HomeMy WebLinkAbout2017-02-28 Meeting Minutes Public Service Committee Meeting Commission Chamber - 2/28/2017
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Guilfoyle, Chairman; Fennoy,
Vice Chairman; Davis and M. Williams, members.
PUBLIC SERVICES
1. New Location: A.N. 17-6: 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 2510-B Peach Orchard Rd. There will be Dance.
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
Mary Davis
Commissioner
Marion Williams Passes
2. New Application: A.N. 17-7: A request by Ahmed Said Mohammad Ashel for
an on premise consumption Liquor License to be used in connection with
Sharifa's Hookah Bar and Lounge located at 730 Broad Street. 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
3. New Location: A.N. 17-8: A request by Gabriel Echevarria for an on premise Item
consumption Liquor, Beer and Wine License to be used in connection with
Augusta Exchange Stadium 20 & IMAX d/b/a Regal Cinemas located at 1144
Agerton Lane. There will be Sunday Sales. District 3. 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. New Location: A.N. 17-9: A request by Robyn Jarrett for an on premise
consumption Liquor, Beer and Wine License to be used in connection with The
Scene located at 1289 Broad Street. There will be Dance. 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
William Fennoy
Commissioner
Marion Williams Passes
(22 objectors are noted)
5. Motion to approve an award of contract for Bid Item #17-136, HVAC
Automation System Upgrade, for Diamond Lake Community Center to Trane
Commercial Systems for $127,234.00.
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
Mary Davis Passes
6. Motion to approve the minutes of the Public Services Committee held on
February 14, 2017.
Item
Action:
Approved
www.augustaga.gov
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Mary Davis
Commissioner
William Fennoy Passes
7. Recommendations for Addressing Additional Code Enforcement, Property
maintenance and cleanups, illegal dumping, and anti-littering efforts
Item
Action:
Rescheduled
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Defer
Motion to refer this
item to the next
committee meeting.
Motion Passes 4-0.
Commissioner
Mary Davis
Commissioner
Marion Williams Passes
Public Service Committee Meeting
2/28/2017 1:00 PM
Attendance 2/28/17
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
2/28/2017 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Location: A.N. 17-6: 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 2510-B Peach
Orchard Rd. There will be Dance. District 2. Super District 9.
Background:This is a New Location.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $4,486.00.
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
2/28/2017 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Application: A.N. 17-7: A request by Ahmed Said
Mohammad Ashel for an on premise consumption Liquor License
to be used in connection with Sharifa's Hookah Bar and Lounge
located at 730 Broad Street. District 1. Super District 9.
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 $3,115.00.
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
2/28/2017 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Location: A.N. 17-8: A request by Gabriel Echevarria for
an on premise consumption Liquor, Beer and Wine License to be
used in connection with Augusta Exchange Stadium 20 & IMAX
d/b/a Regal Cinemas located at 1144 Agerton Lane. There will be
Sunday Sales. District 3. Super District 10.
Background:This is a New Location.
Analysis:The applicant meets the requirements of the City of Augusta's
alcohol ordinance.
Financial Impact:The applicant will pay a fee of $5,990.00.
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:
Finance.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting
2/28/2017 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Robert H. Sherman III
Caption:New Location: A.N. 17-9: A request by Robyn Jarrett for an on
premise consumption Liquor, Beer and Wine License to be used in
connection with The Scene located at 1289 Broad Street. There
will be Dance. District 1. Super District 9.
Background:This is a New Location.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $4,656.00.
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
Invitation to Bid
Sealed bids will be received at this office until Thursday, January 19, 2017 @ 11:00 a.m. for furnishing:
Bid Item # Item #17-136 HVAC Automation System Upgrade for Diamond Lake Community Center Building
for Augusta Recreation and Parks Department
Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of:
Geri A. Sams, Director
Augusta Procurement Department
535 Telfair Street - Room 605
Augusta, Georgia 30901
Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents
may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901.
Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department.
A Mandatory Pre Bid Conference will be held on Thursday, January 5, 2017 @ 11:00 a.m. in the Procurement Department,
535 Telfair Street, Room 605.
All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the
office of the Procurement Department by Friday, January 6, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be
received by mail or hand delivered.
No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with
the successful bidder. A 100% performance bond and a 100% payment bond will be required for award.
Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include
specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions,
applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the
number of copies needed, the timing of the submission, the required financial data, and any other requirements designated
by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by
the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the
Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia
Commission. Please mark BID number on the outside of the envelope.
Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement
Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of
receiving incomplete or inaccurate information upon which to base his qualifications.
Correspondence must be submitted via mail, fax or email as follows:
Augusta Procurement Department
Attn: Geri A. Sams, Director of Procurement
535 Telfair Street, Room 605
Augusta, GA 30901
Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov
No bid will be accepted by fax, all must be received by mail or hand delivered.
GERI A. SAMS, Procurement Director
Publish:
Augusta Chronicle December 8, 15, 22, 29, 2016
Metro Courier December 14, 2016
OFFICIAL
Vendors
Trane Commercial Systems
3342 Commerce Dr
Augusta, GA 30909
GoldMech
1559 Broad St
Augusta, GA 30901
Carolina Chillers
3810 Ladson Rd.,
Suite A
Ladson, SC 29456
EMCOR Services
5901-G Northwoods
Business Pkwy
Charlotte, NC 28269
Attachment B YES YES YES YES
E-Verify Number 20591 181543 341474 52626
SAVE Form YES YES YES YES
Addendum 1 YES YES YES YES
1 Original YES YES YES YES
5 Copies YES YES YES YES
Bid Price $127,234.00 $161,290.00 $143,529.41 $61,400.00
Total Number Specifications Mailed Out: 21
Total Number Specifications Download (Demandstar): 6
Total Electronic Notifications (Demandstar): 199
Mandatory Pre-Bid Conference: 6
Total packages submitted: 4
Total Noncompliant: 0
Bid Item #17-136
HVAC Automation System Upgrade for Diamond Lake
Community Center Building
for Augusta, Georgia - Recreation and Parks Department
Bid Date: Thursday, January 19, 2017 @ 11:00 a.m.
The following Vendors did not submit a bid: Contract Management and Southeast Automated Systems
Page 1 of 1
Public Service Committee Meeting
2/28/2017 1:00 PM
Bid Item 17-136, HVAC Automation Upgrade for Diamond Lakes Community Center
Department:Recreation and Parks
Presenter:Glenn Parker
Caption:Motion to approve an award of contract for Bid Item #17-136,
HVAC Automation System Upgrade, for Diamond Lake
Community Center to Trane Commercial Systems for
$127,234.00.
Background:The existing HVAC control system currently in place at the
Diamond Lakes Community Center is an Automated Logic
Corporation, (ALC) control system installed in 2005. The
automation system failed and is not operating in accordance with
the original design.
Analysis:In an effort to address an operating and efficient automated
control system and to achieve a comfortable building environment
through a reliable building management system that will help staff
monitor and improve system performance, bids were solicited for
a new automated HVAC control system. Bids were received from
four (4) vendors. The low responsive bidder to meet all
specifications and materials requested contained in the Request for
Bid is Trane Commercial Systems.
Financial Impact:Total bid amount is $127,234.00
Alternatives:1. To approve the new HVAC Automation upgrade for Diamond
Lakes Community Center to Trane Commercial Systems for
$127,234. 2. Move No Action.
Recommendation:1. Move to Approve.
Funds are Available
in the Following
Accounts:
272061110 – Recreation Capital Outlay
REVIEWED AND APPROVED BY:
Finance.
Procurement.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting Commission Chamber - 2ll4l20l1
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Guilfoyle, Chairman; Fennoy,
Vice Chairman; Davis and M. Williams, members.
PUBLIC SERVICES
1. New Ownership Application: A.N. l7-4: A request by William C. Lenderman, Item
Jr. for an on premise consumption Beer & Wine License to be used in Action:
connection with Giuseppe's located at 3690 Wheeler Road. There will be Approved
Sunday Sales. District 3. Super District 10.
2. New Location: A.N. l7-5: A request by Peng Zhao for an on premise Item
consumption Liquor, Beer, & Wine License to be used in connection with The Action:
Juicy Crab located at 2834 Washington Rd. There will be Sunday Sales. Approved
District 7. Super District 10.
Motions
Motion;----- Motion Textlype
Motion to
. aDDrove.APProve uotion Passes
4-0.
Motions
Motion Motion Textlype
Motion to
. aDDrove.APProve vtotio, Passes
4-0.
Commissioner Commissioner
Marion Williams William Fennoy Passes
Made By Seconded By
Made By Seconded By
Commissioner Commissioner
Mary Davis William Fennoy
Motion
Result
Motion
Result
Passes
3. Approval of the Downtown Redevelopment Plan Update.Item
Action:
Approved
Motions
X:11"" Motion Text Made By seconded By MotionType Result
Motion to
a -^_^-^^__^ approve. Commissioner CommissionerApprove vtotion Passes William Fennoy Mary Davis rasses
4-0.
4. Update from staff regarding keys to the Jamestown Community Center for Item
Commissioners. (Requested by Commissioner Marion Williams) Action:
Tabled
Motions
[]ii'" Motion rext Made By seconded By HIillype -- - -r
Motion to approve commissioner commissionerApprove tabling this item. r":;^ll":;,',','_.- }]iiil'll:::'j:1 Passes
Motion passes 4-0. Marion Williams William Fennoy
5. Motion to approve the minutes of the Public Services Committee held on Item
January 31,2017. Action:
Approved
Motions
[,o11"' Motion Text Made By Seconded By Motion'f'YPe -'"-- -J Result
Motion to
a .^_..^_-^ approve. Commissioner CommissionerApprove Motion passes william Fennoy Mary Davis Passes
4-0.
www.augustaqa.gov
Public Service Committee Meeting
2/28/2017 1:00 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Public Services Committee
held on February 14, 2017.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
2/28/2017 1:00 PM
Recommendations for Code Enforcement, Property Maintenance and Cleanups
Department:Administrator
Presenter:Planning/Code Enforcement, Marshal's Office, Environmental
Services, Housing and Comm. Dev.
Caption:Recommendations for Addressing Additional Code Enforcement,
Property maintenance and cleanups, illegal dumping, and anti-
littering efforts
Background:Staff from the Planning and Development Department/Code
Enforcement, the Marshal’s Office, the Environmental Services
Department, and the Housing and Community Development
Department have been working on recommendations that are
responsive to the Commission’s request for additional property
maintenance code enforcement, abandoned property cleanups,
mitigation of illegal dumping, anti-littering efforts and related
efforts to ensure a safer, cleaner community. Staff have
prepared recommendations for each of these areas, focused on
rental properties, vacant buildings, tax-delinquent vacant
properties, and vacant lots (both tax-delinquent or not), as well as
illegal activity in the public rights-of-way.
Analysis:At the February 14 Public Services Committee meeting, staff will
present recommendations for each of these issues, targeted at each
of these types of properties, to include: (1) A pilot area in the
Bethlehem neighborhood for targeted, pro-active enforcement by
the Marshal’s Office and Code Enforcement utilizing existing
codes. (2) Proposed ordinance enhancements to require the
registration and tracking of used tire disposal, and fees with
incentives for proper disposal. (3) Proposed ordinance
enhancements to authorize a schedule of fees and fines for
citations that are issued for property maintenance, illegal sign,
littering, dumping, overgrown vegetation and other violations. (4)
Reinstating a Keep Augusta Beautiful chapter to coordinate
community, neighborhood and right-of-way cleanups, with
volunteers, adopt-a-spot programs and related activities. (5)
Enhanced partnership of HCD with the Land Bank per their new
policies for the Beautify to Build vacant lot improvements, and
flexible sale and disposition of tax delinquent properties to
interested investors. (6) Educational campaigns for anti-littering
and no lawn clippings/limbs/debris in the storm drains. (7)
Implementation of an enhanced case tracking and property-related
shared data among Code Enforcement, the Marshal’s Office and
ESD for property maintenance, cleanups, liens, and compliance
assurance. It will likely take three to five years of initiatives such
as these to make visible, noticeable differences in property
maintenance and compliance levels, but between enhanced
Ordinances and additional funding for Enforcement and Cleanup
activities, the associated increases in property values and their
redevelopment potential for investors, will ultimately ensure a
sustainable result.
Financial Impact:TBD
Alternatives:N/A
Recommendation:Authorize the Law Department to prepare the necessary
Ordinances and Authorize the Administrator to pursue the
necessary funds to implement these recommendations.
Funds are Available
in the Following
Accounts:
TBD
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission