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HomeMy WebLinkAboutRegular Commission Meeting November 21, 2017 REGULAR MEETING COMMISSION CHAMBER NOVEMBER 21, 2017 Augusta Richmond County Commission convened at 2:00 p.m., November 21, 2017, the Hon. Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Absent: Hon. Fennoy, (participates by telephone), member of Augusta Richmond County Commission. Mr. Mayor: All right, good afternoon, good afternoon. Today is a day that we have all come to enjoy. It’s a day that we have come to not only do the people’s business but it is a day that we have come to say thank you, a day that we come to give thanks for life, for family, for friendships and quite frankly for the fellowship that we’ve enjoyed over these last three years that I think we can all look back on and see the amazing things that are going on in our city and in the lives of the great people who make up our city. Today is a day that we give thanks for our entire city team for the great work that you do in representing the City of Augusta all across our 328- square miles of our city. To every employee who makes up this city called Augusta on behalf of the Commission I want to say thank you. Thank you to you, thank you to your families for giving you the time to come and to make an effort whether it’s delivering water, engineering services, procurement, making sure the bills get paid, whatever it is you are to be thanked. And so today it is my hope that we not only thank you verbally but as we make decisions those decisions are consistent with our willingness to invest and appreciate you. So again, thank you and with that, Madam Clerk, I’m going to turn it over to you because I’ll come back and give more thanks as we get to the close of this thing. The Chair recognizes Madam Clerk. The Clerk: I call your attention to our Invocation portion of the agenda which will be delivered by the Reverend Jay Todd Wiggins, Pastor of the Hillcrest Baptist Church. Would you please stand and after which we’ll ask our IT Director Ms. Tameka Allen to please lead us into the pledge. The invocation was given by Reverend Jay Todd Wiggins, Pastor, Hillcrest Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was recited. Mr. Mayor: Pastor? While I’ve already given him the certificate but would you join me in thanking Reverend Todd Wiggins, Pastor of Hillcrest Baptist Church for not only his civic leadership but his spiritual guidance and leadership to the parishioners there and to other members of our community. Would you join me in thanking him be with us today? Madam Clerk, the item that’s before us with the deletions if we can get unanimous consent to delete the item that is before you from the Administrative Services portion of the agenda. Do we have unanimous consent without objection? ADMINISTRATIVE SERVICES 1 30. Discuss the incident that occurred during Tuesday, November 4, 2017 Administrative Services Committee meeting involving the Marshal’s Department. (Requested by Commissioner Marion Williams) The Clerk: Item number 30. Mr. Mayor: Item number 30 on your agenda, all right without objection. Okay, all right, I’m going to recognize Administrator Jackson to come and give comments briefly about the United Way Campaign and then she will in turn recognize Ms. Tameka Allen who will come and share with us our findings. Madam Administrator. Ms. Jackson: Thank you very much, sir. As you know our organization has participated with United Way Campaign for many years and over the last couple of years our contributions were not as high and I knew we could do better so the first thing I did was appoint Ms. Tameka Allen to lead our campaign. We had a marvelous campaign this year. I won’t release the number because I think that’s part of her thunder. But suffice to say we raised enough money to put the Mayor in the dunking booth. He made the mistaken early on of saying if we raised our targeted amount he would submit to be dunked so we have raised enough sufficient to do that. We want to recognize our team. We had a team of people from various departments. Every department in our organization I think for the most part did participate enabling us to reach that lofty goal so we’re going to call the names individually of everybody who did. We’ll ask for you to hold to the end to save your applause and we want to recognize just everybody who did an awesome job with this. With that I’ll turn it over to Ms. Allen. PRESENTATION(S) A. 2017 Augusta United Way Campaign Presentation. Ms. Allen: Mr. Mayor, members of the Commission, of course I was honored to serve as the 2017 United Way Campaign Chair. I was fortunate of course as Ms. Jackson stated to have a very great team that I work with. Not only our team for the City of Augusta but United Way Team who’s here with us today and I’m going to ask that they stand. Ms. Laverne Gold and her team have done phenomenal. Monica and Rena and Rita have been so supportive in this campaign and was there as soon as we made a call to get someone to come out and speak to our various departments. So I definitely want to recognize and thank them for all of their support in doing this because we could not have done it without their support and their leadership on the United Way side, so thank you guys. (APPLAUSE) Of course our theme was United We Can and Ms. Jackson is exactly right. A number of things were in discussion as it relates whether or not we would be able to meet our goal in 2017 based on everything that’s been currently discussed as far as budgets and salaries and compensation and things of that nature that affects some of our decisions in our lives. However we knew that if we can come together as a group and look at the community as a whole and the benefit that United Way serves for our community, the City of Augusta employees would step up and get energized and excited about the campaign, and I’ll be honest with you they have done that. If you look at our campaign history 2012 was probably our best year and in 2016 unfortunately that was probably one of our worst years so we knew we had a lot of work ahead of us to get everybody energized, to get everybody pumped up about what we wanted to do. And you know everybody who knows me knows I like challenges and that’s just part of the technology 2 part of me. I like things that we, I like to prove people to people that we can make things happen and I knew I had to get a great team to make that happen so we set a very aggressive goal and our goal was to get at least $40,000 dollars. And as you can see our history that was going to be very aggressive because to get $40,000 dollars was going to take a lot of commitment, a lot of commitment and a lot of funds and a lot of dedication to make it happen because we were going to be setting history. There has not been any form of collection from the City of Augusta in that amount since we have been providing to the United Way Campaign. So we had some great fund raisers and I want to thank Administration for supporting our thinking out of the box fund raisers that we had. We had the first Carnival Costume Party. That was awesome and I would ask everybody next year to try to come and attend that. We had of 50/50 Raffle which we’ll be drawing for at our Dunking Party. We had the departmental fundraisers. The departments were so energized, they had raffles and cookouts and luncheons and Jeans Day. I mean anything that can get money contributed or donated they did it. The Mayor’s Challenge. He came to one of our department heads as Ms. Jackson stated and said if you guys meet that $40,000-dollar goal I’ll get dunked ten times and we hold him to his word. He’s going to get not dunked once, ten times he’s going to get dunked and we’re going to be counting it so we’re going to make things happen just like the Mayor said. Then we all set our own departmental challenges. I challenged my staff in Information Technology that if they made 30% more than what we did the previous year then I would get dunked so by all means they hurried up and made their contributions so I’m going to be right beside the Mayor getting dunked so we’ve already got our wetsuits on hold and you know Neptune knows we’re coming to get them. As well as I had a personal challenge from Mr. Scott Peebles who stated that he would give $500.00 dollars if I get dunked so I had to get dunked twice and he has the liberty to do it for me. So, but we had some awesome, awesome campaign contributions and donations and things of that nature events. Here’s an actual picture of the core team. Here’s our actual poster that was out. You may have seen it throughout the building when we were doing it. You’ll see Foxy Brown and Cleopatra and a police officer and the Big Bad Wolf and all of our, Little Red Riding Hood and Gomorrah all of them were at this costume party and it was phenomenal so I was glad to see everybody come and have an awesome time. But I also have to recognize the sponsors who made that who also committed to their community, who worked with us to make that party a success. We had the Marion Hatcher Building, Recreation and Parks who helped us with our decorations, Café 209 did the catering, Sounds by Design who brought some great music, Barbarella Bartending actually gave half of their proceeds to the United Way. Elite Image boot who did some awesome photos, Augusta Linens who provided all the table cloths, came over and provided all the plates and the forks and all of that, James Dobbs who spotted who made sure he put us out there. Our great Richmond County Marshal’s Office who did an awesome job providing the security, our Fire Department who made sure we abided by all the laws and had somebody there to protect us in case of a fire. Perry Broadcasting did an awesome job in putting it on the radio and getting the word out there and of course Mays Mortuary who actually let us borrow a hearse and a coffin and I have to do a special shout out and thanks to Roy Searles of Central Services who was actually the corpse. Now it's mighty unusual to see a corpse get out of a coffin go eat and get back in a coffin but that’s how the City of Augusta we can make things like that happen. So, I definitely have to recognize him because he stayed in the coffin all night other than when he had to eat but and again I’m so proud of the employees of the City of Augusta and I would like for all of our departmental leads to stand up if you’re in the room. Anybody who led the departments who were the contacts for the United Way for their respective department, stand up. (APPLAUSE) These are the ones who actually communicated within their respective 3 departments who did an awesome job in carrying our message throughout their organization and throughout their department. And they’re probably so glad this United Way Campaign is over with so they can stop seeing all my emails and all the calls and everything else that’s been going on since we started this campaign. But we had about two months to put all this together, two months, so we had to be aggressive. Also any good leader knows that they need to surround themselves with a great core team. Any good leader’s going to make sure that they have the right people on their team. It’s not about one person getting credit because one person can never do the job alone. It takes a great team to make things happen so the best thing you can do is always align yourself with the best people to make it happen and that’s one thing that I’ve learned in many of my years of doing management and one thing that I kept going on with this. So I had some great team leaders who worked and were energetic and committed and devoted to the cause of serving the organization and the community and I want to recognize those people. Jessica Buffkin from the Mayor’s Office if you guys could please stand if you’re here. Takiyah Douse from Central Services, Veronica Freeman from the Sheriff’s Office, Shelly Good from Information Technology, Pamela Griffin Human Resources, Shelette McCrae from Engineering, Kathy Murry from Information Technology, Sheila Paulk from Procurement, Scott Peebles from the Marshal’s Office, Geri Sams from Procurement, Shameca Weaver from Recreation and Jessica Williford from the Administrators Office. This is the core team that led it all, thank you. (APPLAUSE) And, I would personally like to give a special thanks to Ms. Shelly Good because not only was she part of the core team but she’s the one who has to hear me aggravate her all day everyday about doing all the, getting all the information gathered and documented and everything and she does an awesome, phenomenal job for me so I appreciate that. Thank you, Shelly. The top ten fund raisers. Again I’m proud of the commitment that the City of Augusta employees have made amongst, you know, even though all of the discussions we’ve had every one of the employees were committed to doing what we could do and they’ve shown dedication and commitment to their community. So, even though I’m getting ready to recognize the top ten fund raiser, each of the departments that participated are winners to me and to our core team because they did a phenomenal job. Some of the had 100% participation like our Tax Assessors Office and our Board of Elections, Compliance, Procurement and our Augusta Utilities Department. We also had some that were so improved I mean they did ten times what they did the previous year like our Fire Department and our Engineering Department. So, at the end of the day our top ten fund raisers was of course the Sheriff’s Office and I have to give big accolades to the Sheriff’s Office. When we did this we gave everybody what they did the previous year and we said let’s, if you can give me 30% of what you gave in 2016 we should meet our goal. The Sheriff’s Office would have had to make about $8,000 or so. They guaranteed us they’d bring in ten so they did just that. They made $10,000 dollars or more to contribute to the United Way Campaign. So, amongst all the things that we have going on everyone is committed to doing what they can for our community, so I want to recognize the Sheriff’s Office for that. Environmental Services Department, the Marshal’s Office, The Clerk of Superior Court, Central Services who did a phenomenal job, Ms. Douse pulled it out of the park. I mean she was doing all kinds of things cookouts, ya’ll are eating the chicken and everything else that she was having. Engineering Department, Information Technology Department, Augusta Utilities, the Tax Assessors Office and of course our Compliance Department who has all kinds of great meals going on. I definitely want to thank them because they did an awesome job. Now everybody at the end of it all and everybody hopefully in this room realizes that anything is possible if you unite and get together on it and I think the theme of United We Can was an important theme not only with the City of Augusta Employees but us as a whole. 4 So, we want to continue to say that we did an awesome job, the team did an awesome job I want to recognize the core team because I didn’t do it by myself. I was just smart enough to know who to put on the team. You guys made it happen and I appreciate that. So now that we’ve done all that and all of you want to know what we did. Here we go the total, remember we wanted to do $40,000, right? We want to set history (APPLAUSE) so I’m going to ask Ms. Gold if she’ll come up and say a few words and then we’re going to pass Ms. Gold the check and I’m going to ask every lead person in United Way to when we finish the presentation to go outside so we can take some photos. And I’m also going to ask that the core team come up front to take some photos okay right after Ms. Gold responds. Ms. Gold: We’re so thankful and it is appropriate that we’re here today because you started out Mayor with a thank you for the city and the employees of Augusta. And so we are on behalf of the United Way our board led by Scott Peebles, our staff that is so committed and I like Tameka Allen have a great staff because no one person can make a great impact without a team. And so on behalf of all of us I want to say thank you to the City of Augusta for this generous contribution. This is the largest amount that the city has every contributed to the community in terms of community impact. And so I want to congratulate you and ask you for an applause for yourselves as well. (APPLAUSE) I just want to say too that we have 24 partner agencies and they provide 46 different kinds of services for the community. It is the most single one way that you can have a greater impact on the community where you can help so many different people with so many different causes and so many different issues. And as one of our directors would say we provide services from the cradle to the grave and so thank you very much. And on behalf of us we will make sure that money gets the good use next year it will be for funding for beginning in 2018 and we’re so happy and thankful that you all had the foresight to appoint Tameka Allen to lead this effort. So thank you so much and thank you for all of those who participated. Ms. Allen: We’re going to hand out the check, see how Shelly keeps me in line and the core team if you could come up front please. Mr. Mayor: Ms. Allen, where I’m from I think the way we say it is (inaudible) --- Ms. Allen: All we do is win, win, win. (APPLAUSE) Mr. Peebles: (unintelligible) asked to say something very briefly. On behalf of the United Way and the CSRA thanks to the city, thanks, Tameka, for your leadership. Leadership does matter as you can see in this campaign. And I can attest that this money will be put to good use and those we give it to every penny will be accountable. Thank you. (APPLAUSE) Ms. Allen: And thanks again, Administration and Commission, for your support. And thanks, Commissioners, for, you know, now providing support as well in United Way Campaign and your donations, it means a lot. And again thanks to the team, the core team who did an awesome, awesome phenomenal job, thank you guys. (APPLAUSE) The dunking party will be st December 1 so if you don’t have anything to do come join us (unintelligible). Mr. Mayor: All right, Madam Clerk. 5 The Clerk: I call your attention to the Delegation portion of our agenda. The Clerk: DELEGATIONS B. Ms. Latoya Hardman, MSW regarding Continuum of Care of the Homeless. Ms. Hardman: Hello all. Again my name is Latoya Hardman. I’m also the Executive Director of Family Promise of Augusta and we get funding from United Way so I’m very, very happy about that total that you all helped raise. Today I’m here representing the Continuum of Care, I am the Chairperson and I want to talk to you all really quickly about the Point in Time Count that is coming up in January. For those who may not know exactly what the Point in Time is it’s pretty much an annual census that collects data of the needs of people experiencing homelessness in our community. It is federally mandated so we have to do this every other year and so volunteers come together and we pretty much go out and try to get that census together of the number of the homeless we have in the Richmond County area. And we also deal with getting our different demographics as well where we are doing at that point in time. We count the unsheltered, sheltered, transitional system along with heating individuals as well. Pretty much the reason why I’m here today is just to get a recommendation from each Commissioner for each one of your districts of where we can have a site pretty much like a hub where we can have the homeless individual come so that we can get a more accurate count. The previous years we’ve been having individuals or volunteers come and will go out into the community and we feel that the count is not as accurate as we know it could be so we’re just asking for you all’s recommendation of a place where you think that we can have a central hub with a faith-based partner. It could be a community organization or a neighborhood association. It would also help us along with the kind of give us ideas of how helping with the publication of public awareness and also volunteer engagements. We need volunteers in order to help this count happen in order to show us the need in the Augusta area. So we know the holiday time is coming up on Thursday so next week we will send out an email to the Commissioners and just asking for you to give us feedback on what areas do you think in your district that we can reach out to, to ask them if they can be a partner with us to help with this Point in Time Count that we’re doing in January. Thank you all for your time. The Clerk: DELEGATION(S) C. Mr. William Franke, representing the Pendleton King Park Foundation in reference to the upcoming lease expirations and possible sale of the PKP. Mr. Blount: I’m not Billy Franke. Billy Franke’s here with me --- Mr. Speaker: --- thank goodness it’s not Billy Franke but I’m going to refrain to President Jim Blount. Mr. Blount: That’s, I am president of the Pendleton King Park Foundation and I want to thank ya’ll for this platform to come up and make some information known to the public. I’m here 6 with Mr. Rudy Tucker. Him and his wife Denise have a business downtown Humana Tree House. They’re both members of the Pendleton King Park Foundation, Billy as well and I would love if you don’t mind the foundation that’s here would you please stand, the foundation, where’d you go Billy, he left us so, (APPLAUSE) just to let you know who we are. I wasn’t necessarily looking for applause but thank you, thank you for that. Just to let you know that we are an organization that was originated in 1966 as a part of establishing Pendleton King Park. It became a 501C3 in 2003 when it became the Pendleton King Park Foundation. We drew up the mission statement which states, the mission of Pendleton King Park Foundation is to provide financial and other support to the preservation, maintenance, improvement, promotion and beautification of Pendleton King Park and as a foundation we’re here to faithfully fulfill the fiduciary responsibilities of the will. Okay, with that we has a foundation as well as the public. We have, our foundation has established and input much effort, sweat, time and monies into the park with the understanding that the park would remain available in totality. 64 acres would remain available to the public in perpetuity as the will states and that’s why we’re here to try to let you know. And with that we’ve been able to bolster with some passion in the public and at the same time I’d like for everyone here that’s a part of the park to remain a park to please stand, so if you’re here and want the park to remain a park please stand. And if you’ll notice we’re all wearing green so we’re talking about and thank you very much ya’ll can (inaudible.) (APPLAUSE) I would have a little more support with them but maybe not. But the park is a greenspace, 64-acres of greenspace that is important to the community of Augusta. Greenspace is something that’s precious especially when you’ve got something like we’ve got. You look at the communities around us. Aiken recently broke ground on a brand-new park, Greenville has done great things, Columbia County’s doing things. Columbia liked what Greenville did so much they hired the guy that ran that to come to Columbia to do that. They just blew up the stadium in Atlanta. Part of what’s going back in is greenspace so greenspace is important and Pendleton King Park is part of the greenspace that’s available here to the public here in Augusta. Along with that the Foundation has been involved and has helped. It’s not a fire drill. Mr. Mayor: Continue. Mr. Blount: Okay, we have been a part of having things that are first in Augusta. The first disc golf course was established at Pendleton King Park, the first dog park was established at Pendleton King Park. We’ve got many things like that, we’re partners with Master Gardners that come out regularly to do work. The Junior League of Augusta has been out and incorporated the new playground out there. Art Factory a representative of the Art Factory has seen to it that we could get new artwork out there. The schools have been involved in creating artwork so there’s many great things going on on the greenspace that we have out there. We just completed work on the grant that we received for SPLOST $250,000 dollars of which we raised $50,000 dollars match. You can go out and enjoy it and look at that. What it’s done is made the park more ADA compliant so more people are able to go out there and be a part of the park. So we still haven’t been paid for our part so we can pay for the work that’s been but we’re looking for that to come soon. It’s all in time and hope to see that check pretty soon. One thing that’s been really kind of or something that’s a bit important to me we’ve not really done a good job of promoting and that’s the history of the park, the park, the Foundation. The property originally was John Pendleton King and he’s the gentleman that created the Georgia Railroad, Georgia Railroad Bank, King Mill. His son Henry Barkley King is a gentleman who’s will we’re trying to see happen and take place. His son John 7 Pendleton King II died at an early age so Henry Barkley King has left his will that would provide for a park as a perpetual memorial to his son and to whatever else must be sacrificed the park is to remain. So that’s our crux of what we’re trying to do so in all that the history of the park is what’s, it’s something I think we need to push for. I made the statement well I can’t substantiate it but I made the statement there’s more history on that park then there is in the museum here downtown. I don’t know that for a fact but there is a lot that’s out there. Mr. King in the early days would walk from his house at the top of the hill down a row of cherry trees, catch a train that’s on the track down there that would bring him into town. He’d go to work bring it back at the end of the day and go back home. It’s just little things like that we’re trying to maybe bring out and make a part of the park down the road. Why am I here? To let my voice of, my voice over the microphone but anyway our voice of the Foundation be heard and to let you know we believe the park should remain a park in perpetuity in 64 acres and would love to hear this body vocalize their support of us in our effort to make sure that happens. Now who are we to make that effort? Well we’re just one small group. We’re not in negotiations of anything that’s going on. We would happy to be a part of it if you felt like it would help, if not we don’t mind. But we’re exhausting every avenue possible to make sure the park remains a park in perpetuity for the public and as well as us to keep doing it. It’s such a dynamic park and know nothing about any of the parks in the area but if you look at the way it was constructed it’s not --- Mr. Mayor: Mr. Blount --- Mr. Blount: --- I’m sorry. Mr. Mayor: --- your time has expired. Mr. Blount: My goodness, okay. Well anyway, thank you for and hopefully --- Mr. Mayor: Six minutes instead of the customary five, if you’ll remain there. Mr. Blount, I’d submit to you that this body shares the concern that you have and everyone who’s stood. Based on again everything that you know that we know I think it’s extremely important that everybody in the audience and those that are watching by way of internet to know and understand that contrary to what’s been communicated the city did not start this discussion about it not being a park. Our position has and continues to be we want this to remain a park in our portfolio of 61-plus parks that we have in this City of Augusta. It has been part of our Master Plan and it was included in that for enhancements going forward. And so I think it’s extremely important for everyone in this audience to know and to understand that there was money that we included or at least we included that in the Master Plan discussion about investments in the future that we wanted to make at Pendleton King Park. It has never been the position of this body of this government to do anything other than that so that untruth needs to be completely remedied --- Mr. Blount: Part of what we’re trying to do (inaudible). Mr. Mayor: --- absolutely. So we stand with you. We share that same sentiment, okay? (APPLAUSE) All right so to that end again your time has expired but to that end our team has been in discussions with the trustees and want to make sure that’s understood for the record, our team has been in discussions with the trustees. We believe that we have a immediate path forward 8 beyond January 1, 2018. We will know more about that on next Tuesday. We’re going to take this matter up on Tuesday of next week and it is our hope that the trustees come to the table willing, okay? And so to those of you that are again in the audience might I submit to you that you engage the trustees, you know who they are and you encourage them to work with the city, that the city again sees this as being a very important part of our community’s fabric. Greenspace is necessary for the overall health and welfare of our citizens. And so to that end that is what we will ask of those of you in the audience beyond today’s meeting and discussion. Engage those three trustees and inform them that the city is ready to continue its relationship in a way that’s constructive, okay? All right, thank you. Are there any questions from this body? All right, thank you. The Clerk: I call your attention to our consent agenda which consists of Items 1-27, Items 1-27. For the benefit of any objectors to our Planning petition would you please signify your objection once the petition is read. I call your attention to: Item 2: Is a request for a Special Exception to establish a healthcare clinic on property known as 3416 Middleton Drive. The Clerk: Are there any objectors to this Planning petition? I call your attention to the Public Service portion of our agenda if there are any objectors to any of our alcohol petitions would you please signify your objections once the petition is read. I call your attention to: Item 4: Is a request for a Beer & Wine License to be used in connection with the Super Express located at 1237 Gordon Highway. Item 5: Is for a retail package Beer & Wine License to be used in connection with Hola Convenience Store located at 2517 Milledgeville Road. Item 6: Is for a retail package Beer & Wine License to be used in connection with the AM- PM Food Mart located at 1898 Gordon Highway. Item 7: Is for an on-premise consumption Liquor, Beer and Wine License and a retail Beer and Wine License to be used in connection with the Spring Hill Suites located at 1110 Marks Church Road. The Clerk: Ms. Walton? Item number 28. Ms. Walton: Okay, it’s a New Ownership Application. This is a request by Hardeep Singh for a retail package Beer & Wine License to be used in connection with H and A Sales Enterprise th LLC dba Bodie’s located at 306 13 Street. The Planning and Development Department approved this application and the Richmond County Sheriff’s Office approved this application. Mr. Singh: Hardeep Singh, 195 Whitney Street, Graniteville, SC. Mr. Mayor: Okay all right, yes go ahead. The Clerk: With no objections to be added to the consent agenda. Mr. Mayor: Okay, all right. 9 The Clerk: Are there any objectors to any of our alcohol petitions including, okay. Mr. Mayor: All right, so for everybody who’s wondering all we’ve done at this point is added it to the consent agenda. There are no objectors and we’re going to add it to the consent agenda. The Clerk: Our consent agenda consists of Items 1-27 with the inclusion of Item number 28 with no objectors to our Planning petition or alcohol petitions. th Mr. Mayor: Okay, the Chair recognizes the Commissioner from the 4. Mr. Sias: Request to pull Item 1. Mr. Mayor: Are there any other motions to add or remove from the agenda? All right, the th Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, I did not know if Commissioner Dennis is going to consent Item number 34 but I’d like to pull Item number 22. Mr. Mayor: Okay all right so, can you start over, Commissioner? You referenced Item number 34 --- Mr. Guilfoyle: Yes, sir, to be on the consent. Mr. Mayor: --- that’s probably a good idea. All right, we’ll add that to the consent agenda. Mr. Sias: I object. Mr. Mayor: All right, so with objection Item number 22 --- Mr. Guilfoyle: Yes, sir. Mr. Mayor: --- you’d like to pull from the consent agenda. Mr. Guilfoyle: Please. Mr. Mayor: Okay, all right. Any other motions? Mr. Guilfoyle: So moved. Ms. Davis: Second. Mr. Mayor: Hold on, hold on. All right, the Chair recognizes the Commissioner from the nd 2. Mr. D. Williams: We’ll go ahead and consent, Mr. Mayor. 10 Mr. Mayor: Okay, all right Item number 4 added to the consent agenda, 34. Okay all right Items number 1, 22 are pulled, Item 34 is being added Ms. Bonner, is that correct? The Clerk: Yes, sir. CONSENT AGENDA PLANNING 2. Z-17-36 – A Request for concurrence with the Augusta Planning Commission to approve with the conditions stated below; a petition by Azam Nizamuddin, on behalf of the North American Islamic Trust, requesting a Special Exception to establish a healthcare clinic as part of the church activities per Section 26-1 (a) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing 1.6 acres and known as 3416 Middleton Drive. Tax Map 010-0-020-00-0 Continued from October 2, 2017 meeting. DISTRICT 7 1. Adequate landscape buffering, as determined by the Tree Ordinance, shall be provided between the subject parcel and adjacent residences to shield residents from any adverse impact associated with increased traffic at the site. 2. Hours of operation for the clinic use shall be limited to two Saturdays each calendar month from 8 am to 2 pm. 3. Labwork shall not be performed on site. 3. ZA-R- 249 – ZA-R-249 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend to the Comprehensive Zoning Ordinance for Augusta Georgia by adding to Section 3-A (Outdoor/Street Lighting) the following: 3-A-2 Applicability 1. All new development/site plans must include information regarding installed street lights and other outdoor lighting. All street lighting must comply with the latest edition of Augusta’s Street and Road Design Technical Manual and be installed concurrently with other public utilities. PUBLIC SERVICES 4. Motion to approve New Applicant: A.N. 17-34: request by Tasneem Hassan Jamil for a retail package Beer & Wine License to be used in connection with South Pole LLC dba Super Express #11 located at 1237 Gordon Highway. District 1. Super District 9. (Approved by Public Services Committee November 14, 2017) 5. Motion to approve New Applicant: A.N. 17-35: request by Padma K. Rana for a retail package Beer & Wine License to be used in connection with Hola Convenience Store located at 2517 Milledgeville Rd. District 2. Super District 9. (Approved by Public Services Committee November 14, 2017) 6. Motion to approve New Ownership Application: A.N. 17-36: A request by Minesh Patel for a retail package Beer & Wine License to be used in connection with Ramdevpir, Inc dba AM-PM Food Mart located at 1898 Gordon Highway. District 2. Super District 9. (Approved by Public Services Committee =November 14, 2017) 7. Motion to approve New Location: A.N. 17-38: request by Bipin Hira for an on premise consumption Liquor, Beer and Wine License to be used in connection with Augusta Lodging, LLC dba Springhill Suites located at 1110 Marks Church Road. District 3. Super District 10. (Approved by Public Services Committee November 14, 2017) 8. Motion to approve request by the Planning & Development Department to renew all existing Alcohol Beverage Licenses, Arcades Licenses, and Adult Entertainment 11 Establishment Licenses in the City of Augusta. This will include all Sunday Sales and Dance Licenses. District 1-8. Super Districts 9 and 10. (Approved by Public Services Committee November 14, 2017) 9. Motion to approve an amendment to increase the value of the Architectural and Engineering services contract with Wendel Companies dated March 25, 2013 for the Construction Administration of a Transit Operation and Maintenance Facility for Augusta, Georgia. (Approved by Public Services Committee November 14, 2017) 10. Motion to approve the creation of a Task Force with Commissioner Guilfoyle as Chair and fill the positions for the purpose of revisiting the current ordinances that provides for the licensing and use of golf cars on public streets in Augusta. (Approved by Finance Committee November 14,2 017) 11. Motion to approve a request by Jennifer Paulos Lewis for a Massage Operators License to be used in connection with Cucumber and Mint, LLC located at 461 Highland Ave. District 7. Super District 10. (Approved by Public Services Committee November 14, 2017) 12. Motion to approve a contract amendment with SKANSKA USA Building Inc. for Construction Project Management Services for Augusta’s Transit Operation and Maintenance Facility project. (Approved by Public Services Committee November 14, 2017) 13. Motion to approve a contract with NS Corporation for the purchase of a Bus Wash System for a fixed price of $227,901.56. (RFP 17-249) (Approved by Public Services Committee November 14, 2017) ADMINISTRATIVE SERVICES 14. Motion to approve proposed Lease Renewal for Augusta Aviation, Inc. at Daniel Field. (Approved by Administrative Services Committee November 14, 2017) 15. Motion to approve a request from Mr. Sonny Pittman, President Elect, Col. William Few Chapter of the Georgia Society Sons of the American Revolution Patriot regarding the placement of a grave marking honoring Georgia’s three signers of the Declaration of Independence in accordance with city policy for placement of markers. (Approved by Administrative Services Committee November 14, 2017) 16. Motion to approve the request that Suite 1501 of the first floor of the Augusta-Richmond County Judicial Building John H. Ruffin, Jr. Courthouse be named The J. Richard Dunstan Lawyers Lounge. (Approved by Administrative Services Committee November 14, 2017) PUBLIC SAFETY 17. Motion to approve the Agreement with Georgia Emergency Management & Homeland Security Agency and approve acceptance of the grant award in the amount of $20,000.00 (Grant No. SHO17-012) and authorize the Mayor to execute all required documents. (Approved by Public Safety Committee November 14, 2017) 18. Motion to approve acceptance of the award of a State grant for the Richmond County DUI Court to fund a part-time contractor to work as a laboratory technician in the court’s DUI and Drug Court drug testing laboratory. (Approved by Finance Committee November 14, 2017) FINANCE 12 19. Motion to approve a resolution authorizing the filing of an application with the Federal Transit Administration (FTA) for a grant under Title 49 U.S.C., Section 5303. (Approved by Finance Committee November 14, 2017) 20. Motion to approve (1) year renewal of agreement with Corvel, acting as Third Party Administrator, to provide Worker Compensation Claims Administration services to Augusta, GA. (Approved by Finance Committee November 14, 2017) ENGINEERING SERVICES 21. Motion to approve ESD to Utilize the Georgia EPD Local Government Scrap Tire Abatement Program and Authorize the Administrator and Mayor to execute Agreement and Required Documents. (Approved by Engineering Services Committee November 14, 2017) 23. Motion to determine that the Alley East of Eleventh Street, One Block South of Telfair Street and One Block North of Walker Street, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system in otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quite- claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities-as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. (Approved by Engineering Services Committee November 14, 2017) 24. Motion to determine that Hebron Court as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party)ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department. (Approved by Engineering Services Committee November 14, 2017) 25. Motion to approve the installation of 19 LED street lights along Harper Street between th 15 Street and St. Sebastian Way for the Augusta Medical District. (Approved by Engineering Services Committee November 14, 2017) 26. Motion to approve award of Construction Contract to Reeves Construction Co. in the amount of $4,959,790.31 for Resurfacing Various Roads (Richmond Hill, Boykin Rd., Old Waynesboro Rd., and Gardeners Mill Rd.) as requested by AED. Award is contingent upon receipt of signed contracts and proper bonds. (Bid 17-243) (Approved by Engineering Services Committee November 14, 2017) PETITIONS AND COMMUNICATIONS 27. Motion to approve the minutes of the regular meeting held on November 7, 2017, and Special Called meeting held November 14, 2017) PUBLIC SERVICES 28. Motion to approve New Ownership Application: A.N. 17-37: A request by Hardeep Singh for a retail package Beer & Wine License to be used in connection with H and A Sales 13 Enterprises LLC dba Bodies’ located at 306 Thirteenth Street. District 1. Super District 9. (No recommendation by Public Services Committee November 14, 2017) PUBLIC SAFETY 34. Motion to authorize the Mayor to execute the FEMA Public Assistance Alternative Procedures Acknowledgement for Debris Removal associated with Hurricane Irma and the FEMA Recovery Policy Agreement for Participation for Direct Administrative Costs associated with Hurricane Irma. (Requested by Commissioner Dennis Williams Mr. Mayor: Okay all right, we’ve got a motion and a proper second. All those in favor will vote yea and those opposed will vote no. The Clerk: I need a motion. Mr. Mayor: Well, you had that. Ms. Davis: Commissioner Guilfoyle, who seconded? The Clerk: You did, okay thank you. Mr. Fennoy out. Motion Passes 9-0. \[Items 2-21, 23-28, 34\] Mr. Mayor: Okay. The Clerk: PLANNING 1. FINAL PLAT – Highborne Phase II – S-858 – A request for concurrence with the Augusta Planning Commission to approve a petition by H & C Surveying Inc., on behalf of TCA, LLC requesting final plat approval for Highborne Phase II. This townhome subdivision is located off Waynesboro Road and contains 75 lots. DISTRICT 6 Approval by all Reviewing Agencies (112-06-2017) under Performance Guarantee with the following conditions: 1. Show on final plat the width of roadway on all roads; 2. Add 80’ diameter turn around at the end of Kingman Drive; 3. Streetlights shall be installed and operational prior to Certificates of Occupancy being issued or during construction of infrastructure per Augusta Engineering Department Street and Road Technical Manual (current edition) st Mr. Mayor: All right, the Chair recognizes the Commissioner from the 1, no I’m sorry th from the 4. Mr. Sias: Yes, sir thank you, Mr. Mayor. There’s no requirement for any of addressing from any contractor or Planning and Development. I pulled this item because I wanted to bring our attention to the wording in this document, in this agenda item where it says streetlights shall be installed and operational prior to --- 14 Mr. Mayor: Commissioner, would you suspend for a moment? We’re going to let everybody clear the chamber first. All right continue, sir. Mr. Sias: --- thank you, sir. I just wanted to bring everybody’s attention to the item in this particular agenda item where it says streetlights shall be installed and operational prior to Certificates of Occupancy being issued or during construction of infrastructure per Augusta Engineering Department Street and Road Technical Manual. I want to thank our city departments and things, our Planning and Development, City Engineering for allowing us to start moving forward with streetlights in place prior to folks actually moving into a housing. And that’s been an issue in Augusta I really want to thank them for moving forward on that and I only pulled this item just so we could know that we have a development now that has streetlights already in prior to folks moving in and having to get a petition. Move to approve. Mr. Frantom: Second. Mr. Mayor: We’ve got a motion and a second. Voting. Mr. Fennoy out. Motion Passes 9-0. The Clerk: ENGINEERING SERVICES 22. Motion to approve award of Bid #17-238 for exterior painting for 1840 Wylds Road for Augusta Utilities C & M Department. (Approved by Engineering Services Committee November 14,2 017) th Mr. Mayor: The Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Thank you, Mr. Mayor. Tom, I don’t believe you could answer this, this is probably going to fall underneath the Compliance Department. Mr. Wiedmeier: Okay. Mr. Guilfoyle: Do we have anybody from the Compliance, Mr. Mayor? Mr. Mayor: Not that I’m aware of but --- Ms. Jackson: I know Ms. Irving is out of town. Mr. Mayor: --- right yeah, I think she communicated that to all of us that she’d be out of th town until the 28. And so all right --- Mr. Guilfoyle: My question, Mr. Mayor --- Mr. Mayor: --- yeah, direct your question to him if you don’t mind, sir. 15 Mr. Guilfoyle: --- my question is we have been, pains taken over the years trying to use local businesses and then we started this Compliance Department and then we ended up using a firm out of Tucker, GA which I believe should be the same firm that’s doing Riverwatch with doing the painting. Would that be correct, does anybody know that answer? Mr. Mayor: Well, the group that’s out of Tucker who did the Riverwatch railings or should I say the Riverwalk railings that was a bidded process as you are well aware. Mr. Guilfoyle: Yes, sir, and it came in higher but we ended up finding the local participants, local vendors non-compliant. And my question is as we could see it’s $7,280 dollars more but we had somebody here locally. I was just trying to ask the question what made them non-compliant? Mr. Mayor: Well, I certainly am not able to answer that question. What I would ask you to do again to the degree that you’re holding it up is unless this is an emergency matter why don’t we just table it. And in fact maybe a proper motion would be for you to, all right the Commissioner nd from the 2 he has the information that’s included in your books that has the appropriate information that refers to that. Mr. D. Williams: It’s under the tab --- Mr. Guilfoyle: Yes, sir. Mr. Mayor: Tab 22. Mr. D. Williams: --- it’s down on the bottom it says the following vendors are deemed non-compliant for not submitting a bid bond, HJB Enterprises and Dream Home Painting. The following vendors were deemed non-compliant by the Compliance Department, Windsay Incorporated and Georgia Drywall. And then the following vendors would not respond (unintelligible), AW Contractors and Pro Painters (unintelligible). Mr. Mayor: I think you’re (unintelligible) Commissioner. Mr. Guilfoyle: Can I respond to that, sir --- Mr. Mayor: Well --- Mr. Guilfoyle: --- because I think it’s being taken out of context on the reply because the following vendors were deemed non-compliant for not submitting a bid bond which is HJB Enterprises and Dream Home Painting. Now the following vendors were deemed non-compliant by the Compliance Department which is Windsay Inc. and Georgia Drywall LLC but does not give a reason. Because if you look at the tab above it, the breakout, Georgia Drywall did have an Attachment B they did have Addendum #1 the did have the (unintelligible) form, they did have the bid bond but the lowest price $40,000 dollars – non-compliant. So that was the only reason I was bringing this up. 16 Mr. Mayor: All right, so here’s what I’d like for you to do. Why don’t we refer this back to committee --- Mr. Guilfoyle: Thank you, sir. Mr. Mayor: --- then when Ms. Irving is here. So if I can get a motion to that effect that would be appropriate. Mr. Guilfoyle: Motion to send it back to committee. Mr. M. Williams: Second. Mr. Mayor: All right, we’ve got a motion and a proper second to refer it back to committee, very good. All right, voting. Mr. Fennoy out. Motion Passes 9-0. Mr. Mayor: All right, Madam Clerk, I want to go to Item number 38, Item number 38. The Clerk: ADMINISTRATOR 38. Approve FY 2018 budget for Augusta Georgia. Mr. Mayor: All right okay, had a lot of work going into this to date and I want to thank everybody who’s helped work to get it to this point, department directors as well and our Finance team and I want to make sure we give appropriate enough time today to address any final issues. All right, the Chair recognizes the Administrator, Administrator Jackson --- Ms. Jackson: Thank you, sir --- Mr. Mayor: --- to (inaudible) the budget. Ms. Jackson: --- there are several documents that I think are being circulated now. We’ve prepared new budget books based upon the changes that we have agreed upon since the recommended budget was presented on October 17. We also have a letter summarizing what those changes are and will be since October 17. I’ll allow staff a few minutes to distribute those materials and then we’ll walk through exactly what’s different from what you were presented to begin with. I’ll go over the summary with you and then we can open it up for questions. I believe everybody has the revised book now, okay I’ll walk you through briefly what sections have changed. Under Tab 1 there’s our All Fund Sheet. If you see the shaded portion at the very top that just indicates that the General Fund number has changed and we’ll talk in detail about that, the shadings represent any changes from the recommended budget. Under Tab 2 you have the Revenue Budget for 2018. Again on that first page which is Page 1 of 95 are shaded and highlighted changes we 17 discussed during the various budget meetings. And under Tab 3 is the Expense Budget if you go to Page 6 of 88 you will also see Page 5, Pages 5 and 6 of 88 you’ll see shaded entries there consistent with what we discussed during our budget meeting. So, that in brief fashion is what you have before you. Everything that’s not shaded should be the same as what was presented in the recommended budget back in October. Mr. Speaker: (Inaudible). Ms. Jackson: On Page 3 I’m sorry, thank you, thank you very much for calling that to my attention. All right, the Cover Sheet that Chester handed out for you is the summary. I’ll try to go th through and summarize everything that sort of happened from October 17 forward to bring you up to date. I’ll just go over that in brief form and then from there we’ll open it up for questions. The first section just goes through the themes that we discussed at the very beginning, one investing in ourselves and our employees, two refining financial administrative practices and three adjusting to new realities. Some of the changes, one of the major changes we proposed which has already been ratified by the Commission that being the Healthcare Premium Increase; it’ll focus on wellness. You all graciously approved our recommendations for that and we’re now in the open enrollment season for the budget per the material changes that you all approved for the plan. Next on the Page 2 next session I want to highlight three things that were in the proposed recommended budget. One was holding all of our operations at status quo. That is easier said then done and we’ll acknowledge because various types of changes are highlighted. Three examples of those types of changes that are incorporated in this budget one is for things that we cannot abort such as having an election that’s for the best example I can give you. We don’t have any choice; we can’t decide not to fund the election so we’ve added some 300-plus thousand dollars for that. Next, we have some changes associated with the new programs that may have been implemented during the year such as the campground at Diamond Lakes for instance that was opened up during the year and of course we have to be prepared to budget the full operations of that. And then next one of the smaller aspects but affects but in fact smaller departments more so than the larger ones as they have new employees come in those new employees may have chosen more expensive health coverage than the previous employees that have caused the increases in their budgets. We’ve had several departments come to us and tell us that was problematic we will be going through each department on a case by case basis to determine if any budget adjustments would be necessary. If they are, we’ll bring those back to you sometime in early 2018 after we get a chance to review all of those. Next the Fire District Property Tax Increase we had discussed that we just want to highlight that because that is a major aspect of this budget. We’re looking at a $17.50 per year increase for the owner of a $100,000-dollar property. Third, we did not talk about this earlier but it is built into the budget and wanted to make sure I brought this to your attention. Our Recreation and Parks Department has not adjusted rental fees for various facilities in quite some time. They are proposing to increase some of these fees which would result into a net estimated $100,000-dollar increase to their revenue for those facilities. Also during the workshops we discussed the elimination of vacant full time positions. At the time I presented the recommended budget I projected elimination of at least 25 positions. Our Human Resources, Finance and Administrative teams perform a comprehensive review of long-term vacant positions which is to say those that were vacant for two years or longer. This review identifies 79 positions across all funds which could be eliminated. In deference to concerns of our department directors we will review the listing a third time in December and January. If I’ve concluded there’s a need for any 18 changes to the list I’ll present you with a revised listing at that time however we’re confident that we can eliminate up to 2 ½ to 3% of positions in the organization and that would move our headcount down from 2,842 to 2,763. Also in the last work session, we talked about another option to update our revenue related to our franchise fees. In the initial recommended budget I presented an option of imposing an Energy Excise Tax. Instead you all came back and asked us to look at the idea of increasing our Internal Franchise Fee. I had built it in at 5% from 5% to 5 1/2% for our internal utilities and you all asked us to take a look at what the revenue would be if we bumped that up to 6% so we have included that adjustment in the budget. As well we’ve reduced our Allocation to Fund Balance from $1.1 million to $250,000 and reduced our Contingency from a million to $750,000. Also per the last discussion we’ve made some adjustments to NGO Funding which has resulted in a net increase of $30,000 dollars for NGO’s. The net increase after all of those ups downs and rearranges it’s yielded an additional $492,000 dollars that could be used for implementation of the Compensation Study and we’re recommending that that be placed in Contingency for that purpose. Next section I’ve summarized the changes to our (unintelligible) to the non-governmental agencies which is identified there with that net increase of $30,000 dollars. We also looked at adjustments for our part-time workers. In fact our PPM requires us to compensate our part-time workers at the same hourly rate to our full-time workers and we made that adjustment based upon the new salary levels identified in the comp study so we budgeted $130,000 dollars for that. In terms of implementation of the Compensation Study after all of the changes we’ve come back to and expect a $2.8 million-dollars. We started off with $2.3 for comp study implementation after those changes our recommendation is $2.8 million dollars. As I indicated, I felt like with more money we could put towards that, the better we could treat our workforce in accordance with your wishes. With that having been said we’ve done the comp study th. our consultant presented that on November 7At that time it was presented in draft form with the idea that it would not become the final study until it was adopted by the Commission. Also, I would like to take a final round of review for that before I present it to you for approval. There are maybe a few omissions, errors or so forth that need to be corrected in that so we’ll be bringing that back to you as soon as we’ve reviewed it for, to correct any omissions or errors. In terms of strategy for implementation for the Compensation Study, I just want to reiterate first 1 ½% increase th for all employees effective with paychecks that will be instituted on January 19. Next adjustment to new market minimums for all employees who are currently below the minimums which is to say anybody in the organization who is currently below the minimum there’s enough money in th this budget to get them up to minimum effective with the paychecks issued on March 16. And finally, we have adjustments above the minimum as appropriate for employees with at least 10- years of service in grades 4-14 which essentially represents the lower half of the classifications in th our pay table with paychecks that are issued as of March 30. The reason we’ve spread those dates out is just to give our payroll and HR staffs adequate time to insure they’ve got this right. I made it clear that you know we can’t afford to have any errors so I want to make sure we’ve given them adequate time to insure that they have the right compensation levels and they have it properly uploaded and into the system within the timeframes that are prescribed there. Overall there are approximately 917 employees that are below the new minimum market levels for their positions which is to say we’ll increase those up to all 917 up to market minimums. That having been said that means there are approximately 1,573 employees who are currently being compensated in accordance with the market if they are in that category to get the 1 ½%. We also obviously have had extensive discussions about the Sheriff’s Office compensation. As referenced earlier in the memo regarding our discussions with the Sheriff between the Mayor, Finance and myself, we have 19 proposed that the Sheriff’s Office eliminate 30 positions and that that funding could be used approximately $743,000 dollars in addition to the $860,000 that we had set aside as part of our $2.8 million for pay adjustments within the Sheriff’s Office. We also had discussed discussion although admittedly not conclusively about the concept of using reduction in overtime. The Sheriff anticipates that there will be some reductions in overtime expenses as a result of pay increases that could also be used to offset the cost of implementation of his pay plan. Overall the General Fund Budget decreases from $155,165,000 that was in the recommended budget to $154,763,000 as a result of the decision not to pursue the Energy Excise Tax but in fact make those other adjustments related to the Franchise Fees and et cetera. Sir, I think that’s an overall summary of where we are th where we’ve gotten since October 17 and we’ll take questions from here. Mr. Mayor: Fantastic, Ms. Jackson. I did want to take an opportunity to one, thank you and our Finance team. When you look back from a historical perspective that a Compensation Study was done effectively 18-plus years ago there was an opportunity to do something and those steps were not taken moving forward. But yet we have standing in front of us an opportunity as you have so eloquently stated a chance to invest in our people and it’s all of our people. It’s not just Law Enforcement but it is our core employees who everyday help us to deliver on public services providing for the health, welfare and safety of all our 2 hundred two thousand plus citizens. And so I want to thank you. I want to thank Donna and the team, I want to thank everybody who’s had an opportunity to help engage in getting us to this conversation. Again, and I’ll then want to applaud this Commission for being willing to take it up to not just talk about it but to take this matter and effectively say we’re going to implement these changes in a constructive way. So, again kudos to everybody. All right, I’m going in this order, the Chair recognizes the th distinguished Dean of the Commission the Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor. I’ve got a couple of questions. I do appreciate the effort of work from Finance, staff and Ms. Jackson but I’ve got a couple of questions. And I guess my first question is that the insurance that we just increased in the 1 ½% I think you said that employees will receive, is that going to offset is that going to be a wash where it really won’t be a raise? I mean I’m just, I know this is a tough time budget time is always tough but I don’t want to pretend like I’m doing something that we’re not doing. So, is that --- Ms. Jackson: Sir, as we ran the numbers it seems like the only employees who could possibly wind up in a negative position are those employees who did not participate with the Wellness program and have family coverage. So the choices with the employee the, makes the decision to go through the Health Risk Assessment Process and participate in the Wellness Program they will wind up in a positive position like everybody else. Mr. M. Williams: You know I stated in the other meeting that a lot of people are riding bicycles now for their health. They’re riding bicycles for transportation and I don’t think with the Wellness Program means and how we ought to take advantage of that but everybody’s not at that same level and that really concerns me to that effect. I may switch gears and ask another question. The reduction that the Sheriff Department’s talking about, how many positions is that? Ms. Jackson: Thirty is the recommended level. 20 Mr. M. Williams: Thirty is the recommended level and that’s going to get us how much money? Ms. Jackson: Based upon our calculations that would generate at a minimum of $743,000 dollars that he could use to distribute throughout the organization in accordance with the pay plan that he presented to you. In addition, we already had identified $860,000 dollars in our budget that would be devoted to the Sheriff’s Office so you’re looking at approximately $1.5 million dollars. Mr. M. Williams: I thinking about those vacancies that the Sheriff has and with those thirty not being filled and you lose some more then he comes back and says I don’t have the manpower and I can’t hire the manpower because of the cuts we done made. I don’t want to put us in a bad position, Ms. Jackson, and like I said I didn’t participate a whole lot with this budget but I’m really kind of nervous about it I guess, that’s the best way to do it. And I’m really concerned as we’re doing something if we’ve got to face down the road and we ought to be facing it now versus facing down the line. So, those are my questions, Mr. Mayor (inaudible). th Mr. Mayor: Absolutely. All right, the Chair recognizes the Commissioner from the 4. Mr. Sias: Thank you, sir. Mr. Mayor, if you don’t mind my question may be for the Administrator and the Attorney. The question I have is in our system of compensation for all the employees, General Fund Employees, specialty employees and employees of elected officials, we have present pay scale guideline or position number and we are amending that under the Compensation Study I believe to go from 1 to 34 versus the old one we had that went, I’m going to just say from 0 to 90. Do all employees regardless of who they work for under their job position classification as a Lineman 5 or a Lineman 92, are all employees compensated from that pay scale that pay scale setup? Ms. Jackson: All employees regardless whether they report to an elected official or not are part of our Compensation System as it’s currently set up. Mr. Sias: They are --- Ms. Jackson: They are. Mr. Sias: --- they are. So my question then would be say I’m an elected official and I have an employee or two employees have been reclassified under the Compensation Study from an Assistant 19 now to an Assistant 10 and that Assistant 10 salary is greater than the salary that I’m already, that person is already receiving. And under this study we have said that that position 10 should be say $1,500 or $500.00 more. Is that person by legal law allowed to receive that pay or can I just as an elected official refuse that person that pay under that scale that’s universal to our entire county? Mr. MacKenzie: Well, (unintelligible) generally the elected officials do have authority to set the salaries of their employees however traditionally when additional funding’s made available to the Commission they have been cooperative in trying to remain consistent with similar positions 21 with what we have. But technically each elected official does have the legal authority to set the salary for the employees that work within their department. Mr. Sias: Follow up, Mr. Mayor? Mr. Mayor: You may. Mr. Sias: So here’s so what I’m trying to get to you said if the funding is made available to that elected official then if the elected official decides that that person should not receive that additional compensation that has been granted through the study and the change of position number, how do we deal with that? Do we create a new pay scale for that individual or that I just decided I don’t want to receive the additional compensation under the new scale number? Do the city then obligated to add that additional burden to its Human Resources to create additional positions? And if I’m not mistaken Mr. Study Man was saying that that was a real bad thing to do is why we have a scale down scale of things. Now if we wanted to helter skelter go back and compensate the employees we will create new pay scales that way or new pay categories. So do you understand my question? Mr. MacKenzie: I think I do and the way I’ll answer that is there is a way to make adjustments. There’s something called Red Circling and Green Circling which is part of our existing procedures which allows for notations to be made with respect to those kinds of anomalies without making additional adjustments to the pay scales. But there’s a way to do that without affecting ours. And also mostly what our system is, is it’s a structure and if a department elected official chooses not to have a salary fall within the recommended ranges on that structure then we just capture it but we don’t have to create a new structure to accommodate what the decisions are made by specific departments. Mr. Sias: Final point, Mr. Mayor. Then in that case to this body if we have folks who do not want to pay their folks the scale amount that we came to under the Compensation Study by no means should be give them the additional funding. Thank you. th Mr. Mayor: The Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Can I talk to the Administrator, Mr. Mayor? Mr. Mayor: You may. Mr. Guilfoyle: Madam Administrator, under the implementation of the Compensation Study I’m glad that the staff had, it was able to have $2.8 million-dollars in cutting and holding people from last years’ numbers to this year. I’m glad we’re taking care of our employees. We’re also glad that we’re able to take care of our firemen in the Fire Department by increasing the taxes by up to $1.7 million-dollars which is an additional $52.50 on my personal feeling. My problem is with the Sheriff’s Department. We give them $860,000 dollars. The Sheriff’s cutting thirty of his people in order, he’s the only person that’s actually doing the actual cutting just to get the $860,000, is that right? 22 Ms. Jackson: Several departments have experienced cuts that have been incorporated into the overall budget (inaudible). Mr. Guilfoyle: Right, the first elimination that you gave us I think it was 29 positions all together. Ms. Jackson: We started off at 25, we’re up to 79 at this point. Mr. Guilfoyle: Okay so the Sheriff is actually taking more of a hit --- Ms. Jackson: It’s the largest department, sir. Mr. Guilfoyle: --- oh yes and with the largest department with the salary you can’t, let me see how to say this politely. You can’t look at the salary study for the Sheriff’s Department in the State of Georgia because in the State of Georgia with it’s Georgia State Patrol getting an increase in their salaries is making every Sheriff’s department go up on their rate. Augusta Richmond County is the only county that has not fully supported the needs and the wants of the Sheriff’s Department. In three to five years from now he’s going to need them 30 positions back. Where are we going to be as a city to accommodate that request because without a safe city you don’t have no city at all. Mr. Mayor: Well, I want you to answer the first part and then I’m going to answer the second part about what’s happening across the State of Georgia because that’s not a true statement. Mr. Guilfoyle: Okay. Ms. Jackson: In terms of 30 positions the Sheriff was actually in discussion with the Mayor and myself --- Mr. Guilfoyle: Yes, ma’am. Ms. Jackson: --- and agreed to try that and see how that goes. As you know that department over this year has had over 80 vacanies every month of this year so a reduction of thirty still leaves him with over 50 positions to fill. Mr. Guilfoyle: Okay, Mr. Mayor? th Mr. Mayor: Yeah, so we’re fortunate during the week of October the 11 through I think th 13 we hosted ACCG here and they have been engaging all of 159 counties in terms of trying to address what the Governor did. I don’t think any of our 535 municipalities across the great State of Georgia whether it be through GMA or ACCG had the ability to write a $50-million dollar plus check and pay all of our law enforcement and public safety personnel as the Governor was able to do. Again, we’re very thankful, very fortunate that our governor had the foresight to do that but it affectively boxed local governments in in a way that even whether it’s this county or you go to rural Georgia, they’re unable to do that. You can’t have a starting salary of $47,900 almost $50,000 dollars that you’re paying law enforcement and public safety personnel. So what has been 23 done is that Lt. Governor Cagle engaged the Senate and others across the State of Georgia, ACCG and GMA, in doing a study of law enforcement compensation. That work is still ongoing. We are one of a few governments who at least have a capacity to start stepping into how we’re going to make our law enforcement salaries more competitive. Again, in the conversations I’ve been a part of with Ms. Jackson, our Finance team and others and the Sheriff’s team that has come over here on two occasions this has been a collaborative effort and they’ve invested in this conversation and we’ve invested in this conversation. I think this is the right first step forward. The Sheriff has consented to that not under duress but he understands that this city is making an effort to compensate our public safety personnel at a competitive rate. When you look at the numbers, at the raw data, the data that we have that we’re tracking it says that we are quite frankly starting out competitive. That number’s roughly about $38,088 dollars when you look at that on par with how many hours they actually work. And so with these adjustments that are going to be made with the recommended $1.8 million-dollars that’s here, it gets them even closer to that number of effectively being $40,000 plus in terms of base pay. That is where we are. That is where the State of Georgia is. That’s where other municipalities are again across the State of Georgia. There’s going to continue to be work being done. When this next legislative session convenes that first Monday in January, the second Monday in January and I think we’ll continue to monitor that. Mr. Guilfoyle: Can I respond, Mr. Mayor? Mr. Mayor: I would rather you didn’t but you’re more than welcome to. Mr. Guilfoyle: Mr. Mayor, let me tell you my intent --- Mr. Mayor: Okay. Mr. Guilfoyle: --- it might not happen today, but I know that the first phase of this budget is just to pass this, and we’ll worry about the money to be distributed I believe it’s on the second or is all that going to be passed today, Madam Administrator, as far as the Compensation Study paying out the employees, the Fire Department? Ms. Jackson: As I indicated the 1 ½% increase would be effective with paychecks issued th on January 19. As we go back through the Compensation Study with a fine-toothed comb we’ll bring back the final study for you all’s approval and adoption and we’ll also bring the specific implementation study being able to tell you at that point exactly how much money goes to each department in fact each individual in the government. Mr. Guilfoyle: All right but my intent, Mr. Mayor, if it’s gets down to it and I don’t have a problem doing it whatsoever I would never have done it on this floor but I’ll be willing to raise taxes to make sure that our Sheriff’s Department’s taken care of. And it’s only designated for the Sheriff’s Department because we’ve got our employees taken care of, we got our Fire Department taken care of but we’ve got to make sure we take care of our Sheriff’s Department. Mr. Mayor: Well if we, you felt like you had support to do that I will ask this body to suspend the rules, we’ll draft a motion and we’ll let you do it today. 24 Mr. Guilfoyle: (Inaudible). th Mr. Mayor: The Chair recognizes the Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor. Commissioner Guilfoyle, I concur with you around that but I think we at this point this year we have been able to pretty much solve the problem where we don’t have to do that. It would be something maybe considered next year. Based on the conversation that has Sheriff has had that we had last week as you know the Sheriff and I started on this side of the room and we ended up over there, we ended up in the same place. Actually when the budget conversation started actually Ms. Jackson was actually looking at that $2.3, he was just going to get $750,000 dollars and then we put out there about potentially defunding about 30 positions or cutting about 30 positions but I had 40 and 40 would have got us based on my math based on what I thought was $34,000 dollars and when you put in the benefits a little over $45,000 dollars would’ve got us to $1.8. As you know Ms. Jackson came back and put some numbers to it and those numbers came back to be actually that the Sheriff’s people are now making $34,000 dollars based on the numbers of hours that they’re working and they’re making between $36 to $38,000 dollars. So what we’re giving them right now the Sheriff has agreed that the 30 positions is fine. If you do 30 times the $50,000 dollars with all the benefits in it it’s actually a million and a half dollars, it’s not $1.8 so he’s getting an additional $300,000 dollars there. The 30 positions times $50,000 dollars a year is actually a million and a half dollars. So actually he’s got $300,000 dollars more than the actual positions that he actually cut. So he’s in good shape this year by his own admission. Do the math. Mr. Guilfoyle: (Inaudible) math. Mr. Hasan: Yeah, I know you do so you already ran the numbers so you know my numbers, my math is right and so he’s $300,000 dollars above at this point and he has accepted this so he agreed to this. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 7. Mr. Frantom: Thank you, Mr. Mayor. To follow up on my colleague’s recent comment, I talked to the Sheriff yesterday and he might agree but he’s not happy, let’s just be real about it and I think the citizens need to know that he’s not happy. He felt forced into this, didn’t feel like the budget process was pure and that’s how he feels so let’s not try to sugarcoat it at all. My issue with this budget though goes back to fire tax and we’re going to tax the citizens an extra basically million dollars of money we don’t even need in the 2018 budget. Now I have no problem we need the Fire Department, we need to give them the raises, they need $840,000 dollars and benefits well that’s what the tax needs to be $840,000 dollars plus benefits. It doesn’t need to be $1.7 million- dollars when we’re talking about fire stations down the road and I think the citizens deserve that. My second question is to the Mayor what happens if we were not to pass this budget today. Mr. Mayor: Well, I think in the words of my good friend Casey Cagle I’m going to leave that up to each and everyone to determine for themselves. 25 Mr. Frantom: He’s going to let us determine that I don’t know what that, I mean legally I mean is there any reason that we have to pass it today? Mr. Mayor: Statutorily we know that there is a date certain and, Attorney MacKenzie, you certainly can speak to that, I’m going to yield to you. But again these are good questions. I’m going to have a better question in a minute. Mr. Frantom: And my last comment is --- Mr. Mayor: No, I’m going to let him answer your question. Attorney MacKenzie. Mr. MacKenzie: (unintelligible) there’s a Section 2-3-6 of the Augusta Georgia Code it says the budget shall be finally adopted by the Commission at or before the adjournment of the rd regularly called meeting on the 3 Tuesday of the Month of November. Mr. Frantom: --- so we could adjourn it. Mr. Mayor: Well, you could but we won’t. Mr. Frantom: So and my final I guess comment is that when this budget through the discussions we went, we increased NGO Funding, we talked about no department or no cuts from up here like the second Administrator’s Deputy. The Mayor mentioned in the meeting my Brother’s Keeper probably will give him back some money, the Mayor’s budget and even the Commissioners’ budget. I mean even if you would just take $20,000 dollars from each three plus the Administrator that’s $200,000 dollars right there. And we haven’t this discussion I have to throw it on the floor because this budget process we had about 20 minutes of going back and forth and there was only four of us up here and the citizens deserve better than that, Mr. Mayor, so thank you. Mr. Mayor: The citizens, they do deserve better and as you said at one point in time four of us here and as eleven individuals are free moral agents, have the ability to come and go as you chose, and I’ve seen that happen on many occasions and in particular at our budget meetings people came and went as they chose. And I submit to you I was here from start to finish. I didn’t leave I stayed here to respond to the needs of the general public and I can’t say that everybody else did that but I was still here, I shut the place down that night. All right, the Chair recognizes the Mayor rd Pro Tem Commissioner from the 3. Ms. Mayor Pro Tem: Thank you, Mr. Mayor. Can I speak to the Administrator? Mr. Mayor: You may. Ms. Davis: As far as the fire tax what Commissioner Frantom brought up is it there and needs of $840,000 for their pay increases for their for the employees in that department, is that correct? 26 Ms. Jackson: That’s yeah, one of the two challenges facing the Fire Department. Yes the first is compensating their personnel at market. The next challenge is opening up the new fire stations that we know are coming up soon and so I mean we could do a smaller, theoretically yes you could do a smaller millage increase now but you’re going to have to come back and do another one later on in order to accommodate those new stations so we thought it wise to do it once and get it out of the way. Ms. Davis: When you say later on, though, where do we think we are, we talking about a year or two? Ms. Jackson: The following year. Ms. Davis: That is one area that I’m struggling with too because I know Commissioner Guilfoyle said he would be entertaining an idea of raising taxes for the Sheriff’s Department so we’re kind of doing the same thing here --- Mr. Mayor: (Unintelligible) conservative --- Ms. Davis: --- so we’re kind of doing the same thing here though is my point to help with the pay increases for the Fire Departments so I’m not in favor of the whole one half, right now it’s the one-half mill. I’d almost be more in favor if we do have a consensus up here to raise this mill, that we do what we need now and hopefully a year from now something is different as far as revenue. I know we can’t predict that but that’s just what I have a hang up with right now. Mr. M. Williams: Comment, Mr. Mayor? Mr. Mayor: Hold on a second I want to make sure that we give the distinguished lady all the time she needs. Ms. Davis: That’s just what I’m having an issue with right now because we are talking about, well, you know we need more money for the Sheriff’s office and I know that this is their right now the only thing that we’re saying can get the Fire Department their raises like we’re doing across the board with everyone else in our city government. But I know we’re saying down the road we need this extra what close to $1 million-dollars. If we decide that this is the only thing we could do was to raise this tax, I’m just not in favor of the whole 1.75. Mr. Mayor: I understand. Ms. Davis: It’s like there’s still some unknowns in there as far as the cost for the new fire departments and operations. Mr. Mayor: Yeah, well you know again I’m going to yield to the Administrator and to our Finance Director. We know what fire stations have cost us in previous dollars and in previous years that information is readily available. We know that you know and I’m not certainly suggesting that this is fact the case but with our new certification for our fire department it should cause the end user to have a decrease in their insurance which is a good thing. And so again to the 27 degree that this is what’s being proposed there are as always in government tradeoffs. I think there’s a debate going on right now in Washington about pros and cons of healthcare and whether there’s a middleclass tax cut or mill tax class increase. These are tough decisions they are and they are tough decisions because at the end of the day you want to do what’s right for the people. You want to do what’s in the best interest for the people and you always try to do the most good, try to do the most good and these decisions are tough, they are. And that’s why your citizens or your constituents elected you in your districts. They said you’re going to go down there and make the tough decisions for me. Sometimes I may agree with you, sometimes I’m going to disagree with you but it doesn’t change the fact that your citizens your constituents elected you to make the tough decisions. Ms. Davis: Mr. Mayor --- Mr. Mayor: Ms. Mayor Pro Tem. Ms. Davis: --- did we have any idea of what the possible savings could be with the new ISO rating? Ms. Jackson: It’s hard to estimate. Each insurance company may treat that differently as well as other factors go into it such as your credit history and you know various other, your neighborhood, you know various other things that they consider so they are very hesitant to tell us what the savings would be. Ms. Davis: Thank you. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor. Along the lines you were just speaking about we’re planning fire stations and ISO ratings and we ought to at least know what we’ve got to do before budget season comes and say now we need the money. Now we planned these fire stations before budget time. We should’ve known what we had or will need before this day got here. I’m a little bit concerned as well when we add that $17.50 I think you said when the ISO rating ought to be coming down and we don’t know what that is, we’re really putting a heavy burden I think. Someone mentioned about raising taxes and I’m not in favor of raising taxes. I think if you’re going to raise taxes you ought to raise them to the magnitude we can do something that’s going to be effective and not keep coming back every two years or every other year. The other thing I’ve got a problem with Mayor Pro Tem she said something that really stuck in my mind that where are we generating the revenue from? I mean I’ve been preaching just about trying to get economic development. I don’t see nothing in this budget that’s going to help for us to get no money into the city so if we don’t have a way of getting money in there ain’t but one thing to do and that is to raise taxes and I’m not up to that. So, it bothers me when we wait every year and get to this point and don’t know what to do. We stick our heads in the sand and like when we pull it up it’s going to be gone but it’s going to be right here looking at us when we’re finished. Mr. Mayor, maybe you can answer that. Mr. Mayor: Would you please restate the question, sir? 28 Mr. M. Williams: Economic impact that this budget’s going to have for this city to draw to bring money in, do you see anything in there that’s going to help us --- Mr. Mayor: Well --- Mr. M. Williams: --- get better than where we are? Mr. Mayor: --- well you know if I was at the Wharton School of Business they would probably talk about it from this prospective that there are two things there’s economic growth and then there’s economic development. The growth is the bricks, the mortars those things that you see going up. The development is where people’s incomes change, where’s there’s a distribution and an advancement of wealth and as such again in the previous 18 years based on what you all have told me from the historical perspective this has not happened sans the 2% that we gave everybody last year or 2015, okay 2016 there was a 2% increase and that was effectively just a cost of living adjustment. Then in the re-org of 2011 again I’m talking from a historical perspective there were certain individuals who received increases. That did not happen unilaterally across the entire organization. But in this budget, Commissioner Williams, you are making a decision that you are taking your employees and you’re going to put them in a better financial position. When you look at the fact that we are a city with effectively 26.9 plus percent poverty, we have rampant poverty in this city and much to my chagrin and I’m sure yours as well many of those employees who work for this government are at or below poverty. What we’re now saying is we’re going to make a decision to invest in them, a decision that should’ve, could’ve , would’ve happened at least 18 years ago but it didn’t. And now you’re saying that we’re going to make a decision collectively even if we feel bad about it, even, Ms. Bonner, if in making the sausage as this often times referred to doesn’t look good, doesn’t feel good but it does taste good on Saturday morning when it’s cold outside and I’m able to eat a buttermilk biscuit to go along with it. That’s what’s happening right now, Commissioner. It’s a tough decision. It is. It’s our tough decision and may require making decisions in motion with the data that you have available to you. I think that if the Finance Director was speaking and will tell you that we’ve seen an uptick in sales tax collections over the last couple of months but prior to that we were flat and that things were looking a little suspect or shaken I think we would say at that point in time we’d make a different decision. But I’m very optimistic about Augusta, I wouldn’t bet against Augusta. Mr. M. Williams: Mr. Mayor, I’m with you. I’m not betting against Augusta but I’m a realistic person. When I look at other cities and I see what other cities are doing, they’re not compared to this city and you’re talking about their economic impact from two angles. My question has always been what are we doing compared to other cities. Don’t look across the bridge in North Augusta but just anywhere what other cities are doing that we are not doing to get to generate funds or to create a reason for folks to come to our city. Now unless we’re going to raise taxes, unless we’re going to do the same thing and you’re talking about making sausages but if we ain’t got no butter or milk you ain’t going to do nothing but eat meat by itself. So, my point is that I’m hoping that we will see how cities across the United Sates are thriving and what they’re doing. If it works in Waynesboro, it works in Millen, it works in North Augusta, it’ll work in Augusta but we’re not doing the same thing but we expect the same thing. 29 Mr. Mayor: Well let me, I’ll summarize it this way and it’s a good you know this is a good fireside conversation. I was in Oakland and San Francisco a couple of weeks ago and the Mayors who were there they said you guys are killing it in Augusta, I wish we had the things going on in our city that you have going on in your city. When you look at, again we’re all excited about what’s going on in North Augusta with our friends over there Mayor Bob Petit and you know the $120 million-dollar, you know, project Jackson Park. But this body just made a decision to support two projects, two projects in the last two weeks that total, that rival Project Jackson. That’s just in the last two weeks. If you take and include the fact that Starbucks in expanding and doubling to the tune of $130-million, that’s the reason why you come to Augusta, that’s the reason why you want to live in the city. When you couple that with the fact that again this body agreed to support EdenCrete we’re going to have a global manufacturing headquarters in our industrial park called EdenCrete where what we commonly refer to as concrete will be developed and made here and it’s going to be sold across the world so those are reasons why. I think from an entertainment perspective and you know from a tourism perspective, we haven’t hit our stride yet but again you’re going to get there, we’re going to get there. All right, the Chair recognizes the th Commissioner from the 4. Mr. Sias: Thank you, Mr. Mayor. We’ve had a number of budget meetings, budget th hearings and I’m very disappointed that we get to this point as the saying goes at the 9 hour and then we start hemming and hawing about the decisions that we need to make. I made sure I was available to come to all the hearings to be a part of all the discussions and be prepared to make a decision. And I think it’s time for us to make the decision and stop hem/hawing around. So, I’m ready to call for the question Mr. Mayor, thank you. th Mr. Mayor: All right, the Chair recognizes the Commissioner form the 8. Mr. Guilfoyle: I’m sorry, Mr. Mayor. Could we have Donna come up and speak in regards to my intent? Ms. Williams: Yes, sir. Mr. Guilfoyle: Donna, as far as if I just wanted to raise the taxes just designated for the Sheriff’s department when can that be done? Ms. Williams: July. You cannot set the millage rate until after you’ve gone through the procedure which publishes your digest, sets your five-year history and then you come back and you set the millage rate at that particular time. If you wanted to today you really couldn’t set the mill rate. You could say just like you’re doing now that you may propose to have to increase or you may have to do this and that’s all, I mean that’s just the way the process works. That’s the timing. Mr. Guilfoyle: So come July the bills go out in September, we get paid November, December usually some of us pay to get that little discount and we backpay him to where he could substantiate paying his workforce to where he’s not losing because he’s going to be at the shortfall come the end of next year. 30 Ms. Williams: We do that as a regular occurring item because we know our tax collections th don’t come in until the 4 quarter of the year. We’ve scheduled our outflow, our cash flow, through the year so that is not a hindrance. We have sufficient reserves coming in through the year. We have income plus reserves that carries us through the point of our tax collections without causing an impact on any department. Once you set the budget, we have sufficient cash flow to implement anything that is included in that budget on a regular operational basis. Mr. Guilfoyle: Thank you, Donna. Ms. Mayor Pro Tem: Commissioner Sias. Mr. Sias: Move to approve the budget as presented. Mr. Hasan: Second. Ms. Mayor Pro Tem: Okay, any other discussion? Commissioner Sias, Commissioner Fennoy had requested if we come to a motion on this item he wanted to be called in so Madam Clerk is going to call him in for a vote. Mr. Sias: Thank you, Madam Mayor Pro Tem, thank you. Mr. Roundtree: (inaudible). Ms. Mayor Pro Tem: All right, Sheriff, hold on one second. Mr. Roundtree: (inaudible) you may vote the way you like (inaudible) this discussion (inaudible). Ms. Mayor Pro Tem: Thank you, Sheriff. Mr. Mayor: Okay, all right, I don’t have a question for you, Sheriff. The Commissioner rd from the 3 was just bringing me up to speed on where we were. Okay all right, is the Commissioner on the line --- The Clerk: Yes. Mr. Mayor: --- okay. All right, we’ve got a motion and a second. Was there a proper second? The Clerk: Yes, sir. Mr. Mayor: Okay all right, voting. The Clerk: Commissioner Fennoy, I need your vote. Mr. Fennoy: I support the budget. 31 The Clerk: Okay. Mr. Mayor: He votes yes. The Clerk: He votes yes. Mr. D. Williams, Mr. Sias, Mr. Jefferson, Mr. Hasan and Mr. Fennoy vote Yes. Ms. Davis, Mr. Frantom, Mr. Guilfoyle and Mr. G. Smith vote No. Mr. M. Williams abstains. Motion Fails 5-4-1. Mr. Mayor: Okay all right, is he still on the line, Ms. Bonner? The Clerk: Yes, sir. Mr. Mayor: Okay all right, we’re going to stand in recess for five minutes. All right, the Chair will entertain a motion to reconsider. Mr. Hasan: Motion to reconsider. Mr. G. Smith: Second. The Clerk: Okay, motion to reconsider, sir --- Mr. Sias: The budget, right? The Clerk: --- item number 38. Mr. Mayor: All right, we’ve got a motion and a proper second for the Commission to reconsider its action. All right, voting. Mr. Frantom votes No. Mr. M. Williams abstains. Motion Passes 8-1-1. Mr. Mayor: Okay all right, I want to take a moment to address something and I think the th Sheriff has communicated to the Commissioner from the 6 and maybe some others. There seems to be some confusion about this issue of the 30 positions. Now on multiple occasions we’ve communicated in meetings with the Sheriff that we’ll be defunding those positions. I’m not quite sure where there’s a disconnect at but that’s what we’ve said in meetings with he and his staff and that is a posture that we’re in and we’re defunding those positions so I’m not quite sure where the th confusion is. The Chair recognizes the Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor. Mr. Mayor, I just wanted to let it be known as my colleague said from the floor in my brief conversation with the Sheriff here that is his major 32 concern per his conversation with yourself and the Administrator that he would not like to see those positions eliminated. He prefers for us to defund those positions for the 2018 budget process. Mr. Mayor: I think we talked about that. I’m not quite sure where the confusion’s at but and the $2 million that I was a part of that’s what we said. All right, here’s our posture. We have a Special Called Meeting that we must address for a real estate matter. We’re going to suspend the Commission meeting and then we’re going to go into a Special Called Meeting. The Chair recognizes Attorney MacKenzie. Mr. MacKenzie: Sure I think it would be appropriate to call to order the Special Called Meeting and we have a proposed motion as well. Mr. Mayor: Okay, all right, call to order Special Called Meeting. \[SPECIAL CALLED MEETING IS HELD\] Mr. Mayor: All right, we’ll call this meeting back to order. This body has moved to reconsider --- The Clerk: (unintelligible). Mr. Mayor: --- okay, we moved to reconsider our action concerning the budget. All right, there’s been some movement and we are prepared to move forward with that at this time. There were a few sticking points. We’ve had an opportunity to make some adjustments and we think th there may be some movement. All right, the Chair recognizes the Commissioner from the 4. Mr. Sias: Thank you, Mr. Mayor, and I want to say thanks to my colleagues, yourself the Sheriff, the Administrator, Finance people as we move to work through this process. So, I want to make the following motion for our 2018 budget is that we accept the 2018 budget as presented by the Administrator with the following changes: reference the Sheriff’s Office we would change the word eliminate to defund. We would also provide $1.876 million dollars for his salaries. Also, we will adjust the Fire tax to one-quarter mill instead of a half mill. Mr. Hasan: Motion to approve. Mr. Speaker: Second. Mr. Sias: That was the motion. Mr. Hasan: I’m sorry, I second the motion. Mr. Mayor: All right, we’ve got a motion and a proper second. All right, Madam Clerk, let’s get the callers first. The Clerk: Did you all hear the motion? 33 Mr. Fennoy: That he’s going to amend the budget, yeah, I heard it. The Clerk: Okay. Ms. Davis, did you hear it? Ms. Davis: Yes, ma’am. The Clerk: Okay, thank you. Mr. Mayor: All right. The Clerk: When they get ready to vote then I’ll --- Mr. Mayor: All right, are they ready? The Clerk: --- (unintelligible). Mr. D. Williams, Ms. Davis, Mr. Fennoy, Mr. Jefferson, Mr. Hasan, Mr. Guilfoyle, Mr. Sias and Mr. G. Smith vote Yes. Mr. Frantom votes No. Mr. M. Williams abstains. Motion Passes 8-1-1. Ms. Davis: Madam Clerk --- The Clerk: Yes, ma’am. Ms. Davis: --- can you call when the Regency Mall? The Clerk: Yes, ma’am, do you want to hold on? Mr. Mayor: Why don’t you just hold, we’ll take it up right now. The Clerk: Hold on, we’re getting ready to address that item. Ms. Davis: Okay. th Mr. Mayor: Madam Clerk? Okay the Chair recognizes the Commissioner from the 4. PUBLIC SERVICES 29. The possibility of building the new Civic Center Arena at the old Regency Mall site was very exciting for many residents living in South Augusta. The old mall property has been a constant eyesore for more than two decades. Therefore, it is easy to see why the interest was sky high. The efforts of the Mayor to facilitate a revitalization of this area deserves commending. However, the time for a hard decision reference this project site is well past due, therefore I am presenting the following resolution: Move to approve if an acceptable agreement is not reached by 11:00 PM on Thursday, November 30, 2017 the Augusta 34 Coliseum Authority should move forward and select another site for the arena. (Requested by Commissioner Sammie Sias) Mr. Sias: Thank you, Mr. Mayor. As we move forward with this agenda item one of the things I want to make clear in my concept and process as far as addressing this agenda item I did no interviews, nothing with the press. I wanted my intention to be absolutely pure as far as the addressing the situation of Augusta-Richmond County and our taxpayers. The possibility of building the new Civic Center Arena at the old Regency Mall site was very exciting for many residents living in South Augusta. That includes myself as well. The old mall property has been a constant eyesore for more, approximately two decades. Therefore, it is easy to see why the interest was sky high. The efforts of the Mayor to facilitate a revitalization of this area deserves commending (unintelligible) commendation. However, the time for a hard decision reference this project site is well past due, therefore I am presenting the following resolution. And let me make clear this resolution is not to tell the Coliseum Authority what to do but to give them an idea that this decision needs to be made and possibly may have some understanding of what this body’s willing to tolerate. There have been many, many meetings reference this subject and I have th participated in some meetings and I didn’t ask my colleague from the 7 for permission. We need to do this for the citizens of Augusta-Richmond County. I move to approve if an acceptable th agreement is not reached by 11:00 PM on Thursday, November the 30 2017 the Augusta Coliseum Authority should move forward and select another site for the arena. Thank you, Mr. Mayor. Mr. Hasan: Second. Mr. Mayor: Okay, all right, I’ve got a motion and a second. The Chair recognizes the th Commissioner from the 5. th Mr. Jefferson: Thank you, Mr. Mayor. I agree with my colleague from the 4 that this has rocked on long enough but the Coliseum Authority meets once a month; we meet weekly. And th where I feel that this needs to be brought to a close I just feel that November the 30 2017 at 11:00 o’clock is not a realistic timeframe. I know that it’s been going on for a while but they wasn’t hit with an ultimatum or a timeline. I would like to make a countermotion to extend this to, a substitute th. motion to extend this to January 30 That way it will give us time to get the holiday season out of the way and I don’t know what their meeting schedule is going to be like. I’m not saying this of my colleague but there are some people that will put this thing to rest because they are anti- Regency Mall site not necessarily because they want to put it to rest but this is a way to put that site off the table. So I would like to make a substitute motion that we give them at least to the end of January to make a decision. Mr. M. Williams: I’ll second that again on the floor, Mr. Mayor, but --- Mr. Mayor: All right, I’ve got a substitute with a proper second, okay? All right, I’m th going to go down to I’m going to come back this way to the Commissioner from the 9 I’m going th to the 8 and I’ll come back to you okay? 35 Mr. Guilfoyle: Mr. Mayor, you know Regency Mall in the beginning was a good site and hopefully it will be a good site for somebody here in the future. I’ve been patiently waiting for information and the only information I’ve got on the Civic Center was no different than what the general public has. I was trying to find out the financials on this before I could really look into this to digest it because everything works off financials, investments, returns, liabilities, guarantees from the developer. And so what I did was spent the past couple weeks just looking at that first offer come up with that number. The second offer of the late of last two weeks ago I was able to compile some numbers from the Triple Net Lease to paving, asphalt removing, regrade asphalt, parking lights, $123 total landscaping as well as the tax abatements. I got a copy for each and every one of my colleagues and this based on from the distributers to contractors to engineers to financials but, you know, we could get a more accurate because it’s no different that what this body had told Hawthorne Welcher when he was bringing the foundry before us, quit bringing it to us in pieces. Bring it to us in one whole form to where we could look at it from the prospect of the financials, the guarantees and all. So, whatever the Civic Center Coliseum Authority does I would ask them to bring the financials with it instead of bringing it in piecemeals and I will share this information with my colleagues. th Mr. Mayor: Okay all right, the Chair recognizes the Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor. I agree with both my colleagues in the time th restraint that we put on this thing. Like the Commissioner from the 5 said that I think people want to just kill the location more so than the idea. There’s nothing that I can think of that would have a greater impact than using that facility for a James Brown Arena or a James Brown Museum. There’s nothing that I can think of unless we move the Augusta National down in that corner it’s going to have more impact than that. I don’t care what the Coliseum Authority decides. We are the deciding factor up here. They’re not the deciding factor. We appointed them to be able to, to the Coliseum Board. So I’ve got some issues with that when I hear that kind of language but to move forward and to grow our city we can’t do everything downtown. And I heard the news and I seen some of the articles about people saying that’s not a good location but neither was the baseball stadium was a good location in North Augusta but they made it out of a good location because they did something that’s going to wow the community and when you look at it it’s really, really different, it’s nice and if we did the same thing and quit straining on camels and straining on gnats and swallowing camels, I think it’s the way it goes, still looking at what could be there we’re always looking at what can’t be there. So the site is not the problem. I think the site is a good site, I think the site will work. What I had a problem with it and I hadn’t been in any conversation like my colleague with anybody about it except the letter that I got, Mr. Mayor, that you had proposed about the two offers. So we needed to be in negotiation and talk about how we can do this. It won’t happen over night. I don’t think it’s going to happen in 30 days but I think we need to make sure that if we spread the wealth so to speak and don’t just sit in one area looking at what we could’ve done. There’s nothing I can think of, maybe somebody else on this board might know that you can come up with, that’s going to have a greater impact than what we could do at that location with the James Brown Arena and build in a real arena not just a building and th put it in and call it an arena that we’ve got down on 7 Street. But that’s what we did. We call that a James Brown Arena but it’s really not a James Brown Arena. There’s no pictures. There’s only one sign that a high school student looked like they wrote outside to say James Brown Arena. There’s no photographs, there’s no music, there’s no lights, there’s nothing going on in that 36 building except the name, Mr. Mayor. So I believe I really believe if you build a real James Brown Arena that people will come just to see that if you build one to that magnitude. So, whether we move it next week or next month wherever you’re going to move it I think that there’s a hidden agenda to focus off of that area, that’s the whole thing, that’s the real deal right there. It ain’t nothing about nothing else it's about the real deal. Now I don’t agree and I said this publicly to the media I love the location and I think it could really be great. If we did enough positive stuff there all the negative stuff would have to go. In fact it would disappear before you get there if you build enough positive stuff. But if you just put a building there and call it and walk away from it it'll be just like we got downtown. Now who in their right mind ever put that facility between two railroad tracks in the beginning needed some work on their heads when they did that. Now we’re going to add to that knowing what we already experienced with that before. We’ll be able to change like the person who come up with it initially, Mr. Mayor. So I can support the substitute motion change it to another deadline but not abandoning the idea of going over there. Mr. Mayor: All right, I’ve got a motion a substitute motion with a proper second. All right, that substitute motion is to amend the date to January 30, 2018, voting. Mr. Fennoy: Now what are we voting on? th, The Clerk: The substitute motion to revise the date to Tuesday, January 30 2018 that’s the substitute motion. The original motion is to have an agreement reached by Thursday, th November 30, 2017, we’re on the substitute motion now. Mr. Fennoy: Okay I’ll vote for the substitute. The Clerk: Okay. Ms. Davis: And I’m a no vote. The Clerk: Okay, all right. Mr. Sias, Mr. Guilfoyle, Mr. Hasan, Mr. Frantom, Mr. Guilfoyle and Mr. G. Smith vote No. Mr. Jefferson, Mr. M. Williams and Mr. Fennoy vote Yes. Motion Fails 3-7. The Clerk: Okay, that motion failed. The original motion an acceptable agreement by th 11:00 PM on Thursday November 30, 2017. Mr. Mayor: All right, voting. The Clerk: Okay, how are you voting on that one? Ms. Davis: No. The Clerk: Mr. Fennoy? 37 Mr. Fennoy: No. Mr. Jefferson, Mr. M. Williams and Mr. Fennoy vote No. Motion Passes 7-3. Ms. Davis: Madam Clerk --- The Clerk: Yes, ma’am. Ms. Davis: --- I’m going to have to go. The Clerk: All right, hope you feel better. Ms. Davis: Thank you. Thank you. Bye, bye. The Clerk: Bye. Mr. Fennoy: Have a good Thanksgiving, Mary. Ms. Davis: Thank you. The Clerk: What about the rest of us? Mr. Fennoy: (inaudible). The Clerk: We just asked what about the rest of us. Mr. Fennoy: I ain’t hanging up. The Clerk: Okay, no, sir, all right then. Mr. Fennoy: (inaudible) to the end. The Clerk: Okay, all right then. Where are we headed, sir? Mr. Mayor: I think there’s a gentle lady sitting in the audience. Item number 35. The Clerk: FINANCE 35. Consider a request from Mavel Wings LLC, regarding a refund of the penalties in the amount of $7,327.94 on their business personal property tax bill. (No recommendation from Finance Committee November 14, 2017) 38 Ms. Margedant: Thank you again for seeing me. As requested last week in the committee meeting my client has taken care of paying their tax bill in full including the penalties and they are again requesting a refund of those penalties for the business personal property tax. Mr. Mayor: Would you state for the record your name again, ma’am? Ms. Margedant: I’m sorry yes, my name is Beth Margedant. I’m a CPA representing Mavel Wings. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 7, Finance Chair. Mr. Frantom: Thank you, Mr. Mayor. Is anyone here with Mr. Ross’ department to speak on this? I was given information that we’ve never given money back in this area before. Can you confirm that in this way for a late file? Ms. Melanie Oglesby: I’ve been here for 40 years so, yes, I have seen this happen before. Mr. Frantom: You have seen it, okay. Ms. Oglesby: Not a lot but I have seen it, yes. Mr. Frantom: Okay, thank you, Mr. Mayor. th Mr. Mayor: The Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: As far as this is a state issued fee --- Ms. Oglesby: Yes, sir. Mr. Guilfoyle: --- how many times have we reached out to the property owner? Ms. Oglesby: Actually the Georgia Code, they file a return from January 1 to April 1. They failed to do that. We get listings from Bush Field Airport as well as Daniel Field. They were nd on the list. They were sent a letter July the 2 requesting that they file a return on this aircraft. We heard nothing from them. So we, staff prepared a return for them and gave them 45 days to appeal that. We never heard anything. And today we still do not have a return from them just the one that we the staff prepared in the office. Mr. Guilfoyle: Would you like to respond? Ms. Margedant: I would like to respond. My firm was unaware of the communication from the Assessor’s Office, That does not excuse the lack of response, however, had we received a copy from our client or from the county because we have been representing FPL Foods which is the affiliate company with Mavel Wings for many years and submitted property tax returns for all of those FPL locations for many years as well. This was the first year that the plane was purchased by Mavel Wings and as a result, unfortunately, the filing was missed. We are not disputing the 39 tax in any way, shape or form which is honestly why a return was not submitted at the time that we received an assessment and late filing or non-filing penalty. At the time I did reach out to the Assessor’s Office to start communication with the Assessor’s Office about how we can go about potentially requesting a reprieve or a refund of those penalties which is what brings us here today. Mr. Guilfoyle: What is staff’s recommendation? Ms. Oglesby: We’re governed by the Georgia Code and if I may read the Georgia Code 48-5-299. In all cases which unreturned personal property is assessed by the Board after the time provided by the law for making tax returns has expired the Board shall add to the assessment of the property a penalty of 10% which shall be included as part of the taxable value for the year. The Board of Assessors has no authority to extend the deadline so we’re following Georgia law. Mr. Mayor: Did you just say the state, you just indicated that you have no legal right to usurp the authority of the state? Ms. Oglesby: To extend the deadline of filing. Mr. Mayor: That’s correct --- Ms. Oglesby: Yes, sir. th Mr. Mayor: --- okay. Okay the Chair recognizes the Commissioner from the 4. Mr. Sias: Thank you, Mr. Mayor. Ma’am, what’s your name again? Ms. Margedant: Beth Margedant. Mr. Sias: Ms. Beth --- Ms. Margedant: Yes. Mr. Sias: --- okay did you bring proof to this body that the attached bill has been paid in full including the penalty? Ms. Margedant: I have and I provided it --- The Clerk: It’s in your book, sir. Ms. Margedant: --- I provided it with our request to be --- The Clerk: It’s in your agenda book. Ms. Margedant: --- her today --- Mr. Mayor: Tab 35. 40 Ms. Margedant: --- but I do have a copy of it with me as well. Mr. Sias: Thank you, ma’am. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 9. Mr. M. Williams: Mr. Mayor, I think in the committee meeting we asked this young lady to go and pay that penalty and the whatever amount that was due then come back. Now if we wasn’t going to refund, why did we instruct her to go and pay and then come back to the full Commission? So to me that was the instruction I heard sitting here that she was to go and to pay it in full and then bring us something back which is in our book that it had been done. So if that’s not what we’re going to do then we were wrong within ourselves to give her those instructions, Mr. Mayor. th Mr. Mayor: Understood. The Chair recognizes the Commissioner from the 5. Mr. Jefferson: Thank you, Mr. Mayor. It’s my position just like my taxes with the IRS and the State of Georgia, you know, if I don’t meet the deadline I have to pay the penalty. So, I’d like to make a motion to accept the recommendation of the department to assess the penalty. Mr. Frantom: Second. Mr. Hasan: Mr. Mayor, I have a question. Mr. Mayor: I’ve got a motion and a second --- Mr. Hasan: Mr. Mayor? Mr. Mayor: --- I’m coming to you, to assess the penalty and that is the recommendation of the in fact what you’re recommending is to follow the law --- Ms. Oglesby: Follow the law, yes, sir. Mr. Mayor: --- that’s what you’re recommending follow the law, okay. All right, the Chair th recognizes the Commissioner from the 6. Mr. Hasan: Thank you Mr. Mayor. Mr. Mayor I’d like to speak to the young lady from the Tax Assessors Office, what’s your name, ma’am? Ms. Oglesby: Melanie Oglesby. Mr. Hasan: Ms. Oglesby --- Ms. Oglesby: Yes, sir. 41 Mr. Hasan: --- and I apologize in advance if I didn’t hear this. I assume I heard you say something about 2015. Did I hear anything along those lines? When was your first, when you sent it out okay, I didn’t hear that. When you all reached out to them to inform them after you say you all created a document to send them about their late taxes? Ms. Oglesby: That’s correct. Mr. Hasan: Did you send it certified? Ms. Oglesby: No, sir. Mr. Hasan: Okay but go ahead I’m sorry go ahead and say what you actually said. Ms. Oglesby: The filing time is January 1 to April 1, that’s when all personal property is supposed to file their returns --- Mr. Hasan: Right. Ms. Oglesby: --- they did not. We get a listing from Bush Field and this is what we’re talking about. They were on the list. We send out to them and numerous other aircraft owners a letter that says you know we know that you have an aircraft at Bush Field. Please submit this tax return to us, give us the information about the aircraft, give us the engine hours. We failed to get that so what we did we staff prepared the return with the best information. We give the FAA information where we have the model and manufacturing name I use the VREF Publication that’s a market guide for aircraft and I went in and used that with the best information and I got the $5 million-dollar airplane and they were sent a notification and they did not reply to that notification. Mr. Hasan: Okay. Ms. Oglesby: But again it was after the April 1 deadline. Mr. Hasan: Yes, ma’am. I was just wanted, trying to figure out why contact was responded but like my colleague did say, did mention that if she paid those things we would consider that we got that information out of you, Ms. Oglesby, than we got previously from a clarity perspective. Okay all right, thank you, ma’am. Mr. Mayor: All right, I’ve got a motion and a proper second. The Chair recognizes the th Commissioner from the 4. Mr. Sias: Mr. Mayor, I’d like to make a substitute motion, please, that we refund the penalty. Mr. Hasan: Second. Mr. Mayor: I’ve got a substitute motion with a proper second. Does everybody understand what the substitute is? 42 The Clerk: To refund the penalty. Mr. Mayor: Okay, that’s the substitute to refund the penalty all those --- The Clerk: To deny the request. Mr. Mayor: --- yeah, all right. The Clerk: No, the substitute is to approve the request for the refund. Mr. Mayor: That’s correct, okay. Mr. M. Williams: Mr. Mayor --- Mr. Mayor: Yes, sir. Mr. M. Williams: --- well if the Tax Assessor can’t do it, this body does have that authority to do it. Mr. Mayor: I believe the gentleman know of what he speaks. All right, voting. The Clerk: Mr. Fennoy? Mr. Fennoy: Are we voting on the substitute motion? The Clerk: Yes, sir, to approve the refund. Mr. Fennoy: (inaudible). Mr. Sias, Mr. Hasan, Mr. Fennoy and Mr. M. Williams vote Yes. Mr. D. Williams, Mr. Jefferson, Mr. Frantom, Mr. Guilfoyle and Mr. G. Smith vote No. Ms. Davis out. Motion Fails 4-5. The Clerk: The original motion is to deny the request for a refund. Mr. Mayor: Okay, all right, the original motion is before us with a proper second. Voting. Mr. Fennoy, Mr. Hasan and Mr. M. Williams vote No. Mr. D. Williams, Mr. Sias, Mr. Jefferson, Mr. Frantom, Mr. Guilfoyle and Mr. G. Smith vote Yes. Ms. Davis out. Motion Passes 6-3. 43 Mr. Mayor: Madam Clerk, we’re going to go to Item number 32 and we’ll give the st Commissioner from the 1 an opportunity to get back to his vacation time with his family. The Clerk: ADMINISTRATIVE SERVICES 32. Motion to approve expenditures for members of the commission to attend the December 5, 2017 Georgia Local Elected Official’s White House Conference paid from commission’s legislative accounts. (Requested by Commissioner Bill Fennoy) Mr. Mayor: All right --- Mr. Hasan: Motion to approve. Mr. Jefferson: Second. Mr. Mayor: --- okay, voting. Ms. Davis out. Motion Passes 9-0. Mr. Mayor: Ms. Bonner --- The Clerk: Yes, sir. st Mr. Mayor: --- let us give encouraging words to the Commissioner from the 1 and let’s relieve him of any longer being with us. I’m sure he’d like to get back to his wife and nephew (unintelligible) Afghanistan. The Clerk: Your time is up, yes, sir. Mr. Fennoy: To the Mayor it seems like old times (unintelligible) 8:00 o’clock meetings. The Clerk: Okay. Mr. Mayor: Trust me, it won’t happen again. Mr. Fennoy: Ya’ll have a good Thanksgiving. The Clerk: You too, sir. Mr. Fennoy: All right, bye. Mr. Mayor: All right, Madam Clerk, let’s run the clock straight down. The Clerk: 44 ADMINISTRATIVE SERVICES 31. Discuss staff attorneys working for specific departments. (Requested by Commissioner Marion Williams) th Mr. Mayor: The Chair recognizes the Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor. This has been a process that has always started I guess with the Attorney’s office but when we decided, somebody decided to put a staff attorney in each department I’ve got a little bit of heartburn because I know two departments that asked for a staff attorney that couldn’t do it. Now I’m hearing that we’ve got one in the Utilities and one for the Fire Department with pay differential. I guess my question, Mr. Mayor, who made this official or who I guess is responsible for making this official. That’s probably my first question. Mr. Mayor: Okay well the Chair’s going to yield that to the Attorney. Mr. MacKenzie: Sure, I’d be happy to respond to that. The departments who are desirous of having a higher level of legal services initially contacted the Law Department and make that request known. Before anything can happen they need to identify the funding available for that. If they have the funding available then the request is forwarded to the Administrator and an assessment is done to determine whether or not there’s actually a need or justification to support the need to have the higher level of legal services and if it’s justified then that’s a procedure that’s approved by a Memorandum of Understanding between the Administrator, the Law Department as well as the user department. Mr. M. Williams: Mr. Mayor, if I can respond? Mr. Mayor: Yes. Mr. M. Williams: Thank you, sir. When the Law Department was fixing to be reorganized it came before this body and there was a series of requests that had to be done through H.R. And if I’m not mistaken the Attorney said that he had done those things through H.R. the last time and in my research in talking with H.R. they had no such thing. I guess it bothers me though when Procurement asked for a person as a lawyer and Mr. What’s his name who just left here, Kenneth Bray, and he was rejected. He was not given an opportunity to do that. Now if you’re going to pick and choose, if we’re going to pick and choose and those departments who have the money can have a lawyer and those who don’t are just flying by the seat of their pants, I mean I’ve got some issues with that. I’ve got an issue when one department, one department and I’m thinking about Utilities now who’ve got a whole lot more law requests than maybe the Fire Department have, they’re paying a lawyer one rate of pay and then the Fire Department who’s got less responsibility is paying a lawyer another rate of pay so who determined these rates of pay and who determined who gets a lawyer and who don’t get a lawyer? If your budget decides that this body don’t have anything to do with that we just because Ms. Kelly Irving requested a lawyer as well and if anybody needs one I think she certainly would need one. But I know that Purchasing requested Mr. Bray to come in because of the legal stuff they have to do so I think we’re picking and choosing. I’ve got some issues when this city has been scrutinized for discrimination when 45 we’ve got two female lawyers, one black and one white and the white female’s making $25 to $30,000 dollars more than the black female and doing the same kind of work in fact doing more work because there’s more responsibilities there. One lawyer was hired before they ever passed the Georgia Bar to be in Georgia. They were in Carolina but they was hired here before they ever passed the bar to be in Georgia so I think we’re picking and choosing and I think we’re not being fair. We’ve been scrutinized a lot about discrimination and being fair. The Disparity Study says we are discriminating against women and minorities in this city and that hadn’t went away yet so I’m wondering how do we approve or who approved these kind of things to be done. Mr. MacKenzie: Very briefly just to clarify there have been no allegations of discrimination whatsoever with respect to any of the positions referenced. Whether or not a request to have an attorney approved for a department, the legal services are provided to every department. Some departments feel that they need to have a higher level of legal services and that’s something that there’s a process in place now that’s been utilized to do the two that have been in place. If the Commission would like for a department to grant a department’s request to have a higher level of legal services than the other departments are being requested ya’ll can certainly approve it too. You’re not excluded from the process. I would prefer to have a lot more legal services to give to every department honestly because some of them have felt that because of their operations and the needs of the department or upcoming events that are going to be occurring within the department that they have a need for it, they went through the process to request the petition and it got approved for the ones that got it. And the ones that didn’t I wouldn’t say that the door is ever closed. I think the opportunity is there. If Procurement is one of the ones that’s being considered, I mean I’m not shutting the door on anybody. It comes down to need and funding and as well as the Administrator’s input as well so I encourage you all if you’d like to go back and revisit Item 38, amend the Law Department budget to double in size, I could probably provide every department with an attorney or at least a higher level of services and I’d be happy to do that. Mr. M. Williams: Mr. Mayor, if I can respond. Thank you, sir. First of all, I think the lawyer is a very lacking in his knowledge about what I said. I didn’t say there was a discrimination filed but knowing that there are pay differences between two lawyers of different races can create that scenario and that’s what I mentioned. The other thing is that we created a Law Department to handle the government’s legal entities, not hire a lawyer for every department. Now if we’re going to hire a lawyer, we don’t need a General Counsel if each department is going to have their own General Counsel. Then we need to eliminate his position and just put a General Counsel in every position and won’t have a Law Department. But his job and I thought when we created the Law Department, Mr. Jim Wall sitting in that same seat, Mr. Steve Shepherd sitting in that same seat and before I came Bob Daniels I think sat in that same seat, handled all our city business but did not go to the length of placing attorneys in each department. Now we had one attorney who was working in five different departments. I’m going to use five maybe more but, they got moved to one department and make the same amount of money they were making when they were working under five. Then you got another attorney who’s got a larger position, a larger department that’s dealing with the legal aspect of that department and making $25 to $30,000 dollars less than that person. Now maybe you don’t care about creating a law department doubling your staff but, the taxpayers can’t do that, Mr. Attorney. So, I take issue with that, Mr. Mayor. All I’m doing is trying to make sure that we’re playing above board, everybody playing the same with the same rubber ball. I can’t bounce no lead ball. Give me a rubber ball too like everybody else has got and 46 I think we’ll be fair. So, I wanted to bring that to this body, Mr. Mayor. Whether this body decides to keep it like that it's fine. It doesn’t matter to me but don’t let the lawyer tell a bunch of stuff and tell us anything and we’re supposed to sit there and accept that. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Thank you. I understand about Commissioner Williams about this discrimination between male and female because our last Administrator made $50,000 less than what the female makes at this time. But I understand where my colleague’s coming from as far as any department that would actually have the funding could request an attorney. There’s got to be a stopping point. There’s got to be a way if, I don’t know if, the other departments have it. I don’t know that, I’m sorry, go ahead, I just had a loss of thought. nd Mr. Mayor: The Chair recognizes the Commissioner from the 2. Mr. D. Williams: Move to receive as information. Mr. Sias: Second. Mr. Mayor: Voting. Mr. M. Williams votes No. Mr. Fennoy and Ms. Davis out. Motion Passes 7-1. Mr. Guilfoyle: Point of Privilege, Mr. Mayor? Mr. Mayor: Well, I’m going to come back to you when we get this next item. The Clerk: PUBLIC SAFETY 33. Discuss ambulance services contract or lack thereof. (Requested by Commissioner Marion Williams) th Mr. Mayor: The Chair recognizes the Commissioner from the 9. th,th Mr. M. Williams: The 9 Mr. Mayor, still in the 9. I had this put on the agenda because we do not have an ambulance contract now. When we decided not to give Gold Cross the subsidy that we were giving them, we’ve been without an ambulance service at all and I think this city deserves someone to pick up the people who are sick on the side of the road having an accident or even in their homes. We have not even addressed that; we act as if that just went away. We were all focused on one ambulance service and since that didn’t work out we started talking about the zoning and everything but we don’t have an ambulance service at all. So, I’m really concerned about the people that live in Richmond County as to what they’re supposed to have, what they’re supposed to get. We ought to be providing, we talk about public safety a while ago but we ought 47 to at least be trying to provide a way for folks to get transported to and fro as far as injury is concerned. Now I don’t know where we are but I think we ought to be at least trying to go out for an ambulance service or, Mr. Mayor, if at all I make a motion that we do that maybe Ms. Jackson or the attorney can address that issue as to where we are with the ambulance service. Mr. Mayor: The Chair recognizes Madam Administrator. Ms. Jackson: Yes, per your vote in October and the subsequent meeting of the EMS Council the, Augusta is pursuing the ambulance zone. If we’re successful in getting that, that will give us the opportunity to make a decision as to whether we want to contract out those services or we want to provide them in-house. Mr. M. Williams: Can I respond, Mr. Mayor. Mr. Mayor: Sure, yes. Mr. M. Williams: Thank you, sir. Ms. Jackson, what good is the general public supposed to be doing while we’re pursuing this zone as far as using ambulance services since we don’t have a contract with anybody. So what are the taxpayers to do when they need an ambulance service now that we are not providing? Ms. Jackson: As long as Gold Cross has the zone, sir, they’re responsible for providing that service to the public. Mr. M. Williams: Okay, so we’re pursuing the zone and by us pursuing the zone and they, have we been in discussion with them about what that process is or because we hadn’t had any in the last two years is that right, Mr. Mayor? Mr. Mayor: Yeah (inaudible). Mr. M. Williams: We hadn’t had a contract. Ms. Jackson: It’s been about a year. They refused to sign the contract that was presented to them so that’s correct we don’t have a contract now. There are some issues that we’ve had on our legal agenda for the last I think two meetings that we want to bring to your attention hopefully we’ll get to those in the next Legal agenda. Mr. M. Williams: It still doesn’t help me, Mr. Mayor. I’m trying to figure out what do we do if the Fire Department didn’t have a fire truck I think we would call Aiken or Columbia County or somebody to come in here but we just say we don’t have anything. So if that’s not a reliable resource to use I’m trying to think where this body is, not necessarily the Administrator, but where we are as far as pursuing something to make sure there’s something in place. Now I heard about the high costs of transporting and what the ambulance service was charging that they got the zone and they required to take care and pick up and use their services but we’re not satisfied with that so what are we doing? 48 Mr. Mayor: Well, I think the posture that we’re in, Commissioner, is that Gold Cross by reason of acquired action of the EMS Council State Board they are in fact the zone provider of record. What this body did some weeks ago was to vote to petition the same body for opening that zone, that we would then secure the zone and become the zone provider of record. By becoming the zone provider of record we have the opportunity then to contract those services out. We can do that and that’s where we are that is the current posture that we’re in, okay. I think there’s a follow on meeting that’s going to be happening and a decision coming from the state so that’s kind of where we are but Gold Cross is in fact the zone provider of record. Mr. M. Williams: And if we acquire the zone back, you’re saying that we’ll be obligated or it will be our responsibility to --- Mr. Mayor: To do what Gold Cross is doing. Mr. M. Williams: --- to do what Gold Cross is doing and how will we do that because if we get the zone back today or tomorrow how do we proceed? Mr. Mayor: Well, I think again you’ve got a number of options as I understand it from a historical perspective. When the county had the zone they contracted those services out thus you had the subsidy that Gold Cross was being provided in the past. This body made a decision in the fall of last year to no longer provide Gold Cross with a subsidy or in the event there was a subsidy it was a reduced amount which they rejected. Mr. M. Williams: Mr. Mayor, I think you’re wrong with that. I think we had a co-zone. I think we were co-owners at that point with somebody else. We didn’t have it ourselves. So, if we get the zone back then we won’t be coinciding with anybody we would have it. It would be our responsibility and we don’t have the funds or the equipment or the manpower to do it ourselves. So, at that point you’re speaking about we had a co-zone. They didn’t just have it, we didn’t just have it. We had it together and now. Mr. Mayor: Well, yeah and I again you’ve got certainly more institutional knowledge than I do, Commissioner, but if memory serves me halfway correct there was a period in time where you did have the co-zone and then the zone was awarded to Richmond County. And the same th Administrator that the Commissioner from the 8 referred to a moment ago wrote a letter that many of you didn’t know about that many of you had not seen and that you bought that at the point of time that it was brought to your attention that a letter was written to the state that said grant the zone to Gold Cross. That’s the historical perspective. Again with my limited knowledge from an institutional perspective that’s how that went down. Mr. M. Williams: Mr. Mayor, I’m going to close on this but let me say this and you’re so right but since this body, since the previous Administrator acted on our behalf like other folks do --- Mr. Mayor: Yeah, I wasn’t here. 49 Mr. M. Williams: --- I understand, neither was I, but spoke for us and gave it to somebody else so what are they supposed to do? I mean because of the previous Administrator you said --- Mr. Mayor: Well, I read that. Mr. M. Williams: --- and you’re right but I’m saying if we’re just whipping air we know where it went but somebody deliberately wrote something and sent it in, gave it up and we’re sitting here like oh, the ambulance service did something. Mr. Hasan: Motion to receive as information. Mr. D. Williams: Second. th Mr. Mayor: Okay all right, the Chair recognizes the Commissioner from the 6. Mr. Hasan: A motion to receive as information. Mr. Mayor: All right, I’ve got a motion and a proper second. Voting. Mr. M. Williams: Mr. Mayor, we might need to talk about this again at another time. I don’t feel like talking about it today but (inaudible) going nowhere. Mr. Mayor: I understand. Mr. Guilfoyle votes No. Ms. Davis and Mr. Fennoy out. Motion Passes 7-1. The Clerk: ENGINEERING SERVICES 36. Discuss contracts related to storm water projects. (Requested by Commissioner Marion Williams) th Mr. Mayor: The Chair recognizes the Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor --- Mr. Mayor: Yes, sir. Mr. M. Williams: --- I’ve got several contractors who have I’m going to say have potentially been approved three maybe four months ago to work with the stormwater group and they have hired people and have got set up to go to work. I talked to Mr. Malik about it and he tried to enlighten me on some of that but I’ve got at least two maybe three people that have applied and they hear in the last week they pulled it back in for these people to reapply. Now these people had put in about three maybe four months ago, applied for to be a subcontractor under the 50 Stormwater Fee monies and been waiting to go to work. And the young man shared with me and I understand that how you when you hire people and they’re ready to go to work and if you don’t send them work they have to get another job. They have to do something. So, Mr. Malik may have some more information than us and I forwarded him about it and he tried to share with me what they’re going to do as far as pulling it back in and trying to talk to these people about the unit prices. The unit prices in my mind ought to be set up already and if we’ve got other contracts working, that’s the same price that the new contractors would come in. But now you’ve got to reapply, come back through this you done did it four months ago, I’ve got some heartburn with that. Mr. Mayor: All right, let me ask you a question, sir. All right, Mr. Malik is here, and you raised some very valid points with regards to contracts. What is your question to Dr. Malik? Mr. M. Williams: My question is when well the first question is do these contractors who already been applied, went through Procurement, went through the interview process did all that stuff do they have to reapply? That’s my first question. Dr. Malik: Yeah, Mr. Mayor and members of the Commission, my understanding is that the previous RFP was put out and there were several contractors who did not provide the minimum required information per the Procurement process. So we didn’t have the needed information to st. move the process forward. The pre-bid is set now to December 1 It’s a mandatory pre-bid and all interested contractors has to attend those and we’re going to run them through and explain the th process and then the bid is scheduled to close on the 19. Mr. M. Williams: Mr. Mayor, I think Mr. Malik said December the what? st Dr. Malik: December the 1 is the pre-bid, mandatory pre-bid mailing so whoever is interested they need to show up in that meeting so we can go through the process and explain. If they have any questions, they’re going to have a week or so the period to submit the questions they may have later on too and then we respond to the questions. Right now the bid’s going to close th the RFP’s going to close on December 19 and then we’ll reevaluate those submittals. Mr. M. Williams: Okay --- Dr. Malik: The unit prices are part of the RFP packages in the package. Mr. M. Williams: --- it’s been four months, Mr. Mayor, I’m sure if they waited four or five it won’t make that much difference. So I mean all they can do is come back I guess and re- apply but this has been four months ago. And I remember talking to them about that and they’re coming down, going through Purchasing, going through the process and thinking everything was okay, thinking everything was approved and had not had any work and wondering why they hadn’t had any work. Now they pull that and they’ve got to reapply so they’re small business, you know, they’re small business, can work anytime, wanted to know I guess they don’t have no --- Mr. Mayor: Are these emergency contracts? 51 Mr. M. Williams: I think they’re just regular stormwater right-of-way stormwater contracts I guess, Mr. Mayor, we’ve got --- Dr. Malik: Yes, sir ,we’ve got (inaudible). Mr. M. Williams: --- I don’t know how many it is in total. Abie, I mean Malik, can you tell us how many you’ve got roughly, contracts? Dr. Malik: Right now we have over 15 contractors working in all our local, you know, we have 22 different contracts except one fee company is from Atlanta but for us out of 18 contracts 17 are local contracts. Mr. M. Williams: That helped me, Mr. Mayor. I don’t know how much that helped you. Mr. Mayor: Yeah, I’m not sure that answered my question. You want to talk about this another time? Mr. M. Williams: Perhaps I’m going to get with Mr. Malik since he’s stepping into shoes of Mr. Ladson. I’m letting the fee soak in those shoes for a little while to see if he can help me out to help me understand a little bit better as to --- Mr. Mayor: Right. Mr. M. Williams: --- and I’ll probably get some information on contractors too and bring that back. Mr. Mayor: All right, I think that’d be good. I’d like to look at that as well. Okay all right, we’ll just receive this as information. All right next item, Madam Clerk. The Clerk: APPOINTMENTS 37. Consideration of Community Service Board recommendations to re-appoint Lonnie “Jim” Showman and Dr. Franklin McPhail. Mr. Frantom: So moved. Mr. Guilfoyle: Second. Mr. Sias: Will ya’ll wait, thank you, be courteous. The Clerk: Did we get a second? Mr. Sias: He seconded already. The Clerk: Who made it? Yeah, that’s what I thought. 52 Mr. Sias: So impatient there. Mr. Mayor: All right, we’ve got a motion and a proper second. The Clerk: And just as an FYI we still have one vacant position. They changed the statute in 2014 that required that the Commission appoint either an elected official and/or an appointed official so just keep that in your, yeah, I didn’t know that. Mr. Guilfoyle: (inaudible) Sammie Sias? Mr. Sias: I’m raising my hand. I’m not talking to you all. Mr. Mayor: Okay so again there’s another vacant --- The Clerk: We have one vacant position left. The fourth position was re-appointed by the Board itself. The Legislation gave the CS Board an appointment so originally we had four. Now we have three and the Board has one. Mr. Mayor: All right, hold on everybody, hold on, hold on. The Clerk: The Attorney’s in the room he could --- th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 4. Mr. Sias: Thank you, sir. Mr. Mayor, do you mind if I ask one of my colleagues a question, Commissioner Hasan from District 6 please, sir? Mr. Mayor: I’m sorry, say that again? Mr. Sias: Do mind if I ask one of my colleagues a question particularly the Commissioner th from the 6. Mr. Mayor: Well --- Mr. Sias: And my question is, Mr. Mayor, is I believe he’s supposed to be on that Board. Mr. Mayor: --- okay. Mr. Hasan: Mr. Mayor, the only Board, excuse me. Mr. Mayor: All right, the Chair recognizes the, so when we made the appointments at the top of the year, Ms. Bonner, did we make an appointment at that time? The Clerk: No, sir, these are the Commission Consensus appointments so we’re just peeling them off now. In the Community Service Board has on numerous occasions asked the 53 Commission to either fill these positions by re-appointment or appointing other members to the Board. Both Mr. Showman and Mr. McPhail has agreed for re-appointment and they’re recommending those. And as I said the Board itself appointed the last one. It’s now their appointment so they fulfilled that obligation and we have one vacant position left that has to be either an elected official or an appointed official. Mr. Mayor: All right, you’ve got two appointments that you are prepared to adopt today. All right, what’s the pleasure of this body? Would you like to recommend on of your own? th. Mr. Mayor: The Chair recommends the Commissioner from the 5 The Chair th recommends the Commissioner from the 5 to serve in that position. th Mr. Hasan: I nominate the Commissioner from the 5 (inaudible). Mr. Jefferson: I accept it (unintelligible). The Clerk: Okay, so Commissioner Jefferson. All right, we’ll add Mr. Jefferson to the motion to approve the appointments. Mr. Frantom: So moved. Mr. Guilfoyle: Second. Mr. Mayor: All right, voting. Mr. Mayor: All right, the Chair is going to go back down to the Commissioner from the th 8. Mr. Fennoy out. Motion Passes 9-0. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 8 for a Point of Personal Privilege. PUBLIC SERVICES 10. Motion to approve the creation of a Task Force with Commissioner Guilfoyle as Chair and fill the positions for the purpose of revisiting the current ordinances that provides for the licensing and use of golf carts on public street in Augusta. (Approved by Finance Committee November 14, 2017) Mr. Guilfoyle: Thank you, Mr. Mayor. I would ask my colleagues to reconsider agenda item number ten, the motion to approve the creation of a Task Force with a commissioner. Instead of myself Commissioner Sean Frantom it was his idea. I misunderstood last week and I threw my name in there by mistake. But this is still in the current ordinance that provides licensing and use of golf carts on public street in Augusta, so it’ll be changed from myself to Commissioner Frantom. 54 Mr. Mayor: All right, so instead of having to reconsider your action on that I think it’s th proper for us to again just have the Commissioner from the 7 serve in that capacity, I think we can do that effectively. Again, it’s a Task Force. We could just motion to do that. Mr. Guilfoyle: So moved. Mr. Hasan: Second. Mr. Mayor: All right, Attorney MacKenzie? Mr. MacKenzie: I would prefer you do a motion to reconsider and to substitute. th Mr. Mayor: All right, I’m going back to the Commissioner from the 8. Mr. Hasan: A motion to reconsider. Mr. Mayor: All right. Mr. Hasan: --- the appointment to the Task Force. The Clerk: We need a second. Mr. Mayor: He motioned, he already motioned to reconsider. Mr. Hasan: Second. Mr. Mayor: So we’ve got a second. Okay everybody, hold on. I know you’re getting a little giddy. You’ve been here a little later than you’re normally used to being here. All right, let me get everybody’s attention. All right, we’re moving to reconsider Item number 10. All those in favor should vote yes. Voting. Ms. Davis and Mr. Fennoy out. Motion Passes 8-0. th Mr. Mayor: All right, now the Commissioner from the 8. Mr. Guilfoyle: Motion to appoint Commissioner Sean Frantom. Mr. Hasan: Second. Mr. Guilfoyle: Oh, agenda item number ten? Mr. Mayor: Yes. Mr. Guilfoyle: Madam Clerk, would you fill in the rest? 55 Mr. Mayor: Hold on everybody. Mr. MacKenzie: It would be a motion to approve Item 10 except substituting Commissioner Frantom in place of Commissioner Guilfoyle that we also get the item approved. Mr. Mayor: All right, can we get a second to Attorney MacKenzie’s --- Mr. Hasan: It’s been seconded already. Mr. Mayor: All right, very good. All right, voting. Ms. Davis and Mr. Fennoy out. Motion Passes 8-0. Mr. Mayor: Attorney MacKenzie, any additional business? Madam Clerk? Mr. MacKenzie: Happy Thanksgiving to all. The Clerk: Happy Thanksgiving. Mr. Mayor: All right, this meeting is adjourned. \[MEETING ADJOURNED\] 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 21, 2017. ______________________________ Clerk of Commission 56