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HomeMy WebLinkAbout2012-04-09-Meeting Agenda Public Service Committee Meeting Commission Chamber- 4/9/2012- 12:50 PM PUBLIC SERVICES 1. New Ownership Application: A. N. 12 - 14: A request by Tyrone Davis for an on premise consumption Liquor, Beer & Wine license to be used in connection with Cloud Nine Bar & Grill located at 3156 Wrightsboro Rd. There will be Dance. District 5. Super District 9. Attachments 2. New Ownership Application: A. N. 12 - 15: A request by Falguni Patel for a retail package Beer & Wine license to be used in connection with Pratham Food Mart, LLC located at 2723 Washington Rd. District 7. Super District 10. Attachments 3. Motion to approve Amendment 4 that modifies the Agreement for professional service dated 2nd day of November, 2006, between the Owner: Augusta, Georgia, a political subdivision of the State of Georgia, acting by and through the Richmond County Commission; and the Design Consultant: KSGW Architects, LLC, for the Professional Services known as Architectural Design Services for Expansion of the Webster Detention Center, Augusta, Georgia. Attachments 4. Motion to approve award of bid item #12-122, Diamond Lakes Outdoor Multipurpose Court Facility, to Blair Construction in the amount of $342,425.92. Attachments 5. Approve the Dollar/Thrifty Rent-A-Car Lease Agreement which was approved by the Augusta Aviation Commission at their March 29, 2012 meeting. Attachments 6. Motion to approve the Eighth Amendment to the Lease at the Augusta Soccer Park between the Augusta Arsenal Soccer Club and Augusta, Georgia. Attachments 7. Motion to approve amendments to Augusta-Richmond County Code, Title 6, Chapter 5, by adding Sections 9 – 15, to provide Attachments www.augustaga.gov regulations for operating Food Trucks. (Approved by Public Services Committee March 12, 2012) (Referred from March 20 Commission meeting) 8. Discuss/approve naming of the Arts Council as public art agency for the City of Augusta. Attachments 9. Approve the Hall Marketing Option #2, renewal of their current contract for one year, which was approved by the Augusta Aviation Commission at their March 29, 2012 meeting. Attachments 10. Approve Seabury APG Contract Renewal Option #2 which was approved by the Augusta Aviation Commission at their March 29, 2012 meeting. Attachments Public Service Committee Meeting 4/9/2012 12:50 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A. N. 12 - 14: A request by Tyrone Davis for an on premise consumption Liquor, Beer & Wine license to be used in connection with Cloud Nine Bar & Grill located at 3156 Wrightsboro Rd. There will be Dance. District 5. Super District 9. Background:The former majority owner Shalanda Crawford is transferring the controling interest to Mr Davis in order to reorganize the business and address the problems they were having. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,566.00. Alternatives: Recommendation:Planning & Development recommends approval with a 6 month probationary period. The RCSO recommends approval with 6 month probationary period. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. 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 Public Service Committee Meeting 4/9/2012 12:50 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A. N. 12 - 15: A request by Falguni Patel for a retail package Beer & Wine license to be used in connection with Pratham Food Mart, LLC located at 2723 Washington Rd. District 7. Super District 10. Background:This is a new ownership application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1270.00. Alternatives: Recommendation:Planning & Development recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 2 Attachment number 1 \nPage 1 of 2 Item # 2 Attachment number 1 \nPage 2 of 2 Item # 2 Public Service Committee Meeting 4/9/2012 12:50 PM Architectural Design Services for Expansion of the Webster Detention Center, Augusta, Georgia. Department:Tom F. Beck, Director, Recreation, Parks and Facilities Caption:Motion to approve Amendment 4 that modifies the Agreement for professional service dated 2nd day of November, 2006, between the Owner: Augusta, Georgia, a political subdivision of the State of Georgia, acting by and through the Richmond County Commission; and the Design Consultant: KSGW Architects, LLC, for the Professional Services known as Architectural Design Services for Expansion of the Webster Detention Center, Augusta, Georgia. Background:This Amendment will compensate the Design Consultant for Additional Services for the Webster Detention Center Expansion for the Sheriff’s Office staff and operation of the facility. The construction of the renovations and additions to the Webster Detention Center was approved by the Commission on November 5, 2008. Analysis:This Amendment compensates the Design Consultant for Additional Services incurred during the period of construction for professional services not covered by the basic services agreement for the additional labor provided for: 1.) professional services performed beyond the construction contract date; 2.) professional services performed for unforeseen conditions and; 3.) professional services performed for additional scope of work requested by the Owner. Financial Impact:This Amendment amount for $270,004.17 will be funded by the project’s budget. The budget is adequate to cover the cost of this Amendment. Alternatives:1. Approve the Amendment for $270,004.17 for additional Design Consultant additional professional services. 2. Not approve the Amendment. Recommendation:1. Approve the Amendment for $270,004.17 for additional Design Consultant for additional professional services.Cover Memo Item # 3 Funds are Available in the Following Accounts: Jail Expansion: GL – 325-05-1130 / 206351101 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 3 Attachment number 1 \nPage 1 of 1 Item # 3 Attachment number 2 \nPage 1 of 1 Item # 3 Public Service Committee Meeting 4/9/2012 12:50 PM Diamond Lakes Outdoor Court Complex Department:Tom F. Beck, Director, Recreation, Parks and Facilities Caption:Motion to approve award of bid item #12-122, Diamond Lakes Outdoor Multipurpose Court Facility, to Blair Construction in the amount of $342,425.92. Background:SPLOST VI funds were approved for improvements to Diamond Lakes Regional Park. Part of the improvement plan is to construct a three (3) court outdoor multipurpose/basketball complex with associated parking. Analysis:Ten (10) vendors attended a mandatory pre-bid conference to have the opportunity to bid on this project. A total of five (5) bids were received that were compliant with the procurement code. Based upon consultation with staff and our engineers, we are recommending the award to Blair Construction for $342,425.92 as the lowest qualified bidder meeting specifications. Financial Impact:Funding is secured through SPLOST VI Diamond Lakes Regional Park. Alternatives:1. Approve the award of bid on item #12-122 to Blair Construction in the amount of $342,425.92. 2. Move No Action thus delaying improvements to Diamond Lakes Regional Park. Recommendation:1. To Approve Funds are Available in the Following Accounts: 328061110 - 211066401 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 4 Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 4 Invitation to Bid Sealed bids will be received at this office on Friday, March 2, 2012 @ 11:00 a.m. for furnishing: Bid Item 12-122 Diamond Lakes Basketball Facility for Recreation, Parks & Facilities 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 examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from ARC Augusta. The fees for the plans and specifications which are non-refundable is $15.00. 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.e-arc.com) at no charge through ARC Augusta (706 724-7924) beginning Thursday, January 26, 2012. 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. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre Bid Conference will be held on Friday, February 17, 2012 @ 11:00 a.m. in the Procurement Department, 530 Greene Street, Room 605. A mandatory site visit will follow. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Monday, February 20, 2012 @ 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. 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 Augusta Chronicle January 26, February 2, 9, 16, 2012 Metro Courier February 1, 2012 cc: Tameka Allen Deputy Administrator Tom Beck Recreation, Parks & Facilities Rick Acree Recreation, Parks & Facilities Revised: 8/15/2011 Attachment number 1 \nPage 1 of 1 Item # 4 VENDORS Attachment B E-Verify # Bid Bond Addendum 1-3 Base Bid Add Alternate A1 Add Alternate 5A Blair Construction P. O. Box 770 Evans, GA 30809 Yes 224004 Yes Yes $342,425.92 $81,375.00 $82,185.60 Ammar Construction 4211 Smith Field Creek Evans, GA 30809 Sitec, LLC 217 Fairfield Street, NE Aiken, SC 29801 Continental Construction 4190 Crosstown Court Evans, GA 30809 Yes 59451 Yes Yes $374,831.94 $83,000.00 $78,000.00 Construction Perfected Inc 587 Cherry Avenue North Augusta, SC 29841 Better Home Bureau 806 Oracle Drive Lawrenceville, GA 30043 Mabus Brothers Construction 920 Molly Pond Road Augusta, GA 30901 Yes 91818 Yes Yes $382,982.23 $53,537.00 $85,491.20 Contract Management 1827 Killingsworth Road Augusta, GA 30904 Ed Castro Landscape 1125 Old Ellis Road Roswell, GA 30076 Yes 219867 Yes Yes $411,095.00 $83,000.00 $103,000.00 S. D. Clifton Construction 4324 Wheeler Road Martinez, GA 30907 Yes 212153 Yes Yes $442,000.00 $75,000.00 -$72,000.00 Bid Item #12-122 Diamond Lakes Basketaball Facility for Augusta, Georgia - Recreation, Parks & Facilities Department Bid Due: Thursday, March 15, 2012 @ 3:00 p.m. Page 1 of 1 Attachment number 2 \nPage 1 of 1 Item # 4 Attachment number 3 \nPage 1 of 2 Item # 4 Attachment number 3 \nPage 2 of 2 Item # 4 Attachment number 4 \nPage 1 of 2 Item # 4 Attachment number 4 \nPage 2 of 2 Item # 4 Attachment number 5 \nPage 1 of 1 Item # 4 Attachment number 6 \nPage 1 of 3 Item # 4 Attachment number 6 \nPage 2 of 3 Item # 4 Attachment number 6 \nPage 3 of 3 Item # 4 Public Service Committee Meeting 4/9/2012 12:50 PM Dollar/Thrifty Rent-A-Car Lease Agreement Department:Augusta Regional Airport Caption:Approve the Dollar/Thrifty Rent-A-Car Lease Agreement which was approved by the Augusta Aviation Commission at their March 29, 2012 meeting. Background:Since construction of terminal building, the airport has been operating under a temporary agreement with current rental car agencies. Staff has consulted with representatives from each rental car agency regarding updating of rental agreements and Thrifty Rental Car has returned signed agreement for approval. Analysis:Airport staff has updated the all rental car agreements which will allow Dollar/Thrifty – GSP Transportation, Inc. d/b/a Thrifty Rent-A-Car to operate on site at the airport. Once the 3 (three) year agreement expires it is the desire of airport staff to competitively bid the counter and office space, and the ready return spaces. Financial Impact:The 3 (three) year agreement with Dollar/Thrifty will generate the following revenue streams for the airport: 1. Commission on rental car gross revenue – $5,000 or 10% whichever is greater on a monthly basis 2. Counter Space Terminal Area – $13,300.00/year or $1,108.33/month or $35/sq ft on 380sq ft 3. Ready Return Area – $345/mo for 23 spaces or $15/space and $150/mo Overflow Parking 4. Car Wash Facilities - $100/mo shared location Air Cargo Building Alternatives:Deny request. Recommendation:Approve the Dollar/Thrifty – GSP Transportation, Inc. d/b/a Thrifty Rent-A-Car Lease Agreement. Funds are Available in the Following Accounts: 551 08 1101/3492403 3492404 3492405 2492408 Cover Memo Item # 5 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 5 Attachment number 1 \nPage 1 of 44 Item # 5 Attachment number 1 \nPage 2 of 44 Item # 5 Attachment number 1 \nPage 3 of 44 Item # 5 Attachment number 1 \nPage 4 of 44 Item # 5 Attachment number 1 \nPage 5 of 44 Item # 5 Attachment number 1 \nPage 6 of 44 Item # 5 Attachment number 1 \nPage 7 of 44 Item # 5 Attachment number 1 \nPage 8 of 44 Item # 5 Attachment number 1 \nPage 9 of 44 Item # 5 Attachment number 1 \nPage 10 of 44 Item # 5 Attachment number 1 \nPage 11 of 44 Item # 5 Attachment number 1 \nPage 12 of 44 Item # 5 Attachment number 1 \nPage 13 of 44 Item # 5 Attachment number 1 \nPage 14 of 44 Item # 5 Attachment number 1 \nPage 15 of 44 Item # 5 Attachment number 1 \nPage 16 of 44 Item # 5 Attachment number 1 \nPage 17 of 44 Item # 5 Attachment number 1 \nPage 18 of 44 Item # 5 Attachment number 1 \nPage 19 of 44 Item # 5 Attachment number 1 \nPage 20 of 44 Item # 5 Attachment number 1 \nPage 21 of 44 Item # 5 Attachment number 1 \nPage 22 of 44 Item # 5 Attachment number 1 \nPage 23 of 44 Item # 5 Attachment number 1 \nPage 24 of 44 Item # 5 Attachment number 1 \nPage 25 of 44 Item # 5 Attachment number 1 \nPage 26 of 44 Item # 5 Attachment number 1 \nPage 27 of 44 Item # 5 Attachment number 1 \nPage 28 of 44 Item # 5 Attachment number 1 \nPage 29 of 44 Item # 5 Attachment number 1 \nPage 30 of 44 Item # 5 Attachment number 1 \nPage 31 of 44 Item # 5 Attachment number 1 \nPage 32 of 44 Item # 5 Attachment number 1 \nPage 33 of 44 Item # 5 Attachment number 1 \nPage 34 of 44 Item # 5 Attachment number 1 \nPage 35 of 44 Item # 5 Attachment number 1 \nPage 36 of 44 Item # 5 Attachment number 1 \nPage 37 of 44 Item # 5 Attachment number 1 \nPage 38 of 44 Item # 5 Attachment number 1 \nPage 39 of 44 Item # 5 Attachment number 1 \nPage 40 of 44 Item # 5 Attachment number 1 \nPage 41 of 44 Item # 5 Attachment number 1 \nPage 42 of 44 Item # 5 Attachment number 1 \nPage 43 of 44 Item # 5 Attachment number 1 \nPage 44 of 44 Item # 5 Public Service Committee Meeting 4/9/2012 12:50 PM Eighth Amendment to Lease at the Augusta Soccer Park between the Augusta Arsenal Soccer Club and Augusta, Georgia Department:Tom F. Beck, Director, Recreation, Parks and Facilities Caption:Motion to approve the Eighth Amendment to the Lease at the Augusta Soccer Park between the Augusta Arsenal Soccer Club and Augusta, Georgia. Background:Augusta Soccer Park, owned by Augusta, Georgia and a facility within the Recreation, Park and Facilities system, has been leased for operation to the Augusta Arsenal Soccer Club since 1996. The Soccer Club has done an outstanding job operating the facility during this timeframe as well as overseeing the capital improvement projects that have taken place through the SPLOST program. Within the current Phase VI of SPLOST, $150,000 has been approved for improvements to this facility. In addition, the amendment provides for the annual maintenance and operation of which the payment schedule from the Lessor to the Lessee is included. Analysis:An allocation has been approved for $150,000 from SPLOST Phase VI for improvements to the Soccer Park. Staff from the Recreation, Parks and Facilities Department, along with the Board of Directors with the Augusta Arsenal Soccer Club, has agreed to the proposed improvements as attached, in addition to the $50,000 annual payment from Augusta, Georgia to the Augusta Arsenal Soccer Club, Inc. Financial Impact:Funding is in place from the SPLOST Phase VI list of approved projects as well as the 2012 operating budget for annual maintenance and operations. Alternatives:1. To approve the Eighth Amendment to Lease between the Augusta Arsenal Soccer Club and Augusta, Georgia. 2. Move no action thus delaying to the agreed upon improvements and ongoing maintenance required at the Augusta Soccer Park. Recommendation:1. To Approve Cover Memo Item # 6 Funds are Available in the Following Accounts: SPLOST VI Funds 101061473 - 5721110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 6 Attachment number 1 \nPage 1 of 5 Item # 6 Attachment number 1 \nPage 2 of 5 Item # 6 Attachment number 1 \nPage 3 of 5 Item # 6 Attachment number 1 \nPage 4 of 5 Item # 6 Attachment number 1 \nPage 5 of 5 Item # 6 Public Service Committee Meeting 4/9/2012 12:50 PM Food Truck Vendor Department:Planning and Development Caption:Motion to approve amendments to Augusta-Richmond County Code, Title 6, Chapter 5, by adding Sections 9 – 15, to provide regulations for operating Food Trucks. (Approved by Public Services Committee March 12, 2012) (Referred from March 20 Commission meeting) Background:Food Trucks, self-contained restaurants on wheels, are a growing trend in other large cities and there is interest in operating food trucks in Augusta. With permission from the property owner, Food Truck vendors would be allowed to park on private property that is zoned commercial. Customers walk up to the window and order their food to go, or may eat at the site. The menu can vary from sandwiches to gourmet type meals. Analysis:The approval of the proposed ordinance will allow entrepreneurs who are interested in venturing into the Food Truck business the opportunity to do so with regulations that will benefit the vendor, existing brick and mortar restaurants, customers, the general public and the city of Augusta… The vendor will be required to comply with Health Department regulations for the preparation and serving of food, the Fire Department for safety issues, and setback requirements so as not to infringe on residential areas or existing site built restaurants. Financial Impact:The vendors will be required to pay the Occupation Tax. Alternatives:Do not approve. Recommendation:Approval Funds are Available in the Following Accounts: N/A Cover Memo Item # 7 REVIEWED AND APPROVED BY: Cover Memo Item # 7 Attachment number 1 \nPage 1 of 4 Item # 7 Attachment number 1 \nPage 2 of 4 Item # 7 Attachment number 1 \nPage 3 of 4 Item # 7 Attachment number 1 \nPage 4 of 4 Item # 7 Public Service Committee Meeting 4/9/2012 12:50 PM Greater Augusta Arts Council Department:Clerk of Commission Caption:Discuss/approve naming of the Arts Council as public art agency for the City of Augusta. 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 1 Item # 8 Attachment number 2 \nPage 1 of 5 Item # 8 Attachment number 2 \nPage 2 of 5 Item # 8 Attachment number 2 \nPage 3 of 5 Item # 8 Attachment number 2 \nPage 4 of 5 Item # 8 Attachment number 2 \nPage 5 of 5 Item # 8 Public Service Committee Meeting 4/9/2012 12:50 PM Hall Marketing Contract Renewal - Option #2 Department:Augusta Regional Airport Caption:Approve the Hall Marketing Option #2, renewal of their current contract for one year, which was approved by the Augusta Aviation Commission at their March 29, 2012 meeting. Background:The Hall Marketing Agency responded to the Augusta Regional Airport RFP for advertising agency services in 2009. The contract was ultimately awarded to Hall Marketing and the contract was executed in July 2009. The contract has an initial two year term, which expired July 2011, with three subsequent one year options for renewal upon mutual consent of both parties. The Aviation Commission exercised the first one year option in 2011. Hall Marketing has indicated their interest in exercising the second option. Analysis:The Hall Marketing Agency has done an excellent job for the airport over the last few years. Airport enplanements have increased almost 100% over the last five years due in part to the creative expertise and advertising placement efforts of Hall Marketing. Financial Impact:Hall Marketing invoices the airport for each item the airport requests. They have never exceeded the budget and the excess is put back in for other professional services. Alternatives:Deny request. Recommendation:Approve request. Funds are Available in the Following Accounts: 551 08 1111/5212999 REVIEWED AND APPROVED BY: Cover Memo Item # 9 Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 9 SECOND AMENDMENT TO THE CONSULTING SERVICES CONTRACT WITH HALL MARKETING FOR ADVERTISING AGENCY SERVICES FOR THE AUGUSTA REGIONAL AIRPORT This Second Amendment made and entered into this ______ day of _______________ 2012, by and between Augusta Georgia, a political subdivision of the State of Georgia, acting for and through the Augusta Aviation Commission and Hall Marketing Inc. (Consultant). Whereas, in July 2009, the parties entered into an contract for Consultant to provide advertising services, market research, to develop a comprehensive integrated marketing strategy and to produce a multi-faceted advertising campaign to support the mission of the Augusta Richmond Regional Airport at Bush Field (the Airport); and Whereas, the contract provided for three additional one (1) year extensions upon the mutual consent of both parties, with all terms and conditions remaining the same; and Whereas, in 2011 the parties exercised the first option to renew; and Whereas, the parties have agreed to exercise the second option to renew the contract for one additional year. NOW THEREFORE, the Parties hereto, for and in consideration of the mutual promises herein contained, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, do hereby agree, each for itself and its successors and assigns, as follows: All other terms and conditions of the contract shall remain the same except as expressly amended herein. IN WITNESS WHEREOF, the Parties have executed the contract as of the day and year second written above. AUGUSTA AVIATION COMMISSION HALL MARKETING, INC. Jay Forrester Printed Name Printed Name _________________________________ _____________________________ Signature Signature Chairman Title Title ________________ _____________________________ Date Date Attachment number 1 \nPage 1 of 2 Item # 9 AUGUSTA RICHMOND COUNTY, GEORGIA BY: _____________________________ AS ITS: ___MAYOR____________ ATTEST: _____________________________ CLERK OF COMMISSION ATTEST: _____________________________ CLERK (BALANCE OF PAGE LEFT BLANK INTENTIONALLY) Attachment number 1 \nPage 2 of 2 Item # 9 Attachment number 2 \nPage 1 of 11 Item # 9 Attachment number 2 \nPage 2 of 11 Item # 9 Attachment number 2 \nPage 3 of 11 Item # 9 Attachment number 2 \nPage 4 of 11 Item # 9 Attachment number 2 \nPage 5 of 11 Item # 9 Attachment number 2 \nPage 6 of 11 Item # 9 Attachment number 2 \nPage 7 of 11 Item # 9 Attachment number 2 \nPage 8 of 11 Item # 9 Attachment number 2 \nPage 9 of 11 Item # 9 Attachment number 2 \nPage 10 of 11 Item # 9 Attachment number 2 \nPage 11 of 11 Item # 9 Public Service Committee Meeting 4/9/2012 12:50 PM Seabury APG Renewal - Option #2 Department:Augusta Regional Airport Caption:Approve Seabury APG Contract Renewal Option #2 which was approved by the Augusta Aviation Commission at their March 29, 2012 meeting. Background:Seabury APG responded to the Augusta Regional Airport RFP for air service development services in 2009. The contract was ultimately awarded to Seabury APG and the contract was executed in July 2009. The contract has an initial two year term, which expired in July 2011, with three subsequent one year options for renewal upon mutual consent of both parties. The Aviation Commission exercised the first option in 2011. Seabury APG has indicated their interest in exercising the second option. Analysis:Seabury has provided expert guidance on airline presentations over the last several years. In addition, the company has developed a user friendly database that airport staff utilizes to collect needed data in order to prepare airline presentations. The airport has subsequently been successful with air service improvements over the last couple of years. Financial Impact:Seabury APG invoices the airport everytime they complete and item requested by the airport. They have never exceeded their budget and any excess funds are placed in other profrssional services. Alternatives:Deny request. Recommendation:Approve request. Funds are Available in the Following Accounts: 551 08 1111/5212999 Cover Memo Item # 10 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 10 SECOND AMENDMENT TO THE CONSULTING SERVICES CONTRACT WITH SEABURY AIRPLANE PLANNING GROUP, LLC. FOR THE AUGUSTA REGIONAL AIRPORT This Second Amendment made and entered into this ______ day of _______________ 2012, by and between Augusta Georgia, a political subdivision of the State of Georgia, acting for and through the Augusta Aviation Commission and the Seabury Airplane Planning Group, LLC (Consultant). Whereas, on July 7, 2009, the parties entered into an contract for Consultant to provide advertising services, market research, to provide advisory and professional consulting services and assistance with air service market research to support the mission of the Augusta Richmond Regional Airport at Bush Field (the Airport); and Whereas, the contract provided for three additional one (1) year extensions upon the mutual consent of both parties, with all terms and conditions remaining the same; and Whereas, in 2011 the parties exercised one extension of the contract and desire to exercise the second option to renew the contract for one additional year. NOW THEREFORE, the parties hereto, for and in consideration of the mutual promises herein contained, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, do hereby agree, each for itself and its successors and assigns, as follows: That all other terms and conditions of the contract remain the same except as expressly amended herein. IN WITNESS WHEREOF, the parties have executed the Second Amendment to the Contract as of the day and year first written above. AUGUSTA AVIATION COMMISSION Seabury Airplane Planning Group, LLC. Jay Forrester Printed Name Printed Name _________________________________ _____________________________ Signature Signature Chairman Title Title ________________ _____________________________ Date Date Attachment number 1 \nPage 1 of 2 Item # 10 AUGUSTA RICHMOND COUNTY, GEORGIA BY: _____________________________ AS ITS: ___MAYOR____________ ATTEST: _____________________________ CLERK OF COMMISSION ATTEST: _____________________________ CLERK (BALANCE OF PAGE LEFT BLANK INTENTIONALLY) Attachment number 1 \nPage 2 of 2 Item # 10 Attachment number 2 \nPage 1 of 12 Item # 10 Attachment number 2 \nPage 2 of 12 Item # 10 Attachment number 2 \nPage 3 of 12 Item # 10 Attachment number 2 \nPage 4 of 12 Item # 10 Attachment number 2 \nPage 5 of 12 Item # 10 Attachment number 2 \nPage 6 of 12 Item # 10 Attachment number 2 \nPage 7 of 12 Item # 10 Attachment number 2 \nPage 8 of 12 Item # 10 Attachment number 2 \nPage 9 of 12 Item # 10 Attachment number 2 \nPage 10 of 12 Item # 10 Attachment number 2 \nPage 11 of 12 Item # 10 Attachment number 2 \nPage 12 of 12 Item # 10