HomeMy WebLinkAbout2016-02-23 Meeting Minutes Public Service Committee Meeting Commission Chamber - 2/23/2016
ATTENDANCE:
Present: Hons. Davis, Chairman; D. Williams, Vice Chairman; Fennoy
and M. Williams, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
PUBLIC SERVICES
1. A presentation on how to proceed with updating the many agreements the
Department has with outside user groups.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made
By
Seconded
By
Motion
Result
Unanimous consent is given to add
this item to the agenda.
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve
receiving this item as
information.
Motion Passes 4-0.
Commissioner
Dennis Williams
Commissioner
William Fennoy Passes
2. Approve a request by Pastor Mark Canipe, Heights Church, to waive the usage
and clean-up fee associated with April's First Friday Gospel Program at the
Amphitheater. (Requested by Commissioner Marion Williams)
Item
Action:
Approved
Motions
Motion
Type Motion Text Made
By
Seconded
By
Motion
Result
Unanimous consent is given to add
this item to the agenda.
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve the
waiver of the usage
and clean-up fees.
Motion Passes 4-0.
Commissioner
William Fennoy
Commissioner
Marion Williams Passes
3. New Ownership Application: A.N. 16-10: A request by Payalben Patel for a
retail package Beer & Wine License to be used in connection with Thriftee
Supermarket located at 234 Sand Bar Ferry Rd. District 1. Super District 9.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Marion Williams
Commissioner
William Fennoy Passes
4. New Ownership Application: A.N. 16-11: A request by Tasneem Hassan Jamil
for a retail package Beer & Wine License to be used in connection with Super
Express # 6 located at 2447 Wrightsboro Rd. District 2. Super District 9.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
William Fennoy
Commissioner
Dennis Williams Passes
5. New Ownership Application: A.N. 16-12: A request by Priteshkumar J. Patel
for a retail package Beer & Wine License to be used in connection with Shree
Ganesh Food Mart, Inc. located at 3105 Deans Bridge Rd. District 5. Super
District 9.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve.
Mr. D. Williams
votes No.
Motion Passes 3-1.
Commissioner
Marion Williams
Commissioner
William Fennoy Passes
6. New Ownership Application: A.N. 16-13: A request by Rickey P. Patidar for a
retail package Beer & Wine License to be used in connection with Super
Express #5 located at 3341 Deans Bridge Rd. District 5. Super District 9.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Marion Williams
Commissioner
William Fennoy Passes
7. Motion to approve the minutes of the Public Services Committee held on
February 9, 2016.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
William Fennoy
Commissioner
Marion Williams Passes
8. Motion to approve the re-naming of the Picnic Pavilion at M. M. Scott Park
from the Futhey R. Babcock Pavilion to the PIONEERS Pavilion. (Referred
from February 9 Public Services Committee)
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
William Fennoy
Commissioner
Marion Williams Passes
9. Ascertain whether rental properties in Augusta are subject to local housing
codes. If so, does this code protect tenants from mold exposure in their rental
Item
Action:
www.augustaga.gov
accommodations. Ensure that any housing code contains or enforce any mold
related standard. (Requested by Commissioner Lockett)
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve the
recommendation to further
research the matter of
compliance with the
property maintenance code
concerning mold and
moisture issues in rental
properties and bring back a
recommendation.
Motion Passes 4-0.
Commissioner
Dennis
Williams
Commissioner
William
Fennoy
Passes
Public Service Committee Meeting
2/23/2016 1:00 PM
Attendance 2/23/16
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
ARPFD Agreements with outside user agencies.
OVERALL REVIEW
Semi-annual informational meetings to discuss operations and review programs.
Annual “informal” contract/lease review by RPF staff and the user group. If no changes, then continue as written. If
changes need to be made, then include Legal and request Commission approval.
Automatic rollover should be a maximum of 5 years, and then require a formal contract review and approval.
Contract language should include SPLOST, audit, staffing, etc. (Volunteer Protection Act)
Better definitions.
o Adequate staffing? Define this as it relates to daycamps, afterschool program, rentals, facility operation,
etc.
o Programs and events should be defined and approved by staff prior to promotion.
Annual audits where appropriate to be included as part of an overall audit.
Hold Harmless/Indemnity/Liability Insurance
Meet all ADA requirements.
City retains the right, and the keys, to enter the facilities as needed.
o There may be a need to have “double locks” at certain locations for emergency needs. (Lock and Dam)
o User groups have the right to have safe and private storage.
SPLOST
If the project is for a City facility, park, etc. then the City will manage the project with input from the user group.
If the City chooses to fund a non-profit group with SPLOST funds then the City would not retain management
responsibility for the project.
ARPFD
Provide representation at Neighborhood Association meetings at least twice per year based upon the Association’s
schedule.
Enforce and carry out the terms of the lease.
o Maintain a file on volunteer certifications.
Enhance internal communication.
o Divisions who are responsible for maintaining facilities and parks need to be aware of the terms of the
leases and agreements.
o Safety Coordinator needs up to date information on what the lease agreements include.
o ADA compliance for all facilities should be inspected by Safety Coordinator and staff at all facilities.
Rental guidelines should be updated annually with all user groups (staff rates, responsibilities, etc.)
Only a Certified Playground Inspector should inspect equipment—City may need to contract out this service until
we have certified staff.
GROUP LOCATION
1. Sandridge Community Association Jamestown Community Center
2. Sand Hills Neighborhood Association Blount Park
3. East Augusta Neighborhood Association Eastview Community Center
4. Summerville Neighborhood Association Hickman Park
5. Big Brothers and Sisters Doughty Park
6. Economic Opportunity Authority Doughty Park
7. MACH Academy Fleming Tennis Center
8. Augusta Arsenal Soccer Club Augusta Soccer Park / Sue Reynolds Park
9. Boys and Girls Club W. T. Johnson Community Center
10. BMX Wood Street Park b
11. Remote Control cars Bayvale Park
12. Green Jackets baseball LLC Lake Olmstead Park (Stadium)
13. Cypress Golf Management LLC The Patch Course
14. Marina Mobile Marina
Public Service Committee Meeting
2/23/2016 1:00 PM
Recreation, Parks and Facilitiies User Groups
Department:Recreation Parks and Facilities
Presenter:Glenn Parker
Caption:A presentation on how to proceed with updating the many
agreements the Department has with outside user groups.
Background:The Recreation, Parks and Facilities Department has a number of
user agreements with outside user groups who use our parks,
fields and recreation centers. Going forward we want to make
sure we are consistent in working with these groups and that we
maintain contact with the groups on a regular basis.
Analysis:NA
Financial Impact:NA
Alternatives:NA
Recommendation:The Department would like to receive permission to move forward
with updating the agreements based on the recommendations
presented.
Funds are Available
in the Following
Accounts:
NA
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
2/23/2016 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Ownership Application: A.N. 16-10: A request by Payalben
Patel for a retail package Beer & Wine License to be used in
connection with Thriftee Supermarket located at 234 Sand Bar
Ferry Rd. District 1. Super District 9.
Background:This is a New Ownership Application. Formerly in the name of
Kye Hui Kim.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $1,330.00.
Alternatives:
Recommendation:The Planning & Development recommends approval. The
R.C.S.O. recommends approval.
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Law
Administrator
Clerk of Commission
Public Service Committee Meeting
2/23/2016 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Ownership Application: A.N. 16-11: A request by Tasneem
Hassan Jamil for a retail package Beer & Wine License to be used
in connection with Super Express # 6 located at 2447 Wrightsboro
Rd. District 2. Super District 9.
Background:This is a New Ownership Application. Formerly in the name of
Kanubhai Somabhai Patel.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $1,330.00.
Alternatives:
Recommendation:The Planning & Development recommends approval. The
R.C.S.O. recommends approval.
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Law
Administrator
Clerk of Commission
Public Service Committee Meeting
2/23/2016 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Ownership Application: A.N. 16-12: A request by
Priteshkumar J. Patel for a retail package Beer & Wine License to
be used in connection with Shree Ganesh Food Mart, Inc. located
at 3105 Deans Bridge Rd. District 5. Super District 9.
Background:This is a New Ownership Application. Formerly in the name of
Sonal Patel.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $1,330.00.
Alternatives:
Recommendation:The Planning & Development recommends approval. The
R.C.S.O. recommends approval.
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Law
Administrator
Clerk of Commission
Public Service Committee Meeting
2/23/2016 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Ownership Application: A.N. 16-13: A request by Rickey
P. Patidar for a retail package Beer & Wine License to be used in
connection with Super Express #5 located at 3341 Deans Bridge
Rd. District 5. Super District 9.
Background:This is a New Ownership Application. Formerly in the name of
Ritaben Patel.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $1,330.00
Alternatives:
Recommendation:The Planning & Development Dept. recommends approval. The
R.C.S.O. recommends approval.
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Law
Administrator
Clerk of Commission
Public Service Committee Meeting
2/23/2016 1:00 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Public Services Committee
held on February 9, 2016.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
2/23/2016 1:00 PM
Motion to Approve the re-naming of the Picnic Pavilion at M. M. Scott Park from the Futhey R. Babcock Pavilion
to the PIONEERS Pavilion
Department:Recreation, Parks and Facilities
Presenter:Department Director
Caption:Motion to approve the re-naming of the Picnic Pavilion at M. M. Scott
Park from the Futhey R. Babcock Pavilion to the PIONEERS Pavilion.
(Referred from February 9 Public Services Committee)
Background:On October 19, 2010 at their regular meeting of the Augusta-Richmond
County Commission, action was taken to name the new picnic pavilion at
M. M. Scott Park for Mr. Futhey R. Babcock.
Analysis:At the request of the Belair Hill Neighborhood Association, the picnic
pavilion would like to be re-named the PIONEERS Pavilion in order to
honor the founder, Mr. Maurice M. Scott Sr. and the co-founders, namely:
Mrs. Lola I. Gambriel, Mr. Futhey Babcock, Mrs. Mammie E. Scott, Dr.
William L. Graham and Mrs. Margaret E. Pickett.
Financial Impact:N/A
Alternatives:1. To Approve 2. Move No Action
Recommendation:1. To Approve
Funds are Available in
the Following
Accounts:
N/A
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
2/23/2016 1:00 PM
Rental Properties
Department:Clerk of Commission
Presenter:
Caption:Ascertain whether rental properties in Augusta are subject to local
housing codes. If so, does this code protect tenants from mold
exposure in their rental accommodations. Ensure that any housing
code contains or enforce any mold related standard. (Requested
by Commissioner Lockett)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY: