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HomeMy WebLinkAbout2014-03-24-Meeting Agendawww.augustaga.gov Finance Committee Meeting Commission Chamber- 3/24/2014- 12:50 PM FINANCE 1. Approve the replacement of one (1) 2000 emergency response fire apparatus for Augusta Regional Airport. (Bid 14-133) Attachments 2. Approve the purchase of mid-sized hydraulic excavator with transport trailer for Augusta Engineering Department – Maintenance Division. Attachments 3. Motion to approve abatement of all County Ad Valorem Taxes on Land Bank owned property. Attachments 4. Approve $78,000 for the 2014 fiscal year operating budget for the Land Bank Authority. Attachments 5. Motion to approve the minutes of the Finance Committee held on March 10, 2014. Attachments 6. Motion to approve budget for initial phase costs related to ice storm clean up. Attachments 7. Request to approve lease agreement for OPEX Mail Processing Machine. Attachments Finance Committee Meeting 3/24/2014 12:50 PM 2014 - Airport Fire Rescue Vehicle Department:Finance Department - Fleet Management Caption:Approve the replacement of one (1) 2000 emergency response fire apparatus for Augusta Regional Airport. (Bid 14-133) Background:The Augusta Regional Airport is requesting the replacement of an older model emergency response fire apparatus for the Airport Fire Department. The older unit, asset number 995220, is a 2000 model, is outdated, and has become undependable for its critical emergency response mission. By containing many additional features, the new apparatus will greatly update the department’s emergency response capabilities and keep them in compliance with the FAA’s requirements. This request was reviewed by and approved by the Augusta Aviation Commission. Analysis:The Procurement Department published a competitive bid using the Demand Star electronic bid system with the following results: Bid 14-133; NAFECO/KME, Inc = $496,052.00; Southern Emergency Products/Rosenbauer = $494,979.00 and; Fireline, Inc/E-One,, Inc = $470,802.00. The bid results are attached for review. Financial Impact:The proposed fire apparatus will be purchased through the use of the GMA lease program for 10 years with an annual cost of $47,080.20. Alternatives:1, Approve the request 2. Do not approve the request. Recommendation:Approve the purchase of 1 replacement emergency response fire apparatus. The older unit will be transferred to the airport flight line and utilized as a maintenance support unit. Funds are Available in the Following Georgia Municipal Association (GMA) Lease Pool. 631-00- 0000/11-19114 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 2 Item # 1 Attachment number 1 \nPage 2 of 2 Item # 1 Invitation to Bid Sealed bids will be received at this office until Tuesday, February 18, 2014 @ 11:00 a.m. for furnishing: Bid Item #14-133 1500 GPM Pumper Fire Apparatus for Fleet Management Bids will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, February 4, 2014 @ 5:00 P.M. No RFP 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. A 10% Bid bond is required to be submitted along with the bidders’ qualifications; 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 places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle January 9, 16, 23, 30, 2014 Metro Courier January 15, 2014 Revised: 3/5/2013 Attachment number 2 \nPage 1 of 1 Item # 1 Vendors Seagrave Fire Apparatus 105 E 12th Street Clintonville, WI 54929- 1518 NAFECO/KME 1515 West Moulton Street Decatur, AL 35601 Southern Emergency Prod/Rosenbauer 286 Lake City Drive Flintstone, GA 30725 Fireline Inc/E-One 725 Patrick Industrial Winder, GA, 30680 Southern Fire Serv/American LaFrance 229 Confederate Ave Jasper, GA 30143 Ten-8 Fire Equipment/Pierce Manufacturing 1591 Collier Road Forsyth, GA 31029 Ferrara Attn: Robert Jones 309 Prestwick Court Summerville, SC 29483 Attachment B NO BID RESPONSE YES YES YES LATE E-Verify Number 249836 262618 112687 Addendums 1-2 YES YES YES Bid Bond YES YES YES SAVE Form YES YES YES MAKE KME ROSENBAUER E-ONE NON- COMPLIANT MODEL PREDATOR PANTHER PUMPER TYPHOON 1500 GPM NON- COMPLIANT YEAR 2015 2015 2014 NON- COMPLIANT BID PRICE $496,052.00 $494,979.00 $470,802.00 NON- COMPLIANT PROPOSED DELIVERY DATE 300-360 DAYS ARO 365 DAYS ARO 220-240 DAYS NON- COMPLIANT Bid Item #14-133 1500 GPM Pumper Fire Apparatus for the City of Augusta - Fleet Management Department Bid Opening Date: Tuesday, February 18, 2014 @ 11:00 a.m. 2014/15 1500 GPM Pumper Fire Apparatus: Page 1 of 1 At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # 1 Attachment number 4 \nPage 1 of 1 Item # 1 Attachment number 5 \nPage 1 of 3 Item # 1 Attachment number 5 \nPage 2 of 3 Item # 1 Attachment number 5 \nPage 3 of 3 Item # 1 Finance Committee Meeting 3/24/2014 12:50 PM 2014-Engineering Mid Size Excavator Department:Finance-Fleet Management Caption:Approve the purchase of mid-sized hydraulic excavator with transport trailer for Augusta Engineering Department – Maintenance Division. Background:The Augusta Engineering Department-Maintenance Division would like to request the acquisition of one mid-sized excavator with transport trailer to assist in the many construction projects that often confront the department. The new unit will be extremely beneficial in working in limited space repair situations creating minimal damage to the surrounding work area. The department is currently utilizing either a large excavator or backhoe for their construction and repair jobs which in some cases can create damage to public property in the repair process. The new excavator will be a tremendous asset to handle the smaller to medium sized projects for the department Analysis:: Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from six vendors with the following results: (Bid 14-124): (1) Flint Equipment Co = $113,150.00; (2) Neff Rental Equipment Co = Did Not Meet Required Specifications; (3) J & B Tractor = Did Not Meet Required Specifications; (4) Yancey Bros. Co. = $115,560.00; (5) United Rentals Equipment Co. = Did Not Meet Required Specifications; (6) Border Equipment Co = $98,244.00 – Lowest Compliant Bid Financial Impact:: The compactor will be purchased through the use of 2014 Capital funds account. The cost of the hydraulic excavator with trailer will be $98,244.00. Alternatives:(1) Approve the request; (2) Do not approve the request. Recommendation:Approve the request to purchase one mid-sized excavator from Cover Memo Item # 2 Border Equipment Company of Augusta, Georgia. Funds are Available in the Following Accounts: Capital Outlay 272-01-6440/54.22510 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 2 Attachment number 1 \nPage 1 of 1 Item # 2 Invitation to Bid Sealed bids will be received at this office on Wednesday, February 19, 2014 @ 11:00 a.m. for furnishing: Bid Item 14-120 Dodge Police Automobile for Fleet Management Bid Item 14-124 Hydraulic Excavator w/Transport Trailer for Fleet Management 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, February 7, 2014 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project. No 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 January 16, 23, 30, February 6, 2014 Metro Courier January 22, 2013 Revised: 3/7/2013 Attachment number 2 \nPage 1 of 1 Item # 2 UNOFFICIAL Vendors Flint Equipment Co 1900 William Few Parkway Grovetown, GA 30813 Neff Rental 2325 Tubman Home Road Augusta, GA 30906 GJ&L d/b/a Border Equip 2804 Wylds Road Augusta, GA 30909 Yancey Bros 4165 Mike Padgett Hwy Augusta, GA 30906 J & B Tractor 3585 Mike Padgett Hwy Augusta, GA 30906 United Rental 2425 Mike Padgett Hwy Augusta, GA 30906 Attachment B YES YES YES YES YES YES E-Verify Number 339942 425224 705362 686717 515905 234401 SAVE Form YES YES YES YES YES YES YEAR 2014 2014 2014 2014 2014 2014 MAKE JOHN DEERE IHI CASE CATAPILAR KUBOTA TAKEUCHI MODEL 85G 80VX3 CX80 3.08E+02 KX080-4R3 TB290 BID PRICE $102,250.00 $86,585.00 $88,894.00 $104,710.00 $85,978.00 $83,757.00 YEAR 2014 2014 2014 2014 2014 2014 MAKE ANDERSON ANDERSON HOOPER ANDERSON D&E TRAILER ANDERSON MODEL TA82512TC TA82512TW EX1225 TA82510TW D&E 25' TA82512TW BID PRICE $10,900.00 $11,530.00 $9,350.00 $10,850.00 $8,965.00 $11,718.00 TOTAL BID PRICE $113,150.00 $98,115.00 $98,244.00 $115,560.00 $94,943.00 $95,475.00 PROPOSED DELIVERY SCHEDULE 3 - 6 WEEKS ARO 30 TO 60 DAYS ARO 60 TO 90 DAYS ARO 30 DAYS ARO 30 TO 60 DAYS 4 - 8 WEEKS Bid Item #14-124 Hydraulic Excavator w/Transport Trailer for the City of Augusta - Fleet Management Department The following vendor submitted a "No Bid Response": ASC Construction Equipment / 2303 Airport Rd / Cayce, SC 29033 Ditch Witch of Georgia / 5430 Highway 85 / Forest Park, GA 30297 TRANSPORT TRAILER: Bid Opening Date: Wednesday, February 19, 2014 @ 11:00 a.m. HYDRAULIC EXCAVATOR: Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 2 Attachment number 4 \nPage 1 of 1 Item # 2 Attachment number 5 \nPage 1 of 2 Item # 2 Attachment number 5 \nPage 2 of 2 Item # 2 Finance Committee Meeting 3/24/2014 12:50 PM Abatement of County Ad Valorem Taxes Department:Augusta, Georgia Land Bank Authority (LBA) Caption:Motion to approve abatement of all County Ad Valorem Taxes on Land Bank owned property. Background:Land Bank Authority recently acquired several parcels of property in Richmond and pursuant to OCGA 48-4-64, is requesting the ad valorem taxes on said properties be abated. Attached is a list of said properties and the amount of taxes to be abated. Analysis:See background. Financial Impact:Approve motion to abate County Ad Valorem taxes on attached list of LBA properties. Alternatives:Do not approve Recommendation:Approve. Funds are Available in the Following Accounts: N/A. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 3 2012 Augusta, GA 061-4-003-01-0 580 Laney Walker $1,423.43 128-0-014-03-0 3035 Tobacco Rd $993.36 128-0-014-07-0 3047 Tobacco Rd $343.93 128-0-014-09-0 3043 Tobacco Rd $447.75 017-4-068-00-0 3117 Chelsea Dr $2,188.02 025-2-034-03-0 467 Boy Scout Rd $410.18 070-4-070-00-0 1905 Farris St $52.00 070-4-071-00-0 1907 Farris St $88.22 070-4-058-02-0 1946 Rozella Rd $37.39 Land Bank Authority 2013 2012 2011 2010 2009 046-3-150-01-0 1448A Kingston St $10.86 $13.39 $101.00 046-3-180-00-0 1449 Wrightsboro Rd $398.66 046-4-474-00-0 1008 James Brown $60.81 059-1-074-00-0 1117 Cedar St $151.71 $281.98 059-1-291-00-0 1334 Wrightsboro Rd $281.95 $428.47 $490.73 $528.19 059-2-184-00-0 1113 Cedar St $151.71 $296.95 059-2-193-00-0 1327 Eleventh St $176.38 059-2-320-00-0 850 Laney Walker $1,414.24 059-2-321-00-0 848 Laney Walker $67.48 059-2-349-00-0 831 Spruce St $36.21 $48.81 059-2-352-00-0 841 Spruce St $132.48 059-2-353-00-0 847 Spruce St $36.21 059-2-354-00-0 1220 James Brown $18.93 059-2-356-00-0 1212 James Brown $69.40 059-2-558-00-0 911 Wrightsboro Rd $349.24 059-2-561-00-0 921 Wrightsboro Rd $309.29 $370.09 059-2-562-00-0 923 Wrightsboro Rd $310.15 $371.15 059-2-679-00-0 1423 Picquet Ave $264.66 $307.44 059-2-680-00-0 1425 Picquet Ave $195.14 059-2-700-00-0 924 Wrightsboro Rd $224.13 059-2-718-00-0 1417 James Brown $422.60 059-2-763-00-0 918 Boyd Ln $299.14 059-4-013-00-0 1557 Twiggs St $325.49 $390.01 059-4-032-00-0 1438 Twiggs St $283.77 $330.37 059-4-084-00-0 24 Ash St $271.88 $316.10 059-4-085-00-0 26 Ash St $235.55 $272.53 059-4-095-00-0 1534 Twiggs St $251.62 $299.10 059-4-096-00-0 1536 Twiggs St $251.62 $299.10 083-0-037-08-0 2368 Barton Chapel Rd $1,199.63 083-1-010-00-0 3605 Ollie Rd $91.01 083-1-011-00-0 3607 Ollie Rd $91.01 083-1-012-00-0 3609 Ollie Rd $91.01 083-1-029-00-0 3624 Ollie Rd $121.33 Attachment number 1 \nPage 1 of 8 Item # 3 083-1-030-00-0 3626 Ollie Rd $121.33 083-1-031-00-0 3628 Ollie Rd $121.33 083-1-032-00-0 3630 Ollie Rd $121.33 059-4-014-00-0 1555 Twiggs St $325.49 $390.01 059-1-082-00-0 1109 Perry Ave $387.56 $493.61 $588.29 $588.43 059-2-187-00-0 1110 Cedar St $153.23 $208.13 $390.25 $314.63 059-2-285-00-0 946 Cedar St $153.23 $208.13 $275.25 $227.50 059-2-549-00-0 906 Perry Ave $197.09 $321.67 $274.00 $300.17 059-2-572-00-0 1382 Tenth St $167.85 $436.72 $400.11 $425.01 059-2-575-00-0 1370 Tenth St $167.85 $430.88 $459.51 $518.76 045-4-207-00-0 1480 Wrightsboro Rd $79.50 059-4-090-00-0 1518 Twiggs St $225.52 045-4-185-00-0 1463 Wrightsboro Rd $45.67 059-1-227-00-0 1426 Augusta Ave.$16.76 097-1-093-00-0 2546 Lyman St.$847.50 $888.76 $1,044.51 $1,056.95 $1,138.21 059-1-010-00-0 1251 Twelfth St.$4,847.50 087-2-216-00-0 2016 Willow St.$25.75 087-2-207-00-0 2015 Golden Rod St.$25.75 059-2-355-00-0 1216 James Brown Bl $58.72 $63.52 $69.55 $75.49 $154.62 045-4-223-00-0 1462 Wrightsboro Rd.$258.46 097-1-077-00-0 2538 Dover St.$543.65 $629.05 $671.26 $716.70 $765.67 097-1-122-00-0 2567 Lyman St.$141.78 $369.82 $196.54 $200.70 $217.56 097-3-021-00-0 2533 Miles St.$286.60 $302.74 $254.50 $263.70 $400.81 151-2-010-00-0 2906 Pepperdine Dr.$28.36 151-2-011-00-0 2902 Pepperdine Dr.$28.36 197-0-046-00-0 4042 Union Grove $253.36 $337.80 $292.92 $305.48 $342.31 034-1-356-00-0 2432 Porter St.$0.00 034-2-071-00-0 2310 Fitten St.$0.00 034-1-339-00-0 2508 Porter St.$0.00 059-2-566-00-0 943 Wrightsboro Rd 197.58 059-2-691-00-0 956 Wrightsboro Rd 431.96 059-2-692-00-0 954 Wrightsboro Rd 49.93 059-2-693-00-0 952 Wrightsboro Rd 421.12 059-2-758-00-0 936 Boyd Ln 313.76 059-4-030-00-0 1505 Twiggs St 49.93 045-4-201-01-0 1499 Wrightsboro Rd 49.93 045-4-218-00-0 1472 Wrightsboro Rd 1465.67 045-4-219-00-0 1470 1/2 Wrightsboro Rd 97 045-4-221-00-0 1466 Wrightsboro Rd 1017.34 045-4-222-00-0 1464 Wrightsboro Rd 15.38 045-4-231-00-0 1450 Wrightsboro Rd 753.16 045-4-232-00-0 1440 Wrightsboro Rd 449.87 045-4-235-00-0 1410 McCauley St 237.81 045-4-236-00-0 1414 McCauley St 477.78 045-4-237-00-0 1416 McCauley St 445.84 Attachment number 1 \nPage 2 of 8 Item # 3 045-4-241-00-0 1430 McCauley St 205 045-4-243-00-0 1407 Hunter St 424.84 045-4-246-00-0 1417 Hunter St 27.09 045-4-247-00-0 1419 Hunter St 230.67 047-3-256-00-0 821 Seventh St 74.92 047-3-257-00-0 815 Seventh St 56.92 047-3-258-00-0 811 Seventh St 49.13 058-2-003-00-0 1434 McCauley St 38.11 058-2-004-00-0 1438 McCauley St 246.79 058-2-005-00-0 1442 McCauley St 45.09 059-1-009-00-0 1257 Twelfth St 200.3 059-1-126-00-0 1320 Thirteenth St 382.05 059-1-149-00-0 1216 Perry Ave 436.91 059-1-150-00-0 1218 1/2 Perry Ave 62.91 059-1-151-00-0 1220 1/2 Perry Ave 129.09 059-1-154-00-0 1342 Twelfth St 107.84 059-1-184-00-0 1412 Wrightsboro Rd 889.05 059-1-250-00-0 1374 Wrightsboro Rd 57.18 059-1-421-00-0 1432 Forest St 49.93 059-2-003-00-0 1242 Twelfth St 49.93 059-2-017-00-0 1235 Pine St 197.58 236.7 230.93 059-2-033-00-0 1249 Eleventh St 49.93 059-2-038-00-0 1012 Spruce St 49.93 059-2-039-00-0 1242 Eleventh St 49.93 059-2-040-00-0 1246 Eleventh St 49.93 059-2-041-00-0 1250 Eleventh St 49.93 059-2-104-00-0 1144 James Brown 3149.3 059-2-174-01-0 1103 Cedar St 590.55 059-2-179-03-0 1101 1/2 Cedar St 445.28 059-2-182-00-0 1109 1/2 Cedar St 49.21 059-2-183-00-0 1111 Cedar St 449.96 059-2-185-00-0 1115 Cedar St 49.93 059-2-196-00-0 1341 Eleventh St 341.9 059-2-203-01-0 1318 Eleventh St 680.4 059-2-302-00-0 1331 James Brown 319.12 059-2-355-00-0 1216 James Brown 58.72 63.52 69.55 75.49 154.6 059-2-553-00-0 1353 James Brown 476.4 059-2-554-00-0 1355 James Brown 49.93 059-2-567-00-0 945 Wrightsbror Rd 059-2-690-00-0 962 Wrightsboro Rd 49.93 54.21 131.57 059-2-703-00-0 925S S Boundary Ln 49.93 059-2-699-00-0 930 Wrightsboro Rd 297.71 059-2-704-00-0 923 S S Boundary Ln 49.93 059-2-705-00-0 931 S S Boundary Ln 345.01 059-2-706-00-0 933 S S Boundary Ln 49.95 76.25 230.69 059-2-707-00-0 929 Boyd Ln 197.58 059-2-708-00-0 937 Boyd Ln 49.93 Attachment number 1 \nPage 3 of 8 Item # 3 059-2-710-00-0 945 Boyd Ln 49.93 059-2-720-00-0 909 Boyd Ln 49.93 059-2-721-00-0 920 S Boundary Ln 49.93 059-2-757-00-0 938 Boyd Ln 49.93 059-2-759-00-0 932 Boyd Ln 150.05 059-2-760-00-0 930 Boyd Ln 49.93 059-2-761-00-0 924 Boyd Ln 401.91 059-2-810-00-0 1426 Twiggs St 68.98 059-4-015-00-0 1553 Twiggs St 49.93 059-4-016-00-0 1549 Twiggs St 49.93 059-4-017-00-0 1547 1/2 Twiggs St 49.93 059-4-018-00-0 1543 Twiggs St 49.93 059-4-023-00-0 1527 Twiggs St 297.71 345.51 264.77 059-4-025-00-0 1523 Twiggs St 297.71 059-4-026-00-0 1519 Twiggs St 282.38 297.71 059-4-028-00-0 1511 Twiggs St 131.69 197.58 059-4-031-00-0 1436 Twiggs St 787.58 059-4-087-00-0 1506 Twiggs St 55.45 60.21 138 059-4-137-00-0 1518 Maple St 215.01 059-4-138-00-0 1522 Maple St 15.04 072-2-188-00-0 2007 Dyer Pl 70.18 087-2-114-00-0 207 Aragon Dr 61.09 087-2-206-00-0 2013 Golden Rod 25.75 55.96 133.09 097-1-077-00-0 2538 Dover St 543.65 629.05 671.26 716.7 765.67 097-1-115-00-0 2577 1/2 Dover St 566.17 097-1-116-00-0 2579 Dover St 503.7 097-1-122-00-0 2567 Lyman St 141.78 369.82 196.54 200.7 217.56 097-3-021-00-0 2533 Miles St 286.66 302.74 254.5 263.7 400.81 097-3-024-00-0 2522 Dover St 980.33 1087.21 1170.38 097-3-026-00-0 2525 Dover St 950.42 1056.89 1137.66 151-2-010-00-0 2906 Pepperdine Dr 28.36 151-2-011-00-0 2902 Pepperdine Dr 28.36 Attachment number 1 \nPage 4 of 8 Item # 3 2008 2007 2006 2005 $554.60 $569.64 $604.28 $465.94 Attachment number 1 \nPage 5 of 8 Item # 3 $774.76 $459.64 $469.64 $652.90 $484.73 $495.80 $525.72 $388.19 $308.00 $308.76 $327.36 $178.69 $443.02 $451.40 $479.15 $339.03 $543.97 $558.89 $592.87 $456.39 $1,204.68 $1,702.93 $1,801.66 $105.75 $110.29 $115.29 $804.56 $1,342.11 $1,423.61 $232.09 $185.55 $263.02 $428.89 $431.56 $453.32 $484.78 Attachment number 1 \nPage 6 of 8 Item # 3 182.08 167.66 176.57 105.75 110.29 115.29 83.19 87.12 90.07 246.14 258.04 271.15 Attachment number 1 \nPage 7 of 8 Item # 3 265.92 261.49 275.64 88.33 91.83 95.84 88.32 112.72 804.55 1342.11 1423.61 232.09 185.55 263.02 428.89 431.56 453.32 1413.61 1718.27 1819.38 1203.49 1710.64 1810.21 Attachment number 1 \nPage 8 of 8 Item # 3 Finance Committee Meeting 3/24/2014 12:50 PM Land Bank Authority 2014 Budget Request Department:Augusta, Georgia Land Bank Authority Caption:Approve $78,000 for the 2014 fiscal year operating budget for the Land Bank Authority. Background:The Land Bank Authority (LBA) was created in 1977 to serve as a redevelopment tool for turning around blighted areas to a productive and liviable condition. The Land Bank Authority was initially funded with a $150,000 from General Fund Budget, adopted on December 6, 2007, for Operating Expenses, and was staffed with a Director and Administative Assistant. The Land Bank has participated in moving forward several major redevelopment project that will generate future tax revenue, that otherwise may not have been possible. Projects include: KROC Center, Laney-Walker/Bethlehem, Dover-Lyman, United House of Prayer-Wrightsboro Road. Others projects that have benefited or planned include: Georgia Regents University, CHDO's, Augusta Housing Authority and Habitat for Humanity. The Land Bank Authority received $65,000 of the projected 2014 operating budget of $187,181. The Land Bank has carried over $14,188 from the previous fiscal year; and project to generate approxiamately $30,000 real eatate sales and fees to go toward the total budget, of $187,181. This will leave a budget short fall of approximately $78,000, for this fiscal year. Analysis:The Land Bank Authority's actual budget for fiscal year 2012 and 2013 were $166,088 and 171,292, respectively. The Land Bank Authority received $65,000 of the projected 2014 operating budget of $187,181. The Land Bank has carried over $14,188 from the previous fiscal year; and project to generate approxiamately $30,000 real eatate sales and fees to go toward the total budget, of $187,181. This will leave a budget short fall of approxiamately $78,000, for this fiscal year. If the Land Bank is to continue carrying out it's mission of returning non tax producing property to the tax roll, it has to be fully funded. It continues to explore ways of being fund generating authority and anticipate generating $45-$50,000, in fiscal year 2015. Cover Memo Item # 4 Financial Impact:In order to operate for the balance of this fiscal year LBA will require $78,000, in additional funds, to get through the remaimnder of this year. If the Land Bank is to continue carrying out it's mission of returning non tax producing property to the tax roll, it has to be fully funded. It continues to explore ways of being fund generating authority and anticipate generating $45- $50,000, in fiscal year 2015. Alternatives:If funding is not received the Land Bank will only have enough funds to operating through May. Recommendation:Approve funding Funds are Available in the Following Accounts: forwarded for discussion purposes by Finance Dept no funding source identified-dbw REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 4 Proposed LBA 2014 Operating Budget REVEUE City Contribution $ 142,993 Approved 65,000 Additional 77,993 Real Estate Sales 25,000 Funds Carried Forward 14,188 Fees 5,000 Total Revenue $ 187,181 EXPESES Staff Wages/Benefits $ 149,681 Local Mileage 250 Education & Training 1,500 Advertising (Sheriff Levy Sale) 1,000 Dues/Membership/Subscriptions 250 Audit/Bookkeeping 7,500 Office Rent 7,600 Legal 5,000 Technical Purchase 1,000 Property Maintenance 1,000 Demolition 7,500 Other Professional Svc. (Survey, etc.) 1,500 Operating Supplies 750 IT/Computer Equipment 2,650 __ __ Total Expenses $ 187,181 Attachment number 1 \nPage 1 of 1 Item # 4 Finance Committee Meeting 3/24/2014 12:50 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Finance Committee held on March 10, 2014. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Attachment number 1 \nPage 1 of 4 Item # 5 Attachment number 1 \nPage 2 of 4 Item # 5 Attachment number 1 \nPage 3 of 4 Item # 5 Attachment number 1 \nPage 4 of 4 Item # 5 Finance Committee Meeting 3/24/2014 12:50 PM Motion to approve budget for initial phase costs related to ice storm clean up Department:Finance Caption:Motion to approve budget for initial phase costs related to ice storm clean up. Background:During February 10-14 the Augusta area experienced ice accumulations in excess of one inch. As a result, there was widespread damage and accumulation of debris from falling trees and limbs. On March 7 a Presidential declaration of disaster was issued, making Augusta eligible for federal reimbursement. Analysis:When the Federal Declaration of Disaster was approved, Augusta became eligible for Federal and possible State reimbursement of qualifying expenditures. The estimate for initial "first push" response costs is $5 Million from the Engineering Department. Financial Impact:Reimbursement percentages from discussions with FEMA and GEMA could be as follows: 75% FEMA 10% GEMA 15% Augusta Since FEMA and GEMA proceeds are considered grant monies, the accounts must be set up in the grant fund and Augusta's matching portion transferred in from the General Fund. Only the amounts actually required will be transferred. Alternatives:Under some FEMA elections, the Federal reimbursement rate may be slightly higher for some portion of expenditures. This determination is made later in the process. If GEMA funds are not allocated from the State, residual costs to Augusta could be 25%. Recommendation:Establish an initial expenditure budget for expenditures elgible for reimbursement during this initial phase in the amount of $5 million. Establish revenue budgets for the amounts of estimated percentages of reimbursement from FEMA and GEMA. Establish a revenue budget for Augusta's portion of the expenses funded from our Reserve for Extraordinary Losses as identified by Finance at the called meeting 2-24-14. Cover Memo Item # 6 Funds are Available in the Following Accounts: GRANT FUND Expenses: 220-04-1250 - Ice Storm Damage $5,000,000 Revenue: 220-000000-3833110 – FEMA – Ice Storm $3,750,000 220-000000-3833210 – GEMA – Ice Storm 500,000 220-000000-3911101 - Trf In from Gen Fund 750,000 GENERAL FUND Expense: 101-111110-6111220 - Trf to Grant Fund 750,000 Revenue: 101-000000-3952130 - Use of FB/Extrdny Loss 750,000 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 6 Finance Committee Meeting 3/24/2014 12:50 PM Request to approve lease agreement for OPEX Mail Processing Machine Department:Tax Commissoner's Office Caption:Request to approve lease agreement for OPEX Mail Processing Machine. Background:The Tax Commissioner has created a new Communications Center. The responsibility of this department will be to field all phone calls coming into the Tax Commissioner's Office regardless of the topic (i.e., property tax, motor vehicle, homestead exemption, etc.). If more specific assistance is needed, the operator will forward the call to that specific department. This department will also handle all mail and mail in payments for the Tax Commissioner's Office. This includes motor vehicle, property tax, delinquent tax, etc. There has also been discussion of this office handling collection of "City Services", which would include storm water, street lights and solid waste on a separate billing. This machine will allow us to expedite the handling of all of these payments regardless of the billing time frame, without hiring additional staff. Use of the machine will also reduce the possiblity of errors. Analysis:A team from the Tax Commissioner's Office visited several comparable counties within the State that use the machine to determine if it would be advantageous to our office. The team included members from the IT department. It was an overwhelming concensus that it would definitely be advantageous not only to this office but to other offices within the city also. Financial Impact:$3,500/month Alternatives: Recommendation:Approval of request. Funds are Available in the Following 101015611/5224219 Cover Memo Item # 7 Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 7