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HomeMy WebLinkAbout2017-05-30 Meeting Minutes Administrative Services Committee Meeting Commission Chamber - 5/30/2017 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; M. Williams, Chairman; Jefferson, Vice Chairman; Davis and D. Williams, members. ADMINISTRATIVE SERVICES 1. Approve the replacement of one Ford F-350, Dual Rear Wheel (DRW), truck for Engineering Maintenance from Fleet Capital Outlay for 2017. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Mr. M. Williams votes No. Motion Passes 3-1. Commissioner Mary Davis Commissioner Andrew Jefferson Passes 2. Approve award for replacement of the roof on Friedman Branch Library to the lowest compliant bidder, Roofing Professionals, Inc. of Grovetown, GA, in the amount of $162,900, bid item 17-168. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Andrew Jefferson Commissioner Mary Davis Passes 3. Discuss JG Long email dated 4-15-2017. (Requested by Commissioner Wayne Guilfoyle) Item Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to table this item until we can get clear understanding of which route to take. Mr. Jefferson votes No. Motion Passes 3-1. Commissioner Dennis Williams Commissioner Mary Davis Passes 4. Motion to approve the expansion of the Laney Walker Enterprise Zone. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Andrew Jefferson Commissioner Mary Davis Passes 5. Motion to approve the minutes of the Administrative Services Committee held on May 9, 2017. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Andrew Jefferson Commissioner Mary Davis Passes 6. Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2018. Lease payments are $1 per year, Augusta has no financial or maintenance obligations under this lease. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Motion to approve. Commissioner Commissioner www.augustaga.gov Approve Motion Passes 4- 0. Andrew Jefferson Mary Davis Passes 7. Discuss creating a policy/process requiring all contracts be presented to the commission for approval before being executed. (Requested by Commissioner Ben Hasan) (Referred from May 9 Administrative Services Committee) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Delete Motion to delete this item from the agenda. Motion Passes 4-0. Commissioner Andrew Jefferson Commissioner Mary Davis Passes 8. Consider a request to display historical documents within a county facility. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Andrew Jefferson Commissioner Mary Davis Passes Administrative Services Committee Meeting 5/30/2017 1:20 PM Attendance 5/30/17 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Invitation To Bid Sealed bids will be received at this office until Friday, June 17, 2016 @ 11:00 a.m. for furnishing: Bid Item #16-188 9,500 GVW Series Pickup Trucks for Augusta Fleet Department Bid Item #16-190 11,000 GVW Series Pickup Trucks for Augusta Fleet Department Bids will be received by Augusta, GA 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 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. 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, June 3, 2016 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder 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 No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle May 12, 19, 26, June 2, 2016 Metro Courier May 18, 2016 OFFICIAL Vendors Gerald Jones Ford 3480 Wrightsboro Rd Augusta, GA 30909 Allan Vigil Ford 6790 Mt. Zion Blvd Morrow, GA 30260 Fairway of Augusta 4333 Washingotn Rd Evans, GA 30809 Ben Mynatt Chevolet 281 Concord Pkwy S Concord, NC 28027 Attachment B YES YES YES YES E-Verify Number 933751 94460 689647 NO SAVE Form YES YES YES YES 5.01 Fullsize Truck, Rg Cab 2 wheel drive $31,513.00 $30,253.00 $32,039.00 Non-Compliant 5.02 Fullsize Truck, Rg Cab 4 wheel drive $32,850.00 $31,626.00 $25,176.00 5.03 Fullsize Truck, Reg Cab 2 wheel drive $34,221.00 $32,935.00 $31,805.00 5.04 Fullsize Truck, Reg Cab 4 wheel drive $35,553.00 $34,194.00 $35,505.00 5.05 Fullsize Truck, Ext Cab 2 wheel drive, 4 doors $33,837.00 $32,632.00 $31,637.00 5.06 Fullsize Truck, Ext Cab 4 wheels door, 4 doors $35,169.00 $33,896.00 $35,137.00 5.07 Fullsize Truck, Ext Cab $36,544.00 $35,199.00 $35,238.00 5.08 Fullsize Truck, Ext Cab $39,030.00 $36,439.00 $38,530.00 5.09 Fullsize Truck, Crew Cab $34,990.00 $33,688.00 $32,543.00 5.10 Fullsize Truck, Crew Cab, 4 drs $36,222.00 $34,952.00 $36,643.00 5.11 Fullsize Truck, Crew Cab, 4 drs $37,697.00 $36,280.00 $35,144.00 5.12 Fullsize Truck, Crew Cab, 4 drs $39,030.00 $37,594.00 $39,140.00 5.13 Gasoline Engine, min 6.2L N/C -$7,606.00 -$7,650.00 5.14 Heavy Duty Tow STANDARD N/A STANDARD 5.15 Heavy Duty Tow Package $115.00 $120.00 $148.00 5.16 Rear Seat deleted $100.00 N/A N/A 5.17 Pickup box deleted -$63.00 -$249.00 -$300.00 5.18 Trailer Tow Mirrors, manual adj N/C STANDARD STANDARD 5.19 Trailer tow mirrors, man adj pwr $257.00 INCLUDED N/A 5.20 Roof Clearance Lights $73.00 $85.00 $73.00 5.00 11,000 GVW Series Truck Vehicle and Options Required Bid #16-190 11,000 GVW Series Pickup Trucks for Augusta, Georgia - Fleet Management Bid Opening Date: Friday, June 17, 2016 at 11:00 a.m. Total Number Specifications Mailed Out: 21 Total Number Specifications Download (Demandstar): Total Electronic Notifications (Demandstar): Mandatory Pre-Bid/Telephone Conference: NOT APPLICABLE Total packages submitted: 4 Total Noncompliant: 1 Page 1 of 4 OFFICIAL Vendors Gerald Jones Ford 3480 Wrightsboro Rd Augusta, GA 30909 Allan Vigil Ford 6790 Mt. Zion Blvd Morrow, GA 30260 Fairway of Augusta 4333 Washingotn Rd Evans, GA 30809 Ben Mynatt Chevolet 281 Concord Pkwy S Concord, NC 28027 Bid #16-190 11,000 GVW Series Pickup Trucks for Augusta, Georgia - Fleet Management Bid Opening Date: Friday, June 17, 2016 at 11:00 a.m. Total Number Specifications Mailed Out: 21 Total Number Specifications Download (Demandstar): Total Electronic Notifications (Demandstar): Mandatory Pre-Bid/Telephone Conference: NOT APPLICABLE Total packages submitted: 4 Total Noncompliant: 1 5.21 Speed Control/tilt steering $216.00 $220.00 $216.00 5.22 Skid Plate Package $92.00 $95.00 $92.00 5.23 Power Take-Off Provision $257.00 $265.00 $257.00 5.24 Black Platform running boards $341.00 $345.00 $295.00 / $345.00 5.25 Electric windows and locks $1,035.00 INCLUDED $841.00 / $1035.00 5.26 5th wheel gooseneck hitch pkg $341.00 $345.00 $341.00 5.27 Splash guards/mud flaps $119.00 $120.00 $119.00 5.28 3.73 Electronic locking axle rat $359.00 N/A INCLUDED 5.29 AM/FM stereo/single CD $358.00 $1,025.00 $589.00 5.30 Camper Suspension $148.00 $150.00 $148.00 5.31 Power Equipment Group $1,035.00 $1,040.00 $841.00 / $1035.00 5.32 Tailgate step $345.00 $350.00 $345.00 5.33 17" 6-spoke cast alum wheels $552.00 $555.00 $552.00 5.34 XL appearance group $1,085.00 $700.00 $203.00 5.35 All vehicle keys w/three steel $49.00 $60.00 INCLUDED 5.36 Upfitter switches $152.00 $155.00 $152.00 5.37 CNG System $11,493.00 $13,850.00 $9527.00 / CNG $289.00 6.01 Fire Extinguisher $50.00 $55.00 $60.00 6.02 Outlet receptacle $50.00 $55.00 $96.00 6.03 Bedliner $349.00 $355.00 $349.00 6.04 Electric brake control $125.00 $250.00 $249.00 6.05 Service Body $4,995.00 $5,967.00 $4,895.00 6.06 Serv Body Bumper/ball hitch $5,525.00 $6,010.00 $5,600.00 6.07 Crane Body $8,800.00 $8,440.00 $8,950.00 6.08 Service Crane $9,400.00 $15,665.00 $8,820.00 6.09 J-Hook railing $190.00 $590.00 $160.00 6.10 PANEL TOP $3,950.00 $6,120.00 $3,700.00 6.11 Panel top $4,150.00 $6,450.00 $3,900.00 6.00 Outfitter's Speciality Items Page 2 of 4 OFFICIAL Vendors Gerald Jones Ford 3480 Wrightsboro Rd Augusta, GA 30909 Allan Vigil Ford 6790 Mt. Zion Blvd Morrow, GA 30260 Fairway of Augusta 4333 Washingotn Rd Evans, GA 30809 Ben Mynatt Chevolet 281 Concord Pkwy S Concord, NC 28027 Bid #16-190 11,000 GVW Series Pickup Trucks for Augusta, Georgia - Fleet Management Bid Opening Date: Friday, June 17, 2016 at 11:00 a.m. Total Number Specifications Mailed Out: 21 Total Number Specifications Download (Demandstar): Total Electronic Notifications (Demandstar): Mandatory Pre-Bid/Telephone Conference: NOT APPLICABLE Total packages submitted: 4 Total Noncompliant: 1 6.12 Service Body $400.00 $490.00 $355.00 6.13 Servive, DRW $390.00 $568.00 $455.00 6.14 Service Body, SRW $300.00 $555.00 $285.00 6.15 Service body Bumper $390.00 $615.00 $377.00 6.16 flatbed body $3,600.00 $4,800.00 $3,500.00 6.17 tool box $500.00 $325.00 $450.00 6.18 Spotlight $365.00 $375.00 $230.00 6.19 Spotlights $730.00 $750.00 $460.00 6.20 Toolbox $259.00 $1,250.00 $259.00 6.21 Trailer Hitch $200.00 $100.00 $290.00 6.22 Trailer wiring $25.00 $100.00 $25.00 6.23 Trailer Ball $15.00 $25.00 $15.00 6.24 Pintle hook $120.00 $150.00 $150.00 6.25 Pintle hook $140.00 $225.00 $175.00 6.26 Tommy Gate Lift $2,395.00 $2,210.00 $2,395.00 6.27 Pipe Vise $290.00 $325.00 $290.00 6.28 Backrack cab protector $850.00 $750.00 $795.00 6.29 Spot mirrors NO CHARGE N/A STANDARD 6.30 Window Tint $100.00 $175.00 $75.00 6.31 Window Tint,$125.00 $255.00 $175.00 6.32 Window tint crew cab $145.00 $315.00 $175.00 7.01 Backup alarm $40.00 $80.00 $40.00 7.02 Magnetic LED light $270.00 $300.00 $316.20 7.03 Cab Mount Light $410.00 $450.00 $377.40 7.03 Traffic advisor light bar $1,110.00 $1,275.00 $1,067.60 Year 2017 2017 2017 Make FORD FORD FORD Model F350 F350 F350 7.00 Alert Warning Systems 2017 11,000 GVW PICKUP TRUCK: Page 3 of 4 OFFICIAL Vendors Gerald Jones Ford 3480 Wrightsboro Rd Augusta, GA 30909 Allan Vigil Ford 6790 Mt. Zion Blvd Morrow, GA 30260 Fairway of Augusta 4333 Washingotn Rd Evans, GA 30809 Ben Mynatt Chevolet 281 Concord Pkwy S Concord, NC 28027 Bid #16-190 11,000 GVW Series Pickup Trucks for Augusta, Georgia - Fleet Management Bid Opening Date: Friday, June 17, 2016 at 11:00 a.m. Total Number Specifications Mailed Out: 21 Total Number Specifications Download (Demandstar): Total Electronic Notifications (Demandstar): Mandatory Pre-Bid/Telephone Conference: NOT APPLICABLE Total packages submitted: 4 Total Noncompliant: 1 Approximate Delivery Date 120 Days 75-100 Days 90-120 Days Page 4 of 4 Administrative Services Committee Meeting 5/30/2017 1:20 PM 2017 - Engineering Maintenance F-350 Department:Central Services Department - Fleet Management Division Presenter:Ron Crowden Caption:Approve the replacement of one Ford F-350, Dual Rear Wheel (DRW), truck for Engineering Maintenance from Fleet Capital Outlay for 2017. Background:In August 2016 an employee of Engineering Department, Engineering Maintenance Division put gasoline in a Ford F-350 (DRW). This truck had a diesel engine. The employee then drove the vehicle from the gas station to the Engineering Maintenance Division at Tobacco Road, causing damage to the engine. A repair estimate is attached for review. The truck, a 2001 Ford F-350, DRW, had 192,925 miles and was 15 years old. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from four vendors (see attached tab sheet) with the following results for bid 16-190: (1)Allan Vigil Ford = $40,422.00; (2) Fairway Ford = $40,745.40; (3) Gerald Jones Ford = $40,215.00 and Ben Mynatt Chevrolet was non- compliant. Financial Impact:The Ford F-350, DRW cost is $40,215.00 from 2017 Capital Outlay – Fleet Management. Alternatives:(1) Approve the request; (2) Do not approve the request Recommendation:Approve the replacement of one F-350, DRW from Gerald Jones Ford for $40,215.00 and declare the replaced F-350 surplus and to be sold at auction. Funds are Available in the Following Fleet Capital Outlay: 272-01-6440/5422210 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Invitation to Bid Sealed bids will be received at this office until Tuesday, April 11, 2017 @ 3:00 p.m. for furnishing: Bid Item #17-168 Roof Replacement at Friedman Branch Library for Augusta Central Services Department – Facilities Division Bids will be received by Augusta, GA 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 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. A Mandatory Pre Bid Conference will be held on Friday, March 24, 2017 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. 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 Tuesday, March 28, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 10% Bid Bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder 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 No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 2, 9, 16 , 23, 2017 Metro Courier March 8, 2017 OFFICIAL VENDORS Attachment "B"E-Verify Addendum 1 SAVE Form 1 Original 4 copies Bid Bond Bid Price Horizon Roofing 1557 South Broad Street Monroe, GA 30655 YES / Non- Compliant 1124455 YES YES YES YES YES $117,777.00 Bone Dry Roofing PO Box 7756 Athens, GA 30604 YES / Non- Compliant 230110 YES YES YES YES YES $223,250.00 Young's Roofing 311 Padrick Street Martinez, GA 30907 YES 228302 YES YES YES YES YES $236,055.00 Centurion Industries, Inc. 1107 North Taylor Road Garrett, IN 46738 YES / Non- Compliant 246637 YES YES YES YES YES $209,680.00 L&J Roofing and Home Improvement, Inc. 1202 Pine Cone Drive Lincolnton, GA 30817 YES / Non- Compliant 437302 YES YES YES YES YES $215,000.00 Roofing Professionals, Inc. 505 CDP Industrial Blvd. Grovetown, GA 30813 YES 63141 YES YES YES YES YES $162,900.00 Bid Item #17-168 Roof Replacement at Friedman Branch Library for Augusta, Georgia-Central Services Department-Facilities Division Bid Date: Tuesday, April 11, 2017 @ 3:00 p.m. Total Number Specifications Mailed Out: 17 Total Number Specifications Downloaded (Demandstar):3 Total Electronic Notifications (Demandstar): 126 Mandatory Pre-Bid Attendees: 11 Total packages submitted: 6 Total Non-compliant: 4 The following vendors were deemed non-responsive by the Compliance Department for not satisfying the good faith efforts and is non-compliant with the Local Small Business Opportunity Program: Horizon Roofing, Bone Dry Roofing, Centurion Industries and L&J Roofing and Home Improvement Page 1 of 1 Administrative Services Committee Meeting 5/30/2017 1:20 PM Bid Item 17-168 Re-roof Friedman Branch Library Department:Central Services - Facilities Presenter:Takiyah A. Douse Caption:Approve award for replacement of the roof on Friedman Branch Library to the lowest compliant bidder, Roofing Professionals, Inc. of Grovetown, GA, in the amount of $162,900, bid item 17- 168. Background:The shingle roof on the Friedman Branch Library located on Jackson Road in Augusta has reached the end of its useful life. The absolute minimum slope for a shingle roof is 2½” of rise per foot of run with a 4” rise per foot being the recommended minimum. The existing roof slope of 2” rise per foot of run is significantly less than the minimum. Since this is a visible roof where the appearance is important, Central Services determined that a prefinished metal panel would be a better choice for the application. As part of the installation, roof insulation values are to be increased to meet the current energy code requirements. Invitation to Bid (ITB) 17-168 was issued to obtain pricing for replacing the roof. Bids were received on April 11, 2017 . Analysis:Roofing Professional, Inc. of Grovetown, GA submitted the low bid of $162,900. The bid price is in line with the anticipated budget costs for this item. Financial Impact:The cost of the of the roof replacement is $162,900. Alternatives:1. Approve award for replacement of the roof on Friedman Branch Library to the lowest compliant bidder, Roofing Professionals, Inc. of Grovetown, GA, in the amount of $162,900. 2. Do not approve the purchase. Recommendation:Approve award for replacement of the roof on Friedman Branch Library to the lowest compliant bidder, Roofing Professionals, Inc. of Grovetown, GA, in the amount of $162,900. Funds are Available in the Following Accounts: This project is funded through SPLOST designated for Friedman Library, General Ledger 328-05-1120, Job Ledger 216-05-5104. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Lena Bonner From: Sent: To: Subject: Wayne Guilfoyle < augustatile@knology.net> Monday, May 22,20L7 9:52 AM Lena Bonner Adminstrative committee agenda Lena, would you put JG Long on the agenda for discussion in regards to his email dated 4-15-2017 . Thank You, Wayne Guilfoyle Administrative Services Committee Meeting 5/30/2017 1:20 PM JG Long Department: Presenter: Caption:Discuss JG Long email dated 4-15-2017. (Requested by Commissioner Wayne Guilfoyle) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Laney Walker Enterprise Zone Expanded Boundaries – Surveyor’s Description Beginning at a point which is the intersection of the centerlines of Twelfth Street and Telfair Street; thence in a southeasterly direction along the centerline of Telfair Street a distance of 4540 feet, more or less, to a point of intersection with the centerline of Fifth Street; thence in a southwesterly direction along the centerline of Fifth Street a distance of 3660 feet, more or less, to a point of intersection with Laney Walker Boulevard; thence in a northwesterly direction along the centerline of Laney Walker Boulevard a distance of 1080 feet, more or less, to a point of intersection with the centerline of the right of way of the Norfolk Southern Railroad; thence in a southwesterly direction along the centerline of the Norfolk Southern Railroad a distance of 8200 feet, more or less, to a point of intersection of the centerline of Molly Pond Road, thence continuing southwest along the centerline of the Norfolk Southern Railroad a distance of 325 feet to a point; thence going North 32 degrees 47 minutes West a distance of 2460 feet, more or less, to a point on the centerline of Old Savannah Road; thence in a northeasterly direction along the centerline of Old Savannah Rd a distance of 200 feet, more or less, to a point of intersection with Turpin St; thence in a northwesterly direction along the centerline of Turpin St a distance of 1740 feet, more or less, to a point of intersection with the centerline of M L King Jr Blvd; thence in a northeasterly direction along the centerline of M L King Jr Blvd a distance of 1220 feet, more or less, to a point of intersection with the centerline of CSX Beltline Railroad; thence in a northwesterly direction along the centerline of the CSX Beltline Railroad a distance of 800 feet more or less to appoint of intersection with the centerline of Clay Street; thence in a northeasterly direction along the centerline of Clay Street a distance of 1575 feet, more or less, to a point of intersection with the centerline of Anderson Avenue; thence in a westerly direction and then a northerly direction along the centerline of Anderson Avenue a distance of 550 feet, more or less, to a point of intersection with the centerline of Poplar Street; thence in a northwesterly direction along the centerline of Poplar Street a distance of 740 feet, more or less, to appoint of intersection with the centerline of Lee Beard Way; thence in a southwesterly direction along the centerline of Lee Beard Way a distance of 1715 feet, more or less, to a point of intersection with the centerline of Suwanee Quintet Boulevard; thence in a northwesterly direction along the centerline of Suwanee Quintet Boulevard a distance of 1170 feet, more or less, to appoint of intersection with the centerline of Fifteenth Street; thence in a northeasterly direction along the centerline of Fifteenth Street a distance of 190 feet, more or less, to a point; thence going North 67 degrees 48 minutes West an distance of 370 feet, more or less, to a point t on the centerline of Poplar Street; thence in a northeasterly direction along the centerline of Poplar Street a distance of 740 feet, more or less, to a point; thence South 67 degrees 48 minutes East a distance of 400 feet, more or less, to a point on the centerline at Fifteenth Street; thence in a northeasterly direction along the centerline of Fifteenth Street a distance of 1030 feet, more or less, to a point of intersection with the centerline of Wrightsboro Road; thence in a southeasterly direction along the centerline of Wrightsboro Road a distance of 440 feet, more or less, to a point of intersection with the centerlines of Spellman Street and R.A. Dent Boulevard; thence in a northeasterly direction along the centerline of R.A. Dent Boulevard a distance of 4325 feet, more or less, to a point of intersection with the centerline of D’Antignac Street; thence in a southeasterly direction along the centerline of D’Antignac Street a distance of 930 feet, more or less, to a point of intersection with the centerline of Twelfth Street; thence in a northeasterly direction along the centerline of Twelfth Street a distance of 2165 feet, more or less, to the POINT OF BEGINNING. Hunter St Verdery St Essie McIntyre Blvd T w e lft h Ave Fifte e nth A v e Dfacs Ln Warren Ct Twelfth St Fifteenth St Norris Ln E Ford St Okeefe Ln W Ford St Floyd St Steiner Ave Koger St BleakleySt Luckey St Miller St J o r d a n R d Bolt Dr Nicholas St Fern St Holden Ct Post Ln Walton Way Perry Ct Phillips St G ra n d B lv d Eighth Ave Pine St Tenth St Beans Ln Seventh St Emmett St Hopkins StSpruce St H e r n l e n S t Hall St Forsythe St Conklin Ln Hopkins St Clark sto n St Fourth St G ra nt S t Burke St Sixth St A sh St Eighth St David St Maddox St D y er S t Alley B o ykin Pl Byrd St Bennett Ln G ra n d Blv d Lokey St H o w e S t Gordon H w y Robin Ln Cecelia St Timms Ln Poplar St Verdery St Third St Roulette Ln Carpenter St Tenth St Twiggs St Hester St C ooney Cir Woodson St Augusta Ave Curran St Franklin St P e n n y S t Mill St Sherman St Dugas St Miller St Carver Dr Logan Ln Central Ave Monroe StArch Dr Second St Sixth St T w i g g s S t Parnell St W o o d r o w S t King St Talcot St H all S t Dunns Ln Fifth St Emory St Summer St J u li u s S t G or m a n s L n Taylor StBlount Ave Boyd Ln Osler Ln Tobias Ct A g n e s S t Barnes St Fifteenth A ve Mauge St Getter Ln Alley McDowell St High St Harrison Ln Hale St G ra n d Blv d Twelfth St D e w itt S t Daniel St Twelfth St Eleventh St Pine St Floyd St Tenth StSlaton St Holley St Prep St Twiggs St Holley St Augusta Ave J o s e p h S t Ramsey St Broad St Wrightsboro Rd Brayton St Clay St Perry Ave Hines St McCauleySt Spellman LnCleveland St Fargo S t Perry Ave M ill S tr e et L n Florence St Morgan St Fifteenth St Ninth A v e Hollis Rd Carrie St Wise Dr Railroad St Oak St Ele v e nth A v e Davis St M aple St Laurel St Alley Emmett St Holden St Merry St Merry St Hale St R o s a li e S t Greene St Holden St Walker St Wrightsboro Rd SaintSebastianWay Beman St East Boundary St Woodson Ln Sharpes Ln Brown St Fifteenth St Ofrp Gregg St Pope Ave Fenwick St Swans Ln Mill St Magnolia Ln Chestnut St Forest St Emmet Street Ln Roosevelt St F uller St Gordon St BlumSt New Bailie St Sibley St Marks St M c A nally St Ellis St Fifteenth St Eighth St Tin Cup Ln Maxwell St F o urte e nth A v e Walker St Nellieville Rd T hirtee nth A v e Fenwick StJames Brown Blvd Seventh St Telfair St MooreAve Greene St Florence St Walton Way Cedar St S u m m erSt Perry Ave Taylor St Irvin St Gordon Hwy Ofrp K e nt St Dantignac St Davidson Ln C a m ille S t G o s s L n Hampton Ave Skyview Dr S t e i n e r A v e Mill St Thirteenth St Douglas St S p r u c e S t Meadow St Eleventh St WrightsboroRd Parks Ave S u lli v a n R d G o v e r n m e n t R d Third Ave Fourth St Third St Old Savannah Rd Second Ave Turpin S t Harper StMurphy St F u ll e r S t r e e t E x t First Ave Gordon Hwy WPineLn Branch St Fourth St Hale St OldSavannahRd Fenwick St Laney Walker Blvd Dade St Sixth A v e Chafee Ave Walton Way Reynolds St Ellis St M e rcier S t Walton St Watkins St Walker St Telfair St Ellis St Watkins St Druid Park Ave Taylor St Walker St S e v e nth A v e Telfair St Eighth St R A D e n t B lv d Eig hth A v e GordonHwy Peters Rd Baker Ave Ninth A v e Spellman St Bay St R o s elle S t T e nth A v e Laney Walker Blvd Cushing Ln D a n ti g n a c S t First St LeeBeardWay LuckeySt MulherinSt Olive Rd Fifteenth St IndependenceDr P o plar St C ari n g L n Holden Dr Third St Beman St National AveGarrett Ln Gordon Hwy Glass Factory Ave Nowell Dr Foster Rd Gordon Hwy Forsythe St Second St Clay St M L K i n g J r B lv d NewSavannahRd GordonParkRdEaglesWay W o o te n R d Holley St BrickyardPondRdNew Savannah Rd Arthern Rd M o l l y P o n d R d TwiggsSt WrightsboroRd M L K i n g J r B l v d Laney Walker Blvd East Boundary St Old Savannah Rd LaneyWalkerBlvd Central Ave James Brown Blvd Fifteenth St Greene St Laney Walker Blvd R A D e n t B lv d O li v e R d Fifth St Telfair St Broad St Thirteenth St Bay S t R A D e n t B lv d T wig gs St Broad St Walton Way Greene StTelfair St Fifth St WaltonWayFifteenth St Gordon Hwy GordonHwy Gordon Hwy GordonHwy Legend Laney Walker EZ Proposed Expansion Original Enterprise Zone Laney Walker Enterprise Zone - 2017 Proposed ExpansionLaney Walker Enterprise Zone - 2017 Proposed Expansion Produced By:City of AugustaInformation Technolgy Department - GIS Division535 Telfair Street, Bldg 2000Augusta, GA 309013/1/2017 chanti Augusta, GA Disclaimer The data represented on this map has been compiled by the best methods available. Accuracy is contingent uponthe source information as compiled by various agencies and departments both internal and external to theconsolidated government of Augusta, GA. Augusta, GA and the companies contracted to develop these data assumeno legal responsibilities for the information or accuracy contained on this map. It is strictly forbidden to sell orreproduce these maps or data for any reason without the written consent of the Augusta-Richmond CountyCommission. E 0 710355 Feet Document Path: \\augres005\GIS\001_GISMaps\002_Internal\Housing & Development\LaneyWalker EZ Expansion 2017\LaneyWalker_EntZone_Proposed2017.mxd Administrative Services Committee Meeting 5/30/2017 1:20 PM Laney Walker Enterprise Zone__Expansion Of Department:Housing and Community Development Department Presenter:Hawthorne Welcher Jr Caption:Motion to approve the expansion of the Laney Walker Enterprise Zone. Background:The Augusta Code at 2-4 provides for the designation of Enterprise Zones as an economic development incentive for depressed areas. Laney-Walker / Bethlehem meets the criteria for designation found at O.C.G.A. 36-88-8, and with continued development and interest within seven (7) developmental nodes (part to the LW/B revitalization project), it is important that opportunities for future developmental growth and investment tools (to assist with recruitment of developers/contractors) are present and in place. HCD, in keeping with the Urban Redevelopment Plan/Neighborhood Revitalization Strategy, continues to forge strong partnerships that are indeed providing transformation of these historic areas, from neighborhoods into thriving communities, and see no resistance to continued change over the coming years. There is investment that has been made and potential developmental interest in this expanded area of focus. This expansion is important as we continue development along the Twiggs Street/MLK/Old Savannah corridor and beyond. The designation, in place since 2002 and originally reauthorized in 2015, will continue to allow for the incentives to businesses that create 5 or more new jobs being exempt from ad valorem taxes on a scale over a 10-year period (through 2025). Analysis:The incentives of tax abatement are positive, and the theory is that revenue not realized due to the abatement would not have happened without the incentives. The abatement schedule for ad valorem taxes is as follows: 100% first 5 years; 80% for years 6 and 7; 60% for year 8; 40% for year 9 and 20% for year 10. Further, HCD seeks Commission approval (to ordinance no. 6508) to amend the Augusta-Richmond County Code, Section 2-4-20 to expand the existing Laney-Walker Enterprise Zone in an effort to be sure investments tools of attraction are in place to developers seeking to invest within this specified area. Financial Impact:See Analysis above. Alternatives:a) Authorize requested expansion of the LW Enterprise Zone or b) Don't authorize expansion of the LW Enterprise Zone. Recommendation:Approve the expansion of the Laney Walker Enterprise Zone Funds are Available in the Following Accounts: N/A. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Administrative Services Committee Meeting Commission Chamber - 5l9lZO17 ATTENDANCE: Present: Hons. M. williams, chairman; Jefferson, vice chairman; Davis and D. Williams, members. Absent: Hon. Hardie Davis, Jr., Mayor. ADMINISTRATIVE SERVICES 1. Approve a request from the District Attorney for the purchase of one Ford ltem Explorer using Forfeiture Funds from the District Attorney's Office. Bid 16-185 Action: Approved Motions Motion Type Approve Motion Text Made By Seconded By Motion toapprove. Commissioner Commissioner Motion Passes 4- Mary Davis Andrew Jefferson 0. 2. Approve a request from the Augusta Utilities Department-Fort Gordon Division for 2 new pickup trucks and one SUV to accommodate recently added personnel to their Fort Gordon contract. Motions Motion Type Approve Motion to Riverwalk Motion Text Motion to approve. Motion Passes 0. Made By Commissioner 4- Mary Davis Seconded By Commissioner Andrew Jefferson Motion Result Passes Item Action: Approved Motion Result Passes paint the Item Action: Approved 3.approve the proposal received from A&D painting, Inc. railing. to 4. Commission Notification: Discuss and approve a threshold of personal injury, property loss, or extreme circumstance that will require prompt notification to the Commission regarding an incident or situation. Discussion will include process of notification such as i.e. at the next: Executive Session, email blast, etc. (Requested by Commissioner Sammie Sias) Motions ryr':"" Motion Text Made By Motion to ^ aDDrove.APProve vtotio, passes 4- 0. Motions Motion Motion TextI ype Motion to approve a threshold level of Approve 13flf3j.,f;.commission Williams abstains. Motion Passes 3-0 -1. Commissioner Commissioner Mary Davis Andrew Jefferson Passes Seconded By Made By Seconded By Motion Result Motion Result Item Action: Approved 5.Discuss the Commission's travel and training Commissioner Bill F"ennoy) Commissioner Andrew Jefferson Made By Seconded By CommissionerMil-ilil -^ Passes budget. (Requested by Item Action: Approved Motions il,"J:"" Motion rext Motion Result Motion to approve A .^.^_^--^ receiving this item as CommissionerADDTOVE'-rr'-'- information. Mary Davis Motion Passes 4-0. CommissionerAndrew Passes Jefferson 6. Motion to approve the minutes of the Administrative Services Committee held Item on April 25,2017. Action: Approved Motions []l:"Il Motion Text Made By Seconded By MotionIYPe '.--*- -r Result Motion to . aDDrove.Approve vtotion Passes 4- Motions f#:" Motion rext Commissioner Mary Davis Commissioner Andrew Jefferson Passes to by 7. 0. Discuss creating a policy/process requiring the commission for approval before being Commissioner Ben Hasan) Motions X:11" Motion Text Made ByI ype all contracts be presented executed. (Requested Item Action: Rescheduled Motion to refer this,1 . Commissionern ^ ltem to tne next uommlsslonerUCICTYvrvr committee meeting. Mil;;;i;'-' #*::,Motion Passes 4-0. Seconded By Made By Seconded By Motion Result Passes 8. Discuss the proposed Augusta DragwaylDrag Strip. (Requested by Item Commissioner Ben Hasan) Action: Approved Motion Result Motion to aoorove ^Approve receivinfthft'il; "r Commissioner Commissioner informat]on. Andrew Jefferson Mary Davis other No action is taken on this motion due to the passage of the substitute motion. Motions Motion rr - 1: _ __ 7Tr^_-. rf,_ j h ^ Motion;--'-- Motion Text Made By Seconded Byt YPe - ---- -'1 --------- "J Result Substitute motion to refer this item to the full Commissioner Approve commission with no Andrew commissioner recommendation. Jefferson Mary Davis Passes Motion Passes 4-0. www.ausustasa.sov Administrative Services Committee Meeting 5/30/2017 1:20 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Administrative Services Committee held on May 9, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 5/30/2017 1:20 PM Naval Reserve Lease 2017-2018 Department:Central Services Facilities Presenter:Takiyah Douse Caption:Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2018. Lease payments are $1 per year, Augusta has no financial or maintenance obligations under this lease. Background:This lease has been in place since 1946. The Navy is required to request renewal annually. Analysis:This is a continuation of a long-standing existing lease. There is no cost to Augusta and we have no current need for the building. Financial Impact:None. Alternatives:1. Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2018. Lease payments are $1 per year, Augusta has no financial or maintenance obligations under this lease. 2. Do not approve Recommendation:Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2018. Lease payments are $1 per year, Augusta has no financial or maintenance obligations under this lease. Funds are Available in the Following Accounts: NO FUNDS REQUIRED REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Proposed Policy for ARC Contracts: 1) Develop a summary page/cover sheet for each contract. 2) The sheet would address the primary points of the agreement: **************************************** A. Parties involved (Augusta and the vendor(s)) B. Duration of agreement C. Services to be provided D. How to terminate agreement E. Which departments are involved; who is the primary liaison from each side F. Dollar amount G. How long has the particular company held contract ( for example professional services) H. Under each of those items, there would be a reference to the specific page where the detailed information is listed. I. What signatures are needed for execution? J. Process for contract amendments and other related documents. K. Custodian of contracts. Administrative Services Committee Meeting 5/30/2017 1:20 PM Policy for Contracts Execution Department: Presenter:Commissioner Ben Hasan Caption:Discuss creating a policy/process requiring all contracts be presented to the commission for approval before being executed. (Requested by Commissioner Ben Hasan) (Referred from May 9 Administrative Services Committee) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 5/30/2017 1:20 PM Request to Display Historical Documents Department:Central Services Department - Facilities Divsion Presenter:Takiyah A. Douse Caption:Consider a request to display historical documents within a county facility. Background:The Foundations of American Law & Government Display contains 9 historical documents according to the specifications of Georgia law. O.C.G.A. 20-3-41.3authorizes the display of the documents in a visible location for the purpose of educating the public about the history and background of American Law. The documents are currently displayed within 35 GA counties including Fulton, Gwinnett, Forsyth and our State Capital. Analysis:Ms. Lynda Brown made a presentation to the Administrative Services Committee on March 14, 2017 regarding the Foundations of American Law & Government display in which the Committee decided to refer to the Attorney and the Central Services Director for a recommendation. Financial Impact:None Alternatives:1) Approve the request to display historical documents within a county facility 2)Deny the request to display historical documents within a county facility. Recommendation:If approved, the Facilities Division recommends displaying the prints within the John H. Ruffin Jr Courthouse on the first floor Funds are Available in the Following Accounts: None REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission