HomeMy WebLinkAbout2018-01-30 Meeting Minutes Public Service Committee Meeting Commission Chamber - 1/30/2018
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Guilfoyle, Chairman; Fennoy,
Vice Chairman; Davis and M. Williams, members.
PUBLIC SERVICES
1. Discuss funding for upgrading the James Brown display at the Augusta Regional
Airport at Bush Field. (Requested by Commissioner Sammie Sias)
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 at a
cost of $9,600.00 and
charged to the
Contingency Account.
Motion Passes 4-0.
Commissioner
Marion
Williams
Commissioner
William Fennoy Passes
2. Motion to approve the purchase of additional weight room/exercise fitness
equipment from Innovative Fitness Solutions Bid Item 17-149.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Motion to approve with the
Administrator bringing
back additional
Approve
information on Tuesday
regarding the matter of
holding the current bid
prices until the additional
items can be purchased
this year.
Motion Passes 4-0.
Commissioner
William
Fennoy
Commissioner
Mary Davis Passes
3. New Ownership Application: A.N. 18-02: A request by Earl Benny Culver for
a retail package Beer & Wine License to be used in connection with Eminence,
Inc dba Amex Mart located at 2579 Tobacco Rd. District 4. 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
Mary Davis Passes
4. New Ownership Application: A.N. 18-01: A request by Mann Fai Cheang for
an on premise consumption Beer & Wine License to be used in connection with
New Ming Wah located at 3415 Wrightsboro 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
Mary Davis
Commissioner
William Fennoy Passes
5. Motion to approve the American Airlines Agreement. 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
William Fennoy Passes
6. A motion to approve Mr. Dan Vander Meer as the new General Manager for
McDonald Transit.
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
William Fennoy Passes
7. Approve placing the Art Cart in the rear of the Public Defender’s Office at 902
Greene Street.
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
8. Motion to approve proclaiming Augusta, Georgia a Purple Heart City.
(Requested by Commissioner Wayne Guilfoyle)
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. Receive report from the Planning & Development Department regarding auto
repair/mechanic shops that have received Special Zonings with conditions
relative to their businesses and the process for checking to make sure they are
in compliance. (Requested by Commissioner Marion Williams)
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.
Commissioner
William Fennoy
Commissioner
Marion Williams Passes
10. Motion to approve Avfuel Aviation Fuel Supplier Second Amendment. 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
William Fennoy Passes
11. Motion to approve the final renewal Davis Landscaping Amendment 2 in the
amount of $67,992.
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
12. Approve the Host agreement for the Diamond Lakes Campgrounds. 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
William Fennoy Passes
13. Motion to approve Executive Director's Purchase Authority in the amount of
$25,000.00.
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
14. Motion to accept Departure Media - In terminal advertising Augusta Regional
Airport - 5 year contract.
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
15. Motion to approve the Innovative Electronic Design, LLC- PA System. 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
16. Discuss and review the new Litter Control Ordinance. The ordinance is not
serving the function that it was intended to serve. Request input from the
Marshal's Office and the Planning and Development Department. Begin the
required steps to amend this ordinance. (Requested by Commissioner
Sammie Sias)
Item
Action:
Rescheduled
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Motion to refer this
item to the
Defer
Administrator for
review and report back
with the recommended
changes in 45 days.
Motion Passes 4-0.
Commissioner
Mary Davis
Commissioner
William
Fennoy
Passes
17. Motion to approve the minutes of the Public Services Committee held on
January 9, 2018.
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
William Fennoy Passes
18. Motion to approve Runway Closure Markers (Lighted X's) Hali-Brite Contract. 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
William Fennoy Passes
19. Consider a request from Ms. Tonya Bonitatibus/Savannah Riverkeeper to
discuss the master plan of the Lock and Dam Park. (Requested by
Commissioner Marion Williams)
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve an
expenditure of $10,000
plus travel expenses to
hire McClaughlin
Consulting to work
toward putting a
whitewater center at the
Commissioner
William
Commissioner
Marion
Passes
www.augustaga.gov
Lock & Dam Park with
funding to come from the
Administrator's or
Recreation and Parks
budget.
Motion Passes 4-0.
Fennoy Williams
20. Motion to approve Towable Passenger Stair Bid Award to Aero Specialties in
the amount of $63,736.20.
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
William Fennoy Passes
Public Service Committee Meeting
1/30/2018 1:00 PM
Attendance 1/30/18
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Additional Fitness Equipment
Carrie J Mays 3 CIR-TM 7000- GI COMMERCIAL
TREADMILL
$4416.00 $13,248.00
Carrie J. Mays 2 CIR-RB7000-GI COMMERCIAL
RECUMBENT BIKE
$2642.50 $ 5,285.00
Warren Road 2 CIR-TM 7000- GI COMMERCIAL
TREADMILL
$4416.00 $ 8,832.00
Warren Road 2 CIR-RB7000-GI COMMERCIAL
RECUMBENT BIKE
$2642.50 $ 5,285.00
Warren Road 1 MB652C0 STRENGTH
ABDOMINAL CRUNCH
$3340.00 $ 3,340.00
Augusta
Aquatic Center
3 CIR-TM 7000- GI COMMERCIAL
TREADMILL
$4416.00 $ 13,248.00
TOTAL $49,238.00
Carrie J. Mays ( $18,533)
Warren Road ( $17,457)
Augusta Aquatic Center ($13,248)
MEMO
TO: Geri Sams
Procurement Director
DATE: December 5,2017
RE: #L7 -149 Weight Room/Exercise Room Fitness Equipment
We have identified additional funds to purchase more fitness equipment for the community centers. We
awarded Bid ltem #77 -749 Weight Room/Exercise Room Fitness Equipment
The vendor is willing to honor the prices offered in their bid submission. Can we proceed with an agenda item
to be able to purchase the additional equipment offthe awarded bid?
I have attached an email from the company stating that the bid prices will be honored.
Please advise.
Than ks.
Joanie Adams
From:
Sent:
To:
Subject:
Joanie,
Matthew McAl lister < m mcal I ister@ ifsfit.com >
Wednesday, December 06,20L7 9:55 AM
Joanie Adams
Fitness equipment
We can still honor pricing from Bid llem #17-1,49. Let me
ln good health,
Matthew McAllister(, lnffYo{yg
Matthew McAllister
lnnovative Fitness Solutions, lnc.
1000 Cobb lnternational Dr., Suite A1
Kennesaw, GA 30152
oFFtcE (770)218-9390
FAx (770)278-8551
SELL (7701722-7L33
www. in novative FlT.com
Get FREE recipes, heolth tips & product news
fl ,xflffiEi*ril
know if you have any additional questions. Thanksl
trf tnE FrrflESs
Public Service Committee Meeting
1/30/2018 1:00 PM
Additional Weight Room / Exercise Fitness Equipment
Department:Recreation and Parks
Presenter:H. Glenn Parker
Caption:Motion to approve the purchase of additional weight
room/exercise fitness equipment from Innovative Fitness
Solutions Bid Item 17-149.
Background:A bid to purchase fitness equipment from Innovative Fitness
Solutions – Bid Item 17-149 was approved on April 11, 2017 for
May Park Community Center, Robert Howard Community Center
and Bernie Ward Community to replace old, outdated and
inoperable equipment.
Analysis:With additional funds available for replacing/purchasing fitness
equipment at Carrie J. Mays Community Center ($18,533),
Warren Road Community Center ($17,457) and Augusta Aquatics
Center ($13,248), Innovative Fitness Solutions agreed to honor the
same competitive bid prices provided in Bid Item 17-149.
Financial Impact:Total purchase amount is $49,238
Alternatives:1. To approve the purchase of additional fitness equipment for
$50,000. 2. Move No Action.
Recommendation:Motion to Approve.
Funds are Available
in the Following
Accounts:
272061110
REVIEWED AND APPROVED BY:
Finance.
Procurement.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Julietta H. Walton
Caption:New Ownership Application: A.N. 18-02: A request by Earl Benny
Culver for a retail package Beer & Wine License to be used in
connection with Eminence, Inc dba Amex Mart located at 2579
Tobacco Rd. District 4. Super District 9.
Background:This is a New Ownership Application. Formerly in the name of
Venumadhav Machha.
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:Staff reserves its recommendation pending further discussion and/or
dissemination of the information during the Public Services
Committee meeting. (The Sheriff's Office approved the application
subject to additional information not contradicting applicants
statements.)
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Law
Administrator
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
Alcohol Application
Department:Planning & Development
Presenter:Julietta H. Walton
Caption:New Ownership Application: A.N. 18-01: A request by Mann Fai
Cheang for an on premise consumption Beer & Wine License to be
used in connection with New Ming Wah located at 3415 Wrightsboro
Road. District 5. Super District 9.
Background:This is a New Ownership Application. Formerly in the name of Chi
Ping Cheang.
Analysis:The applicant meets the requirements of the City of Augusta's
Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $1,300.00.
Alternatives:
Recommendation:Staff reserves its recommendation pending further discussion and/or
dissemination of the information during the Public Services
Committee meeting. (The Sheriff's Office approved the application
subject to additional information not contradicting applicants
statements.)
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Law
Administrator
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
American Airlines Agreement
Department:Augusta Regional Airport
Presenter:Mr. Herbert Judon
Caption:Motion to approve the American Airlines Agreement.
Background:The two incumbent airlines at AGS have been operating under an
agreement since 2013. The term of the agreement was for three (3)
years with two (2) one-year options for renewal. Both airlines
were operating under the same agreement and for the same terms.
Delta Air Lines exercised their first option for renewal. American
Airlines did not exercise their first option for renewal due to the
merger between American and US Airways. Since American did
not exercise their option, they have been operating under the rates
and charges ordinance for the past year. The preference is to have
both airlines on the same leasing schedule. Both airlines have
agreed to a new agreement with a five (5) year term. Airport and
airline staff have developed a mutually agreeable contract.
Analysis:The agreement will protect the interests of the Airport and is
mutually agreeable to both parties. Airport Legal Counsel has
reviewed and approved the agreement and American Airlines
management has approved and signed the agreement
Financial Impact:NA
Alternatives:Not to approve
Recommendation:Approve 5 year contract with American Airlines
Funds are Available
in the Following
Accounts:
NA
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
3800 Sandshell Drive · Suite 185 · Fort Worth, Texas 76137 · (817) 232-9551 · (817)-232-9560 Fax
Pat Stephens
Transit Director
Augusta Public Transit
1535 Fenwick Street
Augusta, GA. 30904
Dear Pat,
RATP Dev and John Pleveich, after much discussion, have mutually agreed to his
reassignment to Edmond, Oklahoma. We are proposing to replace Mr. Pleveich with
Mr. Dan Vander Meer. Mr. Vander Meer has an extensive leadership and management
background in heavy equipment maintenance.
His experience includes oversight of complex maintenance projects at different
locations within and outside the United States. Mr. Vander Meer has been on site in
Augusta for a two week period for the past month. He understands and welcomes the
challenge to assist the City of Augusta in continuing to grow and develop the public
transit system.
In an effort to make his transition as smooth as possible. RATP Dev will have an
experienced Operations Manager on site to assist him. I have attached Mr. John
Wilson’s resume, the Operations Manager that will assist Mr. Vander Meer. He will be
on site in Augusta for two (2) weeks during the month of January and February. And
during the months of March and April he will be on site for one week.
Mr. Pleveich’s last day on the job will be January 5, 2018. Mr. Vander Meer will take
over as the Augusta Transit Management Inc. General Manager on January 6, 2018.
Please let me know if you have any questions or concerns. We look forward to
continuing our service to the City of Augusta.
Sincerely,
Kenneth R Fischer
Senior Vice President East Region
RATP Dev
Dan Vander Meer
Cell Phone | +1-843-615-5577
Skype: dan.vander.meer │ dano2150@gmail.com
Senior-Level Heavy Equipment & Fleet Maintenance Professional
International Operations | Financial Management | Project Controllership
Executive leader with expertise in all facets of large international fleets of Heavy Equipment, light, heavy duty vehicle
maintenance and asset management. Expert in construction, mining, and oil and gas equipment maintenance; able to manage
world class maintenance operations in remote, challenging, and high-risk environments. Expert relationship manager able to
influence diverse, cross-functional teams. Experienced with Caterpillar, Komatsu, Vietz, and other pipeline and mining
equipment. Six Sigma service operations director dedicated to delivering efficient oversight of skilled trade employees. Senior
level Caterpillar dealer experience with P&L responsibility
§ Asset Management
§ High-Level Audits
§ Reliability Maintenance
§ Equipment Workshop Management
§ Fleet Leasing Operations
§ Fleet Maintenance Management
§ Technician Training / Development
§ Mechanic Training
§ International Equipment Sales
§ Light/Heavy Truck Fleet
§ Sales Management
§ KPI/HSE Compliance
PROFESSIONAL EXPERIENCE
RATP Dev 7/2017 – Present
National Director of Fleet Maintenance
Manage the fleet maintenance for 30 transit agencies throughout the United States. Developed corporate maintenance
standards to deliver a reduction in fleet maintenance costs.
§ Manage Implementation of Standard maintenance software and strategic deployment of corporate assets.
§ Advised on fleet operations for Sun Trans in Tucson Az, Ashville Regional Transit Ashville NC and Votran in Daytona Fl.
§ Led initiative to transition from server based CMMS to cloud based software.
§ Manage risk, ensure FTA compliance, and develop strategy to continuously improve operations.
SNC Lavalin, Saudi Arabia – 12 month contract 8/2016 – 8/2017
Middle East Regional Fleet Asset & Maintenance Manager
Manage the acquisition of regional fleet assets, maintenance, and repair for 7k assets in 4 countries.
§ Managed operations and maintenance of 1800 busses to efficiently move 20,000 employees on a daily basis
§ Delivered a 30% reduction in fleet maintenance costs and $20M savings in renegotiated equipment leases.
§ Manage strategic deployment of daily and long-term pipeline construction assets valued in excess of $100M; directly
tasked with all lease and purchase financial responsibility including budgetary control and asset acquisition.
§ Manage main workshops in Saudi Arabia and satellite shops in Qatar, UAE and Oman.
§ Led initiative to transition from contractor equipment leasing model to a self-performing maintenance and operations
model.
§ Manage risk, ensure compliance, and develop strategy to continuously improve operations.
Dan Vander Meer
Cell Phone | +1-843-615-5577
Skype: dan.vander.meer │ dano2150@gmail.com
Page Two of Two
Minera Panama/First Quantum Minerals, Panama – 12 month contract 6/2015 – 8/2016
GM Fleet Maintenance/Acting Mine Manager
Managed 500 mechanics, welders, and staff for a fleet of 1500 mining assets including Caterpillar 777, Liebherr R 9350, R
9100, Komatsu PC4000, Komatsu 475 and Cat D11 dozers.
§ Delivered 15% reduction in fleet downtime and $5M increase in warranty recovery.
§ Spearheaded the equipment selection and commissioning process; managed mining condition and equipment
operations; dove 25% savings in parts purchased.
§ Led project management, mine safety, quality, costs, and production targeting initiatives.
§ Managed production improvements and mining operational objectives including safety, contractor performance, and
production quality.
South Pacific Interoil/Total Joint Venture, Port Moresby, Papa New Guinea – 3 year contract with extension 4/2011 – 4/2015
GM Heavy Equipment & Fleet Maintenance
Led maintenance and operations of 12 remote field repair shops and one main workshop and warehouse to support a fleet of
2,500 pieces fleet consisting of Heavy Equipment and oil rig assets, light and heavy duty vehicles, dump trucks and busses.
§ Streamlined financial processes and introduced process improvements that enhanced productivity and reduced labor
cost by 20% and delivered a 25% reduction in technician non-productive time.
§ Managed all aspects of planning, tracking, analysis, quarterly and annual reporting, and revenue and OPEX budget.
§ Implemented and managed preventative maintenance schedules, mechanic certifications and HSE programs; utilized
CMMS, MICROSOFT AX Dynamics, and managed main rebuild and machine shop with 225 mechanics and staff.
§ Implemented preventative maintenance schedule and capital rebuild programs responsible for increasing equipment
availability from 38% to over 90% over 18 months.
Dutchman Global, Dubai 2/2006 – 3/2011
President/Owner
Senior Manager responsible for developing international equipment sales and leasing business by obtaining new clients and
maintenance contracts.
§ Drove start-up sales from $0 to $20M, with year-over-year profit growth in excess of 15%.
§ Spearheaded new Middle East account management and growth.
§ Reduced equipment transport cost by 15%.
§ Managed 57 equipment staff across international regions in the Middle East and Africa; travelled throughout the
regions supporting business growth and staff improvements.
MACORP – Caterpillar, Guyana 3 year contract with 3 year extension 12/1999 – 1/2006
General Manager
Senior Manager responsible for developing equipment sales and leasing business by obtaining new equipment clients and
maintenance contracts.
§ Drove heavy equipment and leasing sales from $20M to $50M, with year-over-year profit growth in excess of 10%.
§ Spearheaded new territory sales and opened two new branch operations.
§ Reduced delinquent and past due accounts by 15%.
§ Full P&L responsibility
Managed 220 Dealer sales, parts and service department staff across mining regions in Guyana. Developed apprenticeship and
technical school to develop technicians, customer mechanics to support business growth and staff improvements.
Additional experience:
Dan Vander Meer
Cell Phone | +1-843-615-5577
Skype: dan.vander.meer │ dano2150@gmail.com
Page Two of Two
Product Support Manager for MACORP Caterpillar Dealer, Georgetown, Guyana – 1 year
Operations and Maintenance Manager for Mears Motor Coach – Orlando Florida – 3 years
Fleet Manager - Non-Commissioned Officer – United States Air Force – Tokyo, Japan – 6 years
Heavy Equipment / Truck Technician – 10 years – Atlanta Georgia
EDUCATION & CREDENTIALS
Bachelor of Science, Mechanical Engineering, University of Guyana, Georgetown, Guyana
Industrial Management, Community College of the Air Force, Huntsville, Alabama
Online MBA – American Business Management Institute - unaccredited
Certifications/Training
United States Air Force Equipment Management Course | United States Air Force Senior Leadership Academy | Caterpillar
Failure Analysis Training | US Department of Transportation Vehicle Safety Inspector Certification | Training and
implementation of SAP CMMS | Training and implementation Microsoft Dynamics AX | Caterpillar Heavy Equip Technician
Apprenticeship | Welding Technology – Central Texas College | Certified Equipment Manager | Crane Inspector Training |
Accident Investigation (ICAM) Investigator Training | Caterpillar Product Support Service Training| ASE Certified Truck
Technician
Public Service Committee Meeting
1/30/2018 1:00 PM
Approval of Mr. Dan Vander Meer to serve as General Manager for McDonald Transit
Department:Transit
Presenter:Patrick Stephens
Caption:A motion to approve Mr. Dan Vander Meer as the new General
Manager for McDonald Transit.
Background:
McDonald Transit has notified the Transit Department
that John Pleveich, the person that is serving as
General Manager for Augusta, has been reassigned
within their company. His last day at Augusta Transit
is January 5, 2018. They have proposed Mr. Dan
Vander Meer as a replacement to serve as the new
General Manager.
The Augusta Transit Department has had an
opportunity to meet with Mr. Vander Meer to discuss
his resume and review his qualifications with him. It
was determined that he has the necessary
qualifications to serve in this position. Furthermore,
Mr. Vander Meer clearly understands the mission of
the Augusta Transit Department and the direction that
is being taken to improve transit services. He is
committed to ensuring that McDonald will conduct
operations in a manner that will meet or exceed the
expectations of the City of Augusta.
Analysis:Based on an interview with Mr. Vander Meer and a review of his
qualifications the Transit Department has concluded that he would
be an acceptable candidate to serve in the position of General
Manager for McDonald Transit.
Financial Impact:There is no financial impact
Alternatives:Do not approve the assignment of Mr. Vander Meer as the
McDonald General Manager. This would result in a further search
process for an acceptable candidate.
Recommendation:Approve Mr. Vander Meer to serve in the position of General
Manager for McDonald’s Augusta operation.
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Proposal to place the Art Cart at the Public Defender’s Office
Based on the recommendation of the Public Art Advisory Panel and the Greater Augusta Arts Council
Presented by the Department of Recreation and Parks
The Art Cart is a project that began in the fall of 2016 as an idea discussed with Textron Specialized
Vehicles Plant Manager, Heather Meyer. Augusta is the Golf Car manufacturing capital of the world,
with 85% of all golf cars in the world made in Augusta. Textron is interested in civic engagement, as
evidenced by the RPM program—a school and work campus for at risk teens that they launched in 2017.
Conversations with Ms. Meyer about Textron’s desire for more partnerships to enhance life in Augusta
led to the idea of the Art Cart, a stationary golf car that could serve as public seating, with a bike rack in
back, covered in original art, with solar panels to allow people to charge handheld devices. The purpose
would be to highlight a major manufacturing asset of Augusta, while also adding a whimsical yet useful
fixture to the landscape of the city.
In December 2016, the Public Defender’s Office contacted the Arts Council stating an interest in placing
public art inside their building as well as outdoors on their grounds.
Our original plan was to put out a call for artists to submit plans to transform a chassis into a bike rack.
At the first meeting between the Arts Council and the Textron team; however, their engineers expressed
interest in a project to tap into their creative side. This collaboration resulted in a prototype bike rack—
Textron tracked their time and cost, donation of the completed bike rack, along with the additional
amenities of the solar panels for mobile charging. They also made sure to include paying an artist to
paint what the engineering team created.
The Arts Council released a call for artists for the painting of the Art Cart in the summer of 2017, and a
member of the Public Defender’s Office was on the selection panel that reviewed the artwork
submissions. The winning entry was by the artist Richard T. Worth. Mr. Worth is a local artist who, in
his own words, “believes in creating realistic art that is easily understood. He is passionate about
keeping art alive in communities and schools. He strives to make his work interesting by creating work
with meaning that people can relate to. Richard loves to conceal images in his murals for people to find
after closer observation, so as to keep people coming back to discover a new adventure every time.”
Proposal to place the Art Cart at the Public Defender’s Office
Mr. Worth has created the artwork for the Art Cart, which will be transformed into a vinyl wrap by Keen
Signs and applied to the Art Cart.
Proposal to place the Art Cart at the Public Defender’s Office
Mr. Worth has entitled his piece “City of Stars” and in it he highlights local notables, James Brown,
Bobby Jones, Jessye Norman, and Butterfly McQueen, as well as the iconic Gertrude Herbert Institute of
Art building.
Originally, the CVB and DDA had stated interest in having the Art Cart placed on the bare concrete pad
in the center of Broad Street, but the Planning & Development Department felt that would not be a
good placement. It was then that the Public Defender’s Office stated an interest in having the Art Cart
placed on its campus.
Proposal to place the Art Cart at the Public Defender’s Office
The Public Defender’s Office initially requested the Art Cart be placed in a location that would be too
shady for the charging of the solar panels on top. We looked at a number of spots next to the PDO
building, and in the end they decided that a spot near the sidewalk, at the rear of the building, across
from the Main Branch of the Public Library, would be ideal.
There is five feet (5’) of clearance from the building to the cart,
and three and a half feet (3.5’) of clearance from the
landscaping plot, keeping it in accord with both Fire Safety and
ADA codes.
It is a space with long southern exposure for sunlight to charge
the solar panels.
Proposal to place the Art Cart at the Public Defender’s Office
This is a public art installation that is wanted by the city department where it will be placed. The
utilitarian piece, crafted from the chassis of a golf cart, will serve as a shaded public seating bench a
bicycle rack and will feature a way-finding map for downtown Augusta and a charging station for
handheld devices with energy provided by solar panels on the roof. The surface of the chassis will be
covered by the work of a local artist, selected through a public call and awarded a cash stipend.
We ask that the City approve placement of the Art Cart where it has been requested to be placed by the
Public Defender’s Office.
The Art Cart story, in summary:
Funded entirely by Textron Specialized Vehicles as a community service.
Placement is at request of the Public Defender’s Office.
Selection of the artwork was by jury panel that included Public Defender staff.
Showcases a major industry in Augusta, the manufacture of Golf Cars.
The artwork was created by a local artist.
Stationary installation.
Provides public seating, a bike rack, a charging outlet for handheld devices.
Beautiful artwork that highlights
o local notables: James Brown, Jessye Norman, Bobby Jones, Butterfly McQueen
o historic site: Gertrude Herbert Institute of Art
Public Service Committee Meeting
1/30/2018 1:00 PM
Art Cart
Department:Recreation and Parks
Presenter:H. Glenn Parker
Caption:Approve placing the Art Cart in the rear of the Public Defender’s
Office at 902 Greene Street.
Background:The Art Cart is a project that began in the fall of 2016 as an idea
discussed with Textron Specialized Vehicles Plant Manager,
Heather Meyer. Augusta is the Golf Car manufacturing capital of
the world, with 85% of all golf cars in the world made in Augusta.
Textron is interested in civic engagement, and while discussing
the then still in development RPG program that they later
launched as a school and work campus for at risk teens, the idea of
a stationary golf car that could serve as public seating, with a bike
rack in back, covered in original art, and perhaps with solar panels
to allow people to charge handheld devices was formed. The
purpose would be to highlight a major manufacturing asset of
Augusta that is not widely appreciated, while also adding a
whimsical yet useful fixture to the landscape of the city.
Analysis:This is a public art installation that is wanted by the city
department where it will be placed. The utilitarian piece, crafted
from the chassis of a golf cart, will serve as a shaded public
seating bench a bicycle rack and will feature a way-finding map
for downtown Augusta and a charging station for handheld
devices with energy provided by solar panels on the roof. The
surface of the chassis will be covered by the work of a local artist,
selected through a public call and awarded a cash stipend.
Financial Impact:
Alternatives:1 - Approve placement of the Art Cart where it has been requested
to be placed by the Public Defender’s Office, 902 Greene Street
(rear of the building). 2 - Not approve placement of the Art Cart
where it has been requested to be placed by the Public Defender’s
Office, 902 Greene Street (rear of the building).
Recommendation:To approve placement of the Art Cart where it has been requested
to be placed by the Public Defender’s Office.
Funds are Available
in the Following
Accounts:
No funds necessary.
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Purple Heart City—Information Paper
The Purple Heart is a military decoration awarded to service members who were
wounded in war at the hands of the enemy, or were killed while representing the United
States in any battle. The Purple Heart medal was established by George Washington in
August 7, 1782; as a way to honor the enlisted soldiers. However, it was revived in 1932
by President Herbert Hoover. The medal is meant to be worn on the uniform of the
service member who earned it or displayed proudly by the deceased service members’
spouse or parents.
Military Order of the Purple Heart (MOPH) Mission:
The MOPH is a national organization. The group maintains a presence in
Washington, D.C., where its members lobby members of congress on issues
related to injured veterans. Currently here in Augusta there is the A. James
Dyess, Military Order of the Purple Heart Chapter 425 with 171 members and a
mission to foster an environment of goodwill among the combat-wounded
veteran members and their families, promote patriotism, support legislative
initiatives, and most importantly – make sure we never forget.
Process and Commitment:
The typical Purple Heart City process involves the Mayor and City
Commissioners performing a proclamation, which then is presented to the local
chapter of the MOPH. In turn, the organization arranges as many Purple Heart
recipients to attend the ceremony as possible. The MOPH also provides the city
a plaque commemorating the occasion and a Purple Heart Flag the city can fly,
particularly for National Purple Heart Day on August 7th.
Augusta can also recognize the sacrifice of Purple Heart recipients by displaying
Purple Heart City signs at each entry point into the city and place a Purple Heart
recipient reserve parking spot in front of all standalone city buildings.
End Statement:
Augusta being recognized as a Purple Heart City further affirms our commitment to
honoring the members of the armed services and acknowledging the sacrifices of those
wounded or killed in combat.
Public Service Committee Meeting
1/30/2018 1:00 PM
Augusta, Georgia a Purple Heart City
Department:
Presenter:Commissioner Wayne Guilfoyle
Caption:Motion to approve proclaiming Augusta, Georgia a Purple Heart
City. (Requested by Commissioner Wayne Guilfoyle)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
1/30/2018 1:00 PM
Auto Repair Shop Special Zoning
Department:
Presenter:
Caption:Receive report from the Planning & Development Department
regarding auto repair/mechanic shops that have received
Special Zonings with conditions relative to their businesses and
the process for checking to make sure they are in compliance.
(Requested by Commissioner Marion Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
1/30/2018 1:00 PM
Avfuel Second Amendment
Department:Augusta Regional Airport
Presenter:
Caption:Motion to approve Avfuel Aviation Fuel Supplier Second
Amendment.
Background:Avfuel Corporation is the leading independent global supplier of
aviation fuels and services with over 3000 worldwide locations
and 650 branded FBO locations. Avfuel connects a diverse array
of aviation customers with the systems and solutions needed to
attract more business and to conduct operations efficiently and
effectively. Avfuel has provided aviation fuels and marketing
support for this airport for over 17 years.
Analysis:Avfuel Corporation was awarded the Airport’s Fuel Supplier
agreement which became effective on January 1, 2014. The terms
of the agreement were for (3) three years with (2) two one year
renewable options.
Financial Impact:Credit Limit of $500,000.00
Alternatives:Not to approve
Recommendation:Recommends Approval of Avfuel Second Amendment as
approved by the Aviation Commission on Nov. 30, 2017.
Funds are Available
in the Following
Accounts:
551-08-1106/5315120 551-08-1106/5315121
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
Davis Landscaping Agreement Amendment 2
Department:Augusta Regional Airport
Presenter:
Caption:Motion to approve the final renewal Davis Landscaping
Amendment 2 in the amount of $67,992.
Background:The existing landscape contract was signed in December 1, 2015
with two 1 yr. renewal options. This is the final year for renewal.
Analysis:Landscape services will be reorganized in 2018
Financial Impact:$67,992.00
Alternatives:Not to Approve
Recommendation:Recommend Approval of Davis Landscaping Amendment 2 as
approved by the Aviation Commission on Nov. 30, 2017 in the
amount of $67,992.00.
Funds are Available
in the Following
Accounts:
Budgeted funds $67,992.00 Maintenance 551-08-1113/5212999
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Page 1 of 8
STATE OF GEORGIA )
COUNTY OF RICHMOND )
DIAMOND LAKES REGIONAL PARK HOST AGREEMENT
THIS AGREEMENT, effective this ______day of __________________, 2018, is entered
into between AUGUSTA, GEORGIA a political subdivision of the State of
Georgia, by and through the Augusta Recreation and Parks Department, hereinafter referred to as
Lessor, and CRYSTAL MILLS, whose address is 113 Diamond Lakes Way, Hephzibah,
Georgia, hereinafter referred to as Lessee.
IN CONSIDERATION FOR THE MUTUAL COVENANTS AND CONDITIONS
CONTAINED HEREIN, THE PARTIES AGREE AS FOLLOWS:
1. LEASE PREMISES:
Augusta does hereby lease and let and allow the Lessee to maintain a host campsite
on real estate located in the Diamond Lakes Regional Park in Augusta, Georgia,
which is described as the Park Host Site, Diamond Lakes Campground, and is
located at 113 Diamond Lakes Way, Hephzibah, Georgia.
2. TERM:
The term of this lease shall be month-to-month commencing on the ______day of
_______________, 2018, and may be terminated by either party hereto only by
providing the other party with sixty (60) days written notice prior to the termination
of the agreement. Additionally, the term shall terminate in the event employee’s
employment with the Augusta Recreation and Parks Department ends.
3. OBLIGATIONS OF THE LESSEE:
In addition to the lessee's normal scheduled work hours and assignment, and in
lieu of the payment of rent for the occupancy of said residence, LESSEE will
perform the following duties:
a. Secure grounds daily by opening and closing gates at Diamond Lakes
Regional Park. The designated gates shall be opened and closed daily,
which includes weekends and Augusta observed holidays, between the
established hours of operation. The grounds will be secured by conducting
an inspection of the Park before closing the gates and by inspecting the
premises before opening the gates to ascertain if any acts of vandalism have
occurred during the night.
Page 2 of 8
b. Complete a log sheet as directed and submit the same to the designated staff
representative weekly.
c. Have a telephone within the lease premises and be available to provide the
initial after-hours contact to the Police, Fire, and other emergency services
in the event of an emergency.
d. Assist the public needing assistance at the Park, or as assigned,
e. Be responsive to security alarm systems that may be activated on site.
f. Be available after regular hours for service when requested by the Augusta,
Georgia Recreation and Parks Department..
g. Upon discovery, immediately report any acts of vandalism or potential
vandalism to the proper authorities.
h. Maintain the surrounding grounds in a neat and orderly manner and
appearance. Equipment sheds, recreational vehicles, boats, camp trailers,
etc., may not be kept or stored by the Lessee on the leasehold premises
unless Lessee has received written approval from the Director of
Recreation, Parks and Facilities.
i. Contain and control any pets or animals owned by the LESSEE to the area
immediately surrounding the residence occupied by the Lessee, only if
allowed in writing by the Director of Recreation, Parks and Facilities.
Comply with all Augusta ordinances and state laws regarding animals at all
times.
j. Provide for a substitute caretaker, who is pre-approved by the Director of
the Augusta Recreation and Parks Department, or designee for any time the
LESSEE is away from the site and unable to perform the obligations listed
above.
k. Be responsible for any personal items Lessee brings on the premises that
are not the property of Augusta, Georgia will be the lessee's obligation for
replacement or repair.
1. All personal vehicles on the premises shall be properly registered and
insured.
m. When the Lessee vacates the premises, the Lessee must:
1. Leave the premises reasonably clean, and undamaged
except for reasonable wear and tear; and
Page 3 of 8
2. Give the Lessor all the keys or other means of access that
are in the possession or control of the Lessee and that allow access to
and within the residential property; and
3. Repair damages above and beyond normal wear and tear.
n. Other: ________________________________________________
______________________________________________________
4. OBLIGATION OF THE LESSOR:
Lessor will be responsible for the following:
a. Physical residence for no rental fee.
b. Providing for electrical, water and sewer, and cell phone service. Please
note cable/dish satellite and/or internet charges will be the responsibility of
the Lessee.
c. Lessor shall compensate Lessee for twenty-five (25) hours per week for the
opening and closing, inspection, customer service related duties, and other
normal operational duties of said nature, but will be the agreed upon
services required in lieu of having provided rent free living
accommodations that include specified utilities at no cost to the Lessee.
d. Lessor's responsibility to the lessee is to provide a safe and functional living
space. Lessor shall keep the structure of the residence sound, including
stairways, floors and roofs; keep electrical heating and plumbing systems
operating safely; supply hot and cold water in reasonable amounts; and
provide for pest control.
5. HOLD HARMLESS AGREEMENT:
For and in consideration of the mutual conditions in this Agreement, the Lessee
agrees to indemnify and hold harmless and defend AUGUSTA, GEORGIA, its
elected officials, officers, employees, agents, and representatives from and against
any and all losses, damages, costs, charges, expenses, judgments and liabilities
incurred by virtue of the Lessee's utilization of the above-described real property
pursuant to the terms of this Agreement.
Page 4 of 8
6. USE OF PREMISES:
It is further covenanted and agreed by and between the parties hereto that Lessee
shall be twenty-one (21) years of age or older and reside on the premises with no
more than one (l) non-family member or no more than three (3) additional
immediate family members. Lessee shall utilize the leased premises as a residence
and for no other purpose whatever.
The Premises shall not be used for any illegal purpose; or in any manner to create
any nuisance or trespass; or in any manner so as to invalidate the insurance or
increase the rate of insurance on the Premises.
7. DESTRUCTION OF OR DAMAGE TO PREMISES:
If the Premises are totally destroyed by storm, fire, flood, lightning, earthquake or
other casualty, this Lease shall terminate as of the date of such destruction.
8. INSPECTION BY THE AUGUSTA, GEORGIA:
The Lessor and Lessee together must inspect the condition of the premises on the
day the Lessee is entitled to possession of the premises or on another mutually
agreed day.
The Lessor and Lessee together must inspect the condition of the premises and
surrounding areas on or before the day the tenant starts keeping a pet or on another
mutually agreed day, if the Lessor permits the Lessee to keep a pet on the premises
after the start of a tenancy, and upon the end of a tenancy.
The Lessor and Lessee must complete a condition inspection report which both
parties will execute and receive copies.
AUGUSTA, GEORGIA or a representative of the AUGUSTA, GEORGIA may
inspect said premises at any reasonable times to ensure strict compliance with the
terms and conditions of this Agreement.
9. EXCULPATION AND INDEMNIFICATION:
The Premises are being leased to Lessee "AS IS", and Lessee accepts said Premises
in its present condition and acknowledges that is has inspected the same and found
the Premises to be suitable for its intended use. IF any repairs to the improvements
located on the premises covered by this Lease are required during the term of this
Lease, the cost of same shall be paid by Lessee. It is an express condition of this
Lease Agreement that, except when caused solely by its negligence, Lessor's, its
officers, agents, and employees, shall be free from any and all claims, debts,
demands, liabilities, or causes of action of every kind or character, whether in law
or in equity, by reason of any death, injury, or damage to any person or persons or
Page 5 of 8
damage or destruction of property or loss of use thereof, whether it be the person
or property of Lessee, its invitees, licensees, agents, or employees, or any third
persons, from any cause or causes whatsoever arising from any event or occurrence
in or upon the Premises or any part thereof or otherwise arising from Lessee
operations under and indemnify and save harmless the Lessor, its officers, agents,
and employees, against and from any and all such claims, demands, debts,
liabilities, and causes of action (other than those caused solely by Lessor's
negligence) including reasonable attorney's fees and costs to be incurred by Lessor
in defending same.
10. INSURANCE:
LESSEE agrees to obtain and maintain, during the tenancy of the lease described
herein, general liability insurance in the minimum amount of $500,000, which shall
include liability coverage for injury to any person or property arising from
LESSEE'S occupancy of the premises. AUGUSTA, GEORGIA shall be named as
additionally insured on this policy. The Lessee agrees to furnish a Certificate of
Insurance to AUGUSTA, GEORGIA and the AUGUSTA, GEORGIA shall be
notified a minimum of twenty (20) days prior to any cancellation or modification
of the policy. In addition, the Lessee agrees to obtain and maintain renter's
insurance for their personal possessions and liability.
11. SECURITY/PET DEPOSIT:
AUGUSTA, GEORGIA may require a security deposit of $ ____________for the
leased Park Host premises located at Diamond Lake Regional Park. In addition,
the Lessor may require the Lessee to pay a pet damage deposit fee the agreed
amount of $ __________ if allowed in writing by the Director of Recreation and
Park.
Upon the completion of an end of tenancy inspection report, the return of the
security and or pet deposit will be made in accordance after fifteen (15) business
days of all the following conditions being met:
a. Lessee leaves the residence and surrounding premises reasonably clean,
and undamaged except for reasonable wear and tear, and
b. Lessee returns to the Lessor all the keys or other means of access that are
in the possession or control of the tenant and that allow access to and within
the residential property.
c. The date the Lessor receives the Lessee's forwarding address in writing.
AUGUSTA, GEORGIA may retain an amount from a security deposit or a pet
damage deposit if at the end of a tenancy, the Lessee agrees in writing the Lessor
Page 6 of 8
may retain the amount to pay a liability or obligation of the Lessee and the above
conditions having not been met.
12. DEFAULT AND RE-ENTRY:
Failure of the Lessee to maintain employment with AUGUSTA, GEORGIA, fulfill
and comply with the terms of this Agreement as herein specified, or upon the
Lessee's violation of any of the terms and conditions of the Agreement, shall
constitute grounds for termination by AUGUSTA, GEORGIA upon giving Lessee
thirty (30) days written notice. Upon termination of this Agreement, Lessee shall
peacefully remove personal property and surrender possession of said premises.
Lessee agrees to return the Premises to the Lessor upon the expiration or
termination of this rental agreement in as good condition and repair as when first
received; normal wear and tear expected. In the event AUGUSTA, GEORGIA is
required to undertake any legal action of any type whatsoever to enforce the
provisions of this Agreement, then, in such event, Lessee covenants and agrees to
pay AUGUSTA, GEORGIA for its reasonable attorneys' fees and costs sustained
therein.
13. ASSIGNMENT OR SUBLEASE:
LESSEE shall not assign, transfer, or encumber this Agreement, and shall not
sublease the premises, or any other part thereof, or allow any other person to be in
possession thereof.
14. NO ESTATE IN LAND:
This contract shall create the relationship of Lessor and Lessee between the parties
hereto and no estate shall pass out of Lessor.
15. HOLDING OVER:
If Lessee remains in possession of Premises after expiration of the term hereof, with
Lessor's acquiescence and without any express agreement of parties, Lessee shall
be a tenant at will at the rental rate in effect at the end of this Lease; and there shall
be no renewal of this Lease by operation of law.
16. WAIVERS OF RIGHTS:
No failure of Lessor to exercise any power given it hereunder or to insist upon
strict compliance by Lessee with any of its obligations hereunder and no custom
or practice of the Lessor at variance with the terms hereof shall constitute a waiver
of Lessor's right to demand strict compliance with terms hereof.
Page 7 of 8
17. OPEN RECORDS:
The Lessee acknowledges that all records relating to this Agreement and the
services to be provided under this Agreement may be a public record subject to
Georgia's Open Records Act. (O.C.G.A. § 50-18-70, et seq.). Lessee shall
cooperate fully in responding to such request and making all records, not exempt,
available for in section and copying as provided by law. Lessee shall notify Lessor
immediately of any request made under the Open Records Act and shall furnish
Lessor with a copy of the request and the response to such request.
18. GOVERNING LAW:
This Agreement shall be governed and interpreted by the laws of the State of
Georgia.
19. VENUE:
All claims, disputes and other matters in question between the Lessor and the
Lessee arising out of or relating to the Agreement, or the breach thereof, shall be
decided in the Superior Court of Richmond County, Georgia. The Lessee, by
executing this Agreement, specifically consents to venue in Richmond County and
waives any right to contest the venue in the Superior Court of Richmond County,
Georgia.
20. ENTIRE AGREEMENT:
This Agreement contains the entire Agreement between the parties, and no
modification of this Agreement shall be binding upon the parties unless evidenced
by a written agreement executed by AUGUSTA, GEORGIA and the Lessee.
[SIGNATURES ON FOLLOWING PAGE]
Page 8 of 8
AUGUSTA, GEORGIA CRYSTAL MILLS
Lessor Lessee
By_________________________________ _________________________________
Hardie Davis, Jr. ____________________________
As its Mayor
Attest:________________________________
Lena J. Bonner, Clerk of Commission
Date: ______________________
AUGUSTA, GEORGIA
Director
Recreation and Parks Department
______________________________
Approved as to Form:
________________________________
General Counsel
Public Service Committee Meeting
1/30/2018 1:00 PM
Diamond Lakes Regional Park Host Agreement
Department:Recreation and Parks
Presenter:H. Glenn Parker
Caption:Approve the Host agreement for the Diamond Lakes
Campgrounds.
Background:The Diamond Lakes Campgrounds will open on March 1, 2018.
This part-time position comes along with a host agreement for
services provided in exchange for lease of a host campsite.
Analysis:
Financial Impact:
Alternatives:1 – Approve the agreement as provided by the Law Department. 2
– Not approve the agreement as provided by the Law Department.
Recommendation:Approve the agreement as written.
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
Director Purchase Authority
Department:Augusta Regional Airport
Presenter:Mr. Herbert Judon
Caption:Motion to approve Executive Director's Purchase Authority in the
amount of $25,000.00.
Background:Yearly, the Augusta Aviation Commission sets a Purchase
Authority amount of $25,000.00 to coincide with the Purchase
Authority of the City Administrator.
Analysis:
Financial Impact:$25,000.00
Alternatives:Not Approve
Recommendation:Recommendation for Approval as approved by the Aviation
Commission on November 30, 2017 for the FY2018.
Funds are Available
in the Following
Accounts:
Budgeted Annually
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
DMI- In Terminal Advertising
Department:Augusta Regional Airport
Presenter:Mr. Herbert Judon
Caption:Motion to accept Departure Media - In terminal advertising
Augusta Regional Airport - 5 year contract.
Background:The Airport entered into a contract with Departure Media, Inc., in
June 2012, to handle the In-terminal advertising concession. The
contract had an initial term of three (3) years with two (2) one-
year options. Both options were exercised and as the contract
came up on its expiration date Airport staff went out for bid on the
service and received one response from the current concessionaire.
Procurement and Airport staff evaluated the proposal and
determined that the Departure Media proposal was acceptable.
Analysis:Airport legal counsel drafted the agreement and Departure Media
accepted and signed the agreement. The contract is for a five (5)
year term with no options for renewal. The contract identifies the
terms and conditions for the service and vendor.
Financial Impact:na
Alternatives:No Approval
Recommendation:Recommends Approval of Departure Media In Terminal
Advertising 5 year contract.
Funds are Available
in the Following
Accounts:
na
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Service Committee Meeting
1/30/2018 1:00 PM
Innovative Electronic Design- PA System
Department:Augusta Regional Airport
Presenter:
Caption:Motion to approve the Innovative Electronic Design, LLC- PA
System.
Background:The Airport’s current hardware and software for the
Announcement Control System is out of date and has passed its
life expectancy. The software is no longer supported and hardware
is becoming increasingly harder to procure. In order to continue
to provide the latest required Transportation Security
Administration (TSA) announcements and other customer
messaging, this system must be upgraded.
Analysis:Innovative Electronic Design, LCC (IED) is the sole distributor of
the hardware/software and has provided a system replacement cost
of $73,924.41. This approach will provide the same level of
service and save money versus engaging a consultant to design
and procure a new system
Financial Impact:$73,924.41
Alternatives:Not to Approve
Recommendation:Recommends Approval of Innovative Electronic Design, LLC-
PA System as approved by the Augusta Aviation Commission on
Nov. 30, 2017
Funds are Available
in the Following
Accounts:
551-08-1221/5424910
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
ORDINANCE NO. X513
AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE, TITLE 4,
CHAPTER 2,ARTICLE 2, LITTER CONTROL, SECTION 4-2-9 LITTERING STREETS AND
SIDEWALKS PROHIBITED, SO AS TO PROHIBIT THE PLACING OF POSTERS, SIGNS
OR ADVERTISEMENTS ON ANY PUBLIC PROPERTY; TO PROVIDE A TIERED FEE
SYSTEM FOR VIOLATION OF THIS CODE SECTION, TO PROVIDE AN
EFFECTIVE DATE; TO REPEAL CONFLICTING ORDINANCES,AND FOR OTHER
PURPOSES.
NOW, BE IT ORDAINED BY THE AUGUSTA, GEORGIA COMMISSION AND IT IS
HEREBY ORDAINED BY THE AUTHORITY OF SAME THAT IT IS A VIOLATION OF
AUGUSTA, GEORGIA CODE TO PLACE POSTERS, SIGNS OR ADVERTISEMENTS ON
ANY PUBLIC PROPERTY AS STATED IN THE REGULATIONS HEREWITH,
AS FOLLOWS:
SECTION 1. TITLE 4, CHAPTER 2, ARTICLE 2, LITTER CONTROL, SECTION 4-2-9 IS
HEREBY DELETED BY STRIKING THIS SECTION IN ITS ENTIRETY, AND NEW
SECTION 4-2-9 IS HEREBY INSERTED TO REPLACE THE REPEALED SECTIONS AS
SET FORTH IN "EXHIBIT A"HERETO.
SECTION 2. This ordinance shall become effective upon adoption.
SECTION 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed.
Adopted this day ofST _ „(, 2017.
090).
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Attest: !l a -•' /,,,a
Hardie Davis, Jr. Lena J.'tinter,'CT-" ;f. emi son g
As its Mayor Seal: r = 0 t
466f a ice I
CERTIFICATION
The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoingOrdinancewasdulyadoptedbytheAugusta, Georgia Commission on 2017
and that such Ordinance has not been modified or rescinded as of the date hereof and the
undersigned further certifies that attached hereto is a true copy of the Ordinance which was
approved and adopted in the foregoing meeting(s).
Lena J. Bonner, Clerk of Commission
Published in the Augusta Chronicle.
Date: I f 2o11
First Readingq(1'5 , 2of
J
Second Readinge.„\c)\-eiffk\ 'X' 1 Q.011
EXHIBIT A"
Sec. 4-2-9. Littering streets and sidewalks prohibited.
a) It shall be unlawful for any person to place, store, dump, park or broadcast anyjunk,metal,brickbats, stones,plaster, lumber, trash, garbage, litter,paper or similar rubbish and junk upon
any public street or sidewalk in Augusta-Richmond County. As used in this Section, "junk"
includes without limitation appliances, furniture and other bulk items not considered usual
household garbage. The sanitation department is not responsible for collection and/or disposal of
such junk, and such junk shall not be collected by the sanitation department,but must be
disposed ofby the owner of the property on which it is located.
b) It shall be unlawful for any person to place posters, signs or advertisements on any public
property. Any occupational tax certificate holder(licensee)or any person in the employ ofthe
licensee who violates this section, or any individual or business (i.e. person who placed the
poster, sign, or advertisements)that is authorized by the licensee or employee of the licensee who
violates the provisions of section, shall subject the occupation tax certificate(business license)to
suspension or revocation pursuant to Section 2-1-38. Any poster, sign, or advertisement placed in
violation of this Code section is declared to be a public nuisance, and the officials having jurisdiction of
the public property or building,including without limitation law enforcement officers,may remove ordirecttheremovalofthesame. Each poster, sign, or advertisement placed in violation of this Code
section shall constitute a separate offense.
1)A written warning will be issued on the first offense to the responsible individuals. The
responsible individuals can be the licensee, employee of the licensee, or the person who placed
the poster, sign, or advertisement on public property.
2)A two-hundred fifty dollar($250.00)fine will be charged to the responsible individual(s)of
for the second offense. The responsible individuals can be the licensee, employee of the licensee,
or the person who placed the poster, sign,or advertisement on public property.The fine is to be
paid to the Planning&Development Department within thirty(30)calendar days of the fine
being assessed. Failure to pay the fine will result in action being taken against the business
license,to include suspension or revocation.
3) A five hundred dollar($500.00) fine will be charged to the responsible individual(s)of for the
third offense.The responsible individuals can be the licensee, employee of the licensee, or the
person who placed the poster, sign, or advertisement on public property. The fine is to be paid to
the Planning&Development Department within thirty(30)calendar days of the fine being
assessed.Failure to pay the fine will result in action being taken against the business license,to
include suspension or revocation.
4)The business owner,manager, agent or responsible party will be issued a citation upon the
fourth offense in accordance with Section 4-2-25 with a maximum fine not exceeding onethousanddollars($1,000.00)or by imprisonment not exceeding sixty(60)days,either or both,atthediscretionofthejudgeofthecourt.
5)A citation will be issued and request for revocation of business license upon the fifth offense.
c)Businesses operating without a current Occupation Tax Certificate will be subject to penalties as
imposed under City Code 2-1-19.
d)Any person who violates this Code shall be punished the same as for littering under Code Section 4-2-25.
Tier Fee Schedule
Offense Penaltypt
Warning2nd
250 Fee; suspension or revocation of
business license if fee is not paid.
3rd
500: suspension or revocation of business
license if fee is not said.
4th
Issuance of citation, fine not to exceed
1,000 and imprisonment not to exceed 60
days; suspension or revocation ofbusiness
license.
5th
Issuance of citation, request for revocation
ofbusiness license.
Lena Bonner
From: Commissioner Sammie SiasSent Wednesday, January 24,2O1.B 3:44 pM
To: Lena BonnerCc Nancy Morawski; Janice Allen Jackson; Amelio R. Lamkin; Melanie Wilson; Scott PeeblesSubject Ordinance 7583 Litter Control Littering Streets And Sidewalks Prohibiting
Advertisements On Public PropertyAttachments: ORD 7583 UTTER CONTRoL UTTERING STREETS AND SIDEWALKS PRoHIBmNG
ADVERflSEMENTS ON PUBUC PROPERTY (002).pdf
Ms Bonner,
Please the following item on the appropriate Committee for the Commission Committee meeting on 30 Jan
2018. Please attach the attached ord.
Thanking you in advance
Agenda ltem:
Discuss and review the new Litter Control Ordinance. The ordinance is not serving the function that it was
intended to serve.
Request input from the Marshal's Department and Planning and Development. Begin the required steps to
amend this ordinance.
Sammie L. Sias
Commissioner,
Augusta Richmond County
"Foilure is not on Option"
From: Scott Peebles
Sent: Wednesday, January 10, 2018 3:01 PM
To: Commissioner Sammie Sias
Sub|ect: Fwd: ORD 7583 LITTER CONTROL LITTERING STREETS AND SIDEWALKS PRoHIBITING ADVERTIsEMENTs oN
PUBLIC PROPERTY (002).pdf
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Shawn Hargis-Rhodes <SHargis-Rhodes@augustaga.gov>
Date: LlLOllS 2:59 PM (GMT-05:00)
To: Scott Peebles <speebles@augustaga.gov>
Subject: ORD 7583 LITTER CONTROL LITTERING STREETS AND SIDEWALKS PROHIBITING ADVERTISEMENTS ON
PUBLIC PROPERTY (002).pdf
Please consider the environment before printing this email.
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AED:104.1
Public Service Committee Meeting
1/30/2018 1:00 PM
Litter Ordinance
Department:
Presenter:Commissioner Sammie Sias
Caption:Discuss and review the new Litter Control Ordinance. The
ordinance is not serving the function that it was intended to serve.
Request input from the Marshal's Office and the Planning and
Development Department. Begin the required steps to amend this
ordinance. (Requested by Commissioner Sammie Sias)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting Commission Chamber - llglz0lg
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Guilfoyle, chairman; Fennoy,
Vice Chairman; Davis and M. Williams, members.
PUBLIC SERVICES
1. Motion to approve the Regency Mall location as the site of the new civic Item
center and to reject the deal for its construction with continuation of Action:
negotiations along with the establishment of a timeframe of 45 calendar days Rescheduledfor action, a colrunittee with named participants who will continue with tire
negotiations and the identification of a funding process/source. (Requested by
Commissioner Marion Williams - inadvertently omitted from the agenda by
the Clerk's Office)
Motions
f#:"' Motion rext
Motions
$otion Motion TextI ype
Motion to refer this
item to the fullDefer Commission with no
recommendation.
Motion Passes 4-0.
Unanimous consent is given to
add this item to the agenda.
Made By
Made Seconded MotionBy By Result
MotionSeconded Bv :Result
CommissionerMarion Passes
Williams
Commissioner
Mary Davis
2. Request the Augusta Commission approve the selection of Newton & ItemAssociates, Inc. for the Airport Rates & Charges Consulting Services as Action:approved by the Augusta Aviation Commission at their November 30, 2Ol7 ApprovedMeeting. (RFP 17-217)
3. Report from staff regarding the process for taking down burned-out Item
abandon structures. (Requested by Commissioner Marion Williams) Action:
Approved
Motions
Motion Motion TextI ype
Motion to approve
A -__^_.^ receiving this item asADDTOVC--rr--'- information.
Motion Passes 4-0.
4. Request the Augusta Commission approve the contract between Augusta ItemRegional Airport and Delta Airlines as approved by the Augusta Aviition Action:commission at their November 30,2017 Meeting. Approved
Motions
Motion
Type
Approve
Motions
Motion
Type
Approve
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes William Fennoy
4-0.
Made By
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes William Fennoy
seconded By f;Xi,"
Commissioner
Mary Davis Passes
seconded By Motion
Result
Commissioner Commissioner
William Fennoy Marion williams Passes
seconded By ffiXil
Commissioner
Mary Davis Passes
4-0.
5. Request the Augusta Commission approve the selection of R. L. Wiley ItemElectrical Contractors for the Airport Maintenance Building Renovations as Action:
approved by the Augusta Aviation Commission at their November 30, 2017 ApprovedMeeting. (Bid Item 17-256)
Motions
|'#:'" Motion rext
Motion to
approve.
Made By
Commissioner
Seconded By Motion
Result
Commissioner
Approve f3:'* Passes William Fennoy Mary Davis passes
6. Request the Augusta Commission approve the contract for services to install an Item
epoxy floor system at the Augusta Regional Airport at a cost of $28,965 as Action:approved by the Augusta Aviation Commission at their November 30, 2Ol7 Approved
Meeting.
Motions
X:11" Motion Text Made By Seconded By MotionlYPe - ----- -'' Result
Motion to
Approve ffi3,1""h*,., fi:,ffi'j:ffi:, ir";;TjJf^.' passes
4-0.
7. Motion to approve the Events Marketing Promotions Program with First Item
Foundry. RFQ 17-184 Action:
Approved
Motions
*j:"' Morion Texr Made By seconded By Motionrype - --"- -" Result
Motion to
Approve fll3ffiu,,., fr",ffi'iJ['* $",i,T,iil:ffi:, passes
4-0.
8. Motion to approve the minutes of the Public Services Committee held on Item
December 12,2017. Action:
Approved
Motions
[,oj:" Morion Text Made By seconded By Motion
I ype - ---- -'t Result
Motion to
Approve ffi3ffi** $"'ffiI:ffi:, fr:[TiJf'.' passes
4-0.
9. Discuss the blighted property at the old tag office on Laney Walker Blvd. Item
(Requested by commissioner Marion wiltiams) action:
Approved
10. Request the Augusta Commission approve the purchase and acquisition of two Item(2) passenger boarding bridges from JBT Aero Tech Corporatlon (JBT) at a Action:cost not to exceed $2,000,000 as approved by the Augusta Aviation ApprovedCommission at their November 30,2017 Meeting.
Motions
r#:"" Motion rext Made By
Motion to
Approve ffi3,i:;'r*,., f,:,ll##I:ffi:, fr""Tts'iJiJ- passes
4-0.
11. Discuss auto repair/mechanic shops with salvage/junk cars on property that are Item
used for replacement parts. (Requested by Commissioner Marion Williams) Action:
Approved
Motions
|#:'" Motion rext
Motion to approve
receiving this item as
information with a report
back in 30 days on the commissioner commissioner
Approve Marshal's office and Marion william passes
Code Enforcement's Williams Fennoy
investigation of the
salvage yards.
Motion Passes 4-0.
Motions
Sfion Motion Textl.e
Motion to approve
A -_-^..^ receiving this item asADDTOVE'-rr'"'- information.
Motion Passes 4-0.
Seconded By Motion
Result
Commissioner Commissioner
William Fennoy Marion Williams Passes
seconded By Motion
Result
Made By seconded By fJ,Xii
Made By
www.augustaqa.qov
Public Service Committee Meeting
1/30/2018 1:00 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Public Services Committee
held on January 9, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
1/30/2018 1:00 PM
Runway Closure Markers -Hali-Brite Contract
Department:Augusta Regional Airport
Presenter:Mr. Herbert Judon
Caption:Motion to approve Runway Closure Markers (Lighted X's) Hali-
Brite Contract.
Background:Currently the airport is using incandescent runway closure
markers that are manufactured by Sherwin Industries. Sherwin
Industries is no longer manufacturing incandescent runway
closure markers to include parts to support our runway closure
markers.
Analysis:The airport has received an FAA-AIP grant to purchase a pair of
LED Runway Closer Markers. This grant will cover 90% of the
cost with the remaining 10% from airport's and GDOT funds. At
this time, the FAA has approved only two (2) companies to which
FAA Certificated Airports can use on the airfield to indicate
runway closures. Staff obtained written quotes from these
companies which includes the following: Hali-Brite Inc.
$36,398.30 Neubert Aero Corp. $50,203.79.
Financial Impact:$36,398.30
Alternatives:Not to Approve
Recommendation:Recommends Approval
Funds are Available
in the Following
Accounts:
Airport Funds 551081302-5432110
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
From:
Sent:
To:
Subject:
Attachments:
tbonitatibus@gmail.com on behalf of Tonya Bonitatibus
Thursday, January 25,20Ig 8:25 AM
Nancy Morawski
Committee request for Jan 30th
L&D Commission Request Form.pdf
We would like to request the ability to discuss the master planning needs for the lock and dam park, perCommissioner Williams request. Thank you! TB
Tonya Bonitatibus
Riverkeeper / Executive Director
Savannah Riverkeeper
P.O. Box 60 Augusta, GA 30903
O:706-826-8991
C:706-755-4839
www. savannahriverkeeper.org
SAVANNAH
X.IVERKEEPERO
It'' but RiveL Prot?rl ttt
AGENDA ITEM nEQL'EST I1ORM
Commisslon Ftnil snd thlrd Tuesdays of e..h morth - 2100 p.m.
Commltte Scond end lstil tesarys of eech montt - l:00 p.m.
@oase cbcdr one end insert meetlng date)
Saftty Commitrce
Date of lvloeting
Date of Meeting
Services Cornmittee Date of Moetiru
istrative Services Csnmittee Dale of Meeting
Date of It[eaing
Contsd
Name:AR)rl-ilio$;
Address:
Telephone
ForNtrmber:
E-hrail
of Discnsfron to be oa the Agsnde:
Please send rcquest fonr to the lollowhg eddrcss:
Ms.I"enrJ.
Cler* of
Suite 22I)
Tekpnone Number: 7(0f,'fl21-lE,m
Far Number: 7llc82l-f&t
B-Mrll Addrrcs: nmorawskl@rugusilagr.govBuildlng
535 Tcilair
Augude,30901
Roqucts befrrcd, e-mrilcd or dclivcrcd in pcrson md murt be reccivcd in thc Clcr{tts
Of[e no
S:il) p.m.
thon SdX) p.m. otr the Wcdnccdry p,receatng the Comdsslon meetng end
the Theedey prccedtng the Commltfee mcedng o,f the followlng wcek. A flve'
wtll be dlowed forpresentedons.minute
Public Service Committee Meeting
1/30/2018 1:00 PM
Savannah Riverkeeper
Department:Clerk of Commission
Presenter:
Caption:Consider a request from Ms. Tonya Bonitatibus/Savannah
Riverkeeper to discuss the master plan of the Lock and Dam Park.
(Requested by Commissioner Marion Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Service Committee Meeting
1/30/2018 1:00 PM
Towable passenger stair bid award
Department:Augusta Regional Airport
Presenter:Mr. Herbert Judon
Caption:Motion to approve Towable Passenger Stair Bid Award to Aero
Specialties in the amount of $63,736.20.
Background:The Airport currently operates a 1985 Ford/ Stinar model
passenger steps that was procured through the military surplus
program. This items supports all charter and military operations
that are ground handled by the Aviation Services Department.
Recently the unit is becoming a maintenance burden and
reliability issues now out weight the savings of the initial
purchase.
Analysis:Through the procurement process, an invitation to bid was
advertised and only two companies provided a bid in which Aero
Specialties Inc. was the only compliant proponent. Aero
Specialties Inc. satisfied all the requirements in the bid
specifications at a cost of $63,736.20. Bid tabulations are attached
Financial Impact:$63,736.20
Alternatives:Not Approve
Recommendation:Recommends Approval
Funds are Available
in the Following
Accounts:
Airport Funds 551081206-5421110
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission