Loading...
HomeMy WebLinkAbout2012-06-11-Meeting Agenda Public Service Committee Meeting Commission Chamber- 6/11/2012- 12:50 PM PUBLIC SERVICES 1. New Ownership Application: A. N. 12 - 19: A request by Brandon M. Summers for an on premise consumption Liquor, Beer & Wine license to be used in connection with O'Charley's located at 276 Robert C. Daniel Parkway. There will be Sunday Sales. District 3. Super District 10. Attachments 2. New Ownership Application: A. N. 12 - 18: A request by Michael Everhart for a retail package Beer license to be used in connection with J & M Enterprises of Augusta LLC DBA Lucky Spot located at 1237 Gordon Hwy. District 1. Super District 9. Attachments 3. Motion to approve Choate Construction Change Order #7 - New Fixed Base Operations (FBO) as approved by the Augusta Aviation Commission at their May 31st, 2012 meeting. Attachments 4. Receive as information the lease renewal between Augusta and the Georgia State Properties Commission on behalf of the Department of Human Services for the DFACS Building located at 520 Fenwick Street. Attachments 5. Motion to approve the Enterprise Rent-A-Car Lease as approved by the Augusta Aviation Commission at their May 31, 2012 meeting. Attachments 6. Motion to approve the Hertz Rent-A-Car Lease Agreement as approved by the Augusta Aviation Commission at their May 31, 2012 meeting. Attachments 7. Motion to approve the minutes of the Public Services Committee held on April 23, 2012. Attachments 8. Discuss Mobility contract and other related issues. (Requested Attachments www.augustaga.gov by Commissioner Johnson) 9. Presentation by Ms. Elizabeth A. McLeod on behalf of Mobility Transit Services, LLC regarding the contract for transit services. Attachments 10. For Discussion: Consider amending Augusta-Richmond County Code Section 6-2, Alcoholic Beverages, so as to increase the retail alcohol license fees. (Effective 12/1/2012) Attachments 11. Motion to renew the Sec. 5311 Rural Transit grant application between the Georgia Department of Transportation (GDOT) and Augusta, Georgia from July 1, 2012 to June 30, 2013. Attachments Public Service Committee Meeting 6/11/2012 12:50 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A. N. 12 - 19: A request by Brandon M. Summers for an on premise consumption Liquor, Beer & Wine license to be used in connection with O'Charley's located at 276 Robert C. Daniel Parkway. There will be Sunday Sales. District 3. Super District 10. Background:This is a new ownership application. Formerly in the name of Karen Hickman. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $5,830.00. 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 # 1 Attachment number 1 \nPage 1 of 2 Item # 1 Attachment number 1 \nPage 2 of 2 Item # 1 Public Service Committee Meeting 6/11/2012 12:50 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A. N. 12 - 18: A request by Michael Everhart for a retail package Beer license to be used in connection with J & M Enterprises of Augusta LLC DBA Lucky Spot located at 1237 Gordon Hwy. District 1. Super District 9. Background:This is a new ownership application. Formerly in the name of Harshad Parmar. Analysis:The applicant meets the requirements of the City of Augusta Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $665.00. 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 6/11/2012 12:50 PM Choate Construction Change Order #7 Department:Augusta Regional Airport Caption:Motion to approve Choate Construction Change Order #7 - New Fixed Base Operations (FBO) as approved by the Augusta Aviation Commission at their May 31st, 2012 meeting. Background:The Augusta Commission through the Augusta Aviation Commission awarded a contract to Choate Construction Company on June 30, 2011 for the construction of the new Fixed Base Operation (FBO) building at the Augusta Regional Airport. The original contract was for $5,045,461.00. Analysis:Contract Modification #7 is a request for Choate to make revisions in the following areas: • Building Interior Finishes $13,152.16 • Building Exterior $12,600.57 • IT Additions $21,959.44 • Parking Lot Area $40,410.44 • Credits & No-Cost Proposals ($9,630.00) TOTAL $78,492.61 Below is a change order log for the Choate FBO contract project that details CM #7. Original Contract $5,045,461.00 Previous Contract Modifications $131,211.56 This Contract Modification $78,492.61 Revised Contract Total $5,255,165.17 Financial Impact:The original project budget included $100,000.00 in owner contingency for a total project budget of $5,145,461.00. Due to the modifications, the project budget is exceeded by $109,704.17 (2.1%). Alternatives:Deny request. Recommendation:Approve Choate Construction Change Order #7 for construction of the new FBO in the amount of $78,492.62. Funds are Available in the Following Accounts: 551-08-1206/54-13130 Cover Memo Item # 3 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 3 Contract Modification #7 Airport: Augusta Regional Airport Date Initiated: 17 May 12 Owner: City of Augusta Project: New FBO Terminal Contractor: Choate Construction Company Project Number: 0733-17 The contractor is requested to perform the following work described upon receipt of an approved copy of this document or as directed by the engineer. Item # Choate Contract Mod #Description Unit Quantity Line Item Price 1 27 Irrigation Sleeves LS 1 $0.00 2 29 Acoustical Ceiling Change LS 1 $7,321.23 3 32 Exterior Soffit Revisions LS 1 $3,746.82 4 33 Roof Expansion Joint LS 1 $847.18 5 34 Light Fixture Allowance Reconciliation LS 1 $2,626.25 6 35 Light Fixture Revisions LS 1 $1,775.22 7 36 Delete Temp/Permanent Power Budget LS 1 ($9,630.00) 8 37 Additional Concrete Apron LS 1 $5,737.55 9 38 Pole Base Revisions LS 1 $7,079.08 10 39 Floor Leveling at Rooms #119 and #120 LS 1 $0.00 11 42 IT Room HVAC LS 1 $0.00 12 43 Relocate Access Control Panel LS 1 $5,053.58 13 44 IT Room Electrical Addition LS 1 $3,189.21 14 47 Conduit from HH7 to HH-C2 LS 1 $9,823.61 15 50 Gate “N” Revision LS 1 $4,783.84 16 51 Canopy Drop Off Island LS 1 $3,222.73 17 52 IT Room Cabinets and Accessories LS 1 $3,893.04 18 53 Landscaping and Irrigation LS 1 $26,119.00 19 55 Granite at Fireplace Hearth LS 1 $1,429.46 20 57 Yard Drain at SW Corner of Building LS 1 $1,474.81 $78,492.61 Total Contract Amount Original Contract Total $5,045,461.00 Previous Contract Modification Total (CM #1 -6)$131,211.56 This Contract Modification Total (CM #7)$78,492.61 Revised Contract Total $5,255,165.17 Attachment number 1 \nPage 1 of 5 Item # 3 Total Contract Time Original Contract Time 250 calendar days Changes to Contract Time from Previous Contract Modifications 2 calendar days Changes to Contract Time from This Contract Modification 0 calendar days Revised Contract Time Total 252 calendar days This document shall become an amendment to the contract and all provisions of the contract will apply. Justification for Change Brief description of the proposed contract changes and locations: Brief description of the proposed contract changes and locations: 1.Irrigation Sleeves.This COP is to provide sleeves required for irrigation lines to be installed under pavement. The cost to install the sleeves is associated with the irrigation and landscape budget. Therefore, there are no separate costs associated with this item. Refer to Choate Change Order Proposal #27. 2.Acoustical Ceiling Change.As a result to the submittal associated with the acoustical ceiling tile (ACT), it was determined the quantities of the three (3) types of ACT did not match the intent of the ACT layout. The type of the ACT listed in the plans was not correct. This COP ensures the quantity of the ACT iscorrect, and increases the contract amount by $7,321.23.Refer to ChoateChange Order Proposal #29. 3.Exterior Soffit Revisions.As a result to the revised architectural drawings A5.0, A5.1 and A6.6R, additional framing at the soffits of the line room andcupolais required. This COP also accounts for the incorporation of vented soffitmaterials per the architect.This COP is an increase to the contract amount by $3,746.82. Refer to Choate Change Order Proposal # 32. 4.Roof Expansion Joint.This COP is associated with RFI #41 and includes the addition of roof expansion joints.This COP is an increase to the contract amountby $847.18. Refer to Choate Change Order Proposal # 33. 5.Light Fixture Allowance Reconciliation.This COP reconciles the actual costs of the light fixtures against the light fixture allowance. In addition, this COP includes the cost to install four (4) additional Type M fixtures which requiresadditional power circuits. This COP is an increase to the contract amount by $2,626.25. Refer to Choate Change Order Proposal # 34. 6.Light Fixture Revisions.This COP includes additional light fixtures that were not previously included in the office or fireplace additions.This COP is an Attachment number 1 \nPage 2 of 5 Item # 3 increase to the contract amount by $1,775.22. Refer to Choate Change Order Proposal # 35. 7.Delete Temp/Permanent Power Budget.Choate offered to credit the budgetamount associated with the temporary and permanent power associated with the FBO.This COP is a credit to the contract amount by $9,630.00. Refer to Choate Change Order Proposal # 36. 8.Additional Concrete Apron.Originally, the plans called for a landscaped areaon the apron side of the FBO. It was felt the vegetation could have created a FOD issue. Therefore, the landscape area was removed and concrete was placed instead of the vegetation.This COP is an addition to the contract amount by $5,737.55. Refer to Choate Change Order Proposal # 37. 9.Pole Base Revisions.This COP is associated with the base/foundation associated with the 53’ light poles that illuminate the apron area. The architectural plans did not include a pole base/foundation for this specific pole. However, the contractor utilized the pole base/foundation for the parking lot lights, which was determined to be undersized for the 53’ pole. A design wasperformed for the 53’ pole base/foundation, which increased the diameter of the base/foundation. This COP is an addition to the contract amount by $7,079.08. Refer to Choate Change Order Proposal # 38. 10.Floor Leveling at Rooms at Rooms #119 and #120.A COP request to levelthese rooms was made. However, an alternative was determined to accomplishthe concerns at no cost to the client. This COP does not increase the contract amount. Refer to Choate Change Order Proposal # 39. 11.IT Room HVAC.This COP does not increase the contract amount. Refer toChoate Change Order Proposal #42. 12.Relocate Access Control Panel.A revision to the plans was made to relocate the access control panel in the IT Room. However, the panel and wiring was installed as originally shown in the plans. This COP reflects relocating the panel and wiring to the IT Room as requested by IT Department. This COP is anadditionto the contract amount by $5,053.58. Refer to Choate Change Order Proposal #43. 13.IT Room Electrical Addition.This COP is associated with the revisions made to the IT Room. This includes additional power and date circuits as requested byIT Department. This COP is an addition to the contract amount by $3,189.21. Refer to Choate Change Order Proposal #44. 14.Conduit from HH7 to HH-C2.This work is associated with the rerouting of the COMCAST service which feeds the terminal building, new FBI and the buildings Attachment number 1 \nPage 3 of 5 Item # 3 south the new FBO. This COP is an addition to the contract amount by $9,823.61. Refer to Choate Change Order Proposal #47. 15.Gate “N” Revision. The original plans required a chain link gate be used atGate “N”. However, it was noted the gate needed to be similar to the ornamental fence type on the observation brick wall. This COP is an addition to the contract amount by $4,783.84. Refer to Choate Change Order Proposal #50. 16.Canopy Drop Off Island.This COP includes a sidewalk area around thecanopy columns as a precautionary measure to protect the columns from damage from vehicles. This COP is an addition to the contract amount by $3,222.73. Refer to Choate Change Order Proposal #51. 17.IT Room Cabinets and Accessories.This COP is associated with a changerequired by IT Department to meet their requirements for cabinets used in the IT Room. The originally proposed cabinet was not of sufficient dimensions. This COP is an addition to the contract amount by $3,893.04. Refer to Choate Change Order Proposal #52. 18.Landscaping and Irrigation.This COP is associated with the required landscaping in the parking lot, as well as the irrigation required to assure the growth of the vegetation. This COP is an addition to the contract amount by $26,119.00. Refer to Choate Change Order Proposal #53. 19.Granite at Fireplace Hearth.This COP is associated with a change in thematerial of the fireplace hearth. It was highly recommended to use a granite material as opposed to corian due to the heat from the fireplace.This COP is an addition to the contract amount by $1,428.46. Refer to Choate Change Order Proposal #55. 20.Yard Drain at SW Corner of Building.This COP proposes to install a yard drain in area that potential could hold water near the southwest corner of the new FBO building. This COP is an addition to the contract amount by $1,474.81. Refer to Choate Change Order Proposal #57. C&PE Project #: 0733-18 Contract Modification #7 Recommended by:___________________________________Campbell & Paris Engineers May 17,2012Date Accepted by:_______________________________________________ Attachment number 1 \nPage 4 of 5 Item # 3 Choate Construction Company Date Approved by:___________________________________ Augusta Regional Airport ____________ Date Approved by:_____________________________________ City of Augusta _____________ Date Submit 4 original copies to the City of Augusta. Attachment number 1 \nPage 5 of 5 Item # 3 Public Service Committee Meeting 6/11/2012 12:50 PM DFACS Lease Renewal Department:Recreation, Parks and Facilities Caption:Receive as information the lease renewal between Augusta and the Georgia State Properties Commission on behalf of the Department of Human Services for the DFACS Building located at 520 Fenwick Street. Background:In late 2011, the Commission approved a lease agreement between Augusta and the Georgia State Properties Commission, on behalf of the Department of Human Services, to lease Augusta property located at 520 Fenwick Street. This building houses the local offices for the Division of Family and Children’s Services. The State fiscal year runs from July 1 through June 30 and they prefer that their leases run concurrent with their fiscal year. Analysis:This renewal is in accordance with the agreed terms and conditions. Financial Impact:Monthly rental payments to Augusta are $53,333.34 and are reserved to offset the cost of maintaining and operating the facility. Alternatives:1. Receive as information the lease renewal between Augusta and the Georgia State Properties Commission on behalf of the Department of Human Services for the DFACS Building located at 520 Fenwick Street. 2. Do not receive as information. Recommendation:#1. Receive as information the lease renewal between Augusta and the Georgia State Properties Commission on behalf of the Department of Human Services for the DFACS Building located at 520 Fenwick Street. Funds are Available in the Following Accounts: No funding is required. Cover Memo Item # 4 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 4 Attachment number 1 \nPage 1 of 2 Item # 4 Attachment number 1 \nPage 2 of 2 Item # 4 Public Service Committee Meeting 6/11/2012 12:50 PM Enterprise Rent-A-Car Department:Augusta Regional Airport Caption:Motion to approve the Enterprise Rent-A-Car Lease as approved by the Augusta Aviation Commission at their May 31, 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 rental car agency representatives regarding updating of rental agreements and Enterprise Rental Car has returned signed agreement for approval. Analysis:Airport staff has updated the rental car agreements which will allow Enterprise Leasing Company, LLC d/b/a Enterprise Rent-A- Car to operate on site at the airport. Once the three year agreement expires it is the desire of airport staff to competitively bid the counter and office space, and the ready return spaces.Once the 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 three year agreement with Enterprise Rental Car 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/sqft on 380 sqft. 3. Ready Return Area – $270/mo for 26 spaces or $15/space and $150 Overflow. 4. Car Wash Facilities - $175 per month. Alternatives:Deny request. Recommendation:Approve the three year Enterprise Rent-A-Car Lease. Funds are Available in the Following 551-08-1101/34-92403 (Commission) 551-08-1101/34-92404 (Ready Return Space and Overflow) 551-08-1101/34-92408 Cover Memo Item # 5 Accounts:(Counter Space Terminal Area) 551-08-1101/34-92405(Service Area Rent) REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 5 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 6 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 7 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 8 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 9 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 0 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 1 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 2 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 3 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 4 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 5 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 6 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 7 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 8 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 1 9 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 0 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 1 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 2 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 3 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 4 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 5 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 6 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 7 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 8 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 2 9 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 0 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 1 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 2 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 3 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 4 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 5 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 6 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 7 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 8 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 3 9 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 0 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 1 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 2 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 3 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 4 o f 4 5 It e m # 5 At t a c h m e n t n u m b e r 1 \ n P a g e 4 5 o f 4 5 It e m # 5 Public Service Committee Meeting 6/11/2012 12:50 PM Hertz Rental Car Lease Agreement Department:Augusta Regional Airport Caption:Motion to approve the Hertz Rent-A-Car Lease Agreement as approved by the Augusta Aviation Commission at their May 31, 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 rental car agency representatives regarding updating of rental agreements and Hertz Rental Car has returned signed agreement for approval. Analysis:Airport staff has updated the rental car agreements which will allow Hertz Global Holdings, Inc. d/b/a Hertz Rent-A-Car to operate on site at the airport. Once the 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 three year agreement with Hertz Rental Car 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 – $14,070.00/year or $1,172.50/month or $35/sqft on 402 sqft. 3. Ready Return Area – $390/mo for 26 spaces or $15/space. Alternatives:Deny request. Recommendation:Approve the three contract with Hertz-Rent-A Car Agency. Funds are Available in the Following Accounts: 551-08-1101/34-92403 (Commission) 551-08-1101/34-92404 (Ready Return Space) 551-08-1101/34-92408 (Counter Space Terminal Area) REVIEWED AND APPROVED BY:Cover Memo Item # 6 Finance. 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 4 4 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 4 4 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 4 4 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 4 o f 4 4 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 5 o f 4 4 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 6 o f 4 4 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 7 o f 4 4 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 8 o f 4 4 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 9 o f 4 4 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 1 0 o f 4 4 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 1 1 o f 4 4 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 1 2 o f 4 4 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 1 3 o f 4 4 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 1 4 o f 4 4 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 1 5 o f 4 4 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 1 6 o f 4 4 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 1 7 o f 4 4 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 1 8 o f 4 4 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 1 9 o f 4 4 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 0 o f 4 4 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 1 o f 4 4 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 2 o f 4 4 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 3 o f 4 4 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 4 o f 4 4 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 5 o f 4 4 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 6 o f 4 4 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 7 o f 4 4 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 8 o f 4 4 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 9 o f 4 4 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 0 o f 4 4 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 1 o f 4 4 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 2 o f 4 4 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 3 o f 4 4 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 4 o f 4 4 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 5 o f 4 4 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 6 o f 4 4 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 7 o f 4 4 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 8 o f 4 4 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 9 o f 4 4 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 4 0 o f 4 4 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 4 1 o f 4 4 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 4 2 o f 4 4 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 4 3 o f 4 4 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 4 4 o f 4 4 It e m # 6 Public Service Committee Meeting 6/11/2012 12:50 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Public Services Committee held on April 23, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 7 Attachment number 1 \nPage 1 of 1 Item # 7 Public Service Committee Meeting 6/11/2012 12:50 PM Mobility Contract Department:Clerk of Commission Caption:Discuss Mobility contract and other related issues. (Requested by Commissioner Johnson) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 8 Public Service Committee Meeting 6/11/2012 12:50 PM Elizabeth McLeod Department:Clerk of Commission Caption:Presentation by Ms. Elizabeth A. McLeod on behalf of Mobility Transit Services, LLC regarding the contract for transit services. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 9 Attachment number 1 \nPage 1 of 1 Item # 9 Public Service Committee Meeting 6/11/2012 12:50 PM Retail Alcohol License Fees Department:Planning and Development Caption:For Discussion: Consider amending Augusta-Richmond County Code Section 6-2, Alcoholic Beverages, so as to increase the retail alcohol license fees. (Effective 12/1/2012) Background:It is proposed for discussion that there be an increase in the retail alcohol license fees due to the additional day of sales. The proposed license fees for consideration are: Retail Beer, Retail Wine and Retail Liquor. The fees were last increased in December 2011. Analysis:At the March 28, 2012 meeting the Commission approved an amendment to the Alcohol Ordinance that would allow retail alcohol sales on Sunday. The fees were not increased. There has been a request to bring back to the Commissioners a proposal to increase the retail alcohol licenses. The proposed fee amounts are based on the cost of on-premise consumption Beer, Wine and Liquor alcohol license fees with Sunday sales for an establishment in the highest occupancy category. The existing and proposed seven-day retail Beer, Wine and Liquor fees and the existing on- premise Beer, Wine and Liquor fees are as follows: (Restaurant) Retail Retail On Premise - Large Existing Proposed Existing Beer $665 $855 $665 Wine $665 $855 $665 Liquor $3,330 $4,280 $3330 Sunday n/a n/a $1330 Sales Financial Impact:The proposed Ordinance amendment will provide for an estimated $104,120 in additional revenue. Alternatives:Do not increase the retail alcohol license fees. Recommendation:Hold a public hearing to receive comments from the retailers. Funds are Available in the Following Accounts: N/A Cover Memo Item # 10 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 10 Public Service Committee Meeting 6/11/2012 12:50 PM Rural Transit Grant Application Department:Augusta Public Transit Caption:Motion to renew the Sec. 5311 Rural Transit grant application between the Georgia Department of Transportation (GDOT) and Augusta, Georgia from July 1, 2012 to June 30, 2013. Background:The Augusta-Richmond County Commission annually approves Augusta Public Transit’s Sec. 5311 Rural Transit grant application to providing rural transportation service to the citizens of Augusta- Richmond County. Analysis:The renewal of this contract will allow Augusta Public Transit to continue providing rural transportation service to the citizens of rural Augusta-Richmond County. Financial Impact:The Augusta-Richmond County share of the budget for 2012 and ½ 2013 should be approximately $186,741. Alternatives:None. By not approving this application, citizens of rural Augusta- Richmond County will lose the only public transportation available to them. Recommendation:Approve the submission of the grant. Funds are Available in the Following Accounts: Rural Transit Budget for 2012 and ½ of 2013. 546-09-1120 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 11 EXHIBIT 6 Georgia Intergovernmental Consultation Process Intergovernmental Coordination Form Applicant: Augusta-Richmond County Project Name: Richmond County Transit Applicant’s Address: 1535 Fenwick Street Name and Title of Contact Person: Sharon Dottery Telephone: 706-821-1818 Impacted City/Cities: Impacted County/Counties: Richmond County Project Description (Nature, Purpose, Location): The Section 5311 Program funds will be used to provide Rural Public Transit statewide. This application will provide funding for capital and/or operating expenses. It will, as well, provide funding for the Intercity Bus Program, RTAP and State Administration of the 5311 program. (If necessary, continue description on a supplemental remarks page.) FUDIG Source $ Amount Basic Federal Grant $ 186,741 State Matching Grant $ 9,160 Local Matching Grant $ 122,621 Other Matching Grant $ Total Cost $ 318,522 Federal Catalog No. 20,509 Federal Program Name: Section 5311 Federal Agency Name: Federal Transit Administration Federal Contact Name: Robert Buckley Telephone: 404-865-8518 Federal Agency Address: 230 Peachtree Street, NW, Suite 800, Atlanta, GA 30303-1512 Impacted Regional Commission: ______________________________________ Type/Print Name of Authorizing Official: Deke Copenhaver Title: Commission Chairman/Mayor Date: __________________ ___________________________________________ Signature of Authorizing Official SUBMIT TO: Barbara Jackson, Georgia State Clearinghouse 270 Washington Street, SW, 8th Floor Atlanta, GA 30334 Ofc. 404-656-3855 Fax 770-344-3568 Rev. 10/11 Attachment number 1 \nPage 1 of 3 Item # 11 EXHIBIT 7 (Page 1 of 2) AUTHORIZIG RESOLUTIO RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE GEORGIA DEPARTMENT OF TRANSPORTATION AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FOR A GRANT FOR PUBLIC TRANSPORTATION ASSISTANCE UNDER SECTION 5311 OF THE FEDERAL TRANSIT LAWS UNDER CHAPTER 53 OF TITLE 49 OF THE UNITED STATES CODE. WHEREAS, the Federal Transit Administration and the Georgia Department of Transportation are authorized to make grant to non-urbanized areas for mass transportation projects; and WHEREAS, the contract for financial assistance will impose certain obligations upon applicant, including the provision by it of the local share of project costs; and WHEREAS, it is required by the United States Department of Transportation and the Georgia Department of Transportation in accord with the provisions of Title VI of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Federal Transit Act, the applicant gives an assurance that it will comply with Title VI of the Civil Rights Act of 1964 and under the United States Department of Transportation requirements thereunder; and NOW THEREFORE, BE IT RESOLVED BY Augusta, Georgia, a political Subdivision of the State of Georgia (also known as “Richmond County’) hereinafter referred to as the “APPLICANT”, 1. That the Mayor hereinafter referred to as the “Official is authorized to execute and file an application on the behalf of the Applicant, a City/County government, with the Georgia Department of Transportation to aid in the financing of public transportation assistance pursuant to Section 5311 of the Federal Transit Act.” 2. That the Official is authorized to execute and file such application and assurances or any other document required by the U.S. Department of Transportation and the Georgia Department of Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. 3. That the Official is authorized to execute and file all other standard assurances or any other document required by the Georgia Department of Transportation or the U.S. Department of Transportation in connection with the application for public transportation assistance. 4. That the Official is authorized to furnish such additional information as the U.S. Department of Transportation or the Georgia Department of Transportation may require in connection with the application of the project. 5. That the Official is authorized to execute grant contract agreements on behalf of the Applicant with the Georgia Department of Transportation in connection with the application for public transportation assistance. 6. That the applicant while making application to or receiving grants from the Federal Transit Administration will comply with FTA Circular 9040.1F, FTA Certifications and Assurances for Federal Assistance 2012 as listed in Federal Register, Appendix A. 7. That the Applicant has or will have available in the General Fund the required non-federal funds to meet local share requirements. Attachment number 1 \nPage 2 of 3 Item # 11 EXHIBIT 7 (Page 2 of 2) APPROVED AND ADOPTED this_____day of ___________, 20_____. _______________________________________ Mayor Signature Deke Copenhaver, Mayor Type Name and Title Signed, sealed and delivered this_____day of _______________, 20___ in the presence of _______________________ Witness ______________________ Notary Public/Notary Seal CERTIFICATE The undersigned duly qualified and acting Clerk of Commission of Augusta, Georgia (Title of Certifying/Attesting Official)(Applicant’s Legal Name) certifies that the foregoing is a true and correct copy of a resolution adopted at a legally convened meeting held on ____________________________, 20__________. ________________________________ Name of Certifying/Attesting Officer County Seal ________________________________ Title of Certifying/Attesting Officer Attachment number 1 \nPage 3 of 3 Item # 11