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HomeMy WebLinkAbout2012-08-13-Meeting Agendawww.augustaga.gov Public Service Committee Meeting Commission Chamber- 8/13/2012- 12:50 PM PUBLIC SERVICES 1. Motion to approve the 2013 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta-Richmond County. Attachments 2. Transfer Application: A. T. 12 -28: A request by Tyrone Davis to transfer the Liquor, Beer & Wine license used in connection with Cloud Nine Sports Bar & Grill formerly located at 3156 Wrightsboro Rd. to Pure Platinum Sports Bar located at 2064 Gordon Hwy. There will be Dance. District 5. Super District 9. Attachments 3. Motion to approve the Food Service Contract with G.A. Food Service, Inc. for the 2013 Senior Nutrition Program. Attachments 4. Motion to approve the minutes of the Public Services Committee held on July 30, 2012. Attachments Public Service Committee Meeting 8/13/2012 12:50 PM 2013 Cooperative Agreement for Senior Nutrition Program Department:Recreation, Parks and Facilities Department Caption:Motion to approve the 2013 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. Background:Augusta Recreation, Parks and Facilities Department operates seven senior nutrition sites across the City through a partnership with CSRA Regional Commission, who provides state and federal grant funds to provide over 87,000 meals to senior citizens, including the home delivery program. Analysis:This agreement provides the mechanism for Augusta to receive $363,147.59 in 2013. Financial Impact:Augusta's match for the 2013 agreement is $24,020.21. Alternatives:1. To approve the 2013 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. 2. To deny, which would result in forfeiting grant funds and possibly terminating the program. Recommendation:#1. To approve the 2013 Cooperative Agreement with CSRA Regional Commission for Senior Nutrition Services for Augusta- Richmond County. Funds are Available in the Following Accounts: 220054322 REVIEWED AND APPROVED BY: Finance. Procurement. Cover Memo Item # 1 Law. Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 \nPage 1 of 35 Item # 1 Attachment number 1 \nPage 2 of 35 Item # 1 Attachment number 1 \nPage 3 of 35 Item # 1 Attachment number 1 \nPage 4 of 35 Item # 1 Attachment number 1 \nPage 5 of 35 Item # 1 Attachment number 1 \nPage 6 of 35 Item # 1 Attachment number 1 \nPage 7 of 35 Item # 1 Attachment number 1 \nPage 8 of 35 Item # 1 Attachment number 1 \nPage 9 of 35 Item # 1 Attachment number 1 \nPage 10 of 35 Item # 1 Attachment number 1 \nPage 11 of 35 Item # 1 Attachment number 1 \nPage 12 of 35 Item # 1 Attachment number 1 \nPage 13 of 35 Item # 1 Attachment number 1 \nPage 14 of 35 Item # 1 Attachment number 1 \nPage 15 of 35 Item # 1 Attachment number 1 \nPage 16 of 35 Item # 1 Attachment number 1 \nPage 17 of 35 Item # 1 Attachment number 1 \nPage 18 of 35 Item # 1 Attachment number 1 \nPage 19 of 35 Item # 1 Attachment number 1 \nPage 20 of 35 Item # 1 Attachment number 1 \nPage 21 of 35 Item # 1 Attachment number 1 \nPage 22 of 35 Item # 1 Attachment number 1 \nPage 23 of 35 Item # 1 Attachment number 1 \nPage 24 of 35 Item # 1 Attachment number 1 \nPage 25 of 35 Item # 1 Attachment number 1 \nPage 26 of 35 Item # 1 Attachment number 1 \nPage 27 of 35 Item # 1 Attachment number 1 \nPage 28 of 35 Item # 1 Attachment number 1 \nPage 29 of 35 Item # 1 Attachment number 1 \nPage 30 of 35 Item # 1 Attachment number 1 \nPage 31 of 35 Item # 1 Attachment number 1 \nPage 32 of 35 Item # 1 Attachment number 1 \nPage 33 of 35 Item # 1 Attachment number 1 \nPage 34 of 35 Item # 1 Attachment number 1 \nPage 35 of 35 Item # 1 Public Service Committee Meeting 8/13/2012 12:50 PM Alcohol Application Department:Planning & Development Caption:Transfer Application: A. T. 12 -28: A request by Tyrone Davis to transfer the Liquor, Beer & Wine license used in connection with Cloud Nine Sports Bar & Grill formerly located at 3156 Wrightsboro Rd. to Pure Platinum Sports Bar located at 2064 Gordon Hwy. There will be Dance. District 5. Super District 9. Background:This license was formerly in the name of Shalanda Crawford. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a transfer fee of $121.00. 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 8/13/2012 12:50 PM Food Service Contract For the 2013 Senior Nutrition Program Department:Recreation, Parks and Facilities Department Caption:Motion to approve the Food Service Contract with G.A. Food Service, Inc. for the 2013 Senior Nutrition Program. Background:G.A. Food Service, Inc. has been selected as the nutrition program food vendor through a competitive bid by the CSRA Regional Commission Area Agency on Aging for preparation and delivery of congregate and homebound meals at the Senior Nutrition Sites for FY2013. Analysis:This contract is for the purchase of providing meals for consumption by eligible individuals under the provisions of the Older Americans Act of 1965, As Amended (Title III C1 and C2 from G.A. Food Service, Inc.) Financial Impact:The unit price for all meal types is $4.45/meal. Payment will be made from grant funds as allocated from Title III C1 and C2, NSI- Congregate, NSI - HD NSI-State-MOW and local matching funds. Alternatives:1. To Approve Food Service Contract with G.A. Food Service, Inc. for the 2013 Senior Nutrition Program. 2. To Deny, which would result in the termination of the program. Recommendation:1. Approve Food Service Contract with G.A. Food Service, Inc. for the 2013 Senior Nutrition Program. Funds are Available in the Following Accounts: 220-05-4322 REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 3 Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 3 Attachment number 1 \nPage 1 of 9 Item # 3 Attachment number 1 \nPage 2 of 9 Item # 3 Attachment number 1 \nPage 3 of 9 Item # 3 Attachment number 1 \nPage 4 of 9 Item # 3 Attachment number 1 \nPage 5 of 9 Item # 3 Attachment number 1 \nPage 6 of 9 Item # 3 Attachment number 1 \nPage 7 of 9 Item # 3 Attachment number 1 \nPage 8 of 9 Item # 3 Attachment number 1 \nPage 9 of 9 Item # 3 Public Service Committee Meeting 8/13/2012 12:50 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Public Services Committee held on July 30, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Attachment number 1 \nPage 1 of 8 Item # 4 Attachment number 1 \nPage 2 of 8 Item # 4 Attachment number 1 \nPage 3 of 8 Item # 4 Attachment number 1 \nPage 4 of 8 Item # 4 Attachment number 1 \nPage 5 of 8 Item # 4 Attachment number 1 \nPage 6 of 8 Item # 4 Attachment number 1 \nPage 7 of 8 Item # 4 Attachment number 1 \nPage 8 of 8 Item # 4