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HomeMy WebLinkAbout2016-04-26 Meeting Minutes Public Service Committee Meeting Commission Chamber - 4/26/2016 ATTENDANCE: Present: Hons. Davis, Chairman; D. Williams, Vice Chairman; Fennoy and M. Williams, members. Absent: Hon. Hardie Davis, Jr., Mayor. PUBLIC SERVICES 1. New Application: A.N. 16-17: A request by Barethea Walker for an on premise consumption Liquor, Beer and Wine License to be used in connection with Smokin Aces located at 2450 E Windsor Spring Road. District 6. Super District 10. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Dennis Williams Commissioner William Fennoy Passes 2. New Ownership Application: A.N. 16-20: A request by Ahmed Fouitah for a retail package Beer & Wine License to be used in connection with Raceway 921 located at 3224 Deans Bridge Road. 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 William Fennoy Commissioner Dennis Williams Passes 3. New Ownership Application: A.N. 16-21: A request by Susan D. McNair for Item an on premise consumption Liquor & Beer License to be used in connection with Kickers located at 2925 Peach Orchard Road. There will be Dance. District 6. Super District 10. 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. Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2017. Lease payments are $1 per year, and Augusta has no financial or maintenance obligations under this lease. 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 5. Motion to approve the minutes of the Public Services Committee held on April 12, 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 Dennis Williams Passes 6. Presentation by the Downtown Development Authority of proposed enhancements to the Riverwalk. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result www.augustaga.gov Approve Motion to approve proceeding with the design for the enhancements. Motion Passes 4-0. Commissioner Marion Williams Commissioner William Fennoy Passes Public Service Committee Meeting 4/26/2016 1:00 PM Attendance 4/26/16 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Service Committee Meeting 4/26/2016 1:00 PM Alcohol Application Department:Planning & Development Presenter:Robert H. Sherman III Caption:New Application: A.N. 16-17: A request by Barethea Walker for an on premise consumption Liquor, Beer and Wine License to be used in connection with Smokin Aces located at 2450 E Windsor Spring Road. District 6. Super District 10. Background:This is a New Application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4,365.00. Alternatives: Recommendation:The Planning & Development Department recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Public Service Committee Meeting 4/26/2016 1:00 PM Alcohol Application Department:Planning & Development Presenter:Robert H. Sherman, III Caption:New Ownership Application: A.N. 16-20: A request by Ahmed Fouitah for a retail package Beer & Wine License to be used in connection with Raceway 921 located at 3224 Deans Bridge Road. District 5. Super District 9. Background:This is a New Ownership Application formerly in the name of Sun C. Han. 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 Department recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Public Service Committee Meeting 4/26/2016 1:00 PM Alcohol Application Department:Planning & Development Presenter:Robert H. Sherman, III Caption:New Ownership Application: A.N. 16-21: A request by Susan D. McNair for an on premise consumption Liquor & Beer License to be used in connection with Kickers located at 2925 Peach Orchard Road. There will be Dance. District 6. Super District 10. Background:This is a New Ownership Application formerly in the name of Catya Cornejo. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $3,931.00. Alternatives: Recommendation:The Planning & Development Department recommend approval. The R.C.S.O. recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Scanned by CamScanner Public Service Committee Meeting 4/26/2016 1:00 PM Extend Lease –Naval Reserve Center 2017 Department:Recreation Parks and Facilities Presenter:Lonnie Wimberly Caption:Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2017. Lease payments are $1 per year, and Augusta has no financial or maintenance obligations under this lease. Background:This lease has been in place since 1946. The Navy is required to request renewal annually. Analysis:This is a continuation of a long standing existing lease. There is no cost to Augusta and we have no current need for the building. Financial Impact:None. Alternatives:1. Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2017. Lease payments are $1 per year, Augusta has no financial or maintenance obligations under this lease. 2. Do not approve Recommendation:Approve extending the lease with the US Navy for the Naval Reserve Center on Central Avenue through June 2017. Lease payments are $1 per year, Augusta has no financial or maintenance obligations under this lease. Funds are Available in the Following Accounts: No funding required REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Service Committee Meeting 4/26/2016 1:00 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Public Services Committee held on April 12, 2016. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Service Committee Meeting 4/26/2016 1:00 PM Riverwalk enhancements Department:Administrator Presenter:Margaret Woodard, Downtown Development Authority Caption:Presentation by the Downtown Development Authority of proposed enhancements to the Riverwalk. Background:The Commission approved a Memorandum of Understanding in November 2015 with the Downtown Development Authority (DDA) to utilize SPLOST VI funds for Riverwalk improvements in an estimated $1 million. The DDA has prepared concept plans and recommendations for the priority use of those funds, and is seeking Commission support to proceed to bidding and construction. Analysis: Financial Impact:Funds are available in the SPLOST VI account for this project. Alternatives:Request alternative recommendations for the improvements or delay the improvements at this time. Recommendation:Approve the proposed enhancements to the Riverwalk utilizing SPLOST VI funds. Funds are Available in the Following Accounts: SPLOST VI REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission