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HomeMy WebLinkAbout2013-11-25-Meeting Agenda Engineering Services Committee Meeting Commission Chamber- 11/25/2013- 12:55 PM ENGINEERING SERVICES 1. Motion to approve a cost sharing agreement between the Augusta Utilities Department and James Stafford, Bernard Dunstan, and Allen Grinalds. Attachments 2. Motion to authorize condemnation to acquire title of a portion of property for fee simple and permanent construction and maintenance easement (Parcel 227-0-038-00-0) 4763 Windsor Spring Road. Attachments 3. Motion to authorize condemnation to acquire title of a portion of property for fee simple and permanent construction and maintenance easement (Parcel 227-0-040-00-0) 4773 Windsor Spring Road. Attachments 4. Motion to authorize condemnation to acquire title of a portion of property for fee simple and permanent construction and maintenance easement (Parcel 227-0-094-00-0) 4359 Windsor Spring Road. Attachments 5. Motion to authorize condemnation to acquire title of the entire parcel, (Parcel 087-4-111-00-0) 2056 Golden Rod Street. Attachments 6. Approve subject agreement to Johnson, Laschober, and Associates, P.C. in the amount of $45,540.00. This award will include costs associated with plan updates and permit updates, as well as for costs associated with the bidding and construction services phases of the project. Attachments 7. Approve awarding of Utilities Bid #13-178 to Badger Meter. Attachments 8. Motion to approve the minutes of the Engineering Services Committee held on November 12, 2013. Attachments www.augustaga.gov 9. Motion to approve an Option for Right of Way between Teresa P. Tedder and Jana S. Pine and Augusta, Georgia for an easement consisting of 0.175 acre (7,621.09 sq. ft.) in fee, more or less, and no permanent easement, and 2,678.18 sq. ft. of temporary construction easement, more or less, and one temporary driveway easement located at 1263-A Marks Church Road for a total price of $23,700.00. Attachments 10. Motion to approve and accept the Deed of Dedication and Maintenance Agreement for The Enclave and The Station. Attachments Engineering Services Committee Meeting 11/25/2013 12:55 PM 8 Inch Sewer Line and Easement Cost Share Agreement with James Stafford, Bernard Dunstan, and Allen Grinalds Department:Augusta Utilities Department Caption:Motion to approve a cost sharing agreement between the Augusta Utilities Department and James Stafford, Bernard Dunstan, and Allen Grinalds. Background:There is currently an unsewered area west of Aumond Road between Walton Way and Wheeler Road. AUD's sewer project will construct an 8 inch sewer line on Westminster Drive from Oxford Road to Aumond Road to provide sewer service to the west side of Aumond Road. Three property owners wish to donate an easement and participate in the cost of the sewer. Sewer services for the three properties are included in the cost share. Analysis:The property owners wish to build houses and would like to be connected to the AUD sewer system. Financial Impact:James Stafford, Bernard Dunstand, and Allen Grinalds have agreed to pay the costs, in their entirety, for the installation of the sewer line within the easement they are donating. The cost estimate for this work is $12,535.00, but all parties have agreed to pay any additional costs associated with this work should the cost be higher than the estimate. There will be no financial impact to AUD for this additional work. Alternatives:Deny the motion to approve a cost sharing agreement between the Augusta Utilities Department and James Stafford, Bernard Dunstand, and Allen Grinalds. Recommendation:Approve the motion to approve the cost sharing agreement between the Augusta Utilites Department and James Stafford, Bernard Dunstand, and Allen Grinalds. Funds are Available in the Following N/A Cover Memo Item # 1 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 \nPage 1 of 7 Item # 1 Attachment number 1 \nPage 2 of 7 Item # 1 Attachment number 1 \nPage 3 of 7 Item # 1 Attachment number 1 \nPage 4 of 7 Item # 1 Attachment number 1 \nPage 5 of 7 Item # 1 Attachment number 1 \nPage 6 of 7 Item # 1 Attachment number 1 \nPage 7 of 7 Item # 1 Engineering Services Committee Meeting 11/25/2013 12:55 PM Acquisition of Fee Simple & Permanent Construction & Maintenance Easement to Richmond County, GA from Tefform, LLC Department:Law Caption:Motion to authorize condemnation to acquire title of a portion of property for fee simple and permanent construction and maintenance easement (Parcel 227-0-038-00-0) 4763 Windsor Spring Road. Background:The City cannot determine clear title, as there is no record that Tefform, LLC foreclosed the right of redemption from tax sale and there is no vesting deed into the property owner. Therefore the City seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 12,865.26 square feet in fee and 3,658.53 square feet of permanent construction and maintenance easement. The appraised value is $3,750.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 323041110-52.12122 J/L 299823786-52.12122 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 2 Law. Administrator. Clerk of Commission Cover Memo Item # 2 Attachment number 1 \nPage 1 of 1 Item # 2 Engineering Services Committee Meeting 11/25/2013 12:55 PM Acquisition of Fee Simple & Permanent Construction & Maintenance Easement to Richmond County, GA from Vincent H. Graham, Sr. Department:Law Caption:Motion to authorize condemnation to acquire title of a portion of property for fee simple and permanent construction and maintenance easement (Parcel 227-0-040-00-0) 4773 Windsor Spring Road. Background:The City cannot determine clear title, as a portion of the record does not evidence transfer into the grantor. Therefore the City seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property for parcel 25 consists of 6,413.88 square feet in fee and 2,243.62 square feet of permanent construction and maintenance easement and parcel 25R consists of .284 acres in fee simple. The appraised value for parcel 25 is $9,750.00 and parcel 25R is $3,914.00.00 making the total appraised value $13,664.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 323041110-52.12122 J/L 299823786-52.12122 REVIEWED AND APPROVED BY: Cover Memo Item # 3 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 3 Attachment number 1 \nPage 1 of 1 Item # 3 Engineering Services Committee Meeting 11/25/2013 12:55 PM Acquisition of Fee Simple & Permanent Construction & Maintenance Easement to Richmond County, GA from Vincent H. Graham, Sr. 4359 Windsor Spring Rd Department:Law Caption:Motion to authorize condemnation to acquire title of a portion of property for fee simple and permanent construction and maintenance easement (Parcel 227-0-094-00-0) 4359 Windsor Spring Road. Background:The City cannot determine clear title, as a portion of the record does not evidence transfer into the grantor. Therefore the City seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 6,360.64 square feet in fee and 4,253.65 square feet of permanent construction and maintenance easement. The appraised value is $2,350.00 Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 323041110-52.12122 J/L 299823786-52.12122 REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Item # 4 Administrator. Clerk of Commission Cover Memo Item # 4 Attachment number 1 \nPage 1 of 1 Item # 4 Engineering Services Committee Meeting 11/25/2013 12:55 PM Acquisition of the Entire Parcel to Richmond County, GA from Wylene Godbee & Lillie Mae Godbee Department:Law Caption:Motion to authorize condemnation to acquire title of the entire parcel, (Parcel 087-4-111-00-0) 2056 Golden Rod Street. Background:Despite repeated efforts, the City has been unable to reach an agreement with Wylene Godbee Glenn and therefore seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn the entire property. The required property consists of 7,500 square feet. The appraised value is $39,000.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Deny condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 328-041110-52.12122 J/L 212828203- 52.12122 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Engineering Services Committee Meeting 11/25/2013 12:55 PM Approve Johnson, Laschober, and Associates (JLA) Design Change Order 3 for the Butler Creek West Sanitary Sewer Upgrades, project number 60106 Department:Augusta Utilities Department Caption:Approve subject agreement to Johnson, Laschober, and Associates, P.C. in the amount of $45,540.00. This award will include costs associated with plan updates and permit updates, as well as for costs associated with the bidding and construction services phases of the project. Background:Sanitary sewer upgrades are needed in the western Butler Creek Basin area of Augusta-Richmond County. The project is designed to provide for the installation of new gravity sewer mains and forced sewer mains, as well as sanitary sewer lift station upgrades which will provide necessary sewer services to subject areas, including the National Science Center area. Due to changes and upgrades needed for the design, additions to the project scope, as well as additional state, local, and federal environmental permits, it became necessary for the designer, JLA, to provide additional design services to the Utility Department. Analysis:Johnson, Laschober, and Associates, P.C. has provided a thorough cost breakdown for the additional work and services required from their firm. Augusta Utilities Department has reviewed the design Change Order 3 documents prepared by JLA and found the associated fees to be acceptable for the work and services required. Approval of additional funding is needed to move the Butler Creek West project forward. Financial Impact:Funds for Change Order 3 are provided in 511043420- 5212115/80360106-5212115 Alternatives:No alternatives are recommended. Recommendation:Augusta Utilities Department recommends the Commission approve subject Change Order 3 for JLA in the amount of $45,540.00. Cover Memo Item # 6 Funds are Available in the Following Accounts: FUNDS AVAILABLE IN THE FOLLOWING ACCOUNTS: 511043420-5212115/80360106-5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 6 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 3 It e m # 6 At t a c h m e n t n u m b e r 1 \ n P a g e 2 o f 3 It e m # 6 At t a c h m e n t n u m b e r 1 \ n P a g e 3 o f 3 It e m # 6 Engineering Services Committee Meeting 11/25/2013 12:55 PM Award Utilities Water Meter Bid to Badger Meter Department:Utilities, Tom Wiedmeier, Director Caption:Approve awarding of Utilities Bid #13-178 to Badger Meter. Background:From 2003 through 2005, we replaced over 7,000 of our existing commercial and industrial meters with Badger Electronic Read meters and Itron radio read devices. Since that time AUD has replaced over 25,000 additional meters with Badger meters and Itron reading devices. AUD has also implemented a preventative maintenance program for all meters that has required inventorying Badger repair parts to regularly maintain our existing meters. The 2013 bid was advertised and Badger Meter and Mueller Systems were the only respondents. Analysis:Mueller offered some items that do not meet specifications. In addition, Mueller did not bid many of the items included in the bid. Badger Meter offered the lowest responsive bid. Financial Impact:Augusta Utilities will spend approximately $500,000 to purchase meters this year. We are just starting an evaluation of available metering systems and technologies to determine the future of our metering technology. Alternatives:None recommended Recommendation:Approve awarding of Utilities Bid #13-178 to Badger Meter. Funds are Available in the Following Accounts: 506043210-5315111 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 7 Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 7 Invitation to Bid Sealed bids will be received at this office on Wednesday, September 25, 2013 @ 11:00 a.m. for furnishing: Bid Item 13-178 Water Meters for Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 530 Greene 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, 530 Greene Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday September 6, 2013 @ 5:00 p.m. No bid will be accepted by fax, all must be received by mail or hand delivered. No Bid may be withdrawn for a period of 90 days after time has been called on the date of opening. 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 places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Augusta Chronicle August 15, 22, 29, September 5, 2013 Metro Courier August 21, 2013 Revised: 8/15/2011 Attachment number 1 \nPage 1 of 1 Item # 7 Bid Item 13-178 Water Meters for Utilities Department Bid Opening Tuesday, September 25, 2013 @ 11:00 a.m. ITEM EST. QTY. DESCRIPTION UNIT With/AMR Manual With/AMR Manual 1 5000 5/8" x 3/4" meter w/EER EA $ 187.00 48.75$ 179.25$ 46.20 36.00 Trade-In EA 3.25$ 3.25$ No Bid *420 Composite 2 500 1" PD meter w/EER EA 267.00$ 128.30$ 256.75$ 117.60$ Trade-In EA 7.00$ 7.00$ No Bid 3 50 1 1/2" PD meter w/2 bolt Elliptical Flange EA 440.00$ 286.75$ 429.25$ 270.00$ Trade-In EA 15.00$ 15.00$ No Bid RCDL M120 LL Elliptical Long w/Test Plug 4 50 2" PD meter w/2 Bolt Elliptical Flange EA 575.00$ 433.15$ 475.25$ 336.00$ Trade-In EA 22.00$ 22.00$ No Bid 5 50 2" Turbo II meter w/ Internal Strainer & accessories EA 850.00$ 686.75$ 575.25$ Trade-In 25.00$ 25.00$ No Bid Alternative:Hersey MVR 160 6 20 3" Turbo II meter w/Internal Strainer, Test Plug & Cast Iton Connections EA 1,045.00$ 886.75$ 1,145.85$ Trade-In 43.00$ No Bid Alternative: Hersey MVR 350 7 25 4" Turbo II meter w/Internal Strainer EA 1,465.00$ 1,545.25$ Trade-In 70.00$ No Bid Alternative: Hersey MVR 650 8 10 6" Turbo II meter w/Round Flange & accessories EA 2,650.00$ 2,969.25$ Trade-In EA 106.00$ No Bid Alternative: Hersey MVR 1300 With/AMR Manual With/AMR Manual 9 10 8" Turbo II meter w/Round Flange & accessories EA 3,432.50$ 6,985.45$ Trade-In 179.00$ No Bid Hersey 420 Bronze RCDL M25 LL, Lead Free Bronze Bottom Hersey 452 Hersey 562 Hersey 572 Badger Meters P. O. Box 245036 Milwaukee, WI Mueller Systems, LLC 10210 Statesville Blvd Cleveland, NC 27013 RCDL Turbo T-1000, w/Integral Stainer RCDL Turbo T-2000 RCDL M70 LL Lead Free Bronze Bottom RCDL M170 LL Elliptical Long w/Test Plug RCDL Turbo T-200, w/Integral Stainer RCDL Turbo T-450, w/Integral Stainer Page 1 of 4 Attachment number 2 \nPage 1 of 4 Item # 7 Bid Item 13-178 Water Meters for Utilities Department Bid Opening Tuesday, September 25, 2013 @ 11:00 a.m. ITEM EST. QTY. DESCRIPTION UNIT Badger Meters P. O. Box 245036 Milwaukee, WI Mueller Systems, LLC 10210 Statesville Blvd Cleveland, NC 27013 Alternative: Hersey HbMAG 10 30 2" Compond meter w/ Round Flange & accessories EA 1,484.00$ 575.25$ Trade-In 42.00$ No Bid Alternative: Hersey MVR 160 11 30 3" Compond meter w/ Round Flange & accessories EA 1,722.00$ 1,145.85$ Trade-In 70.00$ No Bid Alternative: Hersey MVR 350 12 30 4" Compond meter w/ Round Flange & accessories EA $ 2,581.00 1,545.25$ Trade-In EA 115.00$ No Bid Alternatiave: Hersey MVR 650 13 20 6" Compond meter w/ Round Flange & accessories EA 3,670.00$ 2,969.25$ Trade-In EA 170.00$ No Bid Alternative: Hersey MVR 1300 14 20 6" Fire meter assemble w/UL/FM Strainer & accessories EA 6,990.00$ 4,858.50$ Trade-In EA N/A No Bid 15 20 8" Fire meter w/UL/FM Strainer & accessoriess EA 9,072.14$ 5,735.70$ Trade-In N/A No Bid 16 5 10" Fire Meter w/UL/FM stainer with 2" PD Metered by pass w/test plug & accessories EA 13,150.00$ 9,158.50$ Trade-In EA N/A No Bid 17 30 3" Aluminum Fire Hydrant meter w/manual register & accessories EA N/A 790.00$ 600.00$ Trade-In EA N/A N/A No Bid Price Price 18 500 EER for 5/8" & 1" PD meter with 5 ft factory potted cable w/Itron Connector EA 63.00$ No Bid 19 250 EER for 1.5" & 2" PD Meter w/25 ft factory potted cable w/Itron Connector EA 74.00$ No Bid 20 200 EER for 2" - 8" Turbo II Meter w/25 ft factory potted cable w/Itron Connector EA 95.00$ No Bid Electronic Encoder Registers Only (EER) Hersey FM3 Hersey FM3 RCDL Turbo T-3500 Hersey FM3 Page 2 of 4 Attachment number 2 \nPage 2 of 4 Item # 7 Bid Item 13-178 Water Meters for Utilities Department Bid Opening Tuesday, September 25, 2013 @ 11:00 a.m. ITEM EST. QTY. DESCRIPTION UNIT Badger Meters P. O. Box 245036 Milwaukee, WI Mueller Systems, LLC 10210 Statesville Blvd Cleveland, NC 27013 21 200 2 EERs for 2" - 6" Compound meter w/ 2-25 ft factory potted cables w/2 Itron Connectors EA Set 178.00$ No Bid 22 50 2 EERs for 6" - 8" Fire Meters w/2" PD Meter by pass w/2-25 ft factory potted cables w/2 Itron Connectors EA Set 178.00$ No Bid Price Price 23 3000 EER for 5/8" & 1" PD meter w/5' Lead w/Endpoint1 1/2" & 2" PD meter & accessories EA 151.28$ No Bid 24 250 EER for 1 1/2" & 2" PD meter w/15' Lead w/endpointTurbo meter & accessorie EA 161.60$ No Bid 25 200 EER for 1 1/2" - 10" Turbo Meter with 25' Lead w/endpoint EA 175.20$ No Bid 26 200 2 EERs for 2" - 6" Compound Meter with (2) 25' leads w/2 endpoints EA Set $ 360.00 No Bid 27 25 2"EERs for 6" to 8" Fire Meters with (2) 25' leads w/2 endpoints EA Set $ 360.00 No Bid ITEM EST. QTY. VENDORS UNIT Price Price 28 25 2" External Bronze Plate Strainer & accessories EA $ 265.00 No Bid 29 25 3" External Bronze Plate Strainer & accessories EA $ 368.00 No Bid 30 20 4" External Bronze Plate Strainer & accessories EA $ 495.00 No Bid 31 20 6" External Bronze Plate Strainer w/SS bolting & gasket EA $ 692.00 No Bid 32 20 8" External Strainer w/SS bolting & gasket EA $ 1,175.00 No Bid 33 8000 Thru the Lid Install Kit f/100 WP EA $ 3.50 4.25$ 34 1250 Itron Security Seal DZ $ 3.48 No Bid 35 500 Tube Splice Kits w/DBR splice tube & w/3 scotchlok wire connectors. Approved by Itron DZ $ 94.32 No Bid Mueller Systems, LLC 10210 Statesville Blvd Cleveland, NC 27013 Retrofits (Combination of EER/s and Endpoint/s) Miscellaneous Badger Meters P. O. Box 245036 Milwaukee, WI Page 3 of 4 Attachment number 2 \nPage 3 of 4 Item # 7 Bid Item 13-178 Water Meters for Utilities Department Bid Opening Tuesday, September 25, 2013 @ 11:00 a.m. ITEM EST. QTY. DESCRIPTION UNIT Badger Meters P. O. Box 245036 Milwaukee, WI Mueller Systems, LLC 10210 Statesville Blvd Cleveland, NC 27013 36 12 Programmer (ITRON FC300ST/Super Raptor EA $ 6,630.00 6,000.00$ 37 3 FC300 Multi desk dock (six station) EA $ 2,975.00 2,500.00$ 38 4 FC300 Single Desk Dock w/serial communication EA $ 651.10 450.00$ 39 4 FC300 Single desk dock w/extra battery charger & serial communication EA $ 854.46 No Bid 40 8000 Itron 100 WP pit endpoint (w/in-line connector EA $ 100.00 85.00$ Price Price 41 150 Chamber Assembly, M120, 1-1/2" EA $ 164.05 No Bid 42 130 Chamber Assembly, M120, 2" EA 175.95$ No Bid 43 20 2" Turbo Series head assembly, bare EA 365.00$ No Bid 44 60 3" Turbo series head assembly, bare EA 423.00$ No Bid 45 75 4" Turbo series head assembly, bare EA 435.00$ No Bid 46 60 6" Turbo series head assembly, bare EA 1,186.00$ No Bid 47 10 8" Turbo series head assembly, bare EA 1,352.00$ No Bid 48 5 10" Turbo series head assembly, bare EA 1,832.00$ No Bid 49 132 Chamber assembly for 2" & 3" compound EA 31.45$ No Bid 50 52 Chamber Assembly for 4" & 6" compound EA 31.45$ No Bid 51 10 Valve assembly, 3" compound series EA 55.25$ No Bid 52 24 Valve assembly, 3" compound series EA 89.25$ No Bid 53 30 Valve assembly, 4" compound series EA 106.25$ No Bid 54 24 Valve assembly, 6" compound series EA 127.50$ No Bid 72,847.73$ 50,958.90$ The following vendors were sent a bid package but did not respond: Vanguard Utility Service, Delta Municipal, Neptune Technology, Hersey Products, HD Supply Waterworks & Eister AMCO Water Internal Assembly Parts for Meter Repairs Total bid price based on quanitiy of one each of the items listed Page 4 of 4 Attachment number 2 \nPage 4 of 4 Item # 7 Attachment number 3 \nPage 1 of 7 Item # 7 Attachment number 3 \nPage 2 of 7 Item # 7 Attachment number 3 \nPage 3 of 7 Item # 7 Attachment number 3 \nPage 4 of 7 Item # 7 Attachment number 3 \nPage 5 of 7 Item # 7 Attachment number 3 \nPage 6 of 7 Item # 7 Attachment number 3 \nPage 7 of 7 Item # 7 Attachment number 4 \nPage 1 of 3 Item # 7 Attachment number 4 \nPage 2 of 3 Item # 7 Attachment number 4 \nPage 3 of 3 Item # 7 Engineering Services Committee Meeting 11/25/2013 12:55 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Engineering Services Committee held on November 12, 2013. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 8 Attachment number 1 \nPage 1 of 3 Item # 8 Attachment number 1 \nPage 2 of 3 Item # 8 Attachment number 1 \nPage 3 of 3 Item # 8 Engineering Services Committee Meeting 11/25/2013 12:55 PM Option for Right-of-Way Tedder/Pine Department:Law Caption:Motion to approve an Option for Right of Way between Teresa P. Tedder and Jana S. Pine and Augusta, Georgia for an easement consisting of 0.175 acre (7,621.09 sq. ft.) in fee, more or less, and no permanent easement, and 2,678.18 sq. ft. of temporary construction easement, more or less, and one temporary driveway easement located at 1263-A Marks Church Road for a total price of $23,700.00. Background:The property owners have agreed to convey a certain right-of-way and easements to Augusta, Georgia, for the Marks Church Road Reconstruction Project. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. Alternatives:Deny the motion to approve the purchase of the referenced property. Recommendation:Approve the motion to purchase the referenced property. Funds are Available in the Following Accounts: FUNDS AVAILABLE IN THE FOLLOWING ACCOUNT(S): G/L 325041120-52.12116 J/L 209825201-52.12116 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 9 Clerk of Commission Cover Memo Item # 9 Attachment number 1 \nPage 1 of 2 Item # 9 Attachment number 1 \nPage 2 of 2 Item # 9 Engineering Services Committee Meeting 11/25/2013 12:55 PM The Enclave and The Station Deed of Dedication and Maintenance Agreement Department:Augusta Utilities Department Caption:Motion to approve and accept the Deed of Dedication and Maintenance Agreement for The Enclave and The Station. Background:Dunnington Development constructed the townhomes at The Enclave and The Station. They have requested that the water system and gravity sanitary sewer system be accepted into Augusta's public systems. Analysis:The water system and the gravity sanitary sewer system have passed all testing. Financial Impact:None Alternatives:Deny motion to approve and accept the Deed of Dedication and Maintenance Agreement, for The Enclave and The Station and allow the systems to remain private. Recommendation:Approve motion to approve and accept the Deed of Dedication and Maintenance Agreement, for The Enclave and The Station. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 10 Attachment number 1 \nPage 1 of 7 Item # 10 Attachment number 1 \nPage 2 of 7 Item # 10 Attachment number 1 \nPage 3 of 7 Item # 10 Attachment number 1 \nPage 4 of 7 Item # 10 Attachment number 1 \nPage 5 of 7 Item # 10 Attachment number 1 \nPage 6 of 7 Item # 10 Attachment number 1 \nPage 7 of 7 Item # 10 Attachment number 2 \nPage 1 of 1 Item # 10