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HomeMy WebLinkAbout2017-10-10 Meeting Minutes Engineering Services Committee Meeting Commission Chamber - 10/10/2017 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Fennoy, Chairman; Hasan, Vice Chairman; Smith and Frantom, members. ENGINEERING SERVICES 1. Motion to approve and adopt proposed Ordinance changes to the Augusta, Georgia code section 3-5-95.11 to create a Residential Parking Permit Program. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 2. Approve entering into an agreement with Georgia Power stating that the City of Augusta, GA will pay for the GP Transmission (GPT) Facility Relocation Costs on the Berckmans Road Widening & Realignment Phase II Project in accordance with the estimate totaling $318,673.00. Also, approve the Utility Relocation Agreement to be executed by the Augusta, GA Legal Counsel and the Mayor and approve payment upon completion of the work as requested by Augusta Engineering Department. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 3. Approve and authorize supplemental reimbursement to Georgia Power Transmission (GPT) in amount of $186,300 for cost to relocate their Item Action: transmission facilities for improving Druid Park Improvements Project. Also approve modifying the Utility Relocation Agreement between GPT and the City from $849,328.00 to $1,035,628.00 as requested by Augusta Engineering Department. Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 4. Approve and award the Engineering Design Services Consultant Services Agreement (CSA), to Hussey Gay Bell in the amount of $1,136,478.00 for the Enhance Operational Efficiency of Various Intersections for Augusta, Georgia Project as requested by AED/TE. Award is contingent upon receipt of signed Agreement. RFQ 17-127 Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commisioner Sean Frantom Commissioner Grady Smith Passes 5. Motion to approve the minutes of the Engineering Services Committee held on September 26, 2017. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 6. Motion to authorize condemnation to acquire property in Fee Simple Interests (Parcel 087-4-106-00-0) - 2046 Golden Rod Street. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 7. Motion to authorize condemnation to acquire property in Fee Simple Interests (Parcel 087-4-107-00-0) - 2048 Golden Rod Street. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 8. Approve budget increase for on-call asphalt and concrete repairs for Bid 16-224. (Approved by Engineering Services Committee December 13, 2016) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes 9. Update on Enhancements to Inter-Departmental Activities in relation to Code Enforcement Activities, Redevelopment, and Community Engagement. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Motion Passes 4-0. Commisioner Sean Frantom Commissioner Ben Hasan Passes www.augustaga.gov 10. Consider Award of RFP Item #17-167 for The Revenue Enhancement and Recovery Project to Utility Revenue Management. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commisioner Sean Frantom Commissioner Ben Hasan Passes 11. Receive as information - Stormwater Utility Program Update. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Mr. Fennoy out. Motion Passes 3-0. Commisioner Sean Frantom Commissioner Ben Hasan Passes 12. Approve the installation of Twenty Streetlights on Covington Court, Burlington Drive, and Marble Court at a cost of $124.80 per year. This is also to approve a new lighting tax district for the 51 lots associated with the above roads. Funding is available in the Street Lighting budget account #2760416105312310. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Mr. Fennoy out. Motion Passes 3-0. Commissioner Ben Hasan Commisioner Sean Frantom Passes Engineering Services Committee Meeting 10/10/2017 1:10 PM Attendance 10/10/17 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Page 1 of 3 Formatted ... [1] Sec. 3-5-95.11. Residential parking permit zone. a) Study. Upon citizen request or on its own initiative, Augusta, Georgia may study the feasibility and desirability of establishing or eliminating one or more residential parking permit zones within the public right-of-way. A study shall consider, among other things: (1) (1) The effect on the safety of residents of the area under consideration from intensive use by non-residents for parking of vehicles. (2) (2) The need of thearea residents of the area to obtain for adequate on- street parking in the targeted areaadjacent to or close by their places of residence. (3) (3) The difficulty or inability of area residents of the area to secure adequate on-street parking in the targeted areaadjacent to or close by their places of re due to sidence because of widespreadthe use of available parking spaces in that area by non-resident transient motorists. (4) (4) The impact of major public facilities and programs on the health, safety, and welfare of the area residents of the area and any unreasonable burdens placed on those residents in securing adequate on-street parking and gaining access to their places of residences by virtue of such facilities and programs. (5) (5) The likelihood of alleviating, by use of a parking permit system, any problem of unavailability of residential parking spaces. (6) The desire of the residents in the area for the institution of a parking permit system and the willingness of those residents to bear the administrative costs incidental to the issuance of permits authorized by this section. (6) (7) The fact that the residents of a contemplated parking permit area have contributed to the cost of construction and/or improvement of streets and roads program administration in such an area either by the direct assessment of costs or indirectly to the extent such costs are reflected in purchase or rental prices additional fees paid by those residents. Formatted ... [2] Formatted: Justified Formatted: Font color: Auto Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: 0.5"Formatted: Font color: Auto Formatted: Font color: Auto Formatted: Justified, Indent: Left: 0.5" Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: Formatted ... [3] Formatted: List Paragraph, Left, No bullets or numbering, Pattern: Clear Formatted: Font color: Auto Formatted: Justified Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: Formatted ... [4] Formatted: Font color: Auto Formatted: Justified, Indent: Left: 0.5" Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: 0.5"Formatted ... [5] Formatted: Font color: Auto Formatted: Justified Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: 0.5"Formatted: Font color: Auto Formatted: Justified Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: Formatted ... [6] Formatted: Font color: Auto Formatted: Justified Page 2 of 3 Formatted ... [7] (7) (8) The need for some parking spaces to be available in the target area under consideration for use by visitors and the general public. (9) Such other factors as the Administrator Director of Engineering shall deem relevantapplicable. (b) Public hearing. A public hearing may be held in accordance with the following: (1) (1) Following the completion of a study conducted pursuant to subsection (a) of this section, the Administrator Director of Engineering, or his or her designee, mayshall conduct a public hearing at which time interested persons may appear and be heard. (2) Within 45 calendar days following the close of the public hearing, the Administrator Director of Engineering shall decide whether to propose the designation of the area under consideration as a residential parking permit zone or to remove the designation of an established residential parking permit zone. (c) Petition and designation. Procedures for submitting a petition and designation for creating of the residential parking permit zone are as follows: (1) (1) If the Administrator Director of Engineering proposes to establish a residential parking permit zone, residents within the targeted area proposed for the designation may petition for the establishment of the zone. Petitions shall be on forms prepared and promulgated by the Director of Engineering Administrator. Petitions shall be submitted to the Administrator Director of Engineering who shall determine their sufficiency. Any iInsufficient and/or incomplete petitions shall be remanded to the individual submitting it, with instructions for correction of deficiencies will not be processed. (2) (2) No residential parking permit zone shall be established unless at least 70 percent a simple majority, (50 percent plus one), of the households property owners within the proposed zone have properly signed a petition. (3) Property tax records provided from the Board of Tax Assessors shallwill be used to verify the eligibility of property owner petition signatures. Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: Formatted: Font color: Auto Formatted: Font color: Auto Formatted: Justified Formatted: Justified, Indent: Left: 0.13", Hanging: 0.38" Formatted ... [8] Formatted: Justified Formatted: Font color: Auto Formatted: Justified, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.13" + Indent at: Formatted ... [9] Formatted: Font color: Auto Formatted: Justified, Indent: Left: 0.13" Formatted: Justified, Indent: Left: 0.13", Hanging: 0.38" Formatted ... [10] Formatted: Justified Formatted ... [11] Formatted: Font color: Auto Formatted: Justified, Indent: Left: 0.13", Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.18" + Indent at: 0.55" Formatted ... [12] Formatted: Font color: Auto Formatted: Justified, Indent: Left: 0.55" Formatted: Justified, Indent: Left: 0.13", Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.18" + Indent at: 0.55" Formatted ... [13] Formatted: Font color: Auto Formatted: Justified Formatted ... [14] Formatted ... [15] Formatted: Justified Page 3 of 3 Formatted: Font: (Default) Times New Roman, 12 Formatted: Font: (Default) Times New Roman, 12 pt, Not Bold Formatted: Font: (Default) Times New Roman, 12 Formatted: Font: (Default) Times New Roman, 12 pt, Not Bold Formatted: Font: (Default) Times New Roman, 12 pt (d) Designation. Procedures for adding public street right-of-ways to residential parking pass zone areas are as follows: (1) (1) Following the completion and vetting of the petition pursuant to subsection (c) of this section, the Director of Engineering the Director of Engineering will provide the Commission of Augusta, Georgia Commission the opportunity to add proposed residential parking permit zone to a list of such designated areas by panel vote majority vote of the Commission body. (32) Upon approval of the establishment of a residential parking permit zone by the Augusta, Georgia Commission vote, the Administrator Director of Engineering shall cause to be posted parking signs to be posted in the zone. Such, which signs shall prescribe times, locations and conditions under which govern parking in the targeted areaparking may be by permit only. (43) The Administrator Director of Engineering shall have authority to promulgate regulations necessary to the administration of this program, including, but not limited to, the issuance, display, renewal, revocation, and replacement of decals, and the establishment of reasonable fees for the users of the program. 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Mackenzie 8/17/2017 2:19:00 PM Font color: Auto Engineering Services Committee Meeting 10/10/2017 1:10 PM Approve and Adopt Revised Ordinance Regarding Residential Parking Permit Zones File Reference: 013-017(a) Department:Engineering Presenter: Caption:Motion to approve and adopt proposed Ordinance changes to the Augusta, Georgia code section 3-5-95.11 to create a Residential Parking Permit Program. Background:The residents of the neighborhoods in and around the Augusta University downtown campus have brought forward concerns regarding nuisance parking related to students. Many residents claim that students who attend the nearby colleges are parking for long hours in front of their homes to avoid paying university parking pass fees. This influx of vehicles is creating hardship and safety issues for residents who live in these neighborhoods. Analysis:Throughout the country, many communities who have similar situations have programs in place to deal with nuisance parking created by nearby facilities. The ordinance modifications involve revising the residential parking section of code 3-5-95.11 to allow for a residential application and study process, a public hearing, and a petition and designation process. The proposed changes have been vetted through the residents, Administrator’s Office, Attorney’s Office, Richmond County Sheriff’s Office, and Augusta University. Financial Impact:None Currently Alternatives:Do not approve proposed changes to Residential Parking Ordinance 3-5-95.11. Recommendation:Approve proposed revisions to Residential Parking Ordinance 3- 5-95.11 to allow for the creation of a Residential Parking Pass Program to be administered by the Augusta Engineering Department. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission 1 UTILITY RELOCATION AGREEMENT Augusta, Georgia Project Name: BERCKMANS ROAD IMPROVEMENTS PHASE II PI#: 0011413 TRANSMISSION FACILITY RELOCATION This AGREEMENT, made and entered into as of the day of , 2017 by and between Augusta, State of Georgia (hereinafter referred to as the “Augusta, Georgia”), and GEORGIA POWER COMPANY (hereinafter referred to as the “Company”). This Agreement may refer to either Augusta, Georgia or Company, or both, as a "Party" or "Parties.” W I T N E S S E T H: WHEREAS, Augusta, Georgia proposes under the above written Project to construct the “BERCKMANS ROAD IMPROVEMENTS PHASE II” (hereinafter referred to as the “Project”); and WHEREAS, due to the construction of this Project, it will become necessary for the Company to remove, relocate, or make certain adjustments to the Company’s existing facilities (facilities includes electrical and communications facilities and is referred to herein collectively as the “Facilities” or the “Facility”), in accordance with the estimate of Three Hundred Eighteen Thousand Six Hundred Seventy Three dollars ($318,673) (the “Estimate”), a copy of which estimate is attached hereto, and incorporated into this Agreement as Exhibit “A”. The Estimate is limited: (a) to the costs of removing, relocating or adjusting those Facilities, which are physically in place and in conflict with the proposed construction and/or maintenance, (b) where replacement is necessary, to the costs of replacement in kind and such cost excludes the proportion of the costs representing improvement or betterment in a Facility, except to the extent that such improvement or betterment is made necessary by the construction and/or maintenance, and (c) to the costs incurred in acquiring additional easements or private rights of way, including, without limitation, easements for lines, access, tree trimming, guy wires, anchors and other devices, appliances and other equipment, and any and all other such easements and property rights as may be reasonably necessary for the Company’s installation, operation and maintenance of its Facilities. The proportion of the costs representing improvement or betterment in a Facility while excluded from the Estimate, except to the extent that such improvement or betterment is made necessary by the construction and/or maintenance, shall be shown on the Estimate; and WHEREAS, the Company has presented evidence to Augusta, Georgia that it contends supports its claim that it acquired property interests and utilized such property interests for the placement of its Facilities prior in time to acquisition of the road right of way(s), all as involved in said Project; and WHEREAS, Augusta, Georgia agrees to bear hundred percent (100%) of the actual costs of said relocation expenses, which is estimated to be Three Hundred Eighteen Thousand Six Hundred Seventy Three dollars ($318,673), subject to Augusta, Georgia’s reasonable approval (not to be unreasonably withheld) of the evidence presented by the Company supporting its claim for prior rights, which may include any documents or information demonstrating the location of the Facilities in relationship to those property interests, the relationship of those property interests to current and previous road right-of-way, and any other information or documents reasonably required by Augusta, Georgia to verify the Company’s claim, and subject to further Augusta, Georgia’s reasonable approval (not to be unreasonably withheld) should actual expenses exceed the Estimate; and WHEREAS, Augusta, Georgia will use its best efforts to make a determination regarding the Company’s claim for prior rights prior to the Company being required to commence the removal, relocation, or adjustment of its Facilities, and shall provide its determination in writing along with the written support for any such determination. If Augusta, Georgia determines that the Company’s presented information is insufficient to make a determination, Augusta, Georgia will provide the Company the basis for such insufficiency, and request that the Company provide additional information. If a determination, however, cannot be made prior to the time the Company’s Facilities need to be removed, relocated, or adjusted in order for the Project not to be delayed (provided that Augusta, Georgia certifies in writing to the Company that such Project is time-sensitive due to construction scheduling with the possibility of damages for delay, safety concerns, or critical funding deadlines), the Company will remove, relocate, 2 or adjust its Facilities without a determination having been made and neither Party’s rights, claims, or defenses with regard to the issue of property interests, compensable interest or prior rights will be waived or affected in any manner. In such instance, Augusta, Georgia will make such determination regarding the Company’s claim for prior rights no later than six (6) months from the date of Augusta, Georgia’s receipt of information sufficient for Augusta, Georgia to make a determination (which determination shall be in writing accompanied by written support) or otherwise the Company’s claim for prior rights will be deemed approved by Augusta, Georgia. NOW, THEREFORE, in consideration of the promises and the mutual covenants of the Parties hereinafter set forth, the receipt and sufficiency of which are hereby acknowledged by the Parties, it is agreed: Section 1. The Company, with its regular construction or maintenance crews and personnel, at its standard schedule of wages and working hours (as may be applicable from time to time during this Agreement), and working in accordance with the terms of its agreements with such employees, will make such changes in its Facilities as previously agreed upon with Augusta, Georgia. The Company may elect to contract any portion of the work contemplated. Section 2. Prior to the Company commencing any of its removal, relocation or adjustment work, including obtaining any easements, Augusta, Georgia will provide written assurances (including information on the property rights acquired) to Company that it has acquired the necessary new road right-of-way. Section 3. Upon the completion by the Company of the work contemplated herein, Augusta, Georgia will pay the Company a sum equal to the lesser of HUNDRED percent (100%) of: (a) the Company’s actual cost of the total Project relocation expenses or (b) the Estimate, subject to the reasonable acceptance by Augusta, Georgia (not to be unreasonably withheld) of the evidence presented by the Company supporting its claim for prior rights. Pursuant to the Franchise Agreement (as defined below), in particular its Sections 4 and 8, the Company will exercise its rights to have Augusta, Georgia pay the Company its relocation costs associated with this Project. Section 4. Augusta, Georgia will neither be bound to pay any costs related to the Facilities’ removal, relocation, or adjustment which are in excess of the reimbursable portion of the Estimate, nor for any items of relocation work not provided for in said Estimate, except as shall be specifically approved in writing by Augusta, Georgia. In the event there is a change in the Project, including, without limitation, a change in scope, design, plans, service, property interests to be acquired or engineering, due to events or circumstances beyond Company’s reasonable control, Company will notify Augusta, Georgia of such change and the Parties will negotiate in good faith a mutually agreeable agreement or amendment to this Agreement to address such change. Section 5. The recitals set forth in the Whereas clauses of this Agreement are a material part of this Agreement and binding upon the Parties hereto. Section 6. The Company shall make a reasonable effort to provide signing and other traffic control measures during construction as contemplated under this Agreement in accordance with PART VI of the U. S. Department of Transportation Manual on Uniform Traffic Control Devices, current edition, all at the expense of Augusta, Georgia. Section 7. The covenants herein contained, including the covenants contained in the “Whereas” clauses hereto, shall, except as otherwise provided, accrue to the benefit of and be binding upon the successors and assigns of the Parties hereto. Section 8. It is mutually agreed between the Parties hereto that this Agreement shall be deemed to have been executed in Georgia. Section 9. 9.1 The Parties agree they will in good faith share information with each other related to the issue of prior rights. Should the Company disagree with Augusta, Georgia’s determination with regard to the Company’s claim for prior rights and if the Parties are unable to settle the issue through informal negotiations, then, at the request of either Party, the Parties agree to escalate the matter pursuant to Section 9.2 below. 9.2 Except as otherwise set forth in this Agreement, any controversy or claim arising out of or relating to this Agreement, or the breach thereof, will be settled: (a) first, by good faith efforts to reach mutual agreement of the Parties; and (b) second, if mutual agreement is not reached within thirty (30) calendar days of a written request by a Party to resolve the controversy or claim, each of the Parties will appoint a designated representative who 3 has authority to settle the dispute (or who has authority to recommend to the governing body a settlement of the dispute) and who is at a higher level of management than the persons with direct responsibility for administration of this Agreement. The designated representatives will meet as often as they reasonably deem necessary in order to discuss the dispute and negotiate in good faith in an effort to resolve such dispute. The specific format for such discussions will be left to the discretion of the designated representatives provided, however, that all reasonable requests for relevant information made by one Party to the other Party will be honored if such information is reasonably available. If the Parties are unable to resolve issues related to the dispute within thirty (30) days after the Parties' appointment of designated representatives or Augusta, Georgia’s City Council fails to approve any tentative agreement reached, the Parties agree to participate in non- binding mediation pursuant to Section 9.3 below. It being understood, however, that nothing herein will diminish or relieve either Party of its rights or obligations under this Section 9. 9.3 If the Parties are unable to resolve a dispute through informal negotiations or pursuant to Section 9.2, the Parties agree to participate in non-binding mediation by an impartial, third party mediator mutually agreed upon by the Parties, at a mutually convenient location, with each Party being responsible for its own attorneys’ fees and expenses and for providing its own information and documentation applicable to the dispute to such mediator. The Parties agree that a potential mediator’s experience in prior rights and real estate law will be relevant factors in selecting a mediator. All other agreed upon costs of the mediation will be apportioned equally to each Party. Any dispute not so resolved by negotiation, escalation or mediation may then be submitted to a court of competent jurisdiction, and either Party may invoke any remedies at law or in equity. (Nothing contained herein, however, will preclude the Parties from first seeking temporary injunctive or other equitable relief). Section 10. 10.1 If the Company chooses to submit progress payments, Augusta, Georgia will pay them within thirty (30) days from receipt of the invoice, subject to Verification (as defined below) thereof by Augusta, Georgia. Upon completion of the work, the Company shall submit a final bill to Augusta, Georgia and Augusta, Georgia shall make a final payment within thirty (30) days from receipt of the final bill, subject to Verification of the final bill by Augusta, Georgia. 10.2 For purposes of this Section 10.1, “Verification” means that Augusta, Georgia has reasonably determined that there is a material discrepancy between the Company’s invoiced charges and Augusta, Georgia’s calculation of charges owed, which invoiced charges are subject to a bona fide dispute; provided, however, Augusta, Georgia agrees to provide the Company with written notice, including supporting documentation, illustrating the basis for such bona fide dispute, within sixty (60) days of receipt of the invoice in dispute. Should Augusta, Georgia fail to provide such documentation within the specified time period, Augusta, Georgia must pay the disputed amount. Augusta, Georgia must pay any undisputed portion of the invoice total within thirty (30) days after its receipt of the invoice. Augusta, Georgia must pay any disputed portion of the invoice total within thirty (30) days of the date the dispute is resolved, to the extent the dispute is resolved in favor of the Company. 10.3 At any time within thirty-six (36) months after the date of the final payment, Augusta, Georgia, at its sole expense, may audit the cost records, support documentation, and accounts of the Company pertaining to this Project to solely assess the accuracy of the invoices submitted by the Company and notify the Company of any amount of any unallowable expenditure made in the final payment of this Agreement, or, if no unallowable expenditure is found, notify the Company of that fact in writing. Any such audit will be conducted by representatives of Augusta, Georgia or, if applicable, the Georgia Department of Transportation or the Federal Highway Administration, after reasonable advance written notice to the Company and during regular business hours at the offices of the Company in a manner that does not unreasonably interfere with the Company’s business activities and subject to the Company’s reasonable security requirements. As a prerequisite to conducting such audit, Augusta, Georgia or, if applicable, the Georgia Department of Transportation or the Federal Highway Administration, will sign the Company’s Nondisclosure Agreement. The Company may redact from its records provided to Augusta, Georgia information that is confidential and irrelevant to the purposes of the audit. The Company will reasonably cooperate in any such audit, providing access to the Company records that are reasonably necessary to enable Augusta, Georgia to test the accuracy of the invoices to which the audit pertains, provided that Augusta, Georgia or, if applicable, the Georgia Department of Transportation or the Federal Highway Administration, may only review, but not copy, such records. If the Company agrees with the audit results and does not pay any such bill within ninety (90) days of receipt of the bill from Augusta, Georgia (based on the mutually agreed upon audit results), Augusta, Georgia may set off the amount of such bill against the amounts owed the Company on any then-current contract between the Company and Augusta, Georgia. If, following the audit, the Parties are unable to resolve any dispute concerning the results of the 4 audit through informal negotiation, the provisions of Sections 9.2 and 9.3 will govern the resolution of the dispute. Augusta, Georgia may not perform an audit pursuant to this Agreement more frequently than once per calendar year and may not conduct audits twice within any six (6) months. Section11. Duplicate originals of this Agreement will be executed, each of which will be deemed an original but both of which together will constitute one and the same instrument. This Agreement may be modified only by an amendment executed in writing by a duly authorized representative for each Party. This Agreement contains the entire agreement of the Parties and there are no oral or written representations, understandings or agreements between the Parties respecting the subject matter hereof which are not fully expressed herein. This Agreement neither will supersede nor is in conflict with that certain Ordinance Granting Franchise (the “Franchise Agreement”). This Agreement will be governed by and construed in accordance with the laws of the State of Georgia. [SIGNATURES ON THE FOLLOWING PAGE] 5 IN WITNESS WHEREOF, this instrument has been and is executed on behalf of AUGUSTA, GEORGIA being duly authorized to do so by its authorized representative. The parties to those present have executed this Contract in two (2) counterparts, each of which shall be deemed an original in the year and day first above mentioned. BY:____________________________(SEAL) MAYOR Signed, sealed and delivered this day of ___________, 20__, in the presence of ATTEST: _______________________________ ____________________________________ Treasurer NOTARY PUBLIC ATTEST: ____________________________________ MUNICIPAL CLERK APPROVED AS TO FORM: ____________________________________ City Attorney FEIN _______________________________ GEORGIA POWER COMPANY By: (SEAL) Title: Date: ATTEST: By: Title: Witness: Notary: (SEAL) Give proper title of each person executing Agreement. Attach seal as required. 6 Exhibit A TEAMS ESTIMATES 1561501 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to CPB#371-041110-T14041211. This request is to enter into an Agreement with Georgia Power stating that the City of Augusta will pay for the GP Facility Relocation Costs in the amount of $318,673.00 for the Berckmans Road Widening & Relialignment, Phase I. Funding is available TIA project funds. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Berckman Rd Realignment SPLOST VI 360,000$ Berckman Rd Over Raes Creek 790,000$ TIA Discretionary 30,320$ TIA Project Funds 11,896,933$ 13,077,253$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Honorable Hardie Davis, Jr., Mayor CAPITAL PROJECT BUDGET CPB#371-041110-T14041211 Berckmans Road Widening, Realignment & Bridge Replacement (RFP 15-214) 9.29.2017 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET CPB#371-041110-T14041211 Berckmans Road Widening, Realignment & Bridge Replacement (RFP 15-214) CPB AMOUNT CPB New SOURCE OF FUNDS CPB Addition CPB Berckmans Rd Realignment PHASE VI ($360,000)($360,000) Berckmans Rd Over Raes Creek ($790,000)($790,000) TIA Discretionary ($30,320)($30,320) TIA Project Funds ($75,910)($75,910) TIA Project Funds Berckman Road 371-041110-T14041211 ($11,502,350) ($318,673) ($11,821,023) TOTAL SOURCES: ($12,758,580) ($318,673) ($13,077,253) USE OF FUNDS ENGINEERING 328-041110-5212115-211828701 $390,320 $390,320 328-041110-5212115-211828704 $790,000 $790,000 ENGINEERING 371-041110-5212115-T14041211 $75,910 $75,910 371-041110-5414110/T14041211 $11,502,350 $318,673 $11,821,023 TOTAL USES:$12,758,580 $318,673 $13,077,253 9.29.2017 Engineering Services Committee Meeting 10/10/2017 1:10 PM Berckmans Road Widening & Realignment, Phase II Department:Engineering Presenter: Caption:Approve entering into an agreement with Georgia Power stating that the City of Augusta, GA will pay for the GP Transmission (GPT) Facility Relocation Costs on the Berckmans Road Widening & Realignment Phase II Project in accordance with the estimate totaling $318,673.00. Also, approve the Utility Relocation Agreement to be executed by the Augusta, GA Legal Counsel and the Mayor and approve payment upon completion of the work as requested by Augusta Engineering Department. Background:Berckmans Road Widening & Realignment is one (1) of fifty (50) City of Augusta, Georgia TIA (aka TSPLOST) projects. Project will be completed in two phases (Phase 1 and Phase 2). Project limits are Washington Road to Wheeler Road. Improvement includes; constructing, three lane roadway, with curb, gutter, storm conveyance system, sidewalks, underpasses, lighting and associated landscaping. Project phase 1 construction is completed and Phase II is under construction with utilities relocation in progress. Roadway improvements require relocation of Georgia Power Transmission facilities. Analysis:The Berckmans Road Widening & Realignment Phase II Project will require that Georgia Power Company relocate some transmission facilities and Augusta would be required to enter into an agreement that Augusta will pay the estimated amount of $318,673.00. This is a cost that is required to be paid by the City of Augusta, GA to complete needed improvements. Financial Impact:Funds are available in Project TIA funds. Alternatives:1). Approve entering into an agreement with Georgia Power, stating that the City of Augusta, GA will pay for the GP Transmission (GPT) Facility Relocation Costs on the Berckmans Road Widening & Realignment Phase II Project in accordance with the estimate totaling $318,673.00. Also, approve the Utility Relocation Agreement to be executed by the Augusta, GA Legal Counsel and the Mayor, and approve payment upon completion of the work as requested by Augusta Engineering Department. 2). Do not approve and find alternative to complete the project and meet TIA project completion schedule. Recommendation:Approve Alternate one. Funds are Available in the Following Accounts: Fund 371 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to CPB# 371-041110-T13041219. This request is to enter into an Agreement with Georgia Power Transmission (GPT) in the amount of $186,300 for cost to relocate their transmission facilities for improving Druid Park Road Improvements Project. from $849,328 to $1,035,628. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. 724,741$ TIA Discretionary Funds 411,527$ 1,035,628$ 2,171,896$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department Honorable Hardie Davis, Jr., Mayor CPB#371-041110-T13041219 Special 1% Sales Tax, Phase VI TIA Funds Also approve modifying the Utility Relocation Agreement between GPT and the City CAPITAL PROJECT BUDGET Druid Park Improvements (Walton Way to Wrightsboro Road) 9.29.2017 Augusta-Richmond County, Georgia CPB#371-041110-T13041219 CAPITAL PROJECT BUDGET Druid Park Improvements (Walton Way to Wrightsboro Road) CPB AMOUNT ADDITION NEW SOURCE OF FUNDS CPB REQUEST CPB SPECIAL 1% SALES TAX, PHASE VI 328-041110-6011110-212828012 ($724,741)($724,741) TIA Discretionary Funds 235-041110-6011110 ($411,527)($411,527) TIA Funds 371-041110-T13041219 ($849,328) ($186,300) ($1,035,628) TOTAL SOURCES: ($1,985,596) ($186,300) ($2,171,896) USE OF FUNDS ENGINEERING 328-041110-5212115-212828012 $724,741 $724,741 TIA Engineering 235-041110-5212115 $411,527 $411,527 TIA Funds 371-041110-5212115 $849,328 $186,300 $1,035,628 TOTAL USES: $1,985,596 $186,300 $2,171,896 9.29.2017 Engineering Services Committee Meeting 10/10/2017 1:10 PM Druid Park Improvements (Walton Way to Wrightsboro Road) Department:Engineering Presenter:Abie Ladson Caption:Approve and authorize supplemental reimbursement to Georgia Power Transmission (GPT) in amount of $186,300 for cost to relocate their transmission facilities for improving Druid Park Improvements Project. Also approve modifying the Utility Relocation Agreement between GPT and the City from $849,328.00 to $1,035,628.00 as requested by Augusta Engineering Department. Background:The Druid Park Improvements Project is on the approved Band 1 list of Richmond County’s Transportation Investment Act of 2010 (aka, TIA, TSPLOST) projects. Project consists of improving roadway operation, safety, surface drainage, and produce enhanced multi-modal facilities through the use of context sensitive design including a new roundabout, landscaped medians, bicycle lanes and shared-use signage. The project is under construction and utility relocation phase is substantially completed. Roadway improvements required relocation of Power facilities and other utilities. Analysis:Due to ROW constrains and close proximity of other utilities, GPT has to assign additional resources (engineering, material & labor) to relocate specific poles structures. Such arrangement was warranted to keep roadway construction activities on schedule. Utilization of increase resources lead to cost increase. Under agreement with GPT, this is a cost that is required to be paid by the City of Augusta to complete needed improvements. Financial Impact:Funds are available in Project TIA funds. Alternatives:1). Approve and authorize supplemental reimbursement to Georgia Power Transmission (GPT) in amount of $186,300 for cost to relocate their transmission facilities for improving Druid Park Improvements Project. Also approve modifying the Utility Relocation Agreement between GPT and the City from $849,328.00 to $1,035,628.00 as requested by Augusta Engineering Department. 2). Do not approve and find alternative way to reimburse GPT. Recommendation:Approve Alternate one. Funds are Available in the Following Accounts: fund 371 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Request for Qualifications Request for Qualifications will be received at this office until Tuesday, January 10, 2017 @ 11:00 a.m. for furnishing: RFQ Item #17-127 Engineering Design Services to Enhance the Operational Efficiency of Various Intersection for Augusta Engineering Department RFQs 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 RFQ documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFQ 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 Tuesday, December 27, 2016, @ 5:00 P.M. No RFQ will be accepted by fax, all must be received by mail or hand delivered. No RFQ may be withdrawn for a period of sixty (60) days after qualifications have been opened, pending the execution of contract with the successful vendor. Request for qualifications (RFQ) and specifications. An RFQ 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 qualification 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 RFQ number on the outside of the envelope. Proponents are cautioned that acquisition of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ 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 December 1, 8, 15, 22, 2016 Metro Courier December 7, 2016 OFFICIAL VENDORS Attachment "B"E-Verify #SAVE Form Addendum 1 Original 6 Copies Cranston Engineering 452 Ellis Street Augusta, GA 30901 Yes 64684 Yes Yes Yes Yes WR Toole Engineering 1005 Broad St., Suite 200 Augusta, GA 30901 Yes 62985 Yes Yes Yes Yes Moreland Altobelli Assoc 2450 Commerce Ave. Duluth, GA 30096 Yes 53328 Yes Yes Yes Yes Clark Patterson Lee 3011 Sutton Gate Dr., Suite 130 Suwanee, GA 30024 Yes 209339 Yes Yes Yes Yes Hussey Gay Bell 329 Commercial Dr., Suite 200 Savannah, GA 31406 Yes 398475 Yes Yes Yes Yes Qualifications Opening RFQ Item #17-127 Engineering Design Services to Enhance the Operational Efficiency of Various Intersection for Augusta, Georgia - Engineering Department RFQ Due: Tuesday, January 10, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 24 Total Number Specifications Download (Demandstar): 8 Total Electronic Notifications (Demandstar): 433 Pre-Qualifications/Telephone Conference Attendees: NA Total packages submitted: 5 Total Noncompliant: 0 Page 1 of 1 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to NA. This request is to award the Design Contract to Hussey Gay Bell in the amount of $1,136,478.00 for TIP project Operational Efficiency of Various Intersections for Augusta, GA. Funding is available in the Transportation Improvement Program funds. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. 277,000$ 750,000$ 225,000$ 1,252,000$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Honorable Hardie Davis, Mayor CAPITAL PROJECT BUDGET CPB Operational Efficiency of Various Intersections for Augusta, Georgia Project TIP Project Funds -Wheeler Rd @ Robert C Daniel Jr Parkway TIP Project Funds -Barton Chapel Rd @ Gordon Highway TIP Project Funds - Wheeler Rd between I-20 & Augusta West Pkwy 1.14.2015 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET CPB Operational Efficiency of Various Intersections for Augusta, Georgia Project CPB AMOUNT CPB New SOURCE OF FUNDS CPB Addition CPB Transportation Impvt Program PI-0012868 Wheeler Rd @ Robert C Daniel Jr Parkway ($277,000)($277,000) Transportation Impvt Program PI-0012867 Barton Chapel Rd @ Gordon Highway ($750,000)($750,000) Transportation Impvt Program PI-0012866 Wheeler Rd between I-20 & Augusta West Pkwy ($225,000)($225,000) TOTAL SOURCES:($1,252,000)($1,252,000) USE OF FUNDS ENGINEERING - DESIGN 340-041110-52.12115 $1,252,000 $1,252,000 TOTAL USES:$1,252,000 $1,252,000 1.14.2015 Cranston Engineering 452 Ellis Street Augusta, GA 30901 WR Toole Engineering 1005 Broad St., Suite 200 Augusta, GA 30901 Moreland Altobelli Assoc 2450 Commerce Ave. Duluth, GA 30096 Clark Patterson Lee 3011 Sutton Gate Dr., Suite 130 Suwanee, GA 30024 Hussey Gay Bell 329 Commercial Dr., Suite 200 Savannah, GA 31406 A. Package submitted by the deadline Pass/Fail PASS PASS PASS PASS PASS B. Package is complete (includes requested information as required per this solicitation)Pass/Fail PASS PASS PASS PASS PASS C. Overall Quality of RFP (concise and to-the-point) 50 41.0 40.0 42.5 50.0 49.0 1. Technical Approach 100 81.5 82.5 84.0 96.0 97.5 2. Financial Responsibility 100 97.5 95.0 97.5 95.0 97.5 3. Project Management 95 85.0 90.0 97.5 97.5 96.0 4. Key Personnel & Staff 90 80.0 85.0 87.5 90.0 90.0 5. Organizational Qualifications 85 66.5 37.5 75.0 72.5 75.0 6. Optional Interview (Potential Bonus Points)10 D. TOTAL 480 410.5 390 441.5 451 456 1. Specific relevant experience of your company (specific to “intersection operation efficiency” concept and design). 75 62.5 67.5 73.5 75.0 75.0 2. A detailed description of the proposed technical approach to be taken for the performance of the required services. 100 80.0 77.5 81.0 97.5 97.5 3. Conceptual project schedule. 25 20.0 21.0 21.5 22.5 23.5 E. TOTAL 200 162.5 166 176 195 196 Within Richmond County 10 10 10 Within CSRA 8 Within Georgia 6 6 6 6 Within SE United States (includes AL, TN, NC, SC, FL) 4  All Others 2 TOTAL 10 10.0 10.0 6.0 6.0 6.0 H. References 10 10.0 10.0 10.0 10.0 10.0 Total 750 634 616 676 712 717 Evaluation Sheet - RFQ Item #17-127 Engineering Design Services to Enhance the Operational Efficiency of Various Intersection for Augusta, Georgia - Engineering Department Evaluation Meeting: Tuesday, January 24, 2017 @ 10:00 a.m. Vendors Total (Total Possible Score 750) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) (MUST PASS FOR CONTINUED CONSIDERATION) RANKING - First Round Elimination Proximity to Area (Total Points 10) F. Proximity to Area Scope of Services (Total Points 200) Proposer’s Overall Ability to Provide the Services (Total Points 470) Reference(s) (Total Points 10 Procurement DepartmentRepresentative:______________Nancy Williams ________________________________ Procurement Department Completion Date: 1/24/17 Internal Use Only Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. Submittal and Quality of RFP D. Narrative E. Scope of Services Quality of RFP Evaluator: Cumulative Date: 1/24/17 ENGINEERING DEPARTMENT Abie L. Ladson, PE, CPESC, Director MEMORANDUM ',I*, lil DATE: SUBJECT: '1? FEB 14*,rSS:41 Ms Geri Sams, Procurement - Director Abie L. Ladson, PE, CPESC, Director- Engineering Wednesday, FebruarY 22, 20L7 Engineering Design Services to Enhance the Operational Efficiency of Various lntersections - RFQ - L7 -127 File reference: 16-014(A) Ms. Sams, it is the recommendation of AED to award the design and engineering services for the subject project to Hussey Gay Bell. AED also request that the scope of work be initiated and enter into fee negotiations. Should you require additional information please contact John Ussery at 706.821.!7\0 or i ussery@ augustaga.gov. Thonk you for your attention to this motter. ALL/vra cc: John Ussery, PE, Assistant Director - Traffic Engineering Division Hameed Malik, Ph.D., PE, Assistant Director- Engineering Division Valerie Jenkins, AED Accountant File Augusta Engineering Administretion 535 Telfair Street, Bldg 4000 - Augusta, Georgia 30901 Phone (706) 796-5040 - Fax: (706) 796-5045 www.augustaga.gov Engineering Services Committee Meeting 10/10/2017 1:10 PM Enhance Operational Efficiency of Various Intersections Project - (CSA) Department:Engineering Presenter:Abie Ladson, DIrector Caption:Approve and award the Engineering Design Services Consultant Services Agreement (CSA), to Hussey Gay Bell in the amount of $1,136,478.00 for the Enhance Operational Efficiency of Various Intersections for Augusta, Georgia Project as requested by AED/TE. Award is contingent upon receipt of signed Agreement. RFQ 17-127 Background:These projects are listed in the Transportation Improvement Program (TIP). The Enhance Operational Efficiency of Various Intersections Project will improve traffic flow, increase capacity, and decrease delay at three busy locations in Augusta including Wheeler Road @ Robert C Daniel Jr. Parkway, Barton Chapel Road @ Gordon Hwy, and along Wheeler Rd between Interstate 20 and Augusta West Parkway. These projects will expand intersections, add additional traffic controls, and add additional infrastructure at these locations. Analysis:RFQ’s were received on Tuesday, January 10, 2017 and firms were evaluated based on qualifications, project approach, and experience. The following firms submitted RFQs for evaluation: 1. Hussey Gay Bell 2. Clark Patterson Lee 3. Moreland Altobelli Associates 4. Cranston Engineering 5. W.R. Toole Engineers, Inc. Hussey Gay Bell was selected based on the evaluation procedures used for this project. Financial Impact:GDOT identified federal and state funding source to complete design phase. It is reimbursable expense. Augusta entered in agreement (Project Framework Agreement) with GDOT for utilizing federal and state funding for project up to amount of $1,252,000.00 [PI#0012868=$277,000; PI#0012867=$750,000; PI#0012866=$225,000]. Alternatives:1) Approve and award the Engineering Design Services Consultant Services Agreement (CSA), to Hussey Gay Bell in the amount of $1,136,478.00 for the Enhance Operational Efficiency of Various Intersections for Augusta, Georgia Project as requested by AED/TE. Award is contingent upon receipt of signed Agreement. 2) Do not approve. Recommendation:Approve Alternate Number One. Funds are Available in the Following Accounts: Transportation Improvement Program (GDOT utilizing state and federal funds). Fund 340 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Engineering Services Committee Meeting Commission Chamber - 9126120L7 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Fennoy, Chairman; Hasan, Vice Chairman; Smith and Frantom, members. ENGINEERING SERVICES 1. Update/report from Administration regarding a tree assessment related to recent storm damage along city's right-of-way. @equested by Commissioner Bill Fennoy) Motions Motion;----- Motion Textr ype Motion to approve updating the previously done tree assessment study Approve and report back a recommendation in 30 days. Motion Passes 4-0. Made By Item Action: Approved seconded By ffiXi,Il Commissioner Commisioner Ben Hasan Sean Frantom rasses 2. Motion to approve the minutes of the Engineering Services Committee held on Item September 12,2017. Action: Approved Motions Motion ="".--- Motion Textrype Motion to ^ aDDrove.APProve vtltion passes 4-0. Made By Seconded By Motion Result Commisioner Sean Commissioner Ben passesFrantom Hasan 3. Motion to determine that the Alley East of Eleventh Street, One Block South of Item Telfair Street and One Block North of Walker Street as shown on the attached Action: plat has ceased to be used by the public to the extent that no substantial public Approved purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. $32-7-2, withthe abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Util ities Department. Motions f#:"' Motion Text Made By seconded By Approve Motion toapprove. Commisioner Sean Commissioner Ben passesMotion Passes Frantom Hasan 4-0. 4. Motion to determine that Woodsedge Drive as shown on the attached plat has Item ceased to be used by the public to the extent that no substantial public purpose is Action: served by it or that its removal from the county road system is otherwise in the Approved best public interest, pursuant to O.C.G. A. 532-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. Motion Result Motion Result Motions f#:" Motion Text Made By seconded By Motion to approve. Motion Passes 4-0. Commisioner Sean Commissioner Ben passesFrantom HasanApprove 5. Motion to determine that the Alley befween Heard Avenue and Russell Street, as ltem shown on the attached plat has ceased to be used by the public to the extent that Action: no substantial public purpose is served by it or that its removal from the county Approved road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. $32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. Motions X:t1"Il Motion Texr Made By seconded By f""rtilI ype Motion to A _-_^__^ approve. Commisioner Sean Commissioner Ben passesApprove Motion Passes Frantom Hasan 4-0. 6. Motion to authorize condemnation to acquire title of a portion of property for Item right-of-way (Parcel 087-4-118-00-0) - 189 YzDanBowles Road. Action: Approved Motions []11" Motion Text Made By Seconded By MotionType -'---- -J Result Motion to A _--^__^ approve. Commisioner Sean Commissioner Ben passesApprove Motion Passes Frantom Hasan 4-0. 7. Approve proposal for standardization of AUD security, fire alarm, access and Item surveillance systems from Tyco Integrated Systems. Action: Approved Motions Motion tt ,. m Motion;""'"" Motion Text Made By Seconded By Resultrype Motion to Approve ixLlx]rrru.r* f;mmisioner Sean commissioner Ben passes 4-0. 8. Motion to request authoization to proceed with the purchase of the TrafficJet Item 1638 Print System at a total cost of $63,280.40 for the Augusta Engineering Action: Department Traffic Engineering Division. Approved Motions X:j*1" Motion Text Made By seconded By Motion'r'YPe Result Motion to Approve i|lillrrurr., F;--*"ner Sean fiommissioner Ben passes 4-0. 9. Provide an update on the Downtown RiverWalk Gateway Arches and Shade ItemStructures. Action: Approved Motions []11"" Motion Text Made By Seconded By MotionType Result Motion to approve Approve ffi;xlf;Jlis item as ff#T[f,ffi ;:rffi::f*' passes Motion Passes 4-0. www.augustaga.gov Engineering Services Committee Meeting 10/10/2017 1:10 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Engineering Services Committee held on September 26, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: AGENDA ITEM __________ EDITION __________ CAPTION: Motion to authorize condemnation to acquire property in fee simple interests (Parcel 087-4-106-00-0) 2046 Golden Rod Street BACKGROUND: The owners died intestate and all heirs cannot be determined or located. In order to proceed and avoid further project delays, it is necessary to condemn the subject property. The required property consists of 7,500 sq. ft. in fee. The appraised value is $6,300.00. ANALYSIS: Condemnation is necessary in order to acquire the required property. FINANCIAL IMPACT: The necessary costs will be covered under the project budget. ALTERNATIVES: Deny condemnation. RECOMMENDATION: Approve condemnation. AGENDA DATE: October 10, 2017. DEPARTMENT DIRECTOR: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L: 328-041110-52.12122 J/L: 212828203-52.12122 ADMINISTRATOR: _________________________ FINANCE: _______________________________ DATE: September 22, 2017 TO: The Honorable Hardie Davis, Jr. Mayor Members of the Augusta Commission Members of the Public Services Committee FROM: Randolph Frails, Esquire and Andrew MacKenzie, General Counsel SUBJECT: Acquisition of 7,500 sq. ft. to City of Augusta, Georgia from Eloise Kimble and Leola Kimble, by and through their known and unknown heirs 2046 Golden Rod Street Augusta Information Technology - GIS Division, Augusta, GA September 22, 2017 0 50 10025 ft 0 10 205 m 1:564 Disclaimer: While every effort is made to keep information provided over the internet accurate and up-to-date, Augusta does not certify the authenticity or accuracy of such information. No warranties, express or implied, are provided for the records and/or mapping data herein, or for their use or interpretation by the User. Engineering Services Committee Meeting 10/10/2017 1:10 PM Motion to Authorize Condemnation to Acquire Property in Fee Simple Interests (Parcel 087-4-106-00-0) - 2046 Golden Rod Street Department:Law Presenter:Andrew MacKenzie Caption:Motion to authorize condemnation to acquire property in Fee Simple Interests (Parcel 087-4-106-00-0) - 2046 Golden Rod Street. Background:The owners died intestate and all heirs cannot be determined or located. In order to proceed and avoid further project delays, it is necessary to condemn the subject property. The required property consists of 7,500 sq. ft. in fee. The appraised value is $6,300.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: G/L: 328-041110-52.12122 J/L: 212828203-52.12122 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission AGENDA ITEM __________ EDITION __________ CAPTION: Motion to authorize condemnation to acquire property in fee simple interests (Parcel 087-4-107-00-0) 2048 Golden Rod Street BACKGROUND: The owners died intestate and all heirs cannot be determined or located. In order to proceed and avoid further project delays, it is necessary to condemn the subject property. The required property consists of 7,500 sq. ft. in fee. The appraised value is $10,000.00. ANALYSIS: Condemnation is necessary in order to acquire the required property. FINANCIAL IMPACT: The necessary costs will be covered under the project budget. ALTERNATIVES: Deny condemnation. RECOMMENDATION: Approve condemnation. AGENDA DATE: October 10, 2017. DEPARTMENT DIRECTOR: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L: 328-041110-52.12122 J/L: 212828203-52.12122 ADMINISTRATOR: _________________________ FINANCE: _______________________________ DATE: September 22, 2017 TO: The Honorable Hardie Davis, Jr. Mayor Members of the Augusta Commission Members of the Public Services Committee FROM: Randolph Frails, Esquire and Andrew MacKenzie, General Counsel SUBJECT: Acquisition of 7,500 sq. ft. to City of Augusta, Georgia from Eloise Kimble and Leola Kimble, by and through their known and unknown heirs 2048 Golden Rod Street Augusta Information Technology - GIS Division, Augusta, GA September 22, 2017 0 50 10025 ft 0 10 205 m 1:564 Disclaimer: While every effort is made to keep information provided over the internet accurate and up-to-date, Augusta does not certify the authenticity or accuracy of such information. No warranties, express or implied, are provided for the records and/or mapping data herein, or for their use or interpretation by the User. Engineering Services Committee Meeting 10/10/2017 1:10 PM Motion to Authorize Condemnation to Acquire Property in Fee Simple Interests (Parcel 087-4-107-00-0) - 2048 Golden Rod Street Department:Law Presenter:Andrew MacKenzie Caption:Motion to authorize condemnation to acquire property in Fee Simple Interests (Parcel 087-4-107-00-0) - 2048 Golden Rod Street. Background:The owners died intestate and all heirs cannot be determined or located. In order to proceed and avoid further project delays, it is necessary to condemn the subject property. The required property consists of 7,500 sq. ft. in fee. The appraised value is $10,000.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: G/L: 328-041110-52.12122 J/L: 212828203-52.12122 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Engineering Services Committee Meeting 10/10/2017 1:10 PM On-Call Asphalt Patch Concrete Repair Department:Utilities Presenter:Tom Wiedmeier Caption:Approve budget increase for on-call asphalt and concrete repairs for Bid 16-224. (Approved by Engineering Services Committee December 13, 2016) Background:Georgia Carolina Paving Company was awarded Bid #16-224 to provided on-call asphalt and concrete repairs. This service is used when repair of Augusta Utilities underground assets requires removal of asphalt and concrete. Utilizing an on-call contractor, we can repair road or sidewalk cuts more quickly. Analysis:We are requesting the budget be increased by $75,000. This amount will be sufficient for the rest of 2017, at which time we will re-bid the contract. Financial Impact:The requested amount of increase is $75,000. Funds are available in account 506043410-5311912. Alternatives:Deny the request Recommendation:We recommend approval of the increase in purchase order to Georgia Carolina Paving Company Funds are Available in the Following Accounts: Funds are available from 506043410-5311912 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Update of Inter-Departmental Activities October 2017 Inter-Departmental Coordination •Strategy presented to and requested by Administration and the Commission to address additional enforcement actions, property maintenance and cleanups, illegal dumping and anti-littering efforts. •Coordinated effort with the following groups: •Planning and Development •Marshal’s Office •Environmental Services •Land Bank Authority •Housing & Community Development •Tax Commissioner's Office •Public Information Office Identified Goals •Property disposition plan of undeveloped lots owned or acquired by Augusta •Reduce the number of vacant lots and dilapidated properties owned by Augusta and/or the Land Bank •Establishing new development nodes within the urban core •Continued growth and economic development •Pre-planning for private developer and citizen investment inAugusta •Community education and engagement Programmatic Enhancements 1.Tire Disposal 1.Non-profit tire cleanups (ESD) 2.Used tire dealer registration (RCMO) 3.Enforcement activities 2.Updated schedule of fees for violations or citations issued 1.Property maintenance 2.Illegal signs 3.Littering 4.Illegal dumping 5.Overgrown vegetation on vacant lots 3.Keep Augusta Beautiful Chapter 1.Enhanced community outreach activities and volunteer coordination 2.Training 3.Grant writing Planning and Development -Code Enforcement Item Status Create a tiered system for illegal sign violations, including an updated schedule of fees for such violations. Complete Fund additional resources (Lexus Nexus) to better locate property owners Complete Work with Tax Commissioner’s office to require current mailing information when submitting online payments Addressed the issue with Mr. Kendrick. Host semi-annual training for real estate and property management companies on property maintenance (required for repeat violators). Developing curriculum and schedule of training for 2018 Marshal’s Office Item Status Restructure Operations Division to maximize manpower dedicated to enforcement efforts Complete Develop a team approach to enforcement activities Complete Establish campaigns to educate the public of new aggressive enforcement strategies In-progress Work with community and neighborhood leaders to achieve community buy-in In-progress Enhanced case tracking between Code Enforcement, Environmental Services, and RCMO Workflow development in the Cityworks application is underway with the guidance of the IT department. Updated and enhanced activities with used tire dealers and the investigation and enforcement of illegal tire dumps. Used tire dealer registration with the state; enhanced investigative techniques being employed. Public Education Item Status Establish Keep Augusta Beautiful chapter Approved by Commission; slated to be operational December 1. Mission of the office is to provide enhanced educational campaigns, training, volunteer registration and coordination, community outreach activities, and achieve funding opportunities. Interact with schools, public, media, and civic groups in support of anti-littering campaign. Ongoing activities Partner with BOE to engage students in anti-littering efforts. In development Environmental Services Item Status Increase fees for vacant lot cutting and cleaning Current fees: $50 per hour, plus $20 administrative fee Proposed: $100 per hour, plus $50 administrative fee Partner with RCMO and Code Enforcement to administer additional community involvement activities Ongoing Develop inter-departmental workflows to allow for enforcement and investigation prior to collection of illegal dumps Ongoing.Internal workflows and inter-departmental coordination is key to enforcement. Housing & Community Development Four Pivot Point Strategy •Housing (diversified), •Affordable (owner & rental), •Market Rate (owner & rental) •Small Businesses, •Opportunities for Local Owners •Solidify Storefronts •Commercial District, •“Main Street” Development •Recruitment of Reputable Companies •Job Opportunities •Providing training to local residents •Providing decent pay to local residents Housing & Community Development Housing Commercial DistrictSmall Business Immaculate Conception HISTORIC LANEY WALKER James Brown Boulevard HISTORIC LANEY WALKER HISTORIC LANEY WALKER Armstrong Galleria Housing & Community Development Short-term Approach: •Collaboration between city departments in pilot program area •Area cleanup, •Strong code enforcement, •Rehabilitation of some existing structures and •Preservation of historic properties Housing & Community Development Midterm Development •Collaboration between Code Enforcement and ESD •Blighted properties cleared through Public Order •Demolition order approved through court,property cleared •Demolition lien placed against parcel •Property cleared for new construction as affordable housing (rental or homeownership) Housing & Community Development Long-term Development •Collaboration between Tax Commissioner and AGLBA •Abandoned properties foreclosed for delinquent taxes •Property accepted in to Land Bank for term of redemption period •If redeemed,past due taxes and fees reimbursed to city •If not redeemed,property cleared for new construction as affordable housing (rental or homeownership) Questions? APPENDIX Demolition Program •Structures demolished to date: 221 (not including Hyde Park) •Total remaining with orders: 166 •Total Demolition Cost: $1,620,535 •Average cost per home: $7,333 •Funds needed to complete: approx. $1.22M Statistical Data regarding Code Enforcement…………. Code Enforcement: Inspections, Violations, Hearings (By Year) 2013 2014 2015 2016 2017 YTD Initial Inspections 3382 3931 4854 4439 3027 Generate Notice of Violations 2279 2880 3463 3119 2146 Court Hearings 111 111 186 252 223 0 1000 2000 3000 4000 5000 6000 Magistrate Court Hearings (By Year) 2013 2014 2015 2016 2017 YTD Hearings 111 111 186 252 223 0 50 100 150 200 250 300 Court Hearings By Type and Year 2013 2014 2015 2016 2017 YTD Public Officer Hearing / Demolition 95 70 112 129 102 Magistrate Court / Property Maintenance 16 41 74 123 121 0 20 40 60 80 100 120 140 Court Hearings By Type And Year Cases by Commission District Case Type Commission District 1 2 3 4 5 6 7 8 Demolition Permits 61 82 8 1 11 8 3 7 Int'l Prop Maint Code (7-1-16)291 155 83 23 85 97 71 63 IPMC Minimum Housing 49 58 1 3 36 7 0 4 Mothball Letter 4 3 0 0 0 0 0 0 Nuisance 237 152 74 55 136 88 53 54 Personal Care Homes > 3 0 5 0 0 2 1 0 1 Zoning 22 8 14 8 9 10 5 12 1 2 3 4 5 6 7 8 Demolition Permits 61 82 8 1 11 8 3 7 Int'l Prop Maint Code (7-1-16)291 155 83 23 85 97 71 63 IPMC Minimum Housing 49 58 1 3 36 7 4 Mothball Letter 4 3 0 0 0 0 0 0 Nuisance 237 152 74 55 136 88 53 54 Personal Care Homes > 3 0 5 0 0 2 1 0 1 Zoning 22 8 14 8 9 10 5 12 0 50 100 150 200 250 300 350 Cases by Commission District Engineering Services Committee Meeting 10/10/2017 1:10 PM Presentation on Code Enforcement Department:Administrator's Office Presenter:Administrator Janice Allen Jackson Caption:Update on Enhancements to Inter-Departmental Activities in relation to Code Enforcement Activities, Redevelopment, and Community Engagement. Background:At the March 21, 2017 Commission meeting, the Commission approved recommendations for addressing blighting conditions that included additional code enforcement, property maintenance and cleanups, vacant lot cutting and cleaning, illegal dumping, anti-littering, and redevelopment, and community engagement efforts. Environmental Services, Planning and Development, the Marshal’s Office, Public Information, Land Bank Authority, Housing and Community Development and others collaborated on solutions and recommendations. Analysis:The various departments are implementing the recommendations to achieve the defined goals of addressing vacant lots and dilapidated properties including abandoned properties, and properties owned by Augusta and/or the Augusta Land Bank; establishing opportunities for continued growth and economic development, and engaging and educating the community on development and investment resources the City has to offer. •The Augusta Land Bank and Housing & Community Development have collaborated to implement the Beautify to Build program. •The Marshal’s Office, the Code Enforcement Division of Planning and Development, and the Environmental Services Department have networked to enhance tracking code violation cases. •City ordinances have been amended to support the efforts to stop illegal sign violations, littering, illegal dumping and to clarify property owners responsibilities to maintain their property. •Educational outreach programs are being implemented to inform the public storm-water issues, littering and various applicable codes that are being violated that cause blighting conditions. •Vacant lot cutting and clearing fees are being evaluated with the intention of increasing the fees to cover the cost of the service and to include a punitive amount for property owner neglect of responsibilities. •Environmental Services, Marshal’s Office and Code Enforcement are partnering to coordinate community involvement activities. Financial Impact:Assistant Code Enforcement position; full time; July start date; budgeted $25,197.85 for six months for 2017. Marshal Department Code Coordinator; full time; July start date; budgeted $64,400 for salary and vehicle for remainder of 2017. Alternatives:Do not implement recommendations. Recommendation:Continue implementation of the recommendations listed herein. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission -1- CONTRACT FOR PROFESSIONAL SERVICES STATE OF § § KNOW ALL MEN BY THESE PRESENTS § THIS CONTRACT FOR PROFESSIONAL SERVICES (this "Contract”) made on the ____ day of _____, 2017, hereinafter specified, by and between ______________ (the “Utility”), a __________ governmental agency, and UTILITY REVENUE MANAGEMENT COMPANY, INC., a Texas corporation, with its principal office located in Houston, Harris County, Texas (the "Contractor"). The initial addresses of the parties are as follows: UTILITY CONTRACTOR Utility Revenue Management Company, Inc. 99 Detering St. Suite 130 Houston, TX 77007 W I T N E S S E T H: WHEREAS, the Utility desires to secure the performance of professional services of the highest quality by trained, skilled personnel; and WHEREAS, the Contractor desires to provide such services in exchange for the fees hereinafter specified; NOW, THEREFORE, for and in consideration of the premises and mutual covenants herein contained, and other valuable consideration, the parties hereto agree as follows: ARTICLE I. DEFINITIONS Section 1.01. Meanings of Words and Terms. As used in this Contract, the following words and terms shall have the respective indicated meanings: "Account" means any water, wastewater or storm water service of any nature whatsoever being rendered or delivered by the Utility or City of Augusta for the benefit of any person or entity for which service the Utility is entitled to receive payment, including all unauthorized and/or undiscovered connections to the Utility’s water and wastewater systems which may be discovered by the Contractor and brought to the attention of the Utility that had not previously been assigned an Account number by the Utility. “Base Revenue" means the average monthly billings on an Account for up to the twelve-month period immediately preceding the Contractor's Documenting the Find. "Bonus Payment" means the fee to be paid by the Utility to the Contractor for the Contractor's performance of its duties under this Contract, computed in accordance with Section 5.01(A) hereof. "Utility" means ___________________. “City of Augusta” means _________________. -2- "Contractor" means the entity designated as such in the introduction of this Contract and includes its successors and assigns. "City Information System" (“CIS”) means the system used by the Utility to bill Accounts for water and wastewater service provided to its customers. "Department" means the Water, Wastewater or Engineering Departments of the Utility or the City of Augusta and any successor thereto. "Director" means the Utility’s designated administrator of this Contract. "Documenting the Find" means the notation by the Contractor on the Research Report to the Utility of an error on an Account. "Force Majeure," as used herein, shall include, but not be limited to, acts of God, acts of the public enemy, wars, blockades, insurrections, riots, epidemics, landslides, lightning, earthquakes, fires, storms, floods, washouts, tornadoes, hurricanes, arrests, and restraints of government and people, explosions, breakage or damage to machinery or equipment and any other inabilities of either party, whether similar to those enumerated or otherwise, and not within the reasonable control of the party claiming such inability. "Increased Revenues" means the amount of monthly, bimonthly or quarterly income received by the Utility or the City on an Account, over and above the Base Revenue (including back bills and impact fees) subsequent to corrective action being taken on said Account. "Out-of-Pocket Expenses" means an amount equal to the actual costs and expenses for implementing changes accomplished by the Contractor or the Utility pursuant to Section 5.02 hereof. "Project" means the Work to be done in connection with any account approved by the Project Manager. "Project Manager" means that person designated by the Utility, by notice to the Contractor, to administer this Contract on behalf of the Utility. This individual shall have a working knowledge of the Utility’s protocol and the day- to-day operating procedures of the Utility’s Water and/or Wastewater Departments and shall have the authority and responsibility of administering all aspects of this Contract on behalf of the Utility. "Research Report" means the report described and defined in Section 2(C) (1). "Work" means the Contractor's efforts towards making changes or modifications to an Account in order for the particular water and/or wastewater service being provided to said account to be properly and accurately billed. "Work Order” means the Contractor's work order approval form set forth in the Exhibit attached to this Contract to be used by Contractor in submitting recommendations for Work to be done with regard to any of the Accounts. Section 1.02. Miscellaneous Definitions. Words of the masculine gender shall be deemed and construed to be correlative words of the feminine and neuter genders. Unless the context shall otherwise indicate, singular terms used herein shall include the plural number should the context so require. Section 1.03. Titles and Headings. The titles and headings of the articles and sections of this Contract have been inserted for convenience of reference only and are not to be considered a part hereof, and shall not in any way modify or restrict any of the terms or provisions hereof and shall never be considered or given any effect in construing this Contract or any provision hereof or in ascertaining intent, if any question of intent shall arise. -3- ARTICLE II. SCOPE OF SERVICES Section 2.01. Basic Services. The Contractor shall provide the investigation, Work Order, and field services necessary in order to maximize the billable revenues to all Accounts for water, wastewater or storm water service provided by the Utility to said Accounts. (A) Investigation and Field Work. Upon receiving the Account information described in Section 3.01(A), the Contractor shall: (1) Investigate each Account and determine if there is a loss of revenue to the Utility associated with each said Account; (2) Submit Work Orders and recommendations for Work to be done with regard to any of said Accounts, including the estimated cost of anticipated repairs and modifications required by any of said Accounts; (3) Upon receipt of the Project Manager's approval, the Utility shall proceed to make (or cause to be made) all necessary changes to the billing information or physical service to any of said Accounts for which such approval has been given; (4) (a) The Work done on each Account shall not exceed the estimated cost approved by the Project Manager, or (b) If the Contractor, after commencing work, determines that the estimated cost of the Project exceeds the original estimated cost approved by the Project Manager, the Contractor will immediately notify the Project Manager of the revised estimate. Upon review of the revised estimated cost of the Project submitted by the Contractor, the Project Manager may approve said revised estimate. (B) Water Meter Replacement. (1) If the Contractor is requested by the Utility to replace a water meter or a water meter register, the Contractor shall provide to the Project Manager the following information: (a) Account number, (b) Account or service address, (c) Meter number, type and size of old meter to be replaced, (d) Meter reading on the old meter or register, (e) Repair date, (f) Meter reading on the new meter or register, and (g) Meter number, type and size of new meter; (2) The Contractor shall also return to the Utility the replaced meter (if purchased under the terms of this contract) with a tag indicating the Account or service address; (3) The items required pursuant to Sections 2.01(B)(1) and 2.01(B)(2) shall be submitted to the Project Manager on a meter installed basis; and (4) Title to all replacement meters shall vest in the Utility. -4- (C) Reports. (1) The Contractor shall provide to the Utility on a periodic basis a Research Report (the "Research Report") containing individual Accounts or a complete list of all Accounts researched by the Contractor for which the Contractor has identified potential Increased Revenues for the Utility. This Research Report shall be submitted for the purpose of "Documenting the Find" and the Contractor shall be entitled to its agreed-upon portion of the Increased Revenues on each of said Accounts; (2) The Contractor shall provide the Project Manager with a monthly status report. This report is to be inclusive of all Accounts which are deemed by the Contractor to justify action and on which a Work Order has been generated in the prior month. This report shall be due no later than the 10th calendar day of each month; and (3) If the Contractor is requested to complete the Work described in a Work Order, the Contractor, upon completion of the Work, shall provide to the Project Manager a copy of the completed Work Order, listing who performed the Work; their labor classification and rates; the hours each individual worked; the materials used, by type; the quantities of the materials expended and the equipment and vehicles used, by type, with time charges; along with the itemized costs totaled for the completed Project. (4) For each Account for which the Contractor has Documented the Find and the Utility has collected billing revenues, the Contractor shall issue to the Utility, at least monthly, a report listing the following information: (1) Account name, (2) Account number, (3) Service address, (4) Billing period, (5) Amount billed, (6) Base Revenue in dollars, (7) Amount of monies collected, (8) Amount of monies owed to the Contractor, and (9) Contractor's Work Order number. (D) Warranties for the Contractor. The Contractor warrants that all work shall be performed in a good and workmanlike manner according to AWWA Standards and meeting the standards of quality prevailing in the metropolitan area for work of like kind. The Contractor further warrants that trained and skilled personnel shall perform all Work. Section 2.02. Services in General. The Contractor shall coordinate all of its activities herein described with the Utility’s representative, if other than the Project Manager, the various Department Directors, the Project Manager, or any of their designated representatives. Section 2.03. The Utility’s Existing Programs. The Contractor hereby acknowledges that the Utility has indicated that it has certain existing policies, procedures and programs pertaining to the evaluation of meter and billing problems, and the maintenance and replacement of meters. The Contractor acknowledges that the Utility has engaged Contractor to supplement and augment any existing programs the Utility has in place and the Utility acknowledges that it desires to utilize the Contractor's services in such a manner so as to maximize the revenues of the Utility. Therefore, the parties agree that the Contractor has the right to submit Work Order on any and all Accounts the Contractor has identified a loss of revenue to the Utility with recommended changes to correct such loss of revenue. The Project Manager shall approve and process any such Work Order so long as the Utility has not identified the problem and specified corrective actions to be taken within 30 days of the date of submission of the Contractor's Work Order. The Utility hereby agrees that for purposes of this Section 2.03 that the day of submission of the Contractor's Work Order is the day that said Work -5- Order is delivered to the Project Manager, regardless of the day the Work Order is approved by the Project Manager through his execution thereof. ARTICLE III. DUTIES, DATA RECORDS, WORK PRODUCTS, ETC. Section 3.01. Certain Duties of the Utility (A) The Utility to Provide Access to Accounts. In addition to its other duties under this Contract, the Utility shall, to the extent permitted by law, provide access to all the data and records in its possession for each Account, and shall provide copies of any documents in its possession or control or available to it which are requested by the Contractor and are reasonably necessary for the Contractor to perform its duties under this Contract. Upon request, the Utility shall make available to the Contractor the Utility’s Customer Information System (“CIS”) via a computer link for the viewing and extracting of information only. At no time will the Contractor be able to change or modify the information reflected in the Utility’s Customer Information System for any Account. (B) Post-Award Contract Meeting. Upon execution of this Contract by all parties, the Utility will coordinate a post-award contract meeting with the Contractor and all designated management personnel representing the Utility under this Contract in order to fully explain all aspects of this Contract. (C) Review of Work Order. The Utility shall review all Work Orders submitted by the Contractor under Section 2.01(A) as soon as reasonably practical to do so. Within five (5) working days of the date of submittal of a Work Order, the Utility shall advise the Contractor of the disposition of the said Work Order. (D) Replacement Water Meters. The Contractor will request replacement water meters from the Utility. If the meters so requested are not available from the Utility’s stock within then (10) working days of said request, the Contractor may purchase form outside sources replacement water meters that conform to the Utility’s specifications at a price to be agreed upon by the Utility and the Contractor. (E) Project Manager's Assistance. The Project Manager shall assist the Contractor in its dealings with the Utility, including any of its departments or divisions. (F) Acknowledgement of Receipt of Research Reports. The Utility shall acknowledge receipt of the Contractor's Research Reports by entering the appropriate information related to the Accounts within the Utility’s Customer Information System. This entry shall preclude any action on the Accounts by the Utility prior to or during the Work Order approval process. (G) Unspecified Areas. The Project Manager and the Contractor shall establish mutually agreed upon written procedures to handle matters and areas not specifically covered by this Contract. (H) Observance of Spirit of Contract. During all times that this Contract shall remain in effect, both the Utility and the Contractor shall observe and comply with the spirit of this Contract. The Contractor is rendering a service to the Utility by increasing the revenues of the Utility. The Utility has granted to the Contractor authorization to perform the defined duties of this Contract and the Utility will neither hinder, restrict, delay nor compete with the Contractor's performance of said duties. -6- ARTICLE IV. INDEMNIFICATION AND INSURANCE Section 4.01. Indemnification. The Contractor hereby agrees at all times to defend, indemnify and hold the Utility harmless from and against any and all liabilities, losses or costs arising from claims for damages, or suits for loss or damage, including without limitation, reasonable attorney fees, which arise as a result of the performance of or failure to properly perform its duties under this Contract, whether such claims are asserted before or after the termination of this Contract. Section 4.02. Insurance. During the term of this Contract, the Contractor shall carry and maintain the following insurance coverage with a company or companies satisfactory to the Utility, under policies of insurance that meet the requirements of the State of _________. The Utility shall be named as an additional insured for all liability policies, with a waiver of subrogation on all applicable policies. Each of said policies shall provide that the Utility shall be given at least thirty (30) days prior written notice of change or cancellation. Such insurance coverage shall have the minimum limits of liability in not less than the following amounts: (A) Commercial General Liability, including commercial form, premises – operators, products/completed operations hazard, contractual insurance, independent contractors and personal injury: $1,000,000 Combined Single Limit (B) Automobile Liability, including owned, non-owned or rented: $1,000,000 Combined Single Limit (C) Workers Compensation with Employees Liability, which complies with the ___________ Workers’ Compensation Act: $100,000 ARTICLE V. PAYMENT Section 5.01. Limitation on Sources of Payment. Any and all fees due to the Contractor for services rendered under this Contract shall be payable solely from Increased Revenues. The Contractor acknowledges and agrees that the Utility’s liability for any and all payments hereunder shall be limited by this provision. No other funds are or will be appropriated for purposes of payment under this Contract. Section 5.02. Payment of Out-of-Pocket Expenses. All Out-of-Pocket Expenses incurred by the Contractor in repairing or replacing meters per Section 2.01 (A) (4) of this Contract shall first be paid from the aggregate amount of Increased Revenues from all Accounts that the Contractor has performed Work on. If the Increased Revenues for a particular month are insufficient to cover all Out-of-Pocket Expenses for that month, the un-reimbursed portion of said Out-of Pocket Expenses will be carried over to the next month for inclusion in that month’s Out-of-Pocket reimbursement. Section 5.03. Payment for Services. (A) Bonus Payment to Contractor. If any Work performed by the Contractor on an Account results in Increased Revenues for the Utility, the Contractor shall be entitled to a Payment for such work equal to FIFTY PERCENT (50%) of all Increased Revenues for a term of FORTY EIGHT (48) MONTHS thereafter. (B) When Bonus Payments Due. Bonus Payments are due to the Contractor monthly within thirty (30) days of receipt of Increased Revenues by the Utility. -7- (C) Good Faith Estimate of Bonus Payments. If all of the data necessary to compute a Bonus Payment is not available in time to make such payment when due, the Utility shall make a good faith estimate of such data and compute the Bonus Payment accordingly. Adjustments to such Bonus Payment shall be made in succeeding monthly payments after the necessary data has become available. ARTICLE VI. TERM AND TERMINATION Section 6.01. Term. This Contract shall be effective as of _________________ and shall continue for a primary term of twenty-four (24) months, ending on _________________, 20__. At the end of the primary term of this Contract, the Utility, at its sole option and discretion, may renew this Contract for three (3) additional twelve (12) month periods, pending the availability of Utility appropriated funds, contract terms/conditions, and satisfactory performance of the Contractor under this Contract. Section 6.02. Termination. Either party hereto may terminate this Contract at any time by giving thirty (30) days prior written notice to the other party of its intent to terminate this Contract. Section 6.03. Termination of Contract Not to Affect Earned Bonus Payments. The duties and obligations of the Utility to pay the Contractor any Bonus Payments earned prior to the termination of this Contract under the terms of Article V hereof, shall continue in full force and effect as provided in said Article V regardless of the termination of this Contract by either party. ARTICLE VII. MISCELLANEOUS PROVISIONS Section 7.01. Independent Contractor. The relationship between the Contractor and the Utility shall be that of an independent contractor. Section 7.02. Business Structure and Assignments. The Contractor may not delegate or assign any portion of this Contract without the prior written consent of the Utility. The Contractor may assign any portion of its earned Bonus Payments hereunder; provided, however, prior to any assignment thereof, the Contractor shall furnish reasonable proof of the assignment thereof by providing to the Utility a written notice containing the following information: (i) the name, address and telephone number of the Contractor with a clear reference to this Contract; (ii) the name, address and telephone number of the assignee; and (iii) the identity of the earned Bonus Payments to be assigned (such identity to be established by indicating the invoice number, task description and the amount of said Bonus Payment associated therewith being assigned). If reasonable proof, as described above, is not provided to the Utility, the Utility may continue to pay the Contractor. Section 7.03. Subcontracting. The Contractor may subcontract any part of its duties and obligations to be performed hereunder only with the prior approval of the Utility to do so. All subcontractors and their employees shall be treated as if they were employees of the Contractor, except with regard to fees to be paid to said subcontractors. Section 7.04. Parties in Interest. This Contract shall not bestow any rights upon any third parties, but rather, shall inure to the benefit of and bind the Utility and the Contractor only. Section 7.05. Non-waiver. Failure of either party hereto to insist on the strict performance of any of the agreements contained herein or to exercise any rights or remedies accruing hereunder upon default or failure of performance shall not be considered a waiver of the right to insist on or to enforce by any appropriate remedy and/or strict compliance with any other obligation hereunder or to exercise any right or remedy occurring as a result of any future default or failure of performance. -8- Section 7.06. Applicable Laws. This Contract shall be construed in accordance with, and shall be subject to the laws of the State of Georgia, any ordinances, resolutions, or other similar enactments of the Utility and the City, the laws of the United States of America and all rules and regulations of any regulatory body or officer having jurisdiction over matters which are the subject of this Contract. Section 7.07. Notices. All notices required or permitted under this Contract shall be in writing and shall be deemed delivered when actually received or, if earlier, on the third day following deposit in a United States Postal Services post office or receptacle with proper postage affixed (certified mail, return receipt requested) addressed to the respective other party at the address prescribed in the introduction hereof or at such other address as the receiving party may have theretofore indicated by written notice to the sending party. Section 7.08. Equal Employment Opportunities. The Contractor will comply with all laws, ordinances and policies set by the Utility with regard to equal employment opportunities. Section 7.09. Force Majeure. In the event either party is rendered unable, wholly or in part, by Force Majeure to perform under this Contract, it is agreed that, upon such party's giving notice and full particulars of such Force Majeure in writing to the other party as soon as possible after the occurrence of the cause relied upon, the obligations of the party giving such notice, to the extent it is affected by Force Majeure and to the extent that due diligence is being used to resume performance at the earliest practicable time, shall be suspended during the continuance of any inability so caused as to the extent provided, but for no longer period. Such cause shall as far as possible be remedied with all reasonable dispatch. Section 7.10. Approvals; Utility. Approval by the Utility’s Project Manager or by any other representative of the Utility, of any part of the services rendered by the Contractor under this Contract other than in accordance with the terms and provisions of this Contract shall not be construed to be a waiver of the Contractor's compliance with said terms and provisions or to establish a standard of performance other than required by this Contract or by law. Neither the Director nor the Project Manager is authorized to vary the terms and provisions of this Contract. Section 7.11. Remedies Cumulative. The rights and remedies contained in this Contract shall not be exclusive, but shall be cumulative of all other rights and remedies, now or hereafter existing, whether by statue, at law, or in equity; provided, however, that none of the parties to this Contract shall terminate it except in accordance with the provisions hereof. Section 7.12. Representations. The Contractor represents that it and its employees, agents and subcontractors are fully competent and qualified to perform all the service required to be performed under this Contract. The Contractor represents that it has experience in performing all of the services to be performed hereunder and these services shall be of the highest professional quality. Section 7.13. Personnel of Contractor. The Contractor shall replace any personnel assigned to provide services under this Contract who shall have been deemed to be unsuitable by the Utility. Section 7.14. Multiple Counterparts. This Contract may be executed in multiple counterparts, each of which shall be regarded for all purposes as an original; and such counterpart shall constitute but one and the same instrument. Section 7.15. Entire Agreement. This Contract contains all the agreements of the parties hereto relating to the subject matter hereof and is the full and final expression of the agreement between the parties hereto. -9- CONTRACTOR: UTILITY: UTILITY REVENUE MANAGEMENT COMPANY, INC. By:_____________________________ By: ____________________________ A. Mitch Robertson, President Name: __________________________ Title: ___________________________ ATTEST: ATTEST: By:_________________________ By: ____________________________ William P. Bulloch, Jr., Sr. V.P. Name: __________________________ Title: ___________________________ COUNTERSIGNED: By: ____________________________ Authorized Official (SEAL) -10- Request for Proposal Request for Proposals will be received at this office until Friday, April 21, 2017 @ 11:00 a.m. for furnishing: RFP Item # 17-167 Revenue Enhancement and Recovery Project for the Augusta Utilities Department 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, March 31, 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 March 9, 16, 23, 30, 2017 Metro Courier March 15, 2017 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 Original 6 Copies Fee Proposal ISI Water Company 5215 Fidelty Street Houston, TX 77029 YES 252860 YES No Non Compliant YES YES YES Raftelis Financial Consultants 227 W. Trade Street Charlotte, NC 28202 YES 266589 YES YES YES YES YES Revenue Enhancement Services PO Box 1371 Walker, LA 70785 YES Non Compliant 1190425 YES YES YES YES YES Utility Revenue Management 99 Detering St. Suite 130 Houston, TX 77007 YES 487284 YES YES YES YES YES RFP Opening Item #17-167 Revenue Enhancement and Recovery Project for Augusta, GA- Utilities Department RFP Due: Friday, April 21, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 13 Total Number Specifications Download (Demandstar): NA Total Electronic Notifications (Demandstar): NA Pre Proposal Telephone Conference Attendees: NA Total packages submitted: 4 Total Noncompliant: 2 The following vendors were deemed non-compliant for not acknowledging Addendum 1: ISI Water Company The following vendor was deemed non-compliant for not providing a business license number: Revenue Enhancement Services. Page 1 of 1 Raftelis Financial Consultants 227 W. Trade Street Charlotte, NC 28202 Utility Revenue Management 99 Detering St. Suite 130 Houston, TX 77007 ISI Water Company 5215 Fidelty Street Houston, TX 77029 Revenue Enhancement Services PO Box 1371 Walker, LA 70785 A. Package submitted by the deadline Pass/Fail PASS PASS PASS PASS B. Package is complete (includes requested information as required per this solicitation)Pass/Fail PASS PASS FAIL FAIL C. Overall Quality of RFP (concise and to-the-point) 50 35.0 48.3 1. Technical Approach 100 71.7 98.3 2. Financial Responsibility 100 100.0 95.0 3. Project Management 95 81.7 93.3 4. Key Personnel & Staff 90 73.3 88.3 5. Organizational Qualifications 75 65.0 73.3 6. Optional Interview (Potential Bonus Points)10 D. TOTAL 470 391.7 448.3 1. Firm’s proposed review of departmental policies and procedures 50 38.3 45.7 2. Firm’s proposed review of existing accounts. 50 41.7 49.0 3 Firm’s proposed field services 50 43.3 49.0 4. Firm’s review of other field, administrative or billing and collection practices that may result in lost 50 44.0 49.0 Total 200 167.3 192.7 Within Richmond County 10 Within CSRA 8 Within Georgia 6 Within SE United States (includes AL, TN, NC, SC, FL) 4 4  All Others 2 2 TOTAL 10 4 2 Lowest Fees 10 10 Second 8 8 Third 6 Forth 4 Fifth 2 TOTAL 10 8 10 H. References 10 10 10 Total 750 616.0 711.3 RFP Evaluation Meeting Item #17-167 Revenue Enhancement and Recovery Project for Augusta, GA- Utilities Department Date: Wednesday, May 10, 2017 @ 10:00 a.m. Vendors Total (Total Possible Score 750) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) (MUST PASS FOR CONTINUED CONSIDERATION) RANKING - First Round Elimination Proximity to Area (Total Points 10) F. Proximity to Area Scope of Services (Total Points 200) Proposer’s Overall Ability to Provide the Services (Total Points 470) Cost/Fee Consideration Reference(s) (Total Points 10 Procurement DepartmentRepresentative:_________Nancy Williams_____________________________________ Evaluator: Cumulative Date: 5/10/17 Procurement Department Completion Date: 5/10/17 Internal Use Only Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. Submittal and Quality of RFP D. Narrative E. Scope of Services G. Proximity to Area Quality of RFP Engineering Services Committee Meeting 10/10/2017 1:10 PM Revenue Enhancement and Recovery Project Department:Utilities Department Presenter:Tom Wiedmeier Caption:Consider Award of RFP Item #17-167 for The Revenue Enhancement and Recovery Project to Utility Revenue Management. Background:AUD currently serves 63,598 residential and 7,305 commercial and industrial water customers. The number of customers also receiving sewer service is slightly less. In addition, we monitor 40 industrial users, 17 of which pay an industrial surcharge for high strength waste. AUD requested proposals from qualified respondents to provide review and corrections to its water and wastewater billing and records systems that result in identifying lost, unbilled, or under-recovered revenue for the utility. The respondent that is selected will examine the AUD billing system and billing policies, the water distribution system, various field operations including meter reading and meter technology, customer consumption records, as well as various aspects of the wastewater collection system, etc. The objective of this examination will be the identification and correction of billing and/or field problems, errors, inaccuracies, or omissions, etc. that are causing or potentially causing reduced revenue impacts for AUD. Analysis:AUD has evaluated and ranked all RFP submittals and Utility Revenue Management was the firm selected by an RFP committee. Financial Impact:Utility Revenue Management will only be paid if they identify corrections or changes that result in increased revenue collection for Augusta Utilities Department. URM will be paid 40% of increased revenue resulting from their work collected for a term of thirty-six (36) months after corrections are made and a one-time payment of 30% for all back-billing collected. Alternatives:Do not approve the award. Recommendation:Augusta Utilities Department recommends the Commission approve the award to Utility Revenue Management. Funds are Available in the Following Accounts: No funding required at this time. When shared savings are paid, they will be paid from: 506-04-3110-5212999 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Engineering Services Committee Meeting 10/10/2017 1:10 PM Stormwater Utility Program Update Department:Engineering Presenter:Abie L. Ladson - Director Caption:Receive as information - Stormwater Utility Program Update. Background:N/A Analysis:N/A Financial Impact:N/A Alternatives:N/A Recommendation:Receive information Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Engineering Services Committee Meeting 10/10/2017 1:10 PM Street Light Request Granite Hill Section 4 (Covington Court, Burlington Drive, and Marble Court) Department:Traffic Engineering Presenter:Abie Ladson Caption:Approve the installation of Twenty Streetlights on Covington Court, Burlington Drive, and Marble Court at a cost of $124.80 per year. This is also to approve a new lighting tax district for the 51 lots associated with the above roads. Funding is available in the Street Lighting budget account #2760416105312310. Background:Georgia Power Company will install twenty lights on Convington Court, Burlington Drive, and Marble Court. The upfront cost of installation to include trenching, conductor, poles and lights is $18,500.00. The Yearly cost for these lights will be $5,280.00 which is to be paid for by the 51 lots associated with this road in a special taxing district to appear on the 2018 tax bill. The cost per lot to be added to the tax bill is $467.00 the first year and $124.80 each year thereafter to cover the cost of the light and maintenance. Analysis:The cost proposal was received by Georgia Power on July 31, 2017 in the amount of: CONTRACTOR BID 1.Georgia Power Upfront Cost$18,500.00 Yearly Cost - $5,280 Financial Impact:Adequate funds are available and expenditure of this amount will leave sufficient funds for any emergencies that may arise before the end of the year. Alternatives:1. Approve installation of new streetlights by Georgia Power and approve the creation of a new taxing district on Covington Court, Burlington Drive, and Marble Court, in the amount of $467.00 for the first year and $124.80 for every year thereafter for the 51 lots associated. 2. Do not approve and disregard proposal. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts:276-04-1610-5312310 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission