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HomeMy WebLinkAbout2017-04-11 Meeting AgendaPublic Service Committee Meeting Commission Chamber-4/11/2017-1:00 PM PUBLIC SERVICES 1.Motion to approve the National Recreation and Parks Association’s (NRPA) grant for a Nature Discovery Program (Wildlife Explorers) in the amount of $2,690.75. Attachments 2.A motion to approve the Sec. 5307 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. Attachments 3.New Application: A. N. 17-14: A request by James R. Key for a retail package Beer & Wine License to be used in connection with Fast Gas 2 located at 1342 Gordon Highway. District 1. Super District 9. Attachments 4.New Ownership Application: A. N. 17-15: A request by Hye Ja Lee for a retail package Beer & Wine License to be used in connection with PK Pantry located 2502 Lumpkin Rd. District 6. Super District 10. Attachments 5.Discussion: A request by Melissa Reyes for an Alcohol Special Event License for Mi Rancho 2, Inc located at 3064 Washington Road on May 5, 2017. (Parking Lot for Cinco de Mayo). Attachments 6.Discuss Augusta Recreation Centers hours of operations and the noise ordinance. (Requested by Commissioner Marion Williams) Attachments 7.Motion to approve contract amendment between the GDOT and Augusta, GA regarding FTA Funding for FY 2017 in the amount of $286,655.40. Attachments 8.Request to approve the selection of Blanchard and Calhoun Insurance Agency, Inc. for the Augusta Regional Airport Insurance Brokerage Services as approved by the Augusta Attachments www.augustaga.gov Aviation Commission at their March 30, 2017 meeting. (RFP 17-141) 9.Motion to approve Supplemental Agreement No. to Lease No. DACW21-1-09-2013 between Augusta, Georgia and the Secretary of the Army for the New Savannah Bluff Lock and Dam. Attachments 10.Motion to approve the minutes of the Public Services Committee held on March 14, 2017. Attachments 11.Presentation by Ms. Monique Braswell regarding code enforcement. Attachments 12.Discussion: Consider probation suspension or revocation of the Alcohol License, Dance License and Business License for Keion S. Taylor, d/b/a/ Last Call Upscale Restaurant & Lounge, 1721 Gordon Highway for failure to comply with the Augusta-Richmond County Alcohol Ordinance and Occupation Tax Ordinance. Attachments 13.Brief Commission on the status and progress of the Design and Construction of the Transit Operation and Maintenance Facility. Attachments 14.Presentation by Mr. Roderick Pearson regarding the Ordinance relating to loud noise, cars and disorderly conduct in the community and the "lack of consistency" in the execution of laws relating to business owners that have demonstrated no accountability to protect the public from harm. Attachments 15.Motion to approve an award of bid with Innovative Fitness Solutions for Bid Item 17-149, weight room/exercise room fitness equipment. Attachments Public Service Committee Meeting 4/11/2017 1:00 PM 2017 NRPA Grant for a New Nature Discovery Program Department:Recreation and Parks Department Presenter:Glenn Parker Caption:Motion to approve the National Recreation and Parks Association’s (NRPA) grant for a Nature Discovery Program (Wildlife Explorers) in the amount of $2,690.75. Background:The Augusta Recreation and Parks Department is one of only four departments nationwide to receive funding from the NRPA for the new Wildlife Explorers program. Wildlife Explorers encourages hands-on learning outdoors and inspires children ages 5-10 to explore nature in our local parks. The program will be conducted weekly at Diamond Lakes, McBean, Barton Village, and Brigham Community Center starting June 5th – July 21st. Analysis:The grant provides the mechanism for Augusta, Georgia to receive $2,690.75 in 2017. Financial Impact:Augusta does not have to match the grant and the program can be implemented within existing programs. Alternatives:1. To approve the 2017 NRPA grant for the Augusta Recreation and Parks Department. 2. To deny, this would result in forfeiting grant funds and educational resources. Recommendation:To approve the 2017 NRPA grant for the Augusta Recreation and Parks Department. Funds are Available in the Following Accounts: Fund 220 REVIEWED AND APPROVED BY:Cover Memo Item # 1 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 1 NRPAAwards Grant Funding for New Nature DiscoYery Program (March 1,2017) Gruntees include purk und recreotion ogencies in four f/.,.S. cities und towns Ashburn, Va. (March 1,2017) - In today's increasingly digital society, the need to educate children on the importance of connecting with nature is apparent, especially in underserved, low- income areas where there aren't a lot of opportunities for kids to explore the natural world around them. That's why the National Recreation antl llark Associatiorr $IRPA) has selected these four park and recreation agencies to receive funding for its new Wildlife Explorer's program: . Omaha Parks and Recreation, Omaha, Neb.. City of Tukwila Parks and Recreation, Tukwila, Wash.. Mooresville Parks & Recreation Department, Mooresville, N.C.. Augusta Recreation and Parks, Augusta, Ga. Wildlife Explorers, which aims to reach 200,000 children over the next three years, encourages hands-on learning outdoors and inspires children ages 5-10 to explore nature in their local parks. The program leverages existing out-of-school programming happening at local park and recreation centers and was designed to be implemented in any outdoor space and by anyone regardless of their experience facilitating environmental or conservation programming. "At NRPA we are proud to help support the nation's next generation of environmental advocates," said Lori Robertson, NRPA Director of Conservation. "Parks everywhere play an important role in helping children discover the wonders of nature. Now, through this grant, children who've never had the opportunity to explore nature will be able to do so right in their own communities." The Wildlife Explorers program includes a six chapter curriculum framework that was developed by NRPA in partnership with National Wildlife Federation and Cornell Lab of Ornithology, and culminates with an environmental action project that allows students to address a local environmental challenge facing their community. For example, participants may plant stream buffers or construct rain gardens to support improved watershed health or plant trees to improve water and air quality. The grant funding, provided by the U.S. Environmental Protection Agency, will be used to help agencies pay for the action project and program supplies. According to a2013 survey conducted by the National Environmental Education Foundation, the majority of Americans consider parks to be a trusted source of environmental information. Forty- three percent of park and recreation agencies provide dedicated environmental education during out-of-school time. Attachment number 1 \nPage 1 of 2 Item # 1 To leam more about Wildlife Explorers, visit r,vu,w. nrpa. nrgirvildl i tee xp lo rersi. To learn more about NRPA, visit rvrvlv.nrpa.org/. ### About The National Recreation and Park Association The National Recreation and Park Association is a national not-for-profit organization dedicated to advancing park, recreation and conservation efforts that enhance quality of life for all people. Through its network of more than 52,000 recreation and park professionals and advocates, NRPA encourages the promotion of healthy and active lifestyles, conservation initiatives and equitable access to parks and public space. For more information, visit \,vww.nrya.org. For digital access to NRPA's flagship publication, Parl<s & Recreation,visit rvvvr.v.parksandrecreation.org. Attachment number 1 \nPage 2 of 2 Item # 1 AUGUSTA, GEORGIA New Grant ProposaUApplication Before a Department/agency may apply for the grant/award on behalf of Augusta Richmond County, they must first obtain approval signature from the Administrator and the Finance Director. The Administrator will obtain information on the grant program and requirements from the funding agency and review these for feasibility to determine if this grant/award will benefit Augusta Richmond County. The Finance Director will review the funding requirement to determine if the grant will fit within our budget structure and financial goals, Proposal Project No. Project Title PR000087 RECREATIC Wildlife Explorers Grant This grant will reach 100 kids in underserved low-income communities through their out of school time for a hands-on environmental improvement project that students must conduct in their community park space. The target age range is 5 to l0 years old for a 6 week period. This will provide kids with fun positive outdoor experiences to increase their comfort spending time in nature and encourage learning out-of-doors. Local Match: No EEO Required: No Start Date: 0610512017 Submit Date: 02120/2017 Total Budgeted Amount: 2,690.75 Sponsor: GM0029 SponsorType: pVT Purpose: l3 Name End Date: 08llll20l7 Department 061 Total Funding Agency: National Rec, & Parks Assoc. Private Entity Community Contacts Phone HfECIEOVEE rt yM I NISTMTOR.S OFFICE fi8 2 I 2ot7 qUGUSTA.RICHMOI{D COUNTY Recreation Cash Match? 2,690.75 Total Cash Match Flow Thru ID: 0.00 N Type ID I curoto Smith, Joanie (706)796-409s Tvpe FA By G. PARKER Approvals Date 02/22120t7 Dept. Signature: Grant Coordinator l.) I have reviewed the Grant application and enclosed materials and: v{i"athe grant/award to be feasible to the needs of Augusta Richmond County o Deny the request /9, n,-.u?(.'J O^i * Finance Director s9-gc)-/ 7 Date 2.) yedreuie*ed the Grant application and enclosed materials and: y' Approvethe Department Agency to move forward with the application4- Date User: JS3073 - JOANIE SMITH Report: GMl000_PROPOSAL - GMl000: Grants Managemen Page I Current Datel 02/2012017 Current Time: l4:59:00 Attachment number 2 \nPage 1 of 4 Item # 1 AUGUSTA, GEORGIA New Grant ProposaUApplication Before a Department/agency may apply for the grant/award on behalf of Augusta Richmond County, they must first obtain approval signature from the Administrator and the Finance Director. The Administrator will obtain information on the grant program and requirements from the funding agency and review these for feasibility to determine if this grant/award will benefit Augusta Richmond County. The Finance Director will review the funding requirement to determine if the grant will fit within our budget structure and financial goals. Proposal Project No. Project Title This form will also be used to provide the external auditors with information on all grants for compliance and certification requirements as required by the State and Federal Government. User: JS3073 - JOANIE SMITH page Report: GMI0OO_PROPOSAL - GMl000: Grants Managemen 2 Current D^te': 02/2012017 Current Time: l4:59:00 Attachment number 2 \nPage 2 of 4 Item # 1 .\l /,\r iz4l* {-Jtl R PA }fil,*?L i,,.Jsr,,J?,1, February 7,20L7 Dear Joanie Smith, Thank you for submitting an application for the NRPA Wildlife Explorers Grant. I am writing to inform you that Augusta Recreation and Parks has been selected to receive a 52690.75 cash grant to implement the Wildlife Explorers program in your community. ln addition to the cash award, your agency will receive a supply package needed to implement the program, which includes a leader guide, classroom materials and printed workbooks. Congratulations! Overview of the program: The Wildlife Explorers nature discovery program was developed by NRPA in cooperation with the National Wildlife Federation and the Cornell Lab of Ornithology and is designed to be fun and easily implemented by anyone - whether they've had nature programming experience or not. The program is adaptable to suit local environmental features and conditions while providing a framework that includes a series of six environmental education activities, followed by a hands-on environmental improvement project. Target age range: 5 to 1-0 years old Program timeframe: Programs must be implemented and completed by August tt,,2Ot7 Suggested program length: 5-weeks (meeting one to three times per week) Suggested activity length: 45 minutes to one hour per week Location: Parks and recreation centers Staffing: Little to no experience with subject matter required ln addition to implementing the Wildlife Explorers curriculum in your out-of-school time programming, you are required to complete a hands-on environmental improvement project with students. We welcome creative and innovative ideas for the environmental action project that suit the needs and interests of your agency. Some suggested ideas from past grantees include: o PlantinB a pollinator garden to attract Monarch butterflies;o Building bird/bat nesting boxes;o Building insect hotels;o Hosting a community tree planting event. Using NRPA's online platforms, NRPA will promote your agency's efforts and share success stories from your programs. We ask that you document the program by taking photos, collecting quotes from participants, sharing success stories on your agency's social media pages. Goals of the program: o To increase exposure to and comfort in nature and provide meaningful experiences outdoors for youth and staff participants from underserved low-income communitieso To enhance youth participants' knowledge of outdoor ethics Attachment number 2 \nPage 3 of 4 Item # 1 "\!r,Sr teal =; 1"1*l RPA }fir,,il?r.i1,Jss,:?i. o To increase park agencies and their leaders comfort and capacity to lead nature programming outdoors o To increase park and recreation agency access to valuable resources to support environmental education in a park and recreation setting o To provide a local environmental benefit to a park site through Wildlife Explorers action project Program Requirements: o Sign and return the MOU to NRPA by February t3,2Ol7 to confirm that Augusta Recreation and Parks will participate in the Wildlife Explorers program. o Notify NRPA of your program start date (no later than June 23,2OL71and end date (no later than August Ll,2OL7l by February 20,20L7.o Program facilitators will attend a NRPA led webinar training prior to the start of the program. Date forthcoming. o Submit completed pre-evaluations and an outline of the planned environmentalimprovement project (templates will be provided) to NRPA during the second week of the program. o Complete an environmental improvement project by August LL,2Ol7. . Submit completed pre/post evaluations, leader surveys, final reports and pictures to NRPA by August 25,2017. Reporting and evaluation templates will be provided. I look forward to working with you on the Wildlife Explorers program and to hearing from you with your commitment soon. Please feel free to reach out to me by phone or email with any questions. Sincerely, Conservation Program Manager .\t/,arlr474t"nnpa National Rscrs,rtion and Pnrk Association National Recreation and Park Association 22377 Belmont Ridge Rd I Ashburn, VA 20148 703.858.2147 | sozbenian@nrpa.ors I www.nrpa.ore (-- .)\<) Serda Ozbenian Attachment number 2 \nPage 4 of 4 Item # 1 Public Service Committee Meeting 4/11/2017 1:00 PM 5307 Grant Department:Augusta Public Transit Presenter:Patrick Stephens Caption:A motion to approve the Sec. 5307 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. Background:APT has been awarded a grant in the amount of $97,863, for Capital purchases to acquire the following items: Communications equipment, Fiber Optics cable for new Administrative and Bus Maintenance Facility. Analysis:The approval of this grant application will allow Augusta Public Transit to continue to provide transportation service to the Citizens of Augusta-Richmond County in a more efficient manner. Financial Impact:The allocated funding breakdown is: Total Cost Split Federal Local Capital $122,329 80/20 $97,863 $24,466 Alternatives:None. If you do not approve this grant, we will lose the money. This money will be used to help fund Transit’s capital projects. Recommendation:Approve the submission of this grant application. Funds are Available in the Following Accounts: Fund 547 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 2 Clerk of Commission Cover Memo Item # 2 DOT FTA U.S. Department of Transportation Federa! Transit Administration Application Part 1: Recipient lnformation Name: AUGUSTA-RICHMOND, COUNTY OF Recipient tD Recipient OST Type Recipient Alias Recipient DUNS 2016 City AUGUSTA RICHMOND COUNTY GEORGIA 073438418 Location Type Address ztp Federal Award ldentification Number (FAIN) Temporary Application Number Application Name Application Status Application Budget Number 2016-2017-1 2016-2017-1 FY 13 - 5307 CAPITAL GRANT ASS]STANCE Transmitted / Ready for FTA Review 0 Headquarters PhysicalAddress Mailing Address 535 TELFAIR ST 535 TELFAIR ST DONNA WILLIAMS AUGUSTA AUGUSTA AUGUSTA GA GA GA 30901 30901 30901 Union lnformation Union Name Address 1 Address 2 NONE City State Zipcode Contact Name Telephone Fax E-mail NONE Attachment number 1 \nPage 1 of 6 Item # 2 Website Part 2: Application lnformation Title: FY 13 - 5307 CAPITAL GRANT ASSISTANCE FAIN Application Status Application Type Date Created Last Updated FromDate TEAM? 2016- Transmitted / Ready for FTA Orrn,2017-1 Review 312012017 312012017 No Application Executive Summary The CapitalAssistance Grant is for 5307 FY13 lapsing funds, $97,863, scheduled to lapse September 30, 2018. The Federal Share is $97,863 and the Local Share is $24,466 for a total of $122,329. Augusta Public Transit is in the process of relocating its current Administration and Bus Maintenance Facility to 2844 Regency Boulevard/2413 Jennings Road, Augusta, GA. The grant funds will establish connectivity to Transit's lT infrastructure by means of a Fiber Optic cable installation and the cable will be dedicated to APT only. This includes all hardware. The Fiber Optics belong to the City of Augusta and Transit needs its own line to connect to the City for its use of the Transit Servers for information storage. 1. Estimated: Start Date: October 31,2017; End Date: March 31,2018. 2. This application does not include funds for Research andior Development Activities. 3. lndirect Cost will not be applied to this application and its scope of work. 4. The Application Section 5307 Federal Assistance is the Designated/Direct Recipient. 5. Source of Local Funds: 20% malch funds will be allocated through Augusta's General Fund. Delinquent Federal Debt No, my organization does not have delinquent federal debt. Requires E.O. 12372 Review No, this application does not require E.O. 12372 Review. Subject to Pre-Award Authority Yes, this application is subject to Pre-Award Authority. Application Point of Contact lnformation First Name Last Name Title E-mailAddress Phone Sharon Dottery transit contract manger sdottery@augustaga.gov 706-821-1818 Application Budget Control Totals Attachment number 1 \nPage 2 of 6 Item # 2 Funding Source 49 USC 5307(h) - (MAP 21) Passenger Ferry Disc. Grant Program (FY2013 &Fwd) Local Local/ln-Kind State State/ln-Kind Other Federal Transportation Development Cred it Total Eligible Cost Section of Statute 5307-28 CFDA Number 20507 Amount $97,863 $24,466 $0 $0 $0 $0 $0 $122,329 Project Number 2016-2017-1- P1 2016-2017-1- P1 Budget ltem 1 16-OO SIGNAL & COMM (116- EQUTPMENT (BUS) ) FTA Non.FTAAmount Amount Total Eligible Amount Quantity $97,863.00 $24,466.00 $122,329.00 PURCHASE MISC 1 1 .62.20 COMMU N r CATTONS $97, 863. 00 $24,466. 00 $122,329.00 EQUIP Application Budget Earmark and Discretionary Allocations This application does not contain earmarks or discretionary allocations. Sources of Federal Financial Assistance This application does not contain any sources of federal financial assistance. Part 3: Project lnformation Proiect Title: 2016 -2017 -FYl3 5307 CAPITAL GRANT ASSISTANCE Proiect Number Temporary Project Number Date Created Start Date End Date 2016-2017-1-p1 2016-2017-1-p1 3t20t2017 1013112017 313112018 Project Description This grant is for 5307 FY13 lapsing funds, $97,863. The Federal Share is $97,863 and the LocalShare is $24,466. Project Benefits Attachment number 1 \nPage 3 of 6 Item # 2 The grant funds will establish connectivity to Transit's lT infrastructure by means of a Fiber Optic Cable installation and the cable will be dedicated to APT only. This includes all hardware. The Fiber Optics belong to the City of Augusta and Transit needs its own line to connect to the City for its use of the Transit Servers for information storage. Additional lnformation APT is continuing to strive to enhance its image in the community and provide efficient and reliable transportation service by working to improve the correlation between service levels and current demand. Location Description The location of Augusta Public Transit's project, Administration and Bus Maintenance Facility fiber optics will be located at2844 Regency Boulevard/2413 Jennings Road, Augusta, GA 30906. Security No -- our organization will NOT expend at least 1% of the 5307 funds in this application for security- related projects Project Location (Urbanized Areas) UZA Code 1 39540 Area Name Augusta-Richmond County, GA-SC Congressional District lnformation State Georgia Georgia District 2 9 Sanford D Bishop Doug Collins Project Control Totals Funding Source 49 USC 5307(h) - (MAP 21) Passenger Ferry Disc. Grant Program (FY2013 &Fwd) Local Local/ln-Kind State State/ln-Kind Other Federal Transportation Development Cred it Total Eligible Gost Section of Statute 5307-28 CFDA Number 20507 Amount $97,863 $24,466 $0 $0 $0 $0 $0 $1223?p Project Budget Attachment number 1 \nPage 4 of 6 Item # 2 Proiect Number 2016-20',t7-1- P1 2016-2017-1- P1 Budget ltem 1 16-OO SIGNAL & COMM (116- EOUTPMENT (BUS) ) $97,863.00 $24,466.00 $97,863.00 $24,466,00 $122,329.00 FTA Non.FTAAmount Amount Total Eligible Amount $122,329.00 Quantity 0 PURCHASE MISC 1 1 .62.20 COMMUNICATIONS EQUIP Project Budget Activity Line ltems Budget Activity Line ltem: 11.62.20 - PURCHASE MISC COMMUNICATIONS EQUII Scope Name / Code Line ltem custom ltem Name SIGNAL & COMM PURCHASE MISC EeurpMENT (BUS) (i16-00) 11'62'20 coMMUNtcATtoNS EQUIP AQulslrloN 1 Extended Budget Description The grant funds will establish connectivity to Transit's lT infrastructure by means of a Fiber Optic cable instailation and the cable will be dedicated to APT only. This includes all hardware. The Fiber Optics belong to the City of Augusta and Transit needs its own line to connect to the City for its use of the Transit Servers for information storage. Life expectancy is 10 years. Wil! 3rd Party contractors be used to fulfillthis activity line item? No, 3rd Party Contractors will not be used for this line item. Activity Quantity Funding Source 49 USC 5307(h) - (MAP 21) Passenger Ferry Disc. Grant Program (FY2013 &Fwd) Local Local/ln-Kind State State/ln-Kind Other Federal Transportation Development Cred it Total Eligible Cost Section of Statute 5307-28 CFDA Number 20507 Amount $97,863 $24,466 $0 $0 $0 $0 $0 $122,329 Milestone Name Start Date Est. Completion Date Description The grant funds will establish connectivity to Transit's lT infrastructure by means of a Fiber Optic cable10t3112017 Attachment number 1 \nPage 5 of 6 Item # 2 End Date 3t31t2018 installation and the cable will be dedicated to APT only. This includes all hardware. Life expectancy is 10 years. The grant funds will establish connectivity to Transit's lT infrastructure by means of a Fiber Optic cable installation and the cable will be dedicated to APT only. This includes all hardware. Life expectancy is 10 years. Project Environmental Findings Finding: Class ll(c) - Categorical Exclusions (C-List) Glass Level Description Class ll(c) consists of projects called categorical exclusions (CEs) which are known not to have, either individually or cumulatively, a significant environmental impact on the human or natural environment and are therefore categorically excluded from the requirement to prepare an environmental assessment or an environmental impact statement. Class ll(c) does not require documentation. Categorical Exclusion Description Type 07: Acquisition, installation, rehabilitation, replacement, and maintenance of vehicles or equipment, within or accommodated by existing facilities, that does not result in a change in functional use of the facilities, such as: equipment to be located within existing facilities and with no substantial otf-site impacts; and vehicles, including buses, rail cars, trolley cars, ferry boats and people movers that can be accommodated by existing facilities or by new facilities that qualify for a categorical exclusion. Date Description Date Class llc CE Approved Part 4: Fleet Details No fleet data exists for this application. Part 5: FTA Review Comments There are no review comments to display at this time. Attachment number 1 \nPage 6 of 6 Item # 2 AUGUSTA, GEORGIA New Grent ProposaUApplication Beforc r DcprtmenUegcDcy Dry rpply for tbe grelt/rwrd oa bclelf of Augurie Rlchmord Couaty, ibey mutt lirtt obtrh rpprovel rlsDrturc from the Admld*rrtor rnd the Flnrnce Dlr€ctor. Tle Admlnhtrrtor wlll obteh leformrdor on the grul progrem rnd requiremente frcm tbe furdlng rgelcy end rcvlew thcre for fcdblllty to determine lf tlls 3naUrwerd wlll bcneft Augurtr Riclmold County. The Flornce Dlrector wlll rcvlew tbc fuadlng requlrcner! to determhc lf the gnlt willlt witbll our budget strofire rnd finrncirl goeb. Propoul Proloct No. Profcct Ti0e Stert Dile: l0Bll20l7 submlr Derc: 03Dl/2011 Totel Budgcted Amouat: 122,329.00 Spouror: GM0005 Spoamr T1'pc: 5' Purpore: 20 Nrme End Drtc: 0313112018 Depertnelt: (Dl Torrl Furdlng Agency: Fed Transit Adm Fcderal Public Transit Contrcts PR000098 TRANSII 5307 Capital Grant Assistaocc This grant is for 5307 FYl3 Funds to pwctrase fiUer Optics cabling for the new AdmnAlaintenance Facility. Source of cash match: General Fund EEO required (YN): No EEO Dcpt noticed: No MECETVED ADtrililtSrRATOR.S OFFICE ttAf, ,,910f AUGUSTA.RICHIioI{D cout{TY Transit Cerh Mrtcb? Y 97.E63.00 Totel Csh Mrtch: 24,4{r,W n9w flp lp; PhueIDTypt I cMtor5 Doucry, Sharon (705)82r-r818 Typc JL FA PATSTEPHENS Approvals Drte $nt/2017 l.l llyw revie*'ed the Grant application and acloscd nratcrials and: e4tna the grant/award ro bc fcasiblc to thc needs of Augusta Richmond Coung o D"ny tbc requcst 2.) l)rtereiewed the Grant application and enclosed matcrisls aod: y'approuethe Dcpartment Agency to move forward wilh the application the requesl ( will dso be ured the exterD.l rudltorr witb inforrretion on rll grrDti for complirnce rnd certlllcatlon requlremeltr es requlrcd by thc Strte rnd Fcdcrd GovemmenL Financc Director Rcporr: GMlfi)0_PROPOSAL - GM1000: Granb Managcmcnt: r CurrcllTfuirc: l7:3?:53 Attachment number 2 \nPage 1 of 1 Item # 2 Public Service Committee Meeting 4/11/2017 1:00 PM Alcohol Application Department:Planning & Development Presenter:Robert H. Sherman III Caption:New Application: A. N. 17-14: A request by James R. Key for a retail package Beer & Wine License to be used in connection with Fast Gas 2 located at 1342 Gordon Highway. District 1. Super District 9. Background:This is a New Location. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1,330.00 Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 3 Attachment number 1 \nPage 1 of 2 Item # 3 Attachment number 1 \nPage 2 of 2 Item # 3 Public Service Committee Meeting 4/11/2017 1:00 PM Alcohol Application Department:Planning & Development Presenter:Robert H. Sherman III Caption:New Ownership Application: A. N. 17-15: A request by Hye Ja Lee for a retail package Beer & Wine License to be used in connection with PK Pantry located 2502 Lumpkin Rd. District 6. Super District 10. Background:The is a New Ownership Application formerly in the name of Thomas K. Pak. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay of $1,330.00. Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: 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 4/11/2017 1:00 PM Alcohol Special Event Application Department:Planning & Development Presenter:Robert H. Sherman III Caption:Discussion: A request by Melissa Reyes for an Alcohol Special Event License for Mi Rancho 2, Inc located at 3064 Washington Road on May 5, 2017. (Parking Lot for Cinco de Mayo). Background:This is an Event for Cinco de Mayo. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $100.00. Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Public Service Committee Meeting 4/11/2017 1:00 PM Augusta Recreation Operation Hours and Noise Ordinance Department: Presenter: Caption:Discuss Augusta Recreation Centers hours of operations and the noise ordinance. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 6 Public Service Committee Meeting 4/11/2017 1:00 PM Contract Amendment FTA FundingFY 2107 Department: Presenter:Transit Department Caption:Motion to approve contract amendment between the GDOT and Augusta, GA regarding FTA Funding for FY 2017 in the amount of $286,655.40. Background:See attachment. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 7 Russell R. McMurry, p.E., Commissioner GEORGIA DEPARTMENT OF TMNSPORTATION One Georgia Center, 600 West peachtree Street, NWAtlanta, Georgia 3030gTelephone: (4b4) 631_1ooo Ms. Sharon Dottery, Contracts ManagerAugusta, Georgia 1535 Fenwick Street Augusta, GA 30904 subject: Federal Transit Administration (FTA) Funding for Fy 2017project Number _ T005ggg Contract Amount_ $2 g6,655.40 Dear Ms. Dottery: This Ietter is to inform you of the need for an amendment to the above referenced contract between the GeorgiaDepartment of Transpolgtigl (GDor) and Augusta, Georgia. All existing contracts awarded with the FTAfunds after December 26, 2014, *uri be amenled io reflect current ."i"?"r"", to and requirements of theFederal office of Management and Budget (oMB) uniro.- Grant Guidance regulations. please refer to thefollowing articles and appendices of your contract and their associated amendments. ' Article I, scope and procedure, paragraph (h), is amended as follows: (h) The SPONSoR shall comply with all relevant Federal and State laws and regulationsrelating to the Federal rransit Administration (FTA) Section 531 I program, as well as thoseregulations and requirements included in the Federal office oitut*ug.ment and Budget UniformGrant Guidance, 2 cFR Part200,and any applicable provisions of the Hatch Act. . Article XI, payments, paragraph (B) (2), is amended as follows: 2' IT Is FURTHER AGREED that the sPoNSoR shall submit to the DEPARTMENT, ifapplicable' an audited financial statement_reflecting all eligible costs incurred for thesPoNSoR'S public transportation services. The audit shall be performed by an independentauditor or audit firm and shall conform to the Federar omce of Management and Budgetuniform Grant Guidance, 2 cFR Part200-The DEPARrvrpNi, at its discretion, may accept theindependent audit or conduct its own audit. ' Appendixes Al, M andA3 are amended to reflect the FAIN # andFederal Award Date. Thatinformation is as follows: FAIN #: GA-2016-006-00 Federal Award Date: 06/1412006 '.,1, ffiffi March 08,2017 Attachment number 1 \nPage 1 of 3 Item # 7 IN WITNESS WHEREoF, please acknowledge receipt of this FIRST AMENDMENT To THEAGREEMENT to belsigned and sealed to be hereunto duly affixed as of the day, month and year first writtenabove. I Augusta, GA: \ '(tii t ' '*'= ^* l"-fre^'\EE*''.-rit'$--'' +i -'',si; iI' -ri*" Augusta, GA Amendment to Project Number - T005ggg March 08,2017 Page Two (2) Except as modified and amended herein, the Agreement shall remain in full force and effect and isexpressly ratified and reaffirmed by the parties hereto. 0-J/-u Date t t,i Please execute the amendment above and return trr. oiiginui rign"i-*a ibaled letter back to: Georgia Department of Transportation Division of lntermodal Att: Toshiro Butler, Conhacts Manager 600 W. Peachtree St., NW Atlanta, Georgia 30308 This amendment is necessary to ensure compliance with all FTA regulations. It is important thatthis amendment and return at your earliest convenience. Should yo, t ur" *y questions, pleasecontact your Regional PTS or Toshiro Butler, Contracts Manager at 404-631-1245. LUIrL , Administrator you execute feel free to IN THE PRESENCE OF: ttL9eonc NCC:trf Intermodal Attachment number 1 \nPage 2 of 3 Item # 7 Office of the Admini strator\-- Jalrice Allen .tackson, Adnrinistrator (-hester Brattell, Depu!r Adnrinistrator Willianr E. Rhinehart, Depug Adnrllristraror Ste. 9 l0 - Municipal Buildilrg 5)5 Telfair Street - AUGUSIA, cA lO90 I (706) 82 t -2400 - rAX (706) 82 t-28re December 15, 201S Mr. Patrick Stephens Transit Director 1535 Fenwick Street Augusta, GA 30904 Dear Pai: TheAugusta, Georgia commission, at their regular meeting held on Tuesday, Decernber 15,2o1s,took action on the following 10' Sqtg*o the purchase of three (3) transit coaches, spare parts, and training from GILL|G LLC in the amount of$1,291,416.00. (Approved by pubtic Services Committee'December a ZOf S) 11 ' Approved lo renew the Sec' 531 1 Rural Transit grant applicarion between the Georgia Department of Transportation(G9-9! and Augusta, Georgia for July 1,2016 to-June ib, zsti . Opprorro by pubtic services comminee December8, 2015) lf you have any questions, please contact me. urs kuly, r ,\J-i-t Jani* Allen Jackson Admhistrator -1&15: #10, #11 Ms. Donna Williams Ms. Geri Sams Attachment number 1 \nPage 3 of 3 Item # 7 Public Service Committee Meeting 4/11/2017 1:00 PM CONTRACT FOR INSURANCE BROKERAGE SERVICES - AUGUSTA REGIONAL AIRPORT Department:Augusta Regional Airport Presenter:Herbert Judon Caption:Request to approve the selection of Blanchard and Calhoun Insurance Agency, Inc. for the Augusta Regional Airport Insurance Brokerage Services as approved by the Augusta Aviation Commission at their March 30, 2017 meeting. (RFP 17- 141) Background:On December 13, 2016, the Airport issued an RFP seeking an insurance broker to provide all insurance services to the Airport. The Broker shall review the Airport’s existing coverage and contracts and make recommendations for new services and products to include: Aviation Commercial General Liability, Business Auto – Pilot Courtesy Cars, Business Auto – Fleet, Commercial Inland Marine (Equipment and Fine Arts), Director’s and Officers’ Liability and Pollution Liability. The Broker will also be responsible for making recommendations to the Augusta Regional Airport Aviation Commission of the most advantageous insurance programs providing the highest level of coverage at the best possible price to meet the Airport’s needs and objectives. Analysis:Three proposals were received in response to RFP#17-141. Of the three, two were local companies and one was an Atlanta-based company. One of the local companies was found to be non- compliant. Blanchard and Calhoun’s fee proposal was percentage based on each policy provided. Calculation of these percentages based on current premiums, revealed a total fee of approximately $21,190.00 with no additional fees for customer services transactions, claims handling, loss control visits and consultation, and any telephone consults. Financial Impact:Cost of brokerage services is $21,190.00. Alternatives:Deny request.Cover Memo Item # 8 Recommendation:Approve request. Funds are Available in the Following Accounts: 551081101-5231110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 8 Attachment number 1 \nPage 1 of 131 Item # 8 Attachment number 1 \nPage 2 of 131 Item # 8 Attachment number 1 \nPage 3 of 131 Item # 8 Attachment number 1 \nPage 4 of 131 Item # 8 Attachment number 1 \nPage 5 of 131 Item # 8 Attachment number 1 \nPage 6 of 131 Item # 8 Attachment number 1 \nPage 7 of 131 Item # 8 Attachment number 1 \nPage 8 of 131 Item # 8 Attachment number 1 \nPage 9 of 131 Item # 8 Attachment number 1 \nPage 10 of 131 Item # 8 Attachment number 1 \nPage 11 of 131 Item # 8 Attachment number 1 \nPage 12 of 131 Item # 8 Attachment number 1 \nPage 13 of 131 Item # 8 Attachment number 1 \nPage 14 of 131 Item # 8 Attachment number 1 \nPage 15 of 131 Item # 8 Attachment number 1 \nPage 16 of 131 Item # 8 Attachment number 1 \nPage 17 of 131 Item # 8 Attachment number 1 \nPage 18 of 131 Item # 8 Attachment number 1 \nPage 19 of 131 Item # 8 Attachment number 1 \nPage 20 of 131 Item # 8 Attachment number 1 \nPage 21 of 131 Item # 8 Attachment number 1 \nPage 22 of 131 Item # 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8 Attachment number 1 \nPage 111 of 131 Item # 8 Attachment number 1 \nPage 112 of 131 Item # 8 Attachment number 1 \nPage 113 of 131 Item # 8 Attachment number 1 \nPage 114 of 131 Item # 8 Attachment number 1 \nPage 115 of 131 Item # 8 Attachment number 1 \nPage 116 of 131 Item # 8 Attachment number 1 \nPage 117 of 131 Item # 8 Attachment number 1 \nPage 118 of 131 Item # 8 Attachment number 1 \nPage 119 of 131 Item # 8 Attachment number 1 \nPage 120 of 131 Item # 8 Attachment number 1 \nPage 121 of 131 Item # 8 Attachment number 1 \nPage 122 of 131 Item # 8 Attachment number 1 \nPage 123 of 131 Item # 8 Attachment number 1 \nPage 124 of 131 Item # 8 Attachment number 1 \nPage 125 of 131 Item # 8 Attachment number 1 \nPage 126 of 131 Item # 8 Attachment number 1 \nPage 127 of 131 Item # 8 Attachment number 1 \nPage 128 of 131 Item # 8 Attachment number 1 \nPage 129 of 131 Item # 8 Attachment number 1 \nPage 130 of 131 Item # 8 Attachment number 1 \nPage 131 of 131 Item # 8 Request for Proposal Request for Proposals will be received at this office until Thursday, February 9, 2017 @ 11:00 a.m. for furnishing: RFP Item #17-141 Airport Insurance Brokerage Services for the Augusta Regional Airport RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair 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 Friday, January 27, 2017, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for proposals (RFP) and specifications. An RFP 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 request for proposal 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 waivable 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 RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle January 5, 12, 19, 26, 2017 Metro Courier January 11, 2017 Attachment number 2 \nPage 1 of 1 Item # 8 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 Original 7 Copies Fee Proposal Blanchard & Calhoun Insurance Agency, Inc. 245 Davis Road Augusta, GA 30917 YES 581722 YES YES YES YES YES Resurgens Risk Management 1170 Peachtree Street Atlanta, GA 30309 YES 198977 YES YES YES YES YES J. Smith Lanier & Co. 2601 Commons Blvd Augusta, GA 30909 Non- Compliant NO NO NO YES NO YES RFP Item #17-141 Airport Insurance Brokerage Services for Augusta, Georgia -for the Augusta Regional Airport RFP Date: Thursday, February 9, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 20 Total Number Specifications Download (Demandstar): 12 Total Electronic Notifications (Demandstar): 215 Pre-Qualifications/Telephone Conference Attendees: NA Total packages submitted: 3 Total Noncompliant: 1 The following vendors are Non-Compliant due to the following reasons: J Smith Lanier & Co. failed to submit Attachment B, E-Verify Number, SAVE Form, Seven Copies and Acknowledge Addendum 1 Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 8 Attachment number 4 \nPage 1 of 1 Item # 8 Attachment number 5 \nPage 1 of 1 Item # 8 Attachment number 6 \nPage 1 of 3 Item # 8 Attachment number 6 \nPage 2 of 3 Item # 8 Attachment number 6 \nPage 3 of 3 Item # 8 Attachment number 7 \nPage 1 of 3 Item # 8 Attachment number 7 \nPage 2 of 3 Item # 8 Attachment number 7 \nPage 3 of 3 Item # 8 Public Service Committee Meeting 4/11/2017 1:00 PM Lock and Dam Supplemental Lease Agreement Department:Recreation and Parks Presenter:Glenn Parker Caption:Motion to approve Supplemental Agreement No. to Lease No. DACW21-1-09-2013 between Augusta, Georgia and the Secretary of the Army for the New Savannah Bluff Lock and Dam. Background:On July 17, 2009, the Secretary of the Army (Secretary) granted to Augusta, Georgia a lease for approximately 50 acres of land for public park and recreational purposes at New Savannah Bluff Lock and Dam beginning December 8, 2008 and ending December 7, 2018. Analysis:In May of 2014, the Secretary notified Augusta, Georgia of a safety requirement with the deterioration of the riverside lock wall foundation; therefore, barriers, fencing and signage will be installed to halt public access to the area. In addition, the operation and ,maintenance of the public restrictive additions will be the responsibility of Augusta, Georgia. The Supplemental Agreement No. 1 clarifies this issue under No. 35. Special Conditions noted in the Lease. In addition, No. 3 Notices has been replaced with new language as noted in the Supplemental Agreement No. 1. One final item the agreement changes is with the Grantee, from Richmond County, Georgia to Augusta, Georgia throughout the Lease. Financial Impact:N/A Alternatives:1. To Approve Supplemental Agreement No.1 2. Move No Action Recommendation:1. Move to Approve Funds are Available in the Following Accounts: N/A Cover Memo Item # 9 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 9 SUPPLEMENTAL AGREEMENT NO. 1 TO LEASE NO. DACW21-1-09-2013 1 SUPPLEMENTAL AGREEMENT NO. 1 TO LEASE NO. DACW21-1-09-2013 FOR PUBLIC RECREATIONAL AND NAVIGATIONAL PURPOSES NEW SAVANNAH BLUFF LOCK AND DAM RICHMOND COUNTY, GEORGIA THIS SUPPLEMENTAL AGREEMENT NO. 1 is made and entered into by and between the SECRETARY OF THE ARMY, hereinafter referred to as the Secretary, and AUGUSTA, GEORGIA, its successors and assigns, hereinafter referred to as the Lessee. WITNESSETH WHEREAS, on July 17, 2009, the Secretary granted to Richmond County, Georgia a lease for approximately 50 acres of land for public park and recreational purposes at New Savannah Bluff Lock and Dam, beginning December 8, 2008 and ending December 7, 2018. WHEREAS, on May 13, 2014, the Secretary notified Richmond County, Georgia of a safety requirement with the deterioration of the riverside lock wall foundation; therefore, barriers, fencing and signage will be installed to halt public access to the area. The Secretary has a requirement that all operation and maintenance of the public restrictive additions will be the responsibility of Richmond County, Georgia. NOW, THEREFORE, in consideration of the premises and other good and valuable considerations inuring unto each of the parties hereto, Lease No. DACW21-1-09-2013 is hereby amended in the following particulars, but no others, effective upon execution; Grantee name is changed from Richmond County, Georgia to Augusta, Georgia and all references throughout Lease No. DACW21-1-09-2013 are hereto changed. Condition No. 3 is hereby deleted in its entirety and replaced with the following: “3. NOTICES All correspondences and notices to be given pursuant to this lease shall be addressed, if to the Lessee, to Augusta, Georgia, Office of the Mayor, Suite 200, Augusta, Georgia 30901; with a copy to Augusta Department of Recreation and Parks, 2027 Lumpkin Road, P.O. Box 5605, Augusta, Georgia 30916-5605; and if to the United States, to the District Engineer, Attention: Chief, Real Estate Division (DACW21-1-09-2013), 100 West Oglethorpe Ave, Savannah, Georgia 31401-3604, or as may from time to time otherwise be directed by the parties. Notice shall be deemed to have been duly given if and when enclosed in a properly sealed envelope, or wrapper, addressed as aforesaid, and deposited postage prepaid in a post office regularly maintained by the United States Postal Service.” Attachment number 1 \nPage 1 of 5 Item # 9 SUPPLEMENTAL AGREEMENT NO. 1 TO LEASE NO. DACW21-1-09-2013 2 Condition No. 35 is hereby amended and the following is added: “35. SPECIAL CONDITIONS – REQUIREMENTS AND LOCK OPERATING PROCEDURES FOR ANADROMOUS FISH PASSAGE c. All operations of the locks, structures associated with the locks, and all access and use of the downstream riverside lock wall open to the public access will be closed. All access shall remain closed until appropriate corrective measures are taken to address the safety of the structure(s). d. Augusta, Georgia must operate and maintain fencing, signs, etc. for the duration of the lease or formal notice from the Chief of Real Estate stating otherwise.” All other terms and conditions of the lease instrument shall remain unchanged and in full force and effect. {SIGNATURE PAGES FOLLOW} Attachment number 1 \nPage 2 of 5 Item # 9 SUPPLEMENTAL AGREEMENT NO. 1 TO LEASE NO. DACW21-1-09-2013 3 THIS SUPPLEMENTAL AGREEMENT NO. 1 to Lease No. DACW21-1-09-2013 is not subject to Title 10, United States Code, Section 2662, as amended. IN WITNESS WHEREOF, I have hereunto set my hand by authority of the Secretary of the Army, this _______day of _____________________, _____. _______________________________ Robert M. Jewell Deputy Chief, Real Estate Division Real Estate Contracting Officer _____________________________ Witness (1) _____________________________ Witness (2) STATE OF GEORGIA ) : ss COUNTY OF CHATHAM ) On this _______ day of _________________, ______, before me the undersigned Notary Public, personally appeared Robert M. Jewell, Deputy Chief, Real Estate Division, U.S. Army Engineer District, Savannah, Georgia, known to me to be the person described in the foregoing instrument, who acknowledged that he executed the same in the capacity therein stated and for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. _________________________________ Notary Public My Commission Expires: ____________________ Attachment number 1 \nPage 3 of 5 Item # 9 SUPPLEMENTAL AGREEMENT NO. 1 TO LEASE NO. DACW21-1-09-2013 4 THIS SUPPLEMENTAL AGREEMENT NO. 1 also executed by the Grantee this ______ day of ____________________, _____. AUGUSTA, GEORGIA BY: _________________________ NAME: ______________________ TITLE: ______________________ ____________________________ Witness (1) _____________________________ Witness (2) STATE OF GEORGIA ) : ss COUNTY OF RICHMOND ) On this _______ day of _________________, _____, before me the undersigned Notary Public, personally appeared ____________________________, known to me to be the person described in the foregoing instrument, who acknowledged that he executed the same in the capacity therein stated and for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. _____________________________ Notary Public My Commission Expires: ____________________ Attachment number 1 \nPage 4 of 5 Item # 9 SUPPLEMENTAL AGREEMENT NO. 1 TO LEASE NO. DACW21-1-09-2013 5 CORPORATE CERTIFICATE I _____________________________________ (name) certify that I am the ______________________ (title) of AUGUSTA, GEORGIA that ________________________ (signator of outgrant) who signed the foregoing instrument on behalf of the corporation was then _________________________ (title of signator of outgrant) of the corporation. I further certify that the said officer was acting within the scope of powers delegated to this officer by the governing body of the corporation in executing said instrument. AUGUSTA, GEORGIA Date: ___________ ____________________________________ Corporate Secretary or Appropriate Officer (AFFIX CORPORATE SEAL) Attachment number 1 \nPage 5 of 5 Item # 9 DEPARTMENT OF THE ARMY SAVANNAH DISTRICT, CORPS OF ENGINEERS 100 W. OGLETHORPE AVENUE SAVANNAH, GEORGIA 31401-3604 November 21, 2016 Real Estate Division Augusta, Georgia Office of the Mayor Suite 200 Augusta, Georgia 30901 To Whom It May Concern: Enclosed is proposed Supplemental Agreement No. 1 to Lease No. DACW21-1-09-2013 which modifies the existing lease between the Secretary of the Army and Augusta, Georgia for the use of approximately 50 acres of land for public park and recreational purposes at J. Strom Thurmond Lake. If the proposed Supplemental Agreement is satisfactory, please have the appropriate official of your organization date, sign and notarize all copies and have another official of your organization complete, date and sign all copies of the Corporate Certificate. Please return all completed documents to this office. The signed documents must be returned to this office as soon as possible but no later than December 5, 2016. Please note that any correspondence regarding this outgrant must include the government assigned outgrant number for reference and tracking purposes. Should you have any questions, please do not hesitate to contact me at (912) 652-5216. Sincerely, //original signed// Jaime Patterson Realty Specialist Management & Disposal Branch Enclosure CF: Augusta Department of Recreation and Parks Attachment number 2 \nPage 1 of 1 Item # 9 Attachment number 3 \nPage 1 of 34 Item # 9 Attachment number 3 \nPage 2 of 34 Item # 9 Attachment number 3 \nPage 3 of 34 Item # 9 Attachment number 3 \nPage 4 of 34 Item # 9 Attachment number 3 \nPage 5 of 34 Item # 9 Attachment number 3 \nPage 6 of 34 Item # 9 Attachment number 3 \nPage 7 of 34 Item # 9 Attachment number 3 \nPage 8 of 34 Item # 9 Attachment number 3 \nPage 9 of 34 Item # 9 Attachment number 3 \nPage 10 of 34 Item # 9 Attachment number 3 \nPage 11 of 34 Item # 9 Attachment number 3 \nPage 12 of 34 Item # 9 Attachment number 3 \nPage 13 of 34 Item # 9 Attachment number 3 \nPage 14 of 34 Item # 9 Attachment number 3 \nPage 15 of 34 Item # 9 Attachment number 3 \nPage 16 of 34 Item # 9 Attachment number 3 \nPage 17 of 34 Item # 9 Attachment number 3 \nPage 18 of 34 Item # 9 Attachment number 3 \nPage 19 of 34 Item # 9 Attachment number 3 \nPage 20 of 34 Item # 9 Attachment number 3 \nPage 21 of 34 Item # 9 Attachment number 3 \nPage 22 of 34 Item # 9 Attachment number 3 \nPage 23 of 34 Item # 9 Attachment number 3 \nPage 24 of 34 Item # 9 Attachment number 3 \nPage 25 of 34 Item # 9 Attachment number 3 \nPage 26 of 34 Item # 9 Attachment number 3 \nPage 27 of 34 Item # 9 Attachment number 3 \nPage 28 of 34 Item # 9 Attachment number 3 \nPage 29 of 34 Item # 9 Attachment number 3 \nPage 30 of 34 Item # 9 Attachment number 3 \nPage 31 of 34 Item # 9 Attachment number 3 \nPage 32 of 34 Item # 9 Attachment number 3 \nPage 33 of 34 Item # 9 Attachment number 3 \nPage 34 of 34 Item # 9 Public Service Committee Meeting 4/11/2017 1:00 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Public Services Committee held on March 14, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 10 Public Service Committee Meeting Commission Chamber - 3ll4l20l7 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Guilfoyle, Chairman; Fennoy, Vice Chairnan; Davis and M. Williams, members. PUBLIC SERVICES 1. Discussion: A request by Roderick Stokes for a Sunday Sales License to be Item used in connection with S Bar, Inc. located at 1505 North Leg Rd Suite A. Action: District 5. Super District 9. Disapproved Motions $otion Motion Textrype Motion to deny. Mr. FennoyDeny abstains. Motion Passes 3-0 -1. Made By Made By Commissioner Mary Davis Michael Evertsen seconded By #.Xii Commissioner Commissioner Mary Davis Marion Williams Passes 2. New Ownership Application: A.N.17-10: A request by Hyong Chin Kim for a Item retail package Beer & Wine License to be used in connection with Yeung Action: Supermarket located at 1675 Olive Rd. District2. Super District 9 Approved Motions Motion Type Approve Motion Text Motion to approve. Motion Passes 4-0. A request by Seconded By Commissioner Marion Williams for Tin Lizzy's Cantina Motion Result Passes 3. Discussion:located at Item Attachment number 1 \nPage 1 of 4 Item # 10 2821 Washington Rd. for an Alcohol Special Event License for 7 days, April 3- Action:9, 2017. (Masters Week in the Parking Lot). There will be Sunday Sales. Approved District 7. Super District 10. 4. Discussion: A request by Tracy Trotter for Hooters of Augusta located at 2834 Item Washington Rd. for an Alcohol Special Event License for 9 days, April l-9, Action: 2017. (Masters Week in the Parking Lot). There will be Sunday Sales. District Approved 7. Super District 10. Motions X:11"' Motion Text Made By Seconded Byrype Motion to Aoorove lpprove. Commissioner Commissionerrr- - - Motion Passes Mary Davis Marion Williams 4-0. Motions fr"J:"' Motion Text Made By Seconded By Motions f#:" Motion Text Made By Seconded By Motion to ^ dDDrove.APProve vtotio, passes 4-0. Commissioner Commissioner Mary Davis Marion williams Passes Motion Result Passes Motion Result Motion Result Motion to Approve ffi|ffiu*.. fi"";T'#i;"' f,:T#t;,1;, passes 4-0. 5. Discussion: A request by David Schultz for World of Beer located at 2819 Item Washington Rd. for an Alcohol Special Event License for 7 days, April 3-9, Action: 2017. (Masters Week in the Parking Lot). There will be Sunday Sales. District Approved 7. SuperDistrict 10. 6. Discussion: A request by Clay C. Mingus for Twin Peaks Augusta located at Item 277 Robert C. la1iel Pkwy. fo1 an Alcohol Special Event License for 9 days, Action:April l-9, 2017. (Masters Week in the Parking Lot). There will be Sunday Approved Sales. District 3. Super District 10. Attachment number 1 \nPage 2 of 4 Item # 10 Motions Motion r{^*i^-'T^-4 r.r^r^,-- c r rh Motion=---"" Motion Text Made By Seconded BylYPe '''--- -r vlvv'svs sJ Result Motion to Approve il5,1l],'ru,,., f^"fi,TjJi;"' fi"#Ht;?,h, passes 4-0. 7. Discussion: A request by Jan Scholer for Wild Wing Cafe located at 3035 Item Washington Rd. for an Alcohol Special Event License for 6 days, April 3-8, Action: 2017. (Masters Week in the Parking Lot). District 7. Super Distritt 10.- Approved Motions X:11" Morion Texr Made By Seconded By Motion I YPe -.---- -r Result Motion to Approve ffi5,',X].'*u,,., f,:Tilt)?,tL, fi:TtsTJf'* passes 4-0. 8. Motion to approve the minutes of the Public Services Committee held on Item February 28,2017 . Action: Approved Motions X:j*1"" Motion Text Made By seconded By Motion f YPe - ----- -'t Result Motion to Approve iX|ffiu,,., $",il##'j:ffi:, fi"";T'jJl,"' passes 4-0. 9. Recommendations for Addressing Additional Code Enforcement, Property Item maintenance and cleanups, illegal dumping, and anti-littering efforts. (Referred Action: from February 28 Public Services Committee) Approved Motions Motion Motion Text Made By seconded By f"".Xir"r ype Motion to approve Attachment number 1 \nPage 3 of 4 Item # 10 Approve proceeding forward with the work on the red-lined recommendations from the Administrator listed on pages 33,34,35 and37. Motion Passes 4-0. Commissioner Mary Davis Commissioner William Fennoy Passes www.auqustaqa.qov Attachment number 1 \nPage 4 of 4 Item # 10 Public Service Committee Meeting 4/11/2017 1:00 PM Monique Braswell Department:Clerk of Commission Presenter: Caption:Presentation by Ms. Monique Braswell regarding code enforcement. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 11 Nancy Morawski From: Sent: To: Cc: Subject: Dear Ms. Braswell, Lena Bonner Friday, March 17,20L7 12:54 PM monique braswell Nancy Morawski RE: Code enforcement Please accept this as confirmation that you will be scheduled for the next Public Services Committee, which is scheduled for Tuesday, April 11, 2OL7 at 1:05 pm in the Lee Beard Commission Chamber on the second floor in the Municipal Building. Lena J. Bonner Clerk of Commission Office of the Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, Georgia 30901 Tel: 706-821-1820 Fax: 705-821-1838 ----Original Message--- From: monique braswell [mailto:mrsbras@gmail.com] Sent: Friday, March t7,2OL7 L2.,2OPM To: Lena Bonner <lbonner@augustaga.gov> Subject: Code enforcement I would to appear before the public service committee Thank you Monique Braswell 706-398-4343 Sent from my iPhone Please consider the environment before printing this email. This e-mailcontains confidential information and is intended only for the individual named. lf you are not the named addressee, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail ifyou have received this e-mail by mistake and delete this e-mail from your system. The City of Augusta accepts no liability for the content of this e-mail or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Any views or opinions presented in this e-mail are solely those of the author and do not necessarily represent those of the City of Augusta. E-mail transmissions cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message which arise as a result of the e-mail transmission. lf verification is required, please request a hard copy version. AED:104.1 Attachment number 1 \nPage 1 of 1 Item # 11 Public Service Committee Meeting 4/11/2017 1:00 PM Probation, Suspension, or Revocation of Alcohol/Business License Department:Planning & Development Presenter:Robert H. Sherman III Caption:Discussion: Consider probation suspension or revocation of the Alcohol License, Dance License and Business License for Keion S. Taylor, d/b/a/ Last Call Upscale Restaurant & Lounge, 1721 Gordon Highway for failure to comply with the Augusta- Richmond County Alcohol Ordinance and Occupation Tax Ordinance. Background:The owner of the Last Call Upscale Restaurant & Lounge has a business license to operate a Restaurant/Lounge, a Dance License and a Alcohol License to serve Liquor, Beer, & Wine. This business also has a Sunday Sales License.... In recent months, the Sheriff's Office has inspected the location and on several occasions the deputies found a presence of a marijuana odor in the business. In the last month there have been three shootings that resulted from patrons attending Last Call. One shooting occurred in the business, another in the parking lot, and the third incident originated at the business and the shooting occurred on Gordon Highway at Sibley Road. (see attached Sheriff's Office letter) Analysis:The Sheriff's Office is requesting that the Commission take action against the license holder. The Alcohol License and the Business License can be suspended, revoked or placed on probation pursuant to the following. OCCUPATION TAX CODE Sec. 2-1- 38. Right to deny, suspend, or revoke a business tax certificate. (a) A Business Tax Certificate under this Chapter may be denied, suspended, or revoked if one or more of the following exists: (3) The applicant or holder of the certificate intends to violate or has violated any federal or state law, or local ordinance or any ordinance or resolution regulating such business or intends to violate any regulation made pursuant to authority granted for regulating such business. (6) The applicant or holder of the certificate fails to adequately supervise and monitor the conduct of the employees, patrons and others on the subject premises, or on any property owned or leased by the applicant or holder, including Cover Memo Item # 12 but not limited to parking lots and parking areas, or on any parking lots or areas which may be lawfully used by patrons of the establishment of the applicant or holder, in order to protect the safety and well-being of the general public and of those using the properties. Sec. 6-2-74. Probation, Suspension & Revocation (Alcohol License). Any license issued under this Ordinance may be put on probation, suspended and/or revoked by the Augusta- Richmond County Commission after a finding of due cause. Due cause for the probation, suspension or revocation of a license shall include but shall not be limited to, the following: (a) A violation of this Ordinance or any State or federal law governing the manufacture, transport, or sale of alcoholic beverages by the licensee or any person in his employ or in the employ of the establishment for which the license was issued. Sec. 6-2-21. Premises to be kept in orderly manner, with outside gatherings of patrons restricted. (a) Owners and/or applicant, managers and employees shall be responsible for keeping an orderly place, and no patron shall cause a disturbance of any kind; nor shall any patron be allowed to stand, sit, mingle or assemble outside the building, in parking lots or autos, and drink alcoholic beverages except as provided in subparagraph (b) hereof. ALCOHOL CODE Sec. 6-2-32. Violations; unlawful activities. (a) Any person holding any license issued pursuant to this Ordinance or any employee or agent of such person who violates any provision of this Ordinance, or directs, consents to, permits, or acquiesces in such violation, either directly or indirectly shall, by such conduct, subject the license to suspension or revocation. For purposes of administering and enforcing this Ordinance, any act committed by an employee, agent or representative of a licensee shall be deemed to be an act of such licensee. (b) It shall be a violation of this Ordinance for any licensee to permit any person to engage in any activity on the premises for which the license is issued or within the place of business, which is in violation of the laws or regulations of any federal, state, county or municipal governing authority or regulatory agency. With respect to any such activity, it shall be rebuttably presumed that the same was done with the knowledge or consent of the licensee; provided however, that such presumption may be rebutted only by evidence which precludes every other reasonable hypothesis save that such licensee did not know, assist or aid in such occurrence, or in the exercise of full diligence could not have discovered or prevented such activity. DANCE CODE Sec. 6-6-43. Dance. (g) Right of suspension by Planning & Development Department. The Planning & Development Department shall have the right to suspend any business tax certificate issued under this chapter whenever a person, firm or corporation doing business shall deviate from the normal operation for which the business tax certificate was obtained or fails in performance to meet the required regulations and code as set forth by the Planning & Development Department, Augusta-Richmond County Sheriff’s Department or Augusta- Richmond County Health Department, or violates any law or Cover Memo Item # 12 ordinance of the United States, or the State or Augusta-Richmond County, in pursuance of such business conducted under such business tax certificate….. Financial Impact:N/A Alternatives:Do not take action against the Alcohol License, Dance License and Business License . Recommendation:Suspend the Business License, Dance License and Alcohol License for ninety (90) days. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 12 March 21, 2017 Robert Sherman Asst. Director Augusta-Richmond County Planning and Development 1850 Marvin Griffin Rd Augusta, Ga. 30906 Re: 1721 Gordon Hwy (Last Call) Mr Sherman, In recent months this office has had contact with the ownership of Last Call, as it relates to operation of the business as well as the conduct that is allowed to exist within and surrounding it. The clubs ownership has been counseled and advised about the pervasive use of marijuana being smoked inside the club. Members of the Sheriff’s Office has inspected this location on several occasions and it was found to have a heavy presence of what is believed to be a marijuana odor in the business. In the last month there have been three shootings that resulted from patrons attending Last Call. The first originated from a dispute inside the club and the shooting happened on Gordon Hwy at Sibley Rd. The second occurred inside the club where a person was shot in the face. The third occurred in the parking lot where a person was shot in the back along with a vehicle. The club and parking lot were full of patrons when the shootings occurred. The Sheriff’s Office is concerned with the safety of the patrons attending Last Call along with using needed resources that should be elsewhere. Please consider this a formal request to bring Last Call located at 1721 Gordon Hwy before the Augusta Richmond County Commission to have their Alcohol license considered for suspension or probation. Respectfully Inv. Ty Hester Attachment number 1 \nPage 1 of 1 Item # 12 Public Service Committee Meeting 4/11/2017 1:00 PM Project Update on the Construction of the Transit Operation and Maintenance Facility Department:Augusta Public Transit Presenter:Patrick Stephens Caption:Brief Commission on the status and progress of the Design and Construction of the Transit Operation and Maintenance Facility. Background:In June 2016, Wendell Companies began design work on the Transit Operation and Maintenance Facility that will be constructed at 2844 Regency Boulevard. This is a Design, Bid, and Build Project. The design of the facility is now 100% complete. The solicitation for a construction contractor is scheduled for late April 2017 with actual construction of the facility scheduled to begin in July 2017. This briefing is for informational purposes and is designed to provide an update to Commission Members. Analysis:N/A Financial Impact:N/A Alternatives:N/A Recommendation:N/A Funds are Available in the Following Accounts: Fund 547 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 13 Clerk of Commission Cover Memo Item # 13 Public Service Committee Meeting 4/11/2017 1:00 PM Roderick Pearson Department:Clerk of Commission Presenter: Caption:Presentation by Mr. Roderick Pearson regarding the Ordinance relating to loud noise, cars and disorderly conduct in the community and the "lack of consistency" in the execution of laws relating to business owners that have demonstrated no accountability to protect the public from harm. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 14 Nancy Morawski From: Sent: lo: Cc: Subject: Importance: Lena Bonner Friday, March 31.,20L7 12:55 PM Roderick Pearson Nancy Morawski RE:Committee Meeting Hish Mr. Pearson, As requested, you will be placed on the upcoming Public Services Committee on April rrth at t:oo p.M. in the second floor [,ee Beard Commission Chamber in the Municipal Building. Lena J. Bonner Clerk of Commission Office of the Clerk of Commission Suite 22o Municipal Building 535 Telfair Street Augusta, Georgia 3o9o1Tel: 7o6-8zr-r8zo Fax: 7o6-8zr-r838 From: Roderick Pearson [mailto:Rfain70@aol.com] Sent: Friday, March 3L,2Ot7 L2:46PM To: Lena Bonner <lbonner@a ugustaga.gov> Subject: Fwd: Committee Meeting Sent from my iPhone Begin forwarded message: From: Roderick Pearson <B&tnZQ@eql.gom> Date: March 31,2017 at 12:07:42 PM EDT To: lbonner@auzusta. ga. gov Subject: Committee Meeting Good morning Ms. Bonner, I am writing to request that I be placed on the agenda at your next appropriate Commission Committee meeting to address Richmond County's Ordinance relating to Loud Noise, cars and disorderly conduct in the community. Secondly, I would like to address the "lack of consistency" in the execution of laws relating to business owners that have demonstrated no accountability to protect the public from harm. This privately owned business has demonstrated a clear pattern of threatening behaviors to the Attachment number 1 \nPage 1 of 2 Item # 14 public. These threats include continuous discharging of firearms, killing, and disorderly conduct. Thanks My contact information is: Rod Pearson 3448 Heather Drive Augusta, Georgia 30909 706-627-3163 Sent from my iPhone Please consider the environment before printing this email. This e-mail contains confidential information and is intended only for the individual named. lf you are not the named addressee, you should not disseminate,distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system.The City of Augusta accepts no liability for the content of this e-mail or for the consequences of any actions ta[en on the basis of the information provided, unlessthat information is subsequently confirmed in writing. Any views or opinions presented in this e-mail are solely those of the author and do nol necessarily representthose of the City of Augusta. E-mail transmissions cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, desiroyed,arrive late or incomplete, or contain viruses. The sender lherefore does not accept liability for any errors or omissions in the content of this message which ariie asa result of the e-mail transmission. lf verification is required, please request a hard copy version. AED:1 04.1 Attachment number 1 \nPage 2 of 2 Item # 14 Public Service Committee Meeting 4/11/2017 1:00 PM Weight Room/Exercise Fitness Equipment Department:Recreation and Parks Presenter:Glenn Parker Caption:Motion to approve an award of bid with Innovative Fitness Solutions for Bid Item 17-149, weight room/exercise room fitness equipment. Background:In order to maintain the aesthetic, operational and safety components of fitness equipment in our community centers, scheduled replacement of old, outdated, and inoperable equipment needs to occur on a regular basis. Analysis:In an effort to address the department’s health and fitness program, Augusta solicited bids for new fitness equipment. A total of five (5) companies participated the bid process. Of those, four were deemed compliant. Innovative Fitness Solutions was the low responsive bidder meeting all specifications and materials requested. Financial Impact:Total bid amount is $40,128. Alternatives:1. To Approve the award of Bid Item 17-149 to Innovative Fitness Solutions for $40,128. 2. Move No Action. Recommendation:1. Move to Approve. Funds are Available in the Following Accounts: 272061110–5316210 Recreation Capital Outlay REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 15 Law. Administrator. Clerk of Commission Cover Memo Item # 15 Attachment number 1 \nPage 1 of 3 Item # 15 Attachment number 1 \nPage 2 of 3 Item # 15 Attachment number 1 \nPage 3 of 3 Item # 15 Attachment number 2 \nPage 1 of 4 Item # 15 Attachment number 2 \nPage 2 of 4 Item # 15 Attachment number 2 \nPage 3 of 4 Item # 15 Attachment number 2 \nPage 4 of 4 Item # 15