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HomeMy WebLinkAboutRegular Commission Meeting November 18, 2014 REGULAR MEETING COMMISSION CHAMBER NOVEMBER 18, 2014 Augusta Richmond County Commission convened at 2:00 p.m., November 18, 2014, the Hon. Deke Copenhaver, Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, Harris, Williams, Fennoy, Johnson, Hasan, Davis and Smith, members of Augusta Richmond County Commission. Mr. Mayor: Okay, Madam Clerk, if you’re ready to go. In the interest of time I’ll go ahead and call the meeting to order. What’s that? And if everybody would please stand. We don’t have a minister for the invocation so we’ll just observe a moment of silent prayer and a moment of silence in honor of Governor Carl Sanders of Augusta. Please join me in the Pledge. The Pledge of Allegiance to the Flag of the United States was recited. Mr. Mayor: Okay, Madam Clerk. The Clerk: Yes, sir. Mr. Mayor: We have some additional information, a deletion and an addition? The Clerk: Yes, sir. Item 47 is a listing of information relative to item number 47 listing the pending invoice amount that was requested by Commissioner Williams. Item, the next item is a deletion from our delegation portion of the agenda. Our addition to the agenda is a zoning request that was inadvertently placed in the incorrect word flow queue in our electronic agenda process. The petitioner is here in the chamber today so we’re asking that this item be considered for addition to the agenda. Mr. Mayor: Do we have unanimous consent to add this agenda item? Okay. The Clerk: And we have one other item to be added, a request to be added to today’s agenda. A request from the Pension Committee that was held today at 1:30 to receive information and cost analysis related to increased benefits requested by the 1945 and 1949 Plan retirees. Mr. Mayor: Do we have unanimous consent on that? Okay, I see Commissioner Guilfoyle does not agree so we do not have unanimous consent on that. Okay, Madam Clerk, on to the consent agenda. The Clerk: Yes, sir. Our consent agenda consists of items 1-40, items 1-40. For the benefit of any objectors to our Planning petitions once those petitions are read would you please signify your objections by raising your hand. I call your attention to: Item 2: Is a zoning request with conditions for a Special Exception property located at 2230 Walton Way and 910 Johns Road. 1 Item 3: Is a request for a change of zoning from LI (Light Industry) and Zone HI (Heavy Industry) to a Zone HI (Heavy Industry) affecting property located at 607 Sand Bar Ferry Road. The Clerk: Are there any objectors to those petitions? Mr. Mayor, also on our addendum item that item was scheduled to be added to our addendum agenda per the Planning Commission. I don’t know if the Commission would like to consider that as part of the consent agenda. Mr. Mayor: Do we have unanimous consent to add that to the consent? Mr. Lockett: Mr. Mayor, what item is that, sir? The Clerk: Number one. Mr. Mayor: Number one on the additions. Okay, thank you, ma’am. The Clerk: For the benefit of any objectors to the zoning petition affecting property from a Zone R-1C (One-family Residential) to a Zone B-2 (General Business) affecting property on Poinciana Drive. Are there any objectors to any of those planning petitions? Mr. Mayor: None noted. The Clerk: All right. I call your attention to the Public Services portion of our agenda. Item 6: Is a request for a Beer & Wine License to be used in connection with the location at 1713 Martin Luther King Boulevard. Item 7: Is for a retail package Liquor License to be used in connection with 2940 Inwood Drive Ste. Be. Item 8: Is a request for a Beer & Wine License to be used in connection with the location at 2940 Inwood Drive. Item 9: Is for an on premise consumption Liquor, Beer & Wine License to be used in connection with the location at 980 Broad Street. Item 10: Is for an on premise consumption Liquor, Beer & Wine license to be used in connection with 1238 Gordon Highway. Item 11: Is for an on premise consumption Liquor, Beer & Wine License to be used in connection with Twin Peaks at 277 Robert C. Daniel Parkway. Item 12: Is to renew all of the existing alcohol beverage licenses, licenses for adult entertainment establishments, amusement arcades, adult bookstores and dance halls in the City of Augusta. The Clerk: Mr. Mayor, members of the Commission, are there any objectors to any of those alcohol petitions? Mr. Mayor: None noted. The Clerk: Okay. Our consent agenda consists of items 1-40 with no objectors to our Planning or Alcohol petitions. 2 Mr. Mayor: Commissioner Williams. Mr. Williams: Yes, Mr. Mayor, I know someone some person was here for the pension meeting and I want them to know that they don’t have to stay because that won’t be addressed in case I saw some in the back they can go home. But I want to make sure they didn’t miss that. Mr. Mayor: Okay. Mr. Williams: They will not be addressed this afternoon. Mr. Williams: Thank you, sir. Do we have any additions to the consent agenda? No additions? Do we have any items to be pulled for discussion? Commissioner Williams. Mr. Williams: Yes, sir, Mr. Mayor, I’ve got a list here I’d like to be pulled and to start with item number 4, 5, 7, 8, 12, 14. And I’ve got a question on 17 so I guess I ought to pull that one too. And uh, --- The Clerk: Do you want to pull 17, sir, or are you just? Mr. Williams: --- yeah, I want to pull 17. It won’t take but a minute to get it clear. I don’t need to do it now. And 18, Mr. Mayor. That’s 4, 5, 7, 8, 12, 14 and 17 and 18. Mr. Mayor: Okay. Commissioner Mason. Mr. Mason: Thank you, Mr. Mayor. I’d like to pull item number 31. Actually what I would like to do because I don’t think we’re going to be able to get into the type of discussion we need to on this floor today I’d like to pull it and send it back to committee. Mr. Mayor: Um, you want to put that in the form of a motion? Mr. Mason: I would. Mr. Mayor: To send it back to committee? Mr. Mason: Yes, sir. Mr. Mayor: Do we have a second on that? Mr. Williams: I’ll second that. Mr. Mayor: We have a motion that’s been made and properly seconded. If there is no further discussion Commissioners will now vote by the usual sign. Motion Passes 10-0. 3 Mr. Mayor: Okay, do we have any further items to be pulled for discussion? Mr. Lockett: Mr. Mayor. Mr. Mayor: Yes, sir, Commissioner Lockett. Mr. Lockett: Mr. Mayor, with the support of the distinguished gentleman from Super District number nine I would like for us to either have another Legal session today or send agenda item number 45 and 46 back to the next Legal session because we’re going to be dealing somewhat with real estate and I don’t think this is something that should be discussed in open session. Of course that’s my opinion. I would like to get a reading from the General Counsel if I could please, sir. Mr. Mayor: Mr. MacKenzie. Mr. MacKenzie: Yes, this deals with the acquisition of real estate. I would concur that that would need to be done in Legal. Mr. Mayor: Does the gentleman from District 9 agree? Mr. Williams: The distinguished gentleman from District 9 disagrees, Mr. Mayor, wholeheartedly. First of all these are the two Items I put on and I’m not, this is not about real estate. I’ve been trying to get a comprehensive report for a long time and if it includes real estate I‘ve got no problem with that either. This is public record this is not like we’re trying to buy a piece of land and someone don’t know about it. This has been talked about all over the world so I’m very adamant about holding on to those and discussing those in detail because I asked for this months ago and I didn’t get it, Mr. Mayor. So I don’t think this entails buying a piece of real estate that we potentially might go up on us or something so --- Mr. Mayor: Okay. Mr. Williams: --- if my attorney agrees or disagrees I’d like to hear from him. If you believe this --- Mr. Mayor: Mr. MacKenzie. Mr. MacKenzie: If the subject matter is to talk about other aspects other than acquiring real estate then that would be perfectly appropriate to be on the regular agenda. Mr. Mayor: Okay. Do I have a motion to approve the consent agenda? Mr. Mason: So moved. Mr. Fennoy: Second. CONSENT AGENDA 4 PLANNING 1. FINAL PLAT – MAGNOLIA VILLAS PHASE III – S-694-III – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Augusta Land Surveying LLC, on behalf of Magnolia Villas Augusta, LLC, requesting final plat approval for Magnolia Villas, Phase III. This residential subdivision is located off Magnolia Villas Drive, adjacent to Magnolia Villas, Phase 2 and contains 50 lots. DISTRICT 3. 2. Z-14-45 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following condition 1) that the applicant understands that any future construction of structures on the property, or additional land disturbance, may require further review; a petition by James B. Trotter, on behalf of Church of the Good Shepherd, requesting a Special Exception to improve an existing Private School per Section 26-1(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing approximately 5.77 acres and is known as 2230 Walton Way and 910 Johns Road. (Tax Map 034-4-121-01-0, 034-4-128-02-0 and 034-4-115-00-0) DISTRICT 3 3. Z-14-47 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by David Hagler, on behalf of Hagler 3, LLP, requesting a change of zoning from Zone LI (Light Industry) and Zone HI (Heavy Industry) to Zone HI affecting property containing 19.96 acres and known as 607 Sand Bar Ferry Road. (Tax Map 062-0- 004-00-0) District 1 PUBLIC SERVICES 6. Motion to approve New Ownership Application: A.N. 14-43: request by Kyung Hee No for a retail package Beer & Wine License to be used in connection with Juno & Jaehee, Inc. located at 1713 King Blvd. Commission District 2 Super District 9. (Approved by Public Services Committee November 10, 2014) 9. Motion to approve New Application: A.N. 14-46: request by Lawanda Pugh for an on premise consumption Liquor, Beer & Wine License to be used in connection with Cosmos located at 980 Broad St. There will be Dance. Commission District 1. Super District 9. (Approved by Public Services Committee November 10, 2014) 10. Motion to approve New Application: A.N. 14-47: A request by James R. Key for an on premise consumption Liquor, Beer & Wine License to be used in connection with Executive Inn located at 1238 Gordon Hwy. There will be Dance. There will be Sunday Sales. Commission District 1. Super District 9. (Approved by Public Services Committee November 10, 2014) 11. Motion to approve New Ownership Application: A.N. 14-48: request by Clay C. Mingus for an on premise consumption Liquor, Beer & Wine License to be used in connection with Twin Peaks Augusta located at 277 Robert C. Daniel Pkwy. There will be Sunday Sales. Commission District 3. Super District 10. (Approved by Public Services Committee November 10, 2014) 13. Motion to approve Dedication of Advance Voting Center and Community Room in honor of Linda W. Beazley. (Approved by Public Services Committee November 10, 2014) PUBLIC SAFETY 5 15. Motion to approve the Richmond County Sheriff’s Office (RCSO) request to use monies from the sale of surplus firearms (152,500.00) to enhance operations within RCSO by the purchase of equipment. (Approved by Public Safety Committee November 10, 2014) 16. Motion to approve AT&T VIPER Call Handling Upgrade contact. (Approved by Public Safety Committee November 10, 2014) ENGINEERING SERVICES 19. Motion to authorize condemnation to acquire title of a portion of property for right of way, (Parcel 227-0-093-00-0) 4764 Windsor Spring Road. (Approved by Engineering Services Committee November 10, 2014) 20. Motion to authorize condemnation to acquire title of a portion of property for right of way, permanent easement, and one temporary driveway easement (Parcel 227-0-263-00-0) 2504 Highway 88. (Approved by Engineering Services Committee November 10, 2014) 21. Motion to authorize condemnation to acquire title of a portion of property for right of way, permanent construction and maintenance easement, and one temporary driveway easement (Parcel 227-0-095-04-0) 2491 Railroad Avenue. (Approved by Engineering Services Committee November 10, 2014) 22. Motion to authorize condemnation to acquire title of a portion of property for right of way, permanent easement, and demolition easement (Parcel 193-0-033-00-0) 4630 Windsor Spring Road. (Approved by Engineering Services Committee November 10, 2014) 23. Motion to authorize condemnation to acquire title of a portion of property for temporary easement, (Parcel 053-0-173-00-0) 3628 Belair Road. (Approved by Engineering Services Committee November 10, 2014) 24. Motion to authorize condemnation to acquire title of a portion of property for temporary easement, (Parcel 052-0-433-01-0) 3861 Belair Road. (Approved by Engineering Services Committee November 10, 2014) 25. Motion to authorize condemnation to acquire title of a portion of property for two permanent access, utility, and maintenance easements (Parcel 067-0-001-00-0) 2395 Gordon Highway. (Approved by Engineering Services Committee November 10, 2014) 26. Motion to approve adoption of the Flood Insurance Rate Map (FIRM) and the Flood Insurance Study (FIS) as revised by Letter of Map Revision (LOMR) 14-04-2417P. Effective November 14, 2014. (Approved by Engineering Services Committee November 10, 2014) 27. Motion to approve adoption of the Flood Insurance Rate Map (FIRM) as revised by Letter of Map Revision (LOMR) 14-04-4315P, Effective November 14, 2014). (Approved by Engineering Services Committee November 10, 2014) 28. Motion to approve entering into Temporary Access Easement for Construction Agreement with Church of the Good Shepard (Episcopal Day School) for playground/ball field expansion at Episcopal Day School and authorize Mayor to sign associated documents as requested by the Augusta Engineering Department. (Approved by Engineering Services Committee November 10, 2014) 29. Motion to approve funds in the amount of $125,401.30 for emergency water main relocation work for GDOT SR 56/Mike Padgett Highway Widening Project. (Approved by Engineering Services Committee November 10, 2014) 30. Motion to approve entering into Memorandum of Understanding (MOU) with three (3) local Non-profit Organizations (Phinizy Center for Water Sciences, Savannah River 6 Keepers, and Brier Creek Soil and Water Conservation District) to create opportunities for Augusta citizens to participate in activities designed to reduce pollutants in local streams. Also authorize Mayor to sign MOU, as requested by AED. (Approved by Engineering Services Committee November 10, 2014) 31. Motion to approve Augusta Utilities Sanitary Sewer Connection Services Program. (Approved by Engineering Services Committee November 10, 2014) 32. Motion to approve funding to Cranston Engineering Group, P.C. in the amount of $85,000 for the fees associated with performing the required NPDES Storm Water Monitoring on various Augusta Utilities Projects. (Approved by Engineering Services Committee November 10, 2014) 33. Motion to approve entering into a Mowing and Maintenance Agreement with GDOT in the vicinity of Rae’s Creek between John C Calhoun and Broad Street in conjunction with Broad Street Off Ramp over Rae’s Creek Bridge Rehabilitation Project. Also, authorize the Mayor to sign the Mowing and Maintenance Agreement and the associated Indemnity Agreement as requested by AED. (Approved by Engineering Services Committee November 10, 2014) 34. Motion to approve the assignment of the engineering firms to specific Augusta Utilities CIP projects with a change on the first item under Water Design from Gordon Highway 24” Water Line Olive Road to Doug Barnard Parkway to Alternate Downtown Feed. (Approved by Engineering Services Committee November 10, 2014) 35. Motion to approve and accept an easement swap with Crowell & Co. on the Gordon Highway 30” Water Main Project. (Approved by Engineering Services Committee November 20, 2014) 36. Motion to approve and authorize submitting an application to GDOT for fiscal year 2015 Local Maintenance and Improvement Grant (LMIG), t be used for resurfacing roads and repair as requested by AED. Also approve and authorize the Mayor to execute LMIG application on yearly basis as required by Georgia DOT. (Approved by Engineering Services Committee November 10, 2014) 37. Motion to authorize Notice of award of an Emergency Task Order in the amount of $79,919 for the Lakeside Drive 6 Inch Water Main project by Quality Storm Water Solutions. (Approved by Engineering Services Committee November 10, 2014) 38. Motion to approve award of Consultant Service Agreement for On Call Field and Laboratory Testing for Soil and Construction Materials, and Geotechnical Inspections and Investigations to Moreland Altobelli, AMEC Environmental & Infrastructure, Cradno ATC, and MC Squared Inc., subject to receipt of signed contracts and proper insurance documents. Also approve $500,000 to fund the proposed on-call CMT_Geotech services. Funding is available in TIA Projects Funds and TIA Discretionary Funds as requested by AED. (Approved by Engineering Services Committee November 10, 2014) PETITIONS AND COMMUNICATIONS 39. Motion to approve the minutes of the regular meeting of the Commission held November 4, 2014 and Special Called Meeting held November 10, 2014) APPOINTMENTS 40. Motion to approve the appointment of Ms. Dorothy L. Williams to the Augusta Animal Control Board representing District 3. 7 ADDENDUM 49. Z-14-46 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by James B. Trotter, on behalf of Beverly A. Ford, requesting a change of zoning from Zone R-1C (One-family Residential) to Zone B-2 (General Business) affecting property containing approximately 1.3 acres and is known as 110, 112, 114, 116, 118, 120 and 122 Poinciana Drive. Tax Map 011-0-007-06-0, 011-0-007-05-0, 011-0-007-04- 0, 011-0-007-03-0, 011-0-007-02-0, 011-006-00-0 & 011-0-007-01-0 DISTRICT 7 Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Motion Passes 10-0. [Items 1-3, 6, 9-11, 13, 15, 16 19-40, 49] Mr. Mayor: Madam Clerk, let’s move on to the pulled agenda items first. The Clerk: PLANNING 4. ZA-R-234 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance by adding a new Section 25-G, Mixed Use District Zoning Classification, and for other purposes. Mr. Mayor: Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor. The reason I asked this to be pulled because we had committee meetings but we really didn’t have committee meetings if that makes any sense. We passed through a lot of these different items so I need to know from somebody from Planning and Zoning what am I approving? Paul, tell me what I’m voting on. Mr. Mayor: Mr. DeCamp. Mr. DeCamp: Yes, Mr. Williams, Commissioners and Mayor, this would be a new section of the zoning ordinance a new classification that would permit a mixed, mix of uses on sites of 20 acres or more. It’s designed to encourage efficient use of the land, high quality housing and obviously accommodate where desirable some light commercial uses along with the housing and also set aside property for green space in the development as well. Mr. Mayor: Smart growth. Mr. DeCamp: Essentially. Mr. Williams: Like some of the smart phones, Mr. Mayor, they ain’t that smart if you look at them but I’ve got no problem. I’m in support, Paul, but when I get something to vote on like this and it went through committee but we really didn’t have the committee we kind of 8 passed it through so to speak. I hate to vote on something then somebody sees me on the street and says well what was that change? Mr. DeCamp: Right. Mr. Williams: When it comes --- Mr. DeCamp: --- well --- Mr. Williams : --- to committee we and I know we get long up here not you but up here we get long. People don’t like to stay they want to do a consent item and consent everything and said you had committee. That’s not having a committee to me. Discussion about it knowing what you’re voting on and why you’re voting on so, Mr. Mayor, I’ve got no problem with that. I think we’ve always tried to do that be comprehensive and do the right thing, build nice facilities. I don’t think we had a problem where people were trying to build and do things that’s really a motion to approve undesirable but I’m going to make because I did get some explanation not just (inaudible). Mr. Johnson: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. If there is no further discussion Commissioners will now vote by the usual sign. Motion Passes 10-0. The Clerk: PUBLIC SERVICES 5. Motion to approve the Resolution authorizing the Airport Executive Director and Airport Finance Director take all necessary actions to redeem the required services and all required resolutions or ordinance amendments to conduct the redemption of the below listed bonds as approved by the Augusta Aviation Commission at their October 30, 2014 meeting. (Approved by Public Services Committee November 10, 2014) Mr. Mayor: Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor. This bond issue is something we did here and I didn’t understand or didn’t realize until now the same bond agency that does the bonding here does the airport and everything else we do. Is that how that works? Mr. Mayor: I’m told that Diane McNabb is on the way so that she could address it when she gets here. Mr. Williams: She’s too late for today and too early for tomorrow, Mr. Mayor. I need somebody to tell me what are we doing. 9 Mr. Mayor: Mr. Plunkett and Mr. Johnson. Mr. Plunkett: PFM is the financial advisor to Augusta and these bonds will be issued by the City of Augusta so therefore she’d be serving that same role. Mr. Williams: Okay but Jim, and I didn’t know what we approved here especially with the bonding agency there’s a lot of conversation about bonding and how much money’s being made, who gets the bond. And then when this came through committee or was passed through, you weren’t part of that were you, but anyway it was passed on through and now I’m finding out that the same agency is doing the airport. What other agency what other part of this government bonding is that same agency doing? We know we talk about making sure that we are doing this thing where everybody had to be able to come to the table. But, Mr. Johnson, I see you standing there. Have you got any comment? Mr. Mayor: Mr. Johnson. Mr. Johnson: No, sir, Mr. Commissioner, other than the fact that it did come through the Aviation Commission and we voted on it. Mr. Williams: So who decided on this firm for the Aviation Commission? I thought Ms. McNabb was doing for this body not just for the entire city. Can somebody help me with that, Mr. Mayor? Mr. Mayor: Mr. Plunkett, do you? Mr. Plunkett: Well, PFM, sir, is the financial advisor to this body and this body is the city. Mr. Williams: That’s right. Mr. Plunkett: So with the airport bonds it would be issued by the City of Augusta so she’d be serving in that capacity. If you recall with the Water and Sewer Bonds there was discussion about negotiated versus competitive bids and one of the things that we have been talking about relative to this transaction and we talked to Ms. Sams is to bring a recommendation to the body for a underwriter for this deal and using, working with Ms. Sams in terms of DBE involvement in this transaction. I’m not sure if that’s what you’re kind of concerned about possibly, Mr. Williams, but that was to be done, this motion is actually to get the process started. It’s kind of a two-pronged deal comparatively speaking so the airport body would vote but also before anything gets further approved, it’s approved by this body. Mr. Williams: I understand that, Mr. Mayor. If I can follow up. So you’re telling me, Jim, that the same bonding agency that Ms. McNabb works for, operates, would be the same one to do the bonding for the water and sewage and for the airport. Mr. Plunkett: They would serve as your financial advisor, yes, sir. 10 Mr. Williams: Okay, I listen and learn, Mr. Mayor. I mean I don’t have anything to add to that it just that I didn’t know that (unintelligible). Mr. Guilfoyle: Motion to approve. Mr. Mayor: Okay. Mr. Lockett: Second. Mr. Mayor: We have --- The Clerk: Who, Mr. Guilfoyle and Mr. Lockett. Thank you. Mr. Mayor: Mr. Guilfoyle and Mr. Lockett seconded. Okay, we have a motion that’s been made and properly seconded. If there’s no further discussion Commissioners will now vote by the usual sign. Mr. Williams vote No. Motion Passes 9-1. Mr. Mayor: Madam Clerk, next agenda item. The Clerk: Item number 7 is to approve --- Mr. Williams: Madam Clerk, you can take 7 and 8 together they’re both going to be related. The Clerk: Okay, they’re companion items. Mr. Mayor: The Chair decides that we will take those two together. Mr. Williams: Okay, well, Mr. Chair says we can do that. We can do them one at a time that’s fine. Mr. Mayor: No, we can take them together. The Clerk: So it’s been approved they be companion items, right? Mr. Williams: That’s right. The Clerk: PUBLIC SERVICES 7. Motion to approve New Ownership Application: A.N. 44: request by Aritiben Vijaybhai Patel for a retail package Liquor License to be used in connection with Inwood Spirits 11 located at 2940 Inwood Drive Ste B. Commission District 5. Super District 9. (Approved by Public Services Committee November 10, 2014) 8. Motion to approve New Ownership Application: A.N. 14-45: request by Aratiben Vijaybhai Patel for a retail package Beer & Wine License to be used in connection with Mahakali Food Store, located at 2940 Inwood Dr. Commission District 5. Super District 9. (Approved by Public Services Committee November 10, 2014) Mr. Mayor: Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor. Since we’ve got a companion item passed I’m not opposed but what I did ask about in committee because we did have a committee about those addresses. This building faces Deans Bridge Road and the address says Inwood which is a side street that goes in there. And think you mentioned that you would check into finding out about how do we get that changed to make sure that it is a Deans Bridge Road address versus the Inwood. I’ve got people in that neighborhood calling me wanting to know what kind of liquor store is going down the street from them and it’s not in their neighborhood, it’s on Deans Bridge Road. Mr. Harris: Yes, sir, I think Mr. Sherman did speak with someone in GIS about seeing what the process could be to have those addresses changed. But what has happened in that situation that property at one time faced Inwood Drive and when it was bought it had the egress on Inwood. The building was built where the egress is now on Deans Bridge Road so that’s why it has a 2940 Inwood Drive address. Mr. Williams: And that’s why I’m requesting to get it changed to the proper way it should be on Deans Bridge Road which is the way it faces. Now at one point I mean I used to be a little boy I used to be ten years old but I’m past that now. You can’t stay the same and that’s why I asked Rob, I thought it was you but someone to correct that. There’s no problem with the business, no problem with it going up there but I just think that’s because other neighborhoods will say well they’re in that neighborhood and that’s on Inwood Drive and they’re not, they’re really on Deans Bridge Road which is zoned for where they are and versus the residents. So that’s a small thing, Larry, but I hope somebody would --- Mr. Harris: Yes, sir, we’re working on it. And like I said Mr. Sherman spoke with someone in GIS and they’re looking at the process and if it can be changed it will be. Mr. Williams: So moved, Mr. Mayor, for both of those. Mr. Mayor: Motion to approve items 7 and 8? Do we have a second? Mr. Guilfoyle: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Motion Passes 10-0. 12 Mr. Mayor: Madam Clerk, next agenda item please. The Clerk: PUBLIC SERVICES 12. Motion to approve a request by the Planning & Development Department to renew all of the existing alcohol beverage licenses for the adult entertainment establishments, amusement arcades, adult bookstores, and dance halls in the City of Augusta. District 1 thru 8. Super Districts 9 and 10. (Approved by Public Services Committee November 10, 2014) Mr. Mayor: Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor. I just need to know from someone when we restructured these things have they been discussed with this body so we’ll know again what we’re voting on, what’s been changed because when you office made the changes then we don’t know but we vote on it how can we respond or how can we share. And it’s no knock on you, Mr. Larry, because you don’t sit up here when the committee is rushed through. But how do I know what I’m voting on? Mr. Harris: Okay and what changes are you referencing because other than we’re just asking for the routine renewal of the people who are already licensed in the city. I don’t know of any other changes. Any other ordinance changes would’ve been brought before you in the past year for the changes and you should be aware of them. But other than that I don’t know of any structural changes that would make any difference at this time. Mr. Williams: Well, and we talked about in committee when we did discuss some of that that the adult entertainment the license fees I think we made adjustments on that. I think you all prorate the license fees now because we at one time you had to pay the license fee from half the year to the remaining of the year or pay the whole year depending on when you came in. But I think there was an adjustment made. I’m like you I don’t have no way of knowing when stuff gets in here and not discussed whether it’s new, old or just beginning. So if there’s no changes I’ve got no problem but by not discussing it I didn’t, I mean these guys up here are smarter than I am. I know Mary Davis is smarter than I am but these guys up here are smarter than I am so they already know this stuff so that’s why they don’t ask no questions. Help this guy here . So moved, Mr. Mayor, I’ve got no problem I just because he’s already on top of this stuff wanted to ask that question. Mr. Mayor: Okay and Commissioner Davis is better looking as well. We have a motion that’s been made. Do we have a second on that? Mr. Guilfoyle: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioner Mason. 13 Mr. Mason: Thank you, Mr. Mayor. I just want to insure that all of the existing establishments and businesses are currently in good standing. Mr. Harris: Yes, sir. Mr. Mason: Okay, I just need to put that on the record. Thank you. Mr. Mayor: Okay, we have a motion that’s been made and properly seconded. If there is no further discussion Commissioners will now vote by the usual sign. Motion Passes 10-0. Mr. Mayor: Madam Clerk next agenda item please. The Clerk: PUBLIC SERVICES 14. Motion to approve Amendment to the Code Regarding Vacant Lot Clean up allowing for 14-calendar day notification to property owners. (Approved by the Commission November 2, 2014 – second reading) Mr. Mayor: Commissioner Williams. Mr. Williams: Mr. Mayor, I talked with License and Inspection on yesterday about the cleanup of lots and they said that the Environment, that Mark Johnson’s crew will be handling that. But over on MLK there’s a fenced in area where the lot is overgrown and they can’t do anything about it they said. They talked with someone who owned the property that lives in Maryland and my question is why is it that we’re changing this ordinance and trying to get this cleanup to happen within 14 days. How is it that some areas can get by with not doing it then some areas that we can go in and just move? It seems like it’s some, two sets of rules and that’s putting it mildly. But this overgrown area is there with a gate around it with a fence with a lock on it and it has not been cleaned. I requested this over and over and over. Finally they did get in touch with someone and said that they maybe they would be able to do something around the first of December. And I guess I’m just trying to figure out how we can have a rule on one side where people don’t have a fence and going in a doing it. But because your area is fenced off then you can’t go inside and make sure that these people follow the guidelines of Augusta Richmond County. So can somebody tell me how that? Mr. Mayor: Mr. Johnson. Mr. Johnson: The way our business practice has been is if we have access or egress otherwise it’s considered a secure piece of property which typically goes through License and Inspection which will go through the appropriate court process to get us right of entry. We don’t have the authority to go remove personal property to gain egress into, we can’t disassemble to get access into with a, that’s been it, it’s secure property. 14 Mr. Mayor: Mark, I just have a question for you. Is that state law because we have a very strong property rights state? Mr. Johnson: I don’t know. When we took over we basically took over anything that was unoccupied or unsecure. Everything else is maintained going through the court process so if it’s an occupied property where it gets overgrown it goes through a court process. If it’s a secured property then License and Inspection runs it through a conventional process and then we take it over once we get right of entry and then we cut it and clean it. Mr. Mayor: Commissioner Williams, you still have the floor. Mr. Williams: I’ve got a problem when the little old lady who don’t have a fence around her property is being charged or being billed for something we walk up there and do whether we check with her or not. And I know this, what kicks that, this I’m going to change that. But then we can take people and put a fence around their property and put a gate on it and we can’t do nothing but ride by because we got to find a way to get them to court. Now I talked with License and Inspection yesterday --- Mr. Mayor: I’ll give you two more minutes. Mr. Williams: --- talked with License and Inspection yesterday about this and I think like I said we’ve got two sets of rules. If you own a piece of property in this city, we talked about absentee land owners anyway how in other cities don’t allow people to own property and don’t have somebody here physically to take care of that property if they live somewhere else. I got no problem with them living around the world but there ought to be somebody here to make sure that we just don’t pass by this. And it only happens in certain areas of this city. So that’s the issue that really bothers me when we have people who are trying to obey the law and do right. We put fines on them but other folks we let them go. Mr. Mayor: Can I get a motion to approve? Mr. Harris: Motion to approve. Mr. Mayor: We have a motion to approve. Is there a second? Mr. Hasan: Second. Mr. Mayor: Okay. Commissioner Lockett. Mr. Lockett: Thank you, Mr. Chairman. Mr. Johnson, are there any provisions in place or are there any coordination between your department and Environmental and License and Inspection? If 311 or someone should give you a request to clean a vacant lot and you get there and you found the lot is secured do you automatically report this concern to License and Inspection or do you just say I can’t get it because it’s secured? 15 Mr. Johnson: No, we partner with Pam at License and Inspection or even the Marshal’s Department if we feel that it’s criminal and then turn it over to them to get assistance. Mr. Lockett: Well, do you follow up with License and Inspection to see whether or not the task was accomplished or once you turn it over to them you’re out of the picture for that particular property? Mr. Johnson: Typically once it’s resolved it comes back to us. I don’t know that we have a defined reminder system in play but typically once something goes over when they resolve it, it does come back. Mr. Lockett: Well, I thought my friend from Super District 9 had asked you about a specific property. If that is the case or has that situation been resolved? Mr. Johnson: It has not been resolved. Our department turned it back over to License and Inspection once it was a gated property that we couldn’t get access to. Mr. Lockett: Right. Mr. Johnson: And then License and Inspection is currently looking into that. Mr. Lockett: Okay, thank you. Thank you, Mr. Chairman. Mr. Mayor: Okay. Commissioner Williams. Mr. Williams: Yes, sir, on Richmond Hill Road there’s a piece of property with a privacy fence around it. And we, I’ve got calls I mean I had told the young man to come before the Commission who have been fined because he’s got a privacy fence around some property that was evidently zoned to (unintelligible) and because stuff was behind the privacy fence that you could not see. But there’s a privacy fence and I’m wondering how in the world, you thought you had me, how in the world can we allow someone with a fence with a gate that you can see around it and not get that cleaned up but we’ve got people with privacy fences that we go behind their privacy fence and charge them. So it’s two rules and that’s what I was getting at, Mr. Mayor. Mr. Mayor: I think you could take a couple of goats out there and throw them in the middle of the night over that fence. They’ll eat about anything. We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Motion Passes 10-0. Mr. Mayor: It’s called a goat bomb. The Clerk: PUBLIC SERVICES 16 17. Motion to approve appointment of non-board members to the Animal Services ordinance review sub-committee. Non-member appointments will be Dr. Mark Tribby, DVM; Linda-Bragg Workman; Sgt. John Gray, RCSD; Sammy Sias. Proposed alternates: Hayley Zielinski, DMA Rescue and Dr. Thomas Clark, Phd. (Approved by Public Safety Committee November 10, 2014) The Clerk: And for the record, Mr. Mayor, if I could Ms. Linda-Bragg Workman called and asked that we correct the spelling of her name to Lynda, for the record. Mr. Mayor: Thank you, ma’am. Commissioner Williams. Mr. Williams: Thank you. My good friend the elected position in District 4 Mr. Sias is on this committee. I just want to be clear that that’s not going cause any problem for him being as an elected official to serve in that capacity or will that change anything or not? Mr. Mayor: Mr. MacKenzie. Mr. MacKenzie: It appears this is a subcommittee appointment and it’s my anticipation that this appointment would be finished before he would become on this body so there would be no conflict unless I’m incorrect about the timing on that. Mr. Williams : Okay, so I get that’s a no answer. I mean that’s, thank you that’s a no. So moved. I just want to be clear. Mr. Mayor: We have a motion that’s been made. Ms. Davis: Second. Mr. Mayor: Do we have a second? We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Motion Passes 10-0. The Clerk: ENGINEERING SERVICES 18. Motion to approve funding for final Design Consultant Services Supplemental Agreement two to Cranston Engineering Group, Inc. in the amount of $84,960.00 for the th 15 Street over the Augusta Canal (Broad Street On-Ramp over Rae’s Creek) as requested by the AED. This project will be funded through SPLOST Phase VI for the Engineering Department. (Approved by Engineering Services Committee November 10, 2014) Mr. Mayor: It’s the last one, Mr. Mayor, that’s the one you were looking for so that’s the last one I got. I need to know first of all is that those monies that SPLOST money’s there I know but is that the end, is there any more money left in there for that particular project? Is that, just what is that doing, Abie? 17 Mr. Mayor: Mr. Ladson. Mr. Ladson: Mr. Mayor, members of the Commission, this is a regular SPLOST project and the funding that you actually see this should be the very last, it’s actually a change in the, it’s not a change in the scope, it’s just a supplement to the contract. Initially what we do is when it comes down to bridges we normally do an assessment and a concept to actually figure out what’s actually wrong with the bridge. And then from that point we do a supplemental agreement based on what we found out. Mr. Williams: So, Mr. Ladson, you’re saying if the bridge comes back with some issues then we’ve got more money in SPLOST to go forward with? Mr. Ladson: What I’m saying is that based on, we have money in SPLOST to take care of the design phase of this. Mr. Williams: I heard that but my question to you was if it comes back with some issues? Mr. Ladson: We already found the issues. That’s why we’re doing the supplement to the (inaudible). Mr. Williams: So this will fix the bridge it’s not to --- Mr. Ladson: This is to complete the design, to do the preliminary design and the final design of the bridge. We hadn’t gotten the, once we do the preliminary and final design then we’ll actually send out bids for construction. Mr. Williams: So there’s money and my first initial statement was there money left to do to continue this work. You find some issues we’ve got money in the SPLOST VI to --- Mr. Ladson: There should be money left to do it. Now we’re still going through the, we would still have to go through the preliminary and final plans and then the project would have to bid. We won’t know until the bids actually come in. We have a budget and we have an estimate and it meets, you know, it meets that right now but you really won’t know until the bids come in because the bids could be high and the bids could be low. Mr. Williams : But my question is, is there money left in this SPLOST VI. Not how much I didn’t ask you the dollar figure but you know you’re talking like you were scared to tell so moved, Mr. Mayor. me you’re going to have some left. Okay, Mr. Mayor: We have a motion. Mr. Lockett: Second. 18 Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Motion Passes 10-0. Mr. Mayor: Madam Clerk, on to the regular agenda. The Clerk: PUBLIC SERVICES 41. Motion to approve the Christman Company, Construction Manager at Risk Contract for the Augusta, Georgia Transit Operation and Maintenance Facility on Highway 56. (No recommendation by Public Services Committee November 10, 2014) Mr. Mayor: Commissioner Lockett. Mr. Lockett: Thank you, Mr. Chairman. Mr. Chairman, I still have a problem with this agenda item. Our distinguished attorney Mr. Plunkett at our last meeting told us that he was still in the process of getting some supplemental data. And if he doesn’t have that supplemental data today in place I would like to refer this back to committee. Mr. Mayor: Are you putting that in the form of a motion? Mr. Lockett: Yes, sir. Mr. Williams: Second. Mr. Mayor: Okay. Mr. Plunkett, do you have? Mr. Plunkett: Mr. Mayor I’m not, I don’t recall anything about supplemental materials. I believe you’re referring to the limitation of liability letter to be issued by the EPD that has not been issued. But I’m not familiar with any supplemental material I was supposed to provide to the body. Mr. Mayor: Commissioner Lockett. Mr. Lockett: Thank you, Mr. Chairman. Mr. Plunkett, it’s just a matter of semantics. You know exactly what I was talking about and you just identified. Now do you have it? Mr. Plunkett: Well, the reason I’m saying that is that’s not material I can provide. I mean that’s coming from EPD. Mr. Lockett: But --- Mr. Plunkett: The letter has not been issued. 19 Mr. Lockett: --- it has not and so I move that, I’ve already made a motion to go back to committee pending issuance of what our distinguished attorney has indicated. Mr. Mayor: Okay, we have a motion to refer it back to committee that’s been made and properly seconded. Commissioner Fennoy. Mr. Fennoy: Mr. Plunkett, what has been your experience in the past in getting this letter issued? Mr. Plunkett: My experience has been predominantly with no further action letters in terms of closures of underground storage tanks and that has been that once you kind of get a action letter to go forward with the cap plan which is what we did but it could be some extended period of time before you actually got the closure letter. You know one would have hoped that we already would’ve had it by now but based on the record references by Sutherland Asbill which is the counsel to Augusta and the Board of Education relative to environmental side as well as our environmental engineer ASIS. It’s going to be some time; I mean it’s a state issue that we can’t push them to make it any faster according to our folks. Mr. Fennoy: And I guess my next question is that what would be the financial impact on I guess delaying this issue until the letter is issued. Mr. Plunkett: I think you can look at the financial impact in two different ways. One is you know the cost of construction may be going up and things of that nature that Ms. Sharon may be able to talk to you more directly. As far as if the letter is not issued now versus sometime in the future would there be any additional environmental costs, the answer would be no. If you have to do additional cleanup you have to do additional cleanup if you don’t have to do any more there’s no problem there. As Mark Hartz had indicated you know the area we’re talking about being involved is not in a contaminated area so we can move forward but Sharon would probably be better to address, you know, the issues in terms of the grants for the project and things of that nature in terms of what the funding is going to and, you know, the costs that are escalated and things of that nature. I’m just doing the land so to speak. Mr. Fennoy: All right and I’m quite sure that this Commission does not want to move forward on anything that’s going to put the safety of the people that’s going to be working out there at risk. But at the same time we need to I need to know the I guess Ms. Broady whether if it’s two years from now before this letter is issued will we still be able to do this project at the same cost as we have now. Mr. Mayor: Ms. Broady. And I know that’s a, that’s a --- The Clerk: Ms. Dottery. Mr. Mayor: --- Dottery, excuse me. The Clerk: That’s Animal Control. 20 Ms. Dottery: I get her emails too. Mr. Mayor, Commissioners, we do have grants associated with this project. As a matter of fact we have three grants that we are utilizing with this project. And one of the grants will expire 2016, one will expire 2017 and we have one that we’re currently using that will expire at the end of this year. Now what happens with the grant that we’re currently using as long as you can show to the FTA that we are still utilizing those funds there are activities going on we can continue with that grant. But it will expire at the end of this year. Mr. Mayor: And what’s the dollar value on that grant? Ms. Dottery: Just for the 56 project we have $271,329.00 still remaining. Mr. Mayor: Thank you, ma’am. Were you finished questioning or? Mr. Fennoy: Yes, I guess my final question is from and I think the Richmond County we paid about, we paid 20% and 80% of that is --- Ms. Dottery: FTA. Mr. Fennoy: --- FTA? Ms. Dottery: Yes, sir. Mr. Fennoy: Okay. And the monies that is expiring in 2016 and the monies that expire and I think you said 2017? Ms. Dottery: Yes, sir. Mr. Fennoy: Will the, I mean I know you have no way of knowing but if this is prolonged to 2016 or 2017 the cost of that project will probably be go up because of inflation. And where would --- Mr. Mayor: I’ll give you another two. Mr. Fennoy: --- if we get the additional funding in order to complete that project? Ms. Dottery: I’m going to answer that to the best of my ability and I may need Mr. Lewis to come up because he does the grants for us. I would see with inflation costs going up, Mr. Lewis would have to prepare new grants to make a new request for additional dollars. Understand that one of the grants that we have right now it has 2010, 2011 and 2013 monies combined in that one grant for this project and FTA allowed us to do that so we could utilize those dollars that were left over that we hadn’t applied for. So we’ve combined one grant to do this and that grant came out to be $6.4 million dollars that we have just for this project. Mr. Mayor: Mr. Lewis. 21 Mr. Lewis: I was hoping I didn’t have to come up here. Well, the first amount that she gave you is just for A&E, Architecture and Engineering Design, two-hundred and some thousand dollars. And we spent over three-hundred and some thousand already for A&E for the 56 Project. We combined money from 10, 11 and 12 $6.5 million dollars for 56. We used ’09 money $2.5 million dollars to go to 56 so in reality we have right about $8 million dollars slightly over for construction, okay? And we haven’t touched any of that money because of course we haven’t started building. We have used our A&E money and we still have a balance of A&E money left. The only problem that we have here you have to spend old money first. This is ’09 money 10, 11 and 12 money. I have a grant sitting on my desk now for $3.3 million dollars for FY ’13 money. We haven’t gone after ’14 money and ’15 money became available October 1st of this year. So that’s the picture we’re looking at here. Mr. Fennoy: And I guess my final --- Mr. Mayor: Your final, final question? Mr. Fennoy: --- and I guess it’s really not a question as much as it is a comment but is there any way that we could call upon our legislative delegation and get them involved in the process to see if there’s any way that they could, I mean if the project is safe then we need to go ahead and start. If there’s some issues out there, the issues need to be corrected. But in order for us to move forward we need to I guess hear from the people in Atlanta and maybe we need to, Mr. Mayor, get our legislative delegation involved so that we could do what needs to be done with this project. Mr. Lewis: Well, we don’t need the legislature; we got our sitting commissioners to decide this right now. When we went to Atlanta when this project first hit the table in 2009 we got the project, we got the money for it, we just haven’t acted on it. We don’t need the legislature we need our commissioners to go ahead and make a decision on this thing. And the FTA has spoken, they’ve sent their crew down here. They wouldn’t give you $8 million dollars if they thought it was contaminated. The only problem we have right now is not acting on it. That’s what I see is the problem. Mr. Fennoy: And my final comment, Mr. Mayor. Mr. Mayor: You’ve got a minute and nine seconds. Mr. Fennoy: All right, okay and I think what some of my colleagues issues, the issues of some of my colleagues have is documentation from Atlanta that this area is -- Mr. Lewis: The documentation is the grant. The grant was approved though the FTA. We went to Atlanta we took a crew of six people. I was so happy when we left Atlanta; I didn’t have to drive back I could’ve floated back. They allowed me to combine 10, 11 and 12 money and that’s unprecedented. Mr. Mayor: I think you called me on the way back. 22 Mr. Lewis: Yeah, so we still haven’t acted on it and that’s going on two years. Now I would hate to submit a grant and they’re going to say hey, Lewis, what’re you doing? You’re sitting on ’09 money. Mr. Fennoy: All right, okay. Mr. Mayor: Okay Commissioner Hasan then Commissioner Lockett then Commissioner Williams then Commissioner Guilfoyle. Mr. Hasan: Mr. Lewis, how long have you been dealing with the FTA in terms of securing grants for the city? Mr. Lewis: Almost twenty years. Mr. Hasan: Almost twenty years? Mr. Lewis: I’ve got a good record. I don’t want to spoil it. Mr. Hasan: In terms of what we’re requesting right now in terms of the letter what impact if any, you just mentioned that they’re allowing you to combine resources from several years which is unprecedented. Were they aware where there was considered contamination on this site at any time? Mr. Lewis: Oh yes, they’ve sent their people down here and they reviewed it. They first came in 2009 and they saw the raw project and they moved on from there. We went out there before the board had started up. Mr. Hasan: So what document, I’m sorry go ahead. Mr. Lewis: I’m just saying they went ahead and approved everything. Mr. Hasan: So what documentation in a sense that even though they approved it they’re assuming we’re going to do what we’re supposed to do on our end especially when we had the resources to do it. So what documentation if any had we provided to them that we have stepped up to the plate and lived up to some of our obligations thus far? Mr. Lewis: We had to do what’s called an Environmental Assessment Package and it’s almost thirty items, it’s a checklist. We processed that and it took about eight or nine months and you got approval. That’s when they approved the $6.5 million. Mr. Hasan: Okay, the last question I think here. Is the letter that we’re requesting what would you think if any would have an impact on this particular project and how long? There may be, this may be for the attorney how does it normally take to receive that documentation and does it preclude us from proceeding on at this point? Mr. Lewis: That’s out of my realm. I just stick with the grants so -- 23 Mr. Plunkett: It does not preclude you from going forward. There’s no reason why, you own the property with the Board of Education. The Board of Education’s going to convey their interest in the property. You have every legal right to move forward. You have engaged in an environmental I mean an environmental remediation company, they’ve done their work, they submitted the plan back in ‘09. They implemented the plan and they submitted a report to the state and we’re simply waiting for a bureaucratic response with the limitation of liability letter. So it’s all done as far as fixing any problems that were required to be fixed. Mr. Hasan: In terms of the front part of the property we’ll say for lack of a better term what the school board has done and what we have done what we’re concerned about right now were these projects done simultaneously and were they done by the same firm? Mr. Lewis: It was, the Board of Education actually was in charge of taking care of the remediation because they had to get on the site first. After that was done the Board of Education’s been there probably 18 months or more. They’ve been out there on the, you know, next door to where we’re talking about doing work. I mean it’s not like it’s a new uncharted land for us to go to. I mean it’s next door to the Board of Education’s site so it’s --- Mr. Hasan: Did the same firm do the work in terms of testing for toxics? Mr. Plunkett: One report for both groups. Mr. Hasan: Okay, last question is does anybody know what the status is with our current th transportation facility on 15 Street and are we getting are we in heading in violation of that particular lease or do we have a lease or do we own the property? What’s the status on that or have we sold it? Mr. Plunkett: The property’s been conveyed to the Land Bank for the purpose of ultimately conveying it to the, by contract to the name may have changed but the MCG Foundation. That lease allows us to be there until we vacate the property. Obviously the foundation would like us to vacate that property as sooner than later because that is the center of th a project that’s going to basically renovate from Walton Way to Calhoun Expressway, 15 Street over to Chafee Avenue. And they’re kind of a little bit limited to what they can do until they get site control over this property. Mr. Hasan: Okay and my final question to Mr. Lewis. I want to make sure I understand. Bill Fennoy, this stuff is catching. For the final purpose of making a statement here, Mr. Lewis, in your 20 years or so of experience you’re saying at this point you feel that we’ve satisfied all the regulations of the FTA at this point in terms of contamination, those kinds of things and what you’re saying to this body is the mere fact that you have grants in hand as a testimony to that fact that they’re in compliance that we’re in compliance and they agree with that at the end of the day. Mr. Lewis: Well, all I can go by is the, I’m not an environmentalist so I turn all the paperwork over to the FTA people. And once they saw it and they approved it, so from the grant standpoint they issued me the grant so, issued the city the grant so. 24 Mr. Mayor: Okay Commissioner Lockett then Commissioner Williams then Commissioner Guilfoyle. Mr. Lockett: Mr. Lewis, from a grant standpoint it seems as if they took what you said for granted. But I’m not going to do that. I take issue with you making a comment that this governing body has been the holdup on this project. Mr. Lewis: I didn’t use those words. Mr. Lockett: I’m not quoting you, let me finish. If you go back to the minutes I think about 2009 it indicated that this project on 56 would be completed in about eight or nine months. You and I we had a very deliberate conversation some months ago before this governing body about contamination about a timeline of documentation that you had received from them. Quite a bit of it was missing. We had to go back to the school board and brought in a big book still stuff was missing. Now I’ve been up here for five years and I’ve seen some promises made that weren’t exactly accurate and I’m a little skeptical about if I can’t see it in writing because obviously the lots of words over the last five years and some of them just didn’t prove to be accurate. And I’m not just talking about you now please don’t take me wrong. The architect, I think it was October of probably 2013 maybe 2012 indicated that there was indeed contamination out there. We had environmental Mr. Mark Johnson and his people out there digging and so forth to let some of this stuff come out of the ground. So we know something is wrong with it. We just found out a couple of weeks ago that we can’t apply federal funding because we don’t have the rights, we just made that adjustment. Mr. Mayor: Okay, Commissioner, that’s the second time I’ve recognized you but I’m going to give you one more minute for a point of personal privilege. Mr. Lockett: I don’t need any more, Mr. Mayor, thank you. And after owning the air rights to the parking garage if you don’t show me in writing I’m like my colleague the distinguished commissioner for Super District 9 show me in writing because right now some of the words that we’re getting is just not living up to what I would expect. Thank you, Mr. Mayor. Mr. Mayor: Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor. With all of the money that Mr. Lewis talked about with the grants and whatever money’s there evidently this is an expensive piece of project we’re working on. But like the District 5 distinguished commissioner said if we don’t have something in writing that’s what we’ve been waiting on. If it’s that important if it’s that much money why hadn’t we got the letter? Now I’m not talking about someone coming down here and physically digging a hole I’m talking about somebody just sending an email to your office or sending an email to someone saying hey this is, we got no problem. Now when you say the Commissioners and you did make that statement that the commission needs to move forward as if we were sitting here just holding it up because that’s all we had to do. I’ve got 212 things I could be doing right now but I’m here trying to make sure we make the best decision and that is 25 to get something in writing and if it ain’t no problem, why don’t we have that? You drove to Atlanta and floated back you could’ve brought a letter back with you but you chose not to because they didn’t give you that letter. Mr. Lewis: I didn’t know that process was involved. Mr. Williams: Okay, but that process is involved. Mr. Lewis: (inaudible) and like Commissioner Lockett said we thought we had approval from the Commission. When we brought this big book and Commissioner Lockett in your own words you said that’s satisfactory. Mr. Williams: Okay --- Mr. Lewis: I can only go by that. If you’re going to go back and pull minutes, that should be a part of the minutes. Mr. Williams: Put the time on the Planning Director --- Mr. Lewis: No, I’m not the Planning Director I (unintelligible). Mr. Williams: ---- the grant, the plan is where it is. Mr. Lewis: All I know is we got the grant funds. Mr. Williams: And the money’s no problem that’s not the issue. Mr. Lewis: The money will be a problem --- Mr. Williams: It would have to be a problem because the first thing ought to be first. If you don’t have a certified letter to build on and then you vote for it you’re going to be walking the streets shaking your head, well, why they did that? You’re not in this chair. Now you did your job and I appreciate that, Mr. Mayor, but I’m saying that we need something certified saying that it’s okay. If it’s okay that shouldn’t be a problem. Mr. Lewis: Commissioner Williams, our attorney Mr. Plunkett, I’m pretty sure he’s going to get the letter. Mr. Williams: Okay. Mr. Mayor: Okay. Mr. Williams: If you get the letter we’ll vote on it. Mr. Mayor: Commissioner Guilfoyle. 26 Mr. Guilfoyle: Wow. Mr. Plunkett --- Mr. Plunkett: Yes, sir. Mr. Guilfoyle: --- as far as the request we have been working on this bus barn property in unison with the school board. They had passed all the requirements for approval to have their building built. Mr. Plunkett: Yes, sir. Mr. Guilfoyle: And it’s in full operation at this moment. Mr. Plunkett: That’s correct. Mr. Guilfoyle: What is the holdup for our side of the property which is on the same lot? Is there any reason why it’s, the do not proceed forward at this moment. I hear about this letter but is that? Mr. Plunkett: The letter is, in ’09 a letter was issued which gave you, you know, preliminary approval for your plan for cleaning it up. Mr. Guilfoyle: Right. Mr. Plunkett: You implement the plan, you submit a report the plan it’s been cleaned up and then they send a final letter that says we accept all the stuff you have no further action, no requirements to do anything further. Once the cleanup was done the Board of Education moved forward. There’s no requirement that you get approval from the FTA or EPD to be able to move forward on constructing on your land. It is to prohibit you from having any other cleanup in the future, okay? It’s limiting, it’s limiting your liability for any type of contamination that occurred in the past. Obviously if you do something to your land in the future that’s your problem. So what you’re doing is just setting a kind of a bar date that says you’ve done everything to clean up past problems. So once your engineers clean it up and your professional says it’s been cleaned, then you’re good to go ahead and start doing your project. That’s what the Board of Education did. Okay? This limitation of liability letter is for the site. It is not for the Board of Education, it’s not for Augusta. It will come out for the benefit of both parties. So when it’s issued it will be benefitting the board as well as this body. So they don’t have one that we don’t. I mean it’s a commonly owned piece of land in that regard. Mr. Guilfoyle: And the timeline to receive this letter for documentation so we could put it in the folder is the unknown entity. Mr. Plunkett: I mean it’s my understanding through talking to Randy Quintrell the environmental lawyers that they submitted the application the EPD had some other questions or wanted some additional information. They provided that information and they’re waiting on EPD to respond. I don’t deal directly with the EPD, there’s a lawyer involved in that and I presume that it’s a matter of days, months or years just on terms of how often, you know, I don’t 27 know their workload at the EPD but that’s really what we’re at the peril of their staffing, I guess you would say. Mr. Guilfoyle: Right, by approving this item 41 and 42 we still got to go through the due process of actually coming up with the engineers, site drawings before we can even proceed or has that already been completed at this time? Mr. Plunkett: I’m not, that would go back to Mr. Lewis in terms of I think the A&E has been doing, we’ve, they’re working on the process so that once the deed is accepted then we would have ownership of the land and then the contract could be let and they could start building. But I believe most of the design work may be have already been done. Ms. Dottery: Commissioner Guilfoyle, the site design has already been done. Mr. Guilfoyle: Okay. So the only thing we have to lose by procrastinating of our waiting, wasting or waiting down the road for this letter is to lose our grants at this moment. Ms. Dottery: That would be about it. Mr. Guilfoyle: I make a substitute motion to approve this. Mr. Johnson: Second. Mr. Mayor: Thank you. We have a substitute motion that’s been made and properly seconded. Commissioner Mason. Mr. Mason: Thank you, Mr. Mayor. Jim, let me play devil’s advocate here for a quick moment. If we go ahead and move forward with this today and somewhere in the future there is an environmental issue, okay? What is the course of action at that time and what liabilities do we have absent this letter? Mr. Plunkett: There’s no greater risk because if there was contamination that existed that was missed and it was supposed to have been cleaned up you’d have to clean it up. Okay? Whether or not you build or don’t build it’s still an obligation. That risk would be borne with the Board of Education and Augusta because we’re joint owners of the land so we own that one piece that particular piece of property. It doesn’t increase your risk by moving forward and particularly in light of where the building is relative to where most of the contaminants were found which is on the back part of that land not where the buildings were. And if you, I mean just logically think that if you’re sandblasting and refurbishing, you know, trucks that’s probably not going to be under the Butler building where there’s a concrete floor. It’s out there in the field and that’s where they found most of the problems. But it does not increase or decrease your exposure. Mr. Mason: Okay, is there a building on this land that we’re talking about now. Is there currently? 28 Mr. Plunkett: There’s five or six existing buildings. We’re talking about renovating one of those buildings. I apologize, I’d be happy to put something on the overhead if that would help but it’s an administrative building and five large Butler buildings I want to say in the 40 to 80,000 square feet. And we’re renovating one of those buildings for our bus maintenance th facility to relocate it from 15 Street out to there. So it’s an existing structure. I don’t think they’re doing whole lot to it and in fact I think one of the design people said it would be easier to start over than try to renovate but that’s where we are so it’s an existing site. Mr. Mason: And these that particular building that you’re referencing has had been tested for asbestos and lead and all of that? Mr. Plunkett: That would be a different type of environmental issue. Now that would be part of the construction process of abating the type of asbestos that may be found. What we’re talking about is contaminations more like, you know, leads and methane and things of that nature that are in the ground itself. Obviously if they’re removing paint that’s lead based part of your contract that you’re awarding is going to be for the purpose of abating lead or, you know, the lead paint or if there’s asbestos wrapped, you know, pylons they would be removing that as part of the contract. That’s a difference type of asbestos I mean it’s a different type of environmental concern. Mr. Mason: Okay, being a different type of environmental concern I just, you know, I don’t know all the differences between all these different environmental concerns so but when you say environment that came to mind to my mind. Mr. Plunkett: Let me say it this way the difference between having lead paint on your window sill and an underground storage tank in the back yard of your home, okay? If the contaminated dirt by the underground storage tank that would be one problem but if in the 1960’s they put lead paint in your house and you’re redoing your windows they may have to abate for that. But there’s two different types of concerns. Mr. Mason: Got it but either way the scenarios that you just gave me there’s some monies that are going to come out of my pocket one way or the other to fix the issue right? Mr. Plunkett: The dirt has been done, okay, that’s been done. Mr. Mason: Okay. Mr. Plunkett: If there’s stuff that’s in the building that’s been renovated that’s part of your contract which already will be available through these grants. Mr. Mayor: Okay. Mr. Mayor Pro Tem. Mr. Johnson: Thank you, Mr. Mayor. I was going to actually do a substitute but Commissioner Guilfoyle beat me to it. But I think Commissioner Mason made a good point here. And what I wanted to say primarily is if the soil has been remediated and it’s clean than at this point there’s no reason why we can’t move on that aspect of it. The facility itself is totally 29 different and that’s something that will be abated or remediated through the contract itself. So in a nutshell us proceeding to go ahead and start with the continuation of this contract or initiate the contract if you will wouldn’t be a hindrance or a threat to the city as we move forward. And I prefer, rather take a chance moving on this than to lose the funding that we do have as far as the grants because we are being allowed to use several years of funding which is unprecedented but if it’s allowing us to do this then let’s go ahead and proceed forward. Again the only piece of documentation that we’re waiting on is something from the EPA or EPD and that could take months because of the work load that they may have. But in all essence I think we’re clear to move forward so in my opinion I think the city would be safe to go ahead on and proceed so but I do support the substitute motion. Thank you, Mr. Mayor. Mr. Mayor: Okay. Commissioner Fennoy I’ve recognized you twice so I’ll give you a minute for personal privilege. Mr. Fennoy: I have one last question, Mr. Mayor and --- Mr. Mayor: I’ve heard that before. Mr. Fennoy: --- maybe you can answer this question, Mr. Mayor. To your knowledge have we received any letter from the state or the federal government concerning the cleanup that took place on Reynolds Street when that property was contaminated and we were supposed to have had that area cleaned up? Mr. Mayor: Mr. Plunkett, do you know? I’m sure we did. Mr. Plunkett: If you’re referring to the Depot site we were in the process of selling that property to a developer I think it was called the Kitchens Group for a multi-use facility. That site had been used by the railroads in the past for basically a dump and in order to sell that property we were having to do remediation on the front end. It was found by us in the process of due diligence. Mr. Fennoy: But my question is did we ever get a letter from them? Mr. Plunkett: I believe we did at the end of the day from that but I could certainly look into the file. I wasn’t involved in the environmental side of that. Mr. Mayor: Okay, we have a substitute motion that’s been made and properly seconded. If there is no further discussion Commissioners will now vote by the substitute sign of voting to approve. Mr. Lockett and Mr. Williams vote No. Motion Passes 8-2. Mr. Mayor: Madam Clerk, next agenda item please. The Clerk: 30 PUBLIC SERVICES 42. Motion to approve and authorize the execution of an Augusta and The Board of Education jointly purchased tract of land on Highway 56 in June, 2009 for a common maintenance facility. However, in order to utilize FTA grants to improve the site for a bus maintenance facility, Augusta must solely own the tract of land where the grants will be used. The BOA has agreed to convey its half interest in the tract where Augusta will relocate its bus maintenance facility. To reallocate the ownership of the land and to account for investments by the parties in the joint property, and Intergovernmental Agreement must be executed between the parties and the Mayor and Clerk of Commission need to be authorized to accept the deed from the BOE regarding the allocation of ownership of the Highway 56 Bus Barn property by the Mayor and Clerk of Commission and the authorize the Mayor to accept a deed from the Board of Education conveying its half interest in the 8.06 acre tract where Augusta is to relocate its bus maintenance facility. (No recommendation by Public Services Committee November 10, 2014) Mr. Guilfoyle: So moved. Mr. Mason: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. If there is no further discussion Commissioners will now vote by the usual sign. Mr. Lockett and Mr. Williams vote No. Motion Passes 8-2. Mr. Mayor: Madam Clerk, next agenda item please. The Clerk: PUBLIC SERVICES 43. Discussion: A request by Jason Voulgaris for a Therapeutic Massage Operators license to be used in connection with AA Massage located at 3540 Wheeler Rd. District 3. Super District 10. (No recommendation from Public Services Committee November 10, 2014) Mr. Mayor: Yes, sir. Mr. Harris: Good evening. Commissioners, this agenda item was brought before you at th our November the 10 Public Services Commission meeting. It is a request by Mr. Jason Voulgaris for a Therapeutic Massage Operators license to be used at 3540 Wheeler Road, Suite 107. District 3. Super District 10. At that meeting the Richmond County Sheriff’s Office and the Planning and Development Department recommended that this request be denied. The Sheriff’s Department recommendation was based on their background checks of the applicant and the Georgia State Certified Massage Therapist that he chose to use as his certified therapist. Our recommendation to deny was based on the Therapeutic Massage Regulations for the City of Augusta. The ordinance is 6580 under Subsection 6-4-3 Articles 12 and 14. At this time I will 31 let the Sgt. Elam from the Sheriff’s Department explain their position and then I will finish ours when he’s finished. Mr. Mayor: Through the Chair. Yes, sir, thank you. Sgt. Elam: Excuse me, Mr. Mayor. Good afternoon, members of the Commission. The Sheriff’s basic reason for denying this license is one Mr. Voulgaris’ wife who is a masseuse who is he was our information was he was planning to use the massage parlor was arrested by our agency for one night of last year. When we, as we did a background on her at that time we learned that she had also been arrested a year prior, excuse me she was arrested the beginning of last year again this year and then also she was arrested the year before almost a year within a couple of days in Houston, Texas for prostitution. She was arrested here for prostitution in an undercover sting operation we would conduct here along with about ten other people. During the course of that in our arrest she was transporting another masseuse to that location. The things that we found between the two of them suggested that they were both involved. The information that we gathered at that time we knew they were involved so we arrested both of them. Subsequent to that those charges were dropped against Mr. Voulgaris’ wife. He contends something was different. Our contention is the charges were dropped. Judge Jennings of our Magistrate Court since she had transported she’s a transporter and the other person was the primary participant in the arrest that we made, she was the proposed prostitute. For lack of better words she would be like what we would call a pimp, transporting her. But we charged them both with prostitution, that’s the way our ordinance is written. He wanted to use her to translate which was in Mandarin for the court proceedings and she agreed along with her attorney. Subsequent to that I believe there was some breakdown between the two of them who are friends and the other party did not agree, did not want to agree to her being a translator. Subsequent to that Judge Jennings still honored the drop in the charges because she made a good effort to do what he had asked her to do and now those charges are still pending against the other person involved in the incident that we made. The Sheriff’s contention, excuse me, on that particular night that we made our initial arrest Mr. Voulgaris was not aware of what his wife was doing as the conversation was related to me through an Internal Affairs report. He stated that he knew that she was driving a friend around. He didn’t know any prostitution was going on and subsequent to that the investigator asked Mr. Voulgaris did he have any knowledge that his wife was already involved in an arrest in Texas for prostitution. He advised at that time he did not and that’s our contention. If he’s going to be a caretaker of a massage parlor in our town and not to criticize Mr. Voulgaris, not to impune on his marriage or anything like that we would, when you have savvy people working on those type places this particular person was his spouse. The Sheriff feels that he would not be a good caretaker in the license for holding for a massage parlor operator’s license in the city. He understands that Mr. Voulgaris himself may not have been involved in this incident but he still states that the, the word that I’m looking for the latitude that’s involved in the ordinance approval process gives him the right or gives him the right to request that you deny that license. Mr. Mayor: Okay, can we hear from the applicant then I’ll, yes, sir. Mr. Harris: Can we finish our side first then we can hear from the applicant if you don’t mind? Okay, as I stated earlier Planning and Development recommendation is based on City 32 Ordinance 6580 Subsection -643 Articles 12 and 14. Article 12 states the Augusta Richmond County Commission may decline to issue an operator’s license on any person having any ownership interest in or control over the land or building in which the establishment to be operated pursuant to the license will be located does not meet the same character requirements as set forth in this section for the licensee. Article 14 states an application for an operator’s license may be denied where it appears to the Augusta Richmond County Commission that the applicant does not have adequate financial strength or adequate financial participation in the proposed business to direct and manage its affairs or where it appears that the applicant is intending or likely to be a surrogate for a person who would not otherwise qualify for an operator’s license. It is our contention and our belief that Mr. Voulgaris knew full well that his wife would not meet the qualifications for the City of Augusta’s ordinance governing massage. Therefore he thought that he would apply and then he would get the license and she would be allowed to operate the establishment. These two statutes here one of the things that we require, there are a few things that we require when you apply for a massage license. You have to fill out a package. This package consists of everything that you will need along with a cover letter and an ordinance. And one of the things we tell the applicants is to familiarize yourself with the rules and regulations that govern massage in Augusta. We also ask for the applicant to provide us with a financial statement. Mr. Voulgaris provided us with a financial statement. The joint account holder on that statement is Ms. Ping Hong Tang who would be the certified therapist at that location. The funds in that account are the funds that were used to purchase the building, the land, the property where the massage operation would be located at. Ms. Tang having access to that account makes her relevant to this application. Therefore I think they’re in violation of Article 12. We also know that the Article 14 stated that if it appears that someone is acting as a surrogate Ms. Tang has been a Georgia State Certified Massage Therapist since 11-21-2012, some two years ago. As Sgt. Elam stated she was arrested January, let me get the date but January of 2013 some 30-40 days after she was approved by the Georgia State Association of the Secretary of State’s Office. And their rules are similar to ours moral character is one of the things that they stress. In our ordinance moral character is a reason for denial. One’s actions or the accepting of someone else’s actions are condoning activities that may not be generally accepted --- Mr. Mayor: Mr. Harris, can we begin to wrap this up? Mr. Harris: --- yes, sir. I’m getting to that behavior. I’m tying it into Article 14. So if his wife was not able to get a massage therapy license quite naturally the other ordinary and sensible thing to do would be for him to get it. And if he gets it then she can operate. He is acting as a surrogate for his wife. Article 14 says you can deny it for that reason. Mr. Mayor: Okay. Mr. Harris: Therefore we recommend denial. Mr. Mayor: Okay, can we hear from the applicant then I’ve got several Commissioners that want to speak. 33 Mr. Voulgaris: My name is James Voulgaris. I live at 240 Belglade Court in Grovetown Georgia 30813. I just want to state that in Texas she was arrested. Her mistake was pleading guilty. She didn’t want to tell me because she was embarrassed and she just wanted to plead guilty. They told her if she pled guilty that, you know, pay a fine let her go. That’s what she did and she didn’t realize it would stay on her record. But she, I found out the facts later on and she never should have pled guilty because she should’ve fought that charge like she did this one and the charges would’ve been dropped because it just so happens that someone else in the store got arrested. So they arrested everybody in that store because they weren’t sure so we speeded up to Augusta. In January of 2014 is when she got arrested not 2013. It was 2014 she got arrested here. Finally she did nothing wrong, they let her go. Five minutes later they pulled her over on the side of the road and with no probable cause they searched her vehicle and they found a phone with God forbid contact information in it and two condoms and they arrested her. And that’s why they dropped the charges. They didn’t drop them because she was a translator because she was not a translator. The co-defendant said she didn’t want my wife to be a translator so the court was well aware that my wife wasn’t going to translate for them. As far as my moral character goes that money I, the money I received I’m a disabled combat veteran and I was at the Sheriff’s office for three years and I saved that money up, it’s my life’s savings that I spent to purchase that property. My wife had no access to that money because she’s not allowed to work in this county because she doesn’t have a business license. So she’s not contributing any money to my account, it’s all my money. So as far as my wife being in control of my money she’s not in control. And she can’t, I have to hire somebody who’s a massage therapist who has to go through the business license office to get a background check to be approved to work in this county. If my wife gets denied I’ll have to hire someone else. So to deny this based on my wife’s past misdeeds I think that’s a mistake because if she can’t work for me I’ll hire somebody else. But I think just because someone makes a mistake they shouldn’t be suffering, they shouldn’t suffer for it for the rest of their lives. That’s pretty much all I have to say. And one more thing the application was in my name. My wife’s name was on it listed as spouse not as my employee. She has to apply for herself after I get my operator’s license so I don’t know why they did a background check on my wife. My wife’s name is not on the application. Mr. Mayor: Okay. Commissioner Davis, then Commission Mason then Commissioner Williams. Ms. Davis: Mr. Mayor, I was just going to, based on Mr. Harris’ and the Sheriff’s office recommendation I was going to make a motion to deny. Mr. Hasan: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioner Mason then Commissioner Williams. Mr. Mason: Oh boy, where do I begin. It’s kind of hard to figure out all that was going on here so let me try to make sure that I’m clear as mud. The application is in Mr. Voulgaris’ name. Mr. Harris: Yes, sir. 34 Mr. Mason: The wife’s name was on the application in terms of who was going to be the masseuse? Mr. Harris: He told us who his masseuse was going to be. Mr. Mason: Verbally. Mr. Harris: Yes, sir. Mr. Mason: So it’s not on the application anywhere. Mr. Harris: No, sir. Mr. Mason: You laid out a beautiful scenario. I mean it could be true, it could be false I don’t know. I don’t know how I begin to decide that here. Now what I do know is you said there’s been two arrests for prostitution and utilizing the codes that you’re referencing gives us the latitude to use that potential moral character of the masseuse in determining even though she’s not on the application in determining whether or not Mr. Voulgaris should be able to get a license. Mr. Harris: What I’m trying to say, Commissioner, is that we’re making a connection. And Article 14 says where it appears that it is intended or likely to be a surrogate for another person who does not meet the same standard as the licensee. Mr. Harris: And it’s your belief that it appears that way based on information that’s been given. Mr. Harris: Yes, sir. Mr. Mason: Now, Mr. Voulgaris, you’re a former member of the Sheriff’s Department. Mr. Voulgaris: Yes in the Jail and Road Patrol before I resigned. Mr. Mason: But you don’t work for the Sheriff’s Department now. Mr. Voulgaris: No. Mr. Mason: Did you work for the Sheriff’s Department when your wife got arrested by the Sheriff’s Department? Mr. Voulgaris: Yes, sir. Mr. Mason: This whole thing is --- 35 Mr. Voulgaris: But I contend she never should’ve been arrested because she left the scene and they pulled her over and then searched her vehicle. The reason why I went back to --- Mr. Mason: Before you go through all of that I’m not sure how I as a Commissioner can sit here and try to determine the truthfulness of one side of the other or what happened as a result of that or how that came to pass. Really that’s really a lot more than what I really even want to know. But I guess there’s a decision that’s got to be made here and there’s been a motion made so I mean I guess we can do whatever but I’m really unclear. I get what you’re saying. There’s some logic to what you’re saying but it’s not 100% and so for me, Mr. Harris, I’m a little, I’m concerned both ways, one of preventing somebody from being able to open up a business in their name and giving them the opportunity to fall off the horse if they so chose or to run a decent business or take this assumption and say no we’re not even going to give them an opportunity at all and we’ll move on to the next agenda item. That’s a, you know, that’s a balancing act that we’ve got to do up here. Mr. Harris: Can I add something to that? Mr. Mason: Sure, through the Chair. Mr. Harris: Mr. Mayor --- Mr. Mayor: Go ahead. Mr. Harris: --- as I said earlier Ms. Tang was arrested in Houston Texas in 2013. Mr. Mason: Is that her real name? Mr. Harris: Ping Hong Tang, yes, sir. Mr. Mayor: Okay. Mr. Mason: The young lady that she was delivering to that sting operation was also arrested in Houston Texas in 2013. Coincidence or something else. Mr. Voulgaris: In the sting operation they did let her go though. They let both --- Mr. Mayor: Sir, through the Chair and you need to be recognized. Okay, Commissioner Williams then Commissioner Hasan. Mr. Williams: Thank you, Mr. Mayor. Like Mr. Mason I can’t sit here and say that I can prevent this applicant from opening up a business. Now if he breaks the law and the Sheriff has an undercover sting or just walks in there and does anything undercover and finds them breaking the law then something needs to happen. But I don’t think that this body has the right to deny because we assume what’s going to happen or what might happen. Now if he gets a license and he hires a person who don’t pass the scrutiny test then he ought to be closed down if he don’t have those things in place. But because of what happened in Texas or what happened in 36 Waynesboro don’t affect here. What we’ve got to do is give that person that opportunity to either do good or do bad. Now I’m hearing what you’re saying, Larry, and the code 11, 12 and 25 and I heard all of that but this is a business who’s going to pay a fee to open up. And if they break the law then they ought to be dealt with accordingly to that. But I don’t think this body has a right to say well no we don’t like your background or your history so we’re going to deny you because there’s always a way to do anything. I mean you’ll always find justification why you’re doing it but I think this body ought to at least give him the license and give him an opportunity. He knows because his spouse has been arrested in several places so and he was doing that job himself. He knows that can happen right here. Now that would be a foolish man to spend his money then go out there and just do something deliberately like that. So I take issue with that, Mr. Mayor. My substitute motion is because a motion is on the floor to deny. My substitute motion is to approve --- Mr. Mason: Second. Mr. Williams: --- and give him the opportunity to mess up. I mean that’s like you’re going to prevent what’s happening down on Broad because you’re going to go down there and stand on the corner. Mr. Mayor: I’ll give you another two. Mr. Williams: Thank you, Mr. Mayor. What’s going to happen is going to happen. So I understand License and Inspection, I understand you bringing all this and explaining it to us but look how many times we done tried to prevent stuff that’s still going on and not in that type of business but in business period. So I’m just saying that we can’t deny him. I don’t see the legal right we have to deny him. Now if his wife was on the application fine but she’s talking about somebody who worked there. So my motion, Mr. Mayor, and I got a second to approve so --- Mr. Mayor: Substitute motion. Mr. Williams: --- substitute motion is to approve. Mr. Mayor: Commissioner Hasan. Mr. Hasan: Yes, sir, Mr. Mayor. My question would be directed to Mr. Voulgaris, is that the correct pronunciation? Mr. Voulgaris: Close enough. Mr. Hasan: Yes, sir. Mr. Voulgaris based on what you just said a few minutes ago you made mention that if, you know, if you were denied that you would hire someone else to do to be the masseuse and you would keep moving if you’re allowed to do that. You made that contention just a few minutes ago? Mr. Voulgaris: Yes, sir. 37 Mr. Hasan: Okay. Knowing what you’re up against and knowing that in Texas let’s not talk about Richmond County because you said the deal was broke there’s nothing in her record there. Knowing in Texas that this came up as you was applying for this license and knowing that character was going to be an issue even whether you agree with her pleading guilty or not, you’re in law enforcement there was no expungement involved so it is on her record. Why did you decide to proceed forward at the end of the day to pursue the license knowing that that was an issue with moral turpitude here? Mr. Voulgaris: My wife told me the story about Texas and I believe her what happened. She hid it from me, yes, but when she did ultimately tell me the story I have to say I believe 100% without a doubt that my wife is not a prostitute. She just happened to be arrested for it and I don’t know how, I guess I can’t prove that but she did plead guilty but she went to school for massage therapy and she planned on doing it legitimately. And she knew this would be a hard battle and I knew that too but if she gets denied, I knew that we could apply and have someone else apply for the therapy license. Mr. Hasan: Well, first, Mr. Voulgaris, let me be very clear nor am I suggesting that in any form or fashion that your wife is a prostitute. I don’t know, I take it at your word. I believe what you say in that regards so please let me be very clear about that one. But my point is that the expungement process is on the record. So I’m saying knowing that’s there and knowing you had another option to do that why put yourself through this? Mr. Voulgaris: I believe if I’m given the license and my wife is allowed to work she welcomes vice undercover operations, anybody, news reporters to come in and test her. She’s not going to do anything that’s inappropriate like that. And I believe her when she says that to me because she’s not worried about it because she’s done nothing wrong. She will not do anything wrong. But if she gets denied we’ll just hire, we’ll have to hire somebody else. Mr. Hasan: And the building that you are, are you purchasing or are you leasing the building? Mr. Voulgaris: I already purchased it. Mr. Hasan: You purchased the building. And whose name is the building? Mr. Voulgaris: In my name. Mr. Hasan: It’s your name? Mr. Voulgaris: And my money. Mr. Hasan: Okay, thank you. Mr. Mayor: Commissioner Harris. 38 Mr. Harris: You know we put a lot of trust and faith in the Sheriff’s Department and the License Department and we were told at the committee meeting that you could resubmit. So I’m really not sure why we’re even, I mean no hard feelings, but I mean I don’t understand why this just didn’t start over in whatever process you had to do to start over. But I don’t want to see a precedent to where we start, you know, calling the Sheriff’s Department and the License Department down when they’re doing what they’re supposed to be doing. So I mean I’d rather see you go through the procedure reapping which you just asked us all if you could do. And so I’m just, you know, I can’t be in favor of it. Mr. Voulgaris: If I reapply --- Mr. Mayor: Through the Chair, sir. Mr. Voulgaris: --- I’m sorry can I ask (unintelligible). Mr. Mayor: Yes. Mr. Voulgaris: --- sorry, sir, I lost my train of thought. So if I apply next year or two years from now I think we’ll go through the same situation to do a background check on my wife and say she got arrested for prostitution twice I’ll still get denied no matter what. If I get divorced which I’m not planning on it but my point is though it would still do the background check and still deny me based on a relationship with my wife so it wouldn’t really matter when I, we reapply we’d be under the same situation. Mr. Mayor: Okay. Commissioner Hasan and then let’s try to wrap this up. Mr. Hasan: Yes, sir, I’m going to wrap it up, Mr. Mayor, but I don’t, my understanding from the conversation the other day I don’t, I mean you can correct me if I’m wrong or Mr. Elam or Mr. Harris that’s not accurate because if you are saying that she will not be the masseuse then that would not be an issue. That was the only way there was an issue this time as I understand the ordinance when you was actually questioned who was going to be your massage therapist then your wife became, that’s why your wife came into play. So if you select someone else to be your massage therapist then that’s a nonissue. And if I’m wrong will somebody correct me here. Mr. Harris: That would be a nonissue if his wife was not selected as the therapist. And a little bit more background on that, her license expired 10-31-14 so she would have to reapply to the state office and their ordinance we mirror the state ordinance. Mr. Mayor: Okay, we have a substitute motion that’s been made and properly seconded. That substitute motion is to approve. If there’s no further discussion Commissioners will now vote by the substitute sign of voting. Mr. Mason and Mr. Williams vote Yes. Motion Fails 2-8. 39 Mr. Mayor: We have a primary motion on the floor that’s been made and properly seconded to deny. Commissioners will now vote by the usual sign. Mr. Williams: Mr. Mayor? Mr. Mayor: Commissioner Williams. Mr. Williams: Okay, the vote now are we going to set us up for a law suit here. I want to, the lawyer ain’t saying nothing but unless this man violates some kind of law we’re going to open up a business and we’re going to pay him if you’re smart. But we, we’ve got no reason not to give it to him now. If his wife is caught, then that’s something else. Mr. Mayor: Okay. Commissioners, I already called for the vote. Mr. Mason and Mr. Williams vote No. Motion Passes 8-2. Mr. Mayor: Madam Clerk, I think in the interest of time and so we don’t start losing people can we go ahead and go with the agenda item 48, let’s go ahead and get to the budget. I’m not sure that we’ll, Ms. Allen? The Clerk: ADMINISTRATOR 48. Motion to approve proposed FY 2015 Budget for Augusta Georgia. Mr. Mayor: Ms. Jackson. Ms. Jackson: Yes, in follow-up to the last work session held ya’ll held on Thursday of last week Interim Administrator Tameka Allen I think sent out an email on Saturday summarizing the discussion there and what staff took to be the points of agreement and formulated an option C1 I believe. She is prepared to present that now. There’s a summary of what was presented in that memorandum. If ya’ll could please use that as a starting point for discussion today we’d appreciate that. Obviously we know that there still may be some questions. If we could get those questions at least out on the table today and I’d be anxious to see how far we can get with this discussion. We would obviously love to have a budget approved today but if that’s not in the cards at least if we can get from you all what you’re questions, additional questions and considerations are. Also so we can work to incorporate those into our planning process and we can get back to you at the next available opportunity to hopefully finalize our budget for FY 2015. Mr. Mayor: Thank you, ma’am. Ms. Allen. Ms. Allen: Mr. Mayor and members of the Commission the, make sure we have it up there for you. There we go. The information that you received on Saturday outlines basically what was some of the consensus that we gathered from the three budget work sessions that we’ve 40 had. And what we have as Option C1 pretty much is the revenue enhancements that were originally discussed which is the payment in lieu of franchise fees for our Utilities Department and our Environmental Services. The cost adjustments we looked were the Sheriff’s Office salary increases, the Marshal’s Office salary increases keeping in mind that a certain portion of the Marshal’s Office this is only taking care of everything outside of the airport. The airport would have to actually support taking care of the payment for the Marshal’s Office staff that’s out there at the airport as well and the Marshal is working with the airport on that. The Organizational Assessment which is something that I strongly, strongly recommend I know we have talked on numerous occasions about reduction in staff or reduction in parks or reduction in various operations. Step one process of doing that is in Organizational Review and Organizational Assessment. The Mayor’s office funding a portion of the request that the Mayor had requested of $150,000 --- Mr. Mayor: That’s the Mayor Elect. Ms. Allen: --- Mayor Elect, sorry, the Mayor Elect. Thank you, Mr. Mayor. Reduce the amount that we normally put into contingency by $65,000, reduce the transfer to 991 to actual 2014 levels. Those revenues are looking like it could be positive for us to do that. Compensation Organizational Adjustments of course have been removed. The Storm Water Fees have been removed. The 25% reduction in funds to non-mandated agencies of course has been included and, you know, as I’ve stated from the very beginning those actual debt reductions is nothing that anybody would like to bring forth to the commission as an option but unfortunately based on what we have to work with and the amount of revenues that we’re actually receiving at this time it just looks as if we’ll have to keep that reduction in across the board. Keeping in mind that this budget recommendation or budget itself is a living document you can have all you know assessments done throughout the year and make various adjustments to if you do decide to increase those funding levels for those various outside agencies that you feel really feel strongly about. This is just a starting point. Personnel Tab V reduce that to $420,400 and Program Enhancement both of those items Tab V were in the back of your budget book and reduce that to $415,00 which gives you a balanced proposed budget which does not go into reserves. And at this time we can address any questions. Mr. Mayor: Commissioner Harris. Mr. Harris: Ms. Allen, we talked about places to find money when we talked about the pension earlier that may require more money. And I brought up the possibilities of trying to figure out a way to trim back parks. There’s absolutely nothing wrong with parks, it’s in my opinion it’s non-essential money. It’s just, you know, the world will not come to an end if we have to close some. If you shaved off some of the parks I’m just as just for we’re asking for these non-profits to take a 25% hit. If you took 10% for parks which would certainly alleviate most of these headaches and then over a period of time I mean if there we able to sell off some of that property they could recoup some of that money. I just feel like when you look up into the part of what the original city the map they gave me the other day you and I made the joke that you almost can’t walk without tripping over a park. I’m not talking about the real big nice ones we have that you have huge investments in but there’s a bunch that just don’t get used. I mean they’re nice but they’re not being used and it’s kind of silly to sit here and funneling that kind of 41 money into parks when that money could be used for something that I consider to be much more important. So I would like for you to look into that. Mr. Mayor: Okay, Commissioner Davis then Commissioner Mason then Commissioner Fennoy then Commissioner Williams. Ms. Davis: Thank you, Mr. Mayor. Before we start talking about things we want to look into what is our status as far as this deadline today for you’re asking for an approval according to our schedule. So tell us if we couldn’t pass this today, what’s the next step? Ms. Allen: According to our local ordinance and I’ll let the law department go into that in more detail, we would actually have to resess this meeting until a budget is actually adopted. So we can have another, you can have another commission meeting until this one has been continued. Ms. Davis: So you would recess this commission meeting and have another meeting before committee meetings next Monday? Ms. Allen: Not necessarily committee meetings but before another commission meeting. Ms. Davis: The next commission meeting. Okay, so until this approved we have to continue this meeting. Ms. Allen: Yes, ma’am. Ms. Davis: Okay, also since we are talking about you know possibly looking into different things I understand the 25% investment on the outside agencies. And first of all Ms. Allen, Ms. Williams and Tim thank you all so much for working so hard on this budget and bringing to us a balanced budget. There’s a few agencies that I don’t consider just myself as outside agencies so I wanted us to look back into those as far as if we could keep the funding levels, that’s Project Access and the Augusta Museum and the Arts Council. I just feel like those are, you know, important as far as economic impact on this community. So I wanted to just throw that out there as far as for my colleagues to think about as well. Thank you. Mr. Mayor: Okay Commissioner Mason, Commissioner Hasan, Commissioner Williams. Mr. Mason: Thank you, Mr. Mayor. I’m certainly not in a position today with what’s been presented before me to vote on this the way that it is so I don’t know how long the meeting’s going to last or how many more meetings we’re going to have but clearly as I’m hearing different things in terms of parks and other agencies that people feel are important. We’ve got a number of non-profits that are in our community that do great things that have an impact both economically and/or personally to the citizens of Augusta Richmond County which you can’t put necessarily a monetary value on that places like Shiloh Community Center is one of those places. We’ve got several more like that that do great things within our community. And so when we start just picking and choosing still all or all the other that’s going to cause some consternation up here and probably going to probably going to be in a meeting for a while. 42 And the other thing I’m not, I’m not convinced that the Mayor or Mayor Elect should be getting anything additional at this point. I too ran for Mayor and when I ran for Mayor I knew what the position called for and I knew what the office called and I knew what was going to be needed to be successful. And I wouldn’t be looking for adding three or four different assistants and other individuals into this position creating more burden on our government by creating positions that haven’t been there in the past. So as I look at this there’s just there’s just a number of things that are problems. And let me say this for those that are not really looking at the storm water fee as something that’s serious that needs to be done. Number one Columbia County does and nobody’s complaining. North Augusta does and nobody’s complaining, okay? Mr. Mayor: I’ll give you two more. Mr. Mason: Thank you, Mr. Mayor. So when you talk about a storm water fee if it’s put in place appropriately and monies are appropriated for priority situations in our community then it’s absolutely appropriate for us to put in a storm water fee. We are never going to get our people off pipes that have raw sewage and regular water and that floods every time it rains down in East Augusta if we don’t put a fund site in place to take of our citizens. That’s just the bottom line. You do that with a designated fund site, a funding stream like a storm water fee. That’s how that’s done and you prioritize where that money goes to and the projects and how that will happen so that we can clearly see a path forward for getting our folks out of poverty stricken situations that are no fault of their own. That’s how that goes. I can’t support anything that does not have a storm water fee associated with it that we can get our people on regular in 2014 on pipes where they can have separate sewage and separate water and not worry about being contaminated every time they turn the faucet on or flooding every time it rains two or three inches. Until we do that, until we think seriously about that and prioritize those funds where they should go. And even if that causes a reduction in terms of and so this is something I want to look at even that causes a reduction in terms of the amount of monies, Mr. Mayor, that we’re talking about assessing but to do nothing to me is not an option. That means you don’t care. That’s what that means to me and we’ve got through that for way too long. I think it’s about time for us to address the issue --- Mr. Mayor: Okay. Mr. Mason: --- and address it appropriately. Mr. Mayor: Okay --- Mr. Mason: Thank you, Mr. Mayor. Mr. Mayor: --- and actually I had recognized Commissioner Fennoy then Commissioner Williams then Commissioner Harris, then Commissioner Hasan. Mr. Fennoy: Thank you, Mr. Mayor. And just as information the distinguished th Commissioner from the 4 --- Mr. Mason: At least for another month. 43 Mr. Fennoy: --- we have, we have flooding on Laney Walker right in front of the Health Department every time it rains. We have flooding on Gordon Highway right there by the Red Lobster in front of the Farmers Market every time it rains. We have flooding off of Milledgeville Road by Hardie Davis and a matter of fact his building got flooded out. No, no where there used to sell chittlings and fried chicken and fried steak every time it rains. But one of the things that concerns me, Ms. Allen, and maybe you could address this question is the do we have an ADA Coordinator and has that position been funded in the 2015 budget? Ms. Allen: We do not. Mr. Fennoy: Okay. And I guess one of my concerns is that we are mandated to have an ADA Director and to have a grievance process to handle complaints from people that have disabilities. And if someone files a suit against the city and I think every city that has 50 or more employees if they do not have an ADA Coordinator or grievance process set up then the city could be sued and we could lose millions of dollars. Is that not true, Mr. Andrew? Mr. MacKenzie: Well, it’s correct there are certain requirements that every employer of over 50,000 employees are required to comply with including ADA. The structure whereby you provide the required legal compliance effort does not necessarily have to be in the form of a coordinator or director. You can do that through other methods but that’s certainly something to consider and I think it would be an improvement to your current processes if you did have a person who was designated to perform that work instead of trying to do it through a number of different persons. It’s not something that you have to do but you could do. Mr. Fennoy: Well I mean --- Mr. Mayor: I’ll give you another two. Mr. Fennoy: --- I have the tool kit for state and local governments concerning the ADA Coordinator and from what I understand you know we’ve got to have a coordinator. I mean it doesn’t say we should but it says we must have a coordinator. And I think that before we move forward with the budget we should look forward to funding an ADA Coordinator position because I believe it will save us money on down the road. Mr. Mayor: Okay Commissioner Williams, Commissioner Harris, Commissioner Hasan, Commissioner Guilfoyle. Mr. Williams: Mr. Mayor, first of all I need to go back to the storm water fee. If we implement a storm water fee is that going to assist the budget or is that going to assist the storm water? I agree with Commissioner Mason that we have some flooding and some drainage problems but until we look at everything holistically and get the budget on one hand straight the storm water fee are different I’m looking at this list and first of all I’d like to know I know this is a working document like Ms. Allen said but who decided that these are the working documents we need to use? I mean your office I guess figured these were the best solutions $150,000 dollars in the Organization Assessment, $100,000 dollars all those was something that your 44 office probably thought would be the thing we wanted you to address. Okay, well that was a wrong assumption. But I’ve got some issues when we had not talked about some real issues when we talked about agencies being cut. I’m thinking about the Health Department roles and the stuff that the Health Department does and how we’re talking about cutting 25%. If we’re going to cut one we got to cut them all and it’s like your children you can’t say just to one that’s doing good you got to say to the ones doing bad too. So if we’re going to cut them we’ve got to cut everybody. You can’t just pick and choose that these are the ones that are not essential. It may not be essential to you but they’re essential to somebody. So I take issue with that but we need to talk among ourselves and with the Administrator and lay some numbers down on the table some things that we need to do. Now if you mix the storm water fee again in this and I had a talk with the director about it I’m not against that but if we implement the storm water fee now for the budget what are we going to do next year? Are you going to implement a storm, another storm water fee, another set of fees somewhere to help with the budget? We’ve got do some things that --- Mr. Mayor: I’ll give you another two. Mr. Williams: --- that’s going to bring economic dollars into this city. Mr. Harris, we talked about that how we ought to be doing some things that spending some money to help generate some money versus just doing the same thing. Every year we get to the same point and want to cut. Now everybody’s all up in the air to have a balanced budget, the budget ain’t balanced. It’s just a number we put out there and we’re going to go to the last we’re going to go to the wire and do what we do every year making them hard decisions or back and readjust the budget midyear. We have not done those progressive things that we need to do. We’re not taking those stands we need to take so those increases have been added should never have been added on anything right now. Now we talked in Finance this morning in a meeting about even trying to get additional money I think, Charlie’s still here but everybody is going on about the pensioners and we didn’t have the money to put in there to even give the pensioners a raise out of their own money that they done retired off of. So we need to look at this thing wholeheartedly and do it I guess the right way. But all those new things those machines and gadgets, I’m sorry them days are not here today we can’t do that. Mr. Mayor: Okay Commissioner Harris, Commissioner Hasan, Commissioner Guilfoyle. Mr. Harris: The problem with storm if I’m correct I have everybody calling me. They weren’t so much overly concerned about fixing the pipes. Everybody understood that but they’re worried that part of the money was helping balance the budget. That’s what that was just that just drove a nail into them, they hated that idea. You know we kicked around the idea of SPLOST, you know, general obligation bond and some but everybody understands we have some mammoth financial liabilities hanging over our head and they will have to be addressed or we’re all going to just you know just beat to death with it. But you know and I certainly feel for these people caught up in this flooding and stuff but and I can’t remember that’s been going on quite some time even when I wasn’t living I was living in Athens. But the point is that’s an area we need to attack this 100% earmarked to go after that stuff which is either the SPLOST or an obligation bond of some sort. But again I don’t want to sound like I’m beating a dead horse but you’ve got to find money and you know I’m probably going to make a lot of people mad. Parks 45 is one of the few places where there’s a chunk of money that is not essential money and I think that’d be a good place to look. Mr. Mayor: Okay, Commissioner Hasan then Commissioner Guilfoyle. Mr. Hasan: Yes, thank you, Mr. Mayor. I’d like to first agree with Commissioner Davis in terms of the great work that Ms. Allen and her former staff have done in terms of getting something before us. But at the same time I’d also like to thank the Commissioners as a whole who took initiatives this time to do what needs to be done and that’s simply you know tax increase you know because we didn’t have to go into our fund balance and take more money out of it especially when we spent about $14 million dollars out of it to deal with the ice storm. And the money was constantly depleting year after year we’ve been pulling out four and five million dollars at a time and that point in time we were at a point we had nothing we had nothing to work with. So it took courage to do that for number one. Also in talking with Commissioner Mason mentioned about the flooding and the fees. I’m not sure we have to do it together but we definitely need to do something with the storm water. I was just on Lenox Drive yesterday and it rained slightly and Butler Creek was overflowing in a young lady’s yard by the name of Ms. Keene. And we’re talking about water going uphill as light as it was raining and three or four yards were affected so we have to do something. And I think Mr. Ladson has to come back and revisit and see exactly what we need to do to make these things happen and fix some of those problems that Commissioner Fennoy mentioned in his presentation just now. It seems like he has a rolodex of places that are flooding he done a great job with that. But concern here is that Ms. Allen you did make mention that some of these things that you’ve got before us now is something that from a general consensus you got the feeling that we want some of these things. I mean I’m looking at the Marshal’s office salary increase. I’m not saying to Commissioner Williams’ point I’m going to try to deal with that before he jump in on this. I know what be good for the goose is good for the gander but I’m just asking the question. At what point in time did ya’ll pick on that we were --- Mr. Mayor: I’ll give you another two. Mr. Hasan: --- in favor of the Marshal’s office increase also the Mayor’s office increase at what point in time did that come into play that we did, I must have missed that in saying that we wanted those things that we wanted this to be a part of this process. And I’m not saying it shouldn’t be but I got the impression you were saying that you, that that was a takeaway from the Commissioners and maybe I missed that. Ms. Allen: If I could just clarify a couple of things. One from day one based on you know on some of the comments that have been said we gave three options, A, B and C. From day one this group, this team had presented you a balanced proposed budget for 2015 that did not touch reserves. Based on some of the consensus and some of the comments the storm water fee was something that everyone, not everyone, a certain portion of you wanted to look into. So we gave you two options with the storm water fee. Then we went out and took the storm water fee out and gave you option C. So from the very beginning the storm water fee has been on the table but based on the various work sessions we were in, there was no consensus to proceed with the storm water and based on some of the comments and feedback that you received from the 46 various people that attended those work sessions. So we gave option C to remove that. At no time have you’ve been presented with a budget that was not a balanced budget that did not go into reserves. At no time did this group bring you anything that involved going into reserves or did not present you a proposed balanced budget. So I kind of want to clarify that. Secondly we brought you a tiered effect for the actual outside agencies. We looked the ones like Shiloh and the Health and Welfare and said let’s just reduce them by 10%. There was no consensus on doing the 10% to them and doing the 15% and the 25%. We all know we have contractual obligations to do the mandated ones so we have to do those. So we are contractually obligated by the Commission itself who approved those contracts. We brought that back. We have to keep in mind as a body and as a group that we don’t have the essential revenue that we may want to do a lot of things with unfortunately. All we have is the resources and monies that we bring to you and that we have coming in as far as the revenues. And this team has done the very best they could, they can to make sure they presented you with the best options that we can. Now is any of this something that you have to do? No, sir, no, ma’am, this is nothing that we’re saying you have to do. I’ve said from the very beginning that this is just for us to have dialogue. And for those three work sessions that’s what we wanted to do have dialogue. Give us feedback on what you wanted and what you didn’t want. So based on all three of those work sessions we brought you back option C. Now do you have to do the Marshal’s office salary? No, sir, if it’s the consensus that you don’t want to do it save that $88,600 and give it to your outside agencies. If you don’t want to do the Organizational Assessment, take it off the table. These are things that you as a body have to decide to do but at no means at any time that I want this body to think that you were not presented with a proposed balanced budget because you were. Mr. Hasan: Yes, ma’am. But that was not my question but that’s fine what you just said, I can live with that but that was not my question. Ms. Allen: I apologize, Commissioner Hasan. Mr. Hasan: Yes, ma’am you didn’t answer my question but that’s fine. The Organizational Assessment tell me where you’re assuming what that would look like. What are you suggesting there? Ms. Allen: We have been requested to look and one of the first departments was Recreation and Parks. And I think they came out at one of our retreats as well as some other discussion. And I think Commissioner Harris is on it when he wants to look at reducing some of the parks. But you, you know how do you decide which parks you get rid of or what you close without having someone come in and actually doing an assessment. You want us to take that, you know, are you going to or is this body going to come back with the recommendation that all of you are going to feel equally amenable to? Of course not. I mean once we talk about parks no disrespect to Commissioner Harris somebody else is saying what happens to the kids that don’t have a park to go to? So we have to try to read you guys and come back with something and then you want us to do it without having the monies to do that. Believe me it’s never easy to say reduce anybody. Mr. Hasan: Okay. 47 Ms. Allen: Nobody wants to do that, these departments don’t want to be reduced nor do we want to come before you and say reduce in agencies. Every agency has a great thing that they provide to this community. Mr. Hasan: Okay, thank you. Mr. Mayor, I’d like to say this to my colleagues in closing and I’d like for us to be mindful of there are agencies that appear directly to this body for financial support and I think in many ways rightfully so. But some of those very same agencies approached Mr. Wheeler’s office and resources some of those very same agencies are also go to where we I don’t what term you use in terms of what we’re going with the Arts in the Heart of Augusta. And they also appear there so they get a three tier money from the city. So we also ought to kind of look at those to see make sure we don’t do that three times or twice across the board. If we’re going to make a contribution or support them in some form or fashion we also need to be mindful of that as well. But once again, Ms. Allen, thank you you’ve done a great job and I like I said the Commission also needs to be commended because we bit the bullet and they gave us some funds to work with. Other than that you would’ve been in reserves no fault of your own. Ms. Allen: (unintelligible). Mr. Hasan: Thank you, ma’am. Mr. Mayor: Okay, Commissioner Guilfoyle. Mr. Guilfoyle: Thank you, Mr. Mayor. It looks like we’re going to be having to recess this budget because I don’t think --- Mr. Hasan: I’ll second that. Mr. Guilfoyle: --- I’m not, it’s not a motion whatsoever. I would like to thank the Interim Administrator as well as staff that was able to compile this over the past three to four months. It wasn’t easy, you worked on it day in and day out. I’ve gotten some emails the wee hours in the morning both sides of that morning so I do want to say thank you. Yeah, we always see what you have done and what you have compiled to do the necessary cuts or additions to make a balanced budget. But we as a body have to look at a level of service. We have to protect our firemen, our policemen and then we have to look at what services do we call on the most. My colleague hit it right on the head, it has a lot to do with that storm fee. 95% of our calls, I’ve talked to one of my colleagues today. He has issues with drainage right there on Walton Way, a clay pipe collapsed. I don’t mind supporting it as long as we’re able to do it in a level of service. My colleague said when the flooding happens down there downtown East Boundary, Laney Walker, water sewage hits the ground charge people with water and sewage because out there in my district we have septic tanks. If we’ve got water and sewage combined, which we have in five neighborhoods, charge them. That’s going to benefit from it. Over these past three budget meetings we had a lot of communication of ways of saving. Mine is not ways of one way is increasing revenue but it’s for alternative reasons. The Arts Council the Laney Walker Museum and the Augusta Museum I had brought up let’s increase the motel tax from 6-7%. 48 Mr. Mayor: I’ll give you two more. Mr. Guilfoyle: Thank you, Mr. Mayor. Six to seven percent is going to generate $600,000 dollars. We advocated that because it’s part of tourism they will no longer be relied on us as a city but there’ll be designated funding to where we, it’s blind to us at that moment. Contracts specialists. If we, that’s been spoken about numerous times. Mr. Hap Harris was talking about parks, he’s looking at which parks to cut. He’s talking about he didn’t used this word but he’s doing regional parks. Diamond Lakes is a beautiful I mean it’s three miles down the road from my house. It has every amenity you want in it. I wish I had it in my backyard though. Let’s look at I brought this up let’s look at the Land Bank. When we originally, one more minute, Mr. Mayor. When we originally --- Mr. Mayor: I’ve got you on the clock. Mr. Guilfoyle: --- when we originally implemented the Land Bank it was supposed to be self-sustaining after two years. We’re still funding it out of this year’s budget for next year for the Land Bank. Let’s put it under the URA. It’s not working. The same thing over and over is not working and so let’s try something different. Under the URA they could generate money they could generate where we could actually add in to our general fund to give the helpers the workers the lower paid scale people a raise. It’s just my idea but, Mr. Mayor, I hate to tell my colleagues I’ve got to go. Yes, sir --- Mr. Mayor: Okay. Mr. Guilfoyle: --- but I do thank you for your time. Welcome aboard, Ms. Jackson. Mr. Mason: Okay. Mr. Mayor: And I would be remiss. I did not recognize Ms. Jackson and say welcome aboard to start the meeting as well. Do we have any more input? Mr. Williams: Motion to --- Ms. Davis: Mr. Mayor? Mr. Mayor: Hang on one second. Ms. Davis: I just wanted to --- Mr. Mayor: Commissioner Davis. Ms. Davis: --- follow up. I just want to be clear that I appreciate every non-profit. That’s what I do for a living I do fund raising and so I mentioned those few to kind of see which way we want to go as far as across the board cuts or you know like you had mentioned before on different levels of cuts, Ms. Allen. You know I had the DDA call me and say they would have to shut their doors. And we heard that the other day if we cut them unless they figured out a way 49 for their revenue to come in differently. So I just mention that for this case of conversation to see which way we wanted to go and I do I appreciate every non-profit of what they do for this community. I just don’t know like Commissioner Williams said it might be all or nothing. I don’t know but that’s for us to decide and I just didn’t want to be misunderstood on that. Mr. Mayor: Thank you. And I want to say to Ms. Allen and your team thank you so much and thank you as well for just all of the hard work that you put into this. Lady and gentlemen, I think we’ve had a lot of individual input into this trying to get to that consensus. A meeting of the minds is never easy. We do have tough choices to make. I think a motion to receive as information? Mr. Williams: Motion to recess this item I guess not this meeting. I mean I guess this meeting. I don’t want to adjourn I’m trying to figure out how to recess this part. Mr. Mayor: Mr. MacKenzie. We don’t, we can move to receive it as, well. Mr. MacKenzie: You could move to do this at a later time and you could move on to your remaining items on the agenda. motion to consider this at a later time? Mr. Mayor: Can I get a Mr. Williams: So moved. Mr. Mason: Second. Mr. Mayor: We have a motion that’s been made and properly second. Commissioners will now vote by the usual sign. Mr. Williams: Mr. Mayor, we’ve got some folks from Hyde Park waiting patiently. I wish we could take that item. Mr. Mayor: Commissioner Williams. Mr. Williams: We’ve got some people here from Hyde Park who have been here for whatever time. Mr. Mayor: Let’s take the two Hyde Park agenda items. The Clerk: Let me publish this vote for the record. Mr. Fennoy, Mr. Lockett, Mr. Guilfoyle and Mr. Grady Smith out. Motion Passes 6-0. ADMINISTRATIVE SERVICES 45. Update from staff on the relocation of the remaining Hyde Park property owners. (Requested by Commissioner Marion Williams) 50 FINANCE 46. Receive from staff to date an all-inclusive/comprehensive/detailed report of all expenditures associated with the Hyde Park Relocation Project as requested on November 4, 2014. (Requested by Commissioner Marion Williams) Mr. Mayor: Mr. Mayor Pro Tem. Mr. Johnson: Thank you, Mr. Mayor. I think in lieu of time I know one of our colleagues well several of them have left already but we have one more that’s going to be leaving in a few minutes. Item 45 and 46 I understand that Commissioner Williams was trying to get some comprehensive information as it relates to this but I don’t think just for those who have been sitting out here they have waited I know at least 2 ½ hours. And I’m just trying to figure out was it anything, Commissioner Williams, in particular you needed them for or you’re just trying to. Mr. Mayor: Through the Chair. Mr. Johnson: I mean I’m sorry. Mr. Mayor: And I went ahead and called 45 and 46 we’ll go in that order. Commissioner Williams. Mr. Williams: Good evening, Mr. Mayor, thank you, sir. There’s some residents here from Hyde Park and I know they waited patiently to be addressed. This issue with Hyde Park has gone on too long. I asked for a comprehensive report to find out how much money we actually spent. And to say we ran out of money and run into a stumbling block is putting it mildly. But there’s some resident’s I think that need to have an opportunity just to speak to this body and to say how they feel and how long it’s been in this process, Mr. Mayor. Mr. Mayor: Okay, so do you not want the report from staff or you want? Mr. Williams: Yes, I’d like to have the report from staff but I also I don’t want these people to come down here for nothing. I don’t want you to sit here. They came down here with hopes of something being done today. I asked for that report and I hadn’t just asked for it, I’ve been asking for it for months. So I don’t a rush job now when I didn’t get a rush job before that’s my point. Mr. Mayor: Okay. Mr. Williams: I want to give them same time to these people who took their time out to come down here. But my comprehensive report is to know how much who got what and how much. Mr. Mayor: Mr. Ladson. 51 Mr. Ladson: Mr. Mayor, members of the Commission, the two items I think the first one is to basically just give an update. And I think in the last meeting I think in that update I think you wanted I guess we were tasked to look at other projects possibly where we can actually pull funds from. We did create a report on projects that we have ongoing however those projects like I said they’re ongoing and those projects are either in a design phase or the construction phase. If you pull from those projects and these projects are in basically all of the districts, if you pull from those projects you basically you’re basically killing the projects. So you know at that I mean and all projects are important. I mean some of them are TIA projects some of them have SPLOST on there so you know I have this report with the projects on there that we can actually go through and look at those projects. Mr. Mayor: Commissioner Williams. Mr. Williams: Mr. Ladson may be a little bit confused because he’s got me confused. I’m not worried about the projects, I’m worried about one project and that’s Hyde Park, where we are how much we spent, who’s got the money, who did the land acquisition where we are with that project. I think and I don’t want to quote the wrong figure but I think it’s either $3.7 million or $4.7 million that we spent already in Hyde Park. I’m not pulling no money from nowhere else. I want to know what happened to the money that’s already there. Mr. Ladson: They have a report on all the money spent. Mr. Williams: That’s what I’ve been asking for. If somebody can explain, Mr. Mayor, give me those details. I asked for this report --- Mr. Mayor: Commissioner Williams. Mr. Williams: --- I asked for this report months and months ago and I kept getting denied. I don’t know what it takes for an elected official to get the information he requested. Not just this department, it’s just one of these departments. But I’m really embarrassed to have something presented to me now when the item comes up and I asked for it so I could really look it over and really get some information from it. But to just give it to me now and explain it I want somebody to tell me how much money we spent on lawyers and that shouldn’t have been hard to do. How much money --- Mr. Mayor: I’ll give you another two minutes. Mr. Williams: --- we spent on land acquisition, how much we spent in relocating those people. Out of $4.7 million dollars I’m hearing and then we’re out of money. And I don’t know how many residents are left there. I know there are some left there. I don’t know what the process is so somebody needs to tell me something. Mr. Mayor: Mr. Ladson. Mr. Ladson: If you look at this report and what I’ll do is just look at the bottom line number. You have on here payroll which $241,919.00 was spent. And basically for the majority 52 for moving expenses there was $83,650.00. And for relocation there’s been $419,000.00 basically $420,000.00. For appraisals it’s $138,450.00 dollars and for lawyers and new houses that was I think $2.4 million dollars. Mr. Williams: So, Mr. Mayor, can I interrupt? Mr. Mayor: Commissioner Williams. Mr. Williams: This young man who is trying his best to describe something he don’t know nothing about I can tell this conversation to where he’s even trying to put this together. It ain’t it’s not his baby so he ain’t got no business rocking it. I need to know what we paid for lawyers, what we paid for housing, I want a comprehensive detail Mr. Mayor of what we spent. We’re talking about 4. something million dollars. Mr. Mayor: And there is detail in this report. Mr. Williams: That’s right and if I had gotten it in time I could’ve acknowledged that but you’re not going to bring me no work and give it to me on my job when I’m working. I should’ve got this ahead of time. Mr. Mayor: Okay, Mr. Mayor Pro Tem. Mr. Johnson: Thank you, Mr. Mayor. Basically Abie is just kind of summing it up here based on the information here and the $2.4 million dollars in non-attorney fees so we don’t want people to think that’s attorney fees. That’s actually what the attorney had to cut checks to the homeowners or the people who are doing the land acquisition. As far as the owner of the home and the home that they were going to that money is all included in that to give them. So in other words the transaction goes from the attorney has to do the closing so they actually have to do the whole transaction. They have to give you whatever the check is for the property that you own then whatever the balance of it of the home that you’re buying they have to give you that balance. So that $2.4 million dollars is actually the sum of all of that. The attorney fees only consist of $200.00 dollars per closing. So I don’t want you to think that that number he threw out that that was actually all of the attorney fees because that’s not the case. That actually went towards the whole acquisition of the property, purchasing, selling and the purchasing of the property. So I wanted to make sure we get, get that clarified before we proceed forward. But in lieu of just time and diligence and due diligence in this I don’t know whether you’re going to get all of that out in this particular session because it is very convoluted, there’s a lot of information in here. And based on, you know, the colleagues that we have left we’re probably going to lose one more in a few minutes because she’s got to leave. So I think we need to probably figure out a way to kind of get this summed up so we don’t be left with this meeting in limbo. But I wanted to make sure that the people that were out there who were here from Hyde Park know that that was not the case that it has went towards that portion of it has went towards land acquisition and purchasing of homes for those who have been relocated and for those who were renters who have been relocated. So he mentioned those fees as well which is the relocation fees. Mind you all of this stuff is still being done --- 53 Mr. Mayor: I’ll give you two more. Mr. Johnson: --- thank you still being done through the Federal Relocation Act. So they have to follow those guidelines as it can’t be done any other way. This is the only way that it can be done. The issue here today is we only had about $4 million dollars to start the project. So what we asked Mr. Ladson to do was to go out and look at other sources like sources that we can pull funding from like we did two months ago from Oates Creek to continue funding the project until SPLOST VII passed. SPLOST VII did not pass in May so of course that pushed that back so now we’re looking at next year before that gets funded. So now we’ve got to pull from other pots. The money was never fully this project was never fully funded. We know it’s going to cost a total of $18 million and I think $8 million of that was going to go in relocation. The other I think $10 million was going to go for the project. Mr. Mayor, if you can and I guess I’m getting that too (unintelligible) what I’m saying. Mr. Mayor: Mr. Ladson. Mr. Ladson: This project from the get go we started working on this in probably about 2009. In 2010 we actually came before this body with a fully funded, basically with something where we could fully fund this project. We actually came where we could get a loan, a state loan to actually full fund the relocation and everything for this project however the body didn’t approve that. And so we only we only had $2 million dollars that was put into SPLOST VI for this particular project. We initially asked for we initially asked for I think it was about $15 to $16 million dollars. Well, that the whole entire list SPLOST list was wired all the way down and of course Hyde Park only got $2 million dollars out of it. So to get the process started we took the $2 million dollars and got the process started and we also looked at other projects and we pulled some funds just a little over $2 million dollars off of two other projects. And just two or three months ago we pulled about six hundred and I think it was probably about $630,000 off of Oates Creek. So I mean we’re kind of in, I mean we don’t the SPLOST didn’t pass so we and we did at the very beginning say that this project would be just the relocation alone would be $8 million dollars. There’s a lot that has to go into when you’re doing a relocation especially if you’re doing it by the federal guidelines. Now we talked about and I might be going off on a little bit of a tangent here but we talked about the storm water fee. And for projects like this you can actually if you have a storm water fee you can bond not only for Hyde Park but for National Hills, Forest Hills, East Augusta there’s projects, large projects in each district where you can actually use the storm water fees to take care of these type issues. And to not promote that or not you’re basically kind of putting these different type projects at what I would say at a risk. Like I said there’s no funding there, there’s nothing in the general budget there’s nothing in SPLOST. Mr. Johnson: Just to wrap up, Mr. Mayor, I just wanted to make sure that it was clear that the relocation was $8 million dollars and that was a little more --- Mr. Ladson: We estimated at $8 million dollars. Mr. Johnson: --- $8 million dollars estimated and we spent almost about $3.6 million dollars thus far, correct? 54 Mr. Ladson: I think we spent about it’s probably right at about $4 million dollars. Mr. Johnson: Close to $4 million dollars so we lacked a little bit more than $4 million so the bottom line of it is from my perspective is and this is not to really get into blame or anything because I understand funding is still the source of the problem here is how do we find other revenue streams sources. I understand the storm water fee is one but how do we find which we actually to look into other areas to see where we can find those dollars to continue on the process and especially until the SPLOST passes and the funding is adequate to go ahead and just facilitate the whole need. Mr. Ladson: We actually brought the Corp of Engineers down. It’s probably been probably a little over a year and they actually support the project. If you look at their analysis of that area of Hyde Park that whole area’s is basically a flood plain. And they actually stated that they would like to help fund the project. The only thing with that is it’ll probably be ten years before you can actually get the funds. Mr. Mayor: Thank you, federal government. Mr. Ladson: So it’s definitely a project that’s needed we just, we really, really, really need help from the funding standpoint. Mr. Johnson: Thank you, Mr. Mayor. Mr. Mayor: Commissioner Hasan. Mr. Hasan: Mr. Mayor, I’m just trying to get I hear (unintelligible) to the point that we’re a little over $4 million dollars in terms that we spent a couple of question for me. What was the initial amount of money, no what was the funding source? I think Mr. Schroer can help me. What was the initial funding source where the money came from? What SPLOST was that? Mr. Schroer: SPLOST VI had allocated funding for that and then some funding from completed projects which was from SPLOST III. Mr. Hasan: Okay and so the total of how much was initially given? Mr. Schroer: I believe it was about $3.6 million dollars between those two phases. Mr. Hasan: Okay, okay. So we also asked the other day I think it may have been where Mr. Ladson was going early on in this so there’s no other SPLOST money anywhere that we can continue this project at least at an even pace at this time? Because I know just right a little over what several months ago you gave, you know we found about a $1.2 million dollars for signage. So I’m just to figure out is there any more money that we got that we can allocate to try to keep this process moving? Mr. Schroer: That $1.2 million dollars came from SPLOST II which is being closed out. We have so many open projects right now; it’s not just Hyde Park it’s all the other road projects 55 that we have open that if you don’t have reserves for the other projects you’re going to run into the same problem as you are today with Hyde Park is we don’t have money to finish them. Mr. Hasan: So were these projects, these projects we’re working on did they come about by referendum, all of them? Mr. Schroer: The SPLOST lists were approved by the voters so those are the projects that are allowed to be done with SPLOST funds. Mr. Hasan: So what do you recommend? Mr. Wheeler, can I ask you a question if you don’t mind? Is there any way with the kinds of monies that your office received is there any kind of way you could invest money or make an investment into this process to keep it moving? Mr. Wheeler: No, sir. Our budget has been cut from $3 million dollars to $1.5 in CDBG and our HOME budget has been cut from $1.5 to (inaudible). Mr. Hasan: As of when? Mr. Wheeler: Several years back. I mean for the past two years we’ve only gotten $750,000.00 in HOME money. Mr. Hasan: I’m talking about, I’m not talking about the HOME money I’m talking about this project money overall. You’re talking about one, one item, one line item. Mr. Wheeler: The only source that I have is federal money. I don’t get any other money except through the bond funds specifically targeted for Laney Walker. I have no other discretionary funding. Mr. Hasan: Well, when you said federal funds you do realize that you’re using a federal program to do that right? Mr. Wheeler: Absolutely --- Mr. Hasan: Okay. Mr. Wheeler: --- but this drainage project is not funded under federal government and we don’t have it. If we had it we do, we really do not have the money to do it. Mr. Hasan: Okay, so what --- Mr. Wheeler: We provide all of the staffing out of my office to handle our part but we don’t have it, sir. Mr. Hasan: So what about some of the money that the penny sales tax that we’re talking about $37.5 million dollars over whatever timeline that comes in that comes away from there. I mean what about some of those resources. 56 Mr. Wheeler: The Commission just gave us $2.5 million maybe in July for Laney Walker. That’s a decision by this body, it’s not what I can do. If this body tells us to pull up out of Laney Walker and go somewhere else --- Mr. Hasan: No, that’s not (unintelligible) pull of Laney Walker. I’m asking you about the money that you received as a result of that hotel/motel tax. I’m asking you, you have the liberty of using that money so if you’re saying that we can give you that liberty that’s one thing. That has nothing to do with you pulling up out of Laney Walker. Mr. Wheeler: No, I don’t have the liberty myself to allocate that funding to anywhere but Laney Walker which has been authorized only by this Commission and not by any other (inaudible). Mr. Hasan: How much money do you currently have on hand for that project then? Mr. Wheeler: Maybe $2 million dollars. Mr. Hasan: I’d like to see us get a motion to move at least a million of that to keep people moving in Hyde Park. Mr. Mayor: And let me say, Commissioner Hasan, in all due respect and Mr. Wheeler and Mr. MacKenzie correct me if I’m wrong but the dollar increase on the hotel/motel room fees those monies by state law have to go to promote tourism which is the way they were used in Laney Walker/Bethlehem was to help promote African American Heritage Tourism. Mr. Hasan: But those are African Americans I’m looking at Hyde Park. And, Mr. Mayor, I’m not trying to be funny I’m saying --- Mr. Mayor: We got to go by the letter of the law on these things too. Mr. Hasan: But I’m saying this one cent here was something that was able to say well portion for tourism the other part was to go the $37.5 million dollars over a period of fifty years would be going to that area to revitalize that area, the Laney Walker area. So with that being said I’m saying that six votes can utilize some of that money in my mind to do something different. Mr. Mayor: Donna. Ms. Williams: The one dollar that was designated for the Laney Walker/Bethlehem that money has been bonded. It was bonded --- Mr. Hasan: It was a different conversation now. Ms. Williams: --- it’s the same conversation, it’s just a little bit more explanation. 57 Mr. Hasan: Okay. Ms. Williams: Once you have bonded that money which you did for Laney Walker/Bethlehem you are obligated to use that money for the purpose for which it was bonded which was Laney Walker/Bethlehem. You cannot re-designate those funds to someplace else once you have entered into a bond agreement. Mr. Hasan: Okay, well what about let’s go back to Mr. Wheeler then. Mr. Wheeler, what type of, and I’m not going to be that long Mr. Mayor for the sake of time. Mr. Mayor: I’ll give you one more minute. Mr. Hasan: --- okay. Mr. Wheeler, you’re given and I guess I applaud you in one sense you’re given some healthy incentives in terms of buying homes in that area. What are some of those incentives in terms of that and what are the qualifications? Mr. Wheeler: First of all they all come from the bond funds. For the incentive comes in the form of a zero percent interest loan. It’s not forgivable and it’s not written out and it’s not up to it’s up to $40,000 dollars depending on the amount of money that the homeowner can bring from the bank. So we just don’t write them a blank check and say here’s $40,000 dollars, you have to max out on the loan from the bank first. And based on that letter from the bank we determine how much is given toward it in terms of a second mortgage loan. So every dollar that we put out we get it back. Mr. Hasan: So when you say that you’re also saying there are no financial requirements. You’re just saying what I can bring, no financial requirements. Mr. Wheeler: (Unintelligible). Mr. Hasan: In other words I make half a million dollars, if I make a half a million dollars I can come in there and you still would give me the $40,000 dollars. Mr. Wheeler: If you made a half million dollars the bank is not going to give a letter like that. The bank is going to tell you you’re bankable all the way up to the max. Mr. Hasan: So what is the requirement in terms on the high end $200,000 dollars? Mr. Wheeler: No, sir, it’s based on the bank’s requirements. Mr. Hasan: Okay. Mr. Wheeler: The bank will determine how much they will lend you based on the total construction no, the sales price of the home, the appraised sales price of the home. The bank will determine the amount they will lend you based on that home. It’s not set by us. 58 Mr. Hasan: So and my final question so you’re saying if I come in that area and buy a home whether it’s $10,000 dollars or whether it’s $40,000 dollars you’re saying to me it’s a second mortgage you’re not giving me anything no incentive to move other than what? Mr. Wheeler: The only other cost that we have is closing costs and that’s it which you can get at any other FHA. All of them collect closing costs. But we give no other incentive other than accepting the Home Program. And the Home Program you’re 80% of low to moderate income and you get a down payment assistance up to $7,500 dollars which again is not a grant it’s a loan. Mr. Hasan: Okay. Mr. Mayor: Okay. I know that Commissioner Davis has a meeting to get to and she’s running late for so I know that we’re about to lose our quorum. I would like to potentially go ahead because Mr. MacKenzie says he would like it on the record to go ahead recess the meeting but then allow this dialogue to continue if Commissioners would prefer to sit here and continue the dialogue. Mr. Williams: Mr. Mayor, before we move on this part I’d like to make my comments. I’m not going to recess a meeting or vote on anything else. These people are here now and I don’t want to change over to anything else. Mr. Mayor: I understand but we’re about to lose our quorum. Mr. Williams: I understand then we’re going to lose it we’re going to do whatever’s necessary but I think it needs to be addressed. I’m looking here at $2,444,675.46 for land acquisition and attorneys’ fee. You can’t tell me the property at Hyde Park all of it was worth two million four hundred and something thousand. Now I’m just looking at the numbers now I didn’t want to look at this. Mr. Mayor: Okay. Mr. Williams: I didn’t want to look at this. Mr. Wheeler made a statement. The reason we get federal funds in Augusta if for low to moderate income people to be assisted. And if these people in Hyde Park are not low to moderate income people then who is? Mr. Mayor: And I would --- Mr. Williams: So I’m worried about why we spent the money, I love Laney Walker, I love the whole scenario but these people have been suffering too long going through too much and we still hadn’t got them out. And these ain’t all of them. Mr. Mayor: But I’m going to say, Commissioner Williams, in all due respect we have now invested significant resources and significant staff time in Hyde Park that had never been done before. And I think that that’s something we should acknowledge that we are investing millions of dollars in Hyde Park. 59 Mr. Williams: I’m going to close this, Mr. Mayor. I asked for a comprehensive report and if that ain’t clear enough I want a detailed report. I want to know how much each entity made like this two million four forty here for the land acquisition attorney. I want to separate it what the attorney made I want to know what the land acquisition was. I want a detail and I can go by their office, Abie or your office or Mr. Wheeler’s office and I can show you what I want since ya’ll don’t seem to understand. I need to have it listed so I know how much money we done spent and who got the money. Mr. Mayor: I think you can clarify that with them but I appreciate that. Okay, before we lose the quorum, are you okay with voting on a recess now? People are free to speak but. Mr. Williams: I ain’t got no resolution with Hyde Park yet. I’m ain’t, I’m not voting on anything myself, Mr. Mayor. Mr. Mayor: Okay. Mr. Williams: I can sit here all night long just send me some (unintelligible). Mr. Mayor: Mr. Mayor Pro Tem. Mr. Johnson: Thank you, Mr. Mayor. What we need to get clear here today and we need to be very, very honest with you all. And that’s what I’ve been always trying to do and be with the residents in Hyde Park. You can’t take and pull money from anywhere and put it towards any project. It don’t work like that. And, hold on, let me finish. You can’t do that and if anybody told you they can, they’re telling you a fib. Now you may not want to hear this but it’s the truth because if you want to lose what you got if somebody did it and then followed the letter of the law then you’re going to be truly upset when you get in your house and find out later on that it was done illegal. You don’t want that to happen. So what I’m saying is what we’re trying to find out here is and we’ve asked the staff to go and find other sources of projects ready, projects that have been placed on hold just like we used the $2.5 million dollars that was actually set aside for Hyde Park out of SPLOST VI to find projects like that so we can in turn move that money to the source of Hyde Park meaning that those are dollars that has already been set aside for projects just like that you can’t use or we have the liberty to do that because they’ve been designated for projects like that. So the money that was questioned about Laney Walker/Bethlehem as you know you can’t do that, that’s not legal. That’s money, you can’t move that money so we don’t want you thinking that that’s the case. Now if ya’ll want to hear something different then don’t listen to me you can get it from somebody else. But if you want the truth --- Mr. Mayor: Okay. Mr. Johnson: --- and you want to get the answers and what you need to know --- Mr. Mayor: Let’s take it easy (unintelligible). 60 Mr. Johnson: --- then I can give you that. Mr. Speaker: (inaudible). Mr. Johnson: But, Mr. Mayor --- Mr. Mayor: Sir, you can ask your one question. I’ve got to go myself and I know --- Mr. Speaker: Why would you start it if you had no money? Mr. Mayor: What’s that? Mr. Speaker: Why would you start the project if you had no money? Mr. Mayor: Well, would you rather nothing had been started? Mr. Speaker: (unintelligible). Mr. Mayor: Would you rather have had no progress made? Mr. Speaker: (Unintelligible). Mr. Mayor: Okay. Mr. Speaker: (Unintelligible). Mr. Mayor: All righty. Well, sir, we have invested millions of dollars. We’re looking for other funding resources to invest. Okay ya’ll. Mr. Speaker: (Unintelligible). Mr. Mayor: Ma’am, please be civil. You know we’re trying to address the issue. And we have listened to the people in Hyde Park. As the Mayor Pro Tem said it is not a quick process but we’ve committed, but we do have money to keep the project going. So we’re still working on this. But this has been something that we’ve been focused on. Once again our staff and millions of dollars has been spent. I mean that’s not an insignificant investment. Mr. Speaker: (Unintelligible). Mr. Mayor: No, no because this is a federal program. You’ve got to dot all your ‘I’s’ and cross all you ‘T’s’, so no. Mr. Speaker: (Unintelligible). 61 Mr. Mayor: But, sir, I will tell you once again it’s going to take us working together up here with cooler heads to, and it’s going to take after I’m out of office and the Mayor Pro Tem and Commissioner Mason. Mr. Speaker: (Unintelligible). Mr. Mayor: Yes, sir. But what the Mayor Pro Tem was saying is that money is bonded legally it can’t be moved. Mr. Speaker: (Unintelligible). Mr. Mayor: Okay, obviously I’m not going to answer all your questions but thank ya’ll for coming. Mr. Speaker: (Unintelligible). Mr. Mayor: I would tell you, sir, I’m sorry sometimes you know if you, we don’t have the answers to all the questions for Hyde Park that’s why we committed resources to it to continue on with the process of trying to take care of the issues. And I would hope that it would be appreciated that millions of dollars have been spent there. You know in the past people from Hyde Park their issues were not addressed by past commissions. This commission is addressing the issues. I know you’ve got Commissioner Williams sitting up here that he’s going to be up here for a number of more years. He’s going to keep pushing it but all we can answer all your questions tonight honestly no. Mr. Johnson: Are you going to recess the meeting? Mr. Mayor: Well, I don’t think we, can I get a motion to recess the meeting? Mr. Hasan: I make a motion to recess the meeting/ Ms. Davis: Second. Mr. MacKenzie: I would advise that it would be recessed to the next regularly scheduled Commission meeting. Mr. Hasan: I make a motion to recess the meeting until the next scheduled Commission meeting. Mr. Johnson: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Mr. Fennoy, Mr. Lockett, Mr. Guilfoyle and Mr. Smith out. Motion Passes 6-0. 62 Mr. Mayor: We are in recess. [MEETING RECESSED] [MEETING IS RECONVENED AT 1:30 P.M. ON DECEMBER 2, 2014] Mr. Mayor: Okay, as we’ve established a quorum, Madam Clerk, you ready to go? The Clerk: Yes, sir. th Mr. Mayor: I’m going to go ahead and reconvene the November 18 meeting of the Commission. And, Ms. Jackson, I believe you have a budget presentation to make. Ms. Jackson: Good afternoon everyone. As you all are aware I have tried to make contact with each and every one of you over the last week to get your feedback on the key issues as they have been presented in the budget process. Some of you I had very brief conversations with, some of you I had long conversations with. Some of them were email exchanges but I think I’ve managed to get a good feedback from every one of you and I did enjoy that opportunity to speak to you all one on one to get a feel for how you see the status of the county as it relates to this budget process. What I have compiled for you today is a compilation of all the thoughts. I tried to be very honest and direct in terms of presenting here what you all were very supportive of and where the support was less than it would be to assure a place in the budget. I tried to be very direct about that. We also tried to incorporate staff’s opinions and comments about certain things that we think are good for the organization. So what I’d like to do is go through the slides as we prepared them then we’ll open it up for any questions that you might have and hopefully you’ll be prepared to cast a vote at the conclusion of our presentation. First thing I want you to remember is this is just a recommended budget and it’s a dynamic document. I know sometimes we set a budget and we think that’s the last opportunity to set forth funding recommendations for the year. I don’t want you all to look at this this way particularly with my being new and particularly with my knowing that there’ll be additional information I’ll gather over the next few months. There is room to adjust this document but I think the goal for today is to allow for sufficient funding to address the key funding issues that have been identified to me. First thing, Richmond County Sheriff’s Office. Prior to my coming on board you all took a vote to identify approximately $1.6 million dollars to implement tiered funding increases for officers and deputies in that department. The recommendation initially was that it be for the entire year. I do know that there has been some discussion about perhaps scaling that down but because it was presented for the entire year I felt like it was important to put that in the recommended budget that way at this time. It appears that some promises have been made along those lines and this recommendation is in keeping with that. Certainly you all have the authority to make changes but that’s why I felt like I needed to present it as it was discussed earlier. That cost would be $1.6 million dollars. Next for the Marshal’s Office to do a similar type of tiered structure with increases the cost would be $88,600 dollars. The level of support as you can see was lower for this particular office than it was for the Sheriff’s Department, however, because they all are post certified officers that come into those positions with the same qualifications I felt like it was important based upon my experience to treat them the same. I have had some 63 very candid discussion with the Marshal, Mr. Smith, about how he can work with us to identify areas where he may be able to save us some money. We’ve talked about issues like doing bank deposits and things like that. Right now we’re contracting some of those services out. I think there’s some potential for the Marshal’s Office to offset some of those expenses for us by providing some of those services. In my conversations with the Marshal I think he understands that you all are looking for more from his office and I made that very clear with him. So we’ll move forward with the idea in 2015 that to looking for and actively exploring ways that they can do more for the organization. Recreation Parks and Facilities Organizational Assessment $100,000 dollars. The level of support for this was high interest among members of you of the board. There had been obviously some discussion about doing a certain percentage cut right now. I do want to advise you that I think it would be important for us to take a more deliberate and strategic approach to making those cuts. We’re all looking for money where ever we can find it. There may very well be some money there and I want to go through a good process a good and thorough process to identify what we could cut and what the consequences of any cuts would be. So that would be the purpose of having a strategic analysis done. We put in a very ball park round number there of $100,000 dollars. It may not take that much hopefully it won’t. Hopefully we’ll be able to do Recreation and then after that pick up on some other departments. But I really do want to do Recreation first because of the high interest in looking to see if there’s an opportunity to make better use of the resources for that particular department. Organizational Compensation Study. This is something that’s recommended by staff, myself and staff. I understand the last time that we’ve done a salary study was back in 2005. That’s ten years ago. This type of process would address the need to determine competitive salary benefits so that we can attract and retain a quality workforce. Next item directly related to that if we do such a study we do need to know what, we do need to fund some of the increases that we have determined that increases are needed. We need to have some money set aside to making adjustments to those. Obviously from what we just discussed a couple of slides ago we’re making adjustments to our sworn personnel based upon the need to retain those employees. This would give us an opportunity to also make some adjustments for our 1700 or so civilian employees in our organization. Implementation of Storm Water Fee. If we were to implement this, this reduces the general fund storm water expenditure by $1.25 million and it generates $2.2 million for storm water system maintenance and $2.75 million dollars for infrastructure enhancements. The level of support for this was high. I think everyone recognizes that this community has not made sufficient investments in infrastructure over the last several years and we need to show that we are interested in investing in our community. I’m particularly interested in this as a quality of life sort of situation for residents of our community but also interested in it as an economic development tool. I mean I have nightmares about the possibility of an economic development prospect coming to our town on a rainy day and looking around and seeing all that water and thinking, you know, these folks aren’t very interested in investing in their community. So that’s why I think it’s very important. And based upon my discussion with you all some of you see it as a necessary evil but still understand that we really need to do something because we have not properly addressed storm water in our community. One of the other thoughts that came out of the conversations that I had with several of you was you don’t want this to endanger the prospect of us getting a SPLOST passed the next time around and that’s a very legitimate concern. Based upon that I’m charging my staff myself and my staff to go out and do a very aggressive public information effort between January 1 and July 1 so that before anybody pays a dime on this fee we’ve made a sincere effort to let people know what the fee is for, how the money’s utilized, 64 how it’s going to benefit our community. I know that there’s still a level of concern among some in the community wanting to know how this impacts them. This would be the opportunity for us to take that six months and let them know what the impact fee is what the fee and is not and these funds could work in conjunction with SPLOST funds to improve our overall storm drainage system. Office of Compliance/ADA Coordination. I put in a number. Again it’s a very round number. The level of support for doing something along these lines was moderate to high. I and my staff will be working to put together a specific proposal for early in 2015 so that we can figure out exactly where that fits. My suspicion is we have some issues obviously have some issues with ADA Compliance so that’s why we need to have such a position on staff. But there’s probably also some other areas that can be brought into this and I just need some time to give that some thought and work out a reasonable proposal to bring back to you in a few months. Benefits increases for 1945 Plan Retirees the retention committee met and heard from the actuary he indicated that it would cost a little over $55,000 dollars to put this in place. The level of support among you all varied so I put it in as moderate. This amount would put in an additional $250.00 dollars per month per retiree in the old Richmond County retirement plan. I do present this with word of caution however, this could set a precedent. Members of other plans you know we’ve got the 1949 Plan which was the old city plan and we also have the current plan that it’s a couple thousand participants in that plan. If we make changes with this plan it could create a desire on the part of participants in the other plans to also come forward wanting increases as well. So there is money available we could do it but I felt like I needed to warn, it’s my duty to warn you that there could be some consequences there. Funds available there was a last line on the document I sent you that left over $104,000 dollars. My recommendation would be to put that into our contingency; we’ve been budgeting a relatively small amount for contingency and I think we spent about everything every penny that we have in that in 2014 so I’d just like to add a little bit more since there was something left. Agency requests. One of the hot button items was funding agencies and it always is. Trust me I mean when I was in Mecklenburg County we had about a 1.4 billion dollar budget and just like you’re sitting here now in the last days of the budget process discussing the last few items agency request were always among those. So even for a budget that the size that they had you know they would be sitting there tweaking a $50,000 dollar request at the last minute. So this is not unique to our community and it’s also not unique that once we start funding agencies it’s hard to stop. It really gets difficult because you get into equity considerations then you know how you cut one and not cut the other. So I mean everybody’s going through the same type of thing. In light of that I would like to recommend that we as a staff prepare for the 2016 budget year by doing some additional analysis for you in the next months. We want to look at how do we decide to fund them, how effective are the services. Is our government the best place for those organizations to get funding? We want to ask questions like that over the next year or so that we can give you a little bit more information to make better decisions for next year’s budget process. But as of right now with the funding we have we can leave all of the agencies at the 2014 level. I just wanted to make that clear. The Mayor-Elect made a request the level of support for that was relatively low. I think the consideration can be given to a request at a later date was the consensus that came out of the conversations that I had with you all. I think the idea was once, you know, he had the chance to serve for a while he can take a look at what the office really needs and at that point could come back with an informed request. The next couple of slides relate to some detail on new positions and I’ll admit to you these are the ones that the staff had worked on before I came on board and I just kept the request in. You know they had put forth a certain level of scrutiny on those requests 65 and I have no need to question that at this point so we have added this in. These are new projects, basically service enhancements. Most of those relate to engineering or several of them relate to engineering, engineering maintenance services, roadway, retention ponds, ditch and right of way maintenance, guard rail program and tree maintenance. That’s the bulk of it. I understand the first item relates to Animal Control and Disaster Preparedness for their organization which I understand follows some federal protocols and a mutual agreement that we have with the City of Savannah to handle that and it’s a relatively small amount. Also in Recreation I understand that security services had been provided by the Richmond County Sheriff’s Office and they’re no longer going to be able to do that so Recreation will have to pay th for their security for their special events July 4 parade et cetera, et cetera and that’s what that amount is for. New Personnel and Personnel Upgrades. Several departments totaling $420,000 dollars that’s includes the Clerk of Commission requested additional personnel, Board of Elections, Human Resources and the Human Resources change I understand is related to the contract arrangements with ADP in particular determination of that contract. Tax Assessor wanted some additional benefits his folks are his folks attain certain certifications. State Court reclassifying a couple of deputies, those are actually Sheriff’s deputies but they’re assigned to State Court that’s funding for those. Pay adjustments for RCCI similar to the other sworn officers that we discussed in the Marshal’s and Sheriff’s offices and 911 Emergency telephone call takers. So those are the additional positions and/or upgrades that we’re recommending for the upcoming year. And again I followed the recommendation that staff had presented prior to my coming on board. These last couple of sheets just summarize the entire budget for all funds and our grand total is $786,401,000 dollars. Any questions? Mr. Mayor: Commissioner Guilfoyle then Commissioner Mason. Mr. Guilfoyle: Ms. Jackson, thank you for presenting this to us. I think I received it a little bit over an hour ago through the email, couldn’t see it on my IPhone. But just going through some of the items you had brought up the Marshal’s, the increase of $88,600 dollars and they’re going to start implementing new creative ways to be efficient to help the departments making deposits. Ms. Jackson: That’s what I requested of them. Of course we’ll have to look into the details of that to make sure but I made it very clear to Mr. Smith that the Commission needed to feel like they were getting their money’s worth out of that office. Mr. Guilfoyle: As far as the storm water fee. I know that Abie and myself have been discussing and, you know, I sit here and listen to my colleagues so I understand the need for it in this city. As a matter of fact right there on Walton Way traffic has basically come to a stop. But I’ve always said since day one do it from the level of service. I here that Columbia County, Grovetown, Aiken, North Augusta and surrounding counties beyond that had implemented the storm fee but they fail to recognize is that the rural areas which includes Mr. Hasan he has McDade Road, Liberty Church Road, Brown Road as well as Mr. Lockett. I know I’ve been beating on a dead horse right now but you have to take into consideration Columbia County does not charge the rural area; they focus of the area of needs, the concentration. It actually is cheaper to maintain dirt and put in the storm pipes and then maintain the storm pipes. But you’ve still got to maintain the ground above it. I wish there’d be a consideration on that for District 8. As 66 far as the benefit increases for the 1945 Plan you had a warning on our page but it surprises me that it would be in here. Mr. Mayor: I’ll give you another two. Mr. Guilfoyle: Thank you, Mr. Mayor, the $55,800 dollars. With the 1945 Plan we might want to slide that into the contingency fund because we actually got a December tentative th December 16 date for the Pension Committee for further discussion. If this passes here then under the 1949 Plan we’re going to have an increase because people are already calling on the 1949 Plan for an increase in their benefits as well as to the tune of $680,000 which will make it very difficult for you to stand here next year trying to find the funding. So we might want to be very careful in that aspect. That point that’s basically all I have to say on this one for right now. Mr. Mayor: Okay. Commissioner Mason. Mr. Mason: Thank you, Mr. Mayor. First and foremost just an observation having sat here for seven years and heard various budget talk I would say. First and foremost this is a great presentation for a very short period of time. You addressed a lot of things that we otherwise would’ve had questions for that would normally not be presented so I want to say for your first budget presentation I think it was an excellent job. And if this is an indication of the type of work that you’re going to bring to Augusta Richmond County and I’m very proud to have been a part of having to bring you on board first and foremost. I do not 100% agree with everything in the budget and I think you certainly know that most councilmen, commissioners and so forth with not agree with every single thing but by and large because you’ve addressed some of the things in terms of what your staff will do moving forward it gives me a level of comfortability that I can support this budget that you brought here today and just as a point of note that you know I have not voted for a single budget that’s been presented to me in seven years. I feel pretty good about this budget that’s being presented today and all things being equal I think I can support it. So I’m very, very happy with the direction that you’re moving this city in and I want to say thank you in front of God and country and I think you’ve done an outstanding job in addressing these particular issues and the needs. And so for the most part I certainly support this budget that you presented here today. Thank you so much. Mr. Mayor: I would love to see you make a motion to approve the budget. Mr. Mason: I’ll make that motion to approve this budget. Mr. Fennoy: Second. Mr. Mayor: Okay, we have a motion that’s been made and properly seconded. Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor. I’ve got a couple of questions for Ms. Jackson and like Mr. Mason this is my twelfth one it’s not my seventh it’s my twelfth budget that I sit in on. But a couple of things I think you talked about the 911 workers. Next year looking at the 911 workers is that what you said, Ms. Jackson? 67 Ms. Jackson: No, 911, Emergency telephone. Are you referring to the slide where it says Augusta Georgia 2015 New Personnel and Upgrades, that last line item there? Mr. Williams: You (unintelligible). Ms. Jackson: That is for this year Administrative recommends four positions for this year. Mr. Williams: Okay, but was that for an increase for their because you were talking about the Sheriff’s Department and Marshal’s Department and the 911 --- Ms. Jackson: Okay. Mr. Williams: --- and I guess my question is do that certify as a 911 Director of Personnel as the same as the Marshal and Sheriff? Is that what you mean? Ms. Jackson: Sir, I’m doing some research on that issue because frankly I’ve gotten conflicting information. At one point I was told that they were not sworn and then I was told they were sworn so I’ve got to figure out what they really are. If it is that they are sworn personnel through POST like the others we referenced they should get the same increases that the rest of them get. Mr. Williams: Okay and in my thinking and listening to Hap Harris telling me directing me over here and he’s telling me there wasn’t sworn they was, you know, they were qualified people so I’m listening to my advisor over here on my left. But nevertheless I wanted to bring that point out. The other thing I wanted to mention about we talked about cuts with the agencies that’s coming. What would this budget do exactly percentage wise to those agencies that have been asking for, those cuts what would that level of cut be? Ms. Jackson: The nonprofit agencies? Mr. Williams: Right. Ms. Jackson: No, they will all be funded at 2014 levels so I’m not cutting anybody right now. When I start thinking of further analysis, that would be for the 2016 budget year. Mr. Williams: Okay, I’m just trying to be clear. One other thing I had, okay we talked about the Organizational Compensation Study. It said we had not done anything in ten years. Is that what your understanding was? Ms. Jackson: That’s the information I received from staff. Mr. Williams: Well, that’s misinformation. Let me tell you that from a Commissioner. We have done something, maybe not for everybody but I’m telling you there’s some things were 68 done and I’m still having heartburn. I wasn’t here when it happened about some increases that some folks got but not the line force people. Ms. Jackson: What I’m talking about is a Comprehensive Compensation Study that will look at every position in the organization to determine if we are paying our folks a market rate for their services. Mr. Williams: I understand that. I got that much but there’s some of those folks that have gotten an increase and I think from what I heard was we had --- Mr. Mayor: I’ll give you another two. Mr. Williams: Thank you, Mr. Mayor, we hadn’t done anything in ten years or we hadn’t had the study in ten years. Ms. Jackson: Have not done a Comprehensive Compensation Study. Mr. Williams: Study, okay. Now I’m just trying to be clear. I don’t go out of here thinking I did something I didn’t do. But that was my question, Mr. Mayor, I think that’s it. I had one more but I turn to Mr. Harris if I can if I need an answer for that. Mr. Mayor: Okay. Commissioner Harris then Commissioner Fennoy. Mr. Harris: The only, the problems I have is I still think there’s a lot of stuff in here that could be chopped. And I know that Ms. Williams probably has money squirreled around in different holes you know when we need it you’ll be able to find it and I understand that. But you know we talked about looking into possibly the hotel/motel tax increase. Well if it, somebody came up with the $877,000 dollars I mean I’m assuming that’s give or take a round number. If you took out the two museums, Greater Arts, Ezekiel and the Downtown Authority as outside agencies which these are directly related to bringing people into town I mean it takes $546,000 dollars off the budget, more than enough to fund them with money left over. I mean I don’t know how ya’ll split it all up but and then there’s just a lot of places in there they make sense when somebody explains them to me. But I see budgeted items that I just don’t understand them. I mean I just, I mean I don’t even know why we’re giving the Patch a lot of money. Somebody said that was some kind of management deal and I thought well we leased it to them and we’re giving them a half million dollars. So I just think there’s places in there that could still be trimmed. I think the water tax, storm water tax I think is not going to sit well with a lot of people because they’re going to see it, I don’t think they have a problem with having to fix what obviously has to be fixed. I mean I think they’ll understand especially with what’s going on Walton Way but I think they’re going to have a problem when we say well we’re also going to shave some of it off to help balance the budget when they would say there is stuff in there you could shave off the budget to make up that million two five. I mean I just, it’s my thoughts. Ms. Jackson: And I think you and I are in the same position where we’re both coming in new and don’t know everything we’re looking at right now. I would what I intend to say what I have said and what I will say more is that, yes, we’re looking for every opportunity to cut. And 69 as we go through a more deliberate review of the organizations I hope to come back to you next year with an awful lot of things that can be trimmed so the organization can move forward. But unfortunately standing here today I’m just not in a position to be able to say that to you. Mr. Mayor: Commissioner Fennoy. Mr. Fennoy: Yes, Ms. Jackson, I guess one of my concerns is the storm water fee. Could you put that slide back up there for me please? Okay, the money that will be generated from the storm water fee this year will be roughly two, four, five, say six million dollars? Ms. Jackson: Yes. Mr. Fennoy: Okay but in 2016 if the storm water fee is still in place it will be? Ms. Jackson: We’re looking at about $10 million. Mr. Fennoy: About $10 million. Ms. Jackson: Uh-huh. Mr. Fennoy: Okay and I kind of disagree with one of my colleagues when he made the comment about it seems that there was dirt under the concrete because you know down in my area you know when it rains the way it does and we’ve got dirt down there just creates a big mess. One of the things that I would like to see done if possible if we could issue some bonds to not only to take care of the flooding situation in downtown Augusta but to take care of the flooding situation in all of Augusta and use the monies from the storm water fee to finance those bonds. Is that a possibility? Ms. Jackson: I believe it is a possibility. Again I haven’t explored the details of that but I believe it is a possibility that I’d like to discuss with the Finance Director and the Attorney’s office. Mr. Fennoy: Okay and I think in the previous Director, Department Heads action. Deputy Administrator, Acting Interim Administrator have done an excellent job in presenting us with a balanced budget. I think that you have done an excellent job in putting all the pieces together. And I would like to see this budget passed. My last concern --- Mr. Mayor: I’ll give you another two for his last concern. Mr. Fennoy: --- my first last concern is the warning about the ’45 Plan or what can we expect from the ’49 Plan and the other retirement plan. I believe that all of our especially our retired employees deserve everything that the city can offer them. But I think that we at some point in time need to be aware of where making moves like this might lead us. I know it came with a warning but you sort of support this? 70 Ms. Jackson: To be perfectly honest with you, sir, I have some mixed emotions. The specific request that was made to us was to just fund I think ten people, ten retirees who were not eligible for the enhanced plan that was offered at the time consolidation took place. And these numbers are based upon doing everybody in that group a total of 22 folks including retirees and spouses. If you look at the amounts of money that those retirees currently draw some of the amounts are pretty significant. You know it’s a huge range enforcement some of them are in the teens, you know, under $20,000 dollars particularly for spouses. And some of them are, you know, up way above what the average employee current active employee makes. I wish there were a way for us to do this so that we focus on those at the lower end of the scale but I’m just not sure legally that it’s possible to do that. So I mean that really is my concern is who gets it and how we determine who gets it if it has to be everybody. You know you’re looking at some folks who honestly who are drawing a pretty significant amount right now. So it’s a tough question. I also look at the ages of some of the folks who are drawing the lesser amounts. Some of those people are 80, 90. I think the oldest was 94 years old so they’re all over the spectrum which makes it a tough call. So I mean it’s a real tough question to answer. Mr. Fennoy: You’re not running for office. All right, thank you, Ms. Jackson. Mr. Mayor: And before I recognize Commissioner Hasan I just want to say regarding the storm water utility fee I met with Alan Barnes former State EPD Director this morning on another matter. And he strongly recommends that cities throughout Georgia go that route. He said he doesn’t see really any other way that you can grow economically unless, you know, manage your storm water. Commissioner Hasan. Mr. Hasan: Yes, thank you, Mr. Mayor. Ms. Jackson, I’m trying to figure out the name I know Allen so. Ms. Jackson is this, one of the concerns that I’ve had I won’t repeat it right now because Commissioner Mason’s dealing with it currently which I think is a good thing. My other concern here is a question here about the Recreation Department security services special events. I could be wrong on this and historically I was assuming say for instance I rented one of our facilities I would rent that facility I would also pay the employee from the city who would be there to help govern us. I’d also pay the security that was provided. So has that process changed or am I misunderstanding something here? Ms. Jackson: I’m going to tell you what I know and I’ll ask if there’s somebody else that can enlighten you further on this. But what I understand these are security services for big things th like the Christmas parade, the 4 of July celebration, things of that nature. Mr. Hasan: Events that we our personal events as a government. Ms. Jackson: Yes. Mr. Hasan: Okay. Okay. Ms. Jackson: Yes, from what I understand. Mr. Hasan: Okay, thank you, ma’am. 71 Mr. Mayor: Commissioner Mason. Commissioner Lockett then Commission Mason. Mr. Lockett: Well, I might as well get on the band wagon. I wanted to say that I think you, Ms. Allen, Finance and all the others that were involved in this budgetary process have done an outstanding job. And I hoping that we’re going to pass it today because the budget is a living thing and we can tweak it and change it wherever there’s a need to do so. Because I really hope we’re not going to get bogged down in this and taking it to next year when there’s so many other things we need to do. So there again, thank you. Mr. Mayor: Okay Commissioner Mason then Commissioner Davis. Mr. Mason : Thank you, Mr. Mayor. Having made a motion to pass the budget the way that it is I tried to get a feel from my colleagues to figure out where we’re going with this because we don’t want to get bogged down. I’m getting the consensus that with that item being moved out and perhaps looked at in a different way being a contingency or something else at a later time frame that this budget may in fact move forward. And the item that I’m referencing is that pension. So and given your comments on that and just feeling the vibes of the Commission amend my motion to approve this budget minus the pension at this here, Mr. Mayor, I would time. Mr. Lockett: I second that, Mr. Chairman. Mr. Mayor: Is the seconder of the motion okay with that the amendment of the motion? Mr. Fennoy: Yes. Mr. Mayor: Okay. Okay, is there any, oh Commissioner Davis. Ms. Davis: Thank you, Mr. Mayor. Ms. Jackson, thank you for the presentation and Ms. Allen and the Finance Department and department heads for all their work in this past six months to a year probably longer. But okay I just had a couple of things to mention and I don’t know if I can get any agreement with this but when we raise the millage rate we made it clear that we were not actually able to provide anymore services. Correct? So when I look at the Organizational Assessment and the organization Compensation Study I’m not comfortable with that $200,000 dollars right now. I know that it might be needed in the future but I feel like this everyone in our county is looking for increased services. I just feel like in my mind that $200,000 dollars would be better served for maintenance or for infrastructure that type of thing since that’s what’s on all of our minds. So I just wanted to make that that doesn’t make me comfortable those two items. Mr. Jackson: The first item, ma’am, being the Recreation Parks and Facilities Organizational Assessment? Ms. Davis: Yes and the Organizational Compensation Study. Ms. Jackson: Okay. 72 Ms. Davis: I know Human Resources did a study I believe it was last year and I think that we were just being told it was done at the upper level department heads. I’m not sure, Ms. Williams, if you can help refresh my memory on that study. Ms. Jackson: In terms of the Organization Compensation Study, ma’am, there was $100,000 dollars in the current year’s budget that was not spent so it wasn’t done so that’s why I put that in. This is just basically you know taking --- Ms. Davis: For the Recreation, right? Ms. Jackson: --- no, that’s the one for the Compensation Study actually the second one. So we’re just you know moving it from this year to next year essentially. The Recreation Parks and Facilities analysis I mean I felt like we needed to put that in response to the concerns that we’re just there’s concerns that that budget is bloated for lack of a better term so this was a way for us to make some deliberate and strategic attempt for us to figure out what can be taken out of there. And I’m hoping it doesn’t cost $100,000 dollars. I’m hoping that it doesn’t cost that much to study it but I felt like I needed to have something in as a place holder. So that was just my logic for doing that. Ms. Davis: Would it be possible to do that kind of study in-house? Ms. Jackson: There needs to be objective eyes looking at it and that’s my concern. Ms. Davis: Okay and lastly storm water. If we do pass this budget today the way it’s presented we, that does not mean we voted in the storm water fee, correct? Ms. Jackson: I think what, yeah, I think it means what the board wants it to mean. I think that’s the answer to your question. Ms. Davis: But I mean as far as the fees and all of that that’s been presented. I mean that means we’re okaying everything that’s been shown to us as far as the numbers and fees. Ms. Jackson: I don’t think that that does not mean, this means you’re making provisions for it but we’ll still need to come back at a later time with the specifics of the plan and exactly how it would be implemented, how the charges would be determined, implementation plan etcetera. Ms. Davis: There can be further reviews and tweaks to the plan as far as fees --- Ms. Jackson: Yes. Ms. Davis: --- and concerns like Commissioner Guilfoyle has. Ms. Jackson: Yes. 73 Ms. Davis: Okay, thank you. Mr. Mayor: Okay, we have a motion that’s been made and properly seconded. If there’s no further discussion Commissioners will now vote by the usual sign. Mr. Harris, Mr. Guilfoyle and Mr. Smith vote No. Motion Passes 7-3. Mr. Mayor: And, Madam Clerk, you brought to my attention that there were several more agenda items that were needed to be disposed of on this agenda. ADMINISTRATIVE SERVICES 44. Motion to approve recommendation #2 of the Interim Administrator relative to the Disparity Study to consult with Attorney Colette Holt to help implement the goals to make program successful subject to costs associated with the consultation be presented to the Commission and the remainder recommendation referred back to committee. (Approved by Administrative Services Committee October 27, 2014) (Referred from November 4 Commission meeting and November 10 Administrative Services Committee) 45. Update from staff on the relocation of the remaining Hyde Park property owners. (Requested by Commissioner Marion Williams) FINANCE 46. Receive from staff to date an all-inclusive/comprehensive/detailed report of all expenditures associated with the Hyde Park Relocation Project as requested on November 4, 2014) (Requested by Commissioner Marion Williams) 47. Receive from the Finance Director a report on fees paid to Public Financial Management relative to the Water & Sewer Bonds-Series 2014 Issuance as requested on October 3, 2014. (Requested by Commissioner Marion Williams) The Clerk: Yes, sir, item 44 which dealt with the Disparity Study, item 45 was a request relative to the remaining property owners at Hyde Park, 46 was to receive a staff report and 47 regarding the Water and Sewer Bond Series 2014 requested by Commissioner Williams. Mr. Williams: Mr. Mayor --- Mr. Mayor: Commissioner Williams. Mr. Williams: --- Mr. Mayor, I ask that these three items that I had be put over on th the next Commission agenda on December 16. The Clerk: Yes, sir. Mr. Mayor: Okay. Commissioner Lockett. Mr. Lockett: Mr. Mayor, Commissioner Williams said that three items, I want the fourth item but I don’t know what three he’s talking about. 74 Mr. Mayor: 45, 46 and 47. Mr. Lockett: Okay, well then I’d also like to, agenda item number 44 next Commission meeting also. Mr. Mayor: Okay, let’s, could you specify the date on that because the next Commission meeting starts here just in a few minutes. th Mr. Mayor: December 16 Commission meeting. Mr. Mayor: Okay, would you like to put that in the form of a motion to move? The Clerk: We have a motion. We need a second on that. Mr. Harris: Second. Mr. Mayor: Okay. We have a motion that’s been made and properly seconded. Commissioner Guilfoyle. Mr. Guilfoyle: Yes, sir, I don’t since we’re going to be pushing stuff to the next th commission meeting on December 16 I didn’t know if we could on the regular agenda item add item number 21 and 22 with that motion if the maker of the motion don’t mind. Mr. Lockett: No (unintelligible). Mr. Guilfoyle: Never mind. Mr. Mayor: We haven’t called the next meeting to order yet. Mr. Guilfoyle: All right, my bad. Mr. Mayor: We have a motion that’s been made and properly seconded. If there is no further discussion Commissioners will now vote by the usual sign. Mr. Johnson: Mr. Mayor? Mr. Mayor: Mr. Mayor Pro Tem. Mr. Johnson: Don’t worry we’ll deal with it later. Don’t worry about that. Motion Passes 10-0. Mr. Mayor: If there’s no further business to come before the body we stand adjourned. 75 [MEETING ADJOURNED] Lena Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Regular Meeting of The Augusta Richmond County Commission held on November 18, 2014. ______________________________ Clerk of Commission 76