4. OMB Circular A-133 – Audits of Institutions of Higher Education & other Non- Profit Institutions 5. 40 USC 276 Davis-Bacon Act 6. 40 USC 327 Contract Work Hours and Safety Standard Act 7. Uniform Relocation Assistance and Real Property Acquisition Policies Act 8. Lead Based Paint Poisoning Prevention Act 9. 24 CFR 35 – HUD Requirements for Notification, Evaluation and Reduction of Lead-Based Paint Hazards in Housing Receiving Federal Assistance and Federally-Owned Residential Property being sold, Final Rule 10. Augusta-Richmond County Procurement Policy 11. Conflict of Interest Affidavit. FORMS 1. Reimbursement Form Augusta Housing and Community Development Department Page 27 EXHIBIT “A” CONSTRCUTION REQUIREMENTS All construction projects shall comply with Federal, State, and Local codes and ordinances, including, but not limited to, the following: · “Standard Building Code”, 2000 Edition, Southern Building Congress, International, Inc., Birmingham, Alabama. · “Standard Plumbing Code”, latest edition, Southern Building Congress, International, Inc., Birmingham, Alabama. · “Standard Mechanical Code”, latest edition, Southern Building Congress, International, Inc., Birmingham, Alabama. · “National Electric Code”, latest edition, National Fire Protection Association, Quiney, Massachusetts. · Model Energy Code, 1997, Council of American Building Officials · “ADA Accessibility Guidelines for Buildings and Facilities”, Department of Justice, American with Disabilities Act of 1990. · Williams-Steiger Occupational Safety and Health Act of 1970, Public Law 91-596. · Part 1910- Occupational Safety and Health Standards, Chapter XVII of Title 29, Code of Federal Regulations (Federal Register, Volume 37, Number 202, October 18, 1972). · Part 1926- Safety and Health Regulations for Construction. Chapter XVII of Title 29, Code of Federal Regulations (Federal Register, Volume 37, Number 243, December 16, 1972). · Section 106 of the National Historic Preservation Act 916 U.S.C. 470f). Project Review: All plans, specifications, work write-ups, projected cost estimates, punch lists or other means of outlining work on a particular project will be submitted in writing to AHCD for review and approval prior to bidding. AHCD Construction and Rehabilitation Inspectors will review these items for compliance with new construction and/or rehabilitation standards and materials used Rehabilitation Standards: All rehabilitation work will comply with the “Uniform Physical Condition Standards for HUD Housing.” Workmanship and material standards will comply with the Augusta-Richmond County Housing & Community Development Department Contractors Manual and Performance Standards. A copy of this manual is provided to every contractor when included on the AHCD Approved Contractors List. Inspections: All projects will be inspected and approved by and AHCDD Construction and Rehabilitation Inspector prior to release of the funds for that request. Augusta Housing and Community Development Department Page 28 EXHIBIT “B” PROJECT SCHEDULE OF COMPLETION Sand Hills Urban Development must provide a completed schedule of completion as Exhibit “B” with appropriate milestones within 10 to 15 days after the signing of this agreement. This schedule must be provided in sufficient detail to permit AHCD to monitor and assess progress in connection with the performance of this agreement. Commission Meeting Agenda 8/18/2020 2:00 PM HCD_ Down Payment Assistance Request Department:HCD Department:HCD Caption:Motion to approve Housing and Community Development Department’s (HCD's) request to provide funding to assist two (2) low-to-moderate income homebuyers with down-payment assistance to purchase a home. Background:Augusta, GA’s Down Payment Assistance Program (administered by HCD) is a loan, given to a prospective homeowner in the form of a second mortgage. This financial assistance is combined with a primary loan (first mortgage loan) from a participating lending institution and enables a qualified first-time home buyer to become a homeowner. The buyer must be a first-time home buyer and the home must become the buyer’s primary residence. The program is funded by the U.S. Department of Housing and Urban Development (HUD) and administered by Augusta, GA’s Housing and Community Development Department (HCD). The program promotes neighborhood stability by assisting with the gap financing towards the purchase price and closing costs for homes located within the limits of Augusta-Richmond County. Two (2) applications awaiting approval to move forward with the process of becoming a homeowner is: 1. 410 Artmus Street, Augusta, GA 30901 $5,000.00 2. 2009 Ewart Ct, Hephzibah, GA 30815 $5,000.00 The application has a first mortgage loan from a lending institution, but needs down payment assistance to complete the process. A prospective homeowner is only eligible to receive up to $5,000.00 if they are purchasing a single-family dwelling in the Richmond County area.Once approved, lenders will schedule closing and the applicant will soon be on their way to homeownership in Augusta – Richmond County. Analysis:The approval of the applications will enable (2) two individuals to become homeowners and “Make the American Dream a Cover Memo Reality”. Approval will also have a positive impact on the community by increasing the tax base in Augusta, Georgia. Financial Impact:The City receives funding from the US Housing and Urban Development Department (HUD) on an annual basis. This approval would be for the amount of $10,000.00, given in the form of a second mortgage (forgiven on the fifth year after closing date), and shown as a second lien against said property until forgiven. Alternatives:Do not approve HCDs Request. Recommendation:Motion to approve Housing and Community Development Department’s (HCD's) request to provide funding to assist two (2) low-to-moderate income homebuyers with down-payment assistance to purchase a home. Funds are Available in the Following Accounts: Housing and Urban Development (HUD) Funds: a) HOME Investment Partnership Grant (HOME) funds. 221073212/5225110 REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM HCD_ FY2019 Consolidated Annual Performance and Evaluation Report (CAPER) Department:HCD Department:HCD Caption:Motion to Receive as Information Housing and Community Development Development’s FY2019 Consolidated Annual Performance and Evaluation Report (CAPER). Background:In order to fulfill statutory and regulatory requirements mandated by the U.S. Department of Housing and Urban Development with regard to the 2015-2019 Consolidated Plan, the City of Augusta must submit the 2019 Consolidated Annual Performance and Evaluation Report (CAPER). This report provides the jurisdiction an opportunity to evaluate its overall progress in carrying out priorities and specific objectives identified in its Consolidated Plan and its 2019 Annual Action Plan. The 2019 Consolidated Annual Performance and Evaluation Report (CAPER) summarizes the results of activities that have taken place during Program Year 2019. The performance report must include a description of the resources made available, the investment of available resources, the geographic distribution and location of investments, the families and persons assisted (including the racial and ethnic demographics of persons assisted), actions taken to affirmatively further fair housing, and other actions indicated in the Consolidated Plan and the Action Plan. The importance of timely and accurate performance reports cannot be overstated. Performance reporting meets three basic purposes: • Provides HUD with necessary information to meet its statutory requirement to assess each grantee's ability to carry out relevant CPD programs in compliance with all applicable rules and regulations; • Provides information necessary for HUD's Annual Report to Congress, also statutorily mandated; and • Provides grantees an opportunity to describe to citizens their successes in revitalizing deteriorated neighborhoods and meeting objectives stipulated in their Consolidated Plan. Utilizing Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), Housing Opportunities for Persons with Aids (HOPWA) Cover Memo and HOME Investment Partnership (HOME) funds; Augusta - Richmond County, its sub-recipients and Partner Agencies utilize the CAPER to substantiate progress in accomplishing the goals outlined in this fifth year of the 2015-2019 5-Year Consolidated Plan. Analysis:The City received the following four (4) entitlement grants from HUD during 2018: 1. Community Development Block Grant (CDBG) is a formula-based program designed to develop viable urban communities by providing decent housing, a suitable living environment and expanding economic opportunities for persons of low and moderate income. 2. Emergency Solutions Grant (ESG) is a formula-based program targeted at improving the lives and safety of persons who are homeless or at-risk of becoming homeless. 3. HOME Investment Partnerships Program (HOME) is a formula-based program designed to expand and improve the supply of decent, safe and affordable housing and access to homeownership for very low and low-income persons. 4. Housing Opportunities for Persons with AIDS (HOPWA) Program is a formula-based program designed to provide housing and supportive services to low income persons living with HIV/AIDS and their families. Due to the response to the Covid-19 Pandemic, HUD has allowed Grantees like Augusta to delay submission of the report beyond the usual timeframe. This report ensures that Augusta, like other communities that receive CDBG, ESG, HOME, and HOPWA funds directly from HUD, incorporate all activity information in IDIS and that it is up-to- date as of the last day of the program year. This process is called end-of-year reporting, fulfilling three purposes by the grantee: 1. Meeting CAPER and program requirements. 2. Producing accurate IDIS reports, some of which must be made available to the public. 3. Ensuring that HUD will have the most current information during its annual assessment of a grantee's performance Financial Impact:The City receives funding from the US Housing and Urban Development Department (HUD) on an annual basis. This information will have a net effect of $0.00. Alternatives:Do not approve HCDs Request Recommendation:Motion to Receive as Information Housing and Community Development FY2019 Consolidated Annual Performance and Evaluation Report (CAPER) Funds are Available in the Following Accounts: CDBG, ESG, HOPWA, and HOME grant funds.Cover Memo REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM HCD_ Homebuyer Subsidy Request (2) Department:HCD Department:HCD Caption:Motion to approve Housing and Community Development Department’s (HCD’s) request to provide HOME funding to assist two (2) low to moderate income homebuyers with gap financing, down payment and closing cost to purchase homes through the Homebuyer Subsidy Program. Background:The City of Augusta’s Home Subsidy Program is a loan in the form of a second mortgage. This financial assistance is combined with a primary loan (first mortgage loan) from a participating lending institution and enables a qualified first-time home buyer to become a homeowner. The buyer must be a first- time home buyer and the home must become the buyer’s primary residence. The program is funded by the Department of Housing and Urban Development (HUD) and administered by Augusta’s Housing and Community Development Department (AHCD). The program promotes neighborhood stability by assisting the gap financing toward the purchase price and closing costs for homes located within the city limits of Augusta and in conjunction with local Community Housing Development Organizations (CHDOs) and employees of Augusta, Georgia. Two (2) applications awaiting approval to move forward with the process of becoming homeowners: 1. Homebuyer Subsidy – 4321 Creekview Drive - Requesting: $25,000 Sales Price: $ 193,000.00 2. Homebuyer Subsidy – 2550 Dover Street – Requesting: $25,000 Sales Price: $ 165,000.00 Applicants have a first mortgage from a lending institution but need the subsidy to complete the process. Once approved, lenders will schedule closings and the applicants will then become new homeowners in Augusta, Georgia. Analysis:Motion to approve Housing and Community Development Department’s (HCD’s) request to provide HOME funding to assist two (2) low to moderate income homebuyers with gap Cover Memo financing, down payment and closing cost to purchase homes through the Homebuyer Subsidy Program. Financial Impact:The City receives funding from the US Housing and Urban Development Department on an annual basis. This approval would be for the amount of $25,000.00 per homeowner. Alternatives:Do not approve Homebuyer Subsidy’s Agreement. Recommendation:Motion to approve Housing and Community Development Department’s (HCD's) to provide HOME funding to assist two (2) low to moderate income homebuyers with gap financing, down payment and closing cost to purchase homes though the Homebuyer Subsidy Program. Funds are Available in the Following Accounts: Housing and Urban Development (HUD) Funds: - HOME Investment Partnership Grant 221073212/5225110 REVIEWED AND APPROVED BY: Cover Memo Sharlene McGuire -4321 Creekview Drive Hephzibah, GA 30815 HOME Program – Homebuyer Written Agreement Page 1 of 5 HOME PROGRAM HOMEBUYER WRITTEN AGREEMENT NOTICE TO HOMEBUYER: This AGREEMENT contains a number of requirements you must fulfill in exchange for the federal assistance you are receiving through the Home Investment Partnerships Program (HOME Program). Be sure to read each paragraph carefully and ask questions regarding any sections you do not fully understand. This AGREEMENT will be enforced by a forgivable loan and mortgage as set forth below. You should be sure that you thoroughly understand these documents before you sign them. THIS AGREEMENT, made and entered into this ____ day of ____________, 2020 by and between __Sharlene McGuire hereinafter referred to as “BORROWER,” and AUGUSTA HOUSING & COMMUNITY DEVLOPMENT having its principal office at 510 Fenwick, Augusta, Georgia 30901, hereinafter referred to as “LENDER.” WHEREAS, on ___________________, the Lender agreed to provide to the Borrower financial assistance to be used in pursuit of the purchase of certain real property hereafter described: _Map Parcel #_140-0-734-00-0__ and 4321 Creekview Drive Hephzibah, GA 30815. WHEREAS, a percentage of said financial assistance was provided in the form of a Forgivable Loan, hereinafter referred to as a “LOAN,” with said Loan being in the amount of Twenty-Five thousand dollars 00/100 ($25,000.00) subject to the condition that the Borrower executes this Agreement. WHEREAS, the Forgiveness Loan is funded by the U.S. Department of Housing and Urban Development (“hereafter HUD”) via the HOME Investment Partnership Program (hereafter “HOME Program”), and restrictions apply to the Borrower when participating in the City of Augusta’s Forgiveness Loan Program. NOW THEREFORE, in consideration of the said Loan and in accordance with the provisions of State of Georgia Statues, the parties do hereby agree as follows: The Borrower covenants and agrees with the Lender to adhere to the following HOME Program Restrictions imposed on them for the federal assistance provided: Affordability Period You must comply with the HOME Program’s period of affordability. The period of affordability for the home will be 20 years, based on the amount of the direct subsidy to the HOMEBUYER. During this 20 year period, the HOMEBUYER must maintain the home as his/her principal place of residence at all times. During this time the recapture restriction is effective and requires all HOME funds that were provided for the purchase of the home to be repaid to the City, including principal, Sharlene McGuire -4321 Creekview Drive Hephzibah, GA 30815 HOME Program – Homebuyer Written Agreement Page 2 of 5 interest, late fees, and other charges, if you do not occupy the property as your principal residence or if you sell or transfer the property. Maximum Sales Price The property may not have a purchase price for the type of single family housing that exceeds 95% of the median purchase price for the area. It has been verified that the purchase price of the housing does not exceed 95 percent (95%) of the median purchase price of homes for the area, as set forth in 24 CFR Part 92.254(a). The maximum purchase price is as follows for the Augusta Richmond County GA: Unit # FHA Limits Pre-Economic Stimulus Act- 2020 Existing Homes New Homes 1 Unit $ 157,000 $ 238,000 2 Unit $ 201,000 $ 304,000 3 Unit $ 243,000 $ 368,000 4 Unit $ 301,000 $ 456,000 Unadjusted Median Value $ 164,900 $ 250,000 Appraised property value The AWARDEE certifies that a certified property appraiser has appraised the property that is the subject of this AGREEMENT at a value of $199,000.00. Principal residence requirement This agreement shall remain in force throughout the affordability period as long as the home remains the principal residence of the HOMEBUYER. Should the HOMEBUYER not maintain the home as his/her principal residence, or rent or sell the residence to another party, the HOMEBUYER will be in breach of this agreement and will be required to repay the amount awarded, as of the day the home is no longer the principal place of residence of the HOMEBUYER. If the home is sold to another party, the liability of the HOMEBUYER will be limited to the amount of the net proceeds of the sale as set forth below. ________Buyer Initials Recapture Agreement This is a mechanism to recapture all or a portion of the direct HOME subsidy if the HOME recipient decide to sell the house within the affordability period at whatever price the market will bear. The recaptured funds will come from the net proceeds if available. Any such repayment as required shall be made to the Lender no later than thirty (30) days following the action that require the repayment. Sharlene McGuire -4321 Creekview Drive Hephzibah, GA 30815 HOME Program – Homebuyer Written Agreement Page 3 of 5 Obligation of Repayment As security of Borrower’s obligation of repayment, and subject to the terms and conditions of this Agreement, the Borrower grants, and the Lender shall and hereby does have, a lien on the real estate hereinafter described in the full amount necessary to satisfy said repayment obligation and the cost, including reasonable attorney’s fees, of collecting the same. The real estate subject to said lien is legally described as: ALL THAT LOT OR PARCEL OF LAND, situated, lying and being in the City of Augusta, Richmond County, Georgia bounded North by Tobacco Rd, South by Willis Foreman Rd, East by Windsor Spring Rd and West by Karleen Rd.. Parcel # 140-0-734-00-0. Property recorded as 4321 Creekview Drive, Hephzibah, Georgia 30815 Promptly after the date of any sale, transfer or other conveyance of the above describe property, or in the event of a sale by contract for deed, at least ten (10) days prior to the date of such sale; or if the property shall cease to be the Borrower’s principal place of residency, the Borrower or his/her heirs, executors, or representatives shall give the lender notice thereof. In the event the Borrower or his/her heirs, executors, or representatives shall fail or refuse to make a required payment within said limited period, the Lender may, with or without notice to the Borrower, foreclose said lien in the same manner as an action of the foreclosure or mortgages upon said real estate, as provided by State Statue. Ownership of Property You must hold fee simple title to the property purchased with HOME funds for the duration of your Forgiveness Loan. Use of HOME funds The HOMEBUYER agrees that the HOME assistance will be used to lower the cost of the home by providing down payment assistance. This will reduce the sales price of the home to the HOMEBUYER and reduce the total amount the HOMEBUYER will be required to borrow in order to purchase the home. ________Buyer Initials Household Income You must be an eligible household through the time of filing a loan application with the City or other lender to the escrow closing of the purchase transaction. Income eligibility means that your annual gross household income, adjusted for household size does not exceed eighty percent (80%) of the Augusta-Aiken median income, as established by HUD. Insurance requirement Sharlene McGuire -4321 Creekview Drive Hephzibah, GA 30815 HOME Program – Homebuyer Written Agreement Page 4 of 5 The HOMEBUYER must at all times during the duration of this AGREEMENT maintain a valid and current insurance policy on the home for the current appraised or assessed value of the home. Failure to maintain a valid and current insurance policy will be considered a breach of this AGREEMENT, and the AWARDEE will have the right to foreclose on its mortgage lien if necessary to protect the HOME Program investment. Property standards Pursuant to HOME Program rules, the property that is the subject of this AGREEMENT must meet all State and local housing quality standards and code requirements. If no such standards or codes apply, the property must at a minimum meet the HUD Section 8 Housing Quality Standards/Uniform Physical Condition Standards. Termination Clause In the event of foreclosure or deed in lieu of foreclosure of Prior Security Deed, any provisions herein or any provisions in any other collateral agreement restricting the use of the Property to low or moderate-income households or otherwise restricting the Borrower’s ability to sell the Property shall have no further force or effect. Any person (including his successors or assigns) receiving title to the Property through a foreclosure or deed in lieu of foreclosure of a Prior Security Deed shall receive title to the Property free and clear from such restriction. Further, if any Senior Lien Holder acquires title to the Property pursuant to a deed in lieu of foreclosure, the lien of this Security Instrument shall automatically terminate upon the Senior Lien Holder’s acquisition of title, provided that (i) the Lender has been given written notice of a default under the Prior Security Deed and (ii) the Lender shall not have curved the default under the Prior Security Deed within the 30-day notice sent to the Lender.” This Agreement shall run with the aforementioned real estate and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, representatives, successors and assigns. If at any time that the City realizes that you have falsified any documentation or information, you may be required by law to pay the full amount of subsidy provided. ________Buyer Initials Post Purchase Requirement Homeowner must attend a Post Homeownership Counseling class and submit a certificate of completion to AHCD within the first two years of purchasing the house. AHCD will not release the lien on the property until this requirement has been met. _______Buyer Initials IN WITNESS WHEREOF, the Borrower has executed this Forgiveness Loan Repayment Agreement. Sharlene McGuire -4321 Creekview Drive Hephzibah, GA 30815 HOME Program – Homebuyer Written Agreement Page 5 of 5 ___________________________________________ Date___________________________ HOMEBUYER SIGNATURE Attest: Subscribed and sworn to before me __________________________________, 20____. My Commission Expires ______________________________________, 20____. ______________________________________ Notary Signature IN WITNESS WHEREOF, the parties have set their hands and seals as of the date first written above: ATTEST: AUGUSTA, GEORGIA (The City) Approved as to form: _________________________ Date:_________________ Augusta, GA Law Department By: ___________________________________ Date: _________________ Hardie Davis As Mayor By: ___________________________________ Date: _________________ Jarvis Sims As Interim Administrator By: ___________________________________ Date:_________________ Hawthorne Welcher, Jr. As Director, HCD SEAL ____________________________ Lena Bonner As its Clerk Merilyn Walton 2550 Dover Street, Augusta, GA 30906 HOME Program – Homebuyer Written Agreement Page 1 of 5 HOME PROGRAM HOMEBUYER WRITTEN AGREEMENT NOTICE TO HOMEBUYER: This AGREEMENT contains a number of requirements you must fulfill in exchange for the federal assistance you are receiving through the Home Investment Partnerships Program (HOME Program). Be sure to read each paragraph carefully and ask questions regarding any sections you do not fully understand. This AGREEMENT will be enforced by a forgivable loan and mortgage as set forth below. You should be sure that you thoroughly understand these documents before you sign them. THIS AGREEMENT, made and entered into this ____ day of ____________, 2020 by and between __Merilyn Walton hereinafter referred to as “BORROWER,” and AUGUSTA HOUSING & COMMUNITY DEVLOPMENT having its principal office at 510 Fenwick, Augusta, Georgia 30901, hereinafter referred to as “LENDER.” WHEREAS, on ___________________, the Lender agreed to provide to the Borrower financial assistance to be used in pursuit of the purchase of certain real property hereafter described: _Map Parcel #_097-1-074-00-0__ and 2550 Dover Street, Augusta, Georgia 30906. WHEREAS, a percentage of said financial assistance was provided in the form of a Forgivable Loan, hereinafter referred to as a “LOAN,” with said Loan being in the amount of Twenty-Five thousand dollars 00/100 ($25,000.00) subject to the condition that the Borrower executes this Agreement. WHEREAS, the Forgiveness Loan is funded by the U.S. Department of Housing and Urban Development (“hereafter HUD”) via the HOME Investment Partnership Program (hereafter “HOME Program”), and restrictions apply to the Borrower when participating in the City of Augusta’s Forgiveness Loan Program. NOW THEREFORE, in consideration of the said Loan and in accordance with the provisions of State of Georgia Statues, the parties do hereby agree as follows: The Borrower covenants and agrees with the Lender to adhere to the following HOME Program Restrictions imposed on them for the federal assistance provided: Affordability Period You must comply with the HOME Program’s period of affordability. The period of affordability for the home will be 20 years, based on the amount of the direct subsidy to the HOMEBUYER. During this 20 year period, the HOMEBUYER must maintain the home as his/her principal place of residence at all times. During this time the recapture restriction is effective and requires all HOME funds that were provided for the purchase of the home to be repaid to the City, including principal, Merilyn Walton 2550 Dover Street, Augusta, GA 30906 HOME Program – Homebuyer Written Agreement Page 2 of 5 interest, late fees, and other charges, if you do not occupy the property as your principal residence or if you sell or transfer the property. Maximum Sales Price The property may not have a purchase price for the type of single family housing that exceeds 95% of the median purchase price for the area. It has been verified that the purchase price of the housing does not exceed 95 percent (95%) of the median purchase price of homes for the area, as set forth in 24 CFR Part 92.254(a). The maximum purchase price is as follows for the Augusta Richmond County GA: Unit # FHA Limits Pre-Economic Stimulus Act- 2020 Existing Homes New Homes 1 Unit $ 157,000 $ 238,000 2 Unit $ 201,000 $ 304,000 3 Unit $ 243,000 $ 368,000 4 Unit $ 301,000 $ 456,000 Unadjusted Median Value $ 164,900 $ 250,000 Appraised property value The AWARDEE certifies that a certified property appraiser has appraised the property that is the subject of this AGREEMENT at a value of $165,000.00. Principal residence requirement This agreement shall remain in force throughout the affordability period as long as the home remains the principal residence of the HOMEBUYER. Should the HOMEBUYER not maintain the home as his/her principal residence, or rent or sell the residence to another party, the HOMEBUYER will be in breach of this agreement and will be required to repay the amount awarded, as of the day the home is no longer the principal place of residence of the HOMEBUYER. If the home is sold to another party, the liability of the HOMEBUYER will be limited to the amount of the net proceeds of the sale as set forth below. ________Buyer Initials Recapture Agreement This is a mechanism to recapture all or a portion of the direct HOME subsidy if the HOME recipient decide to sell the house within the affordability period at whatever price the market will bear. The recaptured funds will come from the net proceeds if available. Any such repayment as required shall be made to the Lender no later than thirty (30) days following the action that require the repayment. Merilyn Walton 2550 Dover Street, Augusta, GA 30906 HOME Program – Homebuyer Written Agreement Page 3 of 5 Obligation of Repayment As security of Borrower’s obligation of repayment, and subject to the terms and conditions of this Agreement, the Borrower grants, and the Lender shall and hereby does have, a lien on the real estate hereinafter described in the full amount necessary to satisfy said repayment obligation and the cost, including reasonable attorney’s fees, of collecting the same. The real estate subject to said lien is legally described as: ALL THAT LOT OR PARCEL OF LAND, situated, lying and being in the City of Augusta, Richmond County, Georgia bounded North by Lyman St., Southwest by Miles St.. Parcel # 097-1-074-00-0. Property recorded as 2550 Dover St, Augusta, Georgia 30906 Promptly after the date of any sale, transfer or other conveyance of the above describe property, or in the event of a sale by contract for deed, at least ten (10) days prior to the date of such sale; or if the property shall cease to be the Borrower’s principal place of residency, the Borrower or his/her heirs, executors, or representatives shall give the lender notice thereof. In the event the Borrower or his/her heirs, executors, or representatives shall fail or refuse to make a required payment within said limited period, the Lender may, with or without notice to the Borrower, foreclose said lien in the same manner as an action of the foreclosure or mortgages upon said real estate, as provided by State Statue. Ownership of Property You must hold fee simple title to the property purchased with HOME funds for the duration of your Forgiveness Loan. Use of HOME funds The HOMEBUYER agrees that the HOME assistance will be used to lower the cost of the home by providing down payment assistance. This will reduce the sales price of the home to the HOMEBUYER and reduce the total amount the HOMEBUYER will be required to borrow in order to purchase the home. ________Buyer Initials Household Income You must be an eligible household through the time of filing a loan application with the City or other lender to the escrow closing of the purchase transaction. Income eligibility means that your annual gross household income, adjusted for household size does not exceed eighty percent (80%) of the Augusta-Aiken median income, as established by HUD. Insurance requirement Merilyn Walton 2550 Dover Street, Augusta, GA 30906 HOME Program – Homebuyer Written Agreement Page 4 of 5 The HOMEBUYER must at all times during the duration of this AGREEMENT maintain a valid and current insurance policy on the home for the current appraised or assessed value of the home. Failure to maintain a valid and current insurance policy will be considered a breach of this AGREEMENT, and the AWARDEE will have the right to foreclose on its mortgage lien if necessary to protect the HOME Program investment. Property standards Pursuant to HOME Program rules, the property that is the subject of this AGREEMENT must meet all State and local housing quality standards and code requirements. If no such standards or codes apply, the property must at a minimum meet the HUD Section 8 Housing Quality Standards/Uniform Physical Condition Standards. Termination Clause In the event of foreclosure or deed in lieu of foreclosure of Prior Security Deed, any provisions herein or any provisions in any other collateral agreement restricting the use of the Property to low or moderate-income households or otherwise restricting the Borrower’s ability to sell the Property shall have no further force or effect. Any person (including his successors or assigns) receiving title to the Property through a foreclosure or deed in lieu of foreclosure of a Prior Security Deed shall receive title to the Property free and clear from such restriction. Further, if any Senior Lien Holder acquires title to the Property pursuant to a deed in lieu of foreclosure, the lien of this Security Instrument shall automatically terminate upon the Senior Lien Holder’s acquisition of title, provided that (i) the Lender has been given written notice of a default under the Prior Security Deed and (ii) the Lender shall not have curved the default under the Prior Security Deed within the 30-day notice sent to the Lender.” This Agreement shall run with the aforementioned real estate and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, representatives, successors and assigns. If at any time that the City realizes that you have falsified any documentation or information, you may be required by law to pay the full amount of subsidy provided. ________Buyer Initials Post Purchase Requirement Homeowner must attend a Post Homeownership Counseling class and submit a certificate of completion to AHCD within the first two years of purchasing the house. AHCD will not release the lien on the property until this requirement has been met. _______Buyer Initials IN WITNESS WHEREOF, the Borrower has executed this Forgiveness Loan Repayment Agreement. Merilyn Walton 2550 Dover Street, Augusta, GA 30906 HOME Program – Homebuyer Written Agreement Page 5 of 5 ___________________________________________ Date___________________________ HOMEBUYER SIGNATURE Attest: Subscribed and sworn to before me __________________________________, 20____. My Commission Expires ______________________________________, 20____. ______________________________________ Notary Signature IN WITNESS WHEREOF, the parties have set their hands and seals as of the date first written above: ATTEST: AUGUSTA, GEORGIA (The City) Approved as to form: _________________________ Date:_________________ Augusta, GA Law Department By: ___________________________________ Date: _________________ Hardie Davis As Mayor By: ___________________________________ Date: _________________ Jarvis Sims As Interim Administrator By: ___________________________________ Date:_________________ Hawthorne Welcher, Jr. As Director, HCD SEAL ____________________________ Lena Bonner As its Clerk Commission Meeting Agenda 8/18/2020 2:00 PM HCD_ Laney Walker/Bethlehem Façade Improvement Request Department:HCD Department:HCD Caption:Motion to approve Housing and Community Development Department’s (HCD's) request to provide funding for architectural drawings for the façade improvement of the Armstrong Galleria Shopping Center, identified as 851 Laney Walker Blvd: part of the Laney Walker/Bethlehem Revitalization Project. Background:In 2008, the Augusta Commission passed legislation supporting community development in Laney Walker/Bethlehem. Since that time, the Augusta Housing & Community Development Department has developed a master plan and development guidelines for the area, set up financial incentive programs for developers and home buyers, selected a team of development partners to focus on catalytic change, and created a marketing strategy to promote the overall effort. This objective involves architectural drawings for the façade improvement of the Armstrong Galleria Shopping Center in the Laney Walker/Bethlehem area. Analysis:The approval of the contract will allow the architectural drawings for façade improvements at the Armstrong Galleria to begin. Financial Impact:Augusta Housing and Community Development Department receives annual allocations from CDBG which will fund the activities specified above. Contract amount 851 Laney Walker Boulevard- $45,500. Architect and Engineering Firm: Johnson, Laschober, & Associates, a Laney Walker/Bethlehem Revitalization Project procured A & E Firm (via procurement) Alternatives:Do not approve HCD’s Request.Cover Memo Recommendation:Motion to approve Housing and Community Development Department’s (HCD's) request to provide funding for architectural drawings, for the façade improvement of the Armstrong Galleria Shopping Center identified as 851 Laney Walker Blvd: part of the Laney Walker/Bethlehem Revitalization Project. Funds are Available in the Following Accounts: CDBG funds - ? 221073211 LW Bond Funds - 298-07-7343- 5413150 REVIEWED AND APPROVED BY: Cover Memo Augusta Housing & Community Development Department Contract Page 1 CONTRACT between AUGUSTA, GEORGIA And JOHNSON, LASCHOBER, AND ASSOCIATES in the amount of $45,500.00 USD Forty-Five Thousand and Five Hundred Dollars and 00/100 for Fiscal Year 2020 Providing funding for LANEY WALKER/BETHLEHEM REVITALIZATION PROJECT 851 Laney Walker Boulevard THIS AGREEMENT (“Contract”), is made and entered into as of the day of ________ 2020 (“the effective date”) by and between Augusta, Georgia, a political subdivision of the State of Georgia (hereinafter referred to as “Augusta”), acting through the Augusta Housing and Community Development Department (hereinafter referred to as “HCD”) - with principal offices at 510 Fenwick Street, Augusta, Georgia 30901, as party of the first part, and Johnson Laschober, and Associates, an architecture/engineering firm, organized pursuant to the Laws of the State of Georgia, hereinafter called "JLA” as party in the second part. In order to establish the background, context and frame of reference for this Agreement and to manifest the objectives and the intentions of the respective parties herein, the following statements, representations and explanations are set forth. Such statements, representations and explanations shall be accepted as predicates for the undertakings and commitments included within the provisions, which follow, and may be relied upon by the parties as essential elements of the mutual considerations upon which this Agreement is based. WITNESSETH WHEREAS, Augusta is qualified by the U. S. Department of Housing and Urban Development (hereinafter called HUD) as a Participating Jurisdiction, and WHEREAS, Title I: Community Development - Authorizes the Secretary of Housing and Urban Development to make grants to States and Units of general local government to help finance Community Development Programs, set forth through Augusta’s HUD approved Consolidated and Action Plans; Community Development Block Grants (hereinafter “CDBG”) for the purpose of allowing local discretion for the determination of needs and priorities of community development and, WHEREAS, through citizen participation workshops and in the Annual Plan, the Mayor and the Augusta, Georgia Commission, determined the needs and priorities of community as set forth below. WHEREAS, WHEREAS, this activity has been determined to be an eligible activity in accordance with 24 CFR 570.200 (a), and will meet one or more of the national objectives and criteria outlined in of the Housing and Urban Development regulations; and Augusta Housing & Community Development Department Contract Page 2 WHEREAS, JLA is the approved contractor through a solicitation process for to assist in the redevelopment of Laney Walker and Bethlehem communities improvements for 851 Laney Walker Blvd. (Armstrong Galleria Shopping Center); WHEREAS, JLA has agreed to provide services funded through this contract free from political activities, religious influences or requirements; and WHEREAS, JLA has requested, and Augusta has approved a total of $45,500.00 in funding to perform eligible activities as described in Article I; below: NOW, THEREFORE, the parties of this Agreement for the consideration set forth below, do here and now agree to the following terms and conditions: ARTICLE I. GENERAL CONDITIONS A. General Compliance JLA agree(s) to comply with all Federal, state and local laws, regulations, and policies governing the funds provided under this contract. JLA further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available. B. Independent Architect and/or Engineer Nothing contained in this Agreement is intended to, or shall be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. JLA shall at all times remain an "independent Architect and/or Engineer" with respect to the services to be performed under this Agreement. Augusta shall be exempt from payment of any and all possible unemployment benefits as JLA is an independent Architect and/or Engineer. C. Hold Harmless To the fullest extent permitted by laws, statutes, rules and regulations, the JLA shall indemnify and hold harmless the Augusta, GA, Officers, Directors, and Employees of each and any of them from and against costs, damages, losses, and expenses, including but not limited to reasonable attorneys as awarded by a Court with Jurisdiction due to liability arising out of the services of the Architect- Engineer arising out of or resulting from performance of the work, but only to the extent caused by negligent, willful and wanton acts or omissions of the Architect and/or Engineer, its Officers, Directors, Employees, and anyone directly, or indirectly employed by them or anyone for whose acts they are liable, regardless of whether or not such claim, cost, damage, loss, or expense is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge or reduce other rights or obligations of indemnity which would otherwise exist as to a party or person described in this Paragraph. The JLA agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Client, its Officers, Directors, and Employees (collectively, Client) against damages, liabilities, and costs arising from the negligent acts of the JLA in the performance of professional services under this Agreement to the extent that the JLA is responsible for such damages or liabilities on a comparative fault basis between the JLA and the Client. The JLA shall not be obligated to indemnify the Client for the Client’s own negligence or for the negligence of others. Augusta Housing & Community Development Department Contract Page 3 D. Insurance & Bonding The JLA shall provide, at all times, that this Agreement is in effect, Insurance with limits of not less than: a. Workmen’s Compensation Insurance – in accordance with the laws of the State of Georgia. b. Public Liability Insurance – in an amount of not less than One Million ($1,000,000) Dollars for injuries, including those resulting in death to any one person, and in an amount of not less than One Million ($1,000,000) Dollars on account of any one occurrence. c. Property Damage Insurance – in an amount of not less than One Million ($1,000,000) Dollars from damages on account of an occurrence, with an aggregate limit of One Million ($1,000,000) Dollars. d. Valuable Papers Insurance – in an amount sufficient to assure the restoration of any plans, drawings, field notes, or other similar data relating to the work covered by the Project. e. Professional Liability Insurance – in an amount of not less than One Million ($1,000,000) JLA shall comply with the bonding and insurance requirements of 24 CFR 84.31 and 84.48, Bonding and Insurance. E. Augusta Recognition, Ownership and Publication JLA shall ensure recognition of the role of Augusta in providing services through this Agreement. All activities, facilities and items utilized pursuant to this Agreement shall be prominently labeled as to funding source. In addition, the JLA will include a reference to the support provided herein in all publications made possible with funds made available under this Agreement and preapproved by HCD prior to publication. All drawings, reports, information, data, and other materials prepared by JLA pursuant to this agreement, or future agreements as amended through the issuance of an agreed upon and signed estimate, are to be the joint property of HCD and JLA, which have nonexclusive and unrestricted authority to release, publish or otherwise use, in whole or in part, information relating thereto, in relation to the Laney-Walker/Bethlehem Neighborhood Redevelopment Area project. Any reuse without written verification or adaptation by either party for the specific purpose intended will be at the owner’s sole risk and without liability or legal exposure to HCD or JLA. No material produced in whole or in part under this agreement may be subject to copyright or patent in the United Sates or in any other country without the prior written permission of HCD and JLA. F. Amendments Augusta or JLA may amend this Agreement at any time provided that such amendments make specific reference to this Agreement, and are executed in writing, signed by a duly authorized representative of each organization, and approved by the Augusta’s governing body. Such amendments shall not invalidate this Agreement, nor relieve or release the Augusta or JLA from its obligations under this Agreement. Augusta may, in its discretion, amend this Agreement to conform with Federal, state or local governmental guidelines, policies and available funding amounts, or for other reasons. If such amendments result in a change in the funding, the scope of services, or schedule of the activities to be Augusta Housing & Community Development Department Contract Page 4 undertaken as part of this Agreement, such modifications will be incorporated only by written amendment signed by both the Augusta and JLA. Such changes, require compliance with Article 12 of Augusta’s Procurement Policy and Procedures (Contract Administration and Management) G. Completion of Architectural and Engineering Drawing It is further agreed that JLA will complete all construction repairs to the addresses listed below with corresponding finalization dates and will submit to Augusta within one-week notice of the completion of each project as described below: ARTICLE II. SCOPE OF SERVICES 1. Scope of Services Project Description: JLA agrees to utilize approved CDBG funds to support project related costs associated with the Laney Walker/Bethlehem Redevelopment Project. This project is a CDBG activity aimed at benefiting low- to-moderate income people by providing resources for livable neighborhoods, economic empowerment, decent housing, and infrastructure improvement. This activity involves providing architectural drawings for the façade improvement of the Armstrong Galleria Shopping Center identified as 851 Laney Walker Blvd as part of the Laney Walker/Bethlehem Revitalization Project. Under this Agreement, JLA will: Planning and Design Services: a. Provide Architecture and Engineering Consulting Services for the purpose of developing design drawings associated with the planned Armstrong Galleria building to include new commercial windows, new commercial doors, new metal awnings, exterior lighting, landscaping improvements (raised garden beds for curb aesthetics for all street sides and parking lot view of shopping center), and new illuminated signage for all occupied business displayed on James Brown Blvd and Galleria storefronts. b. Review the project budget for construction prepared by the HCD c. Prepare preliminary cost estimates and cost alternatives to include documentation establishing the basis and methodology for all estimates. d. Meet with HCD’s approved project developer to review findings, alternatives, cost estimates, and construction strategies to select optimum development on a routine basis. e. Prepare (3) options of preliminary design work for presentation to the owner, and based on owner’s comments. f. Provide HCD with three (3) hard and electronic copies upon approved design. g. Prepare Construction Drawings and Specifications to submit to the Owner and Developer. h. Review shop drawings and submittals i. Provide as-built drawings of the completed and Owner-accepted work j. Prepare permit drawings for local building official comment and approvals. k. JLA shall perform the necessary due diligence to complete its design to include any Augusta Housing & Community Development Department Contract Page 5 surveys, measurements, building analysis and investigation, etc. l. Comply with the guidance set forth by the Georgia Department of Natural Resources listed in Appendix 4. Upon completion of the Work, the JLA shall compile for and deliver to the Client a reproducible set of Record Documents based upon the marked-up record drawings addenda, change orders, and other data furnished by the Contractor or other third parties. These Record Documents will show significant changes made during construction. Because these Record Documents are based on unverified information provided by other parties, which the JLA is entitled to assume will be reliable, the JLA cannot and does not warrant their accuracy. Inasmuch as the remodeling and/or rehabilitation of the existing structure requires that certain assumptions be made by the JLA regarding existing conditions, and because some of these assumptions may not be verifiable without the Client’s expending substantial sums of money or destroying otherwise adequate or serviceable portions of the structure, the Client agrees to the fullest extent permitted by law, to indemnify and hold harmless the JLA, its Officers, Directors, Employees, and Associates (collectively, JLA) against all damages, liabilities, or costs including reasonable attorneys’ fees and defense costs out of or in any way connected with the Project, excepting only those damages, liabilities, or costs attributable to the sole negligence and willful misconduct by the JLA. Prepare record drawings of the existing architectural, exterior façade conditions and existing electrical conditions as they relate to the exterior façade. The as-built drawings will be used for design and design presentations and will be given to the owner at the end of construction. 2. Use of Funds: CDBG funds shall be used by JLA for the purposes and objectives as stated in Article I, Scope of Services, of this Agreement. The use of funding for any other purpose(s) is not permitted. The following summarizes the proposed uses of funds under this Agreement based on total material and labor cost of $45,500.00. I. Profit An amount not to exceed amount as outlined and approved in Article I. Scope of Services, Section B. Use of Funds and on the Work Write-Up, shall be paid to JLA for costs identified as necessary operating time and expenses in addition to the profit accrued in the exterior façade reconstruction of one (1) multi-unit commercial building as 851 Laney Walker Boulevard. A. Program Location and Specific Goals to be Achieved JLA shall conduct project development activities and related services in its project area Laney Walker Bethlehem that incorporates the following boundaries: Fifteenth Street, R.A. Dent, Wrightsboro Road, Twiggs Street, MLK Boulevard and Walton Way. B. Project Eligibility Determination JLA shall comply with legislation supporting community development in Laney Walker/Bethlehem as authorized under the Urban Redevelopment Authority which acts on behalf of the Augusta Commission to provide oversight of the operation of the Laney Augusta Housing & Community Development Department Contract Page 6 Walker/Bethlehem Revitalization Project. Notwithstanding any other provisions of this contract, JLA shall provide activities and services as described in the description of the project, including use of funds, its goals and objectives, tasks to be performed and a detailed schedule for completing the tasks for this project as provided in Exhibit A of this contract. ARTICLE III. BUDGET AND METHOD OF PAYMENT JLA will carry out and oversee the implementation of the project as set forth in this Agreement and agrees to perform the required services under the general coordination of the Augusta Housing and Community Development Department. In addition, and upon approval by Augusta, JLA, may engage the services of outside professional services Consultants and Architect and/or Engineers to help carry out the program and projects. A. Augusta shall designate and make CDBG funds available in the following manner: 1. For invoicing, through the Neighborly Software System, JLA will include documentation showing proof of completion of work in accordance with the amount requested, inspected, and accepted by HCD. 2. HCD will monitor the progress of the project and JLA’s performance on a weekly bi- weekly basis with regards to the production design plans. 3. Upon the completion of this Agreement, any unused or residual funds remaining shall revert to Augusta and shall be due and payable on such date of the termination and shall be paid no later than thirty (30) days thereafter. 4. This Agreement is based upon the availability of funding under the Laney Walker/Bethlehem Revitalization Project. Should funds no longer be available, it is agreed to by both parties that this contract shall be terminate. B. Project Financing HCD will provide an amount not to exceed the actual architecture/engineering design costs related to the exterior façade reconstruction of one (1) multi-unit commercial property identified as 851 Laney Walker Boulevard. All funding is being provided as payment for services rendered as per this Agreement. C. Timetable for Completion of Project Activities JLA shall be permitted to commence with the expenditure of CDBG funds as outlined in said Agreement upon procurement of an architectural/engineering JLA in accordance with its policies and procedures; and approval of a detailed outline of project expenditures anticipated for the completion of the project within 60 days of said property identified as 851 Laney Walker Boulevard. ARTICLE IV. TERM OF CONTRACT Augusta Housing & Community Development Department Contract Page 7 The term of this Agreement shall commence on the date when this Agreement is executed by Augusta and JLA (whichever date is later) and shall end at the completion of all program activities, within the time specified in Article II.C, or in accordance with ARTICLE V. DOCUMENTATION AND PAYMENT A. This is a pay-for-performance contract and in no event shall Augusta provide advance funding to JLA, or any associates hereunder. B. JLA shall not use these funds for any purpose other than the purpose set forth in this Agreement. C. Subject to JLA’s compliance with the provisions of this Agreement, Augusta agrees to reimburse all budgeted costs allowable under federal, state, and local guidelines. D. All purchases of capital equipment, goods and services shall comply with the procurement procedures of Super Circular A-110 "Uniform Administrative Requirements for Grant Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations" as well as the procurement policy of Augusta. E. Requests by JLA for payment shall be accompanied by proper documentation and shall be submitted to HCD, transmitted by a cover memo, for approval no later than thirty (30) calendar days after the last date covered by the request. For purposes of this section, proper documentation includes: Updated Exhibit A. F. JLA shall maintain an adequate financial system and internal fiscal controls. G. Unexpended Funds: Unexpended funds shall be retained by Augusta. Upon written request, Augusta may consider the reallocation of unexpended funds to eligible projects proposed by JLA. H. The terms of this Agreement supersede any and all provisions of the Georgia Prompt Pay Act. ARTICLE VI. ADMINISTRATIVE REQUIREMENTS Conflict of Interest JLA will comply with the provisions of the applicable HUD regulations of 24 C.F.R. Parts 84, 85, and 570.611, sections 2-2-121, 2-2-201, 7-3-4256, 7-3-4367, 7-5-2106, 7-5- 4109, Super Circular A-110 and Super Circular A-102 and Article 3 of Augusta’s Policy and Procedure (Ethics in Public Procurement), (as applicable) regarding the avoidance of conflict of interest. No officer or employee of the local jurisdiction or its designees or agents, no member of the governing body, and no other public official of the locality who his/her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed. Further, the Contractor shall cause to be incorporated in all subcontracts the language set forth in this paragraph prohibiting conflict of interest. No member of or delegate to Congress, or Resident Commissioner, shall be admitted to any share or part of this contract or to any benefit that may arise therefrom, but this provision shall not be construed to extend to this contract if made with a corporation for its general benefit. Augusta Housing & Community Development Department Contract Page 8 The JLA covenants that it presently has no interest and will not acquire any interest, direct or indirect, in the CDBG project that would conflict in any manner or degree with the performance of its services hereunder. The JLA further covenants that, in the performing this Contract, it will employ no person who has any such interest. ARTICLE VII. OTHER REQUIREMENTS A. JLA agrees that it will conduct and administer activities in conformity with Pub. L. 88-352, "Title VI of the Civil Rights Act of 1964", and with Pub. L. 90-284 "Fair Housing Act" and that it will affirmatively further fair housing. One suggested activity is to use the fair housing symbol and language in JLA’s publications and/or advertisements. (24 CFR 570.601). B. JLA agrees to comply with 24CFR Part I, which provides that no person shall be excluded from participation in this project on the grounds of race, color, national origin, or sex; or be subject to discrimination under any program or activity funded in whole or in part with federal funds made available pursuant to the Act. C. No person employed in the work covered by this contract shall be discharged or in any way discriminated against because he or she has filed any complaint or instituted or caused to be instituted any proceeding or has testified or is about to testify in any proceeding under or relating to the labor standards applicable hereunder to his or her employer. (24 CFR 570.603) D. JLA agrees that in accordance with the National Environmental Policy Act of 1969 and 24 CFR Part 58, it will cooperate with Augusta/HCD in complying with the Act and regulations, and that no activities will be undertaken until notified by Augusta/HCD that the activity is in compliance with the Act and regulations. Prior to beginning any project development activity, an environmental review must be conducted by HCD pursuant to (24 CFR 570.604). E. Consistent with the Flood Disaster Protection Act of 1973 (42 USC 4001-4128), JLA agrees that funds shall not be expended for acquisition or construction in an area identified by the Federal Emergency Management Agency (FEMA) as having special flood hazards (representing the 100-year floodplain). Exceptions will be made if the community is participating in the National Flood Insurance Program or less than a year has passed since FEMA notification and flood insurance has been obtained in accordance with section 102(a) of the Flood Disaster Protection Act of 1973. F. JLA agrees to take all reasonable steps to minimize displacement of persons as a result of assisted activities. Any such activities will be conducted in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (URA) and the Housing and Community Development Act of 1974 (24 CFR 570.606). G. JLA agrees to comply with Executive Order 11246 and 12086 and the regulations issued pursuant thereto (41 CFR 60) which provides that no person shall be discriminated against on the basis of race, color, religion, sex or national origin. JLA will in all solicitations or advertisements for employees placed state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin or familial status. H. JLA will not discriminate against any employee or applicant for employment because of race, color, religion, sex, national origin, or familial status. JLA will take appropriate action to ensure that applicants are employed, and that employees are treated fairly during employment, Augusta Housing & Community Development Department Contract Page 9 without regard to their race, color, religion, sex, national origin or familial status. Such action shall include, but not be limited to the following: employment, upgrading, demotion or transfer; recruitment or advertising; lay-off or termination, rates of pay or other forms of compensation; and selection for training, including apprenticeship. JLA agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by Augusta setting forth the provisions of this nondiscrimination clause I. In accordance with Section 570.608 of the CDBG Regulations, JLA agrees to comply with the Lead Based Paint Poisoning Prevention Act pursuant to prohibition against the use of lead- based paint in residential structures and to comply with 24 CFR 570.608 and 24 CFR 35 with regard to notification of the hazards of lead-based paint poisoning and the elimination of lead- based paint hazards. J. JLA agrees to comply with 24 CFR 570.609 with regards to the direct or indirect use of any JLA during any period of debarment, suspension or placement in ineligibility status. No contract will be executed until such time that the debarred, suspended or ineligible JLA has been approved and reinstated by HCD. K. In accordance with 24 CFR part 24, subpart F, JLA agrees to administer a policy to provide a drug-free workplace that is free from illegal use, possession or distribution of drugs or alcohol by its beneficiaries as required by the Drug Free Workplace Act of 1988. L. Any publicity generated by JLA for the project funded pursuant to this Agreement, during the term of this Agreement or for one year thereafter, will make reference to the contribution of Augusta, Georgia in making the project possible. The words "Augusta Georgia Housing and Community Development Department" will be explicitly stated in any and all pieces of publicity; including but not limited to flyers, press releases, posters, brochures, public service announcements, interviews, and newspaper articles. M. JLA shall comply with all applicable laws, ordinances and codes of the federal, state, and local governments and shall commit no trespass on any public or private property in performing any of the work embraced by this contract. JLA agrees to obtain all necessary permits for intended improvements or activities. N. JLA shall not assign any interest in this contract or transfer any interest in the same without the prior written approval of Augusta. O. JLA shall comply with the Davis Bacon Act 1931. P. JLA agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by Augusta setting forth the provisions of this nondiscrimination clause. Except as prohibited by law or the March 14, 2007 Court Order in the case Thompson Wrecking, Inc. v. Augusta, Georgia, Civil Action No. 1:07-CV-019 (S.D. GA 2007). ANY LANGUAGE THAT VIOLATES THIS COURT ORDER IS VOIDABLE BY THE AUGUSTA GOVERNMENT. JLA agrees to comply with any federally mandated requirements as to minority and women owned- business enterprises. Q. All Architect and/or Engineers and sub-Architect and/or Engineers entering into contracts with Augusta, Georgia for the physical performance of services shall be required to execute an Affidavit verifying its compliance with O.C.G.A § 13-10-91, stating affirmatively that the Augusta Housing & Community Development Department Contract Page 10 individual, firm, or corporation which is contracting with Augusta, Georgia has registered with and is participating in a federal work authorization program. All Architect and/or Engineers and sub-Architect and/or Engineers must provide their E-Verify number and must be in compliance with the electronic verification of work authorized programs operated by the United States Department of Homeland Security or any equivalent federal work authorization program operated by the United States Department of Homeland Security to verify information of newly hired employees, pursuant to the Immigration Reform and Control Act of 1986 (IRCA), P.L. 99-603, in accordance with the applicability provisions and deadlines established in O.C.G.A. § 13-10-91 and shall continue to use the federal authorization program throughout the contract term. All Architect and/or Engineers shall further agree that, should it employ or contract with any associates in connection with the physical performance of services pursuant to its contract with Augusta, Georgia the JLA will secure from such sub- Architect and/or Engineers each sub-Architect and/or Engineer’s E-Verify number as evidence of verification of compliance with O.C.G.A §13-10-91 on the associates affidavit provided in Rule 300-10-01-.08 or a substantially similar form. All Architect and/or Engineers shall further agree to maintain records of such compliance and provide a copy of each such verification to Augusta, Georgia at the time the sub-Architect and/or Engineers are retained to perform such physical services. R. JLA agrees that low-and-moderate income persons reside within Augusta-Richmond County and that contract for work in connection with the project be awarded to eligible businesses which are located in or owned in substantial part by persons residing in Augusta-Richmond County. (24 CFR 570.697) Utilization of Architect and/or Engineers and/or sub-Architect and/or Engineers outside of the Augusta-Richmond County area is not desirable. S. JLA agrees to comply with the prohibitions against discrimination on the basis of age under the Age Discrimination Act of 1975 (42 U.S.C. 6101-07) and implementing regulations at 24 CFR part 146 and the prohibitions against otherwise qualified individuals with handicaps under section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794) and implementing regulations at 24 CFR part 8. For purposes of the emergency shelter grants program, the term dwelling units in 24 CFR Part 8 shall include sleeping accommodations. T. JLA will not discriminate against any employee or applicant for employment on the basis of religion and will not give preference of persons on the basis of religion. JLA will not discriminate against any person applying for shelter on the basis of religion. JLA will provide no religious instruction or counseling, conduct no religious worship or services, engage in no religious proselytizing and exert no religious influence in the provision of shelter and other eligible activities funded by this grant. U. Indirect costs will only be paid if JLA has a indirect cost allocation plan approved by the Department of Housing and Urban Development prior to the execution of this Contract. V. HCD shall not approve any travel or travel related expenses to JLA with funds provided under this contract. W. JLA represents and warrants that it and its design team are not debarred, suspended, or placed in ineligibility status under the provisions of Article 8 of Augusta’s Procurement Policy and Procedures (Suspension or Debarment of Bidder or Proposer Policy) and the 24 CFR 570.609 (government debarment and suspension regulations). Augusta Housing & Community Development Department Contract Page 11 X. Salaries of personnel performing work under this Contract shall be paid unconditionally and not less often than once a month without payroll deduction or rebate on any account except only such payroll deductions as are mandatory by law or permitted by the applicable regulations issued by the Secretary of Labor pursuant to the "Anti-Kickback Act" of June 13, 1934 (48 Stat. 948; 62 Stat. 740; 63 Stat. 108; Title 18 U.S.C. 874; and Title 40 U.S.C. 276c). JLA shall comply with all applicable "Anti-Kickback" regulations and shall insert appropriate provisions in all subcontracts covering work under this contract to insure compliance by the subcontractors with such regulations, and shall be responsible for the submission of affidavits required of subcontractors thereunder except as the Secretary of Labor may specifically provide for variations of or exemptions from the requirements thereof. As well as the requirements of Article 3, Section 1-10-28 of Augusta’s Policy and Procedures (Authority and responsibility of procurement director). Y. The JLA certifies, to the best of their knowledge and belief that: No federally appropriated funds have been paid or will be paid, by or on behalf of the contractor, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. Z. If any funds other than federally appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the contractor shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions The JLA shall put forth reasonable, professional efforts to comply with applicable laws, codes, and regulations in effect as use of the date of (execution of this Agreement, submission to building authorities, or other appropriate date). Design changes made necessary by newly enacted laws, codes, and regulations after this date shall entitle the JLA to a reasonable adjustment in the schedule and additional compensation in accordance with the Additional Services provisions of this Agreement. ARTICLE X. SUSPENSION AND TERMINATION A. In the event JLA materially fails to comply with any terms of this Agreement, including the timely completion of activities as described in the timetable and/or contained in ARTICLE II.C, Augusta may withhold cash payments until JLA cures any breach of the Agreement. If JLA fails to cure the breach, Augusta may suspend or terminate the current award of funds. JLA will not be eligible to receive any other funding. B. Notwithstanding the above, JLA shall not be relieved of its liability to Augusta for damages sustained as a result of any breach of this Agreement. In addition, to any other remedies it may have at law or equity, Augusta may withhold any payments to JLA for the purposes of offsetting the exact amount of damages once determined. C. In the best interest of the project and to better serve the people in the target areas and fulfill the purposes of the Laney Walker/ Bethlehem Revitalization project, either party may terminate Augusta Housing & Community Development Department Contract Page 12 this Agreement upon giving thirty (30) day notice in writing of its intent to terminate, stating its reasons for doing so. In the event Augusta terminates this Agreement, Augusta shall pay JLA for documented committed eligible costs incurred prior to the date of notice of termination. D. Notwithstanding any termination or suspension of this Agreement, JLA shall not be relieved of any duties or obligations imposed on it under this Agreement with respect to Laney Walker Bond Financing funds previously disbursed or income derived therefrom. E. To the extent that it does not alter the scope of this Agreement, Augusta, GA may unilaterally order a temporary stopping of the work or delaying of the work to be performed by JLA under this contract. ARTICLE XI. NOTICES Whenever either party desires to give notice unto the other, such notice must be in writing, sent by certified United States mail, return receipt requested, addressed to the party for whom it is intended, at the place last specified, and the place for giving of notice shall remain such until it shall have been changed by written notice. Augusta will receive all notices at the address indicated below: Office of the Administrator ATTN: Hardie Davis, Jr., Mayor Municipal Building 535 Telfair Street, Suite 200 Augusta, Georgia 30901 With copies to: Augusta Housing and Community Development Department ATTN: Hawthorne Welcher, Jr., Director 510 Fenwick Street Augusta, Georgia 30901 and Johnson, Laschober, and Associates, PC 1296 Broad Street Augusta, Georgia. 30903 ARTICLE XII. INDEMNIFICATION JLA will at all times hereafter indemnify and hold harmless Augusta, its officers, and employees, against any and all claims, losses, liabilities, or damages, including reasonable attorney fees if awarded by a Court with proper jurisdiction due to legal liabilities of JLA, resulting from injuries or damages sustained by any person or persons, corporation or property, to the extent caused by the negligent performance of JLA under this Agreement. By execution of this Agreement, JLA specifically consents to jurisdiction and venue in the Superior Court of Richmond County, Georgia and waives any right to contest jurisdiction or venue in said Court. Should it become necessary to determine the meaning or otherwise interpret any work, phrase or provision of this Agreement, or should the terms of this Agreement in any way be the subject of Augusta Housing & Community Development Department Contract Page 13 litigation in any court of laws or equity. It is agreed that the laws of the State of Georgia shall exclusively control the same. The parties hereto do agree to bind themselves, their heirs, executors, administrators, trustees, successors and assigns, all jointly and severally under the terms of this Agreement. ARTICLE XIII. PRIOR AND FUTURE AGREEMENTS This Document incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written. Augusta is not obligated to provide funding of any kind to JLA beyond the term of this Agreement. JLA warrants that no person or selling agency has been employed or retained to solicit or secure this Agreement upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by JLA for the purpose of securing business and that JLA has not received any non- Augusta fee related to this Agreement without the prior written consent of Augusta. For breach or violation of this warranty, Augusta shall have the right to annul this Agreement without liability or at its discretion to deduct from the Agreement prices of consideration the full amount of such commission, percentage, brokerage, or contingent fee. ARTICLE XIV. LEGAL PROVISIONS DEEMED INCLUDED Each and every provision of any law or regulations and clause required by law or regulation to be inserted in this Agreement shall be deemed to be inserted herein and this Agreement shall be read and enforced as though it were included herein and if, through mistake or otherwise, any such provision is not inserted or is not correctly inserted, then upon application of either party this Agreement shall forthwith be amended to make such insertion. ARTICLE XV. DISCLAIMER Any and all language in this Agreement pertaining to HUD regulations and/or the utilizations of CDBG funding is deemed voidable when utilizing Laney Walker Bond funds in its entirety. However, if there are any federal funds utilized by this project, including Homebuyer Subsidy funds, this Agreement will be enforceable in its entirety. ARTICLE XVI. COUNTERPARTS This Agreement is executed in two (2) counterparts – each of which shall be deemed an original and together shall constitute one and the same Agreement with one counterpart being delivered to each party hereto. IN WITNESS WHEREOF, the parties have set their hands and seals as of the date first written above: Augusta Housing & Community Development Department Contract Page 14 Approved as to Form By (please initial here): ______________ Augusta, Georgia Law Department Date: ____________________ By:__________________________________ Mayor Hardie Davis, Jr., as its Mayor Date: ____________________ By: _______________________________ Jarvis R. Sims, as its Interim Administrator Date: ____________________ By: _________________________ Hawthorne Welcher, Jr., as its Director Date: _____________________ By: ________________________ Lena Bonner, as its Clerk of Commission Affix Seal Here: By: _________________________ Darren R. Prickett, President Johnson, Laschober, & Assoc., PC Date:_______________________ Augusta Housing & Community Development Department Contract Page 15 EXHIBIT A PROJECT SCHEDULE OF COMPLETION The JLA shall prepare and submit for Client approval “A” Schedule for the Performance of the JLA’s services. This schedule shall include reasonable allowances for review and approval times required by the Client, performance of services by the Client’s JLAs, and review and approval times required by public authorities having jurisdiction over the Project. This schedule shall be equitably adjusted as the Project progresses, allowing for changes in scope, character or size of the Project requested by the Client, or for delays or other causes beyond the JLA’s reasonable control. Augusta Housing & Community Development Department Contract Page 16 APPENDIX 1 Statutes: (Available on Request) Super Circular A-110 - Uniform Administrative Requirements for Grants and Agreement with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations Super Circular A- 122 - Cost Principles for Non-Profit Organizations Super Circular A-133 - Audits of Institutions of Higher Education & other Non-Profit Institutions 40 USC 276 Davis-Bacon Act 40 USC 327 Contract Work Hours and Safety Standard Act Lead Based Paint Poisoning Prevention Act Augusta-Richmond County Procurement Policy Augusta Housing & Community Development Department Contract Page 17 APPENDIX 2 ARCHITECTUAL AND/OR ENGINEER REQUIREMENTS 1. All construction projects shall comply with Federal, State, and local codes and ordinances, including, but not limited to, the following: A. All work shall be in compliance with the International Building Code current edition of National Electric Code, International Plumbing and Mechanical Code, and ADA 2010 Guidelines. B. Georgia Energy Code International Energy Conservation Code (IECC-2015). C. Williams-Steiger Occupational Safety and Health Act of 1970, Public Law 91-596. D. Part 1910 – Occupational Safety and Health Standards, Chapter XVII of Title 29, Code of Federal Regulations (Federal Register, Volume 37, Number 202, October 18, 1972). I. Part 1926 - Safety and Health Regulations for Construction, Chapter XVII of Title 29, Code of Federal Regulations (Federal Register, Volume 37, Number 243, December 16, 1972. J. Section 106 of the National Historic Preservation Act (16 U.S.C. 470f'). 2. Rehabilitation Standards. All rehabilitation work will comply with the "Uniform Physical Condition Standards for HUD Housing." Workmanship and material standards will comply with the Augusta-Richmond County Housing & Community Development Department Architect and/or Engineers Manual and Performance Standards. A copy of this manual is provided to every JLA when included on the HCD Approved Architect and/or Engineers List. A copy is enclosed for inclusion. 3. Inspections. All projects will be inspected and approved by an HCD Construction and Rehabilitation Inspector or HCD’s agent prior to release of the funds for that project. 4. It is recognized that the Client has certain obligations under local, state, and federal accessibility laws and regulations that could affect the design of the Project. It is further recognized that federal accessibility laws and regulations are not part of, or necessarily compatible with, state or local laws, codes, and regulations governing construction. Consequently, the JLA will be unable to make recommendations or professional determinations that will ensure compliance with the federal accessibility laws and regulations, and the JLA shall, accordingly, not have any liability to the Client in connection with same. The JLA strongly advises the Client to obtain appropriate legal and financial counsel with respect to compliance with the appropriate disability access laws. 5. The Client acknowledges that it has been advised by the JLA to retain a JLA (Accessibility JLA) to review the project plans, specifications, and construction for compliance with the Americans with Disability Act, the Fair Housing Act, and other federal, state, and local accessibility laws, rules, codes, ordinances, and regulations (hereinafter referred to as “Accessibility Issues”). 6. If Client fails to retain an Accessibility JLA, the Client agrees to release, defend, indemnify, and hold harmless the JLA, its officers, directors, employees, and associates (collectively, JLA) from any claim, damages, liabilities, or costs arising out of or in any way connected with Accessibility Issues. Augusta Housing & Community Development Department Contract Page 18 7. The JLA shall exercise usual and customer professional care in its effort to comply with applicable laws, codes, and regulations in effect as of the date________. Design changes made necessary by newly enacted laws, codes, and regulations after this date shall entitle the JLA to a reasonable adjustment in the schedule and additional compensation in accordance with the Additional Services provisions of this Agreement. 8. In the event of a conflict between laws, codes, and regulations of various environmental entities having jurisdiction over this Project, the JLA shall notify the Client of the nature and impact of such conflict. APPENDIX 3 JLAACKNOWLEDGEMENT Augusta Housing & Community Development Department Contract Page 19 JLA acknowledges that this contract and any changes to it by amendment, modification, change order or other similar document may have required or may require the legislative authorization of the Board of Commissioner and approval of the Mayor. Under Georgia law, JLA is deemed to possess knowledge concerning Augusta, Georgia’s ability to assume contractual obligations and the consequences of Architect and/or Engineer’s provision of goods or services to Augusta, Georgia under an unauthorized contract, amendment, modification, change order or other similar document, including the possibility that JLA may be precluded from recovering payment for such unauthorized goods or services. Accordingly, JLA agrees that if it provides goods or services to Augusta, Georgia under a contract that has not received proper legislative authorization or if JLA provides goods or services to Augusta, Georgia in excess of the any contractually authorized goods or services, as required by Augusta, Georgia’s Charter and Code, Augusta, Georgia may withhold payment for any unauthorized goods or services provided by JLA. JLA assumes all risk of non-payment for the provision of any unauthorized goods or services to Augusta, Georgia, and it waives all claims to payment or to other remedies for the provision of any unauthorized goods or services to Augusta, Georgia, however characterized including, without limitation, all remedies at law or equity. This acknowledgement shall be a mandatory provision in all Augusta, Georgia contracts for goods and services, except revenue producing contracts. ____________________________________ Hadley E. Dullnig, Project Architect Johnson, Laschober, and Assoc., PC Commission Meeting Agenda 8/18/2020 2:00 PM HCD_ Laney Walker/Bethlehem Farmer’s Market Request Department:HCD Department:HCD Caption:Motion to approve HCD’s request to develop a farmers’ market, in the Laney Walker Bethlehem (LW/B) area in partnership with the American Heart Association and Augusta Locally Grown, through a Memorandum of Understanding (MOU). Background:In 2008, the Augusta Commission passed legislation supporting community development in Laney Walker/Bethlehem. Since that time, the Augusta Housing & Community Development Department has developed a master plan and development guidelines for the area, set up financial incentive programs for developers and home buyers, selected a team of development partners to focus on catalytic change, and created a marketing strategy to promote the overall effort. Housing and Community Development will: · Provide a secure location for the farmer’s market setup · Provide learning opportunities in collaboration with American Heart Association and Augusta Locally Grown for patrons, residents, and local business owners · Foster partnerships through HCD’s resources that would benefit the local residents The American Heart Association will: · Promote the market and feature foods offered on social media, in the news media, etc. · Continue to foster partnerships, create a volunteer network, and seek to secure additional funding which will ensure sustainability of the market’s growth. Augusta Locally Grown will: · Establish and organize the farmer’s market vendors · Maintain oversight and manage vendors’ market insurance documents · Offer double SNAP/EBT benefits to customers Provide staff support and management service to operate market Analysis:The approval of the MOU will allow for development of the farmers’ markets in the LW/B area. Financial Impact:HCD will not allocate funds toward this project. Cover Memo Alternatives:Do not approve HCD’s Request. Recommendation:Motion to approve HCD’s request to develop a farmers’ market, in the Laney Walker Bethlehem (LW/B) area in partnership with the American Heart Association and Augusta Locally Grown, through a Memorandum of Understanding (MOU). Funds are Available in the Following Accounts: HCD will not allocate funds toward this project. REVIEWED AND APPROVED BY: Cover Memo MEMORANDUM OF UNDERSTANDING BETWEEN AUGUSTA GEORGIA AND AMERICAN HEART ASSOCIATION & AUGUSTA LOCALLY GROWN Whereas, Augusta Housing and Community Development (HCD) is a Department of the City of Augusta with a primary focus on creating positive change by promoting self- sufficiency through partnership in economic development, quality housing, and neighborhood reinvestment. AND American Heart Association (AHA) is an active, innovative organization committed to research and dedication to promote healthy lifestyles and longevity throughout the country and locally within the CSRA. AND Augusta Locally Grown (ALG) is a local organization that promotes small farms and gardener by making their all-natural, locally grown, sustainably-grown fresh foods available for sale in the Augusta-area community. AND working together Augusta Housing and Community Development, the American Heart Association, and Augusta Locally Grown will provide fresh locally grown produce through a farmer’s market located in Laney Walker Bethlehem, a designated food desert. NOW, THEREFORE, BE IT RESOLVED that Augusta Housing and Community Development, the American Heart Association, and Augusta Locally Grown enter into this Memorandum of Understanding to provide an alternative access to fresh produce in Laney Walker Bethlehem. I. Augusta Housing and Community Development Responsibilities: 1. Provide a secure location for farmer’s market setup. 2. Provide learning opportunities in conjunction with The American Heart Association and Augusta Locally Grown for patrons, residents, and local business owners. 3. Foster partnerships through Augusta Housing and Community Development’s resources that would benefit the local residents. II. The American Heart Association Responsibilities: 1. Promote the market and feature foods offered on social media, in the news media, etc. 2. Continue to foster partnerships, create a volunteer network, and seek to secure additional funding which will ensure sustainability of the market’s growth. III. Augusta Locally Grown Responsibilities: 1. Establish and organize the farmer’s market vendors 2. Maintain oversight and manage vendors’ market insurance documents 3. Offer double SNAP/EBT benefits to customers 4. Provide staff support and management service to operate market IV. Assurances: 1. This Memorandum of Understanding is contingent on continued funding. Either party may cancel this agreement with 30 days written notice or if funding becomes unavailable. This MOU shall be considered to renew annually upon the 1-Year anniversary of the dates affixed below, unless otherwise amended by either party to the terms of the MOU. 2. By mutual written consent, the parties to this Agreement may amend or modify this Agreement; however, should such an amendment or modification change the scope of responsibilities compared to those listed above, such change must receive prior mutual approval by both the City of Augusta and The American Heart Association and Augusta Locally Grown. All approved amendments must be expressly written and signed by both the City of Augusta and The American Heart Association and Augusta Locally Grown 3. The American Heart Association and Augusta Locally Grown agrees to comply with all federal and state customer program participation requirements; eligible customers will be served without regard to race, familial status color, religion, sex, national origin, marital status or disability. IN WITNESS WHEREOF, the parties hereto have caused this Memorandum of Understanding to be executed on the day and year below. ATTEST: American Heart Association ATTEST: Augusta Locally Grown ATTEST: Augusta GA By: ____________________________ By: _________________________ Kayla Kranenburg Rebecca Van Loenen As Executive Director AHA As Executive Director, ALG DATE: _______________________ DATE: _______________________ By: _____________________________ Hardie Davis, Jr. As Mayor, Augusta, GA DATE: _______________________ Commission Meeting Agenda 8/18/2020 2:00 PM HCD_ MOU_ Micro-Enterprise Technical Assistance Program Request Department:HCD Department:HCD Caption:Motion to approve request to enter into a Memorandum of Understanding between Augusta Housing and Community Development Department (HCD) and a) the Greater Augusta Black Chamber of Commerce, b) Antioch Ministries, Inc. c) University of Georgia Small Business Development Center and d) the Metro Augusta Chamber of Commerce, in support of HCD’s Micro-Enterprise Technical Assistance Program. Background:Housing and Community Development (HCD) has established, as part of its Economic Development Program, a Micro- Enterprise Technical Assistance (M.E.T.A.) for Small Business Program. The program is designed to stimulate economic growth and create or expand locally owned and operated businesses that will improve the economic conditions of residents in the local community. This program is funded through entitlement allocation dollars from the United States Department of Housing and Urban Development (HUD) under the Community Development Block Grant (CDBG). HCD’s Program is designed to operate in compliance with the regulations as described at 24 CFR 570.201(o). Eligible participants, referred to in the program rules as a microenterprise, constitute a commercial enterprise (i.e. business), that has five or fewer employees, one of whom owns the enterprise. For the purposes of this program, eligible businesses must be located in Augusta-Richmond County and employ low-to-moderate income-eligible employees within their business. This program will provide technical assistance and training services to better utilize them to benefit existing and startup local businesses. HCD’s Partners in this program, the Augusta Metro Chamber of Commerce (AMCC), the Greater Augusta Black Chamber of Commerce (GABCC), Antioch Ministries, Inc. (AMI) and University of Georgia Small Business Development Center will provide a combination of services and support to complement the implementation of this program. All Cover Memo Partners will keep HCD apprised of services and programs offered. In addition, all Partners will provide committee and involvement opportunities and provide speaking platforms for HCD to educate and create awareness of programs and services to the community. All Partners will also support and market HCD programs and services among their respective memberships and will continue to collaborate with the City of Augusta under all partnerships established under the Micro Enterprise Technical Assistance Program umbrella, with no impact of this agreement upon other operations with HCD or other City of Augusta Departments or representatives. Analysis:The approval of HCD’s MOU in partnership will provide no- cost training space and services for the program to increase capacity and opportunity for economic growth through the creation or expansion of locally owned and operated businesses. This program will be useful for small, start-up businesses as HCD’s Economic Development Tools (i.e. loans or grants) have terms that are flexible and can be tailored to the needs of the business. Local firms’ participation in the technical assistance and training phase of the program can identify, assess and address these needs. Financial Impact:HCD’s MOU will provide services and training space to HCD at no cost. HCD’s Agreement with Metro Augusta Chamber of Commerce will provide low-cost access to support services for local businesses through HCD’s Micro-Enterprise Technical Assistance Program. Alternatives:Do not approve Motion to Approve Request to enter into a Memorandum of Understanding. Recommendation:Motion to approve request to enter into a Memorandum of Understanding between Augusta Housing and Community Development Department (HCD) and a) the Greater Augusta Black Chamber of Commerce, b) Antioch Ministries, Inc. c) University of Georgia Small Business Development Center and d) the Metro Augusta Chamber of Commerce, in support of HCD’s Micro-Enterprise Technical Assistance Funds are Available in the Following Accounts: Community Development Block Grant (CDBG) Funds (MOU carries no associated costs for the City of Augusta). REVIEWED AND APPROVED BY:Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM 911 Radio Application Program Interface Department:911 Emergency Services Department:911 Emergency Services Caption:Motion to approve the purchase of the Application Program Interface (API) system integration with the 911 Logging Recorder for the new P25 radio system from Motorola Solutions, Inc. in the amount of $104,500.00. Background:At the May 21, 2019, Augusta-Richmond County Commission Meeting, approval was received for the purchase of the 911 Logging Recorder project. In the Agenda Submittal Form (Financial Impact section), it mentions the need to request the Application Program Interface (API) purchase in FY2020, at a date closer to the full implementation of the new radio system. The API system is required to ensure the additional radio channels are properly recorded, as well as the metadata (Radio ID, Channel Name, Group ID, etc.) for all radio transmissions on the new P25 radio system. Analysis:Currently, due to technology constraints, there are limitations to the number of radio channels that can be recorded. The solution to ensuring additional radio channels are properly recorded is the API system. In the research to procure the API, it was discovered that Motorola Solutions, Inc. is the only vendor able to provide the API system on the NICE recording platform, thus a sole source request was initiated for this purchase. Financial Impact:The original $87,000 estimate from 2019 of the API pricing has been updated to include integration services and warranty cost, for a total price of $104,500.00. Alternatives:N/A Recommendation:Approve the department sole source request to purchase the Application Program Interface from Motorola Solutions, Inc. Cover Memo Funds are Available in the Following Accounts: This purchase would utilize available 911 fund balance and is an allowable expense of 911 fund balance fees as a capital improvement purchase. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo a--..-- P+int Form--A Sole Source Justification (Reference Article 6, Procurement Source Selection Methods and Contract Awards, S 1-10-56 SOLE SOURCE PROCUREMENT Vendor: Motorola Solutions, lnc, E-Veriff Number: Cornmodity: ApplicationProgramlnterface Estimated annual expenditure for the above commodity or service: Approval Authority: Administrator Approvali (required - not required) 104.500.00 Initial all entries below that apply to the proposed purchase. Attach a memorandum containing completejustification and support documentation as directed in initialed entry. (More than one entry will apply to most sole source products/services requested). 1.SOLE SOURCE REQUEST IS FOR THE ORIGINAL MANUFACTURER OR PROVIDER, THERE ARE NO REGIONAL DISTRIBUTORS. (Attach the manufacturer's written certit'ication that no regional distributors exist. Item no. 4 also must be completed.) SOLE SOURCE REQUEST IS FOR ONLY THE AUGUSTA GEORGIA AREA DISTRIBUTOR OF THE ORIGINAL MANUFACTURER OR PROVIDER. (Attach the manufacturer'5 - ns1 the distributsl's - wriften certification that identifies all regional distributors. Item no. 4 also must be completed.) THE PARTS/EQUIPMENT ARE NOT INTERCHANGEABLE WITH SIMILAR PARTS OF ANOTHER MANUFACTURER. (Explain in separare memorandum.) THIS IS THE ONLY KNOWN ITEM OR SERVICE THAT WILL MEET THE SPECIALIZED NEEDS OF THIS DEPARTMENT OR PERFORM THE INTENDED FUNCTION. (Attach memorandum with details of specialized function or application.) THE PARTS/EQUIPMENT ARE REQUIRED FROM THIS SOURCE TO PERMIT STANDARDIZATION. (Attach memorandum describing basis for standardization request.) b*s 2. DRD DRD DRD 5. 6. NONE OF THE ABOVE APPLY. A DETAILED EXPLANATIoN AND JUSTIFICATION FOR THIS SOLE SOURCE REQUEST IS CONTAINED IN ATTACHED MEMORANDUM. The undersigned requests that competitive procurement be waived and that the vendor identified as the supplier of the service or material described in this sole source justification be authorized as a sole source for the service or material. Name:DanielR. Dunla Department:911 Date: 7/29/2020 Department Head Signatu 1J. 4. Date: Date: Date: COMMENTS: Rev.09/'10/'12 ffury i * s \-o,na u 5 blt lPf,'*"-t NICE ■ 221 River Street, 10h Floor, Hoboken, NJ 07030 ■ Tel: +1 551-256-5000 ■ Fax: +1 551-256-5252 ■ www.nice.com June 6, 2020 Re: Resale of NICE products and services by Motorola and its authorized manufacturer resellers To Whom it May Concern: This letter provides notice that Motorola Solutions, Inc. and its authorized manufacturer resellers (MR’s) are authorized to sell NICE products and services. Motorola primarily sells NICE products belonging to the NICE Public Safety Division, which includes the MCC7500 IP Radio Logger, Inform and both the NRX and NIR telephone loggers. However, Motorola Solutions, Inc. and its MR’s are not limited to these products. Further, Motorola has an exclusive contract pertaining to the MCC7500 IP Radio Logger. Only Motorola Solutions Inc and its authorized MR’s may sell this product. If you have any questions, please contact David Gutteridge, Partner Manager, 416-729-2626 Thanks, John Rennie General Manager, Public Safety DocuSign Envelope ID: 58B38EBD-6A9B-4040-9979-241BB5C017A0 Commission Meeting Agenda 8/18/2020 2:00 PM Gold Gross Ambulances Department: Department: Caption:Receive an update regarding the Gold Cross ambulance services. (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 8/18/2020 2:00 PM Marshal's Dept. Code Enforcement Division Department: Department: Caption:Discuss duties and responsibilities as it relates to the ARC Code Enforcement illegal dumping/litter Division placed under the Marshal's Department. (Requested by Commissioner Marion Williams) Background:February 1997 the Augusta Commission established a Code Enforcement Division and placed it under the Marshal's Department to enforce Richmond County litter/illegal dumping ordinance. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Approve Funding for the August 11, 2020 Nonpartisan Runoff Department:Board of Elections Department:Board of Elections Caption:Approve funding for the August 11, 2020 Nonpartisan Runoff. Background:The runoff on August 11, 2020 will be in Augusta Commission Districts 1, 3, and 9. On Election Day, 29 of 42 polling sites will be open. Advance Voting is being conducted for three weeks and the 3 satellite sites will open on the third week. Analysis:This runoff is necessary as no candidate received a majority of the votes cast during the original election on June 9, 2020 Financial Impact:$112,700 Alternatives:None Recommendation:Approve the item Funds are Available in the Following Accounts: Funding is earmarked in contingency for this runoff REVIEWED AND APPROVED BY: Cover Memo August 11, 2020 Special Election Budget Estimate ITEM TOTAL COST Poll Worker Salary 101-01-4111-51.12210 46,000 Cell Phones 101-01-4111-52.32112 725 Testing of Equipment 101-01-4111-52.39112 4500 Custodial Pay 101-01-4111-52.39112 725 Advance Voting 101-01-4111-52.39112 35,000 Temporary Workers 101-01-4111-52.39112 2,000 Absentee Ballot Opening Teams 101-01-4111-52.39112 3,000 Security 101-01-4111-52.39112 0 Election Night Workers, Election Day Technicians, and Delivery Crews 101-01-4111-52.39112 6,000 Building Rental 101-01-4111-52.24111 2,600 Truck Rental 101-01-4111-52.24219 1,500 Mileage 101-01-4110-52.35110 0 Miscellaneous Supplies 101-01-4111-53.11110 3,000 Printing – Absentee Ballots 101-01-4111-52.34110 5,000 Food 101-01-4111-53.13110 150 Board Pay 101-01-4110-52.11114 1,000 Postage – Absentee/Poll Worker 101-01-4110-52.32120 1500 TOTAL ESTIMATED COST 112,700 Commission Meeting Agenda 8/18/2020 2:00 PM Funding 2020 Census Count Department: Department: Caption:Motion to approve $50,000 funding request to assist Greater Augusta’s Interfaith Coalition's Total Census Count Initiative. To support census responses from hard to count citizens and the support for 15 sites of activities for respondents of the local Census Count. (Requested by Commissioner Bill Fennoy) Background:On June 2, 2020 Rev. Rev. Christopher G. Johnson, Greater Augusta’s Interfaith Coalition appeared before the commission requesting funding assistance for its – Total Census Count Initiative. No action was taken by the Commission. The U.S. Census Bureau announced on August 3rd they would cease collections on September 30 instead of October 31, as previously advertised. Thereby shortening the 2020 Census Self- Response Phase to end by September 30. The COVID-19 pandemic delayed the start of census taker visits from mid-May to mid-August. Census results shape the future of communities, as census data informs how billions of dollars in federal funds are distributed for health clinics, school lunch programs, disaster recovery initiatives, and other critical programs and services for the next 10 years. Analysis:According to GMA/ACCG this will impact many census outreach plans, campaigns, or promotions local complete count committee or cities/counties may have planned. Georgia is still lagging behind the national average in collections and only 89 counties have crossed over the 50% response rate mark. U.S.Census Bureau shows Georgia rank 58.9% and Richmond County 56.3% Financial Impact: Alternatives: Cover Memo Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Motion to Approve Resolution Adopting 2020 Mill Rates for All Taxing Districts Department:Finance Department:Finance Caption:Motion to Approve Resolution Adopting 2020 Mill Rates for All Taxing Districts. Background:On August 4, 2020 the calculated rollback millage rates were approved as the proposed tax rates. The required 5 year history and current digest advertisement appeared in the newspaper on August 7 listing August 18 as the Scheduled date of adoption. Analysis:The resolution and schedule of mill rates is attached. Financial Impact:This action is necessary prior to issuance of property tax bills by the Tax Commissioner. Alternatives: Recommendation:Approve the resolution and the attached Schedule of mill rates Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Cover Memo RESOLUTION RESOLUTION ADOPTED BY THE AUGUSTA-RICHMOND COUNTY COMMISSION ESTABLISHING THE TAX MILLAGE RATES FOR CALENDAR YEAR 2020 RESOLVED BY THE AUGUSTA-RICHMOND COMMISSION, that the rates as set forth on Schedule “A” hereto, for the calendar year 2020, are hereby levied against the taxable property of said County within the County for its County-Wide General Fund Maintenance and Operations, the Urban Services District, the Capital Outlay Fund, the Fire Protection Fund, and the Blythe Fire District Maintenance and Operations Fund, respectively. BE IT FURTHER RESOLVED THAT Steven Kendrick, Tax Commissioner, or his successor in office, is hereby directed to collect said tax on the taxable property within said districts, except exempted real property as provided by law, and except exempted personal property as provided by law, for the calendar year 2020. Hardie Davis, Jr., Mayor Adopted this 18th day of August, 2020 AUGUSTA-RICHMOND COUNTY ___________________________ As its Mayor Attest: ________________________ Clerk of Commission Schedule A MILLAGE RATE BY FUND Calculated Approved Rollback Difference Rate Rate 2019 to 2019 2020 2020 COUNTY-WIDE GENERAL 16.332 15.519 -0.813 SALES TAX CREDIT 6.654 6.474 -0.180 COUNTY GENERAL FUND-NET M&O 9.678 9.045 -0.633 URBAN SERVICES GENERAL 11.185 10.862 -0.323 SALES TAX CREDIT - URBAN 6.023 6.017 -0.006 URBAN SERVICES DIST.-NET M&O 5.162 4.845 -0.317 CAPITAL OUTLAY FUND 0.772 0.722 -0.050 FIRE PROTECTION 2.112 1.967 -0.145 BLYTHE-FIRE DISTRICT M&O 3.300 3.299 -0.001 COUNTY BONDS 0.000 0.000 0.000 URBAN SERVICES BONDS 0.000 0.000 0.000 URBAN SERVICE BID DISTRICT 5 0.000 0.000 0.000 URBAN SERVICE BID DISTRICT 6 0.000 0.000 0.000 Augusta -Richmond County, Georgia Schedule of Calculated Rollback 2020 Millage Rates August 02, 2020 Commission Meeting Agenda 8/18/2020 2:00 PM Resolution CARES Act Funding Department:Administration Department:Administration Caption:A RESOLUTION OF THE CITY OF AUGUSTA, GEORGIA (CITY) TO RATIFY THE EXECUTION OF THE CORONAVIRUS RELIEF FUND (CRF) TERMS AND CONDITIONS AGREEMENT; TO AUTHORIZE THE ACCEPTANCE OF GRANT PAYMENTS, INCLUDING ALL UNDERSTANDINGS AND ASSURANCES CONTAINED WITHIN SUCH AGREEMENT; TO DIRECT AND AUTHORIZE THE PERSON IDENTIFIED AS THE OFFICIAL REPRESENTATIVE OF THE CITY, OR THE DESIGNEE OF THE CITY TO ACT IN CONNECTION WITH THE GRANT APPLICATION; AND TO PROVIDE SUCH ADDITIONAL INFORMATION AS MAY BE REQUIRED. Background:On July 24, 2020 the City of Augusta was notified by the Georgia Municipal Association that it would be receiving an email from GrantCare regarding the Terms and Conditions to receive Cares Act funding from the State of Georgia. The Mayor executed the; Grant Agreement and Augusta has received Round 1 for 30% of the total based on population. Analysis:Ratify the Georgia Cares Terms and Agreement which states "as required by law, a resolution, motion or similar action has been or will duly adopted or passed as an official act of the Grantee's governing body, authorizing the execution of the Grant Agreement and the acceptance of payments... Financial Impact:See attachment agreement. Alternatives:Disapprove Recommendation:Approve Resolution Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo RESOLUTION A RESOLUTION OF THE CITY OF AUGUSTA, GEORGIA (CITY) TO AUTHORIZE THE EXECUTION OF THE CORONAVIRUS RELIEF FUND (CRF) TERMS AND CONDITIONS AGREEMENT; TO AUTHORIZE THE ACCEPTANCE OF GRANT PAYMENTS, INCLUDING ALL UNDERSTANDINGS AND ASSURANCES CONTAINED WITHIN SUCH AGREEMENT; TO DIRECT AND AUTHORIZE THE PERSON IDENTIFIED AS THE OFFICIAL REPRESENTATIVE OF THE CITY, OR THE DESIGNEE OF THE CITY TO ACT IN CONNECTION WITH THE GRANT APPLICATION; AND TO PROVIDE SUCH ADDITIONAL INFORMATION AS MAY BE REQUIRED. WHEREAS, in an effort to mitigate the effects of COVID-19, the United States government has made available grant funding through the Coronavirus Relief Fund (CRF) to the State of Georgia, which was established within Section 601 of the Social Security Act, as added by Section 5001 of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act); WHEREAS, Governor Brian P. Kemp has authorized the sharing of CRF allocations and disbursements in a phased, measure approach with local governments across the State of Georgia; WHEREAS, Governor Kemp has acknowledged the critical need that such CRF funding be released to local governments experiencing immediate need as quickly as possible and has directed the Governor’s Office of Planning and Budget (OPB) to coordinate with local governments to achieve allocation and disbursement of such CRF funding; WHEREAS, OPB has created and will administer a grant management system, Georgia CARES, which local governments, including the City shall utilize in order to received allocations and disbursements of CRF funding; and WHEREAS, the OPB and the State of Georgia, require formal, official action of the City governing authority to that the CRF funding may be disbursed to the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMISSION OF AUGUSTA, GEORGIA: Section 1. Execution of Coronavirus Relief Fund (CRF) Terms and Conditions. The Mayor and Commission hereby authorize the execution, delivery, and performance of the Coronavirus Relief Fund (CRF) Terms and Conditions (Agreement) in substantially the form attached hereto as a composite Exhibit A and the acceptance of payments, including all understandings and assurances contained herein. Section 2. Other Actions Authorized. The City hereby directs and authorizes the Mayor of the City of Augusta, Georgia or the designee of the Mayor to act in connection with the Grant application and to provide such additional information as may be required by OPB, federal, or state government. Section 3. City Attorney. The City, by and through its governing authority, hereby acknowledges that is has had its legal counsel review the Agreement and that the members of the governing authority itself have reviewed the Agreement and further acknowledge that any rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of the Agreement. Section 4. Repealer. All motions, orders, ordinances, bylaws, resolutions, and parts thereof inconsistent herewith are hereby repealed to the extent only of such inconsistency. This repealer shall not be construed as reviving any motion, order, ordinance, bylaw, resolution, or part thereof. Section 5. Effective Date; Severability. This resolution shall become effective immediately, and should the Agreement have been executed by the Mayor or designee before the effective date of this resolution, then this resolution shall stand as an official act of the governing authority of the City approving of such execution of the Agreement. If any section, paragraph, clause, or provision hereof be held invalid or unenforceable, the invalidity or unenforceability thereof shall not affect the remaining provisions hereof. PASSED, ADOPTED, SIGNED, APPROVED, and EFFECTIVE this _____ day of August, 2020. __________________________________ Hardie Davis, Jr., Mayor ATTEST: __________________________________ Lena Bonner, Clerk of Commission STATE OF GEORGIA OFFICE OF THE GOVERNOR ATLANTA 30334-0090 Brian P. Kemp GOVERNOR June 29, 2020 Dear City and County Leaders: These are indeed unprecedented times. Thank you for your continued hard work in protecting the health and safety of the citizens of this state. Responding to and mitigating the COVID-19 pandemic have required close collaboration between all levels of government, our healthcare system, and the many private companies that have dedicated time and resources to defeating the virus. As we continue our fight, we must also look towards recovery. As you know, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES” Act) on March 27, 2020 to provide vital resources to governments, businesses, and individuals in combating COVID-19. President Trump signed the Act into law, and his administration continues to provide guidance on the many federal funding streams included in the legislation. Title V of the CARES Act created the Coronavirus Relief Fund (“CRF”) to provide financial resources to state and local governments. The U.S. Treasury (Treasury) provided Georgia approximately $4.1 billion for coronavirus-related expenses based on the funding formula provided in the CARES Act. Treasury provided that up to 45% of Georgia’s funding could be transferred to local governments if the transfer qualifies as a necessary expenditure incurred due to the public health emergency. The Governor’s Office, in conjunction with several partners such as the Governor’s Office of Planning and Budget and the State Accounting Office, will manage the disbursement process for the CRF. The plan for CRF allocations and disbursements is a phased, measured approach. It is critical that funding be released to cities and counties experiencing an immediate need as quickly as possible. It is also important that funding be disbursed equitably, but with the knowledge that some of our hardest-hit communities will need more assistance than others. I encourage cities and counties to work together to address expenses or challenges that cross jurisdictional lines. The local government maximum share of funding is approximately $1.8 billion. Five local governments with populations over 500,000 received direct allocations, leaving approximately $1.23 billion remaining for additional allocations. The first phase of funding will allocate 30% of the $1.23 billion to local governments that did not receive a direct allocation and are not located in a county that received a direct allocation established on a per capita basis using U.S. Census Bureau’s vintage 2019 sub-county population (“Phase One”). These cities and counties will have access to and be able to request 30% of Phase One funding immediately once the application portal is available. The remaining 70% will be available on a reimbursement basis. Phase One funding should be used by September 1, 2020, or it may be recalled and reallocated for other uses. Please note that funding can only be used for eligible expenses. Cities in one of the four counties that received direct funding from Treasury – Cobb, Dekalb, Fulton, and Gwinnett- will be required to go to their county for funding. Treasury made their calculations based on population, and the populations of those cities were accounted for in the Treasury disbursement. Accordingly, these counties are encouraged to allocate funds to the cities within their county borders on the same per capita basis. As Phase One funding is exhausted, additional program and disbursement criteria for the remainder of the $1.23 billion will be developed and evaluated to ensure that there is flexibility to respond to the ongoing impact of the COVID-19 pandemic. Phase One will require local governments to apply for the Phase One allocated funds (30% of $1.23 billion). 30% of this allocation will be available for immediate advancement once the application and certifications are processed. Once the advance is received, local governments must begin providing documentation to support qualified expenditures. The Treasury has provided strict guidelines for funding. States can transfer funds to local governments “provided that the transfer qualifies as a necessary expenditure incurred due to the public health emergency and meets the other criteria of section 601(d) of the Social Security Act,” but “such funds would be subject to recoupment by the Treasury Department if they have not been used in a manner consistent with section 601(d) of the Social Security Act.” Additionally, the Treasury has instructed that “funds may not be used to fill shortfalls in government revenue to cover expenditures that would not otherwise qualify as an eligible expenditure.” All costs must be incurred before December 30, 2020 to qualify for funding. Additional details on eligible expenses and the timeline for submitting documentation will be provided. How to Apply: The state, working with our partners, will launch a portal for local governments which did not receive a direct allocation to apply. The designee in each local government will receive an email invitation allowing them to establish logon credentials and to apply. This portal will also be used to submit expenses in support of Phase One funding. This portal information, as well as additional information related to the process, program guidelines, and frequently asked questions, will be shared as soon as it becomes available. The Phase 1 allocations by city and county are attached. Thank you for your tireless work for the residents in your communities. Georgia is committed to working together to address this recovery phase. We are committed to working through this process with you and our partners. We remain in this fight together. Sincerely, Governor Brian P. Kemp Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Appling County Appling County unincorporated 13,235 $692,822 $207,846 Baxley city 4,659 $243,888 $73,166 Graham city 290 $15,181 $4,554 Surrency town 202 $10,574 $3,172 Atkinson County Atkinson County Unincorporated 4,769 $249,646 $74,894 Pearson city 2,042 $106,894 $32,068 Willacoochee city 1,354 $70,879 $21,264 Bacon County Alma city 3,380 $176,935 $53,081 Bacon County unincorporated 7,784 $407,474 $122,242 Baker County Baker County unincorporated 2,463 $128,932 $38,680 Newton city 575 $30,100 $9,030 Baldwin County Baldwin County unincorporated 26,186 $1,370,777 $411,233 Milledgeville city 18,704 $979,111 $293,733 Banks County Alto town (pt.)514 $26,907 $8,072 Baldwin city (pt.)751 $39,313 $11,794 Banks County unincorporated 15,516 $812,227 $243,668 Gillsville city (pt.)28 $1,466 $440 Homer town 1,220 $63,864 $19,159 Lula city (pt.)158 $8,271 $2,481 Maysville town (pt.)1,047 $54,808 $16,442 Barrow County Auburn city (pt.)7,430 $388,943 $116,683 Barrow County unincorporated 52,203 $2,732,706 $819,812 Bethlehem town 725 $37,952 $11,386 Braselton town (pt.)1,871 $97,943 $29,383 Carl town 235 $12,302 $3,691 Statham city 2,839 $148,615 $44,585 Winder city 17,937 $938,960 $281,688 Bartow County Adairsville city 4,963 $259,802 $77,940 Bartow County unincorporated 73,452 $3,845,042 $1,153,513 Cartersville city 21,760 $1,139,086 $341,726 Emerson city 1,596 $83,547 $25,064 Euharlee city 4,367 $228,602 $68,581 Kingston city 679 $35,544 $10,663 Taylorsville town (pt.)196 $10,260 $3,078 White city 725 $37,952 $11,386 Ben Hill County Ben Hill County unincorporated 8,038 $420,771 $126,231 Fitzgerald city (pt.)8,662 $453,436 $136,031 Berrien County Alapaha town 675 $35,335 $10,600 Berrien County unincorporated 11,434 $598,543 $179,563 1 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Enigma town 1,350 $70,669 $21,201 Nashville city 4,851 $253,939 $76,182 Ray City city (pt.)1,087 $56,902 $17,071 Bleckley County Allentown city (pt.)2 $105 $31 Bleckley County unincorporated 7,878 $412,395 $123,719 Cochran city 4,993 $261,372 $78,412 Brantley County Brantley County unincorporated 17,432 $912,525 $273,757 Hoboken city 536 $28,058 $8,417 Nahunta city 1,141 $59,729 $17,919 Brooks County Barwick city (pt.)137 $7,172 $2,151 Brooks County unincorporated 10,884 $569,752 $170,926 Morven city 549 $28,739 $8,622 Pavo city (pt.)235 $12,302 $3,691 Quitman city 3,652 $191,174 $57,352 Bryan County Bryan County unincorporated 23,162 $1,212,477 $363,743 Pembroke city 2,626 $137,465 $41,239 Richmond Hill city 13,839 $724,440 $217,332 Bulloch County Brooklet city 1,815 $95,011 $28,503 Bulloch County unincorporated 43,958 $2,301,100 $690,330 Portal town 692 $36,225 $10,867 Register town 189 $9,894 $2,968 Statesboro city 32,954 $1,725,066 $517,520 Burke County Blythe city (pt.)25 $1,309 $393 Burke County unincorporated 15,194 $795,371 $238,611 Girard town 148 $7,747 $2,324 Keysville city 332 $17,379 $5,214 Midville city 254 $13,296 $3,989 Sardis city 960 $50,254 $15,076 Vidette city 107 $5,601 $1,680 Waynesboro city 5,363 $280,741 $84,222 Butts County Butts County unincorporated 18,661 $976,860 $293,058 Flovilla city 660 $34,549 $10,365 Jackson city 5,239 $274,250 $82,275 Jenkinsburg city 376 $19,683 $5,905 Calhoun County Arlington city (pt.)953 $49,887 $14,966 Calhoun County unincorporated 1,446 $75,695 $22,708 Edison city 1,396 $73,077 $21,923 Leary city 559 $29,262 $8,779 Morgan city 1,835 $96,058 $28,817 Camden County 2 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Camden County unincorporated 16,798 $879,336 $263,801 Kingsland city 17,949 $939,589 $281,877 St. Marys city 18,567 $971,939 $291,582 Woodbine city 1,352 $70,774 $21,232 Candler County Candler County unincorporated 6,598 $345,390 $103,617 Metter city 3,942 $206,355 $61,906 Pulaski town 263 $13,767 $4,130 Carroll County Bowdon city 2,100 $109,930 $32,979 Bremen city (pt.)49 $2,565 $770 Carroll County unincorporated 73,616 $3,853,627 $1,156,088 Carrollton city 27,259 $1,426,946 $428,084 Mount Zion city 1,813 $94,906 $28,472 Roopville town 229 $11,988 $3,596 Temple city (pt.)4,779 $250,170 $75,051 Villa Rica city (pt.)9,536 $499,188 $149,756 Whitesburg city 611 $31,984 $9,595 Catoosa County Catoosa County unincorporated 54,210 $2,837,768 $851,330 Fort Oglethorpe city (pt.)9,740 $509,866 $152,960 Ringgold city 3,630 $190,022 $57,007 Charlton County Charlton County unincorporated 7,414 $388,106 $116,432 Folkston city 5,037 $263,675 $79,103 Homeland city 941 $49,259 $14,778 Chatham County Bloomingdale city 2,686 $140,606 $42,182 Chatham County unincorporated 92,422 $4,838,078 $1,451,423 Garden City city 8,713 $456,105 $136,832 Pooler city 25,694 $1,345,021 $403,506 Port Wentworth city 9,641 $504,684 $151,405 Savannah city 144,464 $7,562,356 $2,268,707 Thunderbolt town 2,623 $137,308 $41,192 Tybee Island city 3,063 $160,341 $48,102 Vernonburg town 124 $6,491 $1,947 Chattooga County Chattooga County unincorporated 17,683 $925,664 $277,699 Lyerly town 514 $26,907 $8,072 Menlo city 456 $23,871 $7,161 Summerville city 4,243 $222,111 $66,633 Trion town 1,893 $99,094 $29,728 Cherokee County Ball Ground city 2,195 $114,903 $34,471 Canton city 30,528 $1,598,070 $479,421 Cherokee County unincorporated 175,970 $9,211,622 $2,763,487 Holly Springs city 15,442 $808,353 $242,506 Mountain Park city (pt.)16 $838 $251 3 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Nelson city (pt.)619 $32,403 $9,721 Waleska city 964 $50,463 $15,139 Woodstock city 33,039 $1,729,515 $518,855 Clarke County Athens-Clarke County unified gov.126,913 $6,643,602 $1,993,081 Bogart town (pt.)181 $9,475 $2,842 Winterville city 1,237 $64,754 $19,426 Clay County Bluffton town 92 $4,816 $1,445 Clay County unincorporated 1,779 $93,127 $27,938 Fort Gaines city 963 $50,411 $15,123 Clayton County Clayton County unincorporated 233,411 $12,218,526 $3,665,558 College Park city (pt.)1,408 $73,706 $22,112 Forest Park city 20,020 $1,048,001 $314,400 Jonesboro city 4,962 $259,749 $77,925 Lake City city 2,829 $148,092 $44,427 Lovejoy city 6,840 $358,058 $107,417 Morrow city 7,192 $376,485 $112,945 Riverdale city 15,594 $816,310 $244,893 Clinch County Argyle town 208 $10,888 $3,266 Clinch County unincorporated 3,627 $189,865 $56,960 Du Pont town 117 $6,125 $1,837 Fargo city 316 $16,542 $4,963 Homerville city 2,350 $123,017 $36,905 Coffee County Ambrose city 379 $19,840 $5,952 Broxton city 1,196 $62,608 $18,782 Coffee County unincorporated 26,670 $1,396,113 $418,834 Douglas city 11,695 $612,206 $183,662 Nicholls city 3,333 $174,475 $52,342 Colquitt County Berlin city 554 $29,001 $8,700 Colquitt County unincorporated 28,393 $1,486,308 $445,892 Doerun city 736 $38,528 $11,558 Ellenton town 282 $14,762 $4,429 Funston city 450 $23,556 $7,067 Moultrie city 14,211 $743,913 $223,174 Norman Park city 962 $50,358 $15,108 Omega city (pt.)12 $628 $188 Columbia County Columbia County unincorporated 138,191 $7,233,979 $2,170,194 Grovetown city 15,152 $793,172 $237,952 Harlem city 3,371 $176,464 $52,939 Cook County Adel city 5,336 $279,327 $83,798 Cecil city 283 $14,814 $4,444 4 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Cook County unincorporated 8,788 $460,031 $138,009 Lenox town 850 $44,496 $13,349 Sparks town 2,013 $105,376 $31,613 Coweta County Chattahoochee Hills city (pt.)3 $157 $47 Coweta County unincorporated 97,539 $5,105,941 $1,531,782 Grantville city 3,296 $172,538 $51,761 Haralson town (pt.)186 $9,737 $2,921 Moreland town 444 $23,242 $6,973 Newnan city 41,581 $2,176,669 $653,001 Palmetto city (pt.)340 $17,798 $5,339 Senoia city 4,412 $230,958 $69,287 Sharpsburg town 361 $18,898 $5,669 Turin town 347 $18,165 $5,449 Crawford County Crawford County unincorporated 11,431 $598,386 $179,516 Roberta city 973 $50,934 $15,280 Crisp County Arabi town 564 $29,524 $8,857 Cordele city 10,521 $550,750 $165,225 Crisp County unincorporated 11,287 $590,848 $177,254 Cusseta-Chattahoochee County Chattahoochee County unincorporated 10,907 $570,956 $171,287 Dade County Dade County unincorporated 13,965 $731,035 $219,311 Trenton city 2,151 $112,600 $33,780 Dawson County Dawson County unincorporated 22,862 $1,196,773 $359,032 Dawsonville city 3,246 $169,921 $50,976 Decatur County Attapulgus city 425 $22,248 $6,674 Bainbridge city 12,081 $632,412 $189,724 Brinson town 202 $10,574 $3,172 Climax city 262 $13,715 $4,115 Decatur County unincorporated 13,434 $703,239 $210,972 Dodge County Chauncey city 326 $17,065 $5,120 Chester town 1,564 $81,872 $24,562 Dodge County unincorporated 12,931 $676,908 $203,072 Eastman city 5,067 $265,246 $79,574 Milan city (pt.)342 $17,903 $5,371 Rhine town 375 $19,630 $5,889 Dooly County Byromville town 500 $26,174 $7,852 Dooling town 136 $7,119 $2,136 Dooly County unincorporated 5,128 $268,439 $80,532 Lilly city 197 $10,312 $3,094 Pinehurst city 355 $18,583 $5,575 5 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Unadilla city 3,525 $184,526 $55,358 Vienna city 3,549 $185,782 $55,735 Dougherty County Albany city 72,130 $3,775,839 $1,132,752 Dougherty County unincorporated 15,826 $828,454 $248,536 Douglas County Austell city (pt.)36 $1,885 $565 Douglas County unincorporated 105,793 $5,538,019 $1,661,406 Douglasville city 33,992 $1,779,403 $533,821 Villa Rica city (pt.)6,522 $341,412 $102,423 Early County Arlington city (pt.)373 $19,526 $5,858 Blakely city 4,571 $239,281 $71,784 Damascus city 224 $11,726 $3,518 Early County unincorporated 4,876 $255,247 $76,574 Jakin city 146 $7,643 $2,293 Echols County Echols County cosolidated gov.4,006 $209,705 $62,911 Effingham County Effingham County unincorporated 47,625 $2,493,059 $747,918 Guyton city 2,226 $116,526 $34,958 Rincon city 10,361 $542,374 $162,712 Springfield city 4,084 $213,788 $64,136 Elbert County Bowman city 808 $42,297 $12,689 Elbert County unincorporated 14,057 $735,851 $220,755 Elberton city 4,329 $226,613 $67,984 Emanuel County Adrian city (pt.)296 $15,495 $4,648 Emanuel County unincorporated 11,615 $608,018 $182,406 Garfield city 201 $10,522 $3,157 Nunez city 145 $7,590 $2,277 Oak Park town 470 $24,603 $7,381 Stillmore city 518 $27,116 $8,135 Summertown city 158 $8,271 $2,481 Swainsboro city 7,542 $394,806 $118,442 Twin City city 1,701 $89,043 $26,713 Evans County Bellville city 118 $6,177 $1,853 Claxton city 2,204 $115,374 $34,612 Daisy city 141 $7,381 $2,214 Evans County unincorporated 7,226 $378,264 $113,479 Hagan city 965 $50,516 $15,155 Fannin County Blue Ridge city 1,461 $76,480 $22,944 Fannin County unincorporated 23,200 $1,214,466 $364,340 McCaysville city 1,204 $63,027 $18,908 Morganton city 323 $16,908 $5,072 6 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Fayette County Brooks town 559 $29,262 $8,779 Fayette County unincorporated 51,975 $2,720,771 $816,231 Fayetteville city 17,991 $941,787 $282,536 Peachtree City city 36,223 $1,896,190 $568,857 Tyrone town 7,506 $392,922 $117,877 Woolsey town 167 $8,742 $2,623 Floyd County Cave Spring city 1,070 $56,012 $16,804 Floyd County unincorporated 60,712 $3,178,133 $953,440 Rome city 36,716 $1,921,998 $576,599 Forsyth County Cumming city 6,547 $342,720 $102,816 Forsyth County unincorporated 237,705 $12,443,307 $3,732,992 Franklin County Canon city (pt.)740 $38,737 $11,621 Carnesville city 601 $31,461 $9,438 Franklin County unincorporated 16,681 $873,212 $261,964 Franklin Springs city 1,192 $62,398 $18,720 Lavonia city (pt.)2,200 $115,165 $34,549 Martin town (pt.)16 $838 $251 Royston city (pt.)1,919 $100,455 $30,137 Gilmer County East Ellijay city 569 $29,786 $8,936 Ellijay city 1,714 $89,724 $26,917 Gilmer County unincorporated 29,086 $1,522,585 $456,775 Glascock County Edge Hill city 23 $1,204 $361 Gibson city 631 $33,031 $9,909 Glascock County unincorporated 2,128 $111,396 $33,419 Mitchell town 189 $9,894 $2,968 Glynn County Brunswick city 16,256 $850,964 $255,289 Glynn County unincorporated 69,036 $3,613,875 $1,084,162 Gordon County Calhoun city 17,271 $904,097 $271,229 Fairmount city 736 $38,528 $11,558 Gordon County unincorporated 38,699 $2,025,803 $607,741 Plainville city 318 $16,647 $4,994 Ranger town 136 $7,119 $2,136 Resaca town 803 $42,035 $12,611 Grady County Cairo city 9,369 $490,445 $147,134 Grady County unincorporated 14,800 $774,746 $232,424 Whigham city 464 $24,289 $7,287 Greene County Greene County unincorporated 12,120 $634,454 $190,336 Greensboro city 3,304 $172,957 $51,887 7 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Siloam town 277 $14,500 $4,350 Union Point city 1,899 $99,408 $29,822 White Plains city 342 $17,903 $5,371 Woodville city 382 $19,997 $5,999 Habersham County Alto town (pt.)684 $35,806 $10,742 Baldwin city (pt.)2,663 $139,402 $41,821 Clarkesville city 1,821 $95,325 $28,598 Cornelia city 4,683 $245,144 $73,543 Demorest city 2,125 $111,239 $33,372 Habersham County unincorporated 31,990 $1,674,602 $502,381 Mount Airy town 1,265 $66,220 $19,866 Tallulah Falls town (pt.)97 $5,078 $1,523 Hall County Braselton town (pt.)2,827 $147,987 $44,396 Buford city (pt.)1,176 $61,561 $18,468 Clermont town 1,039 $54,389 $16,317 Flowery Branch city 8,325 $435,794 $130,738 Gainesville city 43,232 $2,263,095 $678,929 Gillsville city (pt.)212 $11,098 $3,329 Hall County unincorporated 140,638 $7,362,074 $2,208,622 Lula city (pt.)2,803 $146,731 $44,019 Oakwood city 4,156 $217,557 $65,267 Rest Haven town (pt.)33 $1,727 $518 Hancock County Hancock County unincorporated 7,227 $378,317 $113,495 Sparta city 1,230 $64,388 $19,316 Haralson County Bremen city (pt.)6,589 $344,919 $103,476 Buchanan city 1,176 $61,561 $18,468 Haralson County unincorporated 18,302 $958,067 $287,420 Tallapoosa city 3,185 $166,727 $50,018 Temple city (pt.)16 $838 $251 Waco city 524 $27,430 $8,229 Harris County Hamilton city 1,117 $58,472 $17,542 Harris County unincorporated 30,624 $1,603,096 $480,929 Pine Mountain town (pt.)1,351 $70,722 $21,217 Shiloh city 486 $25,441 $7,632 Waverly Hall town 807 $42,245 $12,673 West Point city (pt.)851 $44,548 $13,364 Hart County Bowersville town 485 $25,389 $7,617 Canon city (pt.)45 $2,356 $707 Hart County unincorporated 20,589 $1,077,787 $323,336 Hartwell city 4,437 $232,267 $69,680 Lavonia city (pt.)- -$ -$ Royston city (pt.)649 $33,974 $10,192 8 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Heard County Centralhatchee town 377 $19,735 $5,921 Ephesus city 461 $24,132 $7,240 Franklin city 971 $50,830 $15,249 Heard County unincorporated 10,114 $529,444 $158,833 Henry County Hampton city 8,073 $422,603 $126,781 Henry County unincorporated 161,573 $8,457,973 $2,537,392 Locust Grove city 8,243 $431,502 $129,451 McDonough city 26,768 $1,401,243 $420,373 Stockbridge city 29,904 $1,565,405 $469,622 Houston County Centerville city 7,884 $412,709 $123,813 Houston County unincorporated 54,988 $2,878,495 $863,548 Perry city (pt.)17,815 $932,574 $279,772 Warner Robins city (pt.)77,176 $4,039,985 $1,211,996 Irwin County Fitzgerald city (pt.)- -$ -$ Irwin County unincorporated 5,684 $297,544 $89,263 Ocilla city 3,732 $195,362 $58,608 Jackson County Arcade city 1,972 $103,230 $30,969 Braselton town (pt.)3,070 $160,707 $48,212 Commerce city 7,085 $370,883 $111,265 Hoschton city 2,180 $114,118 $34,235 Jackson County unincorporated 42,894 $2,245,402 $673,620 Jefferson city 12,032 $629,847 $188,954 Maysville town (pt.)1,056 $55,279 $16,584 Nicholson city 1,869 $97,838 $29,351 Pendergrass town 562 $29,419 $8,826 Talmo town 257 $13,453 $4,036 Jasper County Jasper County unincorporated 11,264 $589,644 $176,893 Monticello city 2,719 $142,333 $42,700 Shady Dale town 236 $12,354 $3,706 Jeff Davis County Denton city 248 $12,982 $3,895 Hazlehurst city 4,137 $216,562 $64,969 Jeff Davis County unincorporated 10,730 $561,691 $168,507 Jefferson County Avera city 225 $11,778 $3,533 Bartow town 250 $13,087 $3,926 Jefferson County unincorporated 8,482 $444,013 $133,204 Louisville city 2,215 $115,950 $34,785 Stapleton city 393 $20,573 $6,172 Wadley city 1,858 $97,262 $29,179 Wrens city 1,939 $101,502 $30,451 Jenkins County 9 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Jenkins County unincorporated 5,910 $309,375 $92,812 Millen city 2,766 $144,794 $43,438 Johnson County Adrian city (pt.)372 $19,473 $5,842 Johnson County unincorporated 5,426 $284,039 $85,212 Kite city 227 $11,883 $3,565 Wrightsville city 3,618 $189,394 $56,818 Jones County Gray city 3,274 $171,386 $51,416 Jones County unincorporated 25,461 $1,332,824 $399,847 Lamar County Aldora town 109 $5,706 $1,712 Barnesville city 6,659 $348,583 $104,575 Lamar County unincorporated 11,655 $610,112 $183,034 Milner city 654 $34,235 $10,271 Lanier County Lakeland city 3,282 $171,805 $51,542 Lanier County unincorporated 7,134 $373,448 $112,035 Ray City city (pt.)7 $366 $110 Laurens County Allentown city (pt.)- -$ -$ Cadwell town 540 $28,268 $8,480 Dexter town 562 $29,419 $8,826 Dublin city 15,881 $831,334 $249,400 Dudley city 561 $29,367 $8,810 East Dublin city 2,398 $125,530 $37,659 Laurens County unincorporated 27,107 $1,418,989 $425,697 Montrose town 212 $11,098 $3,329 Rentz city 285 $14,919 $4,476 Lee County Lee County unincorporated 26,301 $1,376,797 $413,039 Leesburg city 3,055 $159,922 $47,977 Smithville city 636 $33,293 $9,988 Liberty County Allenhurst city 716 $37,481 $11,244 Flemington city 717 $37,533 $11,260 Gumbranch city 265 $13,872 $4,162 Hinesville city 33,273 $1,741,765 $522,529 Liberty County unincorporated 19,510 $1,021,303 $306,391 Midway city 2,061 $107,889 $32,367 Riceboro city 778 $40,726 $12,218 Walthourville city 4,115 $215,411 $64,623 Lincoln County Lincoln County unincorporated 6,418 $335,967 $100,790 Lincolnton city 1,503 $78,679 $23,604 Long County Long County unincorporated 17,276 $904,359 $271,308 Ludowici city 2,283 $119,510 $35,853 10 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Lowndes County Dasher town 1,015 $53,133 $15,940 Hahira city 3,029 $158,561 $47,568 Lake Park city 1,207 $63,184 $18,955 Lowndes County unincorporated 54,619 $2,859,178 $857,753 Remerton city 1,079 $56,483 $16,945 Valdosta city 56,457 $2,955,393 $886,618 Lumpkin County Dahlonega city 7,294 $381,824 $114,547 Lumpkin County unincorporated 26,316 $1,377,582 $413,275 Macon County Ideal city 439 $22,981 $6,894 Macon County unincorporated 7,173 $375,490 $112,647 Marshallville city 1,227 $64,231 $19,269 Montezuma city 2,952 $154,530 $46,359 Oglethorpe city 1,156 $60,514 $18,154 Macon-Bibb County Bibb County 153,159 $8,017,519 $2,405,256 Madison County Carlton city 260 $13,610 $4,083 Colbert city 598 $31,304 $9,391 Comer city 1,178 $61,666 $18,500 Danielsville city 594 $31,095 $9,328 Hull city 201 $10,522 $3,157 Ila city 359 $18,793 $5,638 Madison County unincorporated 26,687 $1,397,003 $419,101 Royston city (pt.)3 $157 $47 Marion County Buena Vista city 2,053 $107,470 $32,241 Marion County unincorporated 6,306 $330,105 $99,031 McDuffie County Dearing town 532 $27,849 $8,355 McDuffie County unincorporated 14,252 $746,059 $223,818 Thomson city 6,528 $341,726 $102,518 McIntosh County Darien city 1,921 $100,560 $30,168 McIntosh County unincorporated 12,457 $652,095 $195,629 Meriwether County Gay town 81 $4,240 $1,272 Greenville city 845 $44,234 $13,270 Haralson town (pt.)6 $314 $94 Lone Oak town 91 $4,764 $1,429 Luthersville city 831 $43,501 $13,050 Manchester city (pt.)3,867 $202,429 $60,729 Meriwether County unincorporated 14,073 $736,689 $221,007 Pine Mountain town (pt.)66 $3,455 $1,036 Warm Springs city 405 $21,201 $6,360 Woodbury city 902 $47,218 $14,165 11 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Miller County Colquitt city 1,834 $96,006 $28,802 Miller County unincorporated 3,884 $203,318 $60,996 Mitchell County Baconton city 827 $43,292 $12,987 Camilla city 5,012 $262,367 $78,710 Meigs city (pt.)38 $1,989 $597 Mitchell County unincorporated 12,176 $637,385 $191,216 Pelham city 3,466 $181,437 $54,431 Sale City city 344 $18,008 $5,402 Monroe County Culloden city 186 $9,737 $2,921 Forsyth city 4,130 $216,196 $64,859 Monroe County unincorporated 23,262 $1,217,712 $365,314 Montgomery County Ailey city 536 $28,058 $8,417 Alston town 159 $8,323 $2,497 Higgston town 312 $16,332 $4,900 Montgomery County unincorporated 4,988 $261,110 $78,333 Mount Vernon city 2,371 $124,116 $37,235 Tarrytown town 85 $4,450 $1,335 Uvalda city 582 $30,466 $9,140 Vidalia city (pt.)139 $7,276 $2,183 Morgan County Bostwick city 395 $20,677 $6,203 Buckhead town 183 $9,580 $2,874 Madison city 4,210 $220,384 $66,115 Morgan County unincorporated 13,646 $714,337 $214,301 Rutledge city 842 $44,077 $13,223 Murray County Chatsworth city 4,290 $224,572 $67,371 Eton city 902 $47,218 $14,165 Murray County unincorporated 34,904 $1,827,144 $548,143 Muscogee County Muscogee-Columbus consolidated gov.195,769 $10,248,054 $3,074,416 Newton County Covington city 14,206 $743,651 $223,095 Mansfield city 442 $23,138 $6,941 Newborn town 783 $40,988 $12,296 Newton County unincorporated 92,487 $4,841,480 $1,452,444 Oxford city 2,346 $122,808 $36,842 Porterdale city 1,478 $77,370 $23,211 Social Circle city (pt.)2 $105 $31 Oconee County Bishop town 274 $14,343 $4,303 Bogart town (pt.)1,025 $53,656 $16,097 North High Shoals town 721 $37,743 $11,323 Oconee County unincorporated 35,324 $1,849,130 $554,739 12 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Watkinsville city 2,936 $153,693 $46,108 Oglethorpe County Arnoldsville city 366 $19,159 $5,748 Crawford city 836 $43,763 $13,129 Lexington city 228 $11,935 $3,581 Maxeys town 225 $11,778 $3,533 Oglethorpe County unincorporated 13,604 $712,138 $213,641 Paulding County Braswell town (pt.)244 $12,773 $3,832 Dallas city 13,981 $731,873 $219,562 Hiram city 4,223 $221,064 $66,319 Paulding County unincorporated 150,219 $7,863,617 $2,359,085 Peach County Byron city 5,226 $273,569 $82,071 Fort Valley city 8,962 $469,140 $140,742 Peach County unincorporated 12,838 $672,040 $201,612 Perry city (pt.)79 $4,135 $1,241 Warner Robins city (pt.)441 $23,085 $6,926 Pickens County Jasper city 3,974 $208,030 $62,409 Nelson city (pt.)758 $39,680 $11,904 Pickens County unincorporated 27,788 $1,454,638 $436,391 Talking Rock town 71 $3,717 $1,115 Pierce County Blackshear city 3,527 $184,630 $55,389 Offerman city 441 $23,085 $6,926 Patterson city 755 $39,523 $11,857 Pierce County unincorporated 14,733 $771,238 $231,372 Waycross city (pt.)9 $471 $141 Pike County Concord city 384 $20,102 $6,030 Meansville city 214 $11,202 $3,361 Molena city 400 $20,939 $6,282 Pike County unincorporated 16,222 $849,184 $254,755 Williamson city 514 $26,907 $8,072 Zebulon city 1,228 $64,283 $19,285 Polk County Aragon city 1,336 $69,937 $20,981 Braswell town (pt.)139 $7,276 $2,183 Cedartown city 9,997 $523,320 $156,996 Polk County unincorporated 26,680 $1,396,636 $418,991 Rockmart city 4,433 $232,057 $69,617 Taylorsville town (pt.)28 $1,466 $440 Pulaski County Hawkinsville city 5,270 $275,872 $82,762 Pulaski County unincorporated 5,867 $307,124 $92,137 Putnam County Eatonton city 6,725 $352,038 $105,611 13 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Putnam County unincorporated 15,394 $805,840 $241,752 Quitman County Georgetown-Quitman County unified gov.2,299 $120,347 $36,104 Rabun County Clayton city 2,193 $114,798 $34,440 Dillard city 377 $19,735 $5,921 Mountain City town 1,108 $58,001 $17,400 Rabun County unincorporated 12,697 $664,659 $199,398 Sky Valley city 273 $14,291 $4,287 Tallulah Falls town (pt.)74 $3,874 $1,162 Tiger town 415 $21,724 $6,517 Randolph County Cuthbert city 3,417 $178,872 $53,662 Randolph County unincorporated 2,428 $127,100 $38,130 Shellman city 933 $48,840 $14,652 Richmond County Augusta-Richmond County consolidated gov.197,888 $10,358,979 $3,107,694 Blythe city (pt.)686 $35,911 $10,773 Hephzibah city 3,944 $206,459 $61,938 Rockdale County Conyers city 16,256 $850,964 $255,289 Rockdale County 74,640 $3,907,231 $1,172,169 Schley County Ellaville city 1,867 $97,733 $29,320 Schley County unincorporated 3,390 $177,459 $53,238 Screven County Hiltonia town 324 $16,961 $5,088 Newington town 262 $13,715 $4,115 Oliver city 230 $12,040 $3,612 Rocky Ford town 137 $7,172 $2,151 Screven County unincorporated 10,550 $552,268 $165,680 Sylvania city 2,463 $128,932 $38,680 Seminole County Donalsonville city 2,466 $129,089 $38,727 Iron City town 289 $15,128 $4,539 Seminole County unincorporated 5,335 $279,275 $83,782 Spalding County Griffin city 22,813 $1,194,208 $358,262 Orchard Hill town 232 $12,145 $3,643 Spalding County unincorporated 43,518 $2,278,067 $683,420 Sunny Side city 140 $7,329 $2,199 Stephens County Avalon town 215 $11,255 $3,376 Martin town (pt.)367 $19,212 $5,763 Stephens County unincorporated 17,007 $890,277 $267,083 Toccoa city 8,336 $436,370 $130,911 Stewart County Lumpkin city 1,266 $66,272 $19,882 14 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Richland city 1,643 $86,007 $25,802 Stewart County unincorporated 3,712 $194,315 $58,294 Sumter County Americus city 15,108 $790,869 $237,261 Andersonville city 221 $11,569 $3,471 De Soto city 173 $9,056 $2,717 Leslie city 371 $19,421 $5,826 Plains city 716 $37,481 $11,244 Sumter County unincorporated 12,935 $677,117 $203,135 Talbot County Geneva town 96 $5,025 $1,508 Junction City town 161 $8,428 $2,528 Manchester city (pt.)103 $5,392 $1,618 Talbot County unincorporated 4,634 $242,579 $72,774 Talbotton city 848 $44,391 $13,317 Woodland city 353 $18,479 $5,544 Taliaferro County Crawfordville city 473 $24,760 $7,428 Sharon city 126 $6,596 $1,979 Taliaferro County unincorporated 938 $49,102 $14,731 Tattnall County Cobbtown city 357 $18,688 $5,606 Collins city 571 $29,891 $8,967 Glennville city 5,020 $262,785 $78,836 Manassas city 85 $4,450 $1,335 Reidsville city 2,645 $138,460 $41,538 Tattnall County unincorporated 16,608 $869,390 $260,817 Taylor County Butler city 1,759 $92,080 $27,624 Reynolds city 960 $50,254 $15,076 Taylor County unincorporated 5,301 $277,495 $83,249 Telfair County Jacksonville city 133 $6,962 $2,089 Lumber City city 1,257 $65,801 $19,740 McRae-Helena city (pt.)8,275 $433,177 $129,953 Milan city (pt.)315 $16,490 $4,947 Scotland city (pt.)302 $15,809 $4,743 Telfair County unincorporated 5,578 $291,995 $87,599 Terrell County Bronwood town 367 $19,212 $5,763 Dawson city 4,126 $215,987 $64,796 Parrott town 136 $7,119 $2,136 Sasser town 255 $13,349 $4,005 Terrell County unincorporated 3,647 $190,912 $57,274 Thomas County Barwick city (pt.)235 $12,302 $3,691 Boston city 1,317 $68,942 $20,683 Coolidge city 529 $27,692 $8,308 15 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Meigs city (pt.)993 $51,981 $15,594 Ochlocknee town 680 $35,596 $10,679 Pavo city (pt.)369 $19,316 $5,795 Thomas County unincorporated 21,810 $1,141,703 $342,511 Thomasville city 18,518 $969,374 $290,812 Tift County Omega city (pt.)1,218 $63,759 $19,128 Tift County unincorporated 21,851 $1,143,849 $343,155 Tifton city 16,838 $881,430 $264,429 Ty Ty city 737 $38,580 $11,574 Toombs County Lyons city 4,233 $221,588 $66,476 Santa Claus city 159 $8,323 $2,497 Toombs County unincorporated 12,175 $637,333 $191,200 Vidalia city (pt.)10,263 $537,244 $161,173 Towns County Hiawassee city 911 $47,689 $14,307 Towns County unincorporated 9,465 $495,471 $148,641 Young Harris city 1,661 $86,950 $26,085 Treutlen County Soperton city 3,148 $164,791 $49,437 Treutlen County unincorporated 3,753 $196,461 $58,938 Troup County Hogansville city 3,128 $163,744 $49,123 LaGrange city 30,305 $1,586,397 $475,919 Troup County unincorporated 33,603 $1,759,039 $527,712 West Point city (pt.)2,886 $151,075 $45,323 Turner County Ashburn city 3,704 $193,896 $58,169 Rebecca town 165 $8,637 $2,591 Sycamore city 664 $34,759 $10,428 Turner County unincorporated 3,452 $180,704 $54,211 Twiggs County Allentown city (pt.)52 $2,722 $817 Danville town (pt.)185 $9,684 $2,905 Jeffersonville city 939 $49,154 $14,746 Twiggs County unincorporated 6,944 $363,502 $109,051 Union County Blairsville city 643 $33,660 $10,098 Union County unincorporated 23,868 $1,249,435 $374,830 Upson County Thomaston city 8,752 $458,147 $137,444 Upson County unincorporated 17,208 $900,799 $270,240 Yatesville town 360 $18,845 $5,654 Walker County Chickamauga city 3,256 $170,444 $51,133 Fort Oglethorpe city (pt.)254 $13,296 $3,989 LaFayette city 7,339 $384,180 $115,254 16 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Lookout Mountain city 1,574 $82,395 $24,719 Rossville city 4,009 $209,862 $62,959 Walker County unincorporated 53,329 $2,791,650 $837,495 Walton County Between town 373 $19,526 $5,858 Good Hope city 300 $15,704 $4,711 Jersey city 146 $7,643 $2,293 Loganville city (pt.)9,821 $514,107 $154,232 Monroe city 13,673 $715,750 $214,725 Social Circle city (pt.)4,542 $237,763 $71,329 Walnut Grove city 1,357 $71,036 $21,311 Walton County unincorporated 64,381 $3,370,196 $1,011,059 Ware County Ware County unincorporated 22,263 $1,165,417 $349,625 Waycross city (pt.)13,471 $705,176 $211,553 Warren County Camak town 126 $6,596 $1,979 Norwood city 222 $11,621 $3,486 Warren County unincorporated 3,186 $166,780 $50,034 Warrenton city 1,720 $90,038 $27,011 Washington County Davisboro city 1,958 $102,497 $30,749 Deepstep town 120 $6,282 $1,885 Harrison town 442 $23,138 $6,941 Oconee city 243 $12,720 $3,816 Riddleville town 88 $4,607 $1,382 Sandersville city 5,399 $282,625 $84,788 Tennille city 2,123 $111,134 $33,340 Washington County unincorporated 10,001 $523,529 $157,059 Wayne County Jesup city 9,841 $515,154 $154,546 Odum city 503 $26,331 $7,899 Screven city 771 $40,360 $12,108 Wayne County unincorporated 18,812 $984,765 $295,429 Webster County Webster County unified gov.2,607 $136,470 $40,941 Wheeler County Alamo town 3,317 $173,637 $52,091 Glenwood city 651 $34,078 $10,223 McRae-Helena city (pt.)2 $105 $31 Scotland city (pt.)35 $1,832 $550 Wheeler County 3,850 $201,539 $60,462 White County Cleveland city 4,165 $218,028 $65,408 Helen city 560 $29,315 $8,794 White County unincorporated 26,073 $1,364,861 $409,458 Whitfield County Cohutta city 637 $33,345 $10,004 17 Recipient Population Phase 1 Allocation Phase 1 - 30% Advance Dalton city 33,665 $1,762,285 $528,685 Tunnel Hill city 910 $47,636 $14,291 Varnell city 2,139 $111,972 $33,592 Whitfield County unincorporated 67,277 $3,521,795 $1,056,539 Wilcox County Abbeville city 2,684 $140,501 $42,150 Pineview town 489 $25,598 $7,679 Pitts city 293 $15,338 $4,601 Rochelle city 1,103 $57,739 $17,322 Wilcox County unincorporated 4,066 $212,846 $63,854 Wilkes County Rayle town 185 $9,684 $2,905 Tignall town 496 $25,964 $7,789 Washington city 3,963 $207,454 $62,236 Wilkes County unincorporated 5,133 $268,701 $80,610 Wilkinson County Allentown city (pt.)100 $5,235 $1,570 Danville town (pt.)27 $1,413 $424 Gordon city 1,857 $97,210 $29,163 Irwinton city 555 $29,053 $8,716 Ivey city 914 $47,846 $14,354 McIntyre town 605 $31,670 $9,501 Toomsboro city 486 $25,441 $7,632 Wilkinson County unincorporated 4,410 $230,853 $69,256 Worth County Poulan city 870 $45,542 $13,663 Sumner town 424 $22,195 $6,659 Sylvester city 5,776 $302,360 $90,708 Warwick city 386 $20,206 $6,062 Worth County unincorporated 12,791 $669,579 $200,874 Total 7,097,798 $371,553,305 $111,465,992 18 Commission Meeting Agenda 8/18/2020 2:00 PM Update Cares Act Department: Department: Caption:Receive an update from the Administrator/Mayor’s office regarding funds received from the Cares Act. (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 8/18/2020 2:00 PM Georgia Extension Services Spraying Johnson Grass Department: Department: Caption:Presentation from Mr. Campbell Vaughn, Richmond County Extension Agent (UGA) regarding control methods of JohnsonGrass on vacant/abandoned city lots. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo JOHNSONGRASS CONTROL METHODS FIRST STEP AND LONG TERM SOLUTIONS CAMPBELL VAUGHNCAMPBELL VAUGHNCAMPBELL VAUGHNCAMPBELL VAUGHN AUGUSTA - RICHMOND COUNTY EXTENSION AGENT COLLEGE OF AGRICULTURAL AND ENVIRONMENTAL SCIENCES UNIVERSITY OF GEORGIA BACKGROUND Johnsongrass (Sorghum halepense) is a warm-season invasive perennial weed in pastures and roadsides throughout central and northern Georgia. It germinates from seed in spring after overwintering in the soil, but it primarily emerges from dormant rhizomes in areas with a long- term history of infestations. BACKGROUND Rhizomes are underground root systems Prolific seed head production BACKGROUND Johnsongrass is very tough, difficult to mow plant that rapidly wears blades and mower gears. When well established, johnsongrass will outcompete most plants around it. CONTROLLING JOHNSONGRASS 1) Mow first 2) In 3 weeks, spot spray with OutRider herbicide mixed with surfactant and marking ink 3) In 2-4 weeks, johnsongrass is dead NOT COMPLETELY THAT EASY There has to be mapping first to know where the area are that adjacent to any standing water like drainage ditches, creeks and retention ponds. OutRider is not labeled for use in aquatic environments but is the best product for control. Once OutRider has been sprayed and has ALTERNATE PLAN If water and johnsongrass are present, use Rodeo herbicide (which is labeled for aquatic use) and spot spray only the johnsongrass. Where OutRider is selective in killing johnsongrass and not the base grasses like bermuda and bahia, Rodeo is not. Rodeo will kill established road side grasses as well. HOW MUCH DOES IT COST? OutRider herbicide chemical cost at suggested application rates would be $35/acre Surfactant and marking ink at suggested application rates would be $15/acre Estimate for labor and equipment would be in the $35-45 per acre range HOW MUCH DOES IT COST? Totals for using Outrider would be around $90 per acre Totals for using Rodeo would be around $55 per acre LONG TERM BENEFITS Spraying is comparable in cost and less dangerous than mowing Less equipment wear and tear Johnsongrass blocks out the established, easier to maintain and aesthetically pleasing grasses LONG TERM BENEFITS With johnsongrass being eradicated, other chemical mowing programs can be implemented to further reduce maintenance costs and build aesthetics. QUESTIONS? https://c2.staticflickr.com/4/3252/3107552330_50233ff0bc_z.jpg? zz=1 Campbell Vaughn 602 Greene Street Augusta, GA 30901 706.821.2350 ecvaughn@uga.edu Commission Meeting Agenda 8/18/2020 2:00 PM Mr. Bruce Logan Department: Department: Caption:Motion to approve Mr.. Bruce Logan request for reimbursement for sewage analysis that determined a sewage problem at his property was caused by a faulty city sewage line. (Requested by Commissioner Sammie Sias) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM CV Foundry Apartments, LLC Encroachment Agreement Augusta, GA Right-of-Way – Wrightsboro RoadProject No. N/AFile Reference: 20-014 (A) Department:Engineering Department:Engineering Caption:Motion to approve CV Foundry Apartments, LLC., Encroachment request to Place Concrete Retaining Wall in Augusta, GA Right-of-way as part of 1480 Wrightsboro Road Residential Development Project. Also authorized Augusta Mayor to process and sign all associated documents with consultation of Augusta Legal Counsel. Requested by AED Background:Beacon Station is a residential redevelopment project within Augusta’s Laney Walker/Bethlehem revitalization area at the gateway to the Medical District. Built by converting more than 7 acres of vacant infill land into a Class A apartment community. The project targets towards users of the adjacent Medical District. The project is a partnership between Columbia Ventures, LLC, and the RADCO Companies and includes an innovative financing structure in partnership with the Urban Redevelopment Agency of Augusta. Analysis:CV Foundry Apartments, LLC needs to encroach 24 inches into Wrightsboro Road right-of-way to construct Beacon Station complex per design. Encroachment is limited to concrete retaining wall and is not impacting roadway operation or safety. Financial Impact:N/A. Alternatives:Do not approve. Recommendation:Approve CV Foundry Apartments, LLC., Encroachment request to Place Concrete Retaining Wall in Augusta, GA Right-of-way as part of 1480 Wrightsboro Road Residential Development Project. Also authorized Augusta Mayor to process and sign all Cover Memo associated documents with consultation of Augusta Legal Counsel. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo STATE OF GEORGIA COUNTY OF RICHMOND CONCRETE RETAINING WALL ENCROACHMENT AGREEMENT THIS CONCRETE RETAINING WALL ENCROACHMENT AGREEMENT (this “Agreement”), made this _______day of ___________, 2020 by and __CV Foundry Apartments, LLC, a Georgia limited liability company (“Grantee”) and AUGUSTA-RICHMOND COUNTY, GEORGIA, a political subdivision of the State of Georgia (“Grantor”). WITNESSETH: WHEREAS, Grantor is the owner of certain right-of-way, Wrightsboro Road, located in Augusta, Georgia, as more particularly described on Exhibit A, sheet C03 entitled Existing Conditions and dated 12/16/16, attached hereto and incorporated herein by reference (the “City ROW”); WHEREAS, Grantee is the owner of a tract or parcel of land more particularly described as follows: Said property is known as ___1480 Wrightsboro Rd___________, under the present street numbering system currently in use in Augusta-Richmond County, Georgia. WHEREAS, the Grantee has a Concrete Retaining Wall at its ___1480 Wrightsboro Rd parcel that encroaches upon on the City ROW by approximately _24”______. WHEREAS, Grantee agrees to take all responsibility for the maintenance of the Concrete Retaining Wall and will not relocate or expand the Concrete Retaining Wall. WHEREAS, Grantor has agreed to grant for the benefit of the Grantee Property a perpetual right of encroachment for the Concrete Retaining Wall, together with a maintenance right, over, under and across the portion of the City Property, as more fully set forth herein. NOW, THEREFORE, in consideration of Ten Dollars ($10.00) in hand paid, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1. Grant of Encroachment. Grantor hereby grants to Grantee, its successors and assigns, for the benefit of the Grantee’s Property, a non-exclusive, perpetual right of encroachment over, upon and through the 24” area shown on the attached landscape plan LH-5.1 with revisions dated 1/29/19 and site photo attached hereto as Exhibits B & C and incorporated herein by reference (the “Encroachment Area”), for the purpose of constructing, accessing, and maintaining Concrete Retaining Wall. 4825-6375-6224 v1 2. Relocation. This herein grant of encroachment is made with the stipulation by Grantor and Grantee that Grantor may require the relocation of Concrete Retaining Wall or improvements authorized under this Agreement, if, in sole determination of Grantor, any future drainage, utilities or other improvements or maintenance activities are needed on or in Encroachment Area and / or this ROW for a public purpose. In any such event, the Concrete Retaining Wall or improvements will be relocated at Grantee’s sole expense and Grantor shall have no liability for the relocation of such Concrete Retaining Wall or improvements. However, in any such event, Grantor does agree to work in good faith with Grantee on a relocation plan to maintain a publicly accessible route to the commercial space located within the adjacent project and shown on Exhibit B. Provided that in the event Grantor does not own property deemed reasonable for said relocation or publicly accessible route, Grantor shall have no obligation to provide Grantee with such alternate publicly accessible route. 3. Release. The Grantee, his/her/its administrators, executors, successors, heirs and assigns hereby indemnifies and holds harmless the Grantor and its authorized agents and employees for any and all damages, accidents, casualties, occurrences or claims which may arise or be asserted against the City from the construction, presence, existence or maintenance of the Concrete Retaining Wall by the property owner, except to the extent caused by the willful misconduct of the City or its authorized agents and employees. 4. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Georgia 5. Binding Effect. The rights and obligations created herein shall run with title to City ROW and shall be binding upon the Grantor, its successors and/or assigns, and shall inure to the benefit of Grantee, its successors and/or assigns. 6. Amendments. This Agreement, along with the exhibits attached hereto, may not be amended, waived or discharged, except by instrument in writing, executed by both Grantor and Grantee, or their respective successors, heirs or assigns, as applicable. [Signatures Follow on Next Page] 4825-6375-6224 v1 IN WITNESS WHEREOF, Grantor and Grantee have executed and delivered this Agreement under seal as of the day and year first above written. GRANTEE: CV FOUNDRY APARTMENTS, LLC, a Georgia limited liablity company BY: CV FOUNDRY HOLDINGS, LLC, a Delaware limited liability company, its Managing Member BY: CV FOUNDRY EQUITY INVESTOR, LLC, a Delaware limited liability company, its Managing Member BY: COLUMBIA VENTURES, LLC, a Georgia limited liability company, its Managing Member By: ________ James S. Grauley, Manger ______________________________ Unofficial Witness Signed, sealed and delivered ) in the presence of: ) ) ) _____________________ ) Notary Public, _________ ) County, State of Georgia ) My commission expires: ) [Signatures continued on following page] 4825-6375-6224 v1 . GRANTOR: __ ______________________________ Augusta-Richmond County Unofficial Witness Signed, sealed and delivered ) in the presence of: ) ) ) _____________________ ) Notary Public, _________ ) County, State of Georgia ) My commission expires: ) 5 4 6 3 1 WRIGHTSBORO ROAD - R/W VA R I E S R.A. DEN T B L V D - 5 0 ' R / W SPE L L M E N S T - 5 0 ' R / W WRIGHT S B O R O R O A D R / W VARIES FL O Y D S T - 2 5 ' R / W McCA U L E Y S T - R / W V A R I E S HU N T E R S T - R / W V A R I E S POPLAR ST - R/ W V A R I E S CSX TRA N S P O R T A T I O N RAIL R O A D CSX TRANSPORTAT I O N R A I L R O A D ROULETTE LANE - 2 0 ' R / W LEE B E A R D W A Y - R / W V A R I E S COMPACT COMPACT COMPACTCOMPACTCOMPACTCOMPACTCOMPAC T COMPACT COMPACT 270'-9" from in t e r s e c t i o n of wright s b o r o 369'-3" fro m i n t e r s e c t i o n of Poplar Str e e t 90° 90° 37'-8"45'-0" 6'-0" 6'-6" 23'-0"14'-7"7'-5" 6'-6"90°90° 17'-6" 28'-0" 5'-6" 4'-0" 4'-0" 38'-1"9'-6"20'-4"14'-9"6'-6" 6'-6" 44'-7" 14'-6" 16'-0" 17'-6" 16'-3" 11'-3" 4'-8" 6'-0" 60'-8" 47'-7" 7'-0" 87'-8"17'-6" 14'-4" 42'-6" 8'-11" 136° 4'-4"4'-0" 4'-0" 41'-8" 4'-0" 134° 134° 85'-6" 19'-5" 12'-7" 10'-6" 7'-0" 43'-9" 14'-1" 10'-0" 21'-0" 34'-0" 157° 18'-2" 4'-0" 20'-2" 4'-0" 4'-0" 20'-3" 10'-0" 68'-7" 4'-0"8'-0" 4'-0"8'-0" 4'-0"8'-0" 16'-11"16'-11" 18'-0" 17'-5" 5'-4"7'-2" 5'-4" 13'-0" 17'-5" 5'-4"7'-2"7'-2" 5'-4" 19'-11"112° 12'-6" 26'-3" 24'-0" 26'-3" 12'-6" 12'-6" 12'-6" 6'-6"24'-0" 3'-0" 5'-0" 3'-0"5'-0" 6'-0" 13'-0" 6'-0" 1'-5" 8'-8" 12'-2"3'-0"3'-0" 3'-0" P.O.B. 1 27'-5" P.O.B. 2 P.O.B. 3 10'-6" 15'-3"5'-9"6'-6" 6'-0" 12'-6" P.O.B. 4 157° 8'-1" 3'-6" 8'-1"3'-6" 8'-1" 3'-6" 47'-5" 20'-2" 20'-2" 24'-11" 7'-0"4'-2" 11'-0" 90°12'-4"9'-2" 96° 48'-0" 11'-0"6'-11" 38'-11" 14'-4" 6'-1" 8'-9" 13'-11" 9'-0" 8'-9"7'-1" 5'-6"92° 72° 70°6'-6" 3'-5"157° 17'-5" 7'-9"7'-8" 110°8'-8" 10'-0"4'-9" 4'-2"5'-6"13'-5"10'-0" 10'-6" 10'-6" 10'-8" R12'-0"R22'-0" 8'-0"13'-10" 3'-1" 5'-0" 29'-11" 4'-2" 11'-0"13'-6" 4'-1" 5'-0" 46'-3" 3'-0" 47'-8" 2'-8" 90° 58'-4" 9'-0"9'-5" 4'-0" 21'-9" 13'-1"6'-3" 6'-6" P.O.B. 1 10'-0"14'-0"14'-4" 3'-3" 5'-0" 6'-6"4'-6"7'-8" 2'-10" 4'-5"7'-4" 7'-8" 5'-6" 14'-2" H/C H/C H/C 6'-10" COMPACTCOMPACTCOMPACT COMPACT COMPACT COMPACT 11'-0" 13'-6" COMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACT COMPACT COMPACT 54'-0" 54'-0" 8'-11"7'-1" 19'-6" 19'-3"5'-0"10'-11" 7'-2"2'-10" 4'-4"4'-0"3'-2" 5'-7" 8'-1" 14'-3" 160° 135° 26'-4" 4'-6"11'-0"8'-0" 10'-2"8'-1"5'-0"5'-0"9'-6"8'-5"8'-0" 7'-4" 12'-0" 5'-5"7'-4"8'-0"8'-9"9'-1" 15'-7" 23'-3"5'-0"5'-0"67°5'-3"9'-0" UP UP 4'-0" B03 B01 U21 B01 U01 U01 U01U01 U01U01 U01U01 B09 B09 3'-8" B03 B01B01 U01 U01 U01 U01 U01 U01U01 B05 B09 B09 11'-0" 16'-6" 13'-6" 6'-4" 17'-0" 1 WRIGHTSB O R O R O A D - R / W V A R I E S ROULETT E L A N E - 2 0 ' R / W L E E B E A R D W A Y - R / W V A R I E S COMPACTCOMPACTCOMPACT COMPACT COMPACT COMPACT 11 ' - 0 " 13'-6" COMPACT COMPACT COMPACT COMPACT COMPACT COMPACT COMPACT COMPACT COMPACT 135 ° 26 ' - 4 " 4'-6 " 11'-0" 8'-0" 1 0 ' - 2 " 8'- 1 " 5'-0" 5'- 0 " 9'-6" 8'-5" 8'-0" 7'-4" 12 ' - 0 " 5'-5" 7'-4" 8' - 0 " 8'- 9 " 9' - 1 " 15'-7" 23'-3" 5'-0" 5'-0" 67° 5'- 3 " 9'- 0 " UP COMPACT COMPACT 1 0 ' - 2 " 8' - 1 " 5'-0" 5' - 0 " 9'-6" 8'-5" 8'-0" 7'-4" 1 2 ' - 0 " 5'-5" 7'-4" 8' - 0 " 8' - 9 " 9' - 1 " 15'-7" 23'-3" 5'-0 " 5'- 0 " 67° 5' - 3 " 9' - 0 " 13 5 ° 26 ' - 4 " 4' - 6 " 11'-0" 8'-0" UP Copyright. All rights reserved. Reproduction in whole or in part is prohibited. This drawing as an instrument of service is the property of the architect and may not be used in any way without the written permission of this office. p r o j e c t t i t l e contact: drawn by: checked by: project number: d r a w i n g i n f o r m a t i o n d r a w i n g d a t e s h e e t t i t l e s h e e t n u m b e r 1389 Peachtree Street NE, Suite 200 Atlanta, Georgia 30309 phone: 404.873.6730 fax: 404.874.6471 www.tsw-design.com s e a l c o n s u l t a n t i s s u e d a t e phone: 678.725.1296 03.01.2017 Released for Construction THE FOUNDRY 1400 Block, Wrightsboro Road SD SET 08/26/16 DD SET 11/18/16 50% CD SET 01/05/17 80% CD SET 02/01/17 RFC SET 03/01/17 ADDENDUM 1 05/12/17 CAFE ADDED 07/09/18 ADDENDUM 2 09/17/18 DELTA REV #11 01/29/19 COLUMBIA VENTURES 16089 TWA TWA LH-5.1 STREETSCAPE LAYOUT Wrightsboro TWA SITE INDEX MAP Scale: 1" = 20'-0" 0 10 20 40 60 Wrightsboro Entry Plaza - Layout SCALE: 1" = 10'-0" 2 LH-5.1 Pedestrian Node - Layout & Staking SCALE: 1" = 10'-0" 3 LH-5.1 (2) Nodes on Wrightsboro Road Waste Receptacle (typ) LHD-1.0 Detail #2 Bike Rack (typ) (4) Units on Wrightsboro Road LHD-1.0 Detail #7 Node Pavers (typ) (150) sqft. per Node LHD-1.0 Detail #6 Patio Pavers (typ) LHD-1.0 Detail #6 Patio Pavers (typ) (43) sqft. in this location LHD-1.0 Detail #6 5' Concrete Sidewalk (typ) by CIVIL Patio Pavers (typ) LHD-1.0 Detail #6 Wiamea Planter (typ) (5) units on plan LHD-1.0 Detail #1Waste Receptacle (typ) LHD-1.0 Detail #2 Waste Receptacle (typ) (2) Units on Wrightsboro Road LHD-1.0 Detail #2 Patio Pavers (typ) (1,485) sqft. in this location LHD-1.0 Detail #6 Pedestrian Node (typ) LH-5.1, Detail #3 Patio Pavers (typ) (25) sqft. in this location LHD-1.0 Detail #6 Patio Pavers (typ) (25) sqft. in this location LHD-1.0 Detail #6 Patio Pavers (typ) (44) sqft. in this location LHD-1.0 Detail #6 Patio Pavers (typ) (32) sqft. in this location LHD-1.0 Detail #6 Patio Pavers (typ) (37) sqft. in this location LHD-1.0 Detail #6 Patio Pavers (typ) (34) sqft. in this location LHD-1.0 Detail #6 Garden Bench (typ) (1) unit on street LHD-1.0 Detail #4 Pedestrian Node (typ) LH-5.1, Detail #3 Wrightsboro Streetscape - Layout SCALE: 1" = 20'-0" 1 LH-5.1 Cafe Patio Area LH-5.1, Detail #5 Cafe Patio Area - Layout & Staking SCALE: 1" = 10'-0" 5 LH-5.1 Building #1 - Stair Exit Ramp SCALE: 1" = 10'-0" 4 LH-5.1 Steel Handrails for a 3-riser condition (typ) 4'6"x8'0" Landing (poured to facade outside main opening, expansion joints and doweling as needed) Modular Block Wall See LHD-1.0, Detail #11 Wall is 2' x 30' approx.) NOTE: This landing is configured for a 4'-0" max. door opening toward the building facade. Door hinge is along the inner most threshold of opening. Staircase Access LH-5.1, Detail #4 Steel Handrails for a 4-riser condition (typ) 60"x60"" Landing (poured to facade expansion joints and doweling as needed) Max. 8% ramp (poured, expansion joints and doweling as needed) 18" wide Concrete seat wall See LHD-1.0, Detail #12 Drain-slot (typ) (thru wall to planter) Drain-slot (typ) (thru wall to planter) Ex. Guy wires (to poles) Clean-outs (to be raised as needed) Concrete Scoring (5'x5' Pattern 62deg. off facade) #11 #11 Commission Meeting Agenda 8/18/2020 2:00 PM Engineering Services for Drainage Study, Stormwater System Assessmentand Drainage Improvement Projects – RFQ 19-148 Alfred Benesch & Company – Task Order Two Forest Hills Drainage AreaBussey Road Paving & Drainage Improvements Concept File Reference: 20 Department:Engineering Department:Engineering Caption:Motion to approve Task Order Two and Concept Phase funding for Forest Hills Drainage Basin Dirt Road (Bussey Road) Paving and Drainage Improvements Engineering Services Agreement to Alfred Benesch & Company (Benesch) in the amount of $62,329.00 as requested by the AED. RFQ 19-148. Background:Stormwater conveyance concerns are wide spread and particularly in older developed areas. The objective of Drainage Improvements projects in areas experiencing localized flooding is to provide infrastructure improvements that mitigate the flooding conditions in these areas. On May 7, 2019 Augusta Commission approved award of Engineering Services for Drainage Study, Stormwater System Assessment and Drainage Improvement Projects Engineering Services Agreement to four qualified firms including Benesch. AED issued Task Order One to Benesch for Forrest Hills area initial phase drainage assessment services. Bussey Road is a dirt road in this study area with no defined drainage conveyance. Augusta Commission Engineering Services Committee on 11/27/2018 discussed paving of this road, however, action was tabled until after road drainage conveyance assessment is completed and findings are evaluated. Analysis:Due to the lack of area specific drainage information, specific improvements cannot be identified without detailed survey and engineering analysis of drainage system and hydrological condition at impacted area. Phase approach is adopted for completing the study. Task order one scope consists of defining boundaries of Forest Hill area drainage basin and work is in progress. Bussey Road is a dirt road in the Forest Hills area. Task Order Two is completing enhanced concept design for Bussey Road sub-basin. The proposed improvements are to pave Cover Memo Bussey Road and incorporate stormwater improvements and establish right of way. Benesch will complete a concept design feasibility study by evaluating the impacts to the private properties by running a preliminary design profile and cross- sections of the proposed road improvements. Financial Impact:Stormwater Utility Funds. Alternatives:1). Do not approve and keep Bussey Road as a Dirt Road. Recommendation:Approve Task Order Two and Concept Phase funding for Forest Hills Drainage Basin Dirt Road (Bussey Road) Paving and Drainage Improvements Engineering Services Agreement to Alfred Benesch & Company (Benesch) in the amount of $62,329.00 as requested by the AED. RFQ 19-148. Funds are Available in the Following Accounts: Stormwater Utility Funds 581-044320-5212115 REVIEWED AND APPROVED BY: Cover Memo Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby authorized: Section 1: The project is authorized to CPB# 581-044320-5212115 Task Order Two Concept Phase to Alfred Benesch & Company in the amount of $62,329.00 for Forrest Hills Drainage Improvements project. Funding in the amount of $62,329.00 is available in the Stormwater Utility Funds 581-044320-5212115. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. SPLOST VII 114,340$ Stormwater Utility 62,329$ 176,669$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Public Works Copy-Finance Department Copy-Purchasing Department CPB#329-041110 CAPITAL PROJECT BUDGET FORREST HILLS DRAINANGE & IMPROVEMENT PROJECT RFQ 19-148 Honorable Hardie Davis, Jr., Mayor 08.29.2019 Augusta-Richmond County, Georgia CPB#329-041110 CAPITAL PROJECT BUDGET FORREST HILLS DRAINANGE & IMPROVEMENT PROJECT RFQ 19-148 CPB AMOUNT CPB NEW CPB CHANGE CPB SOURCE OF FUNDS SPLOST VII 329-041110 ($114,340) ($114,340) STORMWATER UTILITY 581-044320-5212115 ($62,329) ($62,329) TOTAL SOURCES: ($114,340) ($62,329) ($176,669) USE OF FUNDS SPLOST VII 329-041110 $114,340 $114,340 STORMWATER UTILITY 581-044320-5212115 $62,329 $62,329 TOTAL USES:$114,340 $62,329 $176,669 08.29.2019 CPB#329-041110 08.29.2019 CPB#329-041110 08.29.2019 (SA02 – For changes greater than $20,000) November 2017 ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, Alfred Benesch & Company Consultant, entered into a contract with Augusta- Richmond County on “September 17, 2019”, Project No. 581-044320-5212115 File Reference No. 19-148 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Additional Funding to supplement Task Order Two It is agreed that as a result of the above described modification the contract amount is increased by $62,329.00 from $114,340.00 to a new total of $176,669.00. 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, Alfred Benesch & Company Consultant, hereby agree to said Supplemental Agreement 1 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. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Hardie Davis, Jr., Mayor Alfred Benesch & Company Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: Title: Augusta Richmond County Project Number(s): 581-044320-5212115 Supplemental Agreement Number: TASK ORDER TWO Purchase Order Number: 19ENG796 Alfred Benesch & Company 1005 Broad Street, Suite 200 Augusta, GA 30901 www.benesch.com P 706-722-4114 F 706-722-6219 July 27, 2020 Augusta Engineering Department Attention: Mr. Hameed Malik, P.E., PhD. 452 Walker St., Suite 110 Augusta, Georgia 30901 Reference: Bussey Road Improvements Proposal for Engineering Services (BEN #P2119011) Dr. Malik: Benesch appreciates this opportunity to present a proposal for professional engineering design services for the Bussey Road Improvements Project. As part of our services we have teamed with John M. Bailey and Associates to provide surveying services. Below is our project approach, project assumptions, fee summary and schedule. Project Background and Approach Benesch has prepared the project scope based on the a scoping meeting with the Augusta Engineering Department (AED) staff on June 29th, 2020. Bussey Road is a dirt road that provides access to five (5) residences in the Forest Hills area of Augusta-Richmond County, and is appears to be located on private property. The proposed improvements are to pave Bussey Road and incorporate stormwater improvements and establish right of way. Benesch will complete a concept design feasibility study by evaluating the impacts to the private properties by running a preliminary design profile and cross-sections of the proposed road improvements. This proposal includes services for the completion of Database, and Enhanced Concept Design. Specific tasks to be completed during each of these phases have been outlined below and on the attached man-hour task sheet. Database · John M. Bailey and Associates will complete field surveying and base mapping for the project area. The basemap will be established on state plane coordinates and include 1’ contour intervals. A project area map is attached in the John Bailey Surveying proposal. · A task has been established to use a private locator service to locate underground utilities such as water, gas, telephone, electrical and cable within the project area. · Benesch will complete a field check of the new basemap and use this opportunity to complete a kickoff meeting for the project with AED staff. Enhanced Concept Design · Utilizing the surveyed basemap, Benesch will prepare and submit a preliminary concept plan exhibit to review with AED Staff. Preliminary concept exhibit will include: o Typical section. o Construction plan layout. o Preliminary Cross-sections. o Limits of Disturbance. o Preliminary Storm Drain Layout. o Preliminary easement and right of way requirements. · Attend preliminary concept review meeting with AED. · Prepare and submit final concept design per comments from preliminary concept plan review meeting. · Submit construction cost estimate, and summary of required easements and right of way. Project Assumptions: Benesch has prepared the attached task and manhour estimates based on the following design assumptions: · Benesch assumes attending one (1) kick-off meeting to initiate design services to be completed concurrent with basemap field check. · Benesch assumes attending two (2) plan review meetings during the Concept Development Task: o Preliminary concept plan review meeting with AED staff. o Final concept plan review meeting with AED staff. · Hydrology and hydraulic calculations will be completed to establish required storm sewer improvements. It is noted that the increase in impervious area will be accounted for in the overall Forest Hills Drainage Study that Benesch is currently evaluating for proposed basin wide improvements. New stormwater detention facilities is not included in this scope. Project Exclusions: Benesch understands the following services are not required in this contract: o Public Involvement o Property Owner Meetings o Environmental Permitting o Final Construction Plans o Bid Package Development, Advertising, and Letting Services o Construction Management, Oversight, Inspection o SUE Services (A private utility locate is included in the database task) o Landscape Architecture/Irrigation Design o Traffic Engineering, Traffic Counts, Pedestrian Counts o Structural Engineering o Geotechnical Engineering Project Fee Summary: The attached manhour estimates provide a detailed outline of services in which we will work time and materials against a not to exceed value. Please see below for a summary of fees per phase of work.: Database: $ 23,414.00 ($20,124 – Bailey) Enhanced Concept Design: $ 38,915.00 Total Proposed Budget: $ 62,329.00 Schedule: Upon Notice to Proceed, Benesch will provide a full schedule outlining the plan development process. In general, the following outlines an estimation of project duration: 1) Field Survey and Basemapping – 4 Weeks 2) Preparation of Enhanced Concept Plans – 4 Weeks 3) Enhanced Concept Plan Revisions and Final Deliverable – 4 Weeks Again, we appreciate this opportunity to provide a proposal for the Augusta Engineering Department and we look forward to continuing our work with the County. Should you have any questions please feel free to contact our office. Sincerely, Alfred Benesch & Company Victor Conover, PE, CFM Project Manager Attachments: Man-hour/Fee Estimate - 2 Pages John M. Bailey & Associates Proposal - 4 Pages 7/27/2020 Augusta, GA Augusta Engineering Department Bussey Road Improvements P2119011 Item/ Task Description Di v i s i o n M a n a g e r Sr . P r o j e c t M a n a g e r Se n i o r E n g i n e e r En g i n e e r De s i g n e r CA D D e s i g n e r Ad m i n To t a l Database Project Management Tasks Coordinate Work/Contracts/Invoicing 2 2 4 Prepare Project Schedule 2 2 Attend Kickoff Meeting / Field Check Basemap 8 8 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total = 0 12 0 8 0 0 2 22 Personnel Est. Hours Rate/Hour Cost ($) Totals Division Manager 0 $235.00 $0.00 Sr. Project Manager 12 $195.00 $2,340.00 Senior Engineer 0 $145.00 $0.00 Engineer 8 $105.00 $840.00 Designer 0 $95.00 $0.00 CAD Designer 0 $75.00 $0.00 Admin 2 $55.00 $110.00 Total per Rate Schedule $3,290.00 $3,290.00 Subconsultant Costs Number Rate Est. Cost ($) Survey and Database - John Bailey and Associates 1 $20,124.00 $20,124.00 Total Subconsultant Costs $20,124.00 Total Proposed Fees $23,414.00 Date: Project Location: Owner: Project Name: Benesch Proposal #: 7/27/2020 Augusta, GA Augusta Engineering Department Bussey Road Improvements P2119011 Item/ Task Description Di v i s i o n M a n a g e r Sr . P r o j e c t M a n a g e r Se n i o r E n g i n e e r En g i n e e r De s i g n e r CA D D e s i g n e r Ad m i n To t a l Concept Plans 0 Preliminary Concept Plans Project Management - Schedule - Project Status updates 4 Plan Sheet/Typical Section 1 4 8 13 Road Layout 2 8 40 40 90 Profile and cross sections to determine limits 8 20 40 68 Initial hydrology and hydraulics 2 16 8 26 Storm sewer layout 1 8 8 17 Right of way and easement layout 8 8 Prelminary Concept Plan Review Meeting 4 4 8 Final Conept Plans Revise Concept Plans based plan review comments 1 20 40 40 101 Prepare Detailed Quantity Estimate and Construction Cost Estimates 4 8 12 Submit final concept exhibit and review meeting 4 4 8 0 0 0 Total = 0 16 43 144 152 0 0 355 Personnel Est. Hours Rate/Hour Cost ($) Totals Division Manager 0 $235.00 $0.00 Sr. Project Manager 16 $195.00 $3,120.00 Senior Engineer 43 $145.00 $6,235.00 Engineer 144 $105.00 $15,120.00 Designer 152 $95.00 $14,440.00 CAD Designer 0 $75.00 $0.00 Admin 0 $55.00 $0.00 Total per Rate Schedule $38,915.00 $38,915.00 Subconsultant Costs Number Rate Est. Cost ($) Total Subconsultant Costs $0.00 Total Proposed Fees $38,915.00 Date: Project Location: Benesch Proposal #: Owner: Project Name: Commission Meeting Agenda 8/18/2020 2:00 PM James Brown Blvd. (9th Street) Improvements Project (Laney Walker Blvd. to Reynolds Street) Supplemental Improvements TIA Project#RC07-001218/PI#0011419 Bid #19-292File Reference: 20 – 014(T) Department:Engineering Department:Engineering Caption:Motion to approve to Supplement Construction to E R Snell Contactor, Inc. in the amount of $546,473.00 for Transportation Investment Act (TIA) Project, James Brown Blvd. (9th Street) Improvements Project, subject to receipt of signed contracts and proper bonds as requested by AED . Bid 19-292 Background:Currently, E.R. Snell Contactor, Inc. is under contract with Augusta, GA for the Transportation Investment Act (TIA) Project, James Brown Blvd. (9th Street) Improvements Project. The Augusta Commission awarded this contract on December 17, 2019. Utility and Storm Sewer construction is under way. This road corridor is an older city area and Storm Sewer is brick or clay material. Field observations during construction revealed that the primary storm line deteriorated. The line collapsing at multiple points also noted that warranted replacement of over 1,000 LF of storm line with concrete pipe (RCP). To maintain project schedule and avoid standby time cost, supplementing subject contract is a cost effective way to complete these improvements . Analysis:E.R. Snell Contractor, Inc. is currently under contract with Augusta, GA/Augusta Engineering for James Brown Blvd. (9th Street) Improvements work and the cost provided of $546,473.00 for supplement work. This cost was analyzed and determined to be reasonable and cost effective for the type of work being performed. Financial Impact:Funds are available in Project TIA Funds. Alternatives:1) Do not approve and find alternative to complete warranted improvements and meet TIA project completion schedule. Cover Memo Recommendation:Approve to Supplement Construction to E R Snell Contactor, Inc. in the amount of $546,473.00 for Transportation Investment Act (TIA) Project, James Brown Blvd. (9th Street) Improvements Project, subject to receipt of signed contracts and proper bonds as requested by AED. Funds are Available in the Following Accounts: Project TIA Funds 371-041110-5414110/T15041218 REVIEWED AND APPROVED BY: Cover Memo Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to CPB#371-041110-T15041218. This request is to Supplement Construction to E R Snell Contractor, Inc in the amount of $546,473.00 for the Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. TIA Design 576,923$ TIA Funds 7,900$ TIA Discretionary 22,000$ TIA Funds 3,386,198$ TIA Funds 72,640$ TIA Funds 546,473$ 4,612,134$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Honorable Hardie Davis, Mayor CAPITAL PROJECT BUDGET CPB#371-041110-T15041218 9th Street(James Brown Blvd.) Improvements (RFP #19-292) James Brown Blvd. (9th Street) Improvement Project. Funding is available in the TIA project budget. 8/3/2020 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET CPB#371-041110-T15041218 9th Street(James Brown Blvd.) Improvements (RFP #19-292) CPB AMOUNT CPB New SOURCE OF FUNDS CPB ADDITION CPB TIA Project 371-041110/5212115-T15041218 ($4,043,661) ($546,473) ($4,590,134) TIA Discretionary 235-041110/5212115-T19041026 ($22,000) ($22,000) TOTAL SOURCES: ($4,065,661) ($546,473) ($4,612,134) USE OF FUNDS ENGINEERING 371-041110-5414210/T15041218 $4,043,661 $546,473 $4,590,134 TIA Discretionary 235-041110/5212115-T19041026 $22,000 $0 $22,000 TOTAL USES: $4,065,661 $546,473 $4,612,134 8/3/2020 1 1785 Oak Road Snellville, GA 30078 PROPOSAL & CONTRACT Date: July 7, 2020 Augusta Engineering Department 452 Walker St. Augusta , GA 30901 9th Street – Additioanl Storm Drain Scope Estimator: Chip Price E.R. Snell Contractor, Inc., subject to the terms and conditions following and hereinafter stated, proposes to furnish all labor, material and equipment required for the performance of the following described work in connection with construction or improvements at the above stated project. DESRIPTION UNIT QTY UNIT PRICE TOTAL HAUL OFF UNSUITABLE MATERIAL CY 2600.00 $ 46.30 $ 120,380.00 SAND CLAY BACK FILL MATERIAL CY 2400 $ 11.33 $ 27,192.00 TYPE 2 BACKFILL ( BEDDING STONE 6-8 IN THK) TN 450.00 $ 28.40 $ 12,780.00 CONCRETE TRENCH CAP (8" THICK) CY 260 $ 292.70 $ 76,102.00 2" ASPHALT OVER CONCRETE TN 140.00 $ 111.25 $ 15,575.00 ADDITIONAL SAW CUT LF 4200 $ 3.25 $ 13,650.00 TRENCH BOX RENTAL LS 1 $ 8,980.00 $ 8,980.00 24" RCP LF 434 $ 83.00 $ 36,022.00 36" RCP ADDED AT CONTRACT UNIT PRICE LF 490 $ 117.00 $ 57,330.00 18" RCP ADD AT CONTRACT UNIT PRICE LF 122 $ 58.50 $ 7,137.00 STORM SEWER MANHOLE TP 2 EA 1 $ 16,125.00 $ 16,125.00 STORM SEWER MANHOLE TP 2 ADDL DEPTH CL1 VF 6 $ 1,255.00 $ 7,530.00 STORM SEWER MANHOLE TP 1 EA 8 $ 3,470.00 $ 27,760.00 STORM SEWER MANHOLE TP 1 ADDL DEPTH CL1 VF 16 $ 385.00 $ 6,160.00 DROP INLET, GROUP 1 EA 2.00 $ 3,360.00 $ 6,720.00 CATCH BASIN, GP 1 EA 5.00 $ 3,550.00 $ 17,750.00 SUBTOTAL $ 457,193.00 ALTERNATE BACKFILL MATERIAL IF SAND CLAY IS NOT AVAILABLE M10 - BACKFILL INCL HAUL TN 4800 $ 18.60 $ 89,280.00 Terms: 1. This proposal is based upon estimated quantities per plans prepared by Cranston Engineering. 2. The Storm Sewer Manhope Type 2 the will be the junction of the Existing 72” brick culvert with the 2 legs of 36 in RCP in each direction, should be designed by an engineer. Our price is based on certain assumptions of a design and could change depending upon an engineered design. Prepared By Chip Price Date 07/07/20 Acceptance of Proposal Date Commission Meeting Agenda 8/18/2020 2:00 PM Motion to Authorize Condemnation 4119 Woodard Avenue. Department:Engineering Department:Engineering Caption:Motion to authorize condemnation to acquire title of a portion of property for permanent easement (Parcel 154-0-011-01-0) 4119 Woodard Avenue. Background:The City has been unable to reach an agreement with the property owner and therefore seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 1,121 square feet of permanent easement. The appraised value is $224.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 514043490-5411120 J/L 81500100-5411120 REVIEWED AND APPROVED BY: Cover Memo Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Willis Foreman Road Improvements Project Design Services for Road Widening and ReconstructionGDOT Project Number: PI#0013703 RFQ Item: 17-265File Reference: 20 – 014(A) Department:Engineering Department:Engineering Caption:Motion to approve Supplement funding (SA2) for Engineering Preliminary Design Phase (design phase 2) of the Design Consultant Services Agreement to CHA (formerly Wolverton & Associates, Inc.) in the amount of $1,441,833.55 for the Willis Foreman Improvement Project as requested by the AED. RFQ 17-265 Background:This project is listed in the Transportation Improvement Program (TIP). Willis Foreman Road is a two-way rural collector with a total of two through lanes. The proposed project provides connectivity between two urban major arterials (US 1 and US 25). The purpose of this project is to improve traffic flow and public safety and minimize traffic congestion by increasing the capacity and providing improvements along Willis Foreman Road between SR4/US1 and SR121/US25. Project Improvements concept includes widening to three lanes roadway section and turn lanes as needed, widening the bridge over Spirit Creek (if needed), major intersection improvements and adding curb and gutter, sidewalks and street lights . In March 2018, Augusta Commission awarded Willis Foreman Design Professional Services to Wolverton & Assoc. (now CHA Companies). Analysis:This Project is under design and a phased design approach is adopted as a result of GDOT project oversight and federal funding. On March 6, 2018 Augusta Commission approved funding for design concept phase initial tasks. The Concept Phase is complete and project is ready for primary design and right-of-way plans development (Phase 2 of design completion process) Financial Impact: Cover Memo MPO Z230s funds. Augusta MPO through GDOT identified federal and state funding source to complete the engineering design phase. It is a reimbursable expense. Augusta entered in agreement (Project Framework Agreement) with GDOT for utilizing federal and state funding for the project up to the amount of $3,000,000.00 for completing Design. Alternatives:2). Do not approve and abandon the project. Recommendation:Approve Supplement funding (SA2) for Engineering Preliminary Design Phase (design phase2) of the Design Consultant Services Agreement to CHA (formerly Wolverton & Associates, Inc.) in the amount of $1,441,833.55 for the Willis Foreman Improvement Project as requested by the AED. Funds are Available in the Following Accounts: MPO Transportation Improvement Program Z230 S funds 340- 041110-5212115/TP1809005 REVIEWED AND APPROVED BY: Cover Memo Georgia Department of Transportation COST PROPOSAL Proj. No.:RFQ 17-265 Project:Willis Foreman Road Widening and Reconstruction PI No.:0013703 County:Richmond Master Contract: Prime:CHA Contract Type:Cost Plus Fixed Fee Contract Expiration: Date:5-Jun-2020 Fixed Fee %:10%Task Order No: Cost Summary By Phase / Discipline / Firm ˅ Formula Pulls Firm Name from each Discipline Tab Total Fee CHA CHA Hussey Gay Bell Michael Baker International CHA VHB Hussey Gay Bell Johnson Laschober CHA United Consulting Johnson Laschober Primacq Enter discipline provided by firm >>Project Management Roadway Design Design Support Bridge Design & Hydraulics Traffic Operations Environmental Survey Landcaping Utilities Investigation (SUE) Geotech Lighting Vendor-ROW Totals 3,076,044.41$ 53,237.99$ 1,058,354.41$ 704,211.12$ 211,881.52$ 107,651.45$ 255,450.10$ 125,983.21$ 37,834.78$ 174,967.55$ 235,897.58$ 94,684.70$ 15,890.00$ 1 Concept Development -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 2 Database Preparation 103,403.73$ -$ -$ -$ -$ -$ -$ -$ -$ 103,403.73$ -$ -$ 3 Environmental Document 149,911.44$ 4,602.37$ 11,577.54$ 7,068.49$ -$ -$ 126,663.04$ -$ -$ -$ -$ -$ 4 Preliminary Plans 1,097,976.34$ 21,493.67$ 468,476.22$ 341,952.01$ 123,115.36$ 14,823.13$ 5,852.06$ 16,011.46$ 18,759.95$ 19,362.67$ 21,413.91$ 46,715.90$ 5 Right of Way Plans 282,919.35$ 3,068.24$ 127,087.16$ 63,825.76$ -$ -$ -$ 73,048.19$ -$ -$ -$ -$ 15,890.00$ 6 Final Plans 1,297,890.58$ 24,073.71$ 451,213.49$ 291,364.86$ 88,766.16$ 14,197.90$ 109,823.60$ 36,923.56$ 19,074.83$ -$ 214,483.67$ 47,968.80$ 7 Construction Services -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 8 Special Studies 143,942.97$ -$ -$ -$ -$ 78,630.42$ 13,111.40$ -$ -$ 52,201.15$ -$ -$ 9 Public Involvement -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Fixed Fee 258,191.01$ 4,831.96$ 94,484.95$ 63,138.64$ 19,100.05$ 9,715.24$ 22,176.49$ 9,260.04$ 3,439.53$ 13,371.47$ 10,064.94$ 8,607.70$ Tab Name>> PM1 Rd1 DS1 Br1 Trf1 Env1 Srv1 LA SUE1 OMT1 Lt1 DBE (Yes or No)No No No No No No No No No No No No DBE Participation -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ DBE % Contract DBE Goal %0.0% N/A Phase Phase Description Include a column for each discipline tab included in the proposal.   Ensure formulas link to the corresponding discipline tab. 7/26/2020 11:53 AM Willis Foreman - TO 3 - 7-7-2020 Cost Summary Page 1 of 2 Georgia Department of Transportation COST PROPOSAL Proj. No.:RFQ 17-265 Project:Willis Foreman Road Widening and Reconstruction PI No.:0013703 County:Richmond Master Contract: Prime:CHA Contract Type:Cost Plus Fixed Fee Contract Expiration: Date:5-Jun-2020 Fixed Fee %:10%Task Order No: N/A CHA CHA Hussey Gay Bell Michael Baker International CHA VHB Hussey Gay Bell Johnson Laschober CHA United Consulting Johnson Laschober Primacq Project Management Roadway Design Design Support Bridge Design & Hydraulics Traffic Operations Environmental Survey Landcaping Utilities Investigation (SUE) Geotech Lighting Vendor-ROW Totals 25,080 292 9,165 5,824 1,590 868 2,133 1,162 474 1,725 917 930 - 1 Concept Development - - - - - - - - - - - - 2 Database Preparation 924 - - - - - - - - 924 - - 3 Environmental Document 1,151 24 80 48 - - 999 - - - - - 4 Preliminary Plans 8,905 122 3,982 2,774 872 108 30 94 231 115 117 460 5 Right of Way Plans 2,494 16 1,190 584 - - - 704 - - - - 6 Final Plans 10,140 130 3,913 2,418 718 102 982 364 243 - 800 470 7 Construction Services - - - - - - - - - - - - 8 Special Studies 1,466 - - - - 658 122 - - 686 - - 9 Public Involvement - - - - - - - - - - - - By Phase / Firm Phase Phase Description Total Hours Hours Summary 7/26/2020 11:53 AM Willis Foreman - TO 3 - 7-7-2020 Cost Summary Page 2 of 2 (SA02 – For changes greater than $20,000) November 2017 ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, CHA “(formerly Wolverton & Associates, Inc.,)” Consultant, entered into a contract with Augusta-Richmond County on “March 6, 2018”, Project No. 340-041110- TP1809005 File Reference No. 17-265, PI No. 0013703 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Additional Funding to supplement Engineering Preliminary Design Phase 2 of the Design Consultant Services Agreement It is agreed that as a result of the above described modification the contract amount is increased by $1,441,833.55 from $1,180,410.85 to a new total of $2,622,244.40. 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, CHA “(formerly Wolverton & Associates, Inc.)”, Consultant, hereby agree to said Supplemental Agreement 1 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. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Hardie Davis, Jr., Mayor CHA (formerly Wolverton & Associates, Inc.) Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: Title: Augusta Richmond County Project Number(s): #340-041110-TP1809005 Supplemental Agreement Number: 2 Purchase Order Number: 18ENG546 Augusta-Richmond County, Georgia RFQ-17-265 SA2 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#3400041110-TP1809005. This request is for Supplement Agreement Number Two to CHA (formerly Wolverton & Associates, Inc.,) in the amount of $1,441,833.55 for the MPO Z230 project for Willis Foreman Road Improvement Project. Funding is available in the MPO Z230 funds. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. MPO Z230 1,005,520$ MPO Z230 174,900$ MPO Z230 1,441,840$ 2,622,260$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department CPB#340-041110-TP1809005 Honorable Hardie Davis, Jr., Mayor CAPITAL PROJECT BUDGET Willis Foreman Improvement Project 1 of 2 7/31/2020 Augusta-Richmond County, Georgia RFQ-17-265 CPB#340-041110-TP1809005 CAPITAL PROJECT BUDGET Willis Foreman Improvement Project CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB ADDITION CPB MPO Z230 (1,180,420)$ (1,441,840)$ (2,622,260)$ 340-041110-5212115 -$ TOTAL SOURCES: (1,180,420)$ (1,441,840)$ (2,622,260)$ USE OF FUNDS Engineering 340-041110-5212115-TP1809005 1,180,420$ 1,441,840$ 2,622,260$ TOTAL USES:1,180,420$ 1,441,840$ 2,622,260$ 2 of 2 7/31/2020 Commission Meeting Agenda 8/18/2020 2:00 PM Pension Committee Department: Department: Caption:Motion to approve Ordinances Restating the 1945 and 1949 Pension Plans and submission to IRS for favorable determination letter. Waive second readings. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 8/18/2020 2:00 PM Affidavit Department: Department: Caption:Motion to authorize 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