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HomeMy WebLinkAbout2019-10-08 Meeting AgendaPublic Service Committee Meeting Commission Chamber- 10/8/2019- 1:00 PM PUBLIC SERVICES 1.Motion to approve the Change Order #1 to the contract with Southeast Site Services for Electrical Vault Building Original Bid #18-244A in the amount of $154,234.70. Attachments 2.Motion to approve the minutes of the Public Services Committee held on September 24, 2019.Attachments 3.Discuss vaping/ E-cigarettes. (Requested by Commissioner Bill Fennoy)Attachments www.augustaga.gov Public Service Committee Meeting 10/8/2019 1:00 PM Change Order #1 Southeast Site Services- Electrical Vault Building Bid #18-244A Department:Augusta Regional Airport Presenter:Herbert Judon Caption:Motion to approve the Change Order #1 to the contract with Southeast Site Services for Electrical Vault Building Original Bid #18-244A in the amount of $154,234.70. Background: The original scope of work provides for the construction of a new Electrical Vault Building on the airside of the Augusta Regional Airport, which is currently being performed by Southeast Site Services for a contracted amount of $1,640,825.00. This Change Order #1 to the Contract modifies the original construction costs, and construction methods and quantities due to modifications to the following: Adjustments: Installation of a Fire Hydrant Revised Quantities: Additional direct bore Additional 12-strand cable Reduction of 24-strand cable Additional no. 8 5kV cable Additional counterpoise Additional 600V cable Additional 1W-2” conduitCover Memo Item # 1 Analysis:After the city review of the drawings and design for the building, it was determined that a fire hydrant and water line be installed in the vicinity of the new building as per fire safety codes. The General Contractor, Mead & Hunt, and Airport worked with the FAA to have this change added and approved for this Project Financial Impact:$154,234.70 with reimbursement at the end of the project by the FAA. Alternatives:to Deny Recommendation:Aviation Commission recommends approval of Change Order #1 to the Southeast Site Services Contract in the amount of $154,234.70. Funds are Available in the Following Accounts: 551081306-5413120 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 \nPage 1 of 28 Item # 1 Attachment number 1 \nPage 2 of 28 Item # 1 Attachment number 1 \nPage 3 of 28 Item # 1 Attachment number 1 \nPage 4 of 28 Item # 1 Attachment number 1 \nPage 5 of 28 Item # 1 Attachment number 1 \nPage 6 of 28 Item # 1 Attachment number 1 \nPage 7 of 28 Item # 1 Attachment number 1 \nPage 8 of 28 Item # 1 Attachment number 1 \nPage 9 of 28 Item # 1 Attachment number 1 \nPage 10 of 28 Item # 1 Attachment number 1 \nPage 11 of 28 Item # 1 Attachment number 1 \nPage 12 of 28 Item # 1 Attachment number 1 \nPage 13 of 28 Item # 1 Attachment number 1 \nPage 14 of 28 Item # 1 Attachment number 1 \nPage 15 of 28 Item # 1 Attachment number 1 \nPage 16 of 28 Item # 1 Attachment number 1 \nPage 17 of 28 Item # 1 Attachment number 1 \nPage 18 of 28 Item # 1 Attachment number 1 \nPage 19 of 28 Item # 1 Attachment number 1 \nPage 20 of 28 Item # 1 Attachment number 1 \nPage 21 of 28 Item # 1 Attachment number 1 \nPage 22 of 28 Item # 1 Attachment number 1 \nPage 23 of 28 Item # 1 Attachment number 1 \nPage 24 of 28 Item # 1 Attachment number 1 \nPage 25 of 28 Item # 1 Attachment number 1 \nPage 26 of 28 Item # 1 Attachment number 1 \nPage 27 of 28 Item # 1 Attachment number 1 \nPage 28 of 28 Item # 1 Public Service Committee Meeting 10/8/2019 1:00 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Public Services Committee held on September 24, 2019. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Public Service Committee Meeting Commission Chamber - 9l24l20lg ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Davis, chairman; Hasan, vice Chairman; Clarke and Fennoy, members. PUBLIC SERVICES 1. New Ownership: A.N. 19-35: A request by Ankitkumar Patel for a Item consumption on premise Liquor, Beer & Wine License to be used in Action: connection with World of Beer Augusta located at 2819 Washington Rd. Approved There will be Sunday Sales. District 7. Super District 10. Motions |#:'" Motion Text Made By seconded By Motion to . aDDrove.APProve vtotion passes 4-0. Commissioner Commissioner Ben Hasan John clarke Passes Made By Commissioner Ben Hasan Seconded By Commissioner John Clarke Motion Result Motion Result 2. New Location: A.N. 19-36: A request by Benjamin M. Zheng for a Item consumption on premise Liquor, Beer & Wine License to be used in Action: connection with Top Crab Seafood & Bar located at 1347 Augusta West Approved Parkway #02A. There will be Sunday Sales. District 3. Super District 10. Motions Motion Motion Textrype Motion to ^ aDDrove.APProve vtotion passes 4-0. Passes Attachment number 1 \nPage 1 of 3 Item # 2 3. New Location: A.N. 19-37: A request by Gregory L. Sims for a consumption Item on premise Liquor, Beer & Wine License to be used in connection with Dave Action: & Buster's located at 807 Cabela Drive. There will be Sunday Sales. District Approved 7. SuperDistrict 10. Motions X:t:'" Motion Text Made By seconded By Motion f YPe r --------- -') Result Motion to approve with a waiver of the Approve r 80 day period ror the ;:,il##;:ffi:, ;:f#:;f'* passes purchase of the license. Motion Passes 4-0. 4. New Location: A.N. 19-38: A request by Gregory L. Sims for Item a ArcadelGameroom License to be used in connection with Dave & Buster's Action: located at 807 Cabela Drive. District 7. Super District 10. Approved Motions X:jl" Motion Text Made By seconded By Motion I YPe -'---- -J Result Motion to approve with a waiver of the Approve r80 day period ror the $",f,T#I:ffi ;:f#::f'* passes purchase of the license. Motion Passes 4-0. 5. Motion to approve the purchase of two (2) Ground Power Units from Aero Item Specialties in the amount of $39,333.50 per unit for a grand total $78,667.00. Action: Bid Item 19-160A Approved Motions Y::'1" Motion Text Made By seconded By MotionlYPe - ----- -r Result Motion to Approve iX3,1XI'ru.,", ;""nTt;:'o'J" fi:,||,ffi:ffi:, passes 4-0. 6. Motion to approve the minutes of the Public Services Committee held on September 10,2019. Attachment number 1 \nPage 2 of 3 Item # 2 Item Action: Approved Motions ['ojl" Motion Text Made By Seconded By Motion|YPe - ----- -" Result Motion to Approve il5,',11,'ru,,., jtJ#t',Ti"J.' ffll,T#?:& passes 4_0. 7. Motion to approve the updated template for Memoranda of Understanding Item (MOU) between Augusta, Georgia and Community Partners for the joint Action: operation of community centers. Rescheduled Motions Motion a:__- m Motion- ------ Motion Text Made By Seconded By Resuttr ype Motion to refer this item to the Defer Commission Commissioner Commissioner f,meeting on october John Clarke wiffiu* r;;;"y Passes l,20lg. Motion Passes 4-0. www.augustasa.sov Attachment number 1 \nPage 3 of 3 Item # 2 Public Service Committee Meeting 10/8/2019 1:00 PM vaping/ E-cigarettes. Department: Presenter:Commissioner Bill Fennoy Caption:Discuss vaping/ E-cigarettes. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3