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HomeMy WebLinkAbout2010-11-29-Meeting Agendawww.augustaga.gov Finance Committee Meeting Commission Chamber- 11/29/2010- 1:20 PM FINANCE 1. Approve the purchase of one pickup truck for the Augusta Fire Department. Attachments 2. Motion to approve the proposed adoption of the Amended Augusta Richmond County Redevelopment Plan and an Amended Resolution regarding Augusta Richmond County Tax Allocation District Number One -- Augusta. Attachments 3. Appove documentation for Solid Waste Authority and SPLOST VI Series II bond issues. Attachments 4. Motion to approve the proposed adoption of the Augusta Richmond County Village at Riverwatch Redevelopment Plan and creation of the Augusta Richmond County Tax Allocation District Number Two -- Village at Riverwatch. Attachments 5. Consider a request from the Augusta Mini Theatre for a waiver of 2010 property taxes for the facility at 2548 Deans Bridge Road. Attachments 6. Consider a request from Dr. M. H. Shekastehband for credit for fees and interest concerning property located on Hampton Drive. Attachments 7. Consider a request from Dr. Louvenia Rainge for a reimbursement for payment of taxes on her personal property tax account #2105550. Attachments 8. Consider a request from Ms. Yvonne L. Alford for a refund of property taxes on her home located at 2608 Wheeler Road. (Referred from November 8 Finance Committee) Attachments Finance Committee Meeting 11/29/2010 1:20 PM 2010 Fire F-250 Department:Finance Department, Fleet Management Caption:Approve the purchase of one pickup truck for the Augusta Fire Department. Background:The Augusta Fire Department requests the purchase of one new pickup truck to assist with the many tasks throughout the department. The new truck will replace an older 1999 GMC Suburban, asset number 984163, which has extensive wear and tear and meets the replacement criteria approved by the Commission in 2004 (see attached evaluation). The truck is required for multi-use towing requirements by the department for the Smoke house and other utility trailers. The new truck will be purchased directly through the Georgia State Contract program which assures the lowest cost available (see atachments). Analysis:The vehicle will be purchased from Allan Vigil Ford of Morrow, Georgia, via the Georgia State Vehicle Contract program. Financial Impact:The total cost of this unit is $31,053.00 and will be purchased through the Fire Department's Capital Outlay. Alternatives:(1) Approve the request; (2) Do not approve the request. Recommendation:Approve the request to purchase one multi-use truck for towing the smoke house and other utility trailers, from Allan Vigil Ford of Morrow, Georgia, for $31,053.00. Funds are Available in the Following Accounts: 274-03-4110-54-22210 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Attachment number 2Page 1 of 7 Attachment number 2Page 2 of 7 Attachment number 2Page 3 of 7 Attachment number 2Page 4 of 7 Attachment number 2Page 5 of 7 Attachment number 2Page 6 of 7 Attachment number 2Page 7 of 7 Finance Committee Meeting 11/29/2010 1:20 PM Amended ARC Development Plan Department:Clerk of Commission Caption:Motion to approve the proposed adoption of the Amended Augusta Richmond County Redevelopment Plan and an Amended Resolution regarding Augusta Richmond County Tax Allocation District Number One - - Augusta. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Finance Committee Meeting 11/29/2010 1:20 PM Appove Bond Resolutions - Solid Waste Authority and SPLOST VI Series II Department:Finance - Donna B Williams, CGFM, Director Caption:Appove documentation for Solid Waste Authority and SPLOST VI Series II bond issues. Background: Analysis: Financial Impact: Alternatives: Recommendation:approve bond resolutions Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 5 Attachment number 1Page 2 of 5 Attachment number 1Page 3 of 5 Attachment number 1Page 4 of 5 Attachment number 1Page 5 of 5 Attachment number 2Page 1 of 9 Attachment number 2Page 2 of 9 Attachment number 2Page 3 of 9 Attachment number 2Page 4 of 9 Attachment number 2Page 5 of 9 Attachment number 2Page 6 of 9 Attachment number 2Page 7 of 9 Attachment number 2Page 8 of 9 Attachment number 2Page 9 of 9 Attachment number 4Page 1 of 60 Attachment number 4Page 2 of 60 Attachment number 4Page 3 of 60 Attachment number 4Page 4 of 60 Attachment number 4Page 5 of 60 Attachment number 4Page 6 of 60 Attachment number 4Page 7 of 60 Attachment number 4Page 8 of 60 Attachment number 4Page 9 of 60 Attachment number 4Page 10 of 60 Attachment number 4Page 11 of 60 Attachment 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38 Finance Committee Meeting 11/29/2010 1:20 PM ARC Village at Riverwatch Redevelopment Plan Department:Clerk of Commission Caption:Motion to approve the proposed adoption of the Augusta Richmond County Village at Riverwatch Redevelopment Plan and creation of the Augusta Richmond County Tax Allocation District Number Two -- Village at Riverwatch. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Attachment number 1Page 1 of 1 Finance Committee Meeting 11/29/2010 1:20 PM Augusta Mini Theatre Department:Clerk of Commission Caption:Consider a request from the Augusta Mini Theatre for a waiver of 2010 property taxes for the facility at 2548 Deans Bridge Road. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 11/29/2010 1:20 PM Dr. M. H. Shekastehband Department:Clerk of Commission Caption:Consider a request from Dr. M. H. Shekastehband for credit for fees and interest concerning property located on Hampton Drive. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 4 Attachment number 1Page 2 of 4 Attachment number 1Page 3 of 4 Attachment number 1Page 4 of 4 Finance Committee Meeting 11/29/2010 1:20 PM Louvenia Rainge Department:Clerk of Commission Caption:Consider a request from Dr. Louvenia Rainge for a reimbursement for payment of taxes on her personal property tax account #2105550. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 11/29/2010 1:20 PM Yvonne Alford Department:Clerk of Commission Caption:Consider a request from Ms. Yvonne L. Alford for a refund of property taxes on her home located at 2608 Wheeler Road. (Referred from November 8 Finance Committee) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 4 Attachment number 1Page 2 of 4 Attachment number 1Page 3 of 4 Attachment number 1Page 4 of 4 Attachment number 2Page 1 of 10 Attachment number 2Page 2 of 10 Attachment number 2Page 3 of 10 Attachment number 2Page 4 of 10 Attachment number 2Page 5 of 10 Attachment number 2Page 6 of 10 Attachment number 2Page 7 of 10 Attachment number 2Page 8 of 10 Attachment number 2Page 9 of 10 Attachment number 2Page 10 of 10