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HomeMy WebLinkAbout2018-11-13 Meeting Minutes Public Service Committee Meeting Commission Chamber - 11/13/2018 ATTENDANCE: Present: Hons. Guilfoyle, Chairman; Fennoy, Vice Chairman; Davis and M. Williams, members. Absent: Hon. Hardie Davis, Jr., Mayor. PUBLIC SERVICES 1. New Location: A. N. 18-39: A request by Synethia Morrall for an on premise consumption Liquor, Beer & Wine License to be used in connection with Oasis Premier Nightclub located at 1511 North Leg Rd. There will be Dance. District 5. Super District 9. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Marion Williams Commissioner Mary Davis Passes 2. New Ownership: A.N. 18-40: A request by Ayaz Ali Vansi for a retail package Beer & Wine License to be used in connection with Custer and Moreland, Inc. located at 1503 Gordon Hwy. 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 Marion Williams Commissioner Mary Davis Passes 3. Motion to approve the minutes of the Public Services Committee held on October 30, 2018. 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 4. Discuss the city's schedule regarding the upkeep/maintenance/cleaning and the grass cutting at the city's cemeteries. (Requested by Commissioner Marion Williams) Item Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result It was the consensus of the committee that this item be referred back to the next committee meeting with Mr. Parker in conjunction with Warden Joseph to bring back a recommendation for a comprehensive maintenance plan for all the cemeteries. Passes www.augustaga.gov Public Service Committee Meeting 11/13/2018 1:00 PM Attendance 11/13/18 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Service Committee Meeting 11/13/2018 1:00 PM Alcohol Application Department:Planning & Development Presenter:Julietta H. Walton Caption:New Location: A. N. 18-39: A request by Synethia Morrall for an on premise consumption Liquor, Beer & Wine License to be used in connection with Oasis Premier Nightclub located at 1511 North Leg Rd. There will be Dance. District 5. 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 pro-rated fee of $2,470.00. Alternatives: Recommendation:The Planning & Development Office approved the application subject to additional information not contradicting the applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting the applicant’s statements. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Service Committee Meeting 11/13/2018 1:00 PM Alcohol Application Department:Planning & Development Presenter:Julietta H. Walton Caption:New Ownership: A.N. 18-40: A request by Ayaz Ali Vansi for a retail package Beer & Wine License to be used in connection with Custer and Moreland, Inc. located at 1503 Gordon Hwy. District 2. Super District 9. Background:This is a New Ownership Application. Formerly in the name of Gouri Vuppula. 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 Office approved the application subject to additional information not contradicting the applicant’s statements. The Sheriff’s Office approved the application subject to additional information not contradicting applicant’s statements Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Public Service Committee Meeting Commission Chamber - 1013012018 ATTENDA]IiCE: Present: Hons. Hardie Davis, Jr., Mayor; Guilfoyle, Chairman; Fennoy, Vice Chairman; Davis and M. Williams, members. PT]BLIC SERVICES 1. A motion to approve the Renewal and Amendment of Augusta Public Transit Item Management and Operation agreement dated August 1,2013 by and between Action: Augusta, Georgia and McDonald Transit Associate Inc. for the first renewal Approved term of August L,2018 to July 31,2020. Motions Motion Motion Textrype Motion to ^ aDDrove.APProve vtotion passes 4-0. Motions Motion Motion Textrype Motion to ^ aDDrove.APProve vtotion passes 4-0. Made By Seconded By Commissioner Commissioner Mary Davis William Fennoy Passes Seconded By Motion Result Motion Result 2. New Location: A.N. 18-37: A request by Lonnie Hooks for a retail package Item Liquor, Beer & Wine License to be used in connection with L & D Wine & Action: Spirits located at 163l Gordon Highway Ste. #6. District 2. Super District 9. Approved Made By Commissioner Mary Davis Commissioner Marion williams Passes 3. New Location: A.N. 18-38: A request by Kimberly Oberkirsch for an on Item premise consumption Liquor, Beer & Wine License to be used in connection Action: with Pinot's Palette located at 630 Crane Creek DR. District 7. Super District Approved 10. Motions X:'1"' Motion Text Made By Seconded By MotionIYPe - ----- -'t Result Motion to Approve il3.i,l';asses S:TH'ili,?,L, fi,",il,ff;:ffi:, passes 4-0. 4. Motion to approve the Change Order #l with Chaplin & Sons Bid #18-179. Item Action: Approved Motions Motion r -^r:^- r'.\^--L rf, r h Motion;- ---- Motion Text Made By Seconded ByrYPe - ----- -r Result Motion to ^ approve. Commissioner CommissionerApprove -')^.r^-^ r.r_____ r-,:---:--. -^-- :;;,. "'":"^*^ passes'-rr'-'- Motion Passes Mary Davis William Fennoy 4-0. 5. Discuss the purchase and funding of a pontoon boat for use for city river Item activities. (Requested by Commissioner Marion Williams) a.ction: Approved Motions Motion a:^- rr,---^ r- Motioni;.-- Motion Text Made By Seconded By i["#;' Approve Motion to approve the Commissioner Commissioner Passes development a cost William Mary Davis package for the purchase Fennoy of the boat, checking with the Procurement Department to determine the proper procurement process for the purchase, and checking with the Department of Natural Resources to determine if the boat needs a captain. Motion Passes 4-0. 6. Motion to approve evaluating and renovating structures at Lake Olmstead Item Stadium for hosting future events. Recommendation items will be provided by Action: the Parks & Rec Dept. (Requested by Commissioner Sean Frantom) - Approved Motions f.,oj:" Motion Text Made By Seconded F MotionIype 'lrur rexl lvraoe l5y Ueconded tty Result Motion to approve tasking the Central Services and Recreation Departments with making some initial commissioner commissioner Approve improvements at the Marion William passes Lake Olmstead Stadium Williams Fennoy in the $30,000 range in order to begin holding events in20l9. Motion Passes 4-0. 7. A motion to approve the name change from McDonald Transit Associates, Item Inc. to RATP Dev USA, Inc. Action: Approved Motions X:j1" Motion Text Made By seconded By MotionrYPe - ---- -r Result Motion to Approve ffi$""hasses ;r:tB"TJf'* $",ffiI:ffi:, passes 4_0. 8. Motion to approve the minutes of the Public Services Committee held on Item October 9,2018. Action: Approved Motions X:1"' Motion Text Made By Seconded By MotionrYPe '.---- -r Result Approve Motion to Commissioner Commissioner passesapprove. Mary Davis William Fennoy Motion Passes 4_0. 9. Motion to approve the recommendations brought forward by the Item EntertainmentZone Committee - l)Defined Entertainment Zone Area 2)Noise Action: Ordinance 3)Sidewalk encroachment/bars 4)Food Trucks. (Requested by Approved Commissioner Sean Frantom) seconded By f"'.lil Motion to approve the recommendations outlined by the Entertainment Zone Committee regarding the ^^ defined entertainment Lommtssloner commissionerApprove , .Manon passesrr- - - zone area, an amendment Wiff^#. Mary Davis to the noise ordinance, "..er'u encroachment on the sidewalks and the use of food trucks. Motion Passes 4-0. 10. Motion to approve the Resolution to allow the Mayor to execute all Grants Item offered to the Augusta Aviation Commission having expedited deadlines for Action: the remainder of 2018 and the year 2019. Approved Motions f#:'" Motion rext Motions Motion Motion Textrype Motion to ^ aDDrove.APProve vto,io, passes 4-0. Made By Made By Commissioner Marion Williams Seconded By Commissioner Mary Davis Motion Result Passes www.ausustasa.sov Public Service Committee Meeting 11/13/2018 1:00 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Public Services Committee held on October 30, 2018. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Service Committee Meeting 11/13/2018 1:00 PM Upkeep/maintenance/cleaning cemeteries Department: Presenter:Commissioner Marion Williams Caption:Discuss the city's schedule regarding the upkeep/maintenance/cleaning and the grass cutting at the city's cemeteries. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: