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HomeMy WebLinkAbout2021-04-21 Meeting AgendaCommission Meeting Agenda Virtual/Teleconference 4/20/2021 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. Robert W. Lee regarding support from Mayor Davis to musical message of hope.Attachments B. Ms. Deloris OpapeJo regarding Black Lives Matters Movement.Attachments C. Dr. Rebecca G. Harper regarding Aiken Augusta Swim League Partnership and grant awarded for swim lessons.Attachments D. Mr. Graylen Bell regarding application for Small Business Relief vs. PRP/EIOL Attachments E.Ms. Anaya S. Price regarding small business funding and application process.Attachments CONSENT AGENDA (Items 1-30) PLANNING 1. Z-21-23 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by James G. Swift and Associates, on behalf of Which Two LLC and Pollock Company, requesting a Special Exception to construct individual buildings, whether freestanding or attached, which would exceed 15,000 gross square feet of area in the B-1 (Neighborhood Business) Zone per Section 21-2-(a) of the Comprehensive Zoning Ordinance affecting property containing 1.94 acres and known as 1711 Central Avenue (aka 1709 Central Avenue). Tax Map 045-3-426-00-0 DISTRICT 1 1. Any outdoor lighting shall be directed away from nearby residences. 2. Must comply with all aspects of the Augusta Tree Ordinance. 3. This project shall comply with all development standards and regulations set forth by the City of Augusta. GA at the time of development. Attachments 2. Z-21-25 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Angel’s Personal Care Home Inc., on behalf of Angel Dunn, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3A (Multiple-family Residential) to expand an existing Family Personal Care Home into a Group Personal Care Home affecting property containing 4.83 acres and known as 2620 Richmond Hill Road. Tax Map 097-2-163-00-0 DISTRICT 2 1. The only permissible uses of the property shall be a Group Personal Care Home or a single-family residence. 2. No detached residential space shall be used or added to the property for accommodation of residents. 3. A directional sign with the address clearly labeled with reflective lettering will be placed at the entrance to assist emergency personnel should they be called to the facility. Attachments 3. Z-21-26 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Angel’s Personal Care Home Inc., on behalf of Angel Dunn, requesting a Special Exception to expand an existing Family Personal Care Home into a Group Personal Care Home per Section 16-2 (d) of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property affecting property containing 4.83 acres and known as 2620 Richmond Hill Road. Tax Map 097-2-163-00-0 DISTRICT 2 1. Approval of Z-21-25 to rezone the property to R-3A (Multiple-family Residential). 2. The home addition must be completed and a Certificate of Occupancy issued before the increased residents may be allowed to move in. The home will Attachments be limited to no more than 15 clients. The exact number shall be determined by Building and Fire Department officials. 3. The home shall be staffed and maintained in compliance with all State Department of Community Health regulations for a Group Personal Care Home. 4. No detached residential space shall be used or added to the property for accommodation of residents. 5. A directional sign with the address clearly labeled with reflective lettering will be placed at the entrance to assist emergency personnel should they be called to the facility. 6. At least one ADA compliant paved parking space must be provided for the use of residents. 7. The applicant must receive an updated City of Augusta business license for the expanded number of residents and continue to maintain a license with the State of Georgia. Proof of compliance with the minimum requirements of Chapter 290-2-5-18 of the O.C.G.A must be provided, and the applicant must provide annual inspection reports. All requirements must be met within six (6) months of approval of the Special Exception, or the Special Exception is void. 8. An approved building permit for the addition and/or an updated business license for the increased numbers must be obtained within six (6) months or the Special Exception is void. The home must maintain all licenses without a 12-month lapse or the Special Exception is void. 9. If wheelchair bound persons reside in the residence all 2010 ADA Standards for Accessible Design requirements must be met, including but not limited to: · All doorways must be at least 3 feet wide. · At least one bathroom that permits a wheelchair dependent person to use all bathroom facilities unimpeded. 4. Z-21-27 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Osbon Properties requesting a change of zoning from Zone B-2 (General Business) to Zone PUD (Planned Unit Development) affecting property containing 0.83 acres and known as 1285 Broad Street. Tax Map 036-4-141-00-0 DISTRICT 1 1. Permitted uses of the site be limited to no more than 58 apartment units, retail and restaurant development. 2. The total height of the structure shall not exceed 4 stories or 55 feet, to include any attached or detached structures. 3. The overall density shall not exceed 70 units per acre.4. The total commercial space shall not exceed 25 percent of the gross floor area of the building. 5. On- site dumpster and enclosure shall meet all regulations set forth by the City. 6. There shall no required front setback on Jones Street, a minimum 5 feet setback on Broad Street and 0 feet or greater than 3 feet on the side property lines. 7. There shall be no minimum lot coverage. 8. A fence or screen wall in the required front yard shall not exceed six (6) feet in height. 9. Any outdoor storage and mechanical systems, Attachments including HVAC units, shall be limited to enclosed buildings or screening with a 6-foot-tall wood privacy fence or masonry wall or an acceptable size or material approved by the Historic Preservation Commission. 10. No freestanding signs will be permitted on the property. Any building or wall mounted signs require approval of a Certificate of Appropriateness since the site is located within a historic district. These signs are limited to a maximum surface area of 2 square feet per linear foot. Projecting signs may not extend more than 5 feet from the face of the wall except for canopy or awning mounted signs. Window signs may not occupy more than 20 percent of the area of any window. 11. Lighting in the parking lot be directed away from nearby residences. 12. Exterior elevations and materials must receive final approval from the Historic Preservation Commission or HPC. 13. Minor changes to an approved PUD site plan may be handled administratively by the Planning Director or his/her designee. 14. Any changes deemed major will trigger the need to amend the original PUD site plan and require Augusta Commission approval and subsequent HPC approvals. 5. Z-21-28 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Diane Johnston, on behalf of Herbert L. Judon Jr., requesting a change of zoning from Zone A (Agricultural) to Zone HI ( Heavy Industry) affecting approximately 77 acres known as part of 1501 Aviation Way. Tax Map 159-0-002-00-0 DISTRICT 1 1. The Concept Plan, supplied with the Zoning Application, is for illustrative purposes only and does not indicate approval of a Site Plan in the future. 2. The project proposed for the North Development Area, as outlined on the Concept Plan, shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development. 3. Building height is limited to 44.5 feet in height, not to exceed 300 feet, or as approved by the FAA, whichever height is higher. 4. Adherence to Augusta’s Flood Damage Prevention Ordinance, including the requirement that all new construction be elevated to 3’ above the Base Flood Elevation (BFE), is required. 5. Corp of Engineers permitting is required for any wetlands disturbance and must be submitted prior to issuance of a Land Disturbance Permit. 6. A streetyard is required on the road frontage of Doug Barnard Parkway, for any construction done on the subject property; however, said streetyard must conform to FAA requirements and the FAA-approved Wildlife Hazard Management Plan, which may include small or medium trees being planted in lieu of the required large trees, or no trees at all. All other components of Tree Ordinance compliance may be waived at the discretion of the Planning and Development Director for Airport safety, Attachments including compliance with FAA requirements and / or the Airport’s Wildlife Hazard Management Plan. 6. Z-21-30 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by R. T. Bailey Construction requesting a change of zoning from Zone R-1 (One- family Residential) and Zone R-1C (One-family Residential) to Zone R-1C affecting property containing approximately 148 acres and known as 2370 Willis Foreman Road. Tax Map 194-0-032-01-0 DISTRICT 8 1. This development shall substantially conform to the concept plan submitted with the rezoning application. 2. Conduct a traffic study to assess whether acceleration / deceleration lanes are needed. 3. Sidewalks must be provided on at least one side of the street within the development and comply with ADA standards. 4. Provide walking trails and pathways to connect area of the development 5. Extend sidewalk on the side adjacent to the property along Willis Foreman Road. 6. Must comply with all aspects of the Augusta Tree Ordinance. 7. Street lights will need to be installed and operating (or bonded) prior to Final Plat approval. This project shall comply with all development standards Attachments 7. Z-21-31 – A petition by Airgas USA, LLC requesting a change of zoning from Zone LI (Light Industry) to Zone HI (Heavy Industry) affecting property containing 6.55 acres and known as 1317 Columbia Nitrogen Drive. Tax Map 062-0-006-00-0 DISTRICT 1 1. The Concept Plan, supplied with the Zoning Application, is for illustrative purposes only and does not indicate approval of a Site Plan in the future. 2. Any future project on the subject property shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development. 3. Any future development on the property, to include the proposed above ground fueling area and the above ground fuel storage tank, should be constructed to be “substantially free from flooding”. An as-built certification letter from a GA licensed design engineer must be submitted, prior to usage of the proposed above ground fueling area and above ground fuel storage tank, certifying that the above ground fueling area and the above ground fuel storage tank were constructed and installed to be “substantially free from flooding”. 4. The above ground fueling area and the above ground fuel storage tank must be anchored to prevent floatation and lateral movement. 5. The above ground fueling area and the above ground storage must meet all of the requirements of the Augusta Fire Department and construction must Attachments be approved by the Augusta Fire Department prior to usage. 6. Corp of Engineers permitting is required for any wetlands disturbance and must be submitted prior to issuance of a Land Disturbance Permit. 7. A streetyard in compliance with the Augusta Tree Ordinance is required on all four road frontages at the time of development. PUBLIC SERVICES 8.Motion to approve the intent of the Administrator's recommendation to purchase three sculptures with funding of $100,000 from the current 2020 capital outlay budget and to do this every two years with the next funding in the year 2023 and again in 2025 with reevaluation in the year 2027 to support the continuation of the sculpture trail. (Approved by Public Services Committee April 13, 2021) Attachments 9.Motion to approve the expenditure of $29,000 for the cost of asbestos removal prior to the demolition of the existing maintenance buildings on airport property. Per Addendum 1 of bid #20-244, if asbestos was discovered, the expense for the removal of the asbestos would be added as a change order. (ITB 20-244) (Approved by Public Services Committee April 13, 2021) Attachments ADMINISTRATIVE SERVICES 10.Motion to approve due to purchases on the individual purchase orders will exceed $25,000.00 per order. The following annual bid items: Central Services Department - 21-006 Elevator Maintenance Agreement; Environmental Services Department - 21-129 Landscape Maintenance Services; Utilities Department 20-011 Chemicals and 21- 055A Chemicals; Engineering Department 21-100 On-Call ITS Construction & Emergency Repair. (Approved by Administrative Services Committee April 13, 2021) Attachments 11.Motion to approve a one year extension of the Augusta Fleet Maintenance Contract for 2022 at a cost of $2,963,946.00 to First Vehicle Services. (REF - RFP 19-225) (Approved by Administrative Services Committee April 13, 2021) Attachments 12. Motion to accept as information and approve moving forward with Phase 2 of the Comprehensive Fleet Management Operations, Maintenance and Replacement Policy (Approved by Administrative Services Committee April 13, 2021) . Attachments 13.Motion to approve seven (7) Emergency Rehabilitation projects. (Approved by Administrative Services Committee April 13, 2021) Attachments 14.Motion to approve Housing and Community Development Department’s (HCD's) request to provide HOME funding to assist one (1) low to moderate income homebuyer with gap financing, down payment and closing cost to purchase a home though the Homebuyer Subsidy Program. (Approved by Administrative Services Committee April 13, 2021) Attachments 15.Motion to approve new titles change for IT executive staff from Director and Deputy Director to Chief Information Officer and Deputy Chief Information Officer. (Approved by Administrative Services Committee April 13, 2021) Attachments 16.Motion authorize the Clerk of Commission Office to maintain control of and schedule use of the following rooms in the Municipal Building: 1) The Commission Chambers 2)3) Commission Executive Session Conference Room 293 4) Conference Room 292 and 5) Conference Room 291. (Approved by Administrative Services Committee April 13, 2021) Attachments 17.Motion to accept as information the Investment Grade Audit Report and proceed with Phase 2 of the process to enter into a Performance Contract with Trane, Inc. – details and financials to follow after procurement biding. (REF 18-164) (Approved by Administrative Services Committee April 13, 2021) Attachments FINANCE 18. Motion to approve authorizing the Administrator to organize a budget work session and an American Rescue Plan work session for the Commission in May. (Approved by Finance Committee April 13, 2021) Attachments ENGINEERING SERVICES 19.Motion to approve transfer of ownership from Advanced Disposal Services Augusta, LLC to Waste Management, Inc. and to authorize the Mayor to execute a Consent to Change in Control. (Approved by Engineering Services April 13, 2021) Attachments 20.Motion to approve professional services contract with WK Dickson for Phase 3 Design of the Camp Hancock Sewer Basin Outfall Infrastructure Rehabilitation Plan recommendations in the amount of $280,000.00. (Approved by Engineering Services April 13, 2021) Attachments 21.Motion to approve award of Bid Item #21-137 to Blair Construction, Inc. to construct the Fort Gordon Cyber CoE Campus Utilities Project D2 (MCA-2) under the Task Order Program RFQ #18-263 in the amount of $470,414.00. (Approved by Engineering Services April 13, 2021) Attachments 22.Motion to determine that Crescent Drive as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. (Approved by Engineering Services April 13, 2021) Attachments 23.Motion to determine that the Alley East of Heard Avenue and South of Central Avenue, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. Attachments §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. (Approved by Engineering Services April 13, 2021) 24.Motion to approve and provide funding for emergency repair to the main Storm Drain System and the Main Sewage Line serving the Fairwoods Subdivision at Nance Blvd. (Approved by Engineering Services Committee April 13, 2021) Attachments 25.Motion to approve the installation of fully functional Traffic Signal Lights at the following intersections: 1)Tobacco Road/ Talbot Ave and Windsor Spring Rd/ Inverness Dr. (Approved by Engineering Services April 13, 2021) Attachments PETITIONS AND COMMUNICATIONS 26.Motion to approve the minutes of the Regular Meeting of the Commission held on April 1, 2021 and Special Called Meeting held April 13, 2021. Attachments APPOINTMENT(S) 27.Motion to approve the appointment of Mr. Tony Williamson to the Housing & Community Development Citizens Advisory Board representing District 2. Attachments 28.Motion to approve the appointment of Mr. Kenneth Cone to the Augusta Port Authority representing District 3.Attachments 29.Motion to appoint Dr. Marquez Hall- ARC Historic Preservation Commission; Mr. Wendell Morgan- Animal Control Board and reappoint Mr. J. R. Riles to the Augusta Personnel Board representing District 9. Attachments OTHER BUSINESS 30.Motion to approve Alcohol Ordinance: request approval of amendments to the Augusta, Georgia Code, Title 6, Chapter 2, Article 1, Alcoholic Beverages, to include licensing requirements and definition for Indoor Amusement and Recreational Gaming as a business type that is eligible for an Incidental Alcohol License. (Approved by Commission April 1, 2021-second reading) Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 4/20/2021 AUGUSTA COMMISSION REGULAR AGENDA 4/20/2021 (Items 31-42) PLANNING 31. Z-21-21 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Yagya Nidhi Puri requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3A (Multiple-family Residential) affecting property containing 0.77 acres and known as 108 Skinner Road. Tax Map 011-0-178-00-0 CONTINUED from March 1, 2021 meeting DISTRICT 7 1. The proposed development shall substantially conform to the concept plan and elevations submitted with the rezoning application. 2. Proposed buildings shall not exceed 1 story nor contain more than 6 total dwelling units. 3. Any parking or security lighting shall be directed away from adjoining residential properties. 4. Install sidewalks along Skinner Road adjacent to the property. 5. Must comply with all aspects of the Augusta Tree Ordinance. 6. This project shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development. Attachments 32.Z-21-24 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by James Trotter, on behalf of Purko Builders Inc., requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-1E (One-family Residential) affecting property containing approximately 4 acres and known as 3055 and 3061 Dennis Road. Tax Map 007-1-006-00-0 and 006-0-039-00-0 DISTRICT 7 1. The proposed development shall substantially conform to the concept plan submitted with the rezoning application.2. Conduct a traffic study to assess whether acceleration / deceleration lanes are needed. 3. Provide sidewalks along at least one side of all internal streets and meet all standards of the Augusta Traffic Engineering Department, including handicap access, where required. 4. Adequate off-street parking must be provided for this development. Based on the plan, a minimum of 6 additional paved spaces are required. 5. Alice Lane to be improved from the intersection to the end of Lot 17. If the total distance of internal streets is longer than 150 feet there must be an approved turn-around area for fire apparatus. 6. Shift the lot lines of Lots 20 – 22 so that Lot 20 meets the minimum front setback requirements. 7. A Stormwater Management Plan is required at the time of Site Plan submittal. 8. Review of any future Site Plan be jointly conducted with Columbia County, since there is a high likelihood that water and sewer will have to come from Columbia County and stormwater outfall flows into Columbia County. 9. The project shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development, including but not limited to the Augusta Tree Ordinance. Attachments 33. Z-21-29 – A request for concurrence with the Augusta Georgia Planning Commission to deny a petition by Guru Darshan, LLC requesting a change of zoning from Zone A (Agricultural) to Zone B-2 (General Business) affecting property containing approximately 1 acre and known as 2657 Tobacco Road. Tax Map 140-2-002-00-0 DISTRICT 4 Attachments PUBLIC SAFETY 34.Motion to accept CJCC FY21 Supplemental Grant award in the amount of $20,318. This is a supplemental grant award to the already approved CJCC FY21 Grant for Accountability Court. Attachments 35.Attachments Motion to approve assigning the honorary road name of Rev. Clyde Hill Way to Chestnut Street. (Deferred from Public Safety Committee April 13, 2021 meeting) 36.Motion to approve the appointment of Chris Rockwell, EMS Chief, Augusta Fire Department to the EMS/Ambulance Quality of Service Subcommittee. (Requested by Commissioner Ben Hasan) Attachments 37.Discuss a request from the Richmond County Sheriff's Office (RCSO) relative to the inmate commissary and telephone call profits be returned to Sheriff's Office for jail maintenance and upkeep. (No recommendation from Public Safety Committee April 13, 2021) Attachments FINANCE 38.Consider request from Probate Judge Harry James regarding a new staff position in the Probate Court. (Approved Administrative Services Committee and No recommendation from Finance Committee April 13, 2021) Attachments ENGINEERING SERVICES 39.As requested by the Commission on March 16, 2021, status on submittal of 1947 Eagle Way to 1568 Broad Street Facility Phase 2 relocation improvements construction plan and funding source(s) by April 13th to Augusta Commission for Phase 2 Improvements final approval. (Requested by Commissioner Brandon Garrett) Attachments APPOINTMENT(S) 40.Nominate and appoint Mr. Michael Woods to Richmond County Sheriff's Merit Board to the seat held by (Requested by Commissioner Dennis Williams) Attachments ADMINISTRATOR 41.Discussion: Review of Recommended Guidelines to Return to Outdoor Events Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 42.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 4/20/2021 2:00 PM Mr. Robert W. Lee Department: Department: Caption: Mr. Robert W. Lee regarding support from Mayor Davis to musical message of hope. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Ms. Deloris OpapeJo Department: Department: Caption: Ms. Deloris OpapeJo regarding Black Lives Matters Movement. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Dr. Rebecca G. Harper Department: Department: Caption: Dr. Rebecca G. Harper regarding Aiken Augusta Swim League Partnership and grant awarded for swim lessons. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Mr. Graylen Bell Department: Department: Caption: Mr. Graylen Bell regarding application for Small Business Relief vs. PRP/EIOL Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Ms. Anaya S. Price Department: Department: Caption:Ms. Anaya S. Price regarding small business funding and application process. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Z-21-23 Department:Planning and Development Department:Planning and Development Caption: Z-21-23 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by James G. Swift and Associates, on behalf of Which Two LLC and Pollock Company, requesting a Special Exception to construct individual buildings, whether freestanding or attached, which would exceed 15,000 gross square feet of area in the B-1 (Neighborhood Business) Zone per Section 21-2-(a) of the Comprehensive Zoning Ordinance affecting property containing 1.94 acres and known as 1711 Central Avenue (aka 1709 Central Avenue). Tax Map 045-3- 426-00-0 DISTRICT 1 1. Any outdoor lighting shall be directed away from nearby residences. 2. Must comply with all aspects of the Augusta Tree Ordinance. 3. This project shall comply with all development standards and regulations set forth by the City of Augusta. GA at the time of development. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts:Cover Memo REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Z-21-25 Department:Planning and Development Department:Planning and Development Caption: Z-21-25 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Angel’s Personal Care Home Inc., on behalf of Angel Dunn, requesting a change of zoning from Zone R-1A (One- family Residential) to Zone R-3A (Multiple-family Residential) to expand an existing Family Personal Care Home into a Group Personal Care Home affecting property containing 4.83 acres and known as 2620 Richmond Hill Road. Tax Map 097-2-163-00-0 DISTRICT 2 1. The only permissible uses of the property shall be a Group Personal Care Home or a single-family residence. 2. No detached residential space shall be used or added to the property for accommodation of residents. 3. A directional sign with the address clearly labeled with reflective lettering will be placed at the entrance to assist emergency personnel should they be called to the facility. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts:Cover Memo REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Z-21-26 Department:Planning and Development Department:Planning and Development Caption: Z-21-26 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Angel’s Personal Care Home Inc., on behalf of Angel Dunn, requesting a Special Exception to expand an existing Family Personal Care Home into a Group Personal Care Home per Section 16-2 (d) of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property affecting property containing 4.83 acres and known as 2620 Richmond Hill Road. Tax Map 097-2-163-00-0 DISTRICT 2 1. Approval of Z-21-25 to rezone the property to R-3A (Multiple- family Residential). 2. The home addition must be completed and a Certificate of Occupancy issued before the increased residents may be allowed to move in. The home will be limited to no more than 15 clients. The exact number shall be determined by Building and Fire Department officials. 3. The home shall be staffed and maintained in compliance with all State Department of Community Health regulations for a Group Personal Care Home. 4. No detached residential space shall be used or added to the property for accommodation of residents. 5. A directional sign with the address clearly labeled with reflective lettering will be placed at the entrance to assist emergency personnel should they be called to the facility. 6. At least one ADA compliant paved parking space must be provided for the use of residents. 7. The applicant must receive an updated City of Augusta business license for the expanded number of residents and continue to maintain a license with the State of Georgia. Proof of compliance with the minimum requirements of Chapter 290-2-5-18 of the O.C.G.A must be provided, and the applicant must provide annual inspection reports. All requirements must be met within six (6) months of approval of the Special Exception, or the Special Exception is void. 8. An approved building permit for the addition and/or an updated business license for the increased numbers must be obtained within six (6) months or the Special Cover Memo Exception is void. The home must maintain all licenses without a 12-month lapse or the Special Exception is void. 9. If wheelchair bound persons reside in the residence all 2010 ADA Standards for Accessible Design requirements must be met, including but not limited to: · All doorways must be at least 3 feet wide. · At least one bathroom that permits a wheelchair dependent person to use all bathroom facilities unimpeded. 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 4/20/2021 2:00 PM Z-21-27 Department:Planning and Development Department:Planning and Development Caption: Z-21-27 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Osbon Properties requesting a change of zoning from Zone B-2 (General Business) to Zone PUD (Planned Unit Development) affecting property containing 0.83 acres and known as 1285 Broad Street. Tax Map 036-4-141-00-0 DISTRICT 1 1. Permitted uses of the site be limited to no more than 58 apartment units, retail and restaurant development. 2. The total height of the structure shall not exceed 4 stories or 55 feet, to include any attached or detached structures. 3. The overall density shall not exceed 70 units per acre.4. The total commercial space shall not exceed 25 percent of the gross floor area of the building. 5. On-site dumpster and enclosure shall meet all regulations set forth by the City. 6. There shall no required front setback on Jones Street, a minimum 5 feet setback on Broad Street and 0 feet or greater than 3 feet on the side property lines. 7. There shall be no minimum lot coverage. 8. A fence or screen wall in the required front yard shall not exceed six (6) feet in height. 9. Any outdoor storage and mechanical systems, including HVAC units, shall be limited to enclosed buildings or screening with a 6-foot-tall wood privacy fence or masonry wall or an acceptable size or material approved by the Historic Preservation Commission. 10. No freestanding signs will be permitted on the property. Any building or wall mounted signs require approval of a Certificate of Appropriateness since the site is located within a historic district. These signs are limited to a maximum surface area of 2 square feet per linear foot. Projecting signs may not extend more than 5 feet from the face of the wall except for canopy or awning mounted signs. Window signs may not occupy more than 20 percent of the area of any window. 11. Lighting in the parking lot be directed away from nearby residences. 12. Exterior elevations and materials must receive final approval from the Historic Preservation Commission or HPC. 13. Minor changes Cover Memo to an approved PUD site plan may be handled administratively by the Planning Director or his/her designee. 14. Any changes deemed major will trigger the need to amend the original PUD site plan and require Augusta Commission approval and subsequent HPC approvals. 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 4/20/2021 2:00 PM Z-21-28 Department:Planning and Development Department:Planning and Development Caption: Z-21-28 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Diane Johnston, on behalf of Herbert L. Judon Jr., requesting a change of zoning from Zone A (Agricultural) to Zone HI ( Heavy Industry) affecting approximately 77 acres known as part of 1501 Aviation Way. Tax Map 159-0-002-00-0 DISTRICT 1 1. The Concept Plan, supplied with the Zoning Application, is for illustrative purposes only and does not indicate approval of a Site Plan in the future. 2. The project proposed for the North Development Area, as outlined on the Concept Plan, shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development. 3. Building height is limited to 44.5 feet in height, not to exceed 300 feet, or as approved by the FAA, whichever height is higher. 4. Adherence to Augusta’s Flood Damage Prevention Ordinance, including the requirement that all new construction be elevated to 3’ above the Base Flood Elevation (BFE), is required. 5. Corp of Engineers permitting is required for any wetlands disturbance and must be submitted prior to issuance of a Land Disturbance Permit. 6. A streetyard is required on the road frontage of Doug Barnard Parkway, for any construction done on the subject property; however, said streetyard must conform to FAA requirements and the FAA-approved Wildlife Hazard Management Plan, which may include small or medium trees being planted in lieu of the required large trees, or no trees at all. All other components of Tree Ordinance compliance may be waived at the discretion of the Planning and Development Director for Airport safety, including compliance with FAA requirements and / or the Airport’s Wildlife Hazard Management Plan. 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 4/20/2021 2:00 PM Z-21-30 Department:Planning and Development Department:Planning and Development Caption: Z-21-30 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by R. T. Bailey Construction requesting a change of zoning from Zone R-1 (One-family Residential) and Zone R-1C (One-family Residential) to Zone R-1C affecting property containing approximately 148 acres and known as 2370 Willis Foreman Road. Tax Map 194-0-032-01-0 DISTRICT 8 1. This development shall substantially conform to the concept plan submitted with the rezoning application. 2. Conduct a traffic study to assess whether acceleration / deceleration lanes are needed. 3. Sidewalks must be provided on at least one side of the street within the development and comply with ADA standards. 4. Provide walking trails and pathways to connect area of the development 5. Extend sidewalk on the side adjacent to the property along Willis Foreman Road. 6. Must comply with all aspects of the Augusta Tree Ordinance. 7. Street lights will need to be installed and operating (or bonded) prior to Final Plat approval. This project shall comply with all development standards Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Cover Memo Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Z-21-31 Department:Planning and Development Department:Planning and Development Caption: Z-21-31 – A petition by Airgas USA, LLC requesting a change of zoning from Zone LI (Light Industry) to Zone HI (Heavy Industry) affecting property containing 6.55 acres and known as 1317 Columbia Nitrogen Drive. Tax Map 062-0-006-00-0 DISTRICT 1 1. The Concept Plan, supplied with the Zoning Application, is for illustrative purposes only and does not indicate approval of a Site Plan in the future. 2. Any future project on the subject property shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development. 3. Any future development on the property, to include the proposed above ground fueling area and the above ground fuel storage tank, should be constructed to be “substantially free from flooding”. An as-built certification letter from a GA licensed design engineer must be submitted, prior to usage of the proposed above ground fueling area and above ground fuel storage tank, certifying that the above ground fueling area and the above ground fuel storage tank were constructed and installed to be “substantially free from flooding”. 4. The above ground fueling area and the above ground fuel storage tank must be anchored to prevent floatation and lateral movement. 5. The above ground fueling area and the above ground storage must meet all of the requirements of the Augusta Fire Department and construction must be approved by the Augusta Fire Department prior to usage. 6. Corp of Engineers permitting is required for any wetlands disturbance and must be submitted prior to issuance of a Land Disturbance Permit. 7. A streetyard in compliance with the Augusta Tree Ordinance is required on all four road frontages at the time of development. 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 4/20/2021 2:00 PM Public art purchases Department: Department: Caption:Motion to approve the intent of the Administrator's recommendation to purchase three sculptures with funding of $100,000 from the current 2020 capital outlay budget and to do this every two years with the next funding in the year 2023 and again in 2025 with reevaluation in the year 2027 to support the continuation of the sculpture trail. (Approved by Public Services Committee April 13, 2021) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Quintech Change Order #1 Asbestos Removal Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the expenditure of $29,000 for the cost of asbestos removal prior to the demolition of the existing maintenance buildings on airport property. Per Addendum 1 of bid #20-244, if asbestos was discovered, the expense for the removal of the asbestos would be added as a change order. (ITB 20-244) (Approved by Public Services Committee April 13, 2021) Background:The awarded demolition contractor Quintech Solutions has provided by request three (3) quotes to remove the selected asbestos at the site. Morris Insulation & Environmental of Augusta provided the lowest competitive quote to Quintech Solutions at $29,000. Analysis:By requesting the original contractor of the project to provide three (3) asbestos removal quotes, it has insured that due diligence has been performed in obtaining the lowest amount to be charged for this change order. Financial Impact:$29,000 Alternatives:To Deny Recommendation:Augusta Aviation Commission requests approval of Quintech Change Order #1 Asbestos Removal. Funds are Available in the Following Accounts: 551081118-5413120 CARES Act Grant (Federal) Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Augusta Regional Airport Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM 2020 and 2021 Annual Bid Recommendation of Award Department:Procurement Department:Procurement Caption:Motion to approve due to purchases on the individual purchase orders will exceed $25,000.00 per order. The following annual bid items: Central Services Department - 21-006 Elevator Maintenance Agreement; Environmental Services Department - 21-129 Landscape Maintenance Services; Utilities Department 20-011 Chemicals and 21-055A Chemicals; Engineering Department 21-100 On-Call ITS Construction & Emergency Repair. (Approved by Administrative Services Committee April 13, 2021) Background:Each item has been bid through the sealed bid process as directed in the Augusta Procurement Code. The User Departments have reviewed the submittals and has presented a recommendation of award to the Procurement Department. Analysis:The User Departments are responsible for the purchase of the items listed on the individual bids. Financial Impact:Purchases will be made on an as needed basis. Various funds provided by the User Departments. Alternatives:Not to award and require the User Departments to follow the purchasing guidelines as listed in the Augusta Procurement Code for each individual purchase. Recommendation:Approve the recommendation as submitted by the User Departments. Funds are Available in the Following Accounts: Various funds provided by the User Departments.Cover Memo REVIEWED AND APPROVED BY: Cover Memo Local Vendors 2020 Amounts Budget Comments 21-006 $33,964.00 $35,000.00 21-129 Local Vendors $37,200.00 $40,000.00 20-011 339443.54 $50,000.00 PROCUREMENT SOURCE SELECTION METHODS AND CONTRACT AWARDS Central Services Department Elevator Maintenance Agreement Thyssekrupp Elevator Environmental Services Department Landscape Maintenance Services Davis Landscape Company Chemicals Utilites Department Aqua Smart Sec. 1-10-48. Generally. Purpose: Sec. 1-10-58. Annual contracts. Purchases on the following annual bid items will exceed $25,000.00 per order: Description Recommended Vendors The following sections provide detailed information concerning the use of the seven (7) source selection methods available for use for the procurement of commodities, services and construction products for Augusta, Georgia. The seven methods are:(1) sealed bids, (2) sealed proposals, (3) special services, (4) quotations or informal bids, (5) sole source, (6) emergency procurement and (7) annual contracts. A significant portion of the Augusta, Georgia Annual Budget is committed each year to various purchase contracts such as raw materials, equipment, equipment parts or components, general supplies, and professional and non-professional services. Therefore, it is essential that maximum value be obtained for each public tax dollar spent. A proven technique for obtaining this goal is through the annual bid contract process, Upon approval of an annual contract by the Board of Commissioners (or the Administrator for annual bids of up to $25,000), any using agency may order supplies or services under such annual contract as needed up to the maximum amount approved in the annual bid. 21-055A 127062.95 $1,000,000.00 $71,164.00Total Sec. 1-10-58. Annual Contracts. Purchases on the following annual bid items will exceed $25,000.00 per order: Upon approval of an annual contract by the Board of Commissioners (or the Administrator for annual bids of up to $25,000), any using agency may order supplies or services under such annual contract as needed up to the maximum amount approved in the annual bid. Chemicals 1.) CarbPure Technologies, LLC 2.) Chemrite, Inc. 3.) Polydyne, Inc. 4.) Unifilt Corp, Inc. 5.) Univar Solutions USA, Inc. Invitation To RE-Bid Sealed bids will be received at this office until Wednesday, January 6, 2020 @ 11:00 a.m. (Opening via ZOOM – ID 995 2347 0753; Password – 497456) for furnishing: RE-BID ITEMS UTILITIES DEPARTMENT - ANNUAL CONTRACT COMMODITY CODE (Bid Items may have more parent codes) Re-Bid Item 21-055A Chemicals 001-998-24; 015-190-00 Re-Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 535 Telfair Street - Room 605, Augusta, Georgia 30901 706-821-2422 RE-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 Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or email to procbidandcontract@augustaga.gov to the office of the Augusta, Georgia Procurement Department by Friday, December 18, 2020 @ 5:00 P.M. No bid will be accepted by fax or email; all must be received by mail or hand delivered. No re-bids may be withdrawn for a period of ninety (90) days after bids have been opened. Invitation for re-bids and specifications. An invitation for re-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 RE-BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RE-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 Revised: 8/3/2016 OFFICIAL 21-055A OFFICIAL TAB SHEET 1 of 2 VENDORS CarbPureTechnologies, LLC 8051 E. Maplewood Ave., Ste 210 Greenqwood Village, CO 80111 Cabot Norit Americas, Inc. 3200 University Ave Marshall, TX 75670 Carbon Activated Corp 2250 S. Central Compton, CA 90220 Chemrite, Inc. 5202 Belle Wood Court, Suite 104 Buford, GA 30518 Pencco, Inc. P. O. Box 600 San Felipe, TX 77473 Polydyne, Inc One Chemical Plant Rd Riceboro, GA 31323 Unifilt Corporation P. O. Box 614 Ellwood City, PA 16117 Univar Solutions USA, Inc. 29601 45th Ave. S. Kent, WA 98032 The Dycho Company, Inc. 412 Meridian Street Niota, TN 37826 Attachment B Yes Yes Yes Yes Yes Yes Yes Yes Yes E-Verify 972943 386498 972568 101238 183453 115171 169321 176511 288043 Save Form Yes Yes Yes Yes Yes Yes Yes Yes Yes 1) Anthracite Cost per 52 lb. Bag NB NB $15.40 NB NB NB $12.9963/bag NB NB 2) Cationic Polymer C339 Cost per Pound NB NB NB NB NB ($0.770/lb x 9.67lbs/Gal. = $7.446/Gallon)NB NB NB Cost per Gallon NB NB NB NB NB $7.446/Gallon NB NB NB 3) Hydrofluorosilicic Acid Re-Bid Opening Bid Item #21-055A Chemicals – Annual Contract for Augusta, Georgia - Utilities Department Re-Bid Due: Wednesday, January 6, 2021 @ 11:00 a.m. via ZOOM Total Number Specifications Mailed Out: 44 Total packages submitted: 10 Total Noncompliant: 1 OFFICIAL 21-055A OFFICIAL TAB SHEET 2 of 2 Re-Bid Opening Bid Item #21-055A Chemicals – Annual Contract for Augusta, Georgia - Utilities Department Re-Bid Due: Wednesday, January 6, 2021 @ 11:00 a.m. via ZOOM Cost per Pound/Gallon NB NB NB NB $2.2491/gal NB NB $1.8000 $2.092/gal* ($0.2092/lb*/$418.40/Ton *) *23% H2SiF6 Assay Adj. Basis; 22.5 Tons Min/Shipment 1st stop free; $75/per stop for each additional stop thereafter. 7-10 WD ARO 4) Potassium Permanganate Cost per Pail NB NB NB $87.91 18 pail minimum NB NB NB $107.25 or $1.9500/lb NB 5) Powered Activated Carbon (PAC) Cost per Pound $1,050.00/20-ton (40,000 lb) $1,180.00/15-ton (30,000 lb) $1,380.00 per ton $1,640.00 $1,219.00 NB NB NB NB NB Minimun Delivery Quanity 15 Tons 20,000 lbs (10 tons)10 tons 10 tons NB NB NB NB NB Total Bid Quote $1,380.00 $319,920.00 $186,014.76 $119,136.00 $62,382.24 $68,700.00 See Exception *****Sterling Water Technologies, LLC , P. O. Box 602; Columbia, TN 38402 - NON-COMPLIANT - LATE SUBMITTAL***** CABOT NORIT AMERICAS INC. AMBER LEWIS OR BID AND CONTRACT DEPT. 3200 UNIVERSITY AVE MARSHALL, TX 75670 UNIFILT CORPORATION JULIE NOCERA OR BID AND CONTRACT DEPT. PO BOX 614 ELLWOOD CITY, PA 16117 UNIVAR USA INC. LINDA CAMPBELL OR BID AND CONTRACT DEPT. 4 STEEL ROAD EAST MORRISVILLE, PA 19067 THE DYCHO COMPANY INC. J. ROBERT SHAMBLIN OR BID AND CONTRACT DEPT. 412 MERIDIAN ST NIOTA, TN 37826 CARBON ACTIVATED CORPORATION NII-AKWEI ACQUAYE OR BID AND CONTRACT DEPT. 2250 S. CENTRAL AVENUE COMPTON, CA 90220 CARBPURE TECHNOLOGIES, LLC TOM STOCKER OR BID AND CONTRACT DEPT. 8051 E. MAPLEWOOD, SUITE 210 GREENWOOD VILLAGE, CO 80111 MOSAIC GLOBAL SALES, LLC HEIDI SCHMITZ OR BID AND CONTRACT DEPT. 13830 CIRCA CROSSING DR. LITHIA, FL 33547 CABOT NORIT AMERICAS INC. AMBER LEWIS OR BID AND CONTRACT DEPT. PO BOX 790 MARSHALL, TX 75671 STERLING WATER TECHNOLOGIES DONALD C. HELWIG OR BID AND CONTRACT DEPT. P.O. BOX 602 COLUMBIA, TN 38402-0602 BURNETT LIME CO., INC. HUGH BURNETT OR BID AND CONTRACT DEPT. 7095 HIGHWAY 11 CAMPOBELLO, SC 29322 ALLIED UNIVERSAL CORPORATION CATHERINE GUILLARMOD OR BID AND CONTRACT DEPT. 3901 NW 115TH AVENUE MIAMI, FL 33178 CHEMTRADE CHEMICALS US LLC BID AND CONTRACT DEPT. 90 EAST HALSEY ROAD, SUITE #200 PARSIPPANY, NJ 07054 GEO SPECIALTY PASTY HALE/ADAM JOHNSON/BRENDA OWENS OR BID AND CONTRACT DEPT. 9213 ARCH STREET PIKE LITTLE ROCK, AR 72206 POLYDYNE, INC. SANDY WELLS/MARK SCHLAG OR BID AND CONTRACT DEPT. 1 CHEMICAL PLANT ROAD RICEBORO, GA 31323 EVER ZINO ANA ARROYO OR BID AND CONTRACT DEPT. 3600 GLENWOOD AVAENUE, SUITE 250 RALEIGH, NC 27612 CARUS CORPORATION SAMANTHA PUMO/BARBIE SMITH OR BID AND CONTRACT DEPT. 315 FIFTH STREET PERU, IL 61354 AQUA SMART, INC. ADAM GROSSBLATT OR BID AND CONTRACT DEPT. 4445 COMMERCE DRIVE, SW ATLANTA, GA 30336 NORWECO INC. ASHLEY SAUNDERS OR BID AND CONTRACT DEPT. 220 REPUBLIC STREET NORWALK OHIO 44857 PENCCO, INC. SARAH DUFFY OR BID AND CONTRACT DEPT. 831 BARTLETT ROAD SEALY, TX 77474 SOLUTION FOR PURIFIEDWORLD LINDA BALL OR BID AND CONTRACT DEPT. 2535 JASON COURT OCEANSIDE, CA 92056 WATER & WASTEWATER TREATMENT CHEMICAL SYSTEM GARY LOUGHMILLER OR BID AND CONTRACT DEPT. P.O. BOX 810 ZELLWOOD, FL 32798 INDUSTRIAL CHEMICALS, INC. BID AND CONTRACT DEPT. PO BOX 660688 BIRMINGHAM, AL 35266 BRENNTAG MIDSOUTH, INC. ANDREW GARDNER/RANDY SMITH OR BID AND CONTRACT DEPT. 4200 AZALEA DRIVE N. CHARLESTON, SC 29405 PENCCO, INC. BID AND CONTRACT DEPT. PO BOX 600 SAN FELIPE, TX 77473 HARCROS CHEMICAL CO. BID AND CONTRACT DEPT. 4030 FAMBROUGH POWDER SPRINGS, GA 30127 CALCIQUEST, INC. BID AND CONTRACT DEPT. 181 WOODLAWN AVE. BELMONT, NC 28012 SHANNON CHEMICAL CORPORATION KIM D'AMBROSIO OR BID AND CONTRACT DEPT. P.O. BOX 376 MALVERN, PA 19355 ACTICARB USA INC. ANA ARROYO 3600 GLENWOOD AVE., SUITE 250-A RALEIGH, NC 27612-4945 OXBOW ACTIVATED CARBON, LLC BRIANA MUÑOZ 2535 JASON COURT, OCEANSIDE, CA 92056 PAGE 1 OF 2 RE-BID ITEM 21-055A CHEMICALS SOUTHERN IONICS BID AND CONTRACT DEPT. PO DRAWER 1217 WEST POINT, MS 39773 SOLVAY FLUORIDES, LLC 3333 RICHMOND AVE. HOUSTON, TX 77098 GENERAL CHEMICAL CORP. BID AND CONTRACT DEPT. 90 EAST HALSEY ROAD PARSIPPANY, NJ 07054 C.N. BROWN, INC BID AND CONTRACT DEPT. PO BOX 6336 NORTH AUGUSTA, SC 29861 JCI JONES CHEMICAL, INC. BID AND CONTRACT DEPT. 1500 TARHEEL ROAD CHARLOTTE, NC 28208 SOLVAY FLUORIDES, LLC BID AND CONTRACT DEPT. 3333 RICHMOND AVE. HOUSTON, TX 77098 KC INDUSTRIES, LLC BID AND CONTRACT DEPT. PO BOX 646 MULBERRY, FL 33860 CHEMICAL LIME CO. BID AND CONTRACT DEPT. 2093 BIG STONY CREEK RD RIPPLEMEAD, VA 24150 SHANNON CHEMICAL CORP. 90 EAST HALSEY ROAD PARISIPPANY, NJ 07054 SHERRY JONES PVS CHEMICALS, INC. 10900 HARPER AVENUE DETROIT, MI 48213 PENCCO CARRIE SHOW/ACCOUNT RECEIVABLES P.O. BOX 600 SAN FELIPE, TX 77473 SWEETWATER TECHNOLOGIES P. O. BOPX 602 COLUMBIA, TN 38401 CARBON ACTIVATED CORPORATION 319 CARBON ACTIVATED DRIVE MOUNT HOPE, WV 25880 NALCO PATRICK ST. JULES OR BID AND CONTRACT DEPT. 1601 W. DIEHL ROAD NAPERVILLE, IL 60563 CHEMRITE, INC. 5202 BELLEWOOD COURT, STE. 104 BUFORD, GA 30518 ALLEN SAXON UTILITIES DEPARTMENT WALKER STREET TESS THOMPSON UTILITIES DEPARTMENT WALKER STREET ODIE DONALD ADMINISTRATOR (ITB ONLY) PHYLLIS JOHNSON LSBOP/COMPLIANCE OFFICE RE-BID ITEM #21-055A CHEMICALS – ANNUAL CONTRACT FOR UTILITIES DEPARTMENT BID DUE: WED., JAN. 6, 2020 @11 AM RE-BID ITEM #21-055A CHEMICALS – ANNUAL CONTRACT FOR UTILITIES DEPARTMENT MAILED: DECEMBER 4, 2020 PAGE 2 OF 2 RE-BID ITEM 21-055A CHEMICALS Invitation To Bid Sealed bids will be received at this office until Wednesday, August 26, 2020 @ 11:00 a.m. (Opening via ZOOM – ID #973 3086 3499; Password – 015636) for furnishing: BID ITEMS UTILITIES DEPARTMENT - ANNUAL CONTRACT COMMODITY CODE (Bid Items may have more parent codes) Bid Item 20-011 Chemicals 001-998-24;015-190-00 Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 535 Telfair Street - Room 605, Augusta, Georgia 30901 706-821-2422 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 Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or email to procbidandcontract@augustaga.gov to the office of the Augusta, Georgia Procurement Department by Friday, August 14, 2020 @ 5:00 P.M. No bid will be accepted by fax; all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened. 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 July 23, 30, August 6, 13, 2020 Metro Courier July 23, 2020 Revised: 8/3/2016 OFFICIAL 20-011 OFFICIAL TAB SHEET 1 of 2 Aqua Smart, Inc. 4445 Commerce Dr. SW Atlanta, GA 30336 Carus LLC 315 5th Street Peru, IL 61354 Sterling Water Technologies, Inc. 902 S. High Street Columbia. TN 38401 Yes Yes Yes Yes Yes Yes 368582 30030 11815 Yes Yes Yes Item #Description Dry Blended Phosphate Proposed Dose (ppm)0.50 PPM (4.17 Pounds Per MGD) .5 mg/l 4.17 lbs of product per million gals of treated water; 4.17 lbs x $7.8813 per million gals of treated water x 6.3 MGD x 365 = $18,123.05 Estimate 1.5 ppm (Feed the same dosage as present product) CP 2060D, MINIMUN 2 PALLETS/DELIVERY Cost Per Pound/Gal $2.83 Per Dry Pound 1.89/lb 1.776/lb Annual Cost $27,136.63 $18,123.05 $51,118.11 Bid Item #20-011 - Chemicals – Annual Contract for Augusta, Georgia - Utilities Department Bid Date: Wednesday, September 2, 2020 @ 2:00 p.m. via ZOOM Total Number Specifications Mailed Out: 36 Total packages submitted: 4 Total Non-Compliant: 0 SAVE FORM 1 VENDOR ATTACHMENT "B" ADDENDUM 1 & 2 E-VERIFY # OFFICIAL 20-011 OFFICIAL TAB SHEET 2 of 2 Aqua Smart, Inc. 4445 Commerce Dr. SW Atlanta, GA 30336 Carus LLC 315 5th Street Peru, IL 61354 Sterling Water Technologies, Inc. 902 S. High Street Columbia. TN 38401 VENDOR Liquid Orthophospahte Proposed Dose (ppm) 0.50 PPM (Dry) 1.45 PPM (Liquid) 1.07 Gallons Per MGD .5 mg/l 4.17 lbs of product per million gals of treated water; 4.17 lbs x $0.63 = $2.6271 per million gals of treated water x 37.5 MGD x 365 = $35,958.43 Estimate 1.5 ppm (Feed the same dosage as present product) CP 723l, MINIMUM 3,900 GALLONS/DELIVERY Product Cost per pound $11.04 Per Gallon $0.9777 Per Liquid Pound (11.3 Pounds Per Gallon) $0.63 0.5266/LB ($5.9721/GAL) Annual Cost $161,817.05 $35,958.43 $90,252.39 $188,953.68 $54,081.48 $141,370.50 5 Days 7-10 Days 5-7 Days ARO See Exception Approximate Delivery Exceptions *****SHANNON CHEMICALS CORPORATION; P. O. BOX 376; MALVERN, PA 19355 - NO BID***** TOTAL BID 2 AQUA SMART, INC. 4445 COMMERCE DR, SW SUITE A-4 ATLANTA, GA 30336 C.N. BROWN, INC. PO BOX 6336 NORTH AUGUSTA, SC 29861 RETURNED MAIL LUCIER CHEMICAL INDUSTRIES PO BOX 49000 JACKSONVILLE BCH, FL 32240 RETURNED MAIL JCI JONES CHEMICAL, INC. 1500 TARHEEL ROAD CHARLOTTE, NC 28208 CALGON CARBON CORPORATION ATTN: AMBER SIMONIC 1 GREENTREE CENTRE, SUITE 201 MARLTON, NJ 08053 RETURNED MAIL SHANNON CHEMICAL CORP. 90 EAST HALSEY ROAD PARSIPPANY, NJ 07054 HARCROS CHEMICAL CO. 4030 FAMBROUGH POWDER SPRINGS, GA 30127 CALCIQUEST, INC. 181 WOODLAWN AVE. BELMONT, NC 28012 RETURNED MAIL BRENNTAG SOUTHEAST, INC. 4200 AZALEA DRIVE CHARLESTON, SC 29408 INDUSTRIAL CHEMICALS, INC. PO BOX 660688 BIRMINGHAM, AL 35266 DPC ENTERPRISES PO BOX 545 MT. MOURNE, NC 28123 RETURNED MAIL GMC INCORPORATED 2625 BALD RIDGE DRIVE CUMMING, GA 30041 RETURNED MAIL PENCCO, INC. PO BOX 600 SAN FELIPE, TX 77473 A.J. WICKLIFFE CO., INC. 10450 JONES BRIDGE ROAD ALPHARETTA, GA 30202 RETURNED MAIL BURNETT LIME COMPANY 7095 HIGHWAY 11 CAMPOBELLO, SC 29322 NALCO CHEMICAL CO. 1601 NALCO CENTER NAPERVILLE, IL 60563 KC INDUSTRIES, LLC PO BOX 646 MULBERRY, FL 33860 POLYDYNE INC. 1 CHEMICAL PLANT ROAD RICEBORO, GA 31323 STERLING WATER TECHNOLOGIES PO BOX 602 COLUMBIA, TN 38402 CHEMICAL LIME CO. 2093 BIG STONY CREEK RD. RIPPLEMEAD, VA 24150 RELIABLE SERVICES PO BOX 2205 STOCKBRIDGE, GA 30281 ALLIED UNIVERSAL CORP. 3901 N.W. 115 AVENUE MIAMI, FL 33178 UNIFILT CORP. PO BOX 88 FOMBELL, PA 16123 RETURNED MAIL NALCO CHEMICAL CO. ONE NALCO CENTER NAPERVILLE, IL 60563 SUFFOLK SALES & SERVICE 3730 CACTUS TRAIL MARTINEZ, GA 30907 RETURNED MAIL CARUS CHEMICAL COMPANY ATTN SAMANTHA PUMO 315 FIFTH STREET PERU, IL 61354 CHEMRITE, INC. 5202 BELLEWOOD COURT, STE. 104 BUFORD, GA 30518 UNIVAR USA INC. ATTN: DARRYLL DIXON 3230 PERKINS RD. AUGUSTA, GA 30906 K JELL CORPORATION PO BOX 834 BELOIT, WI 53512 RETURNED MAIL PAGE 1 OF 2 BID 20-011 CHEMICALS F2 INDUSTRIES INC. 423 C SMYRNA SQUARE DRIVE CUMMING, GA 30041 RETURNED MAIL GENERAL CHEMICAL CORP. 90 EAST HALSEY ROAD PARSIPPANY, NJ 07054 SOUTHERN IONICS P. O. DRAWER 1217 WEST POINT, MS 39773 SOLVAY FLUORIDES, LLC 3333 RICHMOND AVENUE HOUSTON, TX 77098 KEMIRA 3211 CLINTON PKY., CT #1 LAWRENCE, KANSAS 55047 RETURNED MAIL CALGON CARBON CORPORATION ATTN: AMBER SIMONIC 1 GREENTREE CENTRE, STE 201 MARLTON, NJ 08053 RETURNED MAIL GEO SPECIALTY CHEMICALS, INC. 9213 ARCH STREET PIKE LITTLE ROCK, AR 72206 JLM MARKETING 8675 HIDDEN RIVER PARKWAY TAMPA, FL 33637 RETURNED MAIL CARBPURE TECHNOLOGIES 8051 E. MAPLEWOOD, SUITE 210 GREENWOOD, CO 80111 SHANNON CHEMICALS CORP P. O. BOX 376 MALVERN, PA 19355 USP TECHNOLOGIES 1375 PEACHTREE STREET, N. E. SUITE 300 N ATLANTA, GA 30309 BRENNTAG MID-SOUTH, INC ATN: MISSY SPARROW 2000 E PETTIGREW STREET DURHAM, NC 27703 DUBOIS CHEMICALS, INC. 1717 E. FARGO AVENUE NAMPA, ID 83687 COYNE CHEMICALS 3015 STATE ROAD CROYDON, PA 19021 TESS THOMPSON UTILITIES ADMIN ALLEN SAXON UTILITIES ADMIN TREZA EDWARDS COMPLIANCE TONY MCDONALD DEPUTY ADMINISTRATOR BID ITEM 20-011 CHEMICALS FOR AUGUSTA UTILITIES BID DUE: WED. 8/26/20 @ 2:00 P.M. BID ITEM 20-011 CHEMICALS FOR AUGUSTA UTILITIES BID MAILED THURS 7/23/20 PAGE 2 OF 2 BID 20-011 CHEMICALS uloi =b olFzo(Jolzl<lralolol- IEl=lzlo lblErIJI trllt tlqrl(.,lc,lrloIttlr- IEI=luJIEl=l(Jlolc,IA. 3t! ogo(g, qi To I goql -rn I His I.=Il IE= IEE IE€ Ioclu'-l.-Llbo IPqlcclo,ol E!lbs I =olta IL^lcL <io-Eq9 O.,g(J€'Egg -lIJEEofr-o^(!(n 9s'(E(! aQE5EatrE EEP6Ea osiOE95gu ^l!NO 9*o, o) o.tG t!sOoEo, alr =Eoc-CoJ6P>PeegH '=OJeF-c EdFQu,v-(!-obo=:bE:OEI .6 aE IEEDIt oE l€ * Et'- < --lE; el!! o O lE s =ls E 3lB3alo.9 b lE i il IB E 6l38g l=E sllf o =lE g 31", > oli b Ell 6 6 liilolsl5la- x(!P lieo-oF=ao. =oUE rigEOo)etrEEg3Eo.cr-ofeEgEEE> =E(!= (o'=al!(JFdg (JPEEP-'E 8gg,E(E6 u.g =-o'AEBo(J =oY.9bost E9EE-.9olE>(J9bp ()6=EE= 836.= !ts o,E 9.EE +;OCb0(J0foCQstl.cc)CP3Po.odi3 l=sBlE.gJ slc ",i Pl< i bolo o.S lo0 Y.=Ib E EloJ --OloEoI r.- s|(E; o 13 3 eloo o =t- - ol< g'Ele P 6lidcrls h0-lo - Et_ q o)IE H BIr E a 18. e<lp tr -itE ; clA U orlE:*l'F v -l&g (ol'6 ; ol< o-E 3I.9 I>lbI3lol-loJl o-Io-l =lal-l(UlE'ILIol clEI olclo, IhoI(Eluolcl'6 1 =c(! ooq rnN<l>oPo =IoqE'5 E)cc(EgP.O -obEP=EEU(!'= o).-!F,Pl, .L<E'oo-c>Po ocLvo6(!b= .ed tnC.E(o l-Etso=(JE E'xEF(!o)o-ccoPe9PO.>>f!gP(lJFEEOtrc8BEU =e:E(o-stoof(EC>(o9-co()*ecbBE-l- i:o,E o o CLoqooo-lnNv)!,o OJIJxo ='= 6 E OJ.{: !, _o aIJtclcloloclc t'=lololslo,l-cl9lclol-l0Jl6l(!l=IUILl=l6- t^ tro E Eo(J lcloIEIrIrElo.10,lal-lo,l-el?lo, I,,'ll! l.q Co E l!CIoo tao(J.E oah E =o Eco clrJ I c .9aa i5 a!t oot a!ct! IJ E6 t:lclolcILIrl.!loto,lolu ILlo10, l.E LoE o Lo)o-ooolololrnIN I {r}l'oloJlc,lrJlx lo, l3loIElo) lzIIllEl=lclEl6 luolcliIO le lEl:l:ls IEIU IF a,b!t, tol,a, .E .E 6lr,l NoN oqooo t)(o{/} oqoood<t{/} oqoooolrt<./I oqooodoo F{{/} aqoooo'!n.,fj oqooo ln vI oc =o E oNoN oq st(ooIfnm1r> oqooNr.m<r\ <i4mst(f otm(n{/l rOo'! N(oo- NNr-l{/} oq O)lnOloN{r} oIoNtD 6lnla{,} ah otco .E(JI oEco) (E(,oJ LoE' L C) t!()o o+,oF ta ottro !,0,!tco, E Eo(JoG o (! -glr,l CL CL .v(u .ct- C(Eo Eouoo-(!(J EC(EJ0't (Eo (g EUI (Efcrd UJJ(J rL0-.o z'!oDU-I .;P! . ! L Au(J(J-.=g tr tr dEooioi6oL P - at oJL\L} H gE gsSEss-----dN(Y)strJ) UJJ t! .s0 oo(9 tro.Ea .EE f=EorC. IAL6OoJL) _c(,Ek3 FIN Eo CL LIJvtoo o,uE(EE(l) .=(R2c.(1,ot:OJyeodo lo)l(Jlcl6lclolplc l6l>lorlo-lsBl6ulE'-l6(uI Jq rhl!.9 Eo,.c.(J 6 (E.9 Eo,E(J Co.=a.=J 6-b o.t^ 0.,cG,8autl I1-(I,Lbo E9UEirrOoU @ooIr.lN OrNFl IriN FlcloIo rnr/)oIF{ ooF{ IFl Request for Proposal Request for Proposals will be received at this office untilWednesday, October 28 ,2020@ 1l:00 a.m. via ZOOM -Meeting lD: 926 0718317O; Password: 946619 for furnishing: COMMoDITY CODE (RFP items may have more parent codes) - RFP lTEll FoR ENGINEERTNG DEPARTilENT - AI{NUAL CONTRAGT RFP ltem 21-100 on{allmconstructlon&EmergencyRepatr 022-912sr022-913-{p;022-913-19 RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: GeriA. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFPdocumentsmaybeviewedontheAugustaGeorgiawebsiteundertheProcurementDepartmentARCbid. RFp documents may be obtained at the office of the Augusta, GA Procurement Departmen! 535 Tetfair Street - Room 605, Augusta, GA 30901, 706-821-2422. All questions must be submitted in writing by fax to 7OG 821-28t1 or by email to procbidandcontract@auqustasa.eov to the office of the Procurement Department by Tuesday, October 6, 2020 @ 5:fi) P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 90 days after time has been called on the date of opening. Requestfor proposols (RFP) and specificotions.An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable bythe Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his quatifications. 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: 706-82 1'28LL or Email : procbida ndco ntra ct@a ugustaea.gov No bid will be accepted by fax all must be received by mail or hand detivered. GERIA. SAMS, Procurement Director Publish: Augusta Chronicle September LO,17,24,and October L,2OZO Metro Courier September 1:O,21ZO OFFICIAL RFP ltem #21-100 On-Call ITS Construction & Repair - Annuat Contract for the Augusta, GA - Engineering Department RFP Due: Wednesday, October 28, 2020 @ 11 :00 a.m. via ZOOM Iota! Number Specifications Mailed Out: Iotal packages submitted: 3 lotal Noncompliant: 0 3 YENDORS AttachmentrB.r E-Verify Number SAVE Form Original 7 Copies Fee Proposal ATO 9onmmhdonr tl00 EPLrpr Cflrt Ennr OA80[09 Yr .l3ltc'l Ya.Ycl Yr YE Carlson Construction Servies, LLC 27 N. Fairground St., NE Ulariet{a, GA 30060 Yes 209934 Yes Yes Yes Yes Bouttrret Ugll6a ofwhlrc 1080 Fm{tr lnlu!ildrl Ddr Mgrffii CA$e0 Yc ww Yrr Ycl Yr Ye 21-100 Official Tab Sheet Page 1 of 1 ldI EiI EeI Eo lrar3l6si: EEE€ i€E! HEgg EEgEaOEEE! I O"568 EEB! s9 .ET E iuli b .,tE t oil A o tN oolrt cv C'r,lN oo oo oo co o rn (Y' eI T!I! t(,to BIt(, {3 EatC!Goa! Ea!lJ 3EtitIot2lalII xl5llol4l TIEItl?lsl5lAIot;lol!t5l ocln oo oo qo oo oora orriNIt lig: Eo E aGt iiii A utN oora rt oo o C, ct,oo oo rO Ns oo oo o(,N oo oo coN la NrorYt ir:lil A l"oul ^t ooul co ooa{ oo oo oo oo Gl) oo qcG' oct oo qoan oC'o!l i,li E o Eo cgI (A o rn oui EI EtI II ; Et 5 Fr EIt!Io l.itI I T> -E tg EI c,r,t qodt l4 IElots to E ? Bct Go aI E .E tecotEfl E t!o ct 6 a= 8a co c -et!E!ils ooetXcE!Dr 00.!oa o 6 r,!q 1nnl iiii 4 laa o ra ot, r,t o0Fl ela u!6nl6,t ilsEi;4 ola qla V o la oo6r! o |a ut olaGA o!Eo ga E i c rnN od rn rt m N ln o io st d rar{ ga EE =AE:EEEIP: Dc 3aE 2 +e !t 5d o o Ic .e o T E E Ext IEii*si;fI iEEIY a! b t P IEiiIE g € $ EE EE 6It a I !-I 5 t E B 6E I =5 Is i B ,3! ' d d-2FJ I! d t z B 5 6 B ?aEEErEl E!!r-E -EEr;f ET E Ei ct I6ac Ao EoG 5c,,o !F to G o C;!rstCI !lEI =l't;iaarl E! *tt-ENGINEER! NG DEPARTMENT Hameed Malik, PE, Ph. D., Director John Ussery, PE, Assistant Director of Traffic To: From: Date: Subject: MEMORANDUM Ms. Geri Sams, Director Procurement HameedMalik, Ph. D., PE, DirectorAED March 22,2021 2021 Anrrual Bid- ffs Constuction & Emergency Repair Item #21-100 The chart below reflects Traffic Engineering recommendation for Bid Item #21-100. The two recommended bidders have the lowest line item totals of the three bids received. The third bidder's line itern total was quadruple the two recommended bidders. Traffic Engineering averaged the line item prices that had different amounts and got concurrence from the two remaining bidders. Please contact John Ussery at706-82I-1710 for additional information. BID#DESCRIPTION AWARD TO: 21-100 ITS Construction & Emergency Repair Thank You. /:sc Southeast Utilities of Georgia, Inc. ATG Communications, LLC John Ussery, Assistant Director of Traffic Engineering, AED Guy Shepherd, Manager Streetlight Maintenance, Signs & Striping Arthur Jacobs, Crew Supervisor Markings File Engineering Division - Administration Section 424Walker St, Ste 110 - Augusta, GA 30901 (706)796-s040 -Fax (706) 796-s04s WWW.AUGUSTAGA.GOV {;.A ffimreqrnrrrt lm&dfuttu" Marsh 4,202! EMAIUF$( (takins@catg.coml 706,$23-t'/.L ATG Communlcatbns Attn: TommyAtklns 5100 B Pbrte Court Evrru, GAil0809 iE: nFPf,21-100 mGomtnr.doneEmrnrncyirprlr for the tu3u*a, GA - Erln..flry hpertnrm - Tnflls Endncotlng DearMr. A*lnr: Thank you for your RFP response for 21-100 l1'5 Constructlon & Emeryency Repalr. We have completed the aeluaUon process and would like to ofiar your @mpstry the opportunlty to move brward with the recommendatlon of tward utlltsitg an .vante RFP fee prldrry of tho two b$lan fecs. Attached ls a copy of thc anerage prie of the tuo lourrt bldders. The only tum llnes that are affectEd wtth the.tcr4e prlclng orc llne ltems fl3, *L7 ard #22. We ere asklng you to revlew the prkes for cach llne and respottd lf you udl &cept the ateraga fidry. Once we have recelved conffrmatlon thet your compeny ls acceptable wlth the .verage prkin& u,e wlll move forward wlth presenting the recommendatlon of aunrd to our Commlsslon. The recommendatlon of award will be on en on-call basls utllizlng r rotatlon bared assfnment of thc on-call ITS Construstion & Emergency Repalr with your comp.ny and Southest ttilUcr of Ccorth, ttg Wa rre requesting that you rcvlew the .v.rate priclng rs li$cd on the attached tab sheet rnd advlse lf you will accept the average priclry br the award of llB 2G1CD. Plcrro drcck tho approprlete box below, slgn and ruturncd the lonn by fil.t 7H2l-2E11 or by amafi to Eegbldarrtje ortr_eat@ausuli,aga.sev no lrtcr thtn ltloillly Marrt 8, I0P;r. Et tl00 a.m. siii.Fo,---r{'' ''.. sdb2 314/2o2t dWru*graueragefsapopmd prles WlltlOTrcepta,crrtlfi3.pmpomlprldttl lf you do are not accept the average pricing ptoposal, th€ RFP mry be rc@mmended for award to the next lowest most responsivc proposer Room 605 . 535 Tclfair Strco[, Augusta Gcorgia 30901 006rW-24n - Fax (706) 82t-28tt Register at Ut4ry.dgIrandrtr-com/sulplier for auOm*ic bid notification Scanhb Scodc$lhyorr riln r$hornorcrmnasrlDp.d bud b yktt tu A{|I!tl. Grord! We would llke to thank you fur your lntcrust ln dolttg buslness wlth Argtreta. Any correspondene concerning thk mdtcr or quastbrc concamltg futurc pocurements m6t be submltted via mall, fax or emallas follows: A.rgusb Pnocutunent Dep.Ttnrmt Attn: 6crl A, Srmr, DlrccEr of ProcuBmcnt 535 T€lhlr SrtrcGt, Room 605 argrrsts,GA il(pot OrFlx 70F821-2811 Emr ll : p-rqcbld? ndco$tra ct@a u r$sta Ea.Bov Shqerely, tWtu,*o Gcll A. Sams, Pnocuremcnt Dlrector GAS/nw Attachments ce JarubSlms,DcptrtyAdmlnlstntor Hlrneed Mallh EndncerllE Dcprrtnrnt John Ussery Erglncerlng Dep.rtmGnt - Tnfft Errylocerltf, Dhblon Unft Prlce RFP f21-1m ilo.IIEM CODE DE3CR|mOil UNTT Uil]T PilcE 1.TRENC}IING 12{ 1036" DEEP}LF 9.75 2./t41.['10t CONCRETE SIDEWALK 4 'N sy 95.00 3.615.1200 DMECT|oNATBORE L.F 12.00 4.il7-aln PU[I. BOX, P&3 EA 335.00 5.il7{tn PUI.L BOX, PB-4 EA 365.00 6,il7-2150 PUTI BO'C PEs EA 395.00 7.&7-21fi PUII, BO)C PB.6 EA {25.(p 8.u7-2L70 PUIIBOX, PF7 EA {55.00 9.il7-6/E0/NEPLACE LOOP DEIECTOR EA 275.00 10.682-62:t3 CONDUIT, NONMETAL TP 3, 2 II{tf 3.2s 11.935-1115 RBER OmC CABI"E (CORI{If{G OR PRYSft lAill, 3M. 'A FBER tf L(n 12.935-LLL7 F|BER OmC CABTE ICORilING OR PRVSMIANI, 5M,96 FISER LF 1"00 lt nGt5tz rEBtrmeffi*{ffiilffi,ilffiiltil1,Dm,rif rltB IF qnr 14.935.{010 FIBER OPTTC SPUCE, FUSION EA 28.00 15.935€030 FIBER OPTIC CO$INECTORS, SM EA 3L50 16,935-s030 TIBER OPTIC CONilECTOBS, ST EA 3150 17. rP{cE Blg8mfir&il*Tffi,smo mffiEffiEl _mfi 18,OVERHEAD CABIT I.ASHI I{G tF LM t9.935€206 OVERHEAD SPUCE EI'ICLOSURE EA 12s.00 20. FIBER OPTIC STORAGE SYSTEM PT.trgNCSNC sHoE 117 0R 1B"l EA 65.00 2L UNDERGROUND LOCATE wlRE (f1O THIII tF 0.s0 2L urwBmrfrs sIE{rffif,r ru! $t, f t qrG, ofrAffi FHtis H tB,lir/ m lrEtmlr^tHmssl"lnf,GA _lars 23.935{000 FIEER TESTING {OTDR}EA 19.00 hgelofl AED ffP - oa.(ail lqtilr3;il tuwgjp1fr;dl c_{*-,,'fr Mtae%ra# lm{fu.fu,,&fu March4 2t)21 EMAUF&\ fi nane @eutllltes.coml 70F733-72t1 southc$tt tilrfpsof Georlh, LtC fftn:fimt{oses 1020 Fnnke lndustrial Dritte Argush,6A30909 RE: RtPtzl{m ffE Gonrtnrc0oneErmfalryFplr -- - fior ttre Arrrcta, GA - ErEhlertu ocputnrlt- TilfrlG Eulmrrltu DeerMr. Mm: Thank pu br your RFP r$pons€ ftr 21-100 lrs constructhn & Emerysncy rcpab' we hte -rpht"A the cnnluatlon p.est ard would like to oftr your sllpanl' the opportuntty to ,o.ra tr*aru wtth the recommendatbn of arad utllhlng rn Everage RFPfte prHrgof thchmo lo*est fees. Attached ls a copy of thc arcnge prlce of tre txro lou,$t Mders. The only tm lines that arc aftcted wlilr t# a,efrag. prrdng are lnc ltcms fry ard llne ]hm ]22. wE e'. .rN.s ,'ou to radew ure pdces for eadr llne and respold lf you wlll eoept the avenge prkfne onca nn haue received conf,rmatlon thrt your compary ls aceptebh wlth the sver{e prldna ,. ,iU morrc forward s4th prcsendru the reommcndatlon of award to our CommEdon. The recommendafion of aurard wlllbe on an on-oall basb utllldrr a rotatbn bascd asftnmentof the on+alt Ir5 constnrctlon & Emerf,pncy Rcpalrwitfi your somp.ny .rd AIE onrnutdcrtlom we are ,BguestlrE that you rwieur the ayer{g prldng as llstcd on th€ stt!&Gd tab $cet and advlse lf you wlll a@pt the auenge pftllg for the award of rIB D"100. PlEtt chc* dlr epprop,lsb bor belur, *n and ]lhtn|gd $e bfln bY h( et 76'tal1?8rr or by cnnfl to no htor ttan lUtoodry M.rdl 8,M rt 110 r.nu dn fU.*.p, rr,GtaIB lee prupocal prlcar lf you are not accept the everege prldng proposaf fie RFP may be reommended br award to the next lou,Est most responsh,e plopoter' o*, os-f t+/uz) tilllL tlOT acccpt avctl.!! fu pmorrl prHrU Roon 505 - 535 Tetfrh Stect, Attgusb Gcorgis 30901 (7 W, xtt'2/izz' r * Q 06| 82t -28t t :.{'ir. :.t:l:,i;i,.: i::- ;r'.1-;,:' : BcgisEr U rvwurdcmrdnar.codgue'{is:.ftr arometio trid notillcadou ScrrUb(ncodcrylh yolr rn-Flnrorcrmrrqlhpod tutabrLttr.ArgA.' e$Ih WewouldllhtothankyoufurpurlntefectlndolrgbulnegswlthAt6usta.Aly onerpondence aoncernlng thls matter or quesuons conemlrE future PrccutEmenB must be $bmlited via mall, fax or emall as fullows: ,wEt PrmnementDeparunent Attn: 6erl A. Sams, DlrcGtor of Procurrement 535 TclhlrSreet Roorn 605 At8usta, GA 30904 Or Fax: 706{a1-2811 Emalh slncq{cty, b*fu^*,GedA.Stm$ ProcurcmentDlmttor GAVnw Attrchments oc: Jarvbslmr,lhPutYAdmlnlrtnEr Hameed Matlt, ErUlneerltf, Dcp'rtmnt John Us$ry, fiOri*ttttg lrpartment - Trafic Enghcerhg Dlvlrlon RFP r21-1mE Unlt Prlce EtI x DElSCnPnoil aa, nEEDI UNIT UNIT PRICE ilo.ITEN' GODE LF 9.75 t.TRENClllNttlz.r tvJU ---' ' coNcRETE SIDEWAIf,', 4 lN DIRECNONALBORE PUU Box, P&3 PUlf BOX, PB.4 I puu so& Ps's SY 95.00 2,/+41-0104_ LF 1Z@ 3.61'12q)EA 335.00 4.il7-2L30 EA 365.00 5.64/-2tN EA 395.m 6.il7-2150_EA 42s.00 7.647-2160 PUlf,BPX,l',E.o -, PUlr BOX, PB'7 REPIACE II)OP OETECTOR at rla ?lN EA 455.@ 8.il7-2t70 EA 275,00 9.647'f,o,,O LT 3.25 10.6tB2-6233 LF 1.00 11.935-11ls 5M, s IIDE^ -=, =;:==t:;l;; XI I UEIii [i LF 1.00 t2.935-1117 FIBER OPTTC CAtsLE tLL',nIlrrIE sY,'?,Il?,S=:=:=,: ;:IE,EI f lF 0$ It.,[ TEL mffi 0Frffi{Jur.l*t|F'llw Yr f!r'+r! ptoF,ftl; lt$m - --- -- ^r*- .H rac Er rclalN EA 28.00 L4. I gr4lo tlEEl{ frrl.l\,JrL'vb, I v-'-'- " EA 3150 15.935-5030 EA 31.50 16.935-s030 *lu nim_tr.P$HEI LT 1.00 18. D! E I ACIIING9VBllnElrYE ENfl frc.l IQF EA 125.00 19.935-3206 sHoE !17" oR 18') -- ' EA 65.00 20.tf 0.s0@- 0m_ 2!.rrraraaoAr tNl\ l6aATE WIRE ffircTHN, irffi -onAItcE Fer*lAs ill lgrwl ill tt* refrrrarpn onmmau EA 2;L EA 19.00 ?s.935-8m FIEEfi IE,sIIN Paget of I Agr*,.',*,ofl,,eilg,nfi,,,*ttotto,t ffirrn @t fiitfua otil Ettwlarrq frePalr ii.',TiEF8 r' 33t[?'-o o" G Rou P iveNs, cA 30809 ?.or'o'I*?*'[J,l'b"]5'ilf,'u'=*o*o'olucustl, GA 30909 ROTWEILER SYSTEMS;is;Lift Activ-onrn DRIvE' srE' 140 ACWORTH, GA 30101 HAMEED MALIK ENGINEERING JOHN USSERY TRAFFIC ENGTNEER TREZA EDWARDS COMPLIANCE PAGE 1 OF 1 RFP 21-100 iiiic-ruu ns coNsrRucrloN & REPAIR fl[rlllrr'i:u:*i'#iil*i:H.lg;gip,$ffip*t*ils,T"o'* Commission Meeting Agenda 4/20/2021 2:00 PM 2021 - Fleet Maintenance Contract Extension Department:Central Services Department - Fleet Management Department:Central Services Department - Fleet Management Caption:Motion to approve a one year extension of the Augusta Fleet Maintenance Contract for 2022 at a cost of $2,963,946.00 to First Vehicle Services. (REF - RFP 19-225) (Approved by Administrative Services Committee April 13, 2021) Background:Augusta entered into a 3 year fleet maintenance contract for vehicles and equipment, excluding Environmental Services, Fire and Transit Departments. This contract supports more than 56 divisions with over 2,400 vehicles and equipment. The increase in cost from 2021 to the request for extension is $36,143.00. First Vehicle Services has provided fleet maintenance services to Augusta since 2005, as a result of various requests for proposals being advertised. Per our current fleet maintenance contract, the 3 year contract was approved by Commission on 1/25/2019. The item has two one year extensions which may be granted by mutual agreement of both parties. Analysis:Funds for the continuation of this contract will be requested during the 2022 budget process within the operating budget. The Fleet Management Division has four administrative employees and therefore cannot service Augusta’s fleet adequately without the continuation of outsourced services, identical to those provided by First Vehicle Services. Financial Impact:$2,963,946 Fleet Management 2022 Operating Budget Alternatives:(1) Approve the request; (2) Do not approve the request Recommendation:Motion to approve a one year extension of the Augusta Fleet Maintenance Contract for 2022 at a cost of $2,963,946.00 to First Vehicle Services Cover Memo Funds are Available in the Following Accounts: 2022 Operating Budget REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo First Vehicle Services 3009 Pamplico Highway Florence, SC 29505 Memo February 23, 2021 Ms. Takiyah A Douse Director Central Services Director Augusta GA 30906 Dear Ms. Douse This is the time of year most of our customers are working on their budgets and planning for the upcoming budget year. With that understanding we would request Augusta Richmond GA consider the contract extension option in the contract outlined in Section One Article One below. Therefore, by mutual agreement FVS would like to extend the contract from January 1, 2022 through December 31, 2022. In addition, Section 13 of the contract allows for a budget increase based on the CPI. The Current CPI is 3.4% but we could accept a 1.5% increase on labor, parts, and overheads to help bring us back up to budget and help Augusta with their budget. As you know we ran $23,000 over budget in 2020. We are not requesting any increase to the fees. This increase would raise the current budget by $36,143 for a total of $2,963,946 annually. First Vehicle Services 3009 Pamplico Highway Florence, SC 29505 Memo Thanks for taking this option in consideration. If you have any questions, I can be reached any time at 843-319-3157 Sincerely, Steve Breeden Region Vice President First Vehicle Services Commission Meeting Agenda 4/20/2021 2:00 PM Fleet Policy Department:Central Services - Fleet Management Department:Central Services - Fleet Management Caption:Motion to accept as information and approve moving forward with Phase 2 of the Comprehensive Fleet Management Operations, Maintenance and Replacement Policy (Approved by Administrative Services Committee April 13, 2021) . Background:The original Fleet Management Operations and Maintenance policy was first developed and approved by the Commission in 1997. This policy has not been updated since, although changes have been made in the form of Administrative Regulations or Memorandums signed by the Administrator. Several changes in a number of supported and administrative departments that support fleet operations have been made, over the years, which necessitated the need for a comprehensive revision of the policy Analysis:Organizational structure, administrative changes in process’ in various departments have affected the original policy to the extent that a revision was necessary for the efficient management, operation and maintenance of the Augusta fleet. Financial Impact:No known financial impact is anticipated with this revision. Alternatives:(1). Approve the revisions as indicated (2) Disapprove the revision in part and provide guidance. (3) Disapprove the revision and provide guidance. Recommendation:Request approval of the comprehensive Fleet Management Operations, Maintenance and Replacement Policy. Funds are Available in the Following Accounts: No funds. Cover Memo REVIEWED AND APPROVED BY: Cover Memo Augusta Richmond GA DOCUMENT NAME: \\e.e-\- he.p \OLe.YY1eY\t 70\ iGj DOCUMENT TYPE: YEAR:OlQ ~ BOX NUMBER: '7.-\ FILE NUMBER: \"\ wcrs NUMBER OF PAGES: \"3 APPROVED ApR 2 0 2004 AUGUSTA, GEORGIA FINANCE DEPARTMENT-FLEET MANAGEMENT DIVSION FLEET REPLACEMENT POLICY AUGUSTA.RICHMOND COUNTY COMMISS10N) 1. POLICY: Timely and appropriate acquisition and maintenance of fleet resources is essential in this Governments mission to provide services to the Citizens of Augusta. This Governments fleet is nothing more than a tool for the provision of services to the general public by government employees. To facilitate budgeting and planning of resources this regulation establishes "Life Expectancies" for fleet equipment. The Life Expectancies are used as planning parameters and identify potential candidates for replacement. Actual replacement criteria is established using a point system which considers; age, mileslhours, reliability, maintenance and repair costs and overall condition. The criteria will identify specific units requiring replacement. Vehicles and equipment purchased with government funds represent a valuable resource and as such will be preserved and maintained to legal and established standards published in this policy. The replacement criteria published in this regulation are not absolute and are contingent on available funds and overall condition of equipment within the "window" of replacement. 2. PURPOSE: The timely replacement of fleet vehicles and equipment is necessary to encourage and maintain a safe, efficient, reliable and cost effective fleet. This policy establishes acceptable replacement criteria for replacement consideration of existing fleet assets. In addition, it establishes minimum safety and mechanical standards of equipment that are not replaced due to budgetary constraints. The overall goal of this policy is to reduce overall equipment life cycle costs (procurement, maintenance, and disposal). It is the intent of this policy to replace vehicles and equipment when owning and operating them cost more than owning and operating their replacements. 3. ECONOMIC CONCEPT: All vehicles and equipment within the fleet will eventually wear out. As they age they become increasingly more expensive to operate and maintain and less reliable and safe to use. In order to minimize total vehicle or equipment cost, replacement should be made when the operating cost (maintenance, repair and fuel) exceeds the value of the vehicle over time. 4. REFERENCES: 4.1 Managing Public Equipment (Second Edition), American Public Works Association, August 2000. 4.2 Fleet Maintenance Staffing Guide, National Association of Fleet Administrators, 2002. 4.3 Fleet Management; IQ Report (Fleet Management) - Volume 34INumber 7, International City/County Management Association, July 2002. 4.4 Official Code of Georgia, Chapter 8, Equipment and Inspection of Motor Vehicles. 5. DEFINITIONS: 5.1 Life Cycle Cost- those costs associated with ownership, operating expenses throughout the working life of equipment. 5.2 Life Expectancy: The expected number of years a vehicle or piece of equipment is expected to provide economical, cost effective service in the performance of its primary intended use. 6. GENERAL: 6.1 In establishing the Fleet Replacement Policy, tbe Augusta Commission will establish a life expectancy for each vehicle and piece of fleet equipment, (Appendix I). The life expectancy will be expressed in age, miles, or hours of operation. 6.2 The life expectancy of any new type equipment or vehicle, not currently in the inventory, will be established and presented as part of the agenda item presented to the Commission for the approval to purchase the item. 6.3 The life expectancy allows for the timely planning of replacements of fleet assets for the purpose of annual budget submission. It has a direct affect on the annual Capital Outlay program as well as the "Non-Contract" maintenance budget. 6.4 The life expectancy is a primary factor, but not sole factor, in consideration of potential replacements and is used for budget planning. 6.5 Replacement criteria is an evaluative process whereby potential replacements, identified from the Life Expectancy evaluation, are graded individually to determine the necessity of replacement and assist in prioritizing replacements. Each vehicle will be evaluated according to the matrix at Appendix II. 6.6 Vehicle replacement is contingent on available funding. 7. PROCESS of REPLACEMENT: 7.1 Fleet Management will maintain an inventory of all fleet assets, the department/division assigned to, the date acquired and the replacement date. This infomlation will be provided to each department at the beginning of each annual budget process. 7.2 Department Heads will review their inventories to detelmine those items that require replacement and establish a priority of need for their depmiment. The information will be displayed on the Budget Form C, Capital Equipment/Budget Request (Appendix IV). 7.3 A copy of this form will be forwarded to the Fleet Manager with the original being submitted with the requested budget to Finance. 7.4 Fleet Management will consolidate all capital outlay requests, by major fund, and formulate a recommendation of replacement, through the Finance Director to the Administrator. 8. Replacement Criteria: (See Appendix II) 8.1 Consideration for replacement will be based on several factors: life expectancy, actual age, operating cost (maintenance and fue!), annual mileage/utilization, reliability, and resale value. Each vehicle or piece of equipment (capital expenditure) will be evaluated by Fleet Management using the form at Appendix II to determine if replacement is required. 8.2 Should the vehicle meet the replacement requirements and funding is available, the information will from the evaluation will be transposed to the Replacement Criteria Foml, Appendix IV) and submitted with the Agenda for purchase approval. 8.2 Vehicles which have been classified as totaled will have priority in the replacement process in the next fiscal year. 9. Vehicles Retained Beyond Life Expectancy. 9.1 A number of Public Safety, pursuit vehicles are replaced in order to ensure reliability. 9.2 Public Safety vehicles taken out of public safety service will be assessed by Fleet Management to determine the possibility of continued use in an administrative capacity. 9.3 Vehicles retained beyond their life expectancy will be maintained to a level which meets the legal requirements of safety established by Georgia Law (O.c.G.A. Chapter 8, Section 40) Appendix V. 10. ANNUAL FLEET REVIEW: At the end of each calendar year, Fleet Management will calculate the annual mileage for each vehicle within the fleet. Vehicles which have been driven 5,000 miles or less in the year will be identified and a list published to the Finance Director and Administrator. Each Department Director will be provided a list of vehicles within their department with 5,000 miles or less (miles driven in a year). Directors must justify the retention of these vehicles in their active fleet. Fleet Management will consolidate the individual justifications and provide a recommendation through the Director of Finance to the Administrator for approval to retain or recommendation to turn the vehicle in. 11. FUNDING: 11.1 General Fund: Departments funded by the General Fund will submit capital asset requirements each year as part of the budget process. Fleet Management will consolidate all capital outlay requests and provide a General Fund Capital Outlay replacement plan for that calendar year. The recommendation will be forwarded through the Director of Finance to the Administrator. 11.2 Enterprise Funds - Each Department funded as an Enterprise Fund will submit capital asset requirements as part ofthe budget process. Fleet Management will review all requirements to ensure they are consistent with this policy. 11.3 Grant Funds - Departments which have access to grants are responsible for the application and administration required to obtain the grant. Fleet Management will provide any necessary vehicle/equipment specifications and appropriate purchasing processing including proposals in accordance with purchasing requirements). 11.4 Seizure Funds - (applicable to Sheriff and District Attorney) - These funds are awarded based on a court order and are under the control of the respective elected official. They may be used by the receiving agency, have no affect on the General Fund and may be used for vehicle and/or equipment purchases and/or used in compliance with the Court Order. Fleet Management will assist with the processing of necessary administration associated with the purchase of vehicles or equipment. 11.5 Special One Cent Sales Tax (SPLOST) - The purchase of vehicles or equipment using SPLOST funds will be closely monitored to ensure that any expenditures are consistent with the approved referendum. 12. PROPONENT: The proponent agency for this policy is: Finance Department, Attention: Fleet Management Division. Any suggestions for improvement or comments should be addressed to Finance Department, Attention: Fleet Management Division. 13. This policy supercedes the Augusta-Richmond County Vehicle and Equipment Replacement Criteria, dated 1 September 1998. APPENDIX I LIFE EXPECTANCY EQUIPMENT TYPE Air Tools (construction) Asphalter ATV Auger, Portable Automobile, Administrative Automobile, Pursuit Blower, Leaf Boat Boring Machine Bus, Small Cart, Utility Chipper, Wood Compactor, Landfill Compressor, Air Dozer, Tracked Dozer, Tracked - Landfill Edger, Lawn Engine, Outborad Excavator, Tracked Excavator, Wheeled Finisher, Concrete Flusher, Sewer (trailer mtd) Forklift Generator, Portable Grader, Road Grinder, Stump Lawn Equipment - small Loader, Front End Machine, Smoke Mixer, Cement (towed) Motorcycle Mower, Self Propelled W/B Mower, Sidearm Mower, Small Riding Mower, Towed -all types Paint Machine, Line Traffic Prunner Pulverizer Pump - all types Rodder, Sewer (towed) AGE 5 10 8 6 8 4 4 12 10 10 7 8 6 6 7 6 2 10 8 8 5 8 12 8 10 8 2 10 5 6 6 3 8 4 8 6 2 4 7 8 MILES/ HOURS N/A N/A N/A N/A 125,000 90,000 N/A N/A 8,000 hr 1,250,000 N/A 5,000 hr 10,000 hr 5,000 hr 8,500 hr 8,500 hr N/A N/A 8,000 hr 9,000 hr N/A N/A N/A N/A 9,000 hr 5,000 hr N/A 9,000 hr N/A N/A 75,000 N/A 7,000 hr 2,500 hr N/A N/A N/A N/A 3,000 hr N/A EQUIPMENT TYPE Roller, Asphalt Sandblaster Saw, Chain Saw, Concrete Saws, Other Scraper/Motor grader Snow Plow Sprayer, trailer mtd Steam Cleaner (diesel) Steam Cleaner (gas) Sweeper (floor/street) Tractor, AG Trailer, Cargo (small) Trailer, Equipment Trailer, Tanker Trailer, Trash Haul 12 Ton Trailer, Trash Haul 24 Ton Trencher Truck, Animal Contain Truck, Bucket (over 45 ft) Truck, Bucket (under 45 ft) Truck, Crane Truck, Dump-Single Axle Truck, Dump-Tandem Truck, Fire Ladder Truck, Fire Pumper Truck, Flatbed/Stakebody Truck, Fuel/Lube Truck, Grapple Truck, Landscape Truck, Leaf Vac Truck, Pickup - below 1 Ton Truck, Pickup- 1 Ton & over Truck, Pole Digger Truck, SUV Vacuum, Lawn Van, Cargo & Passenger Van, Prisoner/work Detail Washer, Pressure Welder AGE 8 7 2 4 4 12 15 6 8 6 8 10 12 15 10 10 10 8 6 10 8 12 10 12 15 15 10 10 10 10 8 8 9 12 8 5 8 8 5 7 MILES/ HOURS 9,500 hr N/A N/A N/A N/A 9,500 hr N/A 5,000 hr N/A N/A 9,500 hr 9,500 hr N/A N/A N/A N/A N/A 7,500 hr 125,000 125,000 125,000 125,000 150,000 150,000 N/A N/A 125,000 150,000 125,000 125,000 125,000 125,000 125,000 125,000 125,000 N/A 125,000 125,000 N/A N/A FINANCIAL IMPACT: Deferring or not replacing vehicles and equipment beyond their life expectancy impacts on the operating budget, directly affecting vehicle cost allocation maintenance budget). As vehicle move beyond the life expectancy, maintenance costs move from contract repairs to non-contract repairs, directly affecting their operating budget. APPENDIX II REPLACEMENT EVALUATION MATRIX FLEET REPLACEMENT POLICY I FACTOR I POINT DESCRIPTION I POINTS I Age One point for each year of chronological age. For Pursuit vehicles road patrol and traffic cars) use 1.5 points for each year. Use .5 for each year for equipment with life expectancy of 10 years or more. Miles/Hours One point for each 10,000 miles of use or 1,000 hours (500 hrs small equipment) Type of 5 points for vehicles/equipment for severe duty service Service 3 points for public service work type vehicles. 1 point administrative or passenger transport type vehicles. Reliability Points are assigned based on the average number of times an item is in the shop over the past year. The repair is not a "quick fix" repair, come-back" or PM service. 5 points = average of 2 times each month or a total of 15 times within 12 months (add one point for road patrol/traffic car, and one for fire machine). 3 points = average of one time each month or up to 10 times within a 12 month period. 1 point = average of one time every 3 months. Maintenance Considers total repair costs against the purchase price of the And Repair equipment. Costs 5= maintenance and repair costs equal to or greater than the purchase price of the equipment. 1 = maintenance and repair costs 20% or less than the purchase price of the vehicle Condition Considers overall body condition, interior and exterior; accident history future repair estimates. Scale of 1 to 5 with 5 being a vehicle that is in poor condition. TOTAL POINTS RANGES: Under 18 points Excellent 18 to 22 points Good 23 to 27 points Qualifies for Replacement 28 points or more Needs immediate consideration for replacement APPENDIX In AUGUSTA, GEORGIA FINANCE DEPARTMENT-FLEET MANAGEMENT DIVISION REPLACEMENT CRITERIA FORM Department Name: Department Number: Date: Vehicle Description: Assigned Use: I Signature of Director/Elected Official Actual Age: Current miles/hours: Purchase Price: Life Expectancy Criteria Requirements- (Policy Evaluation) Age Mi/Hr: Type of Reliability: Maint/Repair: Condition: Service: Evaluation Points: I Policy Evaluation Results: Fleet Manager Recommendation Finance Director Approval: Replacement Date: Fiscal Year Replacement: Estimated Replacement Cost: Funding Source: APPENDIX IV Budget Worksheet FLEET REPLACEMENT POLICY Augusta, Georgia Capital Equipment/Budget Request 2005 Budget Worksheet FUND NO: DEPARTMENT No. & NAME: ACCOUNT No.: Item/Project Description Replace Asset No. Replace Asset No. Replace Asset No. Replace Asset No. Replace Asset No. Total Form C Page: Appendix V Mechanical Standards FLEET REPLACEMENT POLICY The following represents the standards of equipment for vehicles from the Georgia Code. Augusta government vehicles will comply with the mechanical standards established by law. Any item not in compliance with Georgia law will render the vehicle "out of service" or not operational on the public highway until the short-coming is corrected. No employee, supervisor or manager has the authority to over-ride" these provisions. Policy dictates that employees of Augusta will operate their vehicles in a safe, legal and prudent manner consistent with all Federal, State, and local laws and ordinances". Chapter Sec Para Sub-Para SUBJECT DESCRIPTION 40 8 22 (d) Head lights Headlights shall be maintained in proper working condition 40 8 23 (b) Taillights Taillights shall be maintained in proper working condition 40 8 23 (b) Trailer Tail Lights Every motor vehicle, trailer, semi- trailer, and pole trailer shall be equipped with 2 taillights 40 8 25 (b) Brake lights If a motor vehicle is manufactured with 2 brake lights, both must be operational. 40 8 26 (d) Rear lights-general All lenses on brake lights and signal devices shall be maintained in good repair and shall meet manufactures' specs 40 8 27 (a) Flag on Projected Load A 12 inch by 12 inch (orange/red) flag for any projection beyond 4 feet from the rear of the vehicle 40 8 50 (a) Brakes Every vehicle to have two separate means of applying the brakes. (ref: park brake) 40 8 50 (c) Trailer brakes Every trailer of 2,500 pounds gross weight or more shall be equipped with brakes on all wheels. 40 8 53 Brake Performance @ 20 mph stop in 30 feet 40 8 54 Maintenance of Brakes All brakes shall be maintained in good working order and shall be so adjusted as to operate as equally as practicable with respect to the wheels on opposite sides of the vehicle. 40 8 70 (a) Horns Every motor vehicle when operated upon a highway shall be equipped with a horn in good working order 200 feet) 40 8 71 (a) Exhaust System Must be in good working order 40 8 72 Mirrors Must be equipped to reflect to the driver, 200 feet to the rear of the vehicle 40 8 73 (c) Windshield & Wipers Wipers to be maintained in good working order 40 8 73 (d) Windshield & Wipers No motor vehicle shall be operated with a windshield or rear window having a starburst or spider webbing effect greater than three inches by three inches. 40 8 74 (a) Tires (non-CDL) (l )Shall have not less than 2/32 inch tread measurable in all major grooves. 2)Shall be free from cuts, breaks or snags deep enough to expose body cord. 3)Shall be free from bumps, bulges or separations 40 Tires (CDL)/Buses (1) Front tires 4/32, shall be of the same tread and not recapped. 2) All other tires, 2/32 3) Same as (2) & (3) (non-CDL) 40 8 75 Mud Flaps (1) Mounted on the rear most wheels 2) Shall have a ground clearance of not more than one-half the distance from the center of the reamlost axle to the center of the tires they are covering unless equipped with fenders that accomplish the same purpose. 40 8 76.1 All Safety belts 40 6 254 All Placing load on or in No person shall operate any motor vehicle vehicle with a load on or in such vehicle unless the load on or in such vehicle is adequately secured to prevent dropping or shifting or such load onto the roadway. 40 8 4 All Slow moving Vehicles Vehicles/equipment generally operated at speeds less than 25 miles an hour, including all road construction or maintenance equipment shall have the proper emblem (ASAE S276.1) Appendix n Page 2 OFFICE OF THE AOMIN.ISTRATOR CHARLES R. OLIVER, PE CPA ADMINISTRATOR WALTER S. HORNSBY, III ASST. ADMINISTRATOR ROOM 801 - MUNICIPAL BUILDING 53D GREENE STREET - AUGUSTA, GA 3091 1 706) 821-2400 - FAX (706) 821-2819 September 2, 1998 1~ C~ 0"1, e,l\t l\Ce, te,~ Mr. Harry L. Siddall Fleet Manager Room 901, Municipal Building 530 Greene Street Augusta, Georgia 30911 Dear Harry, The Augusta Commission, at its Regular Meeting held Tuesday, September 1, 1998, aproved the Augusta-Richmond County vehicle and equipment replacement criteria. (Funded by Account #21-4511-00-0449.) Should you have any questions in this regard, please do not hesitate to call. Sincerely, r- - ~ Charles R. Oliver Administrator CRO/shw cc: Mr. David Collins Mrs. Donna Williams Mrs. Geri Sams 9-1-98-#4 AGENDA ITEM To be completed by Clerk ofCommiss1on) TO:Finance Committee/Commissioners Charles "Randy" Oliver, County Administrator fO\iC~ et\t tce11\ 1te~ 199 FROM:Harry L. Siddall, Fleet Manager DATE:August 17,1998 SUBJECT: criteria. Motion to approve the Augusta-Richmond County vehicle and equipment replacement CAPTION: criteria. Motion to approve the Augusta-Richmond County vehicle and equipment replacement BACKGROUND: In performance of the duties of the Fleet Management Department, the section requires the need to determine when equipment should be replaced. To effectively determine this, a replacement limitation criteria has to be established as a point ofreference for the determination. The current Fleet Maintenance Contract, Section 5.2 - Limitations, contains language stipulating that the replacement guidelines will be established and that all repair cost for equipment that has exceeded it's life will be charged non-contract cost. ANALYSIS: Common fleet practices require a vehicle replacement criteria be established, in order to determine if maintenance funds should be spent to repair a unit, or ifthe unit should be salvaged. FINANCIAL IMPACT: Funding currently established for contracted services would be reduced as equipment becomes overage p.nd the funds would then be transferred to non-contract funds. Approved repairs, as authorized by the Fleet Manager, would be funded with the non-contract revenues. ALTERNATIVES: I. Approve the replacement criteria for Augusta-Richmond. 2. Do not approve the request and hamper the effectiveness ofall of the City/County Departments. RECOMMENDATION: Approve the replacement criteria. DEPARTMENT DIRECTOR: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: 21-4511-00-0449 COUNTY ADMINISTRATOR:FINANCE: COMMITTEE ACTION: AUGUSTA-RICHMOND COUNTY EQUIPMENT REPLACEMENT CRITERIA The following is the Replacement Criteria's for Augusta-RichmoncJ> County vehicles and equipment: EQUIPMENT TYPE YEARS OR MILEAGE fO\iCi Automobiles, Administrative 5 125,000 et\t Automobiles, Emergency (Fire/CID) 4 125,000 ~(1Ce~Automobiles, Pursuit 4 110,000 \\ \te~ Buses 15 n/a lqq Motorcycles 5 50,000 Trailers, Cargo 10 n/a Trailers, Equipment Hauler 15 n/a Trailers, Tanker 8 n/a Trucks, Animal Control 7 150,000 Trucks, Bucket, under 45 foot 7 110,000 Trucks, Bucket, over 45 foot 10 110,000 Trucks, Crane 10 175,000 Trucks, Dump, under 15 ton 8 175,000 Trucks, Dump, over 15 ton 10 175,000 Trucks, Fire, Pumper 15 n/a Trucks, Fire, Ladder 15 n/a Trucks, Flatbed/Stakebody 8 150,000 Trucks, Pole Digger 12 150,000 Trucks, Pickup, below 1 ton 6 150,000 Trucks, Pickup, 1 ton and above 7 150,000 Trucks, Tractor, 5th wheel 10 250,000 Trucks, Sewer Cleaner 7 150,000 Trucks, Sewer Rodder 7 150,000 Trucks, Utility Body 7 150,000 Vans, Cargo and Passenger 6 150,000 Vans, Law Enforcement 5 125,000 Compressor, Air 8 n/a Boat 10 n/a Boat Motor 7 n/a Bulldozer 12 n/a Chipper 7 n/a Excavator 12 n/a Forklift 12 n/a Generator 10 n/a EQUIPMENT TYPE YEARS OR MILEAGE Grader, Road 12 n/a Landfill Bulldozer 3 n/a Landfill Compactor 3 n/a Landfill Excavator 4 n/a XciLandfillLoader4n/a ) 10\Landfill Scraper 3 n/a e,)\\ Loader, Backhoe 10 n/a ~l\Ce, Loader, Front End 10 n/a ' b \te,~ Mower, Riding 7 n/a iqqMower, Self-Propelled, Commercial 4 n/a Mower, Towed, Rotary 7 n/a Mower, Towed, Flail 7 n/a Pumps 5 n/a Roller, below 8 ton 6 n/a Roller, above 8 ton 8 n/a Roller, Sheepfoot 10 n/a Saw, Rescue 4 n/a Scraper 12 n/a Sweeper, Floor 6 n/a Sweeper, Street 7 n/a Tractor, Agricultural 10 n/a Tractor, Side Arm Mower 10 n/a Tractor, Flail Mower 10 n/a Trencher 7 n/a Utility Cart 6 n/a The Fleet Maintenance Contractor will make replace versus repair recommendations when equipment requires repairs estimated to exceed established repair limits or when the Contractor believes the equipment is uneconomical to repair. Replace versus repair analysis should include, but not limited to: Equipment repair estimates Equipment replacement cycles Equipment condition Equipment life cycle cost The Fleet Manager will determine, based on the analysis, if the equipment should be removed the fleet. Fleet Management will prepare the appropriate documentation to request approval from the Augusta-Richmond City/County Commission to excess the equipment and prepare for auction.     2021  FLEET MANAGEMENT OPERATIONS, MAINTENANCE, AND REPLACEMENT POLICY   CENTRAL SERVICES DEPARTMENT   1    TABLE OF CONTENTS SECTION PAGE PARAGRAPH TOPIC 2 POLICY STATEMENT I 2 ADMINISTRATIVE OVERVIEW 1.01 Purpose 1.02 Applicability 1.03 Organization 1.04 Responsibilities II 3 OPERATIONS 2.01 Use of Government Assets 2.02 Unauthorized Use 2.03 Disclaimer of Liability 2.04 Driving Vehicles Home 2.05 Out of County Use 2.06 Pool Cars 2.07 Decaling of Augusta, GA Vehicles 2.08 Vehicle Coloring 2.09 Tags, Titles, and Registration 2.10 Managed Fuel Program III 6 ADMINISTRATION 3.01 Maintenance Budget 3.02 Annual Fleet Assessment 3.03 Replacement Criteria 3.04 New Vehicles 3.05 Vehicle Transfers 3.06 Excess and Salvage Vehicle Auctions 3.07 Vehicle Abuse Appendix I 9 Replacement Evaluation Matrix Appendix II 10 Replacement Evaluation Form The proponent agency for this policy is the Central Services Department (Attention: Fleet Management Division). Any comments, questions or recommendations should be referred to: Fleet Management.   2    FLEET MANAGEMENT, OPERATONS AND MAINTENANCE POLICY POLICY STATEMENT: Vehicles and equipment, belonging to Augusta, Georgia will be maintained and operated in a legal, safe and prudent manner, consistent with all federal, state and local laws and ordinances. The proper management, accountability and use of government assets is the responsibility of all users. Every effort will be made to eliminate misuse, misappropriation, and abuse of vehicles and equipment belonging to this government. Employees responsible for driving vehicles or operating equipment will ensure the asset is turned in for maintenance consistent with the appropriate maintenance schedules or at the time the operator detects a shortcoming. It is the responsibility of all employees, regardless of position, to support a cost- effective operation. In order to ensure proper adherence to use of Augusta, Georgia vehicles and equipment, employees should also review Risk Management Vehicle Usage guidelines and other policies of the Augusta, Georgia Personnel Policy and Procedures Manual. The information included in this policy does not supersede the policies of the Augusta, Georgia Personnel Policy and Procedures Manual. SECTION I ADMINISTRATIVE OVERVIEW 1.01 PURPOSE: The purpose of this policy is to establish uniform and comprehensive criteria for the purchase, assignment, use, administrative control, and disposal of assets owned, leased, titled, or under the control of Augusta, Georgia. 1. Provides for necessary information to ensure adequate, safe, and legal transportation for the performance of official business in the most cost effective and service efficient manner possible. 2. Provides a standard policy which will be enforced in all functional areas. 1.02 APPLICABILITY: This policy is applicable to all employees that are subordinate to the Augusta Commission. It encompasses the operation of fleet assets owned, leased by, under the control of and/or titled to Augusta, Georgia, unless otherwise specified in this policy. 1.03 ORGANIZATION: Effective June of 2016, the Fleet Management Division became a subordinate division of the Central Services Department of Augusta, Georgia. It operates as an internal service fund and is headed by a Fleet Manager, who reports to the Director of Central Services. The mission is to provide support to all departments, agencies and Constitutional Officers/Elected Officials in matters relating to the administration, acquisition, operation, maintenance, management, fueling and disposal of assets, which are owned, leased, titled to or otherwise controlled by Augusta, Georgia. 1.04 RESPONSIBILITES: 1. Responsible for developing and recommending uniform policies for vehicle acquisition, use, maintenance, fueling, and disposal consistent with federal, state, and local laws and ordinances. 2. Develops and reviews all fleet asset specifications, prior to the bidding process by the Procurement Department, for practicality, economy, standards, and need. 3. Responsible for coordinating maintenance, establishing priorities, and accounting for expenses relating to fleet management functions. 4. Maintains an active fleet list and records associated with the proper management of assets.   3    5. Conducts asset assessments to ensure cost effectiveness and has the authority to designate assets as uneconomically repairable. 6. Monitors contracts and subcontracts relating to the maintenance and fueling of fleet assets to ensure efficient and effective operations. 7. Recommends policy and procedures on fleet maintenance, operations, and management. 8. Provide status reports as appropriate. 9. Provides administrative support, as directed by the Central Services Director, to the Administrator on processing of vehicles requested to be driven home by employees and Department Heads. 10. Responsible for the managed fuel program. 11. Responsible for administration associated with obtaining vehicle license tags, titles and registrations. 12. Responsible for the proper disposal of excess, surplus assets and property (excluding real estate) as required by policy or as directed by the Administrator, Commission or Elected Official having authority over said property. SECTION II OPERATIONS 2.01 USE OF GOVERNMENT ASSETS: 1. Government assets will be used “For Official Use Only” and are to be operated in a safe, legal and prudent manner. The use of assets will be for the convenience of the government, not the employee. 2. Augusta, Georgia vehicles may be used when on official travel status between the place of departure, in Augusta, Georgia to a place of business and the place of temporary lodging. The vehicle may be used to transport the employee(s) to eating establishments or to obtain medical assistance (including drug store) while in a travel or training status. 3. Employees working at job sites away from their normal work place (“headquarters”) may use their assigned government vehicle for transportation during eating periods when on duty if: a. It is more advantageous to Augusta, GA that the vehicle not to return to the headquarters. b. When the driver’s duties are such that returning to the primary job site would result in more miles being put on the vehicle. c. If the employee is authorized to drive the vehicle home. 4. Smoking of tobacco products in government vehicles is prohibited. 5. Seat belts will be worn at all times inside of Augusta, GA vehicles. 6. Family members may not be transported in government vehicles. Family members who are employees of this government may not be given rides to and from work, on a daily/routine basis, unless the employee driver and the employee rider are required at the same location. 7. No employee is authorized to modify, uninstall, or install any electronic device that requires connecting to any existing wiring within the vehicle (wiring harness, battery, or fuse box). The use of electrical outlets, as provided by the manufacturer, is authorized. 2.02 UNATHORIZED VEHICLE USE: 1. Any use for personal purposes other than commuting/travel which has been authorized.   4    2. Transport of hitchhikers, family member or anyone that is not an employee of Augusta. 3. Transport of cargo that is not related to the performance of official Augusta, Georgia business. 4. Transport of any hazardous materials such as acids, explosives, weapons, ammunition or highly flammable material, except by specific authorization or in an emergency. 5. Transporting any political campaign literature or matter to engage in soliciting votes or to transport any person or persons soliciting votes in any election or primary. 6. Transporting alcoholic beverages or contraband (unlawful drugs, weapons or other restricted items. 2.03 DISCLAIMER OF LIABILITY: Employees who are in violation of this policy by transporting family members, persons not employed by this government, or any unauthorized passengers or using Augusta, GA assets for any purpose other than “Official Business” which results in physical damage and/or bodily injury may: 1. be personally responsible for any and all damages to property or person(s) resulting from the accident and/or; 2. be personally responsible for any and all medical related costs resulting from the accident and/or; 3. be subject to disciplinary action up to and including termination of employment as determined by the Augusta, GA Personnel Policy and Procedures Manual 2.04 DRIVING VEHICLES HOME: 1. Authorization to drive an assigned vehicle home must be approved, in writing, by the Administrator. Requests will be reviewed each year. 2. Approvals will be granted only when allowing the employee to drive the vehicle home is for the convenience of Augusta, Georgia. 3. Department heads must enclose a full justification on the request for “Authorization to Drive a Government Vehicle Home” form. The completed form will be sent to Fleet Management for additional information and forwarded to Risk Management for comment. 4. For an employee to drive a vehicle home: a. a real need must exist and the need is for the convenience of the government b. the employee is on 24 hour on-call c. the employee is frequently required to work outside of normal business hours d. the employee responds to after-hours emergencies at locations other than their normal business location 5. IRS Publication 15-B establishes that some drive home vehicles are considered as a Fringe Benefit. This publication requires a value to be established for this benefit and the employee will pay taxes on that value. 2.05 OUT OF COUNTY USE: 1. Drivers of government vehicles may drive out of the County boundaries, to adjacent counties, when the department mission requires. This would be in the course of routine requirement of the respective department. The “Out of County Travel Notification” form is not required if traveling to adjacent counties for short periods of time, less than 8 hours. 2. Government vehicles planning to go beyond the boundaries of Richmond County are required to provide an approved “Out of County Travel Notification Form” from Risk Management prior to travel. Refer to the Risk Management Vehicle Usage Section of the   5    Augusta, Georgia Personnel Policy and Procedure Manual for possible applicable requirements for Out of County Use. 2.06 POOL CARS: Fleet Management maintains a limited amount of vehicles for use by employees. Priority of use is for employees going out of town for training events, seminars, workshops and coordination with other agencies. If available, vehicles may be reserved for local travel for job related requirements, for short periods. Reservations can be made by contacting Fleet Management. Employees that take a pool vehicle outside the boundaries of Richmond County are required to have completed the “Out of County Travel Notification” form through Risk Management. 2.07 DECALING OF AUGUSTA, GA VEHICLES: (O.C.G.A. § 36-80-20) 1. Fleet Management follows the Official Code of Georgia Annotated (O.C.G.A. § 36-80-20) Local Government provisions regarding decals or seals required on vehicles owned or leased by Augusta, Georgia. 2. All vehicles, other than public safety vehicles and others exempt by law, will have the asset number affixed to the front and rear of the vehicle. 2.08 VEHICLE COLORING: Augusta, Georgia vehicles will bear the following colors. 1. Augusta, Georgia vehicles including: automobiles, pickup trucks, vans, utility body (service) and dump trucks (cab and hood) will be white in color; construction assets excluded. 2. Fire Department: As prescribed by the Fire Department Chief but will be only a single color. 3. Elected Officials are authorized to dictate the vehicle colors for their agency/department. 4. Vehicles transferred from one agency/department to another, for continued use, will be painted the approved color of the receiving agency prior to putting the vehicle in service at the gaining department. 2.09 TAGS, TITLES, AND REGISTRATION: 1. All assets will display the proper state government tag in the proper manner. 2. Tags will be removed from vehicles only by Risk Management, Shop 1 or Shop 2 personnel and processed/coordinated with Central Services. 3. The Fleet Management Division of the Central Services Department is responsible for acquiring tags, titles and registrations for each vehicle. 4. No tag will be transferred from one vehicle to another, including public safety vehicles. 5. Registration will remain in each vehicle belonging to Augusta, Georgia. If the registration is lost or illegible, a copy can be obtained from the Fleet Management Division of the Central Services Department 6. Lost or stolen tags must be reported to Fleet Management immediately. Fleet Management will apply for a replacement tag. 2.10 MANAGED FUEL PROGRAM: Fuel cards are accountable items and should be periodically checked/inspected by supervisors. Fuel cards are issued, as appropriate, by Fleet Management for all new assets. Fuel dispensed using the fuel card system is the property of Augusta, GA and any use of the fuel card for personal use or gain will be considered as misappropriation and/or theft of property and could lead to disciplinary action or termination.   6    1. Any lost card should be immediately reported as missing. Replacement or missing cards may be ordered by Fleet Management. 2. Departments should report any discrepancy or perceived violation of the card. 3. Per Department Director or Assistant Director request, supervisor cards can be issued to Supervisors for fueling small containers (5 or gallons or less) or equipment not assigned a fuel card and for correcting employee or attendant errors at fueling stations. 4. If an employee or supervisor believes an employee PIN may have been compromised they should immediately contact Fleet Management to have a new PIN issued. 5. Departments should review the monthly fuel report and investigate any noted irregularities SECTION III ADMINISTRATION 3.01 MAINTENANCE BUDGET: Fleet Management will provide a recommendation for the proposed fleet maintenance budget for all departments, with the exception of Augusta Public Transit, Environmental Services, Fire Department and Augusta Regional Airport. The budget will consider past maintenance history/charges and the total number of assets. The budget is currently broken up into Contract Cost (55.12110) and Non-Contract cost (55.12110). 3.02 ANNUAL FLEET ASSESSMENT: 1. In February of each year, or as directed by the Director of the Central Services Department, Fleet Management will calculate the number of miles or hours of use for the previous year along with lifetime mileage or hours for assets. a. In consideration of underutilized assets (5k or less miles for vehicles), departments will need to provide written justification to Fleet Management for retention requests. b. In regards to potential replacements (175k or more miles for vehicles, 125k for patrol vehicles), departments will need to provide a written request to Fleet Management for further evaluation utilizing the ‘Evaluation Matrix’. 2. The Director of Central Services will coordinate a meeting with each department Director to go over the list of vehicles prior to meeting with the Administrator for final decision. 3.03 REPLACEMENT CRITERIA: Replacement criteria is established utilizing a point system which considers; miles/hours of use, maintenance/repair costs compared to purchase price, reliability and overall condition of the asset. The included ‘Evaluation Matrix’ is a guide to assist in evaluating and establishing recommendations for vehicles that qualify (could be considered) for replacement. 3.04 NEW VEHICLES: 1. Under normal circumstances, Augusta, GA assets will be replaced on a basis of need or economic reasons. Prior to the annual published budget calendar, Fleet Management will provide a report to Departments of assets that should be reviewed for replacement; replacement consideration will be based on mileage, repair history, use, and overall condition. Vehicles classified as totaled will have priority in the replacement process in the next fiscal year. Once a department has identified vehicles for replacement, the appropriate budget form, along with the supporting documents, must be submitted to Finance with their budget request and a copy forwarded to Fleet Management.   7    2. New vehicles will be delivered by the vendor to the appropriate repair shop for distribution to the respective departments. Departments will be notified that the vehicle is ready for issue by the Fleet Manager. Prior to being issued, the following will be completed: a. An asset number has been applied b. The vehicle is properly stenciled c. Special equipment (other than bid specification items) mounted and operational d. A vehicle safety inspection is performed e. The vehicle has been added to the Fleet List f. A vehicle fuel card ordered. 3. The gaining department must turn in the old vehicle before the time of pickup (if the vehicle was purchased as a replacement), unless a turn in has already been made. 4. Any vehicle which is non-operational and non-repairable will be turned in to the appropriate shop for disposal. Vehicles in the above mechanical status will NOT be stored at the respective department pending the arrival of a new/replacement vehicle. A completed Fixed Asset Tracking Form serves as a valid turn in document. The tracking form will be sent to the Fleet Manager for processing. 3.05 ASSET TRANSFERS: 1. Vehicles transferred from one department to another department must have approval from the Administrator. Fleet Management will assist with the necessary administration to submit the request for review by Administration. Any repairs needed to the asset should be done prior to the transfer. 2. Assets that are transferred from one division to another within a department will be reported to Finance and Fleet Management on the “Fixed Asset Transaction Document”. 3. Assets cannot be transferred between “funds”; e.g., a vehicle from an enterprise fund to a general fund, unless the asset is purchased by the receiving “fund”/department. 4. Vehicle transfers will be made to replace vehicles NOT add to a department’s inventory of vehicles. 5. If approved the Fleet Manager will notify the gaining department and provide copies of the approved request to: a. Finance: Attention Fixed Assets b. Central Services c. General Manager of the Contract Maintenance provider d. Department Head of the loosing vehicle 6. The gaining department will be responsible for: a. Repainting, if necessary b. Maintenance c. Re-stenciling d. Ensuring the vehicle meets the criteria for department operations as set forth in this policy e. Coordination with Central Services for tag transfer f. Coordination with Finance for Asset transfer 3.06 DISPOSAL OF ASSETS: Accountable assets owned by Augusta, Georgia will be disposed of by public auction, unless otherwise directed by the approving authority. The exception is for vehicles involved in vehicle accidents and classified as totaled by Risk Management. In cases of totaled vehicles, every effort   8    will be made to make use of usable parts before taking the vehicle to a recycling center for scrap metal. Departments turning in vehicles or equipment for auction will be responsible for removing any items or trash. Fleet Management will be responsible for disposing of assets though Public Auction. 1. Vehicles which are excess to the department needs, uneconomically repairable, or damaged beyond repair, will be turned in to the appropriate Shop for auction or salvage sales. Fleet Management will ensure a ‘Fixed Asset Transaction Document’ is submitted to the Finance Department for every auctioned or salvaged asset. a. The Fleet Manager will prepare a list of vehicles by asset number, year, make, model, and vehicle identification number. b. The list will be coordinated with those departments, which the vehicles came from to ensure all vehicles are no longer needed. c. The list will be sent to the Administrator to declare the vehicles excess/surplus. 2. Confiscated vehicles, awarded by the court to the Sherriff’s Office, may be turned over to Augusta, GA for disposal through Fleet Management. 3. Revenue from the sale of Fleet vehicles will be deposited in the appropriate account, as designated by the Finance Department. a. Proceeds from the sale of vehicles, originally purchased from enterprise funds will be deposited in enterprise fund accounts. b. Proceeds from the sale of vehicles, originally purchased for grant funds will be deposited in grant fund accounts. c. Revenue from the sale of confiscated vehicles will be distributed as directed by law. 3.07 VEHICLE and/or EQUIPMENT ABUSE: Employees driving or using Augusta, Georgia assets are responsible for the overall upkeep of their assets. Failure to perform daily checks, keep their assets clean and serviced, make the vehicle available for servicing, or use their asset for anything other than its intended official use constitutes asset abuse (beyond normal wear and tear). Employees are subject to having their privileges revoked for Augusta, Georgia assets. If damage is associated with the misuse of assets, a damage assessment may be directed by the Safety Review Committee.   9    APPENDIX I REPLACEMENT EVALUATION MATRIX Factor Point Descriptions Miles/Hours One point for each: Vehicles 10,000 miles driven Equipment 1,000 hours (large) or 500 hours (small) of use Type of Service 1 Point - Administrative or Passenger Transport 3 Points - Public Service Work 5 Points - Severe Duty Service M&R Costs Points based on total life M&R costs (excluding accident damage repair) compared to assets original purchase price. 1 Point - Less than 23% of Purchase Price 2 Points - Between 24-48% of Purchase Price 3 Points - Between 49-73% of Purchase Price 4 Points - Between 74-99% of Purchase Price 5 Points - Equal to or greater than purchase price Reliability Points based on the frequency that an asset is in the shop for repair over a year, if the repair is not considered preventative maintenance, a 'quick fix' or 'return' service. 1 Point - Average of once a quarter 3 Points - Average of once a month 5 Points - Average of two times a month Condition Points based on overall body and interior condition, accident history, anticipated repairs, etc. Scale of 1 (Excellent) through 5 (Poor). Ranges <18 Excellent 18-22 Good 23-27 Qualifies for Replacement 28> Needs Immediate Consideration   10    APPENDIX II REPLACEMENT EVALUATION FORM Asset Information Department Name: Date: Org Key: Vehicle Description: Asset Number: Assigned Use: Signature of Director/Elected Official: Purchase Date: Purchase Price: Current Mileage: Replacement Criteria Scoring Score Details Miles/Hours Type of Service M&R Cost Reliability Condition Total Score Fleet Manager Recommendation: Planned Replacement Year: Funding Source:   11    Fleet Manager Approval: Central Services Director Approval: Commission Meeting Agenda 4/20/2021 2:00 PM HCD_ Emergency Rehabilitation Approval Request Department:HCD Department:HCD Caption:Motion to approve seven (7) Emergency Rehabilitation projects. (Approved by Administrative Services Committee April 13, 2021) Background:The Homeowner-Occupied Emergency Rehabilitation Programs provide a mechanism for eligible homeowners to bring their home into compliance with local codes and provide safe, decent housing for lower-income individuals. The program functions through two major components: · Home Owner occupied Rehabilitation – Full rehab to include rehabbing of floors, bathrooms, counter tops, cabinets, etc… • Emergency Rehabilitation – Code items program to include only one of the following: roofing, HVAC, electrical or plumbing. The Homeowner Emergency / Rehabilitation Program is designed to bring the eligible homeowner’s dwelling into compliance with applicable, locally adopted housing rehabilitation standards to reduce ongoing and future maintenance costs, promote energy efficiency, and to preserve decent affordable owner-occupied housing. Federal funding for these activities is provided to Augusta, GA through the Community Development Block Grant (CDBG) Program and the Home Investment Partnership Program (HOME). This request will provide seven (7) homeowners with funding for the following address: 1. Contractor: Legacy 4 Construction Project Address: 3628 Spanish Terrace, 30815 Amount: $8,850.00 2. Contractor: Johnny’s Heating & Air Project Address: 3514 Becton Road, 30815 Amount: $4,850.00 3. Contractor: Johnny’s Heating & Air Project Address: 2513 Cairo Drive, 30906 Amount: $4,900.00 4. Contractor: Cover Memo Curry’s Home Improvement Project Address: 2243 Raleigh Drive, 30904 Amount: $7,900.00 5. Contractor: Curry’s Home Improvement Project Address: 1536 Koger Street, 30901 Amount: $4,425.00 6. Contractor: Curry’s Home Improvement Project Address: 126 E. Taylor Street, 30901 Amount: $6,725.00 7. Contractor: Curry’s Home Improvement Project Address: 708 Hall Street, 30901 Amount: $4,100.00 Analysis:The approval of this request will allow seven (7) homeowners to obtain compliant, decent, and safe housing. Financial Impact:The City receives funding from the US Housing and Urban Development Department (HUD) on an annual basis. Total amount requested - $ 41,750.00 . Alternatives:Do not approve HCD's request Recommendation:Motion to approve seven (7) Emergency Rehabilitation projects. Funds are Available in the Following Accounts: U.S. Department of Housing and Urban Development (HUD) Funds: a) CDBG-221073211 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM HCD_ Homebuyer Subsidy Program Request Department:HCD Department:HCD Caption:Motion to approve Housing and Community Development Department’s (HCD's) request to provide HOME funding to assist one (1) low to moderate income homebuyer with gap financing, down payment and closing cost to purchase a home though the Homebuyer Subsidy Program. (Approved by Administrative Services Committee April 13, 2021) 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 The City of Augusta’s Housing and Community Development Department (HCD). The program promotes neighborhood stability by assisting with 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. One application is awaiting approval to move forward with the process of becoming a homeowner: 1. Homebuyer Subsidy – 809 Spruce St - Requesting: $25,000 Sales Price: $ 87,000.00 Applicant has a first mortgage from a lending institution but needs the Subsidy to complete the process. Once approved, Lenders will schedule closing and the applicant will then become a new homeowner in Augusta, Georgia. Analysis:The approval of the application will enable one individual to become a homeowner and “Make the American Dream a Reality”. Approval will also have a positive impact on the community by increasing the tax base in Augusta, Georgia. Cover Memo 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. Alternatives:Do not approve Homebuyer Subsidy’s Agreement. Recommendation:Motion to approve Housing and Community Development Department’s (HCD's) request to provide HOME funding to assist one (1) low to moderate income homebuyer with gap financing, down payment and closing cost to purchase a home though the Homebuyer Subsidy Program. Funds are Available in the Following Accounts: Housing and Urban Development (HUD) Funds: HOME Investment Partnership Grant (HOME) funds. 221073212- 5225110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo 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 ____________, 2021 by and between ____________ 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 #___ and ___________________________________. 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 10 years, based on the amount of the direct subsidy to the HOMEBUYER. During this 10 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, 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 $________. 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. 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 ______. South by ______________, East by ____________ and West by ___________. Parcel # _____________ Property recorded as _______________________, 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 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. 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: _________________ Odie Donald II Administrator By: ___________________________________ Date:_________________ Hawthorne Welcher, Jr. As Director, HCD SEAL ____________________________ Lena Bonner As its Clerk Commission Meeting Agenda 4/20/2021 2:00 PM New Titles Change for IT Executive Staff Department: Department: Caption:Motion to approve new titles change for IT executive staff from Director and Deputy Director to Chief Information Officer and Deputy Chief Information Officer. (Approved by Administrative Services Committee April 13, 2021) Background:Based on industry trends and research, it is the administrator's recommendation that IT leadership titles be changed in line with industry standards. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Scheduling of Commission Chamber, Conference Rooms 291,292,293 Department: Department: Caption:Motion authorize the Clerk of Commission Office to maintain control of and schedule use of the following rooms in the Municipal Building: 1)The Commission Chambers 2)3) Commission Executive Session Conference Room 293 4) Conference Room 292 and 5) Conference Room 291. (Approved by Administrative Services Committee April 13, 2021) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Trane Investment Grade Audit Department:Central Services Department - Facilities Department:Central Services Department - Facilities Caption:Motion to accept as information the Investment Grade Audit Report and proceed with Phase 2 of the process to enter into a Performance Contract with Trane, Inc. – details and financials to follow after procurement biding. (REF 18-164) (Approved by Administrative Services Committee April 13, 2021) Background:Many of Augusta, Georgia facilities and buildings are not energy efficient, in accordance with today’s standards and would benefit from upgrades with more energy efficient equipment and methods available on the market today. A facility assessment, of this nature, has never been completed and information derived from this assessment would prove valuable while planning for our capital improvements of the present and future. On May 7, 2019 Trane, Inc. was approved to complete a Phase I Investment Grade facility audit on 89 Augusta, Georgia owned facilities. Phase II requires Augusta to enter into a Performance Contract, project source funding details will be returned once bids have been evaluated. Analysis:Trane, Inc. has worked intimately in Augusta’s facilities to assess our energy efficiency and equipment performance in comparison to industry standards. The recommendations provided, if implemented, will allow Augusta to capitalize on savings generated from lowered energy consumption to finance the upgrades recommended through a performance contract, while reaping the benefits of savings. 1. Proposals for the performance contract financing ($24.5M) will be obtained and returned for Commission approval. Customer Capital ($4.5M) funded through SPLOST 8. 2. Final Performance Contract, with legal review, will be presented for Commission approval. Financial Impact:None at this time. Cover Memo Alternatives:1. Motion to accept as information the Investment Grade Audit Report and proceed with Phase 2 of the process to enter into a Performance Contract with Trane, Inc. – details and financials to follow after procurement biding. 2. Do not accept as information; Do not proceed with Phase II Recommendation:Motion to accept as information the Investment Grade Audit Report and proceed with Phase 2 of the process to enter into a Performance Contract with Trane, Inc. – details and financials to follow after procurement biding. Funds are Available in the Following Accounts: None at this time. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Energy Project Investment Grade Audit Customer Workshop Document Synopsis of Executive Summary Trane is pleased to provide the following Detailed Energy Audit Report for Augusta-Richmond County. Trane is an international organization with engineers and construction professionals on staff experienced in analyzing and developing comprehensive energy saving programs. The objective of this study was to identify and quantify Energy Conservation Measures (ECMs) at occupied City-owned buildings to reduce the energy consumption. This objective was met by conducting site visits to existing facilities to determine their existing conditions and analyze existing equipment in those buildings. Trane then examined the energy use profiles of each building using actual electricity bills, natural gas bills, and water/sewer bills. Because of the size and complexity of this project, Trane used a variety of modeling strategies to calculate energy baselines and savings, including spread sheet models and Trace 700TM energy models. After determining the buildings’ baseline energy profile, Trane analyzed potential ECMs that would result in a significant energy usage reduction. The energy savings calculated for each measure are compared against the baseline model and historical consumption to validate the quantities of savings proposed. Trane then determined the financial impact of the proposed ECMs using actual utility rate structures, taking into account escalation of utility rates into the future. Augusta-Richmond County’s buildings that are included in this report comprise a total of approximately 1,328,675 ft2 of conditioned space. The types of buildings surveyed included museums, fire stations, police stations, recreation centers, libraries, office/administrative buildings, public pools, and sports arenas. 1.2.5 Mechanical Systems Augusta-Richmond County has many mechanical systems that are past their useful life. Trane used this audit to document, to the best of our ability, the age and condition of existing HVAC equipment in the buildings included in this audit. The mechanical equipment surveyed includes but is not limited to chillers, boilers, pumps, air handling units (AHUs), roof top units (RTUs), split systems, and package terminal units (PTACs). The maintenance costs of keeping aged equipment in serviceable condition is a primary opportunity for operational cost savings discussed in Sub-section 1.4 Major Customer Operational Benefits. A detailed equipment list of all equipment surveyed in this audit is contained in Appendix 4. 1.2.6 Controls Much like the mechanical systems at Augusta-Richmond County, much of the HVAC controls infrastructure is well out of date. While Augusta-Richmond County does have modern direct digital controls (DDC) systems for some of their larger buildings, there are also a number of buildings operating on older pneumatic controls. In most buildings such as libraries, recreation centers, etc., the majority of thermostats that control HVAC equipment are standard electromechanical thermostats or non- programmable digital thermostats. 1.2.9 Utilities The utility providers for Augusta-Richmond County are Georgia Power Company and Jefferson Energy Cooperative for electricity; Scana Energy, Constellation, Walton EMC, and Georgia Natural Gas for natural gas; and the Augusta Utilities Department for water and sewer. The surveyed building’s utilities for the Baseline Year of October 2018 through September 2019 are outlined below. This only includes buildings outlined in Table 1.1. Electric Consumption 25,711,324 kWh Electric Demand 6,346 kW* Electric Cost $2,185,728 Natural Gas Consumption 239,571 therms Natural Gas Cost $233,657 City EUI 94 kBtu/ft2 City ECI $2.04/ft2 Total Utility Spend $2,419,385 *Electricity demand was not provided for all locations. The utility numbers above apply only to the surveyed buildings and do not include roadway lighting, roadway irrigation, parking deck consumption, water and sewer system consumption, etc. The values presented above for EUI and ECI only include the energy usage and associated cost for electricity and natural gas. Water consumption and cost are typically left out of this calculation. 1.3 Summary of Savings The ECMs investigated in this technical analysis are presented in the table below. The economics associated with these ECMs are also presented. The Base Utility Rates are defined in Section 3, and a discussion regarding how the Base Utility Rates were escalated to obtain the Proposed Escalated Cost Savings in Table 2 are also contained in this section. These ECMs have been identified as potential candidates for implementation, and a detailed analyses of all of the ECMs are provided in Section 5. Table 1: Guaranteed Utility and Cost Savings by ECM Category ECM Guaranteed Energy Savings kWh kW Therms kgal $ Savings Lighting Upgrades 4,161,541 6,444 -10,442 0 $434,511 Water and Sewer Conservation 0 0 47,451 16,384 $87,657 Building Envelope Improvements 743,593 612 17,703 0 $106,866 Controls Upgrades 1,817,476 297 13,885 0 $182,201 Mechanical/HVAC Upgrades 348,145 633 7762 0 $52,971 Chiller Plant Improvements 2,374,673 -89 0 0 $110,201 Boiler Plant Improvements -2,314 -3 3647 0 $7,756 Renewable Energy Systems 331,811 0 0 0 $34,006 9,774,925 7,894 80,006 16,384 $1,016,169 * (preliminary) Cost savings equate to an approximate 40% reduction in electric and gas utility costs 1.4 Major Customer Operational Benefits Implementing the described measures has many benefits in addition to reducing facility energy consumption and associated cost. In most instances, maintenance costs will also be reduced due to a reduction in equipment operating hours and/or loads imposed on equipment, and installation of longer life materials. Replacing old equipment nearing the end of its useful life will also reduce maintenance costs and eliminate future replacement costs. New system designs often improve system diagnostics, detecting, and repairing problems before building occupants are aware they exist. Lighting system retrofits often improve space lighting level and HVAC measures often result in improved space comfort conditions and indoor air quality. Spaces are more pleasant to occupants, which often results in an increase in productivity. The operational savings benefits Trane identified during the Detailed Energy Audit, with input from Augusta-Richmond County personnel, are summarized below. Table 2: Summary of Operational Savings Operational Savings shown here are based upon past and projected expenditure data . As a direct result of the work to be performed by Trane, the Customer shall achieve annual operational cost savings in the amounts set forth in the table below during the Guarantee Term. Description A - Direct Cost Avoidance B - Indirect Cost Avoidance C - Capital Cost Avoidance Annual BAS Service Savings $19,213 Annual Lighting Operation Savings $70,047 Capital Cost Avoidance $241,649 Total $89,260 $0 $241,649 A Direct Cost Avoidance: Reduction or elimination of costs or expenses in connection with existing or planned service contracts, materials, supplies, energy costs and labor expenditures. Direct cost avoidance Operational Savings may include savings achieved through a reduction in fuel and/or electricity rates (“Energy Rate Optimization Savings”) by one or more of the following means: (i) Improved rate from local electric utility company, natural gas company, or fuel company; (ii) Direct purchase of natural gas or electricity; and/or (iii) Bulk purchase of fuel. B Indirect Cost Avoidance. Customer valuation, including such items are re-deployed labor resources and reduction in overhead C Capital Cost Avoidance. Future replacement expenditures avoided as a result of new equipment installed. Key Takeaways from Section 1:  The proposed project consists of LED lighting upgrades, building envelope improvement, water efficiency upgrades at Webster Detention Center, HVAC and Building Automation (controls) upgrades at approximately (25) buildings, and solar PV renewable energy  Implementation of recommended ECMs (energy conservation measures) is projected to reduce ARC’s buildings utilities spend by approximately 40%  All costs associated with the proposed ~$24M project (debt service and Trane on-going services) are projected to be offset by the financial benefit generated by the combination of guaranteed energy savings and operational savings forecasted over an (18) year term, combined with a $4.5M Customer capital contribution. 5. Baseline Analysis (and Energy Savings) Calculation Methodology Trane used existing building utility data (consumption and cost) incurred during the October 2018 through September 2019 (the Baseline Period) to tune and calibrate spreadsheet and Trane Trace 700 energy models which were used to simulate baseline energy consumption. Building energy consumption was modeled again after ECMs were employed. Calculated energy savings (kWh of electricity and/or therms of natural gas) were calculated based on the difference between baseline energy consumption and ECM post retrofit energy consumption. Calculated energy savings were multiplied by a guarantee safety factor in order to obtain the value of guaranteed energy savings. Utility dollar savings values were derived based on the quantity of guaranteed energy savings multiplied by the baseline utility rate applicable to each ECM employed in a given building. These utility dollar savings were escalated throughout the course of the (18) year proposed project finance term by a utility escalation rate of 3% per annum which was used to model inflationary effects on utilities. Key Takeaways from Section 5:  Energy unit savings (kWh, Therms, etc.) are guaranteed by Trane.  Energy dollar savings are not guaranteed by Trane; ESCOs (energy service companies) like Trane are prohibited by federal and state law from guaranteeing energy dollar savings.  The value of energy dollar savings is escalated at a fixed rate during the finance term to account for inflationary changes / increases in utility rates 6. Energy Conservation Measure Evaluation Trane is proposing ECMs for (89) separate facilities in this project. The ECMs, which will result in both annual energy and cost reduction, can be divided into 6 categories. These categories are: 1) Lighting Fixture and System Retrofits and Improvements 2) HVAC (Heating Ventilation and Air Conditioning) System Improvements 3) Controls (for building mechanical and electrical systems) Improvements 4) Water (domestic) Fixture Retrofits and Improvements 5) Solar PV installations 6) Building Envelope (Walls, Windows, Doors, Roof) Improvements Details on these ECMs is presented in this section. The ECM Matrix below shows which ECMs are proposed in each building surveyed during the Detail Energy Audit. For detailed information regarding modeling methodology for these locations and ECMs, refer to Appendix 6. Table 3: ECM Matrix Building Name Lighting Improvements HVAC Controls Water and Sewer Conservation PV Solar Building Envelope 911 Emergency Services X X Appleby Library X X Augusta Animal Services X Augusta Aquatics Center X X Augusta Commons and Riverwalk X Augusta Fire Department Administrative Building X X Augusta Fire Department Training Center X Augusta Municipal Building X X X X X Augusta Public Library Headquarters X X Augusta-Richmond County Judicial Center X X X Bernie Ward Community Center X X Blythe Area Recreation Center X X X X Carrie J Mays Community Life Center X X X Carrie J Mays Gymnasium X X X Central Services X X Charles B Webster Detention Center X X X X Diamond Lakes Library and Robert Howard Community Center X X X Building Name Lighting Improvements HVAC Controls Water and Sewer Conservation PV Solar Building Envelope Doughty Community Center X X Downtown Park Division X X Eastview Community Center X X X Eisenhower Athletic Complex X Fire Station 1 X X Fire Station 4 X X Fire Station 5 X X Fire Station 6 X X Fire Station 7 X X Fire Station 8 X X Fire Station 9 X Fire Station 10 X X Fire Station 11 X X Fire Station 12 X X Fire Station 13 X X Fire Station 14 X Fire Station 15 X Fire Station 16 X X Fire Station 17 X X Fire Station 18 X X Fire Station 19 X X Fleming Tennis Center X Friedman Branch Library X X Gracewood Community Center X X X X Henry Brigham Park Senior Center X X Henry Brigham Park Swim Center X X X Information Technology X X X Jamestown Community Center X X X X Building Name Lighting Improvements HVAC Controls Water and Sewer Conservation PV Solar Building Envelope Jones Pool X Julian Smith BBQ Pit X X Julian Smith Casino X X May Park Community Center X X X X May Park Print Shop X X McDuffie Community Center X X X X Newman Tennis Center X X X X Old Government House X X X X Recreation, Parks, And Facilities Administrative Offices X X X X Recreation, Parks, And Facilities Equipment Repair X Recreation, Parks, And Facilities Maintenance Shop X Recreation, Parks, And Facilities New Maintenance Shop X X Richmond County Municipal Solid Waste Landfill Main Building X X X Richmond county Municipal Solid Waste Scale House X X Richmond County Sheriff’s Office X X Richmond County Sheriff’s Office South Precinct X X Richmond County Sheriff's Office Special Ops Precinct X Richmond County Sheriff’s Training Center Administration Building X Richmond County Sheriff’s Training Center Bunk House X X Richmond County Training Center Dog Kennel X Richmond County Sheriff’s Training Center EVOC Training Office X Richmond County Sheriff’s Training Center Mess Hall X X X Richmond County Sheriff’s Training Center Myers Building X X X Richmond County Sheriff’s Training Center Training Center Shop X Sand Hill Community Center X X X X Sign Shop AED X The Boathouse X Traffic Engineering Street Lighting X Building Name Lighting Improvements HVAC Controls Water and Sewer Conservation PV Solar Building Envelope Wallace Branch Library X X Warren Road Community Center X X X X WT Johnson Center X X X X Scope Summary Supplement – Large Buildings: Judicial Center  LED lighting retrofit  New air-cooled chiller to serve weekend and off-hour cooling load  Building HVAC system selected duct work replacement, and ventilation, dehumidification, & building pressurization improvements - ARC has previously invested a great deal of capital to remediate the problems (primarily mold and mildew) that result from high humidity and improper building pressurization; the scope of work addressed herein will serve to solve the root cause of these problems  Trane building automation system including chiller plant optimization and full building RCx (recommissioning)  Dynamic air filtration, bi-polar ionization, and UV-C installed as a particulate, bacteria, and virus control measure  Trane Service and training Municipal Building  LED lighting retrofit  Chiller plant renovation including (2) new chillers, pumps, and VFDs – these chillers were not replaced as part of the 2014/15 building renovation project and are approaching the end of their useful service life  Trane building automation system including chiller plant optimization and full building RCx (recommissioning)  Dynamic air filtration, bi-polar ionization, and UV-C installed as a particulate, bacteria, and virus control measure  100 kW canopy style solar PV system  Building Envelope improvement measures  Trane Service and training Webster Detention Center  LED lighting retrofit  Chiller plant renovation including (2) new chillers, pumps, VFDs and a new cooling tower  Trane building automation system including chiller plant optimization and full building RCx (recommissioning)  Dynamic air filtration, bi-polar ionization, and UV-C installed as a particulate, bacteria, and virus control measure  (11) new air handling units  Water efficiency measures including inmate cell flush valve control system and ozone laundry  Trane Service and training 6.1 Lighting Improvements This measure involves converting older style lighting fixtures, such as fluorescent and incandescent, to modern LED lighting fixtures and lamps. Unless a building has been built or renovated in the past few years, it is common to find extensive use of fluorescent, metal halide, and incandescent fixtures throughout the building. These older lighting technologies are a product of their time and often remain without intentional replacement. Older lighting technologies require more wattage to produce the same amount of light as LED fixtures. This results in more electrical energy consumption for lighting systems and also a higher heat output from the lamps which raises HVAC cooling costs. For this measure, existing fluorescent, metal halide and incandescent lighting fixtures will be replaced/retrofitted with new LED tubes, lamps, retrofit kits, and/or fixtures. This will greatly reduce the energy required to illuminate the building. Additionally, cooling systems will have to run less often to offset the heat generated by the lighting. There are several additional benefits to LED lighting technology. LED lighting has longer burn hour life, faster on/off response time, and easier dimming capabilities compared to fluorescent and incandescent technologies. Because LED light fixtures have longer burn hour life, this will reduce the material and time cost of replacing burned out lamps. This is especially advantageous in building areas with high ceilings, such as high-bay areas, where the maintenance costs associated with lamp replacements includes renting or obtaining lifts to reach the fixtures 6.2 HVAC Scope and ECMs As part of the scope of this project, Trane will be furnishing and installing several different HVAC system types and implementing different Energy Conservation Measures (ECMs) including those listed in the table below. Most of the new equipment and systems that will be installed serve to replace and/or to retrofit existing HVAC equipment and systems. The table below provides a listing of the ECMs which will be implemented in each building. A description of each of these ECMs is presented in the body of this section below. Table 4: Summary of HVAC Energy Conservation Measures by Building Building Name Chiller/ Cooling Tower Retrofit Variable Primary Variable Secondary Pumping CHW/HW Re- commission Water-Side Economizer DX Unit Retrofits Add Condenser Water Pump VFDs DHW Retrofit Dynamic Air Filtration FIM 1: AHU Replace ment FIM 2: New 60-ton Chiller FIM 3: Bi- polar Ioniza tion FIM 4: Dynamic Air Filtratio n Augusta Municipal Building X X X X X Augusta Richmond County Judicial Center X X X X X Blythe Community Center X Carrie J Mays Gymnasium X Charles B Webster Detention Center X X X X X X Downtown Park Division X Gracewood Community Center X Henry Brigham Park Swim Center X Jamestown Community Center X May Park Community Center X McDuffie Woods Community Center X Newman Tennis Center X Building Name Chiller/ Cooling Tower Retrofit Variable Primary Variable Secondary Pumping CHW/HW Re- commission Water-Side Economizer DX Unit Retrofits Add Condenser Water Pump VFDs DHW Retrofit Dynamic Air Filtration FIM 1: AHU Replace ment FIM 2: New 60-ton Chiller FIM 3: Bi- polar Ioniza tion FIM 4: Dynamic Air Filtratio n Old Government House X Recreation, Parks, and Facilities Administrative Offices X Richmond County Municipal Solid Waste Main Building X Richmond County Municipal Solid Waste Landfill Scale House X Richmond County Sheriff's Training Center Mess Hall X Richmond County Sheriff's Training Center Myers Building X Sand Hill Community Center X Warren Road Community Center X WT Johnson Community Center X 6.2.1 Chiller / Cooling Tower Retrofit This measure proposes replacing the existing water-cooled chillers with new, high-efficiency chillers. In some cases, new cooling towers will be installed to accompany these new chillers. The existing chillers to be removed as part of this measure are older, degraded efficiency chillers. These machines provide chilled water to coils in air handling units and fan coils to cool the building. Cooling towers provide condenser water which accepts heat rejected from a chiller and transfers it to the environment (outdoors) via evaporative cooling. Over time, chillers lose efficiency due to fouling, which is the build-up of contaminants on the heat exchanger surfaces. Chillers also lose efficiency as they age due to corrosion and typical wear on moving parts. Additionally, the chillers being replaced are 20 years old or older and nearing the end of their useful life. Replacing them in this project will eliminate capital replacements costs in the near future. The new chillers that are installed will provide a higher IPLV (integrated part-load value) than the existing chillers they will replace, thereby providing cooling operation energy savings. The new chillers also support variable flow through the evaporator barrels, which allows pumping systems to be converted to lower power consuming variable flow set-ups. Also, with the newer on-board controllers, Tran can employ chiller/tower optimization control Affected Equipment This measure is proposed for two locations: The Augusta Municipal Building, and The Charles B. Webster Detention Center. Note that the cooling tower replacements will only occur at the Detention Center’s older plant, as the towers for the Detention Center’s newer plant, and the towers at the municipal building are in decent shape. Below is a list of equipment affected by this measure. Table 5: Chiller/Cooling Tower Retrofit Affected Equipment Building Equipment Model No. Serial No. Unit Size Date of Manufacture/Age of Unit Augusta Municipal Building Water-Cooled Chiller CVHE400 L01B06967 250 tons 2001 Augusta Municipal Building Water-Cooled Chiller CVHE400 L01B06968 250 tons 2001 Charles B Webster Detention Center Water-Cooled Chiller CVHE450 L97A00016 200 tons 1997 Charles B Webster Detention Center Water-Cooled Chiller CVHE450 L97A00061 200 tons 1997 Charles B Webster Detention Center Cooling Tower Tag: CT-1 - - - 6.2.2 DX Unit Retrofits This measure proposes to replace existing DX equipment which is at or nearing the end of its predicted useful life. Direct expansion (DX) air conditioning equipment is the technical name for typical residential and small commercial style rooftop units and split systems. Many Augusta facilities are cooling and heated with these systems. DX systems consist of a refrigerant loop, in which the refrigerant is compressed and expanded at different points of the loop to transfer thermal energy. Typically, a refrigerant coil is placed directly in the supply air stream, where the refrigerant absorbs thermal energy as it evaporates and expands. Thermal energy is rejected at a compressor, where the refrigerant is compressed and condenses, rejecting the heat that was removed from the supply air steam. Over time, HVAC units degrade in operational efficiency as coil surfaces oxidize on the exterior and sometimes scale on the interior which reduces heat transfer efficiency. The moving mechanical components also wear, which further reduces the operational efficiency of the equipment. The new equipment will be installed in place of the existing equipment, including providing new refrigerant line sets for all split systems. Additionally, older DX equipment uses R-22 as its refrigerant, which has been phased out in favor of newer refrigerants with lower adverse environmental impact. Because it has been phased out, R-22 is far less available, meaning increased maintenance costs if additional refrigerant is required. ARC has already undertaken future budgetary preparation for replacing these older air conditioning systems which utilize R-22 refrigerant, therefore Trane has financially accounted for the avoidance of this need as Capital Cost Avoidance. Existing refrigerant will be handled and disposed of in a manner consistent with local environmental requirements. Table 6: DX retrofit Affected Equipment Building Qty Tag Equipment Manufacturer Model No. Serial No. Unit Size Date of Manufacture/Age of Unit Blythe Community Center 1 OHP-1 Condensing Unit Trane TWA060 P354D491F 5 ton 1999 Blythe Community Center 1 IHP-1 Split System AHU Trane TWE060C15FD0 P35535G1V 5 ton 1999 Blythe Community Center 1 OHP-3 Condensing Unit Trane TWA030 P352EC3CF - 1999 Blythe Community Center 1 IHP-3 Split System AHU Trane TWE060C15FD0 P3213PF1V 2.5 ton 1999 Building Qty Tag Equipment Manufacturer Model No. Serial No. Unit Size Date of Manufacture/Age of Unit Blythe Community Center 1 OHP-27 Condensing Unit Trane FY4ANF030 2809A68714 2.5 ton 2009 Blythe Community Center 1 IHP-27 Split System AHU Trane 25HCB330A300 0709E13603 - 2009 Carrie J Mays Gymnasium 1 Offices Condensing Unit Rheem RPNE-036JAZ 7348 M1907 10704 3 ton 2007 Carrie J Mays Gymnasium 1 Offices Split System AHU Rheem RHSA-HM3617JA M2707 02620 3 ton 2007 Carrie J Mays Gymnasium 1 RTU-1 Rooftop Unit Trane TCH180B30BHB 419100476D 15 ton 2004 Carrie J Mays Gymnasium 1 RTU-2 Rooftop Unit Trane TCH180B30BHB - 15 ton 2004 Downtown Parks Division 1 - Condensing Unit Rheem RAKA-042JAZ 5461 M0604 04766 3.5 ton 2004 Downtown Parks Division 1 - Split System Furnace Rheem RGPH-10EBRJR - 100 MBH 2004 Downtown Parks Division 1 - Condensing Unit Rheem RAKA-042JAZ 5461 M0604 04826 3.5 ton 2004 Downtown Parks Division 1 - Split System Furnace Rheem RGPH-10EBRJR - 100 MBH 2004 Downtown Parks Division 1 - Condensing Unit Rheem RAKA-037JAZ 5429 M1996 09265 3.0 ton 1996 Downtown Parks Division 1 - Split System Furnace Rheem RGPH-10EBRJR FU5D307F130407987 100 MBH 1996 Gracewood Community Center 1 - Condensing Unit Ruud RGPH-12EARJR FD5D307F130006503 5 ton 2006 Gracewood Community Center 1 - Split System Furnace Rheem UAND-060JAZ 7307 M3906 03971 - 2006 Gracewood Community Center 1 - Condensing Unit Ruud RGPH-12EARJR - 5 ton 2006 Gracewood Community Center 1 - Split System Furnace Rheem UAND-060JAZ - - 2006 Jamestown Community Center 1 - Condensing Unit Rheem RANL-060JAZ 7390W071200856 5 ton 2012 Jamestown Community Center 1 - Split System Furnace Rheem - - - 2012 Jamestown Community Center 1 - Condensing Unit Rheem RANL-060JAZ 7390W071200844 5 ton 2012 Jamestown Community Center 1 - Split System Furnace Rheem - - - 2012 Jamestown Community Center 1 - Condensing Unit Rheem 13AJN24A01 W091438450 2 ton 2014 Jamestown Community Center 1 - Split System Furnace Rheem - - - 2014 Jamestown Community Center 1 - Condensing Unit Tempstar N2A360AKB200 E082715009 3 ton 2008 Building Qty Tag Equipment Manufacturer Model No. Serial No. Unit Size Date of Manufacture/Age of Unit Jamestown Community Center 1 - Split System Furnace Tempstar - - - 2008 Jamestown Community Center 1 - Condensing Unit Tempstar N2A360AKB200 E081702146 3 ton 2008 Jamestown Community Center 1 - Split System Furnace Tempstar - - - 2008 May Park Community Center 1 - Condensing Unit Ruud UPKA-049JAZ 6583 M2101 17463 4 ton 2001 May Park Community Center 1 - Split System AHU Ruud UBHA-21J14SUAA TM370004103 - 2001 May Park Community Center 1 Club Room Condensing Unit - - - ~3 ton ~2001 May Park Community Center 1 Club Room Split System AHU - - - - ~2001 May Park Community Center 1 Main Office Condensing Unit Trane 4TTA3036A3000AA 9061LW93F 3 ton 2009 May Park Community Center 1 Main Office Split System AHU - - - - 2000 McDuffie Woods Community Center 1 Fitness Room (AHU-12) Condensing Unit Trane 2TTA0060A3000AA 23252FJ3F 2002 McDuffie Woods Community Center 1 Fitness Room (AHU-12) Split System AHU Trane TWE060 34617LH2V 5 ton 2002 McDuffie Woods Community Center 1 Multipurpose Room Condensing Unit Trane 2TWA0036A300AB 3371P3K3F 3 ton 2003 McDuffie Woods Community Center 1 Multipurpose Room Condensing Unit Trane 2TWA0036A300AB 3371P1N3F 3 ton 2003 McDuffie Woods Community Center 1 Multipurpose Room Split System AHU Trane TWE090 3414TABD 7.5 ton 2003 McDuffie Woods Community Center 1 Gym Northeast Condensing Unit Payne PA13PR060-J 4511X65696 5 ton 2011 McDuffie Woods Community Center 1 Gym Northeast Split System Furnace Carrier 58STA110---14122 2311A22142 110 MBH 2011 McDuffie Woods Community Center 1 Game Room Condensing Unit Payne PA13PR060-J 1512X64425 5 ton 2012 McDuffie Woods Community Center 1 Game Room Split System Furnace ICP N8MPN100F20B2 A073343942 100 MBH 2007 McDuffie Woods Community Center 1 Gym Northeast Condensing Unit Payne PA13PR060-J 1512X64634 5 ton 2012 McDuffie Woods Community Center 1 Gym Northeast Split System Furnace Frigidaire FG7SA 126C-45D1 FGG170378070 126 MBH 2003 Building Qty Tag Equipment Manufacturer Model No. Serial No. Unit Size Date of Manufacture/Age of Unit Newman Tennis Center 1 - Condensing Unit Rheem RANL-060JAZ 7390M340806667 5 ton 2008 Newman Tennis Center 1 - Split System Furnace Rheem RGPN-12EARJR FU5D307F170903946 - 2009 Old Government House 1 - Condensing Unit Trane TWA060 J02209663 5 ton 1994 Old Government House 1 - Split System AHU Trane BWE060 C26177502 - 1988 Recreation, Parks, and Facilities Administrative Offices 1 2nd Floor Admin (#4) Condensing Unit Ruud UPKA-043JAZ M4303 04521 3.5 ton 2003 Recreation, Parks, and Facilities Administrative Offices 1 2nd Floor Admin (#4) Split System AHU Ruud UBHC-21J14SFA 6391 M4303 04521 - 2004 Recreation, Parks, and Facilities Administrative Offices 1 Tonia's Office Ductless Split Mitsubishi MU15TN 1000584 1.25 ton 2001 Recreation, Parks, and Facilities Administrative Offices 1 Marilyn's Office Ductless Split EMI SHC09D 1-03-B-4194-09 0.75 ton 2003 Richmond County Municipal Solid Waste Landfill Main Building 2 CU-5A/5B Condensing Unit Carrier 25HCB360A00 5008E09035, 3508E23604 5 ton 2008 Richmond County Municipal Solid Waste Landfill Main Building 1 AH-5 Split System AHU Carrier 40RMQ012— B611HC 3409U17932 - 2009 Richmond County Municipal Solid Waste Landfill Main Building 1 CU-8 Condensing Unit Carrier 25HBS348A300 3409E21527 4 ton 2009 Richmond County Municipal Solid Waste Landfill Main Building 1 AH-8 Split System AHU Carrier FV4CNB006 3109A87310 - 2009 Richmond County Municipal Solid Waste Landfill Main Building 1 CU-9 Condensing Unit Carrier 25HBS348A300 2108E12780 4 ton 2008 Richmond County Municipal Solid Waste Landfill Main Building 1 AH-9 Split System AHU Carrier FV4CNB006 3109A87312 - 2009 Richmond County Municipal Solid Waste Landfill Scale House 1 CU-11 Condensing Unit Carrier 25HBA330A310 1207E02209 2.5 ton 2007 Richmond County Municipal Solid Waste Landfill Scale House 1 AH-11 Split System AHU Carrier FV4BNF002 3707A83520 - 2007 Richmond County Sheriff's Training Center Mess Hall 1 - Ductless Split Mitsubishi MSY-D36NA 5002123T 3 ton 2005 Building Qty Tag Equipment Manufacturer Model No. Serial No. Unit Size Date of Manufacture/Age of Unit Richmond County Sheriff's Training Center Myers Building 2 - Ductless Split Fujitsu AOU24RLXFW KTN010133, KTN015000 2 ton ~2005 Richmond County Sheriff's Training Center Myers Building 1 - Ductless Split Daikin - - 2 ton ~2005 Sand Hill Community Center 1 - Condensing Unit Trane 2TWB000A 4063J1K2F 5 ton 2004 Sand Hill Community Center 1 - Split System AHU Trane TWE060 3454XB42V - 2003 Warren Road Community Center 1 Weight Room Condensing Unit Rheem RPNL-024JAZ 7475 M0208 08219 2 ton 2008 Warren Road Community Center 1 Weight Room Split System AHU Rheem RHSL-HM2417JA M030801161 - 2008 WT Johnson Community Center 1 Computer Room Condensing Unit York - - ~2 ton ~1998 WT Johnson Community Center 1 Computer Room Split System AHU Ruud UBHC-17J11NFA T M2102 26278 - 2002 WT Johnson Community Center 1 Teen Room Condensing Unit Ruud UAKA-037JAZ 5429 M3302 13179 3 ton 2002 WT Johnson Community Center 1 Teen Room Split System Furnace Rheem UGPH-12EARJR FD5D307F430101180 - 2001 WT Johnson Community Center 3 Game Room (#1, #2), Back Room (#5) Condensing Unit Trane TTA060C300A1 N301MEGFF, N301L93FF, N312481FF 5 ton 1998 WT Johnson Community Center 3 Game Room (#1, #2), Back Room (#5) Split System Furnace Trane TUD100RSV5H5 - - 1998 6.2.3 Dynamic Air Filtration Facility improvement measures (FIMs) are measures intended to improve the operation and value of building systems but are not associated directly with energy savings. Filters are a required AHU component throughout any facility for cleanliness and IAQ concerns. Newer technology in filters can give excellent performance with regards to particle filtration with less pressure drop than older technology. Electrostatic filter technology combines the benefits of passive filtration with those of electro-static attraction. A charge is applied to the filter, which polarizes the media and the surrounding particles. This causes particles in the air to be attracted to the filter and stick to it, including very fine particulates as well as gas contaminants which traditional air filters cannot capture. Due to this, the filters don’t need to be as invasive to the airstream, and there’s less pressure drop across the filter. 6.2.4 Bipolar Ionization FIMs are measures intended to improve the operation and value of building systems but are not associated directly with energy savings. This measure proposes to install bipolar ionization units as a means to improve indoor air quality. Bipolar ionization works to clean the air by producing ions, which induce the particles in air to clump together and become caught in the filters. This also helps reduce odors and airborne pathogens while simultaneously cleaning the coils of HVAC equipment. The improved indoor air quality has also been shown to lead to greater levels of occupant attentiveness, productivity, and comfort, and can reduce the number of airborne infectious disease particulates, including SARS-CoV-2 which causes COVID-19, from the air. Global Plasma Solutions conducted a study of their bipolar ionization technology and its effectiveness in reducing SARS-CoV-2 from the air, and found that it’s possible that it could eliminate 99.4% of the virus from the air in 30 minutes of continuous use. (Aircare Engineering, 2020 Sept 15, “Global Plasma Solutions (GPS) Launches Needlepoint Bipolar Ionization to Virtually Eliminate Static SARS-CoV-2 with Proprietary NPBI™ Technology”, PR Newswire, https://www.prnewswire.com/in/news-releases/global-plasma- solutions-gps-launches-needlepoint-bipolar-ionization-to-virtually-eliminate-static-sars-cov-2-with- proprietary-npbi-tm-technology-860417185.html) 6.4 Controls Scope and ECMs Under the scope of this project, Trane will be providing Augusta-Richmond County with a Tracer Ensemble Enterprise (Tracer ES) building automation system which allows multiple buildings to be managed as a single enterprise. The Tracer ES will reside on Trane’s “Trane Connect” Cloud Based Servers via locally installed digi routers in each facility. This network will receive and store building data that is being gathered from each individual building’s system level controllers. The Tracer system will also consist of a centralized and interactive graphical user interface. In addition to the centralized user interface, the Tracer ES offers remote access via the Web as well as mobile devices, allowing the Augusta-Richmond County enterprise of buildings to be effectively managed from nearly any location by authorized facility’s staff. At the individual building level, Trane will be providing Tracer System Controllers (Tracer SC’s). These controllers will be the “brain” of each building in terms of building automation. Like the Tracer ES, each Tracer SC will offer remote access via the Web as well as mobile devices. At many of the smaller sites, the Tracer SC will be paired with a Tracer Concierge touchscreen display, offering the end user with the ability to toggle set points with the touch of a finger. End devices and unit controllers in each building will ultimately tie back to that building’s Tracer SC via wireless and/or wired communications. The Tracer SC will also offer device graphics and floor plan graphics, which will aid facility’s staff in physically locating issues that need to be addressed. Trane controls systems will enable the Augusta-Richmond County Facilities Team to efficiently manage buildings from nearly anywhere with one system, leading to high performance and consistent comfort in each building. The centralized interface will allow facilities staff to monitor buildings across Augusta- Richmond County from a single access point. This will reduce response time to possible issues, often without having to spend time traveling from building to building. Staff can manage and respond to alarms, change set points, and modify schedules conveniently from their computers. Many operational improvements will also be seen in each individual building. Each building can be custom scheduled to match building occupancy so that mechanical equipment runs only when it is needed. This leads to energy savings, extended system life, and reduced lifecycle operating costs. Alarms will be sent to established facilities staff, informing them of any issues that need to be addressed in the building. This real time data helps reduce response time and enables predictive maintenance. Lastly, Trane control systems offer graphics that allow staff to easily navigate between equipment and find the root cause of a problem leading to greater occupant comfort. Table 7: Summary of Controls Energy Conservation Measure by Building Building Name Air-Fi Trane Concierge Building Controls New Tracer SC + Building Automation System w/ Retrocommissioning (RCx) Demand Control Ventilation (DCV) Kitchen DCV Augusta Municipal Building X Augusta Richmond County Judicial Center X X Blythe Area Recreation Center X Carrie J Mays Community Life Center X Carrie J Mays Gymnasium Charles B Webster Detention Center X X Downtown Park Division X Eastview Community Center X Gracewood Community Center X Henry Brigham Park Senior Center X Henry Brigham Park Swim Center X Information Technology X Jamestown Community Center X May Park Community Center X May Park Print Shop X McDuffie Community Center X Newman Tennis Center X Old Government House X Recreation, Parks, And Facilities Administrative Offices X Recreation, Parks, And Facilities New Maintenance Shop X Richmond County Municipal Solid Waste Landfill Main Building X Richmond County Municipal Solid Waste Landfill Scale House X Richmond County Sheriff’s Training Center Bunk House X Building Name Air-Fi Trane Concierge Building Controls New Tracer SC + Building Automation System w/ Retrocommissioning (RCx) Demand Control Ventilation (DCV) Kitchen DCV Richmond County Sheriff’s Training Center Mess Hall X Richmond County Sheriff’s Training Center Myers Building X Sand Hill Community Center X Warren Road Community Center X WT Johnson Community Center X 6.4.1 New Tracer SC + Building Automation System w/ Recommissioning (RCx) As part of Trane’s system-wide controls solution, three large buildings (Augusta Municipal Building, Augusta-Richmond County Judicial Center, and Charles B. Webster Detention Center) with older DDC controls will be upgraded to New Trane systems and interconnected back to the central Tracer ES. Additionally, Trane teams will provide a full retro-commissioning of air-side and water-side systems, replacing malfunctioning hvac equipment. All controls equipment in this building will be replaced or upgraded as part of this retrofit. The new system will be programed with a suite of energy savings strategies to reduce energy consumption of HVAC systems. The following strategies will be used - HVAC system scheduling and setback - Temperature setpoint optimization - Optimum Start (morning warm-up) - Static Pressure Reset - Airflow/Ventilation Improvements - Fan Cycling Optimization - Chiller plant/Cooling Tower Optimization - Condenser Water Reset While this controls upgrade and Retrocommissioning (RCx) effort is described as one measure, there are a variety of upgrades that will be made specifically due to RCx efforts. Retrocommissioning is being performed in all facilities to identify and correct potential unknown operational issues with hvac and controls equipment. However, Trane is already planning for a number of known issues included for the Judicial Center, identified by Trane personnel. HVAC System Scheduling and Setback (All facilities) These three Augusta-Richmond County buildings are conditioned at the same space temperature set point on a 24/7/365 basis even though parts of these buildings are occupied only a portion of the time (Monday – Friday daytime hours for example). Scheduled HVAC setback turns off or sets back HVAC systems during unoccupied times and is the controls measure which will provide the greatest quantity of energy savings. This ECM involves implementation of space temperature set point reset / setback schedules for each building area and system which does not exhibit constant occupancy. Humidistats will also be incorporated to initiate air-conditioning system operation override, as needed, to prevent excessive relative humidity during unoccupied time periods. Table 8: Occupied versus Unoccupied Cooling and Heating Setpoint Values State Cooling Setpoint Heating Setpoint Occupied 72°F 70°F Unoccupied *82°F 60°F *subject to RH or humidistat feedback Blythe Area Recreation Center is presented as an example facility for which unoccupied temperature setback control is proposed. Table 9: Blythe Area Recreation Center Operation Schedule Mon Tues Wed Thu Fri Sat Sun Occupied 8a – 6p 8a – 6p 8a – 6p 8a – 6p 8a – 6p Closed Closed UnOccupied 6p – 8a 6p – 8a 6p – 8a 6p – 8a 6p – 8a Closed Closed Chiller plant / Tower Optimization & Condenser Water Reset (All Facilities) Trane proposes to furnish and install a complete chiller plant control system. This will include taking control of the chiller, economizer loop, chilled water pumps, tower fans, condenser water pumps, changeover valves, and plant actuators. As part of this measure, the new system will support the all- variable chilled water flow ECM. Trane will accomplish this through all new Trane controls, reprogramming the entire plant for Variable Flow operations, along with Trane’s patented ‘Tower Optimization’ programming sequence. The Trane systems approach to minimization of cooling tower chiller subsystem energy use is unique. It uses a powerful algorithm to model the interaction of the cooling tower and chiller using real-time ambient conditions and chiller loading to calculate the optimal setpoint. Other systems use a broad assumption concerning the best method for determining the optimal setpoint to operate a cooling tower. The Trane strategy determines the cooling tower setpoint that minimizes the system energy usage. Trane will also program the system to utilize the existing piping and valve arrangement for free cooling /economizer during the cooler parts of the year, in support of the re-commissioning of the Water-side economizer ECM. This will be programmed as a building changeover system, controlling the existing valve actuators and tower water temperature to achieve this during colder outside temperatures. This new plant configuration will correlate into substantial energy savings, and improved tenant comfort. Building Name Input Name Existing Value Proposed Value Augusta Municipal Building Chiller Minimum Condenser Water Temperature 79°F 60°F Cooling Tower Equipment Type Cooling Tower (DOE) Optimized Tower (DOE) T Below is a list of buildings that are in scope for energy savings associated with water fixture upgrades. For detailed information regarding the audit, refer to the water audit appendix. Given the low water rate in Augusta and that facilities outside of the Detention Center do not pay for sewer service, water conservations measures were only financially feasible at this location. 6.5 Water Efficiency Retrofit This measure proposes to replace existing plumbing fixtures, such as toilets, urinals, sinks, and showers, with low-flow fixtures. Toilets and urinals are rated based on the amount of water per flush, while showers and sinks are rated on their flow rate during use. Over time, building codes have changed to mandate lower flow fixtures than were previously allowed. Advances in technology allow for new low- flow fixtures to provide similar performance while using a fraction of the water. The existing fixtures will be replaced, including all wear parts, with new low-flow equivalents. Replacing wear components puts the entire assembly back to its original condition and eliminates any potential for existing degradation to affect the new fixtures. While existing low flow fixtures may be excluded from this measure, including the replacement of their wear components will lead to standardized parts as well as resetting the expected lifespan of the fixtures, both of which reduce maintenance costs. Detailed information regarding the water retrofit can be found in Appendix 2. Table 10: Water and Sewer Conservation Facilities Affected Building Name Water Efficiency Retrofit Cooling Tower Credit Flush Valve Control Ozone Laundry Charles B Webster Detention Center X X X X Cooling Tower Credit Often when water gets billed from a utility company to the customer, it is assumed that all water that is used by the customer is going to make its way to the sewer, so the total amount of water delivered is also assumed to be the same amount of water for the purposes of sewer charges. While this is true of many processes that use water, in the case of cooling towers this assumption is not true. Cooling towers use water evaporation to cool down the condenser water loop, and hence there’s no sewage produced by cooling towers. As a result, this project proposes to put a water meter on the cooling tower make-up water line and getting a sewage credit for that water that is used by the cooling tower make-up water, hence only being charged for the water being delivered to the cooling towers and not the sewage charge. Flush Valve Control Often in detention centers, water closets can get abused and used way more by the inmates for various purposes, such as trying to eradicate evidence of contraband or just repeatedly flushing the toilet for no reason. This project proposes to install a Flush Valve Control system that helps reduce the amount of times that inmates can flush the toilet in a short period of time. This allows remote access of parameters, and can set how many times inmates can flush the toilet in a certain amount of time. It is also capable of locking out flushing for a period of time if it detects abuse. This can greatly reduce the amount of water consumption used by the Detention Center. Ozone Laundry This measure proposes installing an Ozone Laundry System at the Detention Center. The oxidation of the ozone sterilizes the fabrics with a 99%+ bacterial and viral kill count, reducing risk of spreading pathogens throughout the prison. Other benefits included reduced hot water usage. This can reduce hot water usage up to 80% depending on local groundwater temperatures. Fabric drying times are also shorter, as the ozone helps release moisture in the dryer, reducing drying times by up to 20% in most cases. This furthers energy savings by reducing energy consumption by the dryers. 6.6 PV SOLAR SCOPE AND ECMS This measure proposes to install a solar photovoltaic assembly to convert solar radiation into electrical energy for use in the building. Only the Municipal Building and Diamond Lakes Library/Robert Howard Community Center are in scope for this measure. Electricity is typically provided by the utility company, who sets the tariff schedule and associated costs. Depending on the utility profile, there may be separate charges for consumption and demand. Utilizing a source of free energy such as solar radiation can offset significant utility energy costs. Additionally, it is more environmentally friendly than purchasing electricity from the utility provider, as there are no grid distribution losses and uses a 100% renewable energy source. A solar photovoltaic assembly, consisting of panels with semiconductor materials, will be installed in an area that receives large amounts of sunlight throughout the day. When sunlight contacts the panels, electrons are knocked free from the semiconductor material. Electric fields within the panels push the electrons to conducting plates which transfer the electrons to wire, creating electricity for use in the building. The image below shows how the photovoltaic cells work to produce an electrical current. Figure 1: Photovoltaic Cell Below is a list of buildings that are in scope for energy savings associated with building envelope improvements. For detailed information regarding the PV solar upgrade, refer to Appendix 11. Table 11: PV Solar Facilities Affected Building Name Peak kW Annual kWh Augusta Municipal Building 108 kW 209,796 kWh Diamond Lakes Library and Robert Howard Community Center 100 kW 186,642 kWh 6.7 BUILDING ENVELOPE SCOPE AND ECMS Trane has identified five categories of building envelope improvements for Augusta-Richmond County. A description of each building envelope improvement is below as well as a matrix showing which improvement types are applicable to each building.  Air Leakage/Penetrations – Usually occur where building envelope elements are connected, where penetrations exist, or where cracks have developed over time. Various techniques will be used to seal these openings including insulation, drywall, polyurethane spray foam, and urethanized elastomeric sealants.  Air Leakage/Windows – Occurs where the window frames are attached to the walls. These areas will be caulked with a premium urethanized elastomeric sealant.  Conduction/Insulation – Heat transfer occurs in attic and plenum spaces where there is insufficient insulation. In these areas, polyurethane spray foam, standard batt insulation, or blown-in insulation will be applied.  Weatherstripping/Exterior Doors – Weatherstripping, door sweeps, and vertical door sweeps on exterior doors and even roll-up doors gets old, brittle, or cracked and allows air infiltration.  Compartmentalization – When not properly sealed (or compartmentalized), pipe chases and other vertical shafts can allow stack effects to exist. This creates air infiltration/exfiltration and drafty conditions within a building. These areas will be properly sealed to eliminate the stack effects. 6.8 OPERATIONAL SAVINGS Implementing the described measures has many benefits in addition to reducing facility energy usage and associated cost. In most instances, maintenance costs will also be reduced due to a reduction in equipment operating hours and/or loads imposed on equipment. Replacing old equipment nearing the end of its useful life will also reduce maintenance costs. New system designs often improve system diagnostics, detecting, and repairing problems before building occupants are aware they exist. Lighting system retrofits often improve space lighting level and HVAC measures often result in improved space comfort conditions and indoor air quality. Spaces are more pleasant to occupants, which often results in an increase in productivity. The operational savings benefits Trane identified during the Detailed Energy Audit for the Augusta Richmond County are detailed below. Lighting The anticipated service life of most of the new LED kits and other components that will be installed as part of the proposed project work is 50,000+ hours implying that these lighting materials should last longer than the finance period of the proposed project (18 years). Therefore, it is reasonable to anticipate that Augusta Richmond County will no longer need to purchase lighting replacement materials including lamps and ballasts. Controls Service The proposed energy project includes controls service support which will eliminate the need for Augusta Richmond County to continue to procure a number of existing controls service contracts in the future. 6.8.2 Capital Cost Avoidance Much of the Customer’s existing HVAC equipment and systems are near the end of useful service life or past the end of useful service life (e.g., operating at reduced capacity and/or efficiency, or not operating at all). Implementation of new HVAC equipment as part of proposed Services Trane will furnish will reduce the need for the City to procure replacement HVAC equipment in many of the City’s buildings over the course of Guarantee Term. Trane quantified the value of aforementioned equipment near or at the end of useful service life as presented in the tables below. Table 12: Future replacement expenditures avoided as result of new equipment installed. Capital Cost Avoidance - Annual Average (18 yrs) $ 241,649 Capital Cost Avoidance - TOTAL (Net Present Value) $ 4,349,675 Escalation Factor for each column (3% per year) 1.030 1.061 1.093 1.126 1.159 1.194 1.230 Building Equipment ID 2020 Cost Est Current Age 2021 2022 2023 2024 2025 2026 2027 Municipal Building Chiller #1 508,620$ 19 X Chiller #2 508,620$ 19 X Webster Detention Chiller #1 650,000$ 23 X Chiller #2 650,000$ 23 X AHUs 1-11E 321,600$ 23 X Blythe Park & Rec Center 5-ton split AC heat pump 80,872$ 21 X New DDC controls - all AC systems 2.5 ton split AC heat pumpIncl 21 X 2.5 ton split AC heat pumpIncl 11 X Carrie Mays Gymnasium 3 ton split AC heat pump 134,403$ 13 X New DDC controls - all AC systems 15 ton rooftop AC unit Incl 17 X 15 ton rooftop AC unit Incl 17 X Downtown Parks Division 3.5 ton split AC heat pump 75,412$ 16 X New DDC controls - all AC systems 3.5 ton split AC heat pumpIncl 16 X 3.5 ton split AC heat pumpIncl 24 X Gracewood CC 5-ton split system w/gas furnace86,956$ 14 X New DDC controls - all AC systems 5-ton split system w/gas furnaceIncl 14 X Jamestown CC 3-ton split system w/gas furnace67,888$ 12 X New DDC controls - all AC systems 3-ton split system w/gas furnaceIncl 12 X May Park CC 4 ton split AC heat pump 99,241$ 19 X New DDC controls - all AC systems 3 ton split AC heat pumpIncl 20 X 3 ton split AC heat pumpIncl 19 X McDuffie Woods CC 5-ton split system w/elect heat300,845$ 18 X New DDC controls - all AC systems 6-ton split AC heat pumpIncl 17 X 5-ton split system w/gas furnaceIncl 9 X 5-ton split system w/gas furnaceIncl 17 X 5-ton split system w/gas furnaceIncl 13 X Newman Tennis Center 5-ton split system w/gas furnace38,095$ 12 X New DDC controls - all AC systems Incl Old Government House 5-ton split AC heat pump 139,187$ 32 X New DDC controls - all AC systems Incl Rec , Parks, and Facilities Admin Offices 3.5 ton split AC heat pump 79,283$ 17 X New DDC controls - all AC systems 1.25 ton ductless split Incl 19 X .75 ton ductless split Incl 17 X Richmond Co STC - Dining Hall 3 ton ductless split 12,000$ 17 X New DDC controls - all AC systems Incl Richmond Co STC - Myers Building 2 ton ductless split 141,201$ 15 X New DDC controls - all AC systems 2 ton ductless split Incl 15 X 3 ton ductless split Incl 15 X Richmond Co Municipal Solid Waste Landfill 3 ton split AC heat pump 121,129$ 12 X New DDC controls - all AC systems 4 ton split AC heat pumpIncl 12 X 4 ton split AC heat pumpIncl 12 X Richmond Co Landfill - Scalehouse 2.5 ton split AC heat pump 21,853$ 13 X New DDC controls - all AC systems Incl Sand Hills CC 5-ton split AC heat pump 39,531$ 17 X New DDC controls - all AC systems Incl WT Johnson Center 5-ton split system w/gas furnace224,630$ 22 X New DDC controls - all AC systems 5-ton split system w/gas furnaceIncl 22 X 5-ton split system w/gas furnaceIncl 22 X 3-ton split system w/gas furnaceIncl 19 X 2-ton split system w/gas furnaceIncl 22 X Warren Road CC + new DDC controls all AC systems 2-ton split system heat pump48,309$ 12 X Forecast Replacement Out-Year Table 13: Direct Cost Avoidance Direct Cost Avoidance - TOTAL $89,260 Annual BAS Service Savings - these savings are based BAS service contract expenditures that will no longer be necessary, or will be replaced by a new service contract after the project is completed. A separate cost will be carried in the project for future BAS Service. $19,213 Augusta Utilities Department - per Trane quote 6/25/19 $3,716 Augusta Mixed Use Facility - per Trane quote 7/1/19 $1,390 Diamond Lakes Park - per Trane quote 6/25/19 $5,240 Webster Detention Center - per Trane quote 5/5/20 $8,868 Annual Lighting Maintenance Savings - calculated base on typical material expenditures for replacement of old fluorescent lamps and ballasts. These types of expenditures will not be required with the new LED fixtures that will be installed. $70,047 Augusta-Richmond County Public Library $4,015 Municipal Building $5,215 Augusta-Richmond County Judicial Center $9,785 911 Emergency Services $660 Appleby Branch Library $42 Augusta Animal Services Center $1,225 Augusta Aquatics Center $581 Augusta Commons $4,037 Augusta Fire Department Training Division $419 Bernie Ward Community Center $543 Blythe Area Recreation Center and Park $336 Carrie J. Mays Family Life Center $671 Central Services office and warehouse $164 Diamond Lakes Library and Robert Howard CC, Tennis Center & park $2,873 Doughty Park Com Center $170 Eastview Community Center and Park $139 Eisenhower Athletic Complex and Park $229 Fire Station 01 $520 Fire Station 04 $416 Fire Station 05 $217 Fire Station 06 $363 Fire Station 07 $314 Fire Station 08 $282 Fire Station 09 $147 Fire Station 10 $277 Fire Station 11 $191 Fire Station 12 $313 Fire Station 13 $101 Fire Station 16 $183 Fire Station 17 $239 Fire Station 18 $413 Fire Station 19 $330 Fleming Tennis Center $98 Friedman Branch Library $932 Gracewood Community Center $128 Information Technology $590 Jamestown Community Center and Park $182 Jones Pool $32 Lake Olmstead Park and Casino and BBQ pit $103 May Park Community Center $457 Mcduffie Woods Community Center $502 Newman Tennis Center $282 Old Government House $934 Recreation , Parks, and Facilities Admin Offices,Equip Repair, Main Shop, New Main Shop $683 Richmond Co Sheriff Training Center - bunk house, myers building, mess hall, & outdoor lighting $1,582 Richmond County Sheriff's Office $2,883 Richmond County Sheriff's Office - South Precinct $1,707 Sand Hills Community Center and Park $286 Sign Shop AED $88 Richmond County Municipal Solid Waste Landfill $346 Street Lighting $320 The Boathouse $1,130 Wallace Branch Library $488 Warren Road Community Center $452 WT Johnson Community Center $711 Wellness Center - Board of Elections $342 Henry Brigham Swim Center, Sr Center, Park $559 Charles B Webster Detention Center $18,820 Key Takeaways from Section 6:  The proposed ECM scope of work not only provides for utility cost avoidance of around $1M per year, but also includes a large quantity of FIMs (facility improvement measures) – the proposed project will serve to replace the majority of Augusta Richmond County’s HVAC equipment that is at or near the end of its useful service life  The proposed ECM scope of work offers a significant reduction in water consumption and provides clean renewable energy in the form of solar photovoltaic power  Implementation of the proposed ECM scope of work will serve to reduce Augusta Richmond County’s maintenance expenditures on lighting materials, HVAC repair materials and services, and will delay and/or eliminate the need to replace a significant quantity of HVAC equipment over the course of the next ten years. 7. M&V METHODOLOGY Trane is proposing a Measurement and Verification (M&V) plan that will provide Augusta Richmond County with verification of project guaranteed savings while balancing costs incurred during the M&V process. This section provides an overview of the M&V process, guidelines for the M&V approach, and details on how each ECM will be handled. Trane’s team have selected both Option A and Option C methodologies for different ECMs and locations. 7.1.1 IPMVP Protocol Trane adheres to the well-established International Performance Measurement and Verification Protocol (IPMVP) for confirming the benefits of the installed ECMs. The four IPMVP methods are summarized below. Together, we will select whichever Option proves to be the most prudent for each individual ECM after the project is fully developed. IPMVP Protocol Typical Uses for this Option Retrofit Isolation: Key Parameter Measurements Option A is applied to ECMs where there is one specific and key variable that best indicates the potential for energy savings. Retrofit Isolation: All Parameter Measurements Verification techniques for Option B are designed for projects where long-term continuous measurement of performance is desired. Whole Facility Verification techniques for Option C determine savings by studying overall energy use in a facility and identifying the effects of energy projects from changes in overall energy use patterns. Calibrated Simulation Option D is intended for energy retrofits where calibrated simulation of baseline energy use and calibrated simulations of post-installation energy consumption are used to measure savings from the retrofit. 7.2 M&V ECM TABLE The following table details the proposed M&V methodology, by IPMVP Option category, for each proposed ECM. Building Name Lighting HVAC Controls Water PV Solar Building Envelope 911 Emergency Services A A Appleby Library A A Augusta Animal Services A Augusta Aquatics Center A A Augusta Commons and Riverwalk A Augusta Fire Department Administrative Building A A Augusta Municipal Building C C C C C Augusta Public Library Headquarters A A Augusta-Richmond County Judicial Center C C C Bernie Ward Community Center A A Blythe Area Recreation Center A A A A Board of Elections / Wellness Center A Carrie J Mays Community Life Center A A A Carrie J Mays Gymnasium A A A Central Services A A Charles B Webster Detention Center A A* A A* Diamond Lakes Library and Robert Howard Community Center A A A A Doughty Community Center A A Downtown Park Division A A Eastview Community Center A A A Eisenhower Athletic Complex A Fire Station 1 A A Building Name Lighting HVAC Controls Water PV Solar Building Envelope Fire Station 4 A A Fire Station 5 A A Fire Station 6 A A Fire Station 7 A A Fire Station 8 A A Fire Station 9 A Fire Station 10 A A Fire Station 11 A A Fire Station 12 A A Fire Station 13 A A Fire Station 14 A Fire Station 15 A Fire Station 16 A A Fire Station 17 A A Fire Station 18 A A Fire Station 19 A A Fleming Tennis Center A Friedman Branch Library A A Gracewood Community Center A A A A Henry Brigham Park Senior Center A A A Henry Brigham Park Swim Center A A A Information Technology A A A Jamestown Community Center A A A A Jones Pool A Julian Smith BBQ Pit A X Building Name Lighting HVAC Controls Water PV Solar Building Envelope Julian Smith Casino A X May Park Community Center A A A A May Park Print Shop A A McDuffie Community Center A A A A Newman Tennis Center A A A A Old Government House A A A A Recreation, Parks, And Facilities Administrative Offices A A A A Recreation, Parks, And Facilities New Maintenance Shop A Richmond County Sheriff’s Office A A Richmond County Sheriff’s Office South Precinct A A Richmond County Sheriff's Office Special Ops Precinct A Richmond County Sheriff’s Training Center Administration Building A Richmond County Sheriff’s Training Center Bunk House A A Richmond County Training Center Dog Kennel A Richmond County Sheriff’s Training Center Mess Hall A A A Richmond County Sheriff’s Training Center Myers Building A A A Richmond County Municipal Solid Waste Landfill Main Building A A Richmond county Municipal Solid Waste Scale House A A Sand Hill Community Center A A A A The Boathouse A A Traffic Engineering - Street Lighting A Traffic Engineering Sign Shop A Wallace Branch Library A A Building Name Lighting HVAC Controls Water PV Solar Building Envelope Warren Road Community Center A A A A WT Johnson Center A A A A *small parts of this measure will be stipulated to reduce M&V costs – see details Trane proposes performing the “Option A – Retrofit Isolation: Key Parameter Measurement” methods on the following ECMs associated with all buildings except the Municipal Building and Judicial Center. M&V Summary Table ECM M&V Option Comments Lighting A Measure before and after lighting fixture power consumption using a statistically valid sample of lighting fixtures – datalog baseline lighting burn hours – one time measurements Water Efficiency A Measure before and after water closet, urinal, and shower water flush volume – one time measurements Building Envelope A Physically verify and document that each building envelope measure was properly installed – one time measurement HVAC Equipment A Measure before and after equipment efficiency for chillers and a valid sample of small HVAC equipment – one time measurement HVAC Controls and Setback ECM A Use Trane Intelligent Service to document control system occupied and unoccupied setback schedules and temperature control setpoints in all buildings where new Trane controls are installed – quarterly analysis and verification in larger buildings and annual verification in smaller buildings Solar PV A Measure peak kW output from each system on a sunny day – one time measurement Municipal Building and Judicial Center – All ECMs C Use building electric utility meters to monitor and document building kWh energy consumption continuously over the course of time – normalize utility energy consumption with respect to weather and other baseline adjustment factors – compare normalized baseline utilities data to actual performance period utilities data to determine utility savings – these two building account for 28% of the total program energy savings. Key Takeaways from Section 7:  The Trane team has assembled a measurement and verification program which will serve to ensure the persistence of energy savings over the course of time. 8. TRANE SERVICE Trane plans to provide two types of on-going service once the proposed energy performance contract is implemented and commissioned. This service offering consists of the following: Mechanical-HVAC service, and Building Automation System (BAS) - TIS (Trane Intelligent Services) - M&V (measurement and verification) service. Georgia energy performance contracting statute requires that Trane provide M&V and accompanying services necessary to maintain the energy performance guarantee during the first year of the project finance term. Afterward, Trane and ARC will have the opportunity to renew this service agreement during each year of the finance term. The proposed services that Trane will provide serve to ensure optimal comfort and energy performance, and to enhance the perpetuity of energy savings that ARC will benefit from over the course of time. Trane will require that the BAS-TIS-M&V services remain in force to maintain the energy performance guarantee during the finance term. The cost for all of the aforementioned services is included on a continuing basis as part of the energy project cash flow proforma. 8.1 Mechanical-HVAC Service The following table summarizes the proposed services that Trane will provide regarding the mechanical-HVAC service. Table 14: Mechanical-HVAC Service Summary Building Name Currently Under SELECT Contract Proposed SELECT Contract per this Agreement Proposed SCHEDULED Contract (1) Annual Visit (1) Semi- Annual Visit (3) Quarterly Visits Filter Change Each Visit Annual Belt Replacement Where Applicable Dynamic Filtration Replacement Annually UVC Lamp Replacement Augusta Municipal Building Chillers X X Augusta Richmond County Judicial Center Chillers New Chiller to be added X X AHU 1-6 Furnish only (installed by others) on an Annual basis Furnish only (installed by others) at 3 year intervals Diamond Lakes Community Center Existing Chiller X X Augusta Animal Services Existing Chiller Existing ERU, Boiler, Pumps, BCU’s X X X Blythe Community Center X X X X X Carrie J Mays Gymnasium X X X X X Charles B Webster Detention Center Chillers X X X Furnish only (installed by others) on an Annual basis Furnish only (installed by others) on an Annual basis Downtown Park Division X X X X X Gracewood Community Center X X X X X Henry Brigham Park Swim Center X X X X X Jamestown Community Center X X X X X May Park Community Center X X X X X McDuffie Woods Community Center X X X X X Building Name Currently Under SELECT Contract Proposed SELECT Contract per this Agreement Proposed SCHEDULED Contract (1) Annual Visit (1) Semi- Annual Visit (3) Quarterly Visits Filter Change Each Visit Annual Belt Replacement Where Applicable Dynamic Filtration Replacement Annually UVC Lamp Replacement Newman Tennis Center X X X X X Old Government House X X X X X Recreation, Parks, and Facilities Administrative Offices X X X X X Richmond Cty Muni S Waste Main Bldg* X X X X X Richmond Cty Muni S Waste Scale House X X X X X X Richmond County Sheriff's Training Center Mess Hall X X X X X Richmond County Sheriff's Training Center Myers Building X X X X X Sand Hill Community Center X X X X X WT Johnson Community Center X X X X X 1. SELECT contracts are those that carry a commitment from Trane to cover costs associated with certain equipment failures. They include annual and quarterly maintenance visits as recommended by Trane operating manuals. 2. SCHEDULED contracts carry no commitment from Trane to cover costs associated with equipment failures, but the Owner can have assurance that the equipment has been maintained at the optimum levels to minimize failures and realize longer equipment life. SCHEDULED contracts as offered here can include either annual/semi- annual or annual/quarterly visits. Mechanical-HVAC Service Notes 3. Semi-annual visits are included on each piece of equipment and are usually performed prior to the beginning of cooling season. 4. Annual visits are included at various sites and are usually conducted at the beginning of heating season. 5. Quarterly visits are included at various more heavily used sites and allow us to keep a more critical eye on this equipment. 6. Filter changes are included at each visit. Filters are left on site for occupant/building manager use as needed. 7. Belt changes are included annually on equipment as needed. 8. Dynamic Air Filtration and Purafil Odor Control Unit replacement media are included at noted sites. 8.2 Building Automation System (BAS) - TIS (Trane Intelligent Services) - M&V (Measurement and Verification) Service The following table summarizes the proposed services that Trane will provide regarding the BAS-TIS M&V service. Table 15: BAS-TIS M&V Service Summary Building Name BAS Service TIS Service M&V Service Type Notes Augusta Municipal Building X X Option C BAS service includes annual SMP (service maintenance plan), and combination of OS (on site service) and RSS (remote support specialist) service Augusta Richmond County Judicial Center X X Option C BAS service includes annual SMP, replacement of (42) CO2 sensors every three years, replacement of (36) relative humidity sensors every three years, and combination of OS (on-site service) and RSS (remote support specialist) service Diamond Lakes Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Augusta Animal Services X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Blythe Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Carrie J Mays Gymnasium X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Charles B Webster Detention Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service. M&V service not only applies to the HVAC and BAS measures, but also to the water efficiency measure. Downtown Park Division X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Gracewood Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Henry Brigham Park Senior Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Henry Brigham Park Swim Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Building Name BAS Service TIS Service M&V Service Type Notes IT Building X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Jamestown Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service May Park Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service McDuffie Woods Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Newman Tennis Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Old Government House X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Recreation, Parks, and Facilities Administrative Offices X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Richmond County Municipal Solid Waste Main Building X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Richmond County Municipal Solid Waste Landfill Scale House X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Richmond County Sheriff's Training Center Mess Hall X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Richmond County Sheriff's Training Center Myers Building X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service Sand Hill Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service WT Johnson Community Center X X Option A BAS service includes annual SMP, and combination of OS (on-site service) and RSS (remote support specialist) service 8.3 Trane Training It is important for Trane to regularly communicate the goals, purpose, and operational and maintenance functionality of the ECMs (energy conservation measures) that are being employed as part of this energy project in order for ARC to realize the full effect of the benefits offered by this project over the course of time. To meet this objective, Trane plans to provide training for facilities/building maintenance personnel on a regular basis which can be summarized as follows: Table 16: Training Plan Training Description Buildings Affected Target Audience Training Frequency Notes/Comments Chiller Plant Operation & Maintenance including BAS sequences Judicial Center Building maintenance personnel Initial + every three years Directed by Trane Training to include operational sequence for new air-cooled chiller which will operate during low-load conditions, chiller-tower optimization, and primary-secondary flow matching pumping system control. Chiller Plant Operation & Maintenance including BAS sequences Municipal Building & Webster Detention Center Building maintenance personnel, facilities director (Webster) Initial + every three years Directed by Trane One chiller plant at the Municipal Building + two chiller plants at Webster Detention Center Air-side HVAC Operation & Maintenance including BAS sequences Judicial Center, Municipal Building, Webster Detention Center Building maintenance personnel, facilities director (Webster) Initial + every three years Directed by Trane Training to include operational sequences for conditioned air systems, occupied and unoccupied mode operational sequences (Judicial & Municipal) and space cooling and heating temperature setpoints HVAC System maintenance & service provided by Trane, and ARC maintenance requirements Judicial Center, Municipal Building, Webster Detention Center, Animal Services, Diamond Lakes Library, and (23) small buildings covered by Trane BAS- TIS-M&V service agreement Building maintenance personnel, facilities directors, Rec and Parks director, and Central Services director Initial + every three years Directed by Trane It is important for both ARC and Trane to perform equipment and system maintenance on a prescribed basis to maintain equipment reliability and energy efficiency. Solar Photovoltaic System Operation and Maintenance Municipal Building & Diamond Lakes Library Building maintenance personnel Initial Facilitated by Trane with vendor support The proposed solar PV systems will exhibit minimal maintenance requirements over the course of time. Ozone Laundry System and Flush Valve Control System Operations and Maintenance Webster Detention Center Facilities Director Initial Facilitated by Trane with vendor support Measurement & Verification and Energy Performance Guarantee All Central Services director, Rec and Parks director, Facilities director (Webster), CFO Initial + every three years Directed by Trane Review Trane and ARC contractual operations and maintenance responsibilities including building occupancy schedules and temperature setpoints, Option C M&V versus Option A M&V, what will be measured versus what is stipulated, Trane TIS, Trane utilities trending and energy performance reporting, etc. Key Takeaways from Section 8:  The Trane team has assembled a service program which will protect and maintain the new equipment that is proposed as part of this energy project scope  The proposed service measures will ensure that the Trane building automation system (control system) will continue to operate each building in an efficient and comfortable manner over the course of time by maintaining unoccupied temperature setback schedules, fine tuning optimized morning cool down and warm-up algorithms, and proactively identifying and diagnosing equipment and system problems  The proposed service program will be administrated and delivered by local Trane employees working out of the Trane Augusta, GA office  The Trane training program includes front-end and on-going training for Augusta-Richmond County building maintenance personnel and for administrative personnel This Cash Flow Sheet Includes the Muncipal Building Lighting Retrofit Program Cash Flow Profile (Financing Term) *the project costs and savings contained herein are preliminary in nature and do not constitute a guarantee by Trane Technologies Program Construction Cost From Customer M7 25,608,583$ Quoting Date 12/2/2020 Applied Deduct - IGA Direct Customer Payment From Customer K7 (590,000)$ Loan Type Debt Sculpting Amount (%) Amount (%) Amount ($) Term Payments / Yr Index Rate Spread Rate Index Type Index Term Balloon (%) Balloon ($) Payment Ann. Payments Deduct - -$ -$ Debt Svc Cover 1.0 X LOAN 1 100.00%100.00%26,137,713$ 18 12 0.350% 2.000%2.350%Specified Rate Term of 18. Yrs 0.00%-$ 148,517$ 1,782,201$ Deduct - -$ -$ Maximum Financing Term 18 LOAN 2 0.00%0.00%-$ 0 1 0.000% 0.000%0.000%Term Swaps Term of 1.5 Yrs 100.00%-$ -$ -$ Subtotal 25,018,583$ LOAN 3 0.00%0.00% -$ 0 1 0.000% 0.000%0.000%Term Swaps Term of 1.5 Yrs 100.00%-$ -$ -$ Add - Loan Fees (Estimated)0.60%150,111$ Total 26,137,713$ -$ 148,517$ 1,782,201$ Add - Customer Direct Contracted Work Environmental Remed 98,850$ Payback Year Year 16 Subtotal 25,267,544$ Breakeven Rate 2.11% Construction Period Interest Incurred From Escrow Sheet 870,168$ NPV at:0.000%$4,835,207 US Treasury Bonds Term Term Term Term Term Target Term Construction Period Interest Earned From Escrow Sheet -$ NPV at:0.000%$4,835,207 Quote Date 5 7 10 20 30 15 Term26,137,713$ Max $ at Rate:2.35%25,662,907$ 12/2/2020 0.22% 0.68% 0.92% 1.46% 1.66% Extrapolated Rate 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 Year 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Total Guaranteed Energy Savings Inflator All Energy Savings 3.0%1,117,520$ 1,151,045$ 1,185,577$ 1,221,144$ 1,257,778$ 1,295,512$ 1,334,377$ 1,374,408$ 1,415,641$ 1,458,110$ 1,501,853$ 1,546,909$ 1,593,316$ 1,641,116$ 1,690,349$ 1,741,060$ 1,793,291$ 1,847,090$ -$ -$ 26,166,097$ Other 3.0%- - - - - - - - - - - - - - - - - - - - -$ Other 3.0%- - - - - - - - - - - - - - - - - - - - -$ Subtotal Energy 1,117,520$ 1,151,045$ 1,185,577$ 1,221,144$ 1,257,778$ 1,295,512$ 1,334,377$ 1,374,408$ 1,415,641$ 1,458,110$ 1,501,853$ 1,546,909$ 1,593,316$ 1,641,116$ 1,690,349$ 1,741,060$ 1,793,291$ 1,847,090$ -$ -$ 26,166,097$ Specified Savings Term Operational Savings-Lighting 18 3.0%75,372 77,633$ 79,962$ 82,361$ 84,832$ 87,377$ 89,998$ 92,698$ 95,479$ 98,343$ 101,294$ 104,332$ 107,462$ 110,686$ 114,007$ 117,427$ 120,950$ 124,578$ -$ -$ 1,764,791$ Operational Savings-Other 18 3.0%20,995 21,624 22,273 22,941 23,630 24,338 25,069 25,821 26,595 27,393 28,215 29,061 29,933 30,831 31,756 32,709 33,690 34,701 - - 491,576$ Operational Savings-Cap Cost Avoid 18 0.0%190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 190,019 - - 3,420,340$ Category 4 0 3.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ Subtotal Other Savings 286,385$ 289,276.39$ 292,254.11$ 295,321.17$ 298,480.24$ 301,734.08$ 305,085.53$ 308,537.53$ 312,093.09$ 315,755.32$ 319,527.41$ 323,412.66$ 327,414.48$ 331,536.35$ 335,781.87$ 340,154.76$ 344,658.83$ 349,298.03$ -$ -$ 5,676,707$ Pre-Performance Payments Utility Rebates 450,000$ Grant - SPLOST or Other Money 4,500,000$ Construction Period Savings 752,187$ Annual Program Savings 7,106,092$ 1,440,322$ 1,477,831$ 1,516,465$ 1,556,259$ 1,597,246$ 1,639,463$ 1,682,946$ 1,727,734$ 1,773,865$ 1,821,381$ 1,870,322$ 1,920,731$ 1,972,652$ 2,026,131$ 2,081,214$ 2,137,950$ 2,196,388$ -$ -$ 31,842,804$ 7,106,092 8,546,414 10,024,245 11,540,711 13,096,969 14,694,215 16,333,678 18,016,624 19,744,358 21,518,223 23,339,604 25,209,925 27,130,656 29,103,308 31,129,439 33,210,653 35,348,603 37,544,991 37,544,991 37,544,991 PROGRAM COSTS Inflator Annual Service Support 3.0%-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Subtotal Operational - - - - - - - - - - - - - - - - - - - - - Specified Costs Term BAS-TIS-M&V Service quote 18 3.0%166,371 171,362 176,503 181,798 187,252 192,869 198,655 204,615 210,754 217,076 223,588 230,296 237,205 244,321 251,651 259,200 266,976 274,986 - - 3,895,478$ Mechanical Service quote 18 3.0%114,314 117,743 121,276 124,914 128,661 132,521 136,497 140,592 144,809 149,154 153,628 158,237 162,984 167,874 172,910 178,097 183,440 188,943 - - 2,676,594$ 18 3.0%- - - - - - - - - - - - - - - - - - - - -$ 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ 0 0 0.0%- - - - - - - - - - - - - - - - - - - - -$ Subtotal Other Costs 280,685 289,105 297,778 306,712 315,913 325,390 335,152 345,207 355,563 366,230 377,217 388,533 400,189 412,195 424,561 437,297 450,416 463,929 - - 6,572,072$ Annual Program Costs 280,685$ 289,105$ 297,778$ 306,712$ 315,913$ 325,390$ 335,152$ 345,207$ 355,563$ 366,230$ 377,217$ 388,533$ 400,189$ 412,195$ 424,561$ 437,297$ 450,416$ 463,929$ -$ -$ 6,572,072$ 280,685 569,790 867,568 1,174,280 1,490,193 1,815,583 2,150,735 2,495,942 2,851,505 3,217,735 3,594,951 3,983,484 4,383,674 4,795,868 5,220,429 5,657,726 6,108,143 6,572,072 6,572,072 6,572,072 Cash Flow Available for Debt Service (CFADS) Program - Annual Net Cash Flow 6,825,408$ 1,151,217$ 1,180,053$ 1,209,754$ 1,240,346$ 1,271,856$ 1,304,311$ 1,337,739$ 1,372,171$ 1,407,636$ 1,444,164$ 1,481,788$ 1,520,541$ 1,560,457$ 1,601,570$ 1,643,917$ 1,687,534$ 1,732,459$ -$ -$ 30,972,920$ FINANCING FACILITIES Debt Obligation 1 6,825,408$ 1,151,217$ 1,180,053$ 1,209,754$ 1,240,346$ 1,271,856$ 1,304,311$ 1,337,739$ 1,372,171$ 1,407,636$ 1,444,164$ 1,481,788$ 1,520,541$ 1,560,457$ 1,601,570$ 1,643,917$ 1,687,534$ 2,453,728$ -$ -$ 31,694,188$ Debt Obligation 2 -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Debt Obligation 3 -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Subtotal Debt Payments 6,825,408$ 1,151,217$ 1,180,053$ 1,209,754$ 1,240,346$ 1,271,856$ 1,304,311$ 1,337,739$ 1,372,171$ 1,407,636$ 1,444,164$ 1,481,788$ 1,520,541$ 1,560,457$ 1,601,570$ 1,643,917$ 1,687,534$ 2,453,728$ -$ -$ 31,694,188$ Debt Service Interest 614,236$ 468,274$ 452,225$ 435,121$ 416,917$ 397,566$ 377,020$ 355,229$ 332,140$ 307,699$ 281,851$ 254,536$ 225,696$ 195,267$ 163,185$ 129,383$ 93,792$ 56,339$ -$ -$ 5,556,475$ EOY Debt Service Principal Payment 6,211,172$ 682,943$ 727,828$ 774,633$ 823,429$ 874,289$ 927,290$ 982,510$ 1,040,031$ 1,099,936$ 1,162,313$ 1,227,252$ 1,294,845$ 1,365,190$ 1,438,385$ 1,514,534$ 1,593,742$ 2,397,389$ -$ -$ 26,137,713$ Remaining Debt 19,926,541$ 19,243,598$ 18,515,770$ 17,741,137$ 16,917,708$ 16,043,418$ 15,116,128$ 14,133,618$ 13,093,587$ 11,993,651$ 10,831,337$ 9,604,085$ 8,309,240$ 6,944,050$ 5,505,665$ 3,991,131$ 2,397,389$ -$ -$ -$ NET ANNUAL CASH FLOW -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ (721,268)$ -$ -$ (721,268)$ Cumulative Savings Cumulative Costs Augusta - Richmond County Project Costing Assumptions Credit Facility Assumptions Economic Results PROGRAM SAVINGS Base Loan Amount Total Financed Amount American Standard/Trane Confidential 1/21/2021 Page 1 Commission Meeting Agenda 4/20/2021 2:00 PM Purpose and process of our annual budget Department: Department: Caption:Motion to approve authorizing the Administrator to organize a budget work session and an American Rescue Plan work session for the Commission in May. (Approved by Finance Committee April 13, 2021) Background:Generally, the budget represents the vision and goals of the governing political body. The process should not be that after department directors submit their needs that is then come to the commission offering little or no opportunities to influence a budget that is considered balanced at the time the commission receives it. It should be the exact opposite, the vision, the goals and community needs, as determined by the Augusta Commission should leadoff the process. Analysis:The citizens of Augusta Richmond County have entrusted the Commission with all the tools to improve and move our city forward. We have the Storm Water Program, The Sanitary Sewage Connection Program, SPLOST 7, the Transportation Improvement Act (TIA), SPLOST 8, and our annual budget. We must connect each of these critical resources to function with one purpose in bettering the life of our residents and visitors to this great city. Our vision cannot and must not be year to year. It is time for the governing body to task the Administrator with a vision, both short and long term, utilizing public input, seeking professional guidance, and commission experience to move us in the right directoion. Financial Impact: Alternatives: Recommendation: Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Approve Transfer of Ownership from Advanced Disposal Services Augusta, LLC to Waste Management, Inc. Department:Environmental Services Department:Environmental Services Caption:Motion to approve transfer of ownership from Advanced Disposal Services Augusta, LLC to Waste Management, Inc. and to authorize the Mayor to execute a Consent to Change in Control. (Approved by Engineering Services April 13, 2021) Background:Augusta, Georgia and Advanced Disposal Services Augusta, LLC are parties to the Solid Waste and Recyclables Collection Agreement dated August 7th, 2012. Section 20.4 of said Agreement provides that a change in control requires Advanced Disposal to notify Augusta for prior written approval. Analysis:Advanced Disposal Services Augusta LLC entered into a transaction with Waste Management, Inc. wherein all of the equity interests in Advanced Disposal are to be sold to Waste Management Inc. Advanced Disposal Services has provided notice of the change in control to Augusta and is requesting written Consent as set out in the Solid Waste and Recyclables Collection Agreement. Financial Impact:N/A Alternatives:1. Do not grant consent. 2. Ask for modifications to the agreement. Recommendation:Approve transfer of ownership from Advanced Disposal Services Augusta, LLC to Waste Management, Inc. and to authorize the Mayor to execute a Consent to Change in Control. Funds are Available in the N/A Cover Memo Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo CONSENT THIS CONSENT (this “Consent”) is made as of this ____ day of _________, 2020, by and between Augusta, Georgia, a political subdivision of the State of Georgia (“Augusta”) and Advanced Disposal Services Augusta, LLC a Delaware Limited Liability Company doing business as Advanced Disposal Services (“ADS”). R E C I T A L S WHEREAS, Augusta and ADS are Parties to a certain Solid Waste and Recyclables Collection Agreement, dated as of August 7, 2012 (as may be amended from time to time, the “Agreement”). WHEREAS, ADS intends to enter into a transaction (the “Transaction”) pursuant to which all of the equity interests in ADS will be sold to Waste Management, Inc., an entity incorporated under the laws of the State of Delaware (“Buyer”); WHEREAS, Section 20.4 of the Agreement provides that a change in “Control” (as defined in the Agreement) of ADS requires Augusta’s prior written consent (the “Change in Control”). WHEREAS, it is a condition to the consummation of the Transaction that Augusta consent to the Transaction and the resulting Change in Control resulting from the Transaction. NOW, THEREFORE, and in consideration of the foregoing recitals, which are incorporated herein, the mutual covenants and agreements herein contained, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereto hereby agree as follows: 1. Augusta hereby (a) consents, in advance, to the Transaction and the resulting Change in Control that will occur upon the consummation of the Transaction, (b) waives any right to declare a breach of the Agreement by ADS resulting from the Change in Control that will occur upon the consummation of the Transaction, and (c) agrees that (i) the Agreement is in full force and effect, (ii) no default exists under the Agreement (or, if any such default does exist, that Augusta is hereby waiving it) and (iii) the copy of the Agreement (together with all amendments thereto) that is attached hereto as Exhibit A has not been amended, modified or supplemented. Augusta’s consent to the Transaction and the resulting Change in Control that will occur upon the consummation of the Transaction shall constitute Augusta’s agreement that ADS shall be entitled to continue to enforce the Agreement against Augusta and that, similarly, Augusta shall have the right to continue to enforce the Agreement against ADS after the consummation of the Transaction. 2. Except as provided herein, the Agreement shall remain in full force and effect. 3. Augusta and ADS acknowledge and agree that Buyer shall be a third party beneficiary of this Consent and that this Consent may not be amended or modified in any manner by the Parties hereto without receiving Buyer’s prior written consent. 2 IN WITNESS WHEREOF, the parties hereto have entered into this Consent as of the date first above written, intending to be legally bound hereby. AUGUSTA, GEORGIA By: Name: Title: Attest:________________________________ Lena J. Bonner, Clerk of Commission Date: ______________________ ADVANCED DISPOSAL SERVICES AUGUSTA, LLC By: Name: Title: Schedule 1 See attached. Commission Meeting Agenda 4/20/2021 2:00 PM Camp Hancock Sewer Basin IRP - Phase 3 Design Department:Utilities Department:Utilities Caption:Motion to approve professional services contract with WK Dickson for Phase 3 Design of the Camp Hancock Sewer Basin Outfall Infrastructure Rehabilitation Plan recommendations in the amount of $280,000.00. (Approved by Engineering Services April 13, 2021) Background:The IRP report was completed by WK Dickson in June 2016 and it was found that it was prudent to move forward with implementing the recommendations in the IRP by dividing the sewer basin into multiple phases. Construction of Phase 1 is completed and Phase 2 will be going to Bid soon. AUD wishes to move forward with implementation of Phase 3 design. For continuity with the previous phase, WK Dickson has been requested to provide a scope of services and fee for Phase 3 of the overall IRP project. This scope of services consists of design services, bid package preparation, bidding assistance, and construction phase services. The scope also consists of reviewing CCTV data of approximately 1,900 Linear Feet of sewer line in preparation for Phase 3. The Professional Fees for this project is $280,000.00. The project will improve the structural integrity of the sanitary sewer system within the project area. Analysis:WK Dickson has provided a fee to perform these design services that was deemed to be fair and reasonable. Financial Impact:Funds are provided in 507043420-5212115/81500090-5212115 Alternatives:No alternatives are recommended. Recommendation:Cover Memo AUD recommends the Commission award a contract to WK Dickson in the amount of $280,000.00 for Phase 3 Design of the Camp Hancock Sewer Basin Outfall IRP recommendations. Funds are Available in the Following Accounts: Funds are available in 507043420-5212115/81500090-5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo DR A F T 1 OF 36 Revision Date: June 2006 STATE OF GEORGIA RICHMOND COUNTY MAJOR PROJECTS CONSULTANT SERVICES AGREEMENT BETWEEN AUGUSTA, GEORGIA (CITY) AND W.K. Dickson & Co., Inc. (CONSULTANT) CONSULTANT: W.K. Dickson & Co., Inc. PROJECT: Camp Hancock Rehabilitation Phase III DATE EXECUTED: DATE COMPLETED: DR A F T 2 OF 36 Revision Date: June 2006 STATE OF GEORGIA RICHMOND COUNTY MAJOR PROJECTS CONSULTANT SERVICES AGREEMENT BETWEEN AUGUSTA, GEORGIA (CITY) AND W.K. Dickson & Co., Inc. (CONSULTANT) This Agreement is made and entered into this ______ day of ____________, 2020 by and between AUGUSTA, Georgia, a political subdivision of the State of Georgia, hereinafter called the “CITY” and W. K. Dickson & Co., Inc., a Corporation authorized to do business in Georgia, hereinafter called the "CONSULTANT." WHEREAS, the CITY desires to engage a qualified and experienced consulting firm to furnish professional services for: The Camp Hancock Rehabilitation Phase III Project. WHEREAS, the CONSULTANT has represented to the CITY that it is experienced and qualified to provide the services contained herein and the CITY has relied upon such representation. NOW, THEREFORE, in consideration of the mutual promises and covenant herein contained, it is agreed by and between the CITY and the CONSULTANT that: DR A F T 3 OF 36 REVISION DATE: June 2011 GENERAL PROVISIONS CONSULTANT has agreed, in this Agreement with CITY to procure the services of licensed design professionals, to provide the engineering services required to provide professional engineering and design services for the Project in accordance with the requirements as outlined in and attached as Attachment A – Scope of Services and other relevant data defining the Project. CONSULTANT COORDINATION The CONSULTANT shall cooperate fully with all municipalities, local government officials, utility companies, and other consultants as directed by the CITY. CONSULTANT and all relevant parties agree to work together on the basis of trust, good faith and fair dealing, and shall take actions reasonably necessary to enable each other to perform this Agreement in a timely, efficient and economical manner. All parties agree to cooperate in a manner consistent with industry standard design practice and will exercise the degree of skill and diligence normally employed by professional engineers or consultants practicing under similar conditions. CONSULTANT will re- perform any services not meeting this standard without additional compensation. AMENDMENTS TO AGREEMENT Every amendment to the Scope of Services shall become and is hereby made a part of this Agreement. Amendments must be fully executed by both the CONSULTANT and CITY to be valid. REDUCTION IN REQUIRED SERVICES If reductions in the required services are ordered by CITY, the credits shall be the amounts for such services as described in subsequently executed Amendments to this Agreement, and no claim for damages for anticipated profits shall accrue to the CONSULTANT. DATE CHANGES If in this Agreement specific periods of time for rendering services are set forth or specific dates by which services are to be completed are provided and if such periods of time or dates are changed through no fault of CONSULTANT, the rates and amounts of compensation provided for herein shall be subject to equitable adjustment. AGREEMENT MODIFICATIONS This Agreement shall not be modified except by a duly executed Amendment hereto in writing under the hands and seals of both parties hereto. DR A F T 4 OF 36 REVISION DATE: June 2011 TIME OF COMPLETION The time of completion shall be as described in the schedule attached hereto as Attachment D - Schedule. This Agreement shall terminate immediately and absolutely at such time as appropriated and otherwise obligated funds are no longer available to satisfy the obligations of the CONSULTANT on behalf of the CITY under this Agreement. However, CONSULTANT will be compensated for all work prior to termination of contract even if the CITY has obligated the funds to other projects. PROJECT PROGRESS CONSULTANT'S services and compensation under this Agreement have been agreed to in anticipation of the orderly and continuous progress of the Project through completion. LITIGATION Nothing in this Agreement shall be construed as obligating the CONSULTANT to appear, support, prepare, document, bring, defend or assist in litigation either undertaken or defended in behalf of the CITY except in consideration of compensation. All such services required or requested of CONSULTANT by the CITY except suits or claims between the parties to this Agreement will be reimbursed as additional services. BINDINGS It is further agreed that the CITY and CONSULTANT each binds itself and themselves, its or their successors, executors, administrators and assigns to the other party to this Agreement and to its or their successors, executors and assigns in respect to all covenants of this Agreement. Except as above, neither CITY nor the CONSULTANT shall assign, sublet or transfer its or their interest in this Agreement without prior written consent of the other party hereto. EXTENT OF THE AGREEMENT This Agreement represents the entire agreement between CITY and CONSULTANT and supersedes all prior negotiations, representations and agreements, either written or oral. DR A F T 5 OF 36 REVISION DATE: June 2011 DEFINITIONS Wherever used in this Agreement, whether in the singular or in the plural, the following terms shall have the following meanings: Agreement Execution - means the date on which CONSULTANT executes and enters into an Agreement with CITY to perform the Work. Agreement Price - means the total monies, adjusted in accordance with any provision herein, payable to the CONSULTANT under this Agreement. CITY –means a legal entity AUGUSTA, Georgia, a political subdivision of the State of Georgia. CONSULTANT - means the party or parties contracting directly with the CITY to perform Work pursuant to this Agreement. Contract - means the Agreement Documents specifically identified and incorporated herein by reference. Contract Time - means the period of time stated in this Agreement for the completion of the Work. Subcontractor - means any person, firm, partnership, joint venture, company, corporation, or entity having a contractual agreement with CONSULTANT or with any of its subcontractors at any tier to provide a part of the Work called for by this Agreement. Supplemental Agreement - means a written order to CONSULTANT signed by CITY and accepted by CONSULTANT, effecting an addition, deletion or revision in the Work, or an adjustment in the Agreement Price or the Contract Time, issued after execution of this Agreement. Task Order – means a written order specifying a Scope of Services, time of completion and compensation limit for services being provided by CONSULTANT. Task Orders shall be incorporated by reference as part of the Supplemental Conditions of this Agreement. Work - means any and all obligations, duties and responsibilities, including furnishing equipment, engineering, design, workmanship, labor and any other services or things necessary to the successful completion of the Project, assigned to or undertaken by CONSULTANT under this Agreement. DR A F T 6 OF 36 REVISION DATE: June 2011 CONTRACT DOCUMENTS List of Documents The Agreement, the General Conditions, the Attachments, and any Supplemental Agreements, including Task Orders shall constitute the Agreement Documents (the “Agreement”). Conflict and Precedence The Agreement Documents are complementary, and what is called for by one is as binding as if called for by all. In the event there are any conflicting provisions or requirements in the component parts of this Agreement, the several Agreement Documents shall take precedence in the following order: 1. Agreement – Including Attachments 2. General Conditions 3. Supplemental Conditions – Including Task Orders DR A F T 7 OF 36 REVISION DATE: June 2011 GENERAL CONDITIONS 1. COMMENCEMENT OF WORK The performance of services as defined in the Prime Agreement between CONSULTANT and the CITY, and herein described in this Agreement as Attachment A shall be commenced upon receipt by the CONSULTANT of a written Notice to Proceed. The effective date of services shall be defined in the Notice to Proceed. 2. PROFESSIONAL STANDARDS The standard of care for all services performed or furnished by CONSULTANT under this Agreement will be the level of care and that is ordinarily used by members of CONSULTANT’S profession practicing under similar conditions. 3. CHANGES AND EXTRA WORK The CITY may, at any time, request changes in the work to be performed hereunder. All such changes, including any increase or decrease in the amount of the CONSULTANT’s compensation, which are mutually agreed upon by and between the CITY and the CONSULTANT, shall be incorporated in written Supplemental Agreements to the Agreement. Changes that involve an increase in the compensation shall be considered major and require the approval of the CITY. 4. PERSONNEL The CONSULTANT represents that it has secured or will secure, at its own expense, all personnel necessary to complete this Agreement; none of whom shall be employees of, or have any contractual relationship with, the CITY. All of the services required hereunder will be performed by the CONSULTANT under its supervision, and all personnel engaged in the work shall be qualified and shall be authorized or permitted under law to perform such services. All key professional personnel, including subcontractors, engaged in performing services for the CONSULTANT under this agreement are indicated in a personnel listing attached hereto as Attachment C – Listing of Key Personnel and incorporate herein by reference. No changes or substitution shall be permitted in the CONSULTANT’s Key Personnel without the prior written approval of the CITY or his designee. The CONSULTANT shall employ only persons duly registered in the appropriate category in responsible charge of supervision and design of the work. The CONSULTANT shall endorse all reports, contract plans, and survey data. Such endorsements shall be made by a person duly registered in the appropriate category by the Georgia State Board of Registration for Professional DR A F T 8 OF 36 REVISION DATE: June 2011 Engineers and Land Surveyors, being in the full employ of the CONSULTANT and responsible for the work prescribed by this Agreement. 5. ACCURACY OF WORK The CONSULTANT shall be responsible for the accuracy of the work and shall promptly correct errors and omissions in its plans and specifications without additional compensation. The CONSULTANT shall give immediate attention to these changes so there will be a minimum of delay to others. Acceptance of the work by the CITY will not relieve the CONSULTANT of the responsibility for subsequent correction of any errors and the clarification of any ambiguities. 6. CONFIDENTIALITY The CONSULTANT agrees that its conclusions and any reports are for the confidential use and information of the CITY and that it will not disclose its conclusions in whole or in part to any persons whatsoever, other than to submit its written documentation to the CITY, and will only discuss the same with it or its authorized representatives. Upon completion of this Agreement term, all documents, drawings, reports, maps, data and studies prepared by the CONSULTANT pursuant thereto shall become the property of the CITY and be delivered thereto. Articles, papers, bulletins, reports, or other materials reporting the plans, progress, analyses, or results and findings of the work conducted under this Agreement shall not be presented publicly or published without prior approval in writing of the CITY. It is further agreed that if any information concerning the PROJECT, should be released by the CONSULTANT without prior approval from the CITY, the release of same shall constitute grounds for termination of this Agreement without indemnity to the CONSULTANT, but should any such information be released by the CITY or by the CONSULTANT with such prior approval, the same shall be regarded as public information and no longer subject to the restrictions of this Agreement. 7. OPEN RECORDS CONSULTANT acknowledge that all records relating to this Agreement and the services to be provided under the contract may be a public record subject to Georgia’s Open Records Act (O.C.G.A. § 50-18-70, et seq.). CONSULTANT shall cooperate fully in responding to such request and making all records, not exempt, available for inspection and copying as provided by law. 8. JURISDICTION The law of the State of Georgia shall govern the CONTRACT between CITY and CONSULTANT with regard to its interpretation and performance, and any other claims related to this agreement. DR A F T 9 OF 36 REVISION DATE: June 2011 All claims, disputes and other matters in question between CITY and CONSULTANT arising out of or relating to the Agreement, or the breach thereof, shall be decided in the Superior Court of Richmond County, Georgia. The CONSULTANT, by executing this Agreement, specifically consents to jurisdiction and venue in Richmond County and waives any right to contest the jurisdiction and venue in the Superior Court of Richmond County, Georgia. 9. TERMINATION OF AGREEMENT FOR CAUSE If through any cause, the CONSULTANT shall fail to fulfill in a timely and proper manner its obligations under this Agreement, or if the CONSULTANT shall violate any of the covenants, agreements or stipulations of this Agreement, CONSULTANT will be given the opportunity to commence correction of obligation within 5 days of written notice and diligently complete the correction thereafter. Failure to maintain the scheduled level of effort as proposed and prescribed, or deviation from the aforesaid schedule without prior approval of the CITY, shall constitute cause for termination. The CITY shall thereupon have the right to terminate this Agreement by giving written notice to the CONSULTANT of such termination, and specifying the effective date thereof, at least five (5) days before the effective date of such termination. In such event, all finished or unfinished documents, maps, data, studies, work papers and reports prepared by the CONSULTANT under this Agreement shall become the property of the CITY, and the CONSULTANT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents, as mutually agreed by the CITY and CONSULTANT. 10. TERMINATION FOR CONVENIENCE OF THE CITY The CITY may terminate this contract in part or in whole upon written notice to the CONSULTANT. The CONSULTANT shall be paid for any validated services under this Contract up to the time of termination. 11. COORDINATION AND COOPERATION WITH OTHER UTILITIES AND CONSULTANTS CONSULTANT shall thoroughly research all utility records to identify the existing facilities on the submitted roadway plans for avoidance, or resolution, of conflicts with the proposed Scope of Services. If the CITY undertakes or awards other contracts for additional related work, the CONSULTANT shall fully cooperate with such other CONSULTANTs and the CITY employees or appointed committee(s), and carefully fit its own work to such additional work as may be directed by the CITY. The CONSULTANT shall not commit or permit any act which will interfere with the performance of work by any other CONSULTANT or by CITY employees. DR A F T 10 OF 36 REVISION DATE: June 2011 12. COVENANT AGAINST CONTINGENT FEES The CONSULTANT 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 CONSULTANT for the purpose of securing business and that the CONSULTANT has not received any non-CITY fee related to this Agreement without the prior written consent of the CITY. For breach or violation of this warranty, the CITY shall have the right to annul this Agreement without liability or at its discretion to deduct from the Agreement Price of consideration the full amount of such commission, percentage, brokerage or contingent fee. 13. RESPONSIBILITY FOR CLAIMS AND LIABILITY The CONSULTANT shall be responsible for any and all damages to properties or persons caused by its employees, subcontractors, or agents, and shall hold harmless the CITY, its officers, agents and employees from all suits, claims, actions or damages of any nature whatsoever to the extent found to be resulting from the CONSULTANT, its subcontracts, or agent in the negligent performance or non-performance of work under this Agreement. These indemnities shall not be limited by reason of the listing of any insurance coverage. 14. INSURANCE The CONSULTANT shall, at all times that this Agreement is in effect, cause to be maintained in force and effect an insurance policy(s) that will ensure and indemnify the CITY against liability or financial loss resulting from injuries occurring to persons or property or occurring as a result of any negligent error, act, or omission of the CONSULTANT in performance of the work during the term of this Agreement. The CONSULTANT shall provide, at all times that this agreement is in effect, Worker's Compensation insurance in accordance with the laws of the State of Georgia. The CONSULTANT 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. DR A F T 11 OF 36 REVISION DATE: June 2011 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) Dollars or an amount that correlates to the aggregate fee on the project should it exceed $1,000,000. CITY will be named as an additional insured with respect to CONSULTANT’s liabilities hereunder in insurance coverage’s identified in items (b) and (c). The policies shall be written by a responsible company(s), to be approved by the CITY, and shall be noncancellable except on thirty-(30) days' written notice to the CITY. Such policies shall name the CITY as co-insured, except for worker's compensation and professional liability policies, and a copy of such policy or a certificate of insurance shall be filed with the Director at the time of the execution of this Agreement. 15. PROHIBITED INTERESTS 15.1 Conflict of Interest: The CONSULTANT agrees that it presently has no interest and shall acquire no interest, direct or indirect, that would conflict in any manner or degree with the performance of its services hereunder. The CONSULTANT further agrees that, in the performance of the Agreement, no person having such interest shall be employed. 15.2 Interest of Public Officials: No member, officer, or employee of the CITY during his tenure or for one year thereafter, shall have any interest, direct or indirect, in this Agreement or the proceeds thereof. 15.3 Employment of CITY’s Personnel: The CONSULTANT shall not employ any person or persons in the employ of the CITY for any work required by the terms of the Agreement, without the written permission of the CITY except as may otherwise be provided for herein. 16. SUBCONTRACTING The CONSULTANT shall not subcontract any part of the work covered by this Agreement or permit subcontracted work to be further subcontracted without the CITY's prior written approval of the subcontractor. All subcontracts in the amount of $5,000 or more shall include, where possible, the provisions set forth in this Agreement. 17. ASSIGNABILITY The CONSULTANT shall not assign or transfer whether by an assignment or novation, any of its rights, obligations, benefits, liabilities, or other interest under this Agreement without the written consent of the CITY. DR A F T 12 OF 36 REVISION DATE: June 2011 18. EQUAL EMPLOYMENT OPPORTUNITY During the performance of this Agreement, the CONSULTANT agrees as follows: (1) the CONSULTANT will not discriminate against any employee or applicant for employment because of race, creed, color, sex or national origin; (2) the CONSULTANT will, in all solicitations or advertisements for employees placed by qualified applicants, receive consideration for employment without regard to race, creed, color, sex or national origin; (3) the CONSULTANT will cause the foregoing provisions to be inserted in all subcontracts for any work covered by the Agreement so that such provision will be binding upon each subcontractor, provided that the foregoing provision shall not apply to contracts or subcontracts for standard commercial supplies of raw materials. 19. DRUG FREE WORKPLACE CONSULTANT shall be responsible for ensuring that its employees shall not be involved in any manner with the unlawful manufacture, distribution, dispensation, possession, sale or use of a controlled substance in the workplace. For purposes of the policy, “workplace” is defined as CITY owned or leased property, vehicles, and project or client site. Any violation of the prohibitions may result in discipline and/or immediate discharge. CONSULTANT shall notify the appropriate federal agencies of an employee who has a criminal drug statute conviction for workplace violation. CONSULTANT may require drug or alcohol testing of employees when contractually or legally obligated, or when good business practices would dictate. 20. ANTI-KICKBACK CLAUSE Salaries of architects, drafters, engineer’s, and technicians performing work under this Agreement shall be paid unconditionally and not less often than once a month without deduction or rebate on any account except only such payroll deductions as are mandatory by law. The CONSULTANT hereby promises to comply with all applicable "Anti-kickback" laws and shall insert appropriate provisions in all subcontracts covering work under this Agreement. 21. AUDITS AND INSPECTORS At any time during normal business hours and as often as the CITY may deem necessary, the CONSULTANT shall make available to the CITY and/or audit representatives of the CITY for examination all of its records with respect to all matters covered by this Agreement. It shall also permit the CITY and/or representatives of the audit, examine and make copies, excerpts, or transcripts from such records of personnel, conditions of employment and other data relating to all matters covered by this Agreement. DR A F T 13 OF 36 REVISION DATE: June 2011 The CONSULTANT shall maintain all books, documents, papers, accounting records and other evidence pertaining to costs incurred on the Project and used in support of its proposal and shall make such material available at all reasonable times during the period of the Agreement, and for three years from the date of final payment under the Agreement, for inspection by the CITY or any reviewing agencies, and copies thereof shall be furnished upon request at cost plus 10%. The CONSULTANT agrees that the provisions of this Article shall be included in any Agreements it may make with any subcontractor, assignee, or transferee. 22. OWNERSHIP, PUBLICATION, REPRODUCTION AND USE All documents and materials prepared as an instrument of service pursuant to this Agreement are the property of the CITY. The CITY shall have the unrestricted authority to publish, disclose, distribute, and otherwise use, in whole or in part, any reports, data, maps, or other materials prepared under this Agreement without according credit of authorship. The CITY shall hold harmless the CONSULTANT against all claims arising out of such use of documents and materials without the CONSULTANT’s knowledge and written consent. 23. VERBAL AGREEMENT OR CONVERSATION No verbal agreement or conversation with any officer, agent, or employee of the CITY, either before, during, or after the execution of this Agreement, shall affect or modify any of the terms or obligations herein contained, nor shall such verbal agreement or conversation entitle the CONSULTANT to any additional payment whatsoever under the terms for this Agreement. All changes to this Agreement shall be in writing and appended hereto as prescribed in Article 3 above. 24. INDEPENDENT CONTRACTOR The CONSULTANT shall perform the services under this Agreement as an independent contractor and nothing contained herein shall be construed to be inconsistent with this relationship or status. Nothing in this Agreement shall be interpreted or construed to constitute the CONSULTANT or any of its agents or employees to be the agent, employee, or representative of the CITY. 25. NOTICES All notices shall be in writing and delivered in person or transmitted by certified mail, postage prepaid. Notices shall be addressed as follows: CITY: CONSULTANT: ADMINISTRATOR AUGUSTA, GEORGIA W.K Dickson & Co., Inc. 535 Telfair Street 1450 Greene Street, Suite 145 Augusta, GA 30901 Augusta, GA 30901 DR A F T 14 OF 36 REVISION DATE: June 2011 Copy to: DIRECTOR AUGUSTA UTILITIES DEPARTMENT 452 Walker Street, Suite 200 Augusta, GA 30901 26. TEMPORARY SUSPENSION OR DELAY OF PERFORMANCE OF CONTRACT 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 CONSULTANT under this agreement. 27. DEFECTIVE PRICING To the extent that the pricing provided by CONSULTANT is erroneous and defective, the parties may, by agreement, correct pricing errors to reflect the intent of the parties. 28. SPECIFIED EXCUSES FOR DELAY OR NON-PERFORMANCE CONSULTANT is not responsible for delay in performance caused by hurricanes, tornadoes, floods, and other severe and unexpected acts of nature. In any such event, the contract price and schedule shall be equitably adjusted. 29. HOLD HARMLESS Except as otherwise provided in this agreement, CONSULTANT shall indemnify and hold harmless Augusta, GA, and its employees and agents from and against all liabilities, claims, suits, demands, damages, losses, and expenses, including attorneys’ fees, arising out of or resulting from the negligent performance of its Work. 30. GEORGIA PROMPT PAY ACT NOT APPLICABLE The terms of this agreement supersede any and all provisions of the Georgia Prompt Pay Act. 31. RIGHT TO INSPECT PREMISES Augusta, Georgia may, at reasonable times, inspect the part of the plant, place of business, or work site of CONSULTANT or any subcontractor of CONSULTANT or subunit thereof which is pertinent to the performance of any contract awarded or to be awarded by Augusta, Georgia. 32. E-VERIFY All contractors and subcontractors 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 individual, firm, or corporation which is contracting with Augusta, Georgia has registered with and is participating in a federal work authorization program. All contractors and subcontractors 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 DR A F T 15 OF 36 REVISION DATE: June 2011 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 contractors shall further agree that, should it employ or contract with any subcontractor(s) in connection with the physical performance of services pursuant to its contract with Augusta, Georgia the contractor will secure from such subcontractor(s) each subcontractor’s E-Verify number as evidence of verification of compliance with O.C.G.A. § 13-10-91 on the subcontractor affidavit provided in Rule 300-10-01-.08 or a substantially similar form. All contractors shall further agree to maintain records of such compliance and provide a copy of each such verification to Augusta, Georgia at the time the subcontractor(s) is retained to perform such physical services. 33. LOCAL SMALL BUSINESS LANGUAGE In accordance with Chapter 10B of the AUGUSTA, GA. CODE, Contractor expressly agrees to collect and maintain all records necessary to for Augusta, Georgia to evaluate the effectiveness of its Local Small Business Opportunity Program and to make such records available to Augusta, Georgia. The requirements of the Local Small Business Opportunity Program can be found at www.augustaga.gov. In accordance with AUGUSTA, GA. CODE § 1-10-129(d)(7), for all contracts where a local small business goal has been established, the contractor is required to provide local small business utilization reports. Contractor shall report to Augusta, Georgia the total dollars paid to each local small business on each contract, and shall provide such payment affidavits, regarding payment to subcontractors as may be requested by Augusta, Georgia. Such documents shall be in the format specified by the Director of minority and small business opportunities, and shall be submitted at such times as required by Augusta, Georgia. Failure to provide such reports within the time period specified by Augusta, Georgia shall entitle Augusta, Georgia to exercise any of the remedies set forth, including but not limited to, withholding payment from the contractor and/or collecting liquidated damages. 34. ACKNOWLEDGEMENT “Consultant acknowledges that this contract and any changes to it by amendment, modification, change order or other similar document may have required or may require the legislative authorization of the Board of Commissioners and approval of the Mayor. Under Georgia law, Consultant is deemed to possess knowledge concerning Augusta, Georgia's ability to assume contractual obligations and the consequences of Consultant's provision of goods or services to Augusta, Georgia under an unauthorized contract, amendment, modification, change order or other similar document, including the possibility that the Consultant may be precluded from recovering payment for such unauthorized goods or services. Accordingly, Consultant agrees that if it provides goods or services to Augusta, Georgia under a contract that has not received proper legislative authorization or if the Consultant 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 DR A F T 16 OF 36 REVISION DATE: June 2011 services provided by Consultant. Consultant 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. IN WITNESS WHEREOF, said parties have hereunto set their seals the day and year written below: CITY: CONSULTANT: AUGUSTA, GEORGIA (CITY) W. K Dickson & Co., Inc. BY: BY: PRINTED NAME:The Honorable Hardie Davis Jr PRINTED NAME William G. Wingate, III__ AS ITS: MAYOR AS ITS: Vice President______ ATTEST CLERK: ATTEST: PRINTED NAME: PRINTED NAME: _______________________ AS ITS: Clerk of Commission AS ITS: ___________________ DATE: DATE: Copy to: DIRECTOR AUGUSTA UTILITIES DEPARTMENT 452 Walker Street, Suite 200 Augusta, GA 30901 DR A F T 17 OF 36 REVISION DATE: June 2006 CONSULTANT’S RESPONSIBILITIES CONSULTANT, in order to determine the requirements of the Project, shall review the information in Attachment A – Scope of Services. CONSULTANT shall review its understanding of the Project requirements with CITY and shall advise CITY of additional data or services which are not a part of CONSULTANT’s services, if any, necessary for design to begin. PROJECT UNDERSTANDING Upon request from the CONSULTANT, CITY may provide all criteria and full information as to CITY's and CONSULTANT'S requirements for this part of the project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expendability, and any budgetary limitations. CONSULTANT may request from the CITY to furnish data, reports, surveys, and other materials that may be relied upon in performing CONSULTANT'S services. REVIEW OF WORK Authorized representatives of the CITY may at all reasonable times review and inspect the project activities and data collected under the Agreement and amendments thereto. All reports, drawings, studies, specifications, estimates, maps and computation prepared by or for the CITY in association with this Agreement shall be subject to review. The CITY may at any time request progress reports, prints or copies of any work performed under this Agreement. Refusal by the CONSULTANT to submit progress reports and/or plans shall be cause to withhold payment to the CONSULTANT until the CONSULTANT complies with the CITY’s request in the regard. The CITY’s review recommendations shall be incorporated into the plans by the CONSULTANT. CONSULTANT'S INSURANCE CONSULTANT will maintain throughout this AGREEMENT the following insurance limits as specified in General Condition 14 – Insurance. CITY’S RESPONSIBILITIES CITY-FURNISHED DATA CITY will provide to CONSULTANT all data in CITY's possession relating to CONSULTANT's services on the PROJECT. CONSULTANT will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by CITY. RIGHT TO ENTER The CONSULTANT will notify all property owners or occupants of the intent to enter properties for the purpose of accomplishing work in accordance with the practices of the CITY. The DR A F T 18 OF 36 REVISION DATE: June 2011 CONSULTANT shall discuss with and receive approval from the CITY prior to sending notices of intent to enter private property. Upon request by the CONSULTANT, the CITY will provide the necessary documents identifying the CONSULTANT as being in the employ CITY for the purpose described in the Agreement. ADVERTISEMENTS, PERMITS, AND ACCESS Unless otherwise agreed to in the Scope of Services, CITY will obtain, arrange, and pay for all advertisements for bids; permits and licenses required by local, state, or federal authorities; and land, easements, rights-of-way, and access necessary for CONSULTANT's services or PROJECT construction. TIMELY REVIEW CITY will examine CONSULTANT's studies, reports, sketches, drawings, specifications, proposals, and other documents; obtain advice of an attorney, insurance counselor, accountant, auditor, bond and financial advisors, and other consultants as CITY deems appropriate; and render in writing decisions required by CITY in a timely manner. PROMPT NOTICE CITY will give prompt written notice to CONSULTANT whenever CITY observes or becomes aware of any development that affects the scope or timing of CONSULTANT's Services, or of any defect in the work of CONSULTANT or construction contractors. CITY'S INSURANCE CITY will maintain property insurance on all pre-existing physical facilities associated in any way with the PROJECT. LITIGATION ASSISTANCE The Scope of Services does not include costs of CONSULTANT for required or requested assistance to support, prepare, document, bring, defend, or assist in litigation undertaken or defended by CITY. All such Services required or requested of CONSULTANT by CITY, except for suits or claims between the parties to this AGREEMENT, will be reimbursed as additional services. DR A F T 19 OF 36 REVISION DATE: June 2011 ATTACHMENT A – SCOPE OF SERVICES PROJECT DESCRIPTION: This project involves providing Professional Engineering Services related to assisting Augusta Utilities Department (AUD), for Phase III of the Camp Hancock Outfall Rehabilitation project that is the implementation of the “Infrastructure Rehabilitation Plan for the Camp Hancock Basin - Sanitary Sewer Interceptor” (IRP) as prepared for the Augusta Utilities Department by W.K Dickson, Inc. (WKD) and dated 3/17/16 (See attached exhibit of the area). The Camp Hancock Basin is in a predominately residential area but also serves the Augusta Municipal Golf Course, the Augusta Aquatics Center, Aquinas High School, the Charlie Norwood VA Medical Center, and Trinity Hospital. The system consists of 140 mains, totaling 31,506 linear feet (LF), with diameters in the 18”, 21” & 24” size range and includes 140 manholes. The primary purpose of this project will be to develop Construction Documents that will allow AUD to Bid and Contract with a Contractor in order to facilitate rehabilitation measures as identified in the IRP and subsequent updates and discussions with AUD staff. Recently it has been determined that a proposed project to extend the runway at Daniel Field will also possibly have an impact on the Camp Hancock outfall. In response to this AUD has requested that this project evaluate the short- term rehabilitation and potential long term requirements concerning the outfall. This Contract, between AUD and CONSULTANT, will be for the third phase of the implementation and will consist of the following general activities: • CONSULTANT will collect new CCTV/PACP data in the immediate project area for the purpose of comparison and verification of rehabilitation recommendations. This will involve the use of sub consultants to perform site improvements for access in order to execute cleaning and CCTV activities, land surveying of key infrastructure route and determination of critical property boundaries within the project area. • CONSULTANT will prepare technical memorandum presenting a detailed alternatives analysis associated with impacts to the Camp Hancock outfall, and mitigation thereof, by the impending extensions of runway 5/23 at the Daniel Field Airport. Such analysis shall investigate relocation of the gravity sewer and pump station and force main alternatives. This memorandum deliverable shall also present: o Short term rehabilitation needs in order to ensure continued serviceability of the existing gravity sewer via trenchless technology (CIPP), dig and replace and rerouting options. There is at least one location known at this point that requires immediate attention. o Long term needs will consider the time horizon in which the construction of the proposed runway may be as many as ten years in the future. The mitigation of this may require the relocation of a portion of gravity sewer or DR A F T 20 OF 36 REVISION DATE: June 2011 introduction of a pump station and force main to maintain service. This technical memorandum will discuss potential mitigation alternatives and the general financial impacts to assist AUD to provide quantitative estimates to the airport for preliminary design purposes. • Develop rehabilitation construction documents which denote the required rehabilitation of each component within this portion of the system with sufficient detailing to aid in the execution of the rehabilitation. The area of focus will be the section of the outfall in the vicinity of the intersection of Damascus Road and Highland Avenue, near Augusta Municipal Golf Course (See attached sketch). It is anticipated at this time that the construction documents will only address the short-term recommendations consisting of relocation efforts around the cabinet shop, CIPP lining and spot repairs for the upstream section through the landfill area. The anticipated construction value of this section will be approximately $1,000,000.00. Should initial investigations determine a different solution then scope adjustments will be considered at that time. • Develop Contract documents and technical specifications to be used in the permit approval and Bidding process of Phase III outfall rehabilitation plan. • Assist in the bidding process, including Pre-Bid meetings, Bid Openings, Requests for information and clarifications, and issuance of recommendation of award and certified bid tabulation. • Construction Administration, including shop drawing review, periodic site visits, contractor pay request review, Final inspection and closeout. • Provide construction observation on a periodic basis for the rehabilitation process. These types of projects are more sensitive to being there onsite during the construction. The periodic presence of the engineer representative will help validate the contractor performance. SCOPE OF SERVICES: The CONSULTANT proposes to provide the following Scope of services for the fees listed under “Basis of Compensation”. Professional Services: Cleaning and Collection of CCTV Data There are sections of Camp Hancock trunk main in the immediate vicinity of this project for which no recent CCTV/PACP data exists. It is anticipated that 1,656 linear feet of outfall will be DR A F T 21 OF 36 REVISION DATE: June 2011 investigated. CONSULTANT will subcontract this service as an initial effort to conduct a condition assessment. The CONSULTANT will use the condition assessment to prepare technical memorandum for short- and long-term suggestions. It is anticipated that the OWNER will provide the necessary water supply for the cleaning process and disposal site for the solids from the cleaning without a fee. It is understood that some portions of this sewer pipeline are inaccessible for cleaning and evaluation. Therefore, this work also includes necessary site improvements and clearing to establish the access necessary for cleaning and evaluation activities. It is anticipated that the clearing operations will be performed by Bobcat grinder with bucket attachment and that there will be two loads of surge stone provided for temporary drainage issues. Survey and SUE Evaluations: CONSULTANT shall provide additional design, permitting, and construction services associated with the proposed rerouting and in place rehabilitation dictated by CCTV process. It is anticipated that the portion of outfall around the cabinet shop would be rerouted around and that the remaining upstream portion would be rehabilitated using CIPP and spot repairs. The project location and proposed limits of construction are outlined in the attached location map. CONSULTANT proposes to provide the following scope of services for the fees listed below under “COMPENSATION.” The modified services shall include: a. SUE (Subsurface Utility Engineering) & Field Surveying & Mapping by SUBCONSULTANT – Upon approval/notification by AUD that Right of Entry is available the subconsultants will mobilize to collect data within the project area. i. SUE SUBCONSULTANT will provide Level B SUE services within the limits shown on the attached location map. SUE work will be performed in accordance with the standards as set by the American Society of Civil Engineers (ASCE) in publication CI/ASCE 38-02 – Standard Guidelines for the Collection and Depiction of Existing Subsurface Utility data. Quality Level B SUE designation will be performed. SUE Field Crews shall designate utilities using electromagnetic and GPR equipment to mark the location of the facilities. Both electromagnetic and GPR sweeps will be done to determine if there are additional utilities not depicted in the records. Any additional utilities found will be documented on a field sketch. Completed field sketches compiled by the SUE Field Crews are submitted to CONSULTANT and relayed to the survey SUBCONSULTANT. ii. Surveying SUBCONSULTANT will provide survey services and collect all utilities designated within the project limits by the SUE crews. SUBCONSULTANT will establish vertical and horizontal survey control utilizing GPS and conventional surveying methods. SUBCONSULTANT will perform a location survey of the alignment, which will include the location of all marked utilities, edge of pavement, centerline of road, wet weather drainage, fences, sidewalks, concrete structures, above ground DR A F T 22 OF 36 REVISION DATE: June 2011 appurtenances, buildings, signs, storm drains, rail lines and facilities, and spot elevations as needed within the proposed corridor. iii. The SUBCONSULTANT will provide the following: 1. Reconnaissance to locate existing property corners and evidence of property corners to perform existing right-of-way resolution using existing maps and deeds within the project area; 2. On-line research for maps and documents needed to perpetuate existing property lines and existing rights-of-way. Additional courthouse research will be performed if documents needed to resolve property lines are not available on-line. Research shall be as necessary to the extent that the current record deed, plats, and plans of the existing rights-of-way are found in the public records. b. The SUBCONSULTANTS will utilize traffic control and safety designation as necessary to collect data within the roadways and rights of way. c. Easement Plat Preparation – The project will be constructed, operated, and maintained in existing rights-of-way and easements, and where needed, new easements will be obtained by the OWNER. To assist the OWNER with acquiring the new easements, the ENGINEER’s professional survey subconsultant will prepare survey maps of the proposed new easements to be acquired. To efficiently prepare the plats of the proposed easements, the OWNER and ENGINEER will work together as the project evolves and develops. Upon completion of the existing property deed research, the field surveying of the portions of the properties of the project area and the preliminary engineering of the Project, including the establishment of any underground utilities, the ENGINEER will identify the potential locations of the easements required for the Project. Upon the OWNER approving the preliminary engineering and the ENGINEER receiving authorization from the OWNER to prepare the surveys of the potential easements, the ENGINEER’s subconsultant will start the preparation of the surveys of the potential easements for the Project. Utilizing the finalized design plans prepared by the ENGINEER’s subconsultant, the ENGINEER will prepare and submit to the OWNER an easement map for each affected property for the OWNER to use to begin obtaining the required easements for the Project. The ENGINEER’s subconsultant will prepare the easement maps in accordance with the OWNER provided standards. The OWNER intends to acquire easements for any portion of the project not in the public right-of-way. For planning purposes and for defining a unit cost for easement map preparation, up to five (5) easement plats are planned. The easement maps shall identify and distinguish between permanent utility and temporary construction easements, and shall meet the following general requirements: i. Easement plats will comply with the rules set forth by the Georgia Board of Professional Engineers and Land Surveyors and the Georgia mapping law; DR A F T 23 OF 36 REVISION DATE: June 2011 ii. Easement plats shall be prepared in accordance with the Owner’s Water & Sanitary Sewer System-Guidelines, found at: https://www.augustaga.gov/DocumentCenter/View/6507/Water-Sanitary- Sewer_2015?bidId= iii. Easement maps will be an exhibit to the easement agreements to be prepared by the OWNER and will be prepared on 8.5”x14” sized paper; iv. All easement plats shall have a general vicinity map, which shall clearly identify the general location of the parcels where the easement(s) shall be obtained; v. All easement plats shall have distinct line types for the easement lines, which will define the easement(s) location(s) on each parcel; vi. The total square footage of each easement shall be indicated on the easement map(s); vii. All easement maps will identify the applicable jurisdictional boundaries; viii. Each parcel requiring an easement will be clearly identified with a parcel identification number for reference to the agreement to be prepared by the OWNER’s attorney; ix. One digital copy in PDF format of the easement maps will be provided to the OWNER for use in obtaining the easements; x. All easement plats shall be sealed by a Professionally Licensed Surveyor; xi. The OWNER will review the form and format of the proposed easement maps for compliance with the recording requirements at the county register of deeds; xii. The OWNER shall be responsible for negotiating the easements with property owners; and, xiii. The OWNER shall record the easement documents and return one (1) copy to the ENGINEER for our records. Technical Memorandum COSULTANT will evaluate past and current condition assessment data for the proposed project area, preliminary concept plans provided by the Daniel Field Airport and visual inspection to help develop a technical memorandum recommending both short and long term needs for the Camp Hancock Outfall in this area. The upper portion of this section of the outfall runs through a closed construction debris landfill and significant terrain changes. It is anticipated that the condition assessment will support a short-term recommendation to upgrade the upper section using CIPP technology and spot repairs. The long-range evaluation will identify both gravity and pumped DR A F T 24 OF 36 REVISION DATE: June 2011 solutions to allow the outfall to continue to function once the runway extension is constructed. This will assist AUD in negotiating the longer-term issues associated with the airport. Design Development CONSULTANT will prepare Contract documents for AUD to invite bids for the construction of the sewer repairs and rehabilitation in Phase III recommended section. This Scope of Services assumes that design drawings and specifications will be developed for the assets and rehabilitations identified in the Technical Memorandum. The design drawings will be submitted as CAD based drawings. The CONSULTANT will utilize existing plans, GIS data, field sketches and other sources available from the owner to prepare the documents for bidding. CONSULTANT will also engage the services of SUBCONSULTANTS as appropriate, including survey services as necessary for sanitary sewer replacements or relocations. CONSULTANT will assist in bidding and general construction services. It is assumed that the work will be implemented under one (1) construction contract; if additional construction contracts are required, this agreement will be amended to authorize additional engineering services and fees. CONSULTANT will be responsible for the submittal of 90 percent and Final Bid Set documents that meet the following requirements: Design Drawings 1. Cover Sheet 2. General Notes and Legend 3. Sheet Index 4. Sanitary Sewer Rehabilitation/Relocation Sheets - The plan sheets (22-inch by 34- inch) will contain a plan view for sewer rehabilitation at a horizontal scale of 1-inch equals 40 feet. Streets and other pertinent features shall be labeled for better field identification. The sheets shall also contain tables of applicable information such as pipeline rehabilitation method, diameter, material, stationing of point repairs, laterals, and manhole rehabilitation methods. The drawings shall be reproducible in black and white without the need for color to distinguish information shown on the drawings. 5. Plan and profile sheets of replacement or re-routed sanitary sewer. 6. Details as appropriate for the work, including but not limited to: • Cured-in-place Pipe components; • Sewer Installation Details; • Generic Erosion and Sediment Control Details; • Generic Traffic Control Details, and; • Paving Details: GDOT and AED. DR A F T 25 OF 36 REVISION DATE: June 2011 Specifications Standard specifications and Contract Documents will be provided by CONSULTANT to AUD. The CONSULTANT will be expected to provide: 1. Upfront CONTRACT documents for AUD’s use in the procurement process 2. Bid forms to be incorporated into the CONTRACT documents 3. Special Provisions Section (as applicable) 4. Contract Exhibits: Scope of service, site drawings, reports and other background information, as applicable and as generated performing Work related to other sections identified herein 5. Technical Specifications shall include, but not be limited to: • Temporary erosion & sediment control • Preconditioning of sewers and manholes • Flow bypass and/or diversion pumping • Cured-in-place pipe lining of existing sewer mains • Point Repairs • Utility and private service line repairs • Manhole interior rehabilitation • New or replacement manhole construction • Pipe replacement by open cut • Paving Technical Review Ensuring a quality deliverable is the responsibility of the CONSULTANT. CONSULTANT shall have all progress drawings and specifications submitted to an internal technical review committee at the 90 percent completion milestone. The CONSULTANT's review committee shall consist of technical staff knowledgeable on the type of work designed and independent for the specific project. Following the technical review, design modifications shall be made by the CONSULTANT to finalize the construction documents. Completion of Construction Documents Presentation of the construction documents, plans and specifications, at the 90 percent completion will be made to AUD following the CONSULTANT's internal technical review. Following AUD's review, design modifications shall be made by the CONSULTANT and submitted to AUD as Draft Final Documents (Draft 100 percent). Upon approval, these documents shall be finalized and will be considered Final Documents (Final 100 percent). DR A F T 26 OF 36 REVISION DATE: June 2011 Prepare Final Cost Estimates The CONSULTANT will review and/or prepare detailed cost estimates based on the construction documents and submit the cost estimates to the AUD at the 90 percent and final design milestones. Permitting This Scope assumes that a City of Augusta Engineering Department and/or a Georgia Department of Transportation (GDOT) permit will be required. It is assumed that standard traffic control, erosion and sediment control details will be included in the design documents to assist AUD and/or the CONTRACTOR in securing the required permits. Efforts above and beyond this can be provided by the CONSULTANT if required, under an amendment. Project Bidding The CONSULTANT shall provide services during the bidding phase to include providing technical interpretation of the Bid Documents, attending one (1) bid opening, evaluating one (1) set of bids and recommending award, and preparing Contract Documents for signature. Conformed documents will be the responsibility of the CONSULTANT. It is assumed that the duration of the Bid Period will be eight (8) weeks and that the AUD will be distributing the bid packages. An additional two months is assumed from selection of the CONTRACTOR to the issuance of the Notice to Proceed. While a formal prequalification process is not anticipated, the CONSULTANT will work with the AUD to include qualification requirements in the Specifications that will be submitted by the bidders with the bids. General Services during Construction After award of the contract, CONSULTANT will assist the AUD with Contract administration and provide periodic observation of the construction work. It is anticipated that the construction period for the sewer rehabilitation project will be no longer than 6 months including 150 days for substantial completion and 30 days for final completion for total construction duration of 180 days. An increase in the construction schedule will require an amendment to authorize additional construction services. The CONSULTANT will provide general services during construction as described herein. In the performance of its services during the Construction Phase, the CONSULTANT shall not supervise, direct or have control over CONTRACTOR's work nor shall the CONSULTANT have authority over or responsibility for the means, methods, techniques, sequences, procedures of construction or safety precautions and programs incidental to the work selected by the CONTRACTOR(s), or for any failure of the CONTRACTOR's compliance with laws, rules, regulations, ordinances, codes or orders applicable to work. DR A F T 27 OF 36 REVISION DATE: June 2011 Administration of Construction Contract As part of general administration of the construction Contract, the CONSULTANT will consult with and advise AUD and act as its representative during the construction period. The CONSULTANT will provide contract administration and general services required for the Project, including: • AUD's representative for the duration of the construction contract, all communications to and from the CONTRACTOR shall go through the CONSULTANT. On behalf of AUD, the CONSULTANT shall administer the construction Contract, respond to CONTRACTOR's correspondence, and issue instructions from AUD; • Maintain a complete document file for the project. Documents to be maintained include, but are not limited to: correspondence, quality control procedures, quality control testing; site inspection records, shop drawing schedule, change orders, scheduling, project meetings, cost and disbursement data, progress reports and all other documents pertaining to the construction Contract; • Hold a pre-construction meeting and monthly progress meetings that will address critical schedule requirements, payment procedures, emergency procedures, schedule updates, coordination issues, change orders, quality assurance testing approvals, and any other issues related to completion of the project. One pre-construction meeting and 6 monthly progress meetings should be budgeted. • CONSULTANT shall submit a Work Summary spreadsheet that the AUD will utilize to report to Cityworks on areas that have been inspected or rehabilitated along with each monthly pay application by the CONTRACTOR. A comprehensive list is to be provided with each pay application identifying each pipe and/or manhole or other asset, and what was done (cleaning, lining, etc.). A sample Work Summary template will be provided by AUD for this spreadsheet. • CONSULTANT will address RFI’s from the CONTRACTOR in a timely manner. The project budget includes up to six (6) RFI’s for the project. Site Visits The CONSULTANT will visit the site (excluding visits coinciding with monthly progress meetings) to observe the progress and quality of the executed work of the CONTRACTOR and to determine, in general, if such work is proceeding in accordance with the Contract Documents. During the CONSULTANT's visits, and on the basis of on-site observations, the CONSULTANT shall keep AUD informed of the progress of the work, shall endeavor to guard AUD against defects and deficiencies in such work, and may recommend to AUD disapproval or rejection of work failing to conform to the Contract Documents. It is understood that AUD does not desire to have the CONSULTANT provide full-time inspection services. This Scope includes an average of 20 hours DR A F T 28 OF 36 REVISION DATE: June 2011 per week of site visits for three 3 months. If additional site visits are required, this contract will be amended to provide such additional services. Shop Drawing Review The CONSULTANT will review and approve (or take other appropriate action with respect to) Shop Drawings and samples, the results of tests and inspections, and other data that the CONTRACTOR is required to submit for conformance with the design concept of the Project and compliance with the information given in the Contract Documents; and receive and review (for general content as required by the Specifications) instructions, guarantees, bonds and certificates of inspection which are to be assembled by the CONTRACTOR in accordance with the Contract Documents, and transmit them to AUD with written comments. This task includes review of the pre-construction video performed by the CONTRACTOR and advice to AUD regarding CONTRACTOR's suggestions for additions or deletions of required rehabilitations and confirmation of the selected rehabilitation method throughout the life of the project. The CONSULTANT will review cured-in- place liner design calculations provided by the CONTRACTOR. Preparation of Design Clarifications The CONSULTANT will issue necessary interpretations and clarifications of the Contract Documents; have authority, as AUD's representative, to require special inspection or testing of the work; act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work there under, and make decisions on all claims of AUD and CONTRACTOR relating to the acceptability of the work or the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. Work Change Directives will be issued to document required point repairs, CIPP lining and/or other rehabilitation methods added or deleted to the contract documents. This Scope does not include reissuing the drawings or design of open-cut replacement. Quality Assurance Testing The CONSULTANT will specify the quality assurance testing that is necessary for the project in the construction specifications relative to its designs. Coupon testing required of the CIPP lining CONTRACTOR will be performed by CONTRACTOR at an independent testing laboratory. Review of Applications for Payment Based on on-site observations and review of the applications for payment with the accompanying data and schedules, the CONSULTANT will determine the amounts payable to CONTRACTOR on a monthly basis. The CONSULTANT will then recommend by email to AUD, payments reasonably due to CONTRACTOR. DR A F T 29 OF 36 REVISION DATE: June 2011 Change Orders and Time Extensions The CONSULTANT will provide services in connection with change orders to the Construction Contract to reflect minor changes or deletions requested by AUD, CONSULTANT or the CONTRACTOR and make revisions to Drawings and Specifications occasioned thereby. An accurate listing of additional costs and credits as a result of change orders will be maintained by the CONSULTANT. Upon receipt of a requested change order, the CONSULTANT will review it in detail and then discuss it with AUD, and together, will determine the manner in which to proceed. Larger changes or claims asserted by CONTRACTOR and major redesigns requested by AUD may require additional analyses or evaluation beyond the Scope of this Contract. It is anticipated that up to 2 (two) change orders will be processed for the project. Final Inspections The CONSULTANT will conduct a walk-through inspection with the CONTRACTOR and AUD to determine if the Project has reached substantial and/or final completion and prepare a punch list of work items remaining. The CONSULTANT will conduct one final inspection to determine if the work is acceptable, so that the CONSULTANT may recommend, in writing, final payment to the CONTRACTOR and may give written notice to AUD and the CONTRACTOR that the work is acceptable. The CONSULTANT will observe the work of the CONTRACTOR to see that it has been completed in substantial accordance with respect to the Contract Documents prepared by the CONSULTANT. It is assumed that the CONSULTANT will review 100 percent of the post rehabilitation inspection videos provided by the CONTRACTOR prior to post-rehabilitation inspection. Comments from review of post-rehabilitation inspection videos and the final inspection visit will be incorporated into the final punch list and forwarded to the CONTRACTOR. Final Completion At the conclusion of the project, the CONSULTANT will receive, review and transmit to AUD with written comments guarantees, bonds, certificates and post inspection videos and/or photographs that are required by the Contract Documents and provided by the CONTRACTOR. Record drawings indicating the implemented rehabilitation and replacement work will be the responsibility of the CONSULTANT and will be submitted in PDF and CADD format. To assist AUD’s endeavor in Asset Management, the CONSULTANT will provide AUD with GIS data files reflective of completed rehabilitated assets. A. TIME OF PERFORMANCE 1. CONSULTANT will begin work within ten (10) days of Notification to Proceed and work diligently to complete the Scope of Services. It is anticipated that the first phase of this project will require approximately five (5) months to allow for construction. DR A F T 30 OF 36 REVISION DATE: June 2011 B. MISCELLANEOUS 1. Additional Services AUD may request additional services from time to time. These services will be provided on an as-needed basis only when requested by AUD. Should the need arise for additional services during the course of the project; the CONSULTANT will be pleased to provide AUD with an estimated cost prior to authorization of additional services. 2. Services Not Included AUD reserves the right to amend this Agreement so that the CONSULTANT may furnish additional services such as those listed below. Additional compensation for additional services rendered will be provided by AUD based on negotiated terms. Additional services shall be considered any services not explicitly described herein. Additionally, specific services considered additional are listed below: • Pre- and/or post-rehabilitation flow monitoring • Evaluation of aerial stream crossings • Geotechnical services • Hydraulic capacity evaluations • Professional Engineering services related to additional or extended design, bidding, and construction services • Additional permitting not indicated in Scope (railroad, wetlands, etc.) DR A F T 31 OF 36 REVISION DATE: June 2011 ATTACHMENT B - COMPENSATION The City shall pay the CONSULTANT for services set forth in Scope of Services, Basic Services The OWNER shall pay the CONSULTANT for services set forth in Scope of Services as follows: Item/Description Terms Fee CCTV/Cleaning NTE $62,000.00 Technical Memo LS $26,000.00 Design Services LS $98,000.00 Construction Contract Admin/Observation NTE $94,000.00 Total Fee $280,000.00 The CITY shall compensate the CONSULTANT for services, which have been authorized by the CITY under the terms of this Agreement. The CONSULTANT may submit to the CITY a monthly invoice, in a form acceptable to the CITY and accompanied by all support documentation requested by the CITY, for payment for the services, which were completed during the billing period. The CITY shall review for approval said invoices. The CITY shall have the right to reject payment of any invoice or part thereof if not properly supported, or if the costs requested or a part thereof, as determined solely by the CITY, are unreasonably in excess of the actual phase of completion of each phase. The CITY shall pay each such invoice or portion thereof as approved, provided that the approval or payment of any such invoice shall not considered to be evidence of performance by the CONSULTANT to the point indicted by such invoice, or of receipt of acceptance by the CITY of the service covered by such invoice. The CITY shall pay any undisputed items contained in such invoices. Each invoice shall be accompanied by a letter progress report describing the total work accomplished for each phase and any problems, which have been encountered, which may inhibit execution of the work. The CONSULTANT shall also submit an accurate updated schedule, and an itemized description of the percentage of total work completed for each phase during the billing period. When the CITY authorizes the CONSULTANT to proceed with the work authorized in a Task Order, it agrees to pay the CONSULTANT for work completed, on the basis of the standard billing rates shown in Attachment B to the Contract of those principals and employees engaged directly on the work. DR A F T 32 OF 36 REVISION DATE: June 2011 Compensation for design services shall be invoiced based on the percentage of work completed against the lump sum contract amount stipulated. Overtime may be performed at the discretion of the CONSULTANT, but the premium time portion of the overtime will not be billed to the CITY unless the CONSULTANT has requested acceleration of the scheduled work in writing. ATTACHMENT C – LISTING OF KEY PERSONNEL CONSULTANT shall provide qualified personnel to perform its work. The list of key personnel below, including a designated Program Manager will not change or be reassigned without the written approval of the CITY. Those personnel committed for this work are as follows: David L. Pond, PE Jeremy Brashears, PE William Wingate, PE Jake Berkshire, PE SadhanaPriya Veeravalli, EIT DR A F T 33 OF 36 REVISION DATE: June 2011 ATTACHMENT D – SCHEDULE FOR PERFORMANCE CAMP HANCOCK BASIN OUTFALL Phase III IMPLEMENTATION CAMP HANCOCK PHASE III SCHEDULE – Technical Memorandum - 90 Days Construction Documents 90% - 100 Days AUD 90% Construction Documents Review - 20 Days Final Construction Documents - 20 Days AUD 100% Review Approval - 20 Days Bidding/Contracting - 140 Days Construction Phase - 185 Days DR A F T 34 OF 36 REVISION DATE: June 2011 CONSULTANT SERVICES As a part of this Agreement the CONSULTANT agrees to furnish the following checked items (CONSULTANT to initial in the space provided acknowledging responsibility to furnish said item). Prior to Authorization to Proceed:  Detailed Scope of Services based upon Schedule A of this Agreement to be submitted with Cost Proposal clearly defining the CONSULTANT’S understanding of the project limits, design objectives and CONSULTANT’S services to be provided.  Cost Proposal that will include cost of design, preparation of construction plans and specifications, and other services requested in the CITY’s Request for Proposal.  Schedule for submittal of review documents at 90% and final documents. Prior to submitting 90% review documents:  Locate all existing utilities using available information collected by the CONSULTANT. The CITY will furnish available information on water and sewer locations however the CONSULTANT must verify to CITY’S satisfaction.  Provide CITY with information on the project site(s), including the following: • Past and present use of the land (specifically identify any landfilling activities in the area); identify any nearby designated wetlands • Soil type(s) • Boring results when required by CONSULTANT for new facilities or where depth of line and existing site conditions warrant. • Brief description of the area (e.g., residential, commercial, industrial) including general slope of the land, and whether trees, signs, etc. will be in conflict with the new facilities. Include number of properties affected and number of easements required with property owners identified. • Identification of potential problems in meeting design objectives.  Site Plan (If Required) Throughout project:  Prepare printed responses to comments received from the CITY following reviews.  Provide the necessary plats for easement acquisition and DOT/other permit application.  Prepare Public Works/DOT/Other permit applications for signature by the CITY.  Prepare and submit plans to EPD for review and approval when required. DR A F T 35 OF 36 REVISION DATE: June 2011  Prepare plans and specifications, using Augusta Utilities Design Standards and Specifications (latest version). Specifications must mirror that provided by the CITY.  Prepare construction cost estimates at each review stage, 90% and with the submittal of final documents. Provide cost breakdown for any items to be lump sum in the construction contract. Upon completion of design:  Coordinate with the City Procurement Department to advertise the project.  Fax bid information to CITY.  Attend the Pre-Bid Meeting as a technical reference to the CITY.  Prepare letter of recommendation for award of the contract.  Develop conformed contract documents and forward to the CITY for execution.  Attend the pre-construction meeting as a technical reference to the CITY.  Provide clarification related to the plans/specifications throughout design and construction.  Provide record drawings at completion of the project electronically, per the Utilities Design Standards and Specifications (latest version).  Provide Services During Construction as follows: • Attend project meetings as scheduled by the CITY • Recommend design changes as field conflicts arise (site visits may be required) • Review and approval of pay requests from the construction Contractor (line of communication will be construction contractor to resident observer to CONSULTANT to CITY) • Provide clarification of plans and specifications throughout construction. • Revise/update plans and/or easement plats as changes occur that require resubmittal to DOT/other agencies. • Construction Administration Services called for in attached scope. DR A F T 36 OF 36 REVISION DATE: June 2011 ADDITIONAL SERVICES: 1. Revisions to the plans/contract documents to extend the limits of the project after this AGREEMENT has been executed by the CITY. 2. Revisions due to incorrect locations of existing utilities by the CONSULTANT (i.e., correct location given by CITY, incorrectly marked on plans by engineer) will be the responsibility of the CONSULTANT. Other revisions required by the CITY, DOT, EPD, or other government agency at their request will be considered an additional service. 3. Out-of-town meetings or conferences required of the CONSULTANT by the CITY. 4. Other not described above, as approved by the CITY. NOTE: It is the responsibility of the CONSULTANT as contracted by the CITY to provide professional surveying and engineering services. It is expected that such professionals will operate in a manner which assures the interests of the common welfare, rather than in a manner which promotes their own financial gain. It is expected that such professionals will act as a faithful agent for the CITY as a client. It is the duty of the CONSULTANT to protect the safety, health and welfare of the public in the performance of their professional duties. Commission Meeting Agenda 4/20/2021 2:00 PM Fort Gordon Cyber CoE Campus Utilities Project D2 (MCA-2) Department:Utilities Department:Utilities Caption:Motion to approve award of Bid Item #21-137 to Blair Construction, Inc. to construct the Fort Gordon Cyber CoE Campus Utilities Project D2 (MCA-2) under the Task Order Program RFQ #18-263 in the amount of $470,414.00. (Approved by Engineering Services April 13, 2021) Background:Augusta Utilities Department (AUD) is the contracted water, sanitary sewer, and irrigation utility provider for Fort Gordon. Fort Gordon is constructing a new Cyber Center of Excellence (CoE) campus, which encompasses the existing campus facilities around Signal Tower. Project D2 is the second phase of AUD utility construction on campus to serve the new and existing facilities. The project includes 1600 feet of water main, 441 feet of sanitary sewer main, and related service installations. The campus masterplan has projects scheduled out to 2028. Analysis:Blair Construction, Inc. submitted an acceptable bid package and was the lowest responsive bidder. The Utilities Department reviewed the bid and found it to be fair and reasonable. We concur with Johnson, Laschober and Associates’ recommendation to award this contract to Blair Construction, Inc. to construct the Cyber CoE Campus Utilities Project D2 (MCA-2). Financial Impact:$470,414.00 funding is available from the following accounts: 515043490-5425410/88880160-5425410. Alternatives:No alternatives are recommended. Recommendation:Cover Memo Recommend approval for Utilities Department to contract Blair Construction, Inc. to construct this project for the amount of $470,414.00. Funds are Available in the Following Accounts: Funds are available in the following accounts: 515043490- 5425410/88880160-5425410. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Monday, March 1, 2021 @ 3:00 p.m. for furnishing – Via ZOOM ZOOM Meeting ID: 977 2149 1891 Passcode: 551628 Bid Item #21-137 Cyber CoE Campus Utilities – Project D2 (MCA-2) Task Order – for Augusta, GA - Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901 (706-821-2422). Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $65.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Thursday, January 28, 2021. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Pre Bid Proposal Conference will be held on Wednesday, February 10, 2020 @ 10:00 a.m. Via Zoom Meeting ID: 995 1846 5750 Passcode: 324862 All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, February 11, 2021 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of ninety (90) days after RFPs have been opened, pending the execution of contract with the successful vendor. A 10% Bid Bond is required. A 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Mailed to Pre-Qualified Task Order Vendors February 3, 2021 Revised: 2/19/2016 NO.ITEM UNIT QTY UNIT PRICE TOTAL PRICE QTY UNIT PRICE TOTAL PRICE W-2-A 4"DIP restrained joint pipe (RJP)LF 230 96.40 22,172.00 230 88.00 20,240.00 W-2-B 6" DIP restrained joint pipe (RJP)LF 40 97.54 3,901.60 40 60.00 2,400.00 W-2-C 8" DIP restrained joint pipe (RJP)LF 1150 100.39 115,448.50 1150 63.00 72,450.00 W-2-D 12" DIP restrained joint pipe (RJP)LF 200 113.00 22,600.00 200 79.00 15,800.00 W-4-A.1 4" - 90 degree bend, MJ, RJF EA 2 501.01 1,002.02 2 422.00 844.00 W-4-A.2 4" - 45 degree bend MJ, RJF EA 4 482.30 1,929.20 4 422.00 1,688.00 W-4-A.3 4" - 22.5 degree bend, MJ, RJF EA 2 479.63 959.26 2 422.00 844.00 W-4-A.4 4" Plug, MJ, RJF EA 1 754.47 754.47 1 252.00 252.00 W-4-B 6" - 45 degree bend, MJ, RJF EA 2 548.75 1,097.50 2 630.00 1,260.00 W-4-C.1 8" - 90 degree bend, MJ, RJF EA 2 700.27 1,400.54 2 707.00 1,414.00 W-4-C.2 8" - 45 degree bend, MJ, RJF EA 8 647.43 5,179.44 8 707.00 5,656.00 W-4-C.3 8" - 22.5 degree bend, MJ, RJF EA 2 643.03 1,286.06 2 707.00 1,414.00 W-4-C.4 8" x 8" Tee, MJ, RJF EA 2 889.14 1,778.28 2 986.00 1,972.00 W-4-C.5 8" Plug, MJ, RJF EA 2 1,143.06 2,286.12 2 382.00 764.00 W-4-D.1 12" - 45 degree bend, MJ, RJF EA 4 1,085.76 4,343.04 4 1,155.00 4,620.00 W-5-A Fire Hydrant Assembly w/8" x 6" Tee EA 2 6,217.71 12,435.42 2 4,552.00 9,104.00 W-5-B Fire Hydrant Assembly w/12" x 6" Tee EA 1 6,501.70 6,501.70 1 13,849.00 13,849.00 W-6 8" Valve (Open left (ccw); MJ, RJF) and Box w/ "WATER" on box cover EA 3 1,758.00 5,274.00 3 1,773.00 5,319.00 W-10 12" x 8" Tapping Sleeve and Valve and Box w/ "WATER" on box cover EA 1 7,637.69 7,637.69 1 7,216.00 7,216.00 W-12 12" Insert Valve (install, close (unless noted to remain open) and bury) and Box w/ "WATER" on box cover EA 1 25,030.46 25,030.46 1 22,660.00 22,660.00 W-14-A 4"Water Meter & Vault Installation (AUD Detail 1.20.1)EA 1 18,114.43 18,114.43 1 20,616.00 20,616.00 W-14-B 4" RPZ Backflow Preventer (AUD Details 5.5, 5.6 & 5.7)EA 1 15,520.79 15,520.79 1 11,214.00 11,214.00 W-15 8" Fire Value Vault (AUD Std. Detail 1.21.2) for MCA-2 EA 1 25,385.77 25,385.77 1 29,224.00 29,224.00 W-16 Remove Plug and Connect EA 6 2,246.88 13,481.28 6 1,045.00 6,270.00 W-18 Close (and abandon) Valve (AUD Detail 1.18)EA 2 2,601.14 5,202.28 2 896.00 1,792.00 W-19 Remove Fire Hydrant EA 1 1,881.46 1,881.46 1 715.00 715.00 W-20 Remove water meter and box EA 1 2,246.88 2,246.88 1 385.00 385.00 S-1-A.1 8" diameter PVC sanitary sewer pipe SDR 26, Depth 6' to 10', including Type II (No. 57 stone) bedding material LF 140 110.93 15,530.20 140 56.00 7,840.00 S-1-A.2 8" diameter DIP sanitary sewer pipe, Depth 6' to 10', including Type II (No. 57 stone) bedding material LF 40 183.57 7,342.80 40 130.00 5,200.00 AUGUSTA UTILITIES DEPARTMENT - CYBER COE CAMPUS PROJECT D2 JLA 3042.1803 BLAIR CONSTRUCTION, INC.BEAM'S CONTRACTING, INC. 1 of 3K/\420602\Admin\General\Project D2 Bid Tab.xlsx NO.ITEM UNIT QTY UNIT PRICE TOTAL PRICE QTY UNIT PRICE TOTAL PRICE AUGUSTA UTILITIES DEPARTMENT - CYBER COE CAMPUS PROJECT D2 JLA 3042.1803 BLAIR CONSTRUCTION, INC.BEAM'S CONTRACTING, INC. S-1-B 10" diameter PVC sanitary sewer pipe SDR 26, Depth 8' to 12', including Type II (No. 57 stone) bedding material LF 261 116.28 30,349.08 261 64.00 16,704.00 S-6 Pre-cast Manholes (up to 6' depth)EA 3 8,589.90 25,769.70 3 4,422.00 13,266.00 S-7 Additional vertical depth of Manhole over 6'VLF 10 369.88 3,698.80 10 132.00 1,320.00 S-8 Sanitary Sewer exterior manhole joint wrapping EA 2 2,154.89 4,309.78 2 151.00 302.00 S-12 Sanitary Sewer Tie-ins (manhole or line)EA 1 4,308.69 4,308.69 1 1,100.00 1,100.00 S-13 Sanitary Sewer Service Connection (6")EA 4 1,358.82 5,435.28 4 2,816.00 11,264.00 S-14 Concrete Pipe Encasement CY 15 464.45 6,966.75 15 286.00 4,290.00 S-15 Water main crossings EA 3 1,950.39 5,851.17 3 3,122.00 9,366.00 S-18.A Sanitary Manhole Abandonment (AUD Det. 2.11)EA 1 3,349.61 3,349.61 1 2,200.00 2,200.00 S-18.B Sanitary Manhole Removal EA 1 4,683.78 4,683.78 1 1,650.00 1,650.00 S-19 Adjust Manhole to grade EA 1 2,108.95 2,108.95 1 935.00 935.00 P-2 Asphalt Pavement Removal and Replacement (2.5" 9.5 MM Superpave, 10.5" Graded Aggregate Base)SY 25 175.54 4,388.50 25 354.00 8,850.00 P-5 Remove and Replace Concrete Sidewalk (3,500 psi, 4" Thick)SY 25 89.34 2,233.50 25 89.00 2,225.00 P-9 Remove and Replace Concrete Curb and Gutter (GDOT Detail 9032B, Type 2, 3 or 4)LF 25 67.78 1,694.50 25 64.00 1,600.00 M-1 Flowable Fill (GDOT-Excavatable type) into abandoned water and irrigation mains CY 60 427.21 25,632.60 60 167.00 10,020.00 M-2 Miscellaneous Concrete (3,500 psi)CY 25 880.00 22,000.00 25 203.00 5,075.00 M-3 Rock Excavation (or equivalent)CY 25 114.28 2,857.00 25 35.00 875.00 M-4 Select Backfill CY 325 68.89 22,389.25 325 5.00 1,625.00 M-5 Clearing & Grubbing AC 2 6,600.00 13,200.00 2 2,750.00 5,500.00 M-6 Remove irrigation and water lines under future MCA-2 building limits and 10' beyond, dispose pipe materials offsite and backrill to existing grade. Backfill and compact to trench bakfill project specifications.LF 725 67.29 48,785.25 725 18.00 13,050.00 M-7 Silt Fence, Type C and as required for site utility installation (as approved by resident iinspector) See Note 1 below.EA 2600 4.40 11,440.00 2600 3.50 9,100.00 M-8 Erosion Control Inlet Protection (Sd2-F, Sd2-P) See Note 1 below EA 45 1,588.95 71,502.75 45 385.00 17,325.00 M-9 Erosion Control Tree Protection (Tr) See Note 1 below EA 5 1,650.00 8,250.00 5 330.00 1,650.00 M-10 Erosion Control Construction Exit (Co (50'x20') See Note 1 below EA 1 5,473.71 5,473.71 1 1,650.00 1,650.00 LS-1 Mobilization, Demobilization LS 1 23,939.96 23,939.96 1 5,500.00 5,500.00 LS-2 Bonds, Insurance LS 1 7,111.14 7,111.14 1 4,950.00 4,950.00 LS-3 Line Item Not Used NA 0 0.00 0.00 0 0.00 0.00 2 of 3K/\420602\Admin\General\Project D2 Bid Tab.xlsx NO.ITEM UNIT QTY UNIT PRICE TOTAL PRICE QTY UNIT PRICE TOTAL PRICE AUGUSTA UTILITIES DEPARTMENT - CYBER COE CAMPUS PROJECT D2 JLA 3042.1803 BLAIR CONSTRUCTION, INC.BEAM'S CONTRACTING, INC. LS-4 Traffic Control for vehicular and pedestrian way (for construction under this contract)LS 1 8,715.00 8,715.00 1 5,500.00 5,500.00 LS-5 Temporary and Permanent Grassing as approved by resident inspector. See Note 1 below LS 1 6,600.00 6,600.00 1 2,750.00 2,750.00 LS-6 As-built Survey GPS coordinates (X, Y, & Z) for installed sanitary sewer and water lines LS 1 2,750.00 2,750.00 1 2,750.00 2,750.00 LS-7-A Allowance No. 1 - Owner Project Allowance LS 1 30,000.00 30,000.00 1 30,000.00 30,000.00 LS-7-B Allowance No. 2 - Material Testing Allowance LS 1 5,000.00 5,000.00 1 5,000.00 5,000.00 TOTAL CONSTRUCTION COST 768,517.94 470,414.00 **S-19 - Total Price listed as $2,246.88, corrected to $2,108.95 **M-1 - Total Price listed as $26,662.60, corrected to $25,632.60 ** Total Construction Cost listed as $768,684.83, corrected to $768,517.94 ENGINEERING CERTIFICATE To the best of my knowledge the enclosed bids are mathematically correct. TREVOR A. WIMBERLY, P.E. JOHNSON, LASCHOBER & ASSOCIATES, PC 3/15/2021 DATE 3 of 3K/\420602\Admin\General\Project D2 Bid Tab.xlsx Project Vicinity Map AUD Fort Gordon Cyber CoE Utilities Cyber CoECampus Utilities Commission Meeting Agenda 4/20/2021 2:00 PM Motion to Abandon Right of Way- Crescent Drive Department:Engineering Department:Engineering Caption:Motion to determine that Crescent Drive as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party (ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. (Approved by Engineering Services April 13, 2021) Background:The abandonment request has been reviewed by all essential county departments and administrators and approvals were received to this abandonment request. The map of said Crescent Drive is attached. Analysis:In addition to the information provided in the above Background section, publication notices will be made for a public hearing to be held, with results to be presented to the Commission. Notice to the property owners located thereon will be made, pursuant to O.C.G.A. §32-7-2(b)(1). Financial Impact:Cost of publication and advertisement of public hearing. Alternatives:Approve or deny request to determine that Crescent Drive be abandoned. Recommendation:Approve determination and request for abandonment of Crescent Drive pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies) as allowed by law, and an easement(s) as directed by the Augusta Cover Memo Engineering Department and the Augusta Utilities Department to be retained over the entire abandoned portion for existing or future utilities and drainage. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Augusta, GA Disclaimer The data represented on this map has beencompiled by the best methods available. Accuracyis contingent upon the source information ascompiled by various agencies and departmentsboth internal and external to the consolidatedgovernment of Augusta, GA. Augusta, GA and thecompanies contracted to develop these dataassume no legal responsibilities for the informationor accuracy contained on this map. It is strictlyforbidden to sell or reproduce these maps or datafor any reason without the written consent of theAugusta Commission.Print Date Mar 23, 2021 Department of Information TechnologyGeospatial Information Solutions (GIS) Division535 Telfair St Bldg 2000 | Augusta, GA 30901www.augustaga.gov/gis | gis@augustaga.gov Like, Follow, Share #AugustaGIS µ 1 inch = 100 feetMap Scale Crescent Drive AGENDA ITEM Engineering Services Committee April 13, 2021 Motion to determine that Crescent Drive as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. Department: Law Caption: Motion to determine that Crescent Drive as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. Background: The abandonment request has been reviewed by all essential county departments and administrators and approvals were received to this abandonment request. The map of said Crescent Drive is attached. Analysis: In addition to the information provided in the above Background section, publication notices will be made for a public hearing to be held, with results to be presented to the Commission. Notice to the property owners located thereon will be made, pursuant to O.C.G.A. §32-7-2(b)(1). Financial Impact: Cost of publication and advertisement of public hearing. Alternatives: Approve or deny request to determine that Crescent Drive be abandoned. Recommendation: Approve determination and request for abandonment of Crescent Drive pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies) as allowed by law, and an easement(s) as directed by the Augusta Engineering Department and the Augusta Utilities Department to be retained over the entire abandoned portion for existing or future utilities and drainage. Funds are available In Following Accounts: REVIEWED AND APPROVED BY: Commission Meeting Agenda 4/20/2021 2:00 PM Motion to Abandon Right of Way- East of Heard Ave. & South of Central Ave. Department:Engineering Department:Engineering Caption:Motion to determine that the Alley East of Heard Avenue and South of Central Avenue, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. §32- 7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. (Approved by Engineering Services April 13, 2021) Background:The abandonment request has been reviewed by all essential county departments and administrators and approvals were received to this abandonment request. Pursuant to O.C.G.A. §32-7-2, a public hearing was held on March 24, 2021 for this matter. The map of said Alley East of Heard Avenue and South of Central Avenue is attached. Analysis:In addition to the information provided in the above Background section, results of the public hearing will be presented to the Commission. Notice to the property owners located thereon has been provided, pursuant to O.C.G.A. §32-7-2(b)(1). Financial Impact:Cost of publication and advertisement of public hearing. Alternatives:Approve or deny request to determine that the Alley East of Heard Avenue and South of Central Avenue be abandoned.Cover Memo Recommendation:Approve determination and request for abandonment of Alley East of Heard Avenue and South of Central Avenue pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit- claimed to the appropriate party(ies) as allowed by law, and an easement(s) as directed by the Augusta Engineering Department and the Augusta Utilities Department to be retained over the entire abandoned portion for existing or future utilities and drainage and adopt the attached Resolution. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo THIS RESOLUTION OF THE AUGUSTA-RICHMOND COUNTY COMMISSION TO ABANDON THE ALLEY EAST OF HEARD AVENUE AND SOUTH OF CENTRAL AVENUE AS A PART OF THE ROAD SYSTEM OF AUGUSTA; THIS RESOLUTION, adopted by the Augusta-Richmond County Commission (“Commission”); WHEREAS, it has been proposed that the Commission make a determination that the alley East of Heard Avenue and South of Central Avenue as shown on the attached plat, has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest and that the right-of- way should be abandoned as part of the Richmond County Road System; and WHEREAS, it has been Augusta, Georgia’s policy, pursuant to O.C.G.A § 32-7-2, to reduce the number of roads in Augusta, Georgia that are not utilized or useful to the public and to abandon such roads; and WHEREAS, a Public Hearing was held on March 24, 2021 at the Augusta-Richmond County Municipal Building, 2nd Floor, 535 Telfair Street, Augusta, Georgia; and WHEREAS, notice of such Public Hearing was published in The Augusta Chronicle, the newspaper in which Sheriff’s advertisements for Richmond County are published, on March 11, 2021 and March 18, 2021, and that the property owners located on the alley East of Heard Avenue and South of Central Avenue were given notice; and WHEREAS, the results of the Public Hearing were reported to the Board of Commissioners and considered thereby; and WHEREAS, the Commission, at their meeting held, April 20, 2021, approved the proposed abandonment, pursuant to O.C.G.A. § 32-7-2 and the requirements of said statute having been met; NOW THEREFORE, be it resolved by the Commission and it is hereby resolved by the authority of same as follows: 1. It is hereby determined that all requirements of O.C.G.A. § 32-7-2 have been met for the abandonment and removal above-said of the Right-of-Way and such Right-of-Way no longer serves a substantial public purpose or that its removal from the county road system is otherwise in the best public interest and is hereby abandoned as part of the Richmond County Road System; 2. The land formerly comprising the Right-of-Way shall be quitclaimed as permitted by law to the adjoining property owner, subject to easements and restrictions deemed necessary by the Augusta Engineering Department and the Augusta Utilities Department, and the Mayor and Clerk of Commission are hereby authorized to execute the documents necessary to effectuate such transfer as directed by the Augusta Law Department. 3. This Resolution shall be recorded in the Minutes of the Augusta-Richmond County Commission, accompanied by the exhibits referred to herein; 4. This Resolution shall become effective immediately upon its adoption. DULY ADOPTED by the Augusta, Georgia Commission this ______ day of _____________________, 2021. AUGUSTA, GEORGIA COMMISSION By: ________________________________ Hardie Davis, Jr. As its Mayor Attest: ______________________________ Lena J. Bonner As its Clerk AGENDA ITEM Engineering Services Committee January 5, 2021 Motion to determine that the Alley East of Heard Avenue and South of Central Avenue as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. Department: Law Caption: Motion to determine that the Alley East of Heard Avenue and South of Central Avenue as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. Background: The abandonment request has been reviewed by all essential county departments and administrators and approvals were received to this abandonment request. The map of said Alley East of Heard Avenue and South of Central Avenue is attached. Analysis: In addition to the information provided in the above Background section, publication notices will be made for a public hearing to be held, with results to be presented to the Commission. Notice to the property owners located thereon will be made, pursuant to O.C.G.A. §32-7-2(b)(1). Financial Impact: Cost of publication and advertisement of public hearing. Alternatives: Approve or deny request to determine that the Alley East of Heard Avenue and South of Central Avenue be abandoned. Recommendation: Approve determination and request for abandonment of the Alley East of Heard Avenue and South of Central Avenue pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies) as allowed by law, and an easement(s) as directed by the Augusta Engineering Department and the Augusta Utilities Department to be retained over the entire abandoned portion for existing or future utilities and drainage. Funds are available In Following Accounts: REVIEWED AND APPROVED BY: Commission Meeting Agenda 4/20/2021 2:00 PM Storm Drain System and the Main Sewage Line serving the Fairwoods Subdivision at Nance Blvd. Department: Department: Caption:Motion to approve and provide funding for emergency repair to the main Storm Drain System and the Main Sewage Line serving the Fairwoods Subdivision at Nance Blvd. (Approved by Engineering Services Committee April 13, 2021) Background:The department directors have evaluated this problem and confirmed it as an emergency. AED Proposed Schedule for Pipe Replacement Completion to use AED on-call contactor to complete project ASAP Analysis:Nance Blvd/Karleen Rd Failing Storm Line – This is corrugated metal pipe (CMP) storm line andfailing at multiple locations. It resulted in development of sinkholes and created safety concerns.Line needs to be replaced. Line is 60inch in diameter and approximate length is around 1200LF. Financial Impact:Grading & Drainage-Stormwater SPLOST 7: $25M is approved in Engineering Grading & Drainage-Stormwater SPLOST7, however, current released amount is $24.1M. Reallocate balance $900,000 from Engineering Administration SPLOST7 to Engineering Grading and Drainage - stormwater. Alternatives: Recommendation: Funds are Available in the Following Accounts:Cover Memo REVIEWED AND APPROVED BY: Cover Memo Engineering Services Committee Agenda Item #7 AED Update 1) Nance Blvd/Karleen Rd Failing Storm Line – This is corrugated metal pipe (CMP) storm line and failing at multiple locations. It resulted in development of sinkholes and created safety concerns. Line needs to be replaced. Line is 60inch in diameter and approximate length is around 1200LF. AED Proposed Schedule for Pipe Replacement Completion Use AED on-call contactor to complete project ASAP Proposed Source of Funds (discussed with Finance Director) Grading & Drainage-Stormwater SPLOST 7: $25M is approved in Engineering Grading & Drainage-Stormwater SPLOST7, however, current released amount is $24.1M. Reallocate balance $900,000 from Engineering Administration SPLOST7 to Engineering Grading and Drainage - stormwater. Augusta, GA Disclaimer The data represented on this map has beencompiled by the best methods available. Accuracyis contingent upon the source information ascompiled by various agencies and departmentsboth internal and external to the consolidatedgovernment of Augusta, GA. Augusta, GA and thecompanies contracted to develop these dataassume no legal responsibilities for the informationor accuracy contained on this map. It is strictlyforbidden to sell or reproduce these maps or datafor any reason without the written consent of theAugusta Commission.Print Date Apr 13, 2021 Department of Information TechnologyGeospatial Information Solutions (GIS) Division535 Telfair St Bldg 2000 | Augusta, GA 30901www.augustaga.gov/gis | gis@augustaga.gov Like, Follow, Share #AugustaGIS µ 1 inch = 200 feetMap Scale Augusta, GA Commission Meeting Agenda 4/20/2021 2:00 PM Traffic Signal Lights Tobacco Rd and Talbot AveWindsor Sporing Rd and Inverness Dr; Department: Department: Caption:Motion to approve the installation of fully functional Traffic Signal Lights at the following intersections: 1)Tobacco Road/ Talbot Ave and Windsor Spring Rd/ Inverness Dr. (Approved by Engineering Services April 13, 2021) Background:1)Tobacco Road and Talbot Ave Traffic Signal Lights will off set an intersection that is extremely dangerous with daily near misses and vehicle accidents. This intersection funnels traffic from the major KJ or former BI-Lo's shopping center, the new Neighborhood Wall Mart shopping center, Jiffy Lube, Taco Bell, Waffle House, McDonalds, Dollar Tree, and a Sonic Drive in. 2)Windsor Spring Rd and Inverness Dr. after the widening of Windsor Spring Road this intersection which handles all the traffic from the South Hampton is now a life threating hazard. Analysis:Both of these intersections were tested and met the traffic standards for a full traffic signal light. The conditions at these two intersections will not improve with time. Actually, the danger grows with each passing day. We must provide funding. These critical safety issues have existed for too long without resolution leaving a majority of the South Augusta citizens at risk. Financial Impact: Alternatives: Recommendation: Funds are Available in the Cover Memo Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Engineering Services Committee Agenda Item #8 AED Update 1) Tobacco Rd @ Talbot Ave – At the Commissioner’s request, Traffic Engineering prepared a preliminary engineer’s estimate to realign two offset driveways and look into the possibility of a traffic signal at this location. To fix this safety issue, the driveway next to the McDonalds on the north side of Tobacco Rd would need to be relocated to be directly across from the driveway between the Waffle House / Taco Bell and then a signal added for protected turns. This correction will require the relocation of the McDonalds driveway, the reconfiguration of the adjacent storm water detention ponds, and the relocation of the large main shopping center sign next to the driveway. The driveway relocation must occur prior to any traffic signal installation. The total estimated cost is $600k for the driveway relocation design and construction plus all associated activities. The cost for traffic signal design and construction will be approximately $350k. In the interim, Traffic Engineering has ordered some channelizers (plastic reflective posts you place in the street) to force the traffic coming out of the Waffle House / Taco Bell driveway to turn right only. The materials were expected in mid-February, but due to Covid, the shipment was delayed. We received some of the items in last week with the rest expected in this week or next. We are anticipating the installation of the channelizers in approximately two to three weeks’ time. 2) Windsor Springs @ Inverness Dr / Boykin Rd – At the Commissioner’s request, Traffic Engineering conducted a traffic signal warrant study at this intersection per the required Federal and State laws. The results of the study are that this intersection did warrant a traffic signal. Also, another phase was added to the subdivision near Inverness, so a traffic mitigation fee of $20,000 will be collected at the final Plat to help pay for the future traffic signal. All that is needed to complete this project is funding to hire a design engineer for the signal plans and the remaining money to construction it. The cost to design and build a standard traffic signal at this location is approximately $330k. AED Proposed Schedule for Completion of Traffic Signals Installation RE 1: Tobacco Rd @ Talbot Ave – a) FY 2021 - Complete design and construction plan b) FY2022 - Commence Improvements construction and complete improvements RE 2: Windsor Spring @ Inverness Dr/Boykin Rd – FY2021 – Complete design and commence construction Proposed Source of Funds (Identified by Finance Department) Funds in amount of $700,000 are available upon the Commission approval. Funds source and distribution is listed follow: SPLOST VI Fund Balance $300,000 SPLOT 7 Recapture from Fort Gordon Project $226,000 TIA Discretionary Funds Balance $174,000 Commission Meeting Agenda 4/20/2021 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the Regular Meeting of the Commission held on April 1, 2021 and Special Called Meeting held April 13, 2021. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda Virtual/Teleconference - 4lll202l ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; B. Williams, Garrett, Sias, Johnson, Frantom, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. INVOCATION: PLEDGE OF ALLEGIANCE TO T}IE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) March 2021 Years of Service Recipients. A. Congratulations! March 202lYears of Service Recipients. te 202t-01-04-2021 l'OS For 2S-S0 l'OS Recipienrs Mcmo.pdf lB ItemApprovalsheet.html Motions Motion;----- Motion TextI ype Presentation is made to the March 2021Years of Service Recipients. Five (5) minute time limit per deleeation DELEGATIONS B. N{r. Nelson Smith regarding blight in Sandhill. Made Seconded MotionBy By Result Item Action: None Item Action: Rescheduled B sru c6sSzto:zarzszs.oor B ltemApprovelsheethtml Motions Motion Made Seconded Motion i;;" Motion rext By By Result Presentation is made by Mr. Smith; Code Enforcement to address this matter at the next committee meeting. C. Mr. Robert W. Lee regarding support from Mayor Davis to musical message ltem of hope. Action: None B sKM c65821032417573.pdf lB ItemApprovalsheet.html Motions Motion Made Seconded MotionMotion TextType By By Result Mr. Lee did not appear before the Commission. CONSENT AGENDA (Items l-5) ADMINISTRATIVE SERVICES 1. Motion to approve holding a workshop in the next 30 days to discuss the draft Item of an Anti-Discrimination Ordinance prepared by the Law Department and to Action: determine the path forward. (Approved by Administrative Services Approved Committee March 9 12021) IB 2021-09-03 Dreft - Anti-Discrimitration fi)RAFT) .pdf E sKM c6sE2lo3o4tE34t.pdf IE ItemAoorovalSheet.html Motions MotionlJ-"'-- Motion Text Made By Seconded By H:ill'l'ype Approve Passes Motion to approve. Commisioner Commissioner Motion Passes 10-0. Sean Frantom Brandon Garrett PETITIONS AND COMMUNICATIONS 2. Motion to approve the minutes of the Regular Meeting of the ltem Commission held on March 16,2021. Action: Approved lB Regular Commission Mcetins March 16 202l.odf lB ItemApprovalshcet.html Motions X:j1" Morion Text Made By Seconded By Motion't'ype ----- -r --------- -'t Result A ---^,.^ Motion to approve. Commisioner CommissionerApprove Motion passes l0-0. Sean Frantom Brandon Garrett Passes APPOINTMENT(S) 3. Motion to approve the appointment of Ross Trulock to the Board of Zoning Item Appeals and Sheri Brunkow- Public Facilities Board; ARC Tree Action: Commission- Keith Henry; Augusta Canal Authority- Russ Gambill ARC Approved Transit Citizens Advisory Board- Christine Lowery; Riverfront Development Board- Matt Murphy; ARC Planning Commission- George Locke McKnight; ; L. A. Green- HCD Citizens Advisory Board; Citizens Small Business Advisory Board- Colis Ivey representing District 3. lE Jonathan R. Trulock.pdf B Sherri Brunkow.pdf B ItcmApprovalsheet html Motions [,1i."' Motion rext Made By seconded By Ht.lil Approve Motion to approve Commissioner commissioner Passes everyone on the list Bobby John Clarke with the exception of L. Williams A. Green. Voting No: Commissioner Francine Scott, Commissioner Catherine Smith- McKnight. Motion Passes 8-2. 4. Motion to approve the appointment of Kevin Rhodes to the General Aviation Item Commission-Daniel Field representing District 10. Action: Approved B sKM c6582lo324u57l.pdf lB ltemAnorovalsheet html Motions X:11"' Motion Text Made By seconded By Motion Type '.---- -r --------- -'t Result a _-,-..- Motion to approve. Commisioner CommissionerApprove vtotion Passes 10-0. Sean Frantom Brandon Garrett Passes 5. Motion to approve the appointment of Alexandra Reynolds to the Tree Item Commission replacing Roger Davis; Josh Keck appointed to the Historic Action: Preservation Committee replacing Dave Barbee. Kigwana Cherry to the Approved Augusta Library Board replacing Sue Pittman representing District 7. lB ltemAoorovalsheet html Motions Y:j*1" Motion Text Made By seconded By Motion Type -'---- -r Result ^ Motion to approve. Commisioner CommissionerApprove vtotion Passes 10-0. Sean Frantom Brandon Garrett Passes :r,k,k,IEND CONSENT AGENDA:I rr * * AUGUSTA COMMISSION 4fit2021 AUGUSTA COMMISSION REGULAR AGENDA 4nl202l (Items 6-40) PUBLIC SERVICES 6. Motion to approve the 2021Thanks Mom and Dad Innovative Program Grant Item for new senior programs at the Carrie J. Mays Family Life Center in the Action: amount of $2000. Approved lE Crrrie J-Mavs Grant Prooosal.odf tB PRooo296.pdf lB ItemAonrovalsheet html Motions Motion Motion- ----- Motion Text Made By Seconded By'l'ype '---- -'I --------- -J Result A -_-^_.^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes 7. Motion to approve the 2021Thanks Mom and Dad Innovative Program Grant Item for new senior programs at the McDuffie Woods Community Center in the Action: amount of $2000. Approved IB McDuffie-Woods_Gra nt Proposal.pdf lB Estimate McDuffie Woods,pdf B PRooo298.pdf lE ItemAnprovelsheet.html Motions Motion m Motion-'------ Motion Text Made By Seconded ByrYPe -'--- -r Result a ___^_,^ Motion to approve. Commisioner CommissionerApprove vtotio, passes 10-0. Sean Frantom Brandon Garrett Passes 8. Motion to approve New Location: A.N. 2l-09: request by Steven A. Brooks Item for a consumption on premise Liquor, Beer & Wine License to be used in Action: connection with First Watch Daytime Caf6located at 630 Crane Creek Drive, Approved Ste. 405. There will be sunday Sales. District 7. super District 10. B,q,N-zr-og.oar EI ItemAoorovalsheet.html Motions f#:" Motion rext ^ Motion to approve.Approve Motion Passes l0-0. Made By Seconded By Motion Result Motion Result Commissioner Commissioner Sammie Sias Dennis williams Passes 9. Motion to approve existing Location: A.N. 2l-10: A request by Eric Kinlaw Item for a retail package Beer & Wine License to be used in connection with The Action: Hive located at2l5 10th Street. District 1. Super District 10. Approved E l,N-zt-to.por lB ItcmAnnrovalsheet html Motions Motion--"""- Motion Text'l'ype B AN-21-lr.pdf B ltemAnprovalsheet.html Motions Motion Motion Text't'ype seconded By Motion ResultMade By a _-__,____ Motion to approve. Commissioner CommissionerApprove iui"iion passes l0-0. Sammie Sias Dennis williams Passes 10. Motion to approve New Ownership Location: A.N. 2l-ll: request by Item Yusufali M. Lorgat for a retail packageBeer & Wine License to be used in Action: connection with Neighborhood I located at 2940Inwood Drive. District 5. Approved Super District 9. Made By Seconded By a ,-,-..---- Motion to approve. Commissioner CommissionerApprove Motion Passes 10-0. Sammie sias Dennis williams Passes 11. Motion to approve New Ownership: A.N. 2l-12: request by Yusufali M. Item Lorgat for an on premise consumption Liquor, Beer & Wine License to be Action: used in connection with Sport Bar & Grill located at 2015 Central Avenue. Approved District 1. Super District 9. E AN-21-l2.pdf E ltemApprovalsheet,html Motions X:j*1'" Motion Text Made By seconded By Motion'l'ype -'----- -'t -----'--- -r Result A _--^-.^ Motion to approve. Commissioner CommissionerApprove Motion passes l0-0. sammie sias Dennis williams Passes 12. Motion to approve Alcohol Ordinance: request approval of amendments to Item the Augusta, Georgia Code, Title 6, Chapter 2, Article l, Alcoholic Action: Beverages, to include licensing requirements and definition for Indoor Approved Amusement and Recreational Gaming as a business type that is eligible for an Incidental Alcohol License. IB Alcohol-Ordinance Am€ndment hdoor-Amusement incidental alcohol 202l031l.docx lB ItemAonrovalshect html Motions X:11" Motion Text Made By seconded By Motion I'ype - ------ -J -----'--- -'t Result A __-^_.^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes 13. Motion to approve the Daniel Field Airport receiving a l00Yo federal grant Item from the Coronavirus Response and Relief Supplemental Appropriations Act Action: and approval of the mayor signing a resolution acknowledging the Approved acceptance of said funding. lB CRRSAA Resolution .docx @ Aupusta Grant Prooosal Annlicrtion.pdf E ltemAonrovalsheet.html Motions X:j*l"" Morion Texr Made By seconded By MotionIype - ----- -'t --------- -J Result A -^-^_.^ Motion to approve. Commisioner CommissionerApprove Motion Passes l0-0. Sean Frantom Brandon Garrett Passes ADMINISTRATIVE SERVICES 14. Motion to approve due to purchases on the individual purchase orders ltem will exceed $25,000.00 per order. The following annual bid items: Action: Central Services Department - 2l-006 Elevator Maintenance Rescheduled Agreement; Environmental Services Department - 2l-129 Landscape Maintenance Services; Utilities Department 20-011 Chemicals and 2l- 055,A' Chemicals. E Annual Bid Award Commissioner s Anproval - 2020 f,xoenditures,odf lB 21-006 Elevator Mainteapce - Central Svcs.pdf B 21-129 Landscroe Maintenance Svcs - Enivironmental Svcs.odf E 21-055A Chemicats.pdf lB 20-01 l-Chemicels,pdf E ItemAoorovalsheet.html Motions Motion Motion Text'l'vpe B AU Letter of Reouest odf Made By Text Made By Seconded By to approve. Commisioner Commissioner Passes l0-0. Sean Frantom Brandon Garrett Motion Result Motion to refer this commissioner Defer item back to Commisioner committee. sean Frantom Brandon Passes Motion Passes ro-0. Garrett 15. Motion to approve the donation of one 2007 Harley Davidson motorcycle to Item Augusta University Police Department. Action: Approved B 207040 Info She€t pdf B Srle of 207039.pdf [B ItemAnorovalsheet html Motions Motion Motionrype ^ MotionAPProve Motion Motion Result Passes 16. Motion to approve the purchase of two pickup trucks, at a total cost of Item $60,220, for Environmental Services (Bid #20-265). Action: Approved :B 20-265 Etrvironmental Services 2 Teb Sheet pdf IB Form C - Justifrcation - Landlill Manager and Deou8 Director Vehicles.xlsx lB 20-265 Advertisement to Paper.pdf B zo-zes r,q,n.par lB 20-265 Dept Recommerndation of Award #S.pdf B Meil List and Demandstar Ptanholders.pdf E ItemApprovalsheet html Motions X:11" Motion Text Made By seconded By Motion'l'ype ^'^--- -J Result A __-^_.^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes 17. Motion to approve the purchase of one SUV at atotal cost of $27,381.00 to ltem Akins Dodge Jeep Chrysler for the Richmond County Marshal's Office Action: (State Contract - SV/C 99999-SPD-ES40199409). Approved E 2l-l3l Procurement TAB.PDF lB 21-131 Canc€lation of Bid.pdf B Anproval --Reouest to Utilize State-Contract - Marsals Office Dodqe-Duranqo.odf B State Contract Tab Sheet - Marshal.odf E ItemApprovalsheet html Motions X:j*1" Motion Text Made By seconded By Motion'l'YPe - ----- -r Result A ---^-.^ Motion to approve. Commisioner CommissionerApprove Motion passes l0-0. Sean Frantom Brandon Garrett Passes 18. Motion to approve the purchase of two SIfV's, at a total cost of $90,71 8, to Item Griffin Ford Sales, Inc d.b.a Speedway Ford for the Richmond County Action: Sheriffs Office and Coroner's Office (State Contract - SWC 99999-SPD- Approved ES40199373-004). E SWC Coroner s 0ffice and Sheriff s Oflice.odf {E Ford Expedition State Contract pdf B Coroner Request Email.pdf E Coroner Tab Sheetpdf {B RCSO - Gratrt Supportinq Documents.pdf B RCSO K9 Tab Shcct.pdf E ltemApprovalsheet html Motions Hjtl'" Motion Text Made By Seconded By fffiiI ype ^ Motion to approve. Commisioner CommissionerApprove Motion Passes 10-0. Sean Frantom Brandon Garrett Passes 19. Motion to approve Bid Award construction contract to complete the ltem Friedman Branch Library Renovations, in the amount of $203,095, to Action: Sommers Construction, LLC of Grovetown, GA (Bid #20-282). Approved IB Friedman Renovations.ndf E 20-282 rNvlTltlox ro BID.docx E zo-z8z tnr.oof E Eliqible-Memo - Sommers-Construction.ndf E 20-282 Ptanholders.pdf E 20-282_Pre-Bid_Attendees,pdf B 20-282 COMPLIANCE FORMS.Ddf B ItemAoorovalsheet.html Motions $ofion Motion Text Made By seconded By Motion Type Result ^ Motion to approve. Commisioner CommissionerApprove Motion Passes l0-0. sean Frantom Brandon Garrett rasses 20. Motion to approve Housing and Community Development Department's Item (HCD's) request for down payment subsidy assistance for one (1) single- Action: family housing unit identified as 924Boydlane. Approved B oFFICIAL HOME BU\TR SUBSIDY AGREEMENT (924 BO}D LANE).pdf E ltemApprovalSheet.html Motions *j*1"" Motion Text Made By seconded By Motion'l'ype - ---- -" --------- -" Result A ---^-.^ Motion to approve. Commisioner CommissionerApprove Motion passes l0-0. Sean Frantom Brandon Garrett Passes 21. Motion to approve HCD's contract procedural process relative to Item authorization of Agreements/Contracts/FlUD Forms related to HCD's Action: federally funded programs for calendar year 2021. Approved lE 2021 HCD Contract Procedural Process Flow Chart Federal Funds.odf E ltemApnrovalsheet.html Motions Motiontt,.,-,rrrMotion:"""" Motion Text Made By Seconded By'l'ype - ---- -'r ----"--- -'t Result a ------^_-^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes 22, Motion to approve HCD's Laney Walker/Bethlehem Revitalization Project Item contract procedural process relative to authorization of Action: Agreements/Contracts/Task Orders, for calendar year 2021. Approved lB 2o2l,HcD_Contrect ProceduralProcess_Flow Chart -_LwB_Funds.docx.pdf B ItemApnrovalsheet html Motions Y:11" Motion Text Made By seconded By Motion'f'ype - ----- -'t --------- -J Result A -^-^_.^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes 23. Update from the Augusta Homeless Taskforce Subcommiffee. (Requested Item by Commissioner Jordan Johnson) Action: Approved B ltemAnorovalsheet html Motions Motion Text Motion Type B sxl,t c6s8zto32atzszo.pdr B ltemApprovatsheet.html Motions Motion;---"- Motion Textrype Made Seconded Motion By By Result It was the consensus of the Commission that this item be received as information without objection. 24. Discuss the installation of signs on both north and south side of Jimmie Item Dyess Parkway between Wrightsboro Road and Gordon Hwy. to honor those Action: who have served and serviced the Fort Gordon Military Base; also Approved the possible honorary naming of the corridor. (Commissioners John Clarke and Catherine McKnight) Made By Seconded By Commissioner Catherine Smith- McKnight Motion Result Motion to approve. the installation of CommissionerApprove the signs on Jimmie John Clarke Dyess Parkway. No action was taken on this motion due to the passage of the substitute motion. Motions Motion Type Motron Text Made By seconded By #JiI Approve Substitute motion to Commissioner Commissioner Passes consent with moving Sammie Sias Francine Scott forward with this project and to evaluate the idea and receive cost estimates and design and also request GDOT approval to establish four signs along Jimmie Dyess Parkway honoring Fort Gordon and those who have served. Motion Passes 10-0. PUBLIC SAFETY 25. Motion to approve an Ordinance to amend Title 8, Chapter 5, Article 2 of Item the Augusta, Georgia Code entitled "Road Naming and Addressing" to Action: improve clarity and conforrnance with best practices, and to waive the Disapproved second reading. B Road Namins rnd Addressing Ordinance - with Hiphlishted Revisions.docx lB ItcmAnnrovalsheet.html Motions Motion Motion;"---" Motion Text Made By Seconded By Result'l'ype Motion to refer.--: -- --. --:-- Commissioner Commrssioneruerer tt':^:ltT^:acl( to Bobby williams Brandon Ganettcommrttee. No action is taken on this motion due to the passage of the substitute motion. Motions MotionX:j:' Motion Text Made By seconded By Resultrype r\^-_- Motion to deny. Commissioner Commissioner rDeny Motion passes 10-0. Ben Hasan il;iJ"Si"u.-^ Passes 26. Motion to approve assigning the honorary road name of Rev. Clyde Hill Item Way to Chestnut Street. Action: Approved {B Resolution Chestnut.ndf lB 2021-01-04 Clvde Hill Chestnut Wav Honorarv.pdf E ltemApprovalsheet.htmt Motions *i:"' Motion Text Made By Seconded By Htjfrype Defer Motion to refer this Commisioner Commissioner Passes item back to Sean Frantom Brandon Garrett committee. Motion Passes 10-0. F'INANCE 27. Motion to approve the facility building and grounds budget for the Craig Item Houghton School Building Action: Approved E 2021-01-04 Crais,Houshton Budqet Rot.lo0l 4th St.pdf lB ItemAoorovalsheet.html Motions Y:11"' Motion Text Made By Seconded By Motion Type -'--*- -r ----"--- -'t Result Motion to approve. Approve Mr. B. wiuiams out. s^"::,':tl::"" s-"^x:lx passes Motion Passes l0-0. sammle slas 'Franclne scott 28. Motion to approve the continue renewal of Augusta POLIEPL Insurance Item with Premium Quote for 2021 - 2022 POL/EPL coverage with J. Smith Action: Lanier & Co. LLC., current broker, through insurance carrier RSUI for a Approved premium of $65,830. lE POL EPL Ins Proposal 2021 for Asenda ltem.pdf B POL-EPL lns Proposal 2021-for-Apende-Item.pdf B ltemAoprovalsheet.html Motions Y:li" Motion Text Made By seconded By Motion Type Result a .,.-.,--,- Motion to approve. Commisioner CommissionerApprove Motion Passes l0-0. sean Frantom Brandon Garrett Passes 29. Present the preliminary financial reports for the year ended December 31, Item 2020. Action: Approved B 2021-01-04 -2020 Financial Reports a(unaudited).pdf E ltemAonrovalsheet.html Motions Motion Motion Text Made Seconded Motion Type By By Result It was the consensus of the Commission that this item be received as information without objection. ENGINEERING SERVICES 30. Motion to approve Atlanta Gas Light (AGL) Encroachment request to Place Item Cathodic Protection System Anode Ground Bed in Augusta, GA Parcel as Action: depicted on Exhibit A and B. Also authorized Augusta Mayor and Augusta Approved Engineering Department to process and sign all associated documents with consultation of Augusta Legal Counsel. Requested by AED. B Encroachment-Agreement AGl,Cameltia Rd-Lake-Aumond-ParccL3.l9.202l.odf B ltemApnrovalsheet,html Motions Y:11"' Motion Text Made By seconded By Motion Type '''--- -r Result a _ _-_- _- Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes 31. Motion to approve Task Order Three funding for Drainage System Item Assessment, Verification and Drainage Improvements Engineering Services Action: Agreement to Constantine Engineering (Constantine) in the amount of Approved $25,000.00 for Overton Road Drainage Subbasin as requested by the AED. RFQ l9-148. E Copy of CPB. Change Number Three Constantine 3.19.2021.x1sx IB TO Prooosal Aususta Overton Rd Drainase 3.19.2021.odf B Task Order-Three-Constrntine 3.19.2021.docx lB ltemApprovetsheet.html Motions f#:" Motion Text Made By Seconded By f;t.lil A _--^_.^ Motion to approve. Commisioner Commissioner hApprove Motion Passes l0-0. Sean Frantom Brandon Garrett Passes 32. Motion to approve and authorize Augusta Engineering Department (AED) to submit, accept and receive Georgia Department of Transpiration (GDOT) Action: Financial Assistance from GDOT FY202l LMIG SAP Program for GDOT Approved selected Road Safety Improvements. Requested by AED. IB D2 Locat Road Safetv-Proiects-ListJversion-l) 3.19.2021.odf E GDOT LMIG SAP Letter 3.19.2021.pdf E Blank-LMIG-APPLICATION-with-form fields 3.19.2021.odf seconded By fJrift" A ---^_.^ Motion to approve. Commisioner CommissionerApprove Motion Passes 10-0. Sean Frantom Brandon Garrett Passes 33. Motion to determine that Spellman Lane as shown on the attached map has Item ceased to be used by the public to the extent that no substantial public Action: purpose is served by it or that its removal from the county road system is Approved otherwise in the best public interest, pursuant to O.C.G. A. 532-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies),as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities and as directed by Augusta Engineering Department and Augusta Utilities Department. Also, abandonment is contingent upon exiting storm sewer within abandoned portion ownership acceptance by the appropriate party(ies). Requested by AED. E ItemAonrovalsheet html Motions Motion;----- Motion Textrype B Snellman Ln Man.ndf B ltemAoorovalsheet.html Motions Motion--"""" Motion Text'l'ype ^ Motion to approve.Approve Motion Passes 10-0. Made By Made By Seconded By Motion Result Commisioner Commissioner sean Frantom Brandon Garrett Passes 34. Motion to approve Supplemental Agreement Three for the Constantine Item Engineering for Watershed Assessment & Inventory Project in amount of Action: $100,00.00 for the Phase 3 Storm System Inventory, Basin Analysis, and Approved Data Review & Reconciliation as requested by AED . RFQ 13-149. B Copv of CPB. Chenge Number Three Constantine 3,19.2021.x1sx B Phase lC Stormwater Scope 3.19.2021.pdf B Phase lC Stormwater Fee 3,19.202l.pdf E Task Order Three Constantine 3.19.2021.docx lB ItemApprovalsheet html Motions |#:" Motion Text Made By Seconded By f*il ^ Motion to approve. Commisioner CommissionerApprove Motion Passes 10-0. Sean Frantom Brandon Garrett Passes 35. Motion to approve Task Order Five for the Phinizy Center for Watershed ltem Assessment & Inventory Project in amount of $70,000 for the continued Action: Watershed Geomorphic data collection and Monitoring System maintenance Approved as requested by AED. RFQ 13-149. E Copv of CPB. SA5 Phinizy Ct P242217 3.19.2021.x1sx E SA 5 Phinizy Ctr 3-19-2021 pz42217.docx E Phinizy 2021 AED proiects scope.pdf E ltemApprovalsheet.html Motions Motion Motioni;;- Motion Text Made By Seconded By Resutt A ---^-.^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. sean Frantom Brandon Garrett Passes 36. Motion to approve supplemental funding (SA2) for Final Design Phase of Item the Design Consultant Services Agreement to CIIA (formerly Wolverton & Action: Associates, Inc.) in the amount of $25,997.40 for the Wrightsboro Road Approved Improvements Project as requested by the AED. RFQ 19-238. E Wriehtsboro Rd LiqhtingSA Fee Proposal,pdf E SA2 Wrishrsboro Rd 03.19.21 (002),docx E Copv of CPB 03.19.2021.x|sx E ltemApprovelshert.html Motions Motion Motion- ----- Motion Text Made By Seconded By'l'ype '.'--- -r Result A .^--^-,^ Motion to approve. Commisioner CommissionerApprove Motion passes 10-0. Sean Frantom Brandon Garrett Passes APPOINTMENT(S) 37. The Richmond County Board of Assessors requests the reappointments of Item Mr. William B. Lee (D-10) and Mr. Henry F. Middleton (D-9) for 4-year Action: terms beginning April 25,2021and ending April 24,2025. Approved @ Board of Assessor Reappointment Letter 2021.03.09.pdf B DOR Assessor Resolution- County Commission.pdf E Board of Tax Assessors 2l.pdf @ O.C.G.A. Hold Over Status,pdf E Qualifications Coun8 Board of Tax Assessors.pdf lH ItemApprovalSheet html Motions Motion------ Motion Textrype Mr. Garrett nominates Ms. Maura Dial for the District l0 appointment. Mr. Sias nominates Mr. Henry Middleton for the District 9 appointment. Mr. Hasan moves to close the nominations. Mr. Sias seconds Mr. Hasan's motion. Motion Passes l0-0. Made Seconded Motion By By Result Passes ADDENDUM 38. Motion to authorize the development of a blight ordinance for the purpose of Item defining blighted properties and manage blight mitigation providing Action: Augusta-Richmond County the ability to purchase, remediate, and/or dispose Approved of blighted properties. (Requested by Mayor Pro Tem Bobby Williams) E It€mApprovalsheet.html Motions Motion Motion Text'l'ype It was the consensus of the Commission that this item be added to the agenda without objection. Made Seconded Motion By By Result Motion Result Motions ryJ:"' Motion rext Made By Seconded By Motion to approve adopting a draft blight ordinance in 30 days Commissioner Approve and bring it back before Bobby the Commission for Williams consideration. Motion Passes 10-0. B ItemAoorovalsheet html Motions Motion - ----- Motion Text'l'ype It was the consensus of the Commission that this item be added to the agenda without objection. Motions Motion;"--"- Motion Textrype Made Seconded Motion By By Result Made Seconded MotionBy By Result Commissioner Catherinea;iih_- Passes McKnight 39. Discuss and thank the citizens of Augusta-Richmond County for their trust Item and support in passing SPLOST 8. Comments from Ms. Sue Parr, Action: President/CEO, Augusta Metro Chamber of Commerce. (Inadvertently Approved omitted from the agenda) (Requested by Commissioner Sammie Sias) It was the consensus of the Commission that this item be received as information. 40. Discuss James Brown Birthday Block Party. (Requested by Commissioner Item Jordan Johnson) Action: Approved B ItemApprovalsheet.html Motions Motion;----- Motion Textrype Motion Result It was the consensus of the Commission that this item be added to the agenda without objection. Made SecondedBv By Made By Seconded By Motion Result Motions Motion Motion TextIype Motion to approve allowing this event to take place. Voting No: Commissioner Ben Hasan,. CommissionerAPProve catherine Smith- McKnight, Commissioner Bobby Williams, Commissioner Dennis Williams. Motion Passes 6-4. LEGAL MEETING Commissioner Commissioner Brandon Garrett Jordan Johnson Passes 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. Item Action: None Upcoming Meetings CALLED MEETING VIRTUAL/TELECONFERENCE Apil 13,2021 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, April 13,2021, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. B. Williams, Garrett, Sias, Johnson, Frantom, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. Mr. Mayor: We'll call this meeting to order on April 13,2021, special called meeting and the Chair recognizes Attomey Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Good morning, Mayor and Commissioners. We would request a motion to go into executive session for discussion of personnel, litigation and real estate. Mr. D. Williams: So move. Mr. Hasan: Second. Mr. Mayor: All right, we've got a motion and a second. Voting. Mr. Frantom out. Motion carries 9-0. Mr. Mayor: Thank you, Madam Clerk. All right, we're going to transition into closed session. I believe everyone has received an agenda and we're transitioning now. IEXECUTTVE SESSTONI Mr. B. Williams: Okay, are we back? The Clerk: Yes, sir. Mr. B. Williams: I gotcha. We need a motion - The Clerk: The closed meeting affidavit. You need a motion to approve the closed meeting affidavit. 2. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. Frantom: So moved. Mr. Garrett: Second. The Clerk: That's Mr. Frantom and Mr. Garrett? Mr. B. Williams: Yes, ma'am. The Clerk: Okay. Mr. B. Williams: We're voting, Ms. Bonner. The Clerk: Yes, sir. Motion carries 10-0. Mr. B. Williams: Thank you, ma'am. Mr. Brown. Mr. Brown: Yes, sir, Mayor Pro Tem, Commissioners, we have two motions for the floor. The first one will be presented by Clerk of Commission Ms. Lena Bonner. The Clerk: Item #1 it will be a motion to approve an annual salary of $1401000 commencing April l2r 202l for the current term of Chief Civil and Magistrate Judge of Richmond County for Chief Judge Carletta Sims Brown. Mr. Sias: So move. Ms. McKnight: Second. The Clerk: Okay, that was Mr. Sias and Ms. Mclfuight? Okay. Motion carries 10-0. Mr. B. Williams: Mr. Brown. Mr. Brown: Yes, sir. Last and final motion is a motion to adopt a resolution authorizing the sefflement of all claims by Crawford Williams in the aggregate amount of $30,000 payable to Crawford Williams and further authorize the Administrator to disburse this amount of money waiving Augusta, Georgia Code and ordinances, sections in conflict for this instance only and for other purposes. Mr. Hasan: So move. Mr. Sias: Second. The Clerk: Okay, that was Mr. Hasan and Mr. Sias. Mr. B. Williams: Correct. The Clerk: Okay. Mr. Clarke votes No. Motion carries 9-1. Mr. B. williams: Ms. Bonner, Mr. Brown, is there any more business? Mr. Brown: No, sir. The Clerk: I'm good, sir. Mr. B. Williams: Okay, so we need to come back at l:00? The Clerk: Yes, sir. Mr. Brown: Yes, sir. 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 April13,2021. Clerk of Commission Commission Meeting Agenda 4/20/2021 2:00 PM District 2 Appointment Department: Department: Caption:Motion to approve the appointment of Mr. Tony Williamson to the Housing & Community Development Citizens Advisory Board representing District 2. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM District 3 appointment Department: Department: Caption:Motion to approve the appointment of Mr. Kenneth Cone to the Augusta Port Authority representing District 3. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM District 9 appointment Department: Department: Caption:Motion to appoint Dr. Marquez Hall- ARC Historic Preservation Commission; Mr. Wendell Morgan- Animal Control Board and reappoint Mr. J. R. Riles to the Augusta Personnel Board representing District 9. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Clerk of Commission Commission, Authorities, & Boards Talent Bank Application Title First Name * Middle Name * Last Name * Suffix Date Of Birth* Address* Home Phone* Work Phone Registered Voter* Marital Status * Education* Race * Gender * Occupation* Interests Commissions, Authorities, & Boards Ms. Jo Nevia Kimble 5/4/1955 City Augusta State / Province / Region Georgia Postal / Zip Code 30901 Country USA Street Address 1215 Laney Walker Boulevard Address Line 2 (706) 826-9973 District 1 District 2 District 3 District 4 District 5 District 6 District 7 District 8 None Single Masters Black Female Customer Experience Specialist Traveling, Meeting people of diverse cultures, reading, baking Volunteer For*Consolidated Historic Preservation Click add below to apply for more than one board. * * Email I currently have relatives working for the City of Augusta Yes No I currently server on an Augusta Board, Commission, or Authority Yes No I would like to receive an email confirmation of my submission. Yes No jnpkimble@gmail.com Clerk of Commission Commission, Authorities, & Boards Talent Bank Application Title First Name * Middle Name * Last Name * Suffix Date Of Birth* Address* Home Phone* Work Phone Registered Voter* Marital Status * Education* Race * Gender * Occupation* Interests Commissions, Authorities, & Boards Dr. Marquez Fitzgerald Hall 2/26/1983 City Augusta State / Province / Region GA Postal / Zip Code 30901 Country United States of America Street Address 1221 Pine Street Address Line 2 706-564-2970 District 1 District 2 District 3 District 4 District 5 District 6 District 7 District 8 None Married Doctorate Black Male Principal Volunteer For*Consolidated Historic Preservation Click add below to apply for more than one board. * * Email I currently have relatives working for the City of Augusta Yes No I currently server on an Augusta Board, Commission, or Authority Yes No I would like to receive an email confirmation of my submission. Yes No hallmarquez@gmail.com Commission Meeting Agenda 4/20/2021 2:00 PM Alcohol Ordinance Amendments Department:Planning & Development Department:Planning & Development Caption:Motion to approve Alcohol Ordinance: request approval of amendments to the Augusta, Georgia Code, Title 6, Chapter 2, Article 1, Alcoholic Beverages, to include licensing requirements and definition for Indoor Amusement and Recreational Gaming as a business type that is eligible for an Incidental Alcohol License. (Approved by Commission April 1, 2021-second reading) Background:At the March 16, 2021 Commission meeting, a motion was approved to allow the Planning & Development Department to prepare an Alcohol Ordinance amendment and bring back to the Commission as a proposal for approval to include Indoor Amusement and Recreational Gaming as an additional business type eligible for an Incidental Alcohol License. Analysis:The proposed amendments will provide that Indoor Amusements and Recreational Gaming enterprises (i.e. escape rooms, axe throwing, and board games) are eligible to apply for an Incidental On-Premise Alcohol License subject to approved regulations that include ‘total revenue generated from the sell of alcohol does not exceed 25 percent of the business’s total annual gross sales of products and /or services at the business’s location’. Financial Impact:Incidental On-Premise Beer: $315.00 Incidental On-Premise Wine: $315.00 Incidental On-Premise Liquor: $1,560.00 Alternatives:Do not approve Recommendation:Approve N/A Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo ORDINANCE NO. ___________ AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE, TITLE 6, CHAPTER 2, ARTICLE 1, ALCOHOLIC BEVERAGES, SECTION 6-2-2, SECTION 6-2-19 AND SECTION 6-2-52; SO AS TO DEFINE INDOOR AMUSEMENT AND RECREATIONAL GAMING, CLARIFYING MINIMUM AGE REQUIREMENT FOR EMPLOYMENT AND BEING ON THE PREMISES, ADDING INDOOR AMUSEMENT AND RECREATIONAL GAMING UNDER INCIDENTAL ON- PREMISE CONSUMPTION ALCOHOL LICENSING REQUIREMENTS, AND DELETING SERVING SIZE; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. NOW, BE IT ORDAINED BY THE AUGUSTA, GEORGIA COMMISSION AND IT IS HEREBY ORDAINED BY THE AUTHORITY OF SAME THAT INCIDENTAL ON-PREMISE CONSUMPTION ALCOHOL LICENSEES WITHIN THE JURISDICTION SHALL COMPLY WITH THE PROVISIONS OF THE AUGUSTA, GEORGIA CODE, AS FOLLOWS: SECTION 1. Title 6, Chapter 2, Article 1, ALCOHOLIC BEVERAGES, Section 6-2-2 is hereby amended by adding new Section 6-2-2 (rr) as set forth in “Exhibit A” hereto. SECTION 2. Title 6, Chapter 2, Article 1, ALCOHOLIC BEVERAGES, Sections 6-2-19 (d) (1) (2) and (3) are hereby amended by deleting these sections in its entirety, AND new Sections 6-2-19 (d) (1) and (2) are hereby inserted to replace the repealed sections as set forth in “Exhibit A” hereto. SECTION 3. Title 6, Chapter 2, Article 1, ALCOHOLIC BEVERAGES, Section 6-2-19 (f) is hereby amended by deleting this section in its entirety, AND new Section 6-2-19 (f) is hereby inserted to replace the repealed section as set forth in “Exhibit A” hereto. SECTION 4. Title 6, Chapter 2, Article 1, ALCOHOLIC BEVERAGES, Sections 6-2-52 (f) (g) (h) and (i) are hereby amended by deleting these sections in its entirety, AND new Sections 6-2-52 (f) (g) and (h) are hereby inserted to replace the repealed sections as set forth in “Exhibit A” hereto. SECTION 5. This ordinance shall become effective upon adoption. SECTION 8. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Adopted this ___ day of ___________, 2021. __________________________ Hardie Davis, Jr. As its Mayor Attest: __________________________ Lena J. Bonner, Clerk of Commission Seal: CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on ________________, 2021 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). ______________________________ Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. Date: _________________________ “EXHIBIT A” (Amended sections are underlined) Sec. 6-2-2. Definitions. The following are definitions of terms as used in this Chapter: (rr) Indoor amusement and recreational gaming means an amusement enterprise wholly enclosed in a building offering games to the general public including, but not limited to, escape rooms, axe throwing, and board games. Sec. 6-2-19. Furnishing to minors - Prohibited. (d) If such conduct is not otherwise prohibited pursuant to section 6-2-26 nothing contained in this section shall be construed to prohibit any person under twenty-one (21) years of age from: (1) Dispensing, serving, selling or handling alcoholic beverages as a part of employment in any licensed restaurant, art shop, personal service establishment, indoor amusement and recreational gaming enterprise, or Augusta Convention and Visitors Bureau, as defined in Section 6-2-2. (2) Being employed in any establishment in which alcoholic beverages are distilled or manufactured; (3) Taking orders for and having possession of alcoholic beverages as a part of employment in a licensed restaurant, art shop, personal service establishment, or Augusta Convention and Visitors Bureau, as defined in Section 6-2-2. (e) Each retail business establishment in Augusta-Richmond County which is licensed to sell alcoholic beverages of any kind shall post in a conspicuous place or places a notice, which shall contain the provisions of the laws of this state which deal with the unlawful sale of such items to underage persons and the penalties for violating such laws. (f) No person who holds a license or is responsible for the day-to-day operation of an establishment holding a license permitting the sale of alcoholic beverages for on-premises consumption shall employ any individual under the age of 21, or allow any individual under the age of 21 to be in, frequent or loiter about the licensed premises unless such individual is accompanied by a parent or legal guardian except as provided herein. This prohibition shall apply regardless of whether or not said establishment on said date or time is operating for the purpose of the sale of alcoholic beverages for on-premises consumption, and regardless of what other type of license or business tax certificate said establishment may have. This section shall not prohibit individuals under the age of 21 from being in a qualified eating establishment, entertainment venue, art shop, personal service establishment, indoor amusement and recreational gaming enterprise, or Augusta Convention and Visitors Bureau, as defined in this Ordinance or attending a special event for which a license for a single event is issued pursuant to this Ordinance, and does not apply to such individuals who are employees of the licensee with assigned duties in the licensed premises. Sec. 6-2-52. License for eating establishment, hybrid restaurants, entertainment venue, art shop, personal service establishment indoor amusement and recreational gaming enterprise, or Augusta Convention and Visitors Bureau; authority to sell for consumption on the premises. (f) For Art Shops, Personal Service Establishments, indoor amusement and recreational gaming enterprise, and the Augusta Convention and Visitors Bureau to be eligible to apply for an ‘incidental on –premise consumption alcohol license’ it must have a permanent physical location; be a public place kept, used, maintained, advertised and held out to the public as a place of business; and such place being provided with adequate and sanitary facilities as specified by the County Health Department. The serving of such on-premise consumption alcohol shall be incidental to the principal business conducted, and at no time can the sell of alcohol be the dominant activity within the business. The total revenue generated from the sell of alcohol under the ‘incidental on – premise consumption alcohol license’ must not exceed 25 percent of the business’s total annual gross sales of products and/or services at the business’s location. The Planning & Development Department staff, upon receiving an application for an ‘incidental on –premise consumption alcohol license’ shall inspect the business to determine if the applicant is meeting the intent of the above requirements and shall advise the Commission the determination of his/her inspection. (g) The licensee for an ‘incidental on –premise consumption alcohol license’ desiring the privilege to sell or otherwise dispense distilled spirits, malt beverages, or wine in accordance with (f) above shall file an affidavit with the Planning & Development Department, certifying under oath that such establishment, if an existing business, derived at least 75 percent of its total annual gross sales income from the sale of non-alcoholic products and/or services at the business’s location during the preceding calendar year or, if a new business, fully intends and expects to derive at least 75 percent of its total annual gross sales income from the sale of non-alcoholic products and/or services at the business’s location during the remainder of the current calendar year. Such an affidavit must be submitted annually with such business’s ‘incidental on –premise consumption alcohol license’ renewal application if it is to be continued. The hours of sale are set forth in Sections 6-2-14 and 6-2-15. (h) While at a business holding an incidental alcohol license, no customer therein shall consume more than two 6-ounce servings of wine, or two 12-ounce servings of beer, or two 1.5 ounce servings of distilled spirits during a three-hour period. (i)The holder of an ‘incidental on - premise consumption alcohol license’ is not eligible to hold an Alcohol Catering License. h) The holder of an ‘incidental on - premise consumption alcohol license’ is not eligible to hold an Alcohol Catering License Commission Meeting Agenda 4/20/2021 2:00 PM Z-21-21 Department:Planning and Development Department:Planning and Development Caption: Z-21-21 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by Yagya Nidhi Puri requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3A (Multiple- family Residential) affecting property containing 0.77 acres and known as 108 Skinner Road. Tax Map 011-0-178-00-0 CONTINUED from March 1, 2021 meeting DISTRICT 7 1. The proposed development shall substantially conform to the concept plan and elevations submitted with the rezoning application. 2. Proposed buildings shall not exceed 1 story nor contain more than 6 total dwelling units. 3. Any parking or security lighting shall be directed away from adjoining residential properties. 4. Install sidewalks along Skinner Road adjacent to the property. 5. Must comply with all aspects of the Augusta Tree Ordinance. 6. This project shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: Cover Memo REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Z-21-24 Department:Planning and Development Department:Planning and Development Caption: Z-21-24 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the conditions below a petition by James Trotter, on behalf of Purko Builders Inc., requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-1E (One-family Residential) affecting property containing approximately 4 acres and known as 3055 and 3061 Dennis Road. Tax Map 007-1-006-00-0 and 006-0- 039-00-0 DISTRICT 7 1. The proposed development shall substantially conform to the concept plan submitted with the rezoning application.2. Conduct a traffic study to assess whether acceleration / deceleration lanes are needed. 3. Provide sidewalks along at least one side of all internal streets and meet all standards of the Augusta Traffic Engineering Department, including handicap access, where required. 4. Adequate off-street parking must be provided for this development. Based on the plan, a minimum of 6 additional paved spaces are required. 5. Alice Lane to be improved from the intersection to the end of Lot 17. If the total distance of internal streets is longer than 150 feet there must be an approved turn-around area for fire apparatus. 6. Shift the lot lines of Lots 20 – 22 so that Lot 20 meets the minimum front setback requirements. 7. A Stormwater Management Plan is required at the time of Site Plan submittal. 8. Review of any future Site Plan be jointly conducted with Columbia County, since there is a high likelihood that water and sewer will have to come from Columbia County and stormwater outfall flows into Columbia County. 9. The project shall comply with all development standards and regulations set forth by the City of Augusta, GA at the time of development, including but not limited to 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 4/20/2021 2:00 PM Z-21-29 Department:Planning and Development Department:Planning and Development Caption: Z-21-29 – A request for concurrence with the Augusta Georgia Planning Commission to deny a petition by Guru Darshan, LLC requesting a change of zoning from Zone A (Agricultural) to Zone B-2 (General Business) affecting property containing approximately 1 acre and known as 2657 Tobacco Road. Tax Map 140-2-002-00-0 DISTRICT 4 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 4/20/2021 2:00 PM Accountability Court CJCCFY21 Supplemental Grant Department:Richmond County State Court Department:Richmond County State Court Caption:Motion to accept CJCC FY21 Supplemental Grant award in the amount of $20,318. This is a supplemental grant award to the already approved CJCC FY21 Grant for Accountability Court. Background:This is a supplemental grant award to the already approved CJCC FY21 Grant for Accountability Court to support DUI and Veterans State Court Programs. Analysis:Accountability Court received these emergency funds in March with a very short period to have the acceptance returned by 3/31/21 as they expire on 6/30/21. The court was granted an extension. Financial Impact:Award amount is $20,318 Alternatives:None Recommendation:Approve Funds are Available in the Following Accounts: Org key 220022638 $20,318 - No match required. REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Assigning the honorary road name of Rev Clyde Hill Way to Chestnut Street Department:Information Technology Department:Information Technology Caption:Motion to approve assigning the honorary road name of Rev. Clyde Hill Way to Chestnut Street. (Deferred from Public Safety Committee April 13, 2021 meeting) Background:Since 1973, Rev. Hill has served as the pastor of Mt. Calvary Baptist Church in Augusta. His humanitarian efforts have helped change the lives of hundreds of people from all over our county. Under Rev. Hill's visionary leadership, the church has continued to improve the lives of its membership and beyond. The Employment Ministry, which assists members and nonmembers in locating employment opportunities, and Christmas for the Masses, through which food, toys, clothing, and monetary donations are provided for the needy, were instituted. The College and Career Ministry and the Technology Ministry were organized. Geographic Affiliation: The honorary designation request is for Chestnut Street because this is where Rev. Hill was an active leader for his community. Living Status: Living Under Rev. Hill’s leadership, Mt. Calvary provides housing opportunities to those in need near the church campus. His contributions to not only the faith world, but to the community at large makes this honorary naming timely and appropriate. Analysis:N/A Financial Impact:Cost for road signs and Application – WAIVED (Commissioner Johnson Initiated) Alternatives: Cover Memo Recommendation:Approve the honorary designation of Rev Clyde Hill Way to Chestnut Street Funds are Available in the Following Accounts: Cost for placement of honorary road name signs and application WAIVED 2 signs – Chestnut St and Wrightsboro Rd // Chestnut St and MLK Jr Blvd REVIEWED AND APPROVED BY: Cover Memo RESOLUTION WHEREAS: Commissioner Johnson, on behalf of the Augusta community, initiated a request for an Honorary Road Name Designation for Chestnut Street WHEREAS: It is proposed that Chestnut Street be assigned an honorary name of Rev Clyde Hill Way , not altering the official name Chestnut Street; WHEREAS: The honorary designation request does meet requirements for cultural, historical, humanitarian, area lineage and/or distinguished career justification, in addition to its geographic affiliation; WHEREAS: This honorary designation request is being made to honor the significance Rev. Hill has made to the Richmond County community for his deep personal commitment to the welfare of his fellow citizens; NOW THEREFORE, BE IT RESOLVED BY THE AUGUSTA COMMISSION: THEREFORE: Let it be known that Augusta, Georgia does hereby assign the Chestnut Street the honorary name of Rev Clyde Hill Way. Traffic Engineering is to be notified of the honorary designation and the requested road signs should be erected accordingly. ______________________________ Lena Bonner, Clerk of Commission ______________________________ Hardie Davis Jr., Mayor ______________________________ Tameka Allen, Information Technology CERTIFICATE The undersigned qualified and acting Clerk of the Augusta Commission certifies that the foregoing is a true and correct copy of a resolution adopted at a legally convened meeting of the Augusta Commission held on _______________________________________. ______________________________ Lena Bonner, Clerk of Commission ______________________________ Date AGENDA ITEM REQUEST FORM Commission meetings: First and third Tuesdays of each month – 2:00 p.m. Committee meetings: Second and last Tuesdays of each month – 1:00 p.m. Commission/Committee: (Please check one and insert meeting date) ___X_______ Commission __________ Public Safety Committee __________ Public Services Committee __________ Administrative Services Committee __________ Engineering Services Committee __________ Finance Committee Contact Information for Individual/Presenter Making the Request: Name: ______________________________________________________________ Address: ____________________________________________________________ Telephone Number: ___________________________________________________ Fax Number: _________________________________________________________ E-Mail Address: ______________________________________________________ Please send this request form to the following address: Ms. Lena J. Bonner Telephone Number: 706-821-1820 Clerk of Commission Fax Number: 706-821-1838 Suite 220 Municipal Building E-Mail Address: nmorawski@augustaga.gov 535 Telfair Street Augusta, GA 30901 Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk’s Office no 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. X Date of Meeting Next Available Date of Meeting _Next Available Date of Meeting _____________ Date of Meeting _____________ Date of Meeting _________ Date of Meeting _____________ Michele Pearman (IT-GIS) 535 Telfair St. Bldg 2000 706-945-4568 pearman@augustaga.gov Caption/Topic of Discussion to be placed on the Agenda: Honorary Naming of Chestnut Street for Rev Clyde Hill Way GIS- HonoraryRoadNamingForm IT-GIS Division Honorary Road Naming Request Click here for general guidelines Honorary Designations allow citizens the opportunity to honor people that have made significant contributions to the Augusta Richmond County community. Honorary designations can be made in memory of an individual. Honorary road names will be displayed for a ten (10) year period. The sign will then be turned over to the individual that applied for the naming, unless renewed. IT-GIS will only accept a maximum of ten (10) designations per calendar year. Road designations will be determined on a case by case basis Date * Applicant* Property Owner/Other* Other Mailing Address* Phone Number* Email* Type Of Request * Applicant Information 2/25/2021 Jordan Johnson Property Owner Other Commissioner City Augusta State / Province / Region GA Postal / Zip Code 30901 Country United States of America Street Address 802 Wallace St. Address Line 2 7967998872 jjohnson@augustaga.gov Request Information Honorary Name Addition Road Ownership * Current Road Name* Proposed Honorary Road Name* A) Alternate Honorary Road Name Number of Honorary Road Name Signs* Point of Beginning Point of Ending Reason For Request Public Private State Chestnut St. Rev. Dr. Clyde Hill Sr. Way 2 Location Of Road Chestnut St @ Wrightsboro Rd Chestnut @ MLK JR BLVD Reason For Proposed Request SInce 1973, Rev. Hill has served as the pastor of Mt. Calvary Baptist Church in Augusta. His humanitarian efforts have helped change the lives of hundreds of people from all over our county. Under Rev. Hill's visionary leadership, the church has continued to improve the lives of its membership and beyond. The Employment Ministry, which assists members and nonmembers in locating employment opportunities, and Christmas for the Masses, through which food, toys, clothing, and monetary donations are provided for the needy, were instituted. The College and Career Ministry and the Technology Ministry were organized. Under Rev. Hills leadership, Mt. Calvary also provides housing opportunities to those in need near the church campus. His contributions to not only the faith world, but to the community at large makes this honorary naming timely and appropriate. Rev Clyde Hill Way - Approved by IT-GIS and Traffic Engineering Clay St Davis St Parks Ave Cedar St Swans Ln Maxwell St Gordon St Boyd Ln Tin Cup Ln Davidson Ln Mill St Sharpes Ln A sh St Perry Ave David St Robin Ln Forest St Timms Ln M a ple St Chestnut St Magnolia Ln Tenth St Florence St Columbus Ln BraytonSt Norris LnC a m ille S t Okeefe Ln Monroe St Picquet Ave Garrett Ln Twelfth St Gregg St M c Q u e e n C t Twiggs Ct Steiner Ave Twigg s Cir Anderson Ave Johnson Ave T wiggs St Sherman St M L K i n g J r B l v d Thirteenth St Railroad St Conklin Ave Wrightsboro Rd JamesBrownBlvd Eleventh St Wrightsboro Rd Mill St Gregg St Mill St M L K i n g J r B l v d Clay St Forest St Chestnut St Mill St Perry Ave Anderson Ave Sherman St Twelfth St Perry Ave Cedar St Johnson Ave Tenth St Twelfth St Tin Cup Ln Cedar St Swans Ln Conklin Ave Florence St M aple St Florence St S wansLn Anderson Ave Perry Ave Mill St Clay St Johnson Ave Garrett Ln Chestnut St T w i g g s S t Swans Ln Anderson Ave Gordon St Perry Ave Steiner Ave Magnolia Ln M a ple St Anderson Ave Tenth St Anderson Ave Wrightsboro Rd T wig gs St Eleventh St T wiggs St Wrightsboro Rd David St Monroe St Wrightsboro Rd Magnolia Ln Tenth St Garrett Ln Forest St Forest St Twelfth St Mill St Ash St Forest St Chestnut St Twelfth St MillSt Honorary NameSign 2- Rev Clyde Hill Way Honorary NameSign 1 - Rev Clyde Hill Way Augusta, GA MapAugusta, GA Map Produced By:Augusta, GA GovernmentInformation Technolgy Department - GIS Division535 Telfair Street Bldg 2000Augusta, GA 309012/26/2021 hf18821 0 260 520130Feet1 inch = 364 feet Augusta, GA IT-GIS Road Naming Policy: Petition & Honorary Designations Last Updated: August 20th, 2014 Page 14 Honorary Road Name Sign Commission Meeting Agenda 4/20/2021 2:00 PM EMS/Ambulance Quality of Service Subcommittee Department: Department: Caption:Motion to approve the appointment of Chris Rockwell, EMS Chief, Augusta Fire Department to the EMS/Ambulance Quality of Service Subcommittee. (Requested by Commissioner Ben Hasan) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM RCSOJail Inmateil commissary/telephone Profits Department: Department: Caption:Discuss a request from the Richmond County Sheriff's Office (RCSO) relative to the inmate commissary and telephone call profits be returned to Sheriff's Office for jail maintenance and upkeep. (No recommendation from Public Safety Committee April 13, 2021) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Probate Court Clerk's Position Department:Probate Court Department:Probate Court Caption:Consider request from Probate Judge Harry James regarding a new staff position in the Probate Court. (Approved Administrative Services Committee and No recommendation from Finance Committee April 13, 2021) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM status on submittal of 1947 Eagle Way to 1568 Broad Street Facility Phase 2 Department: Department: Caption:As requested by the Commission on March 16, 2021, status on submittal of 1947 Eagle Way to 1568 Broad Street Facility Phase 2 relocation improvements construction plan and funding source(s) by April 13th to Augusta Commission for Phase 2 Improvements final approval. (Requested by Commissioner Brandon Garrett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 4/20/2021 2:00 PM Michael Wood to Richmond County Sheriff's Merit Board Department: Department: Caption:Nominate and appoint Mr. Michael Woods to Richmond County Sheriff's Merit Board to the seat held by (Requested by Commissioner Dennis Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo UPDATED 07/17/18 NAME OF BOARD RICHMOND COUNTY SHERIFF’S MERIT SYSTEM BOARD Members Seat Appointment Effective Expires Clyde Lester* 3-yr 07/17/18 Immediately 05/31/20 Eugene Tanzymore 3-yr 07/17/18 Immediately 05/31/20 Quincy Robertson** 3-yr 08/02/11 Immediately 05/31/12 Stanley Hawes* 3-yr 02/06/07 Immediately 05/31/09 Dan Weigle** 3-yr 08/02/11 Immediately 05/31/12 Kitty Cato* 3 -yr 07/17/18 Immediately 05/31/20 James Kendrick 3-yr 09/18/03 Immediately 12/31/03 *Reappointed in the middle a term. ** appointed in the middle of a term. APPOINTED BY COMMISSION a) Daniel Weigle b) Stanley Hawes (unable to reach him) c) Quincy Robertson – Died this year APPOINTED BY DELEGATION d) Eugene Tanzymore (resigned) e) Kitty Cato f) Clyde Lester (resigned) APPOINTED BY COMMISSION FROM DELEGATION LIST g) James Kendrick MEETING DATE: As needed 8:30 A.M. WHERE: Sheriff’s Department Conference Room FUNCTION: It is the responsibility of the Board to represent the interest of the public in the improvement of personnel administration as to those matters involving adverse action taken against a Sheriff Department employee by the Sheriff or the employee’s supervisors. CREATED: House Bill No. 449 CONTACT: Human Resources, 706-821-2303 MEETINGS: First Monday of each month at 6:30 P.M. Clerk of Commission Commission, Authorities, & Boards Talent Bank Application Title First Name * Middle Name * Last Name * Suffix Date Of Birth* Address* Home Phone* Work Phone Registered Voter* Marital Status * Education* Race * Gender * Occupation* Interests Commissions, Authorities, & Boards Mr. Michael Howard Woods 7/19/1962 City HEPHZIBAH State / Province / Region Georgia Postal / Zip Code 30815 Country United States Street Address 3487 Walker Creek Road Address Line 2 404-692-8119 706-724-1230 District 1 District 2 District 3 District 4 District 5 District 6 District 7 District 8 None Married Bachelors Black Male Executive Minister of Operations Reading / Community Service Volunteer For*Housing and Community Development Citizens Advisory Board Click add below to apply for more than one board. * * Email I currently have relatives working for the City of Augusta Yes No I currently server on an Augusta Board, Commission, or Authority Yes No I would like to receive an email confirmation of my submission. Yes No mwoods@tbcaugusta.org Commission Meeting Agenda 4/20/2021 2:00 PM Recommended Guidelines to Return to Outdoor Events Department: Department: Caption:Discussion: Review of Recommended Guidelines to Return to Outdoor Events Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Date: April 13, 2021 To: Mayor Hardie Davis Mayor Pro Tem Bobby Williams Commissioner Jordan Johnson Commissioner Dennis Williams Commissioner Catherine Smith-McKnight Commissioner Sammie Sais Commissioner Ben Hasan Commissioner Sean Frantom Commissioner Brandon Garrett Commissioner Francine Scott Commissioner John Clarke From: Odie Donald II, Administrator Subject: Recommendations for Outdoor Event Guidelines Background In February the Augusta Commission directed the Administrator to identify how to safely return to Commission chambers as well as how to safely allow outdoor events. To evaluate the viability of allowing outdoor events, the administrator created a working group of internal and external stakeholders across government and key sectors of business and industry. The ten-member team consisted of city department representatives, event organizers, and community stakeholders worked collaboratively to recommend guidelines in accordance with CDC, local and state laws to assure that health and safety are of the upmost importance, as we reconvene events in Augusta. Outdoor activities and events are vital to a vibrant and healthy community, particularly important for small business owners. Since March 2020, outdoor events, festivals and activities have been suspended, postponed or limited due to the global pandemic. Organizations and municipalities have been proactive in ensuring compliance and enforcing the rules. Keeping event organizers and event attendees safe is priority number one for Augusta as we move forward to reopen events across the County. Working Group Members • Odie Donald II – Administrator • Petula Burks – Mayor’s Office • Brooke Buxton – The Augusta Market • Kigwanna Cherry – Pop Up Augusta • Brenda Durant – Greater Augusta Arts Council Office of the Administrator Odie Donald II, Administrator • Maurice McDowell – Parks and Recreation • Yolanda Greenwood – Parks and Recreation • Karen Gordon – Garden City Jazz • James Mintz – Augusta Pride • Michelle Naval – Augusta Sports Council • David Stepp – Augusta Pride • Margaret Woodard – Downtown Development Authority Recommended Outdoor Event Guidelines The Working group has identified eight key recommendations to ensure the safe return to outdoor events in Augusta. While these recommendations are for how to safely reopen within local guidelines, they originated prior to the most recent executive order from Governor Kemp. The order, which specifically addresses outdoor events, has not been fully interpreted or compared to existing Augusta emergency declarations. 1. Event Plan / Covid - 19 Safety Plan • Event Organizers must submit an event plan including a Covid – 19 safety plan for outdoor events to the Special Events office for review. 2. Mask Requirements • Mask or face coverings will be encouraged for entry and to be worn properly throughout the event. • Children under the age of two will not be required to wear face covering. • Consideration(s) shall be made for event attendees who are unable to wear mask or face coverings due to medical purposes. 3. Promote Social Distance • Encourage and eliminate unnecessary physical contact between individuals and maintain 6ft. social distancing when possible. • Encourage the use of barriers such as tape, markings, or physical barriers to maintain social distancing. 4. Proper event signage/ public announcements • Post signage at entrances, restrooms and throughout event to encourage protective measures and how to stop the spread of Covid -19. • Print signage in multiple languages. • Broadcast regular announcements during event(s) on how to reduce the spread of Covid-19. • Communicate safety measures to attendees before event through website or social media platforms. 5. Proper Cleaning and Sanitizing of Restrooms and Touch Points • High touch points such as doorknobs, door handles, sinks and toilets should be sprayed, wiped, and cleaned every 2 hours throughout the event time. • Limit the number of people who can occupy the restroom at one time. • Restrooms should be cleaned and sanitized frequently. • If portable toilets are used, must provide portable hand wash stations. 6. Adequate PPE supplies • Provide a basic surgical mask for event attendees who do not bring their own mask or face covering. • Place hand sanitizer stations at entry points and key locations throughout event. • Maintain a supply of hand sanitizer, disposable gloves, and soap to allow proper hand hygiene. 7. Modify Event Logistical Plan • Ensure adequate spacing between vendors, booths or service providers at least 10ft. apart. • Reduce the number of vendor booths, food trucks, or service providers to help promote social distancing. • Dedicated entry and exit points. • No dining tents or sit-down dining areas will be allowed. Encourage prepackaged items. • Use directional arrows on event grounds to encourage maintaining social distance. • Use Plexiglas, sneeze guards, or other protective measures to prevent direct contact between attendees. • Offer cashless or contactless transactions systems. • Designate an isolated area if someone shows signs of Covi-19 during event. 8. Crowd Density • Reduce event attendance numbers to ensure to comply with social distancing guidelines. • Offer advance tickets sales. • Offer pre- registration or free tickets to control attendance numbers for free events. • Monitor event entrance / exits and restrooms to control safe capacity. Requested Resources to Ensure Safe Access to Outdoor Events • Event Signage • Disposable masks • Hand wash stations • Touch free hand sanitizer stands • Hand sanitizer • Portable toilets • Disposable gloves • Cleaning products • Disinfectant products • Trash receptacles • Disposable trash boxes • Additional city staff for restroom cleaning /disinfecting • Other needed resources for the safety of outdoor events Commission Meeting Agenda 4/20/2021 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