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HomeMy WebLinkAboutRegular Commission Meeting August 7, 2018 REGULAR MEETING COMMISSION CHAMBER AUGUST 7, 2018 Augusta Richmond County Commission convened at 2:00 p.m., August 7, 2018, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Mr. Mayor: --- during that meeting I know a number of Augusta delegates who were there representing the city is that they opened up the zone on behalf of our 202,000 residents so that we can ensure that we are able to provide for the health, the welfare and the safety of all of our citizens. I do want to again and I think this certainly important for our local gossip columnists to make note of that the Region 6 Council is responsible for having a zoning plan and all we’ve asked them to do is simply open that up. The zoning plan of record that has been adopted by our Region 6 Council, the purpose of it is to insure the proper distribution of emergency calls amongst ambulance providers for the Pre-Hospital Emergency Care System within Region 6. There are general principals for that are to make sure that there’s a criteria for economy, efficiency and that the benefits to the public welfare of great note. Contrary to this notion of the fact that “there are some of us gunning for getting Augusta in the ambulance business” I’m not one of those individuals gunning for us to get in the ambulance business. In fact, there are 13 counties who make up Region 6 of the EMS Council. Of those 13 counties Columbia, Richmond and Jefferson are the only ones who are not their own zone provider, they’re the only ones. In fact, Jefferson is the provider but they service their EMS services to Gold Cross. I want to reiterate again for those that are listening, watching, and writing that them opening up the zone is not Augusta going into the ambulance business. But all these other ancillary conversations that are going on let me state again for the record my intent was then and is that they open up the zone because I believe it was best suited to be responsible for what that looks like in terms of providing for the health, welfare and safety of all of our citizens. I also want to make note of, there’s been much conversation about the depot deal. I believe that the depot is a major game changer for our city. It is when you look at the fact that we’re almost 100% occupancy in living downtown. It’s vital that we have other options for those Augustans today and those that are moving into the community in the days ahead as a result of whether it be coming to work for ADP, Textron Specialized Vehicles, Savannah River Site, The City of Augusta, our healthcare community and without question Fort Gordon at the installation. It’s imperative for this body to come back together to talk about how we move forward collectively and to be able to move beyond whatever challenges or differences there are. I think it’s necessary for us to have catalytic projects like this that cause Augusta to grow and not be at a standstill. I also want to share we are one of many cities across the nation that have entered into the Opioid Legislation. GMA, the Georgia Municipal Association, has offered Georgia City Officials an opportunity to attend the Georgia Statewide Opioid Strategic Plan Summit on Tuesday st August the 21 at the Georgia Public Safety Training Center in Forsythe, Georgia. This is a summit to unveil Georgia’s Opioid Response Strategic Plan. This is something that’s been worked on collaboratively with the Attorney General’s Office, the Department of Behavioral Health and Developmental Disabilities, the Department of Community Health and the Department of Public st Health. There are two objectives when they have this meeting on the 21 that is open to city officials across the entire State of Georgia and that is to continue to expand the dialogue and 1 collaboration and to discuss the implementation plan that’s recommended for Georgia communities all across the state. I also would like to share some good news from our schools. Contrary to popular belief we have amazing schools in Richmond County. We’re graduating students at 80%. Kudos to Dr. Pringle and her staff. That’s fantastic news. Everyone of us in this room should be sharing that message across the City of Augusta that when are talking about whether to choose Augusta or not they should choose Augusta because of our live, learn, work, th play and raise family opportunities. Augusta’s a great place. On August the 16 there will be an opening ceremony of the Cyber Security Academy of Excellence at the Richmond County th Technical Career Magnet School at 10:00 a.m. Following that on August the 30 there will be an opening ceremony of the Skills Trade Center at TW Josey at 10:00. I want to encourage everyone on the Augusta Commission to avail yourselves of these opportunities to support our school system thth on again August the 16 at TCM and August the 30 at TW Josey at 10:00 a.m. These are two efforts that allow our students opportunities that they’ve not had before. When you think about what grows the economy in America and certainly in Augusta these are two areas where the skill trades and cyber security are key to our city for a long-term future. I also want to make mention of cyber-crime. Cyber-crime is now a $1.5 trillion dollars business. $1.5 trillion-dollar business and cities should be concerned. My good friend Mayor Keisha Lance Bottoms in Atlanta upon coming into the Office of Mayor they were immediately hit with a cyber attack that was substantial in nature. They took some appropriate measures and did their best to mitigate that. When you think about 1.5 trillion criminal industry by comparison the GDP of Russia is just slightly higher than 1.5 trillion. That’s huge. We’ve got a lot of work to do. That’s why Augusta is fastly becoming the cyber security capital of the world. There’s a lot of work that needs to be done in order to truly achieve that; I think our city will play a role in that. I have inquired of our Information and Technology Department what steps are we taking one to have a cyber security policy but at the same time what have we done in concert with Risk Management to make sure that we’ve got the appropriate insurance in the event that something in fact would happen. I believe that they are looking into that and at the appropriate time they and our Administrator will be bringing some information to us to update us on those things because it is very, very important in terms of where we are from a city standpoint. These are things that are going on in the City of Augusta of great importance I think they require us all being vigilant and paying attention to what’s happening. I know there’s a lot business in front of us but that is the Mayor’s minute, Madam Clerk, and an update on what’s going on in the City of Augusta that we can all just now pay attention to. All right, the Chair recognizes Madam Clerk. The Clerk: Yes, sir. Mr. M. Williams: Mr. Mayor, I had my hand up. I’d like to have a response if I can on just a couple of things you mentioned a few minutes ago. Mr. Mayor: Well the things I just shared are not, they don’t require a response. This is as I’ve done from time to time just giving an update on what’s going on in the city. It doesn’t warrant a response. Mr. M. Williams: No, this a Point of Personal Privilege, Mr. Mayor, as an elected official is what I’m asking for not to respond to you or but I just think that we ought to be transparent in a lot of the situations we’re talking about and I’d to just comment on just maybe one of them. 2 Mr. Mayor: Yeah, I understand but I’m going to say it agai, commenting is no different that responding --- Mr. M. Williams: That’s right. Mr. Mayor: --- as I give an update of what’s happening in the city, it doesn’t warrant a response. Mr. M. Williams: It’s not a response, it’s a personal privilege, Mr. Mayor. Mr. Mayor: All right, I’ll recognize you at the appropriate time. Now’s not the appropriate time. The Chair recognizes Madam Clerk. The Clerk: I call your attention to the invocation portion of our agenda which will be delivered by Apostle Charles M. Herrington, Pastor of the Strait Gate Apostolic Church of Jesus Christ after which we’ll ask Commissioner Elect John Clark to please lead us in our Pledge of Allegiance. Thank you. Please stand. The invocation was given by Apostle Charles M. Herrington, Pastor, Strait Gate Apostolic Church of Jesus Christ. The Pledge of Allegiance to the Flag of the United States of America was recited. The Clerk: Office of the Mayor, office of Mayor Hardie Davis, Jr. By these presence be it known that Apostle Charles M. Herrington, Pastor of the Strait Gate Apostolic Church of Jesus Christ is the Chaplain of the Day. His spiritual guidance and his civic leadership serves as an th example for all citizens of Augusta. Given under my hand this 7 Day of August 2018 Hardie Davis Jr., Mayor. Thank you. Mr. Mayor: Would you join me in thanking Apostle Herrington. (APPLAUSE) RECOGNITIONS(S) Years of Service Awards A. Congratulations! July Years of Service Recipients. The Clerk: I call your attention to the Recognition portion of our agenda we will have our recognition of our Years of Service recipients which will be given by Ms. Gwendolyn Conner our H.R. Director will make those presentations. Mr. Mayor, Madam Administrator, would you please come down? Dr. Connor: Good afternoon, Mayor Davis, Commissioners, special guests, Directors and citizens of Augusta, Georgia. I’m Dr. Gwendolyn Connor, Human Resources Director for Augusta Georgia. Today it is a great pleasure to recognize our July Years of Service recipients. For the month of July we have 24 employees who are celebrating five to twenty years of service with 3 Augusta, Georgia. This afternoon, however, we would like to recognize our employees who are celebrating 25 to 50 years of service. When I call your name if you will please come forward and if there’s anyone who have arrived since we’ve done our roll check if you will we would like to recognize you as well. At this time please join me in recognizing employee John White with Animal Control who is celebrating 25 years of service, Mr. White? (APPLAUSE) Next we would like to recognize Ms. Rebecca Grier with Planning and Development. Ms. Rebecca is celebrating 30 years of service. (APPLAUSE) Also joining us this evening we have Mr. Joseph Smith who’s with the Fire Department and Mr. Smith is celebrating 40 years of service. (APPLAUSE) Again is there anyone else whose name we did not call? Okay if not please join us in celebrating these individuals one more time. (APPLAUSE) Thank you. The Clerk: I call your attention to the Consent portion of our agenda which consists of Items 1-25, Items 1-25. Mr. Mayor: Any petitions from Planning? The Clerk: No, sir, no alcohol or Planning petitions. Mr. Mayor: All right, the Chair recognizes the Mayor Pro Tem. Ms. Mayor Pro Tem: Thank you, Mr. Mayor. If the Commissioners are okay, I’d like to add to the consent 28 and 29. Mr. Mayor: Without objection. Okay the Chair recognizes the Dean of the Commission th the Commissioner from the 9. Mr. M. Williams: Mr. Mayor, I’d like to pull Item 20 just to get some clarity on what the item is. th Mr. Mayor: Yes, sir. The Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, if my colleagues don’t mind this is agenda item number 30 for Reeves Young change order. The Clerk: Asking for the consent, sir? Mr. Guilfoyle: Yes, ma’am. Mr. Mayor: Without objection. All right, I will entertain a motion. Ms. Mayor Pro Tem: I make a motion to approve. Mr. Frantom: Second. CONSENT AGENDA ADMINISTRATIVE SERVICES 4 1. Motion to approve a request from the Engineering Department for the purchase of two new trucks for compliance inspectors. Allan Vigil Ford Bid Item 18-184. (Approved by Administrative Services Committee July 31, 2018) 2. Motion to approve the request to purchase one Richmond County Sheriff’s Office K-9 vehicle. Allan Vigil Ford – Bid Item 18-191. (Approved by Administrative Services Committee July 31, 2018) 3. Motion to approve Environmental Services Department requests t replacement of two new pickup trucks. Allan Vigil Ford – Bid Item 18-184 (Approved by Administrative Services Committee July 31, 2018) 4. Motion to approve Utilities Department request to replacement of five pickup trucks for Utilities-Construction and Maintenance Division. Allan Vigil Ford – Bid Item 18-184 (Approved by Administrative Services Committee July 31, 2018) 5. Motion to approve submission by Augusta Housing and Community Development of the FY2018 Annual Action Plan for the following programs funded by the U.S. Department of Housing and Urban Development (HUD): Community Development Block Grant (CDBG) Program, Home Investment Partnership Grant (HOME) Program, Emergency Solutions Grant (ESG) Program, and the Housing Opportunities for Persons with AIDS (HOPWA) Program. (Approved by Administrative Services Committee July 31, 2018) 6. Motion to approve contract award to John E. Lavender and Associates, Inc. of Statesboro, GA, to construct an addition and renovate the Maxwell Branch Library on Lumpkin Road in the amount of $947,800.00. Bid Item 18-209 (Approved by Administrative Services Committee July 31, 2018) 7. Motion to approve Augusta Housing and Community Development Department’s new Economic Development program entitled “Seeds for Life”. This program was developed to provide an established business, a working capital grant of $10,000 to help foster both growth and employment for that business. In 2018 there will be a total of ten (10) grants made to businesses that demonstrate their ability to grow and prosper as well as be able to either retain current employees or hire additional fulltime or part-time employees for the following twelve-month period. (Approved by Administrative Services Committee July 31, 2018) PUBIC SAFETY 8. Motion to approve the purchase of a new recording system for the Detention Center. (Approved by Public Services Committee July 31, 2018) 9. Motion to accept an award in the amount of $30,095 from Edward Bryne Memorial Justice Assistance Grant (JAG) Program for the Richmond County Sheriff’s Office. The monies will assist RCSO in expansion of archive storage devices for officer worn video storage. (Approved by Public Safety Committee July 31, 2018) 10. Motion to approve contract with Data Cloud Solutions, LLC to implement the Mobile Assessor Application and approve the Amendment to the Tyler Technologies Contract. (Approved by Public Safety Committee July 31, 2018) 11. Motion to accept the State Grant Award for the Adult Felony Drug Court Program, Superior Court. (Approved by Public Safety Committee July 31, 2018) 12. Motion to accept the Sate Grant Award for the Adult Felony Mental Health Court Program, Superior Court. (Approved by Public Safety Committee July 31, 2018) 13. Motion to accept the State Grant Award for the Adult Felony Veterans Treatment Court Program, Superior Court. (Approved by Public Safety Committee July 31, 2018) 5 FINANCE 14. Motion to approve adding the Finance Committee’s Chair and Vice Chair to the 2019 Budget review meetings with the dept heads and the administrators office (Sept 3-14) and other members filling in-in their absence. (Approved by Finance Committee July 31, 2018) 15. Motion to approve $17,000 funding from contingency for the Record Restriction Program. (Approved by Finance Committee August 1, 2018) ENGINEERING SERVICES 16. Motion to approve and award Preliminary and Final Engineering Design Consultant Services Agreement to Cranston Engineering Group, Inc. in the amount of $576,922.92 for th the 9 Street (James Brown Blvd.) Improvements Project as requested by the AED. Award in contingent upon receipt of signed agreement. RFP 18-171 (Approved by Engineering Services July 31, 2018) 17. Motion to authorize condemnation to acquire title of a portion of the property for permanent easement (Parcel 166-0-023-05-0) 4252-A Windsor Spring Road. (Approved by Engineering Services Committee July 31, 2018) 18. Motion to approve incorporating city parcel 045-1-066-00-0 into Adrian Street ROW and accordingly accepting Adrian extended section in Augusta, GA Road System as requested by AED. (Approved by Engineering Services Committee July 31, 2018) 19. Motion to approve Award of Bid Item #18-160 for the construction of the Camp Hancock Outfall Sewer Rehabilitation-Phase 1 project to Insituform Technologies, LLC. (Approved by Engineering Services Committee July 31, 2018) 21. Motion to deny addition of two (2) Contractors to Current Approved On-Call Concrete Repair, Concrete Construction and Emergency Repair Contractor-List and accordingly Approve award of On-Call Concrete Repair, Concrete Construction and Emergency Repair Contract to these two contractors (i-DJ Construction Company, and ii-Sitec, LCC) as requested by AED. Award is contingent upon receipt of signed contracts and proper insurance Documents RFP 18-155 (Approved by Engineering Services Committee July 31, 2018) 22. Motion to deny addition of four (4) Contractors to Current Approved On-Call Drainage Easements and Ponds Cutting/Cleaning Contractor-List and accordingly Approve award of On-Call Drainage Easements and Ponds Cutting/Cleaning Contract to these four contractors (i-T Garrett Enterprise, ii-Augusta Quality, iii-Lumber jack Landscaping, and iv-Bulldogs Cuts) as requested by AED. Award in contingent upon receipt of signed contracts and proper insurance Documents. RFP 18-157 (Approved by Engineering Services Committee July 31, 2018) 23. Motion to deny addition of four (4) Contractors to Current Approved On-Call Maintenance Vegetation Control and Right-of-Way Mowing Contractor-List and accordingly Approve award of On-Call Maintenance Vegetation Control and Right-of-Way Mowing Contract to these four contractors (i-T Garrett Enterprise, ii-Robert’s Professional Lawn Services, iii-Lumberjack Landscaping, and iv-Bulldogs Cuts) as requested by AED. Award is contingent upon receipt of signed contracts and proper insurance Documents. RFP 18-152 (Approved by Engineering Services Committee July 31, 2018) PETITIONS AND COMMUNICATIONS 6 24. Motion to approve the minutes of the regular meeting of the Augusta Commission held July 17, 2018 and Special Called Meeting held July 31, 2018) APPOINTMENTS 25. Motion to ratify the reappointments of the Richmond County Legislative Delegation as follows: Jeannie Allen, Canal Authority; Jimmy Blount and Robert Lowery, Augusta Small Business Citizens Advisory Board. PUBLIC SERVICES 28. Consider approving an Underground Easement from Georgia Power Company, for the construction of Augusta Public Transit Operations and Maintenance Facility Project. 29. On behalf of the Georgia Department of Transportation, the Planning & Development Department is requesting approval for the placement of a historical marker at 1635 Fifteenth Street to commemorate the Shiloh Orphanage. 30. Approve and award a contract change order to Reeves Young in the amount of $631,176.84 for the reconstruction of a portion of Regency Blvd for the Transit Maintenance Facility for an Augusta, Georgia project as requested by Transit. Mr. Mayor: Voting. Motion Passes 10-0. \[Items 1-19, 21-25, 28, 29, 30\] The Clerk: Top to bottom? Mr. Mayor: We’ll go to Item 20. The Clerk: ENGINEERING SERVICES 20. Motion to approve Memorandum of Understanding to include Augusta Utilities Department’s water main, sanitary sewer main and fiber optic cable relocations in the Georgia Department of Transportation contract, through competitive bidding for GDOT Project PI 210327 I-20 at Savannah River, Richmond County. (Approved by Engineering Services Committee July 31, 2018) th Mr. Mayor: The Chair recognizes the Commissioner from the 9. Mr. M. Williams: Just need some understanding from someone, the Administrator or Tom. Tom, did you do about the local bidding? You’re talking about GDOT and Augusta Richmond County is involved in that. Would any of this be change or is there a different way we’re doing this on just on this one particular? Mr. Wiedmeier: This is just an agreement where we agree to work with them to relocate utilities associated with the bridge over I-20. We don’t have any water or sewer. There might be one fiber optic line running up the canal path but it’s just their standard agreement before they’ll start a project. 7 Mr. M. Williams: You had mentioned at one point especially to me myself that we could the fiber optic stuff that we got outside agencies doing is this going to exclude include you from, I mean I’m just trying to clear. I’m in support of the project but I just didn’t know what I was --- Mr. Wiedmeier: If we have to move our line, we’ve got people to do the fiber. Mr. M. Williams: --- going that was my question, Mr. Mayor, that’s all I had, so moved. Mr. Frantom: Second. Mr. Mayor: Okay, we have a motion and a proper second, voting. Motion Passes 10-0. th Mr. Mayor: Madam Clerk, we’re going to go to Item 31. The Commissioner from the 9 had an interest in one of my items and I believe it’s related to this here and I knew we had an agenda item, Item 31. The Clerk: PUBLIC SERVICES 31. Discuss ambulance service in Augusta-Richmond County. (Requested by Commissioner Marion Williams) th Mr. Mayor: The Chair recognizes the Commissioner from the 9. Mr. M. Williams: Thank you, sir. You’re exactly right, it was referred to this item. You mentioned about not being I guess adamant about going into the ambulance business but with the City of Augusta spending the money that we spent on buying two new ambulances could the City of Augusta using our Mayor and one of our Commissioners to speak on the behalf of the zone changing. It would give anybody the impression whether it be the print media or anybody else that we’re trying to get into the ambulance business. Now you know we had a lot of talk about the ambulance provider about how much they’ve been charging, what they’ve been charging. We’re not giving any subsidies now so I’m sure any business is going to do whatever they have to do. But I don’t want to confuse the taxpayers. I want people to understand what this body has been doing or maybe has not been doing we have not had a conversation unless there’s been offline conversation without everybody being involved about the ambulance business and what we need to be doing for the ambulance business. Somebody’s got to pick people up in the street and any business that does that is in business to make a profit. But I’m very disappointed as how it’s been perceived as if we are innocent, we don’t know nothing about it but at the same time we’ve been asking to be appear before the Zoning Commission, the Zoning Board to talk about the zoning, how we are allowed to spend taxpayers’ money on almost $450,000 dollars on equipment that we don’t have manpower for nor have the other necessary amenities that go with that so anybody would think we’re going into the ambulance business. And we had one ambulance, now we’re 8 talking about a billing process that we didn’t have before but we done approved a billing process now to charge people that we picked up with the ambulance that we bought with taxpayers money so I don’t want to mislead the people, Mr. Mayor. I’m very disappointed and I was maybe more disappointed when I tried to speak earlier to address this because you made it seem like everything is sailing smooth and I’m not going to pretend like that. I’m really disturbed as to how things are being used and being worked and being underminded and then telling people you know everything is rosey everything is good. I don’t have a problem with who gets the contract and I put it on this agenda and that’s why I have it on today because we had not had it on the agenda not one time to discuss the process as to what we’re going to do or how we’re going to progress with that. We just decided just to cut the ambulance service and think because they were providing the zone that they was guaranteed, allowed to pick up with no time restraint in there, no demands on hours, no peak time. We hadn’t had any conversation at all. I say again unless ya’ll had a meeting in the back that everybody wasn’t invited to now. I know that may go on as well but I wasn’t invited to that one and I feel like the community’s being treated differently, I think we’re doing a distrust to the community to make them think that everything is fine, that it’s one side, the ambulance service ain’t providing what they need to provide for us. If you’re not paying them and we had the subsidy that we was paying and my question is, Mr. Mayor, to you or the Finance Director anybody else, the Administrator, the Attorney, if we can’t pay the subsidy because it’s high, how can we afford to go into business without raising taxes? If that’s what we’re planning to do, at least let the people know this is the direction we’re going in and we had not done that. So I’m very disappointed and I had this on the agenda to find out from you from the Administrator from somebody with guidance as to where are we going with our ambulance service. We’re looking at the zone so if we get the zone, if things change, then what do we do? We have not bidded it out, we have not been competitive bid. We hadn’t done anything except sitting back and I guess talk among our friends those who we call friends and talk about it but we hadn’t been honest with the taxpayers and I’m very disappointed again, Mr. Mayor. Mr. Mayor: Well, I think I’m glad that you put it on the agenda to talk about it. I think that’s certainly within your right. And what I don’t want to do is be patronizing in my conversation. I want to be direct and that is at everything you’ve asked and have been asking I think that there are those individuals who are better suited to answer those questions than I. What I can speak to directly and specifically is the fact that my attendance last Thursday was for the express purpose of attempting to communicate to the council members the need to open up the zone so that it could in fact be given consideration that Richmond County could be the zone provider somewhere down the road. Now I was very clear when I said a moment ago what that means and of 13 counties there are three that are “not the zone provider”. Every other county is their own provider and they contract out services in most instances and as such I think that that puts us as a city in a much better place. In my mind that does not necessitate us going into the ambulance business but again I’m not the best person to answer that question. I think there are others who you mentioned who probably are better able to answer that than I am and I certainly will yield to them to answer that question. Mr. M. Williams: If I can respond --- Mr. Mayor: I’m going to go to the Commissioner from the --- 9 Mr. M. Williams: --- if I can respond, Mr. Mayor, it’s my agenda item. I asked you a question. You responded, I’d like to respond back if that’s okay I mean if it’s not okay then --- Mr. Mayor: --- sure. Mr. M. Williams: --- okay. Well, you know you talk about other cities and what they’re doing; there are a lot of things other cities are doing that we’re not doing. So now if we’re doing everything else they were doing then we wasn’t doing this you know I could agree with that but there are a lot of things progressive that other cities are doing that we’re still not doing. But you know you said I put it on the agenda but we have not as an elected body elected by the people to do good for the people have had one conversation among ourselves about it to get a direction as to this is where we need to go. We had many meetings where we tried to you know inflict the billing process the way it ought to be billed and how bad the ambulance service was and what was wrong but we hadn’t had one conversation. Now maybe some of my colleagues may have had some okay well if you ain’t had none (unintelligible) okay so it sounds like somebody has had some conversation. But my point is for the people we ought to at least come together and at least say we’re going in this direction or that direction versus just throwing it up in the air talking about what other cities are doing because other cities are doing a lot of things we’re not doing so we can’t just pick out one we like or one we don’t like. I’ve got some serious problems when I look at this process and how long it’s been, how we allowed this government to spend $450,000 dollars if we wasn’t going into business. I questioned that we did it I said how can we do that? If we spent $450,000 dollars for two ambulances and we’re going to take more than two to provide the services, how can we buy ten? I mean unless we raise taxes because I mean we’re talking about streetlights now that we don’t have the money for and we want to increase the streetlights so if we’re going to raise the taxes we need to let the people know what we’re doing. Mr. Mayor: Well, I couldn’t agree with you more we need to let the people know what we’re doing and what our intentions are. I think that’s the reason why it’s such a colorful article written in the newspaper that maybe we’re not letting the people know what our intentions are. So maybe I’ll have a suggestion that again you put this item on the agenda to discuss it but maybe there needs to be a level of specificity about what the intentions are and what that looks like. That’s what I would suggest that this body then put on the agenda and do that and then we can go from th there. All right, I’m going to go to the Commissioner from the 8 and then I’ll see if Madam Administrator wants to chime in on this matter. I’m sorry, Commissioner, yeah I know the th Commissioner from the 4. Mr. Sias: (Unintelligible). Mr. Mayor: Yes, sir. Mr. Sias: Thank you, sir. You know, somebody who’s been around this government for a while listening to things you know it’s I just wonder in 2005, 2002 was this city in the ambulance business? I know one thing. In 2002 we bidded out services. It was won by an ambulance service provider. This city was in the ambulance business then, been in the ambulance business for 42 years. 42 years this city has been in the ambulance business of providing a service to this community. And I’m disappointed that folks come here and say we going into the ambulance 10 business. Well, why don’t we be totally truthful. We were bidding out this business in 2002. We bid it out again in 2005 and that bid in 2005 really needed to be examined and I’m not the only one that knows that. It really needs to be examined, when we talk about transparency, honesty and misleading the taxpayer; we really need to look at that bid. Next this body voted to open up the zone the request to open up the zone and all this extra inuendo about going into the ambulance business and all that is nothing but a smokescreen. Talking about raising taxes, that’s another smokescreen. As an elected official my alliance is to the citizens of Augusta and I made no bones about how I felt about how the ambulance service process that these citizens were exposed to, made no bones about that. They hid that. As it’s been stated I had an agenda before I became a Commissioner. My agenda has always been about the City of Augusta. My services to the City of Augusta started in 1990; been in an elected position whether through public, private or organizations of this body since 1991 serving the community serving our citizens. And we talk about transparency. Let’s go back and open the books up on the bid in 2005. Let’s go back and look up all these extensions that were granted to one particular company instead of bidding these services out to get the buck and the best bang for the citizens taxpayer dollar that I hear up here. Everyone has an opportunity to go to any kind of a public meeting and try to criticize folks that try to take the opportunity and the initiative to find out about these meetings that ask to speak at these meetings. They’re public meetings no different than what a citizen of Augusta or anybody wants to speak at one of these meetings. They have to right to do so; it’s a process you go through. So if you want to be critical of that process then let’s go back and clean the whole process up. Let’s expose all of that to the public. Thank you. Mr. Mayor: The Chair recognizes Madam Administrator. Ms. Jackson: Thank you, just to follow up, you all did ask us to pursue getting the zone opened; that effort obviously was successful last week. At this point Mr. MacKenzie and I had discussed the appropriateness of placing this item on our next agenda. That way we’ll have an opportunity to get you all’s feedback and get from you how it is you want to move forward from here so please expect that to be on your agenda next week. Mr. Mayor: Can you explain what that means next agenda? Ms. Jackson: Next legal agenda, Executive Session agenda. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, can I ask Madam Administrator a question? Mr. Mayor: You may. Mr. Guilfoyle: Madam Administrator, why does it have to go to Legal? We’re not in litigations with anybody at this time. Ms. Jackson: General Counsel can respond to that. 11 Mr. MacKenzie: Sure actually now that the zone is open that is an adversarial proceeding that's recognized by the courts as being a matter of litigation. Mr. Guilfoyle: May I respond, Mr. Mayor? Mr. Mayor: You may. Mr. Guilfoyle: My challenge that I have faced up here over these past two years with the reducing the cost for Gold Cross you know we talk about health, welfare and public safety, Mr. Mayor, we talk about controls. We had that through a contract. We had everything that we would want once we get the zone we had with the contract but for some reason we failed to recognize that. In 2005 I wasn’t here and neither was anybody on this floor maybe except for one Commissioner. But if we go back and start changing a lot of things we could go back and change a heck of lot of things and you’ll probably see consolidation not happen if we step back a few more years than that. But in the past we learned from our mistakes and we moved forward. We can’t keep going to the past and holding people accountable but we can make and pass judgements from present day forward. Now once we get the zone, we’ve got four ambulances now if we pass the billing. I has asked questions up here on the floor. I was told by staff that we’re in litigation; we are not in litigation. If anybody was in litigation and it was with the ambulance provider in the state. It wasn’t the ambulance provider in Augusta-Richmond County. We keep hiding issues or the factual information because there’s some of us up here that’s actually in the dark on this subject. There’s a plan I assume apparently it’s going to be brought up next week. Why it has to be brought up in Legal and not being transparent to the general public is unimaginable to me but I look forward to seeing what the information is next week. And you know if we go forward which that’s the only place to go, let’s do it right. If anything we do, let’s do it right take our time and make sure all the ‘t’s’ are crossed and the ‘i’s’ dotted and let’s not do the same thing that we did back in 2005. Thank you, Mr. Mayor. th Mr. Mayor: Thank you. The Chair recognizes the Commissioner from the 9. Mr. M. Williams: Mr. Mayor, I need to hear from the legal Attorney his explanation for us going into Legal. Now I’ve put on the legal hat from quite some time but I don’t understand yet how we supposed to be in Legal with something that ought to be on the floor, be open and talked about. Can you give me some information that will help me understand how did this be a legal process at this point? Mr. MacKenzie: Sure I’d be happy to do that. As you all know there’s a number of exceptions to the Georgia Open Meetings Act and one of those exceptions is if you’re receiving legal advice relating to an adversarial proceeding and the opening of the zone creates conditions which would help to qualify for that. In addition to that the representative for Gold Cross have counsel who have been involved and also have met the standard for it to fall within that category of receiving legal advice in a closed meeting so it falls within those two exceptions. Mr. M. Williams: Mr. Mayor, we’re not seeking legal advice I mean and that’s the difference. And you can add legal advice but we’re not asking you for legal advice. I think this body who’s elected ought to have the insight to talk about the issues and what we’d like to see and 12 not see versus what’s legal or not legal. Now there’s been issues that’s come up on this floor, Mr. Mayor, that our Attorney didn’t speak up and say because he wasn’t recognized but he’s saying now that you know because there’s a legal advice he’s saying it’s going to get into a legal situation. How can that be legal if we’ve got an agenda item that we need to talk about among this body which belongs to the public, there’s no entity that’s suing us we’re not suing another entity. He works for this government so tell me I still don’t understand. I mean I heard some words but I didn’t understand what he was saying so I want to see my lawyer, Donna, where you at, okay you’re still there. Mr. Mayor: I think if I were taking counsel from Director Wiedmeier he’d tell me stay in my lane, there’s a yellowjacket and be an engineer not an attorney. And in doing so I certainly can’t interpret what the Attorney was saying but what I can tell you is that he articulated a reason why you could have this discussion in closed session. That’s what he did. He articulated a reason as to why you could have this conversation in a closed session. There is not a requirement to have this conversation in closed session but he articulated a reason as to why you could. Mr. M. Williams: But he didn’t articulate a reason why we could not have it in open session so I understand and that’s a lawyer talking I guess, Mr. Mayor. So if I need to I’ll put it on the agenda so we can have an open session and talk about it because I think we got to this point we done bought equipment, we done did a billing process, we done went to the Zoning Board, we done spoke on the floor looking for the zoning but we had not had a conversation, that doesn’t add up to me now. Mr. Mayor: I understand. Mr. M. Williams: As elected to this body that’s something to talk about not just among ourselves but as an elected body we done four or five other things but we have not had one conversation. Mr. Mayor: Yeah, I believe the gentleman knows of what he speaks. All right, I believe I know of what you speak. All right I’ve given you an opportunity, do you want to close this out? Mr. M. Williams: Mr. Mayor, I’m closing this out by asking the Clerk to put this back on the agenda so we can have further dialogue as to what the Administrator mentioned that we can discuss it and everybody be abreast of the same information. Now you know we heard about these contracts and how it’s done I mean if you look at the City of Augusta that’s the history we’ve got not just with the ambulance service. Mr. Mayor: Yeah, --- Mr. M. Williams: I mean you’re talking about Engineering and you’re talking about Tom Wiedmeier if you go in his office you’re going to find a lot of stuff that we passed right on down so if you open that can of worms up it’s going to crawl all over the place now --- Mr. Sias: Open it. 13 Mr. M. Williams: --- I don’t mind, I don’t mind if you’re going to do it, do it the same way every time. Mr. Mayor: --- I understand I agree. You know this is an important subject. I’m going to go back to the premise upon which I opened my comments early at the beginning of this meeting and that is the request that was before us was to open the zone. I believe there are prudent reasons why this body voted in unanimity to request petition the council to do that. That’s a different th conversation in saying we want to full-fledged over into. As the Commissioner from the 4 indicated we’ve been in the ‘ambulance business’ since for 40 years. I think what he’s really articulating is that the city has had an ambulance license for 40 years and on the basis of having had a license for 40 years that provides you with an opportunity certainly to purchase an th ambulance. I also am conscious and aware that the Commissioner from the 4 is also as he just said a moment ago has been passionate about this issue since the 90’s to include going on the record in 2014 saying that the city should be the zone provider. He articulated that that the city should be the zone provider. I too share that sentiment. He also in that same communication indicated that this city should contract those services out. So I think there’s again as we’re talking about all of this there are two separate things here. One, opening the zone and two, this issue of how we deliver and provide for the health, welfare and safety of our citizens with regards to that so it should be for lively conversation. Madam Clerk, if there be no other I think the Commissioner th from the 9 has said put it on the agenda. Mr. M. Williams: Yeah but, Mr. Mayor, let me say this. I’m going to close with this I promise you I’m going to close with this. But let me you know I can’t remember all of the stuff but Madam Clerk ought to have some minutes where Legal told us that the zone wasn’t going to be opened and we voted to go ahead and do something because we was told that they was going to open the zone. In fact they wanted to give up the zone. And I asked the question when somebody come bearing you gifts you’d better be careful of who’s bringing you gifts and what the gifts are for. So I said if they’re going to give it up they’re giving it up for a reason but we was told that by Legal Counsel and then we did the process of going ahead and voting and okay since they’re going to give it up. Now, Madam Clerk, if you will and I don’t want to prolong this but I’m tired of people acting as if we don’t understand up here now I understand, I understand. Mr. Mayor: All right --- Mr. Fennoy: Receive as information? The Clerk: Commissioner Williams, did you have a preference on what committee agenda, what agenda you wanted this back on? Mr. M. Williams: No, I don’t have a preference. You can put it on two of them --- The Clerk: Put it on the next --- Mr. M. Williams: --- put it on two of them so we make sure to get it --- The Clerk: --- okay, yes, sir. 14 Mr. M. Williams: --- Public Safety and Administrative Services. The Clerk: Okay. Mr. Mayor: All right --- The Clerk: Receive as information by unanimous consent, sir? Mr. Fennoy: Yes. Mr. Mayor: --- we’ll go top to bottom. The Clerk: PLANNING 26. Z-18-30 – A request for reconsideration and concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kirk S. Laney, sole member of Dixon Airline Recycling & Disposal LLC, requesting a change of zoning from Zone A (Agriculture) to Zone HI (Heavy Industry) affecting property containing approximately 21 acres and known as part of 1710 Dixon Airline Road. Tax Map 145-0-033-00-0 DISTRICT 6 1. Approval be granted for all lands on TPN 145-0-033-00-0 currently zoned A (Agricultural) to be rezoned to HI (Heavy Industrial) to be in conformance with the existing use of the land. 2. An inspection by the City of Augusta and an inspection by the Georgia EPD must be conducted on the overall site and any prior deficiencies found on the site must be corrected or remedied prior to a business license being issued by the City of Augusta for any and all operation on the site; 3. The cemetery on the property needs to be clearly delineated on any and all site plans, plats or depictions of the site, the required cemetery buffer needs to be verified, and the cemetery and the required buffer need to be adequately fenced to prevent encroachment by an of the recycling operations should the cemetery be located in these areas; 4. An undisturbed buffer similar to the one shown on the Concept Plan submitted with the rezoning request must be enforced between the proposed mining operation and the existing residential structures. In no case, can the undisturbed buffer be reduced below 100 feet in width against the residential lots and all mining activities must be performed during the normal business hours of 8:00 am to 5:00 pm. 5. No inert fill activities may take place on the site. 6. An annual inspection, as part of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provision of this zoning action. (Deferred from the June 17, 2018 Commission Meeting) The Clerk: Mr. Sherman, is 27 a companion item to this or should they be discussed separately? Mr. Sherman: We can do them separately; I think there’ll be lot of similar information but if we could do them separately. Item 26 is just as Ms. Bonner said is a request to change --- 15 Mr. Mayor: Mr. Sherman, can you hold for just a moment? Mr. Sherman: --- yes. Mr. Mayor: Do we have representatives of Kirk S. Laney here, LLC or Dixon Airline Recycling do we have representatives here for them, okay if you’ll come forward please. I just want you to be here if there are questions, all right, Director Sherman. Mr. Sherman: Okay so Item 26 is a request to change the zoning of 21 acres from Agricultural to Heavy Industrial. The 21 acres is part of a 150-acre site that we’ll talk about in agenda item 27. They are asking again for Heavy Industrial Zone and when the staff, Planning Commission staff, reviewed the application in light of the health, safety and general welfare of the public in that area particularly, we considered the comprehensive plan which indicated that the area in this vicinity is predominantly zoned Heavy Industrial. There are some agricultural zones around it and we looked at the uses that are in this area. The adjoining property has been used as a mining operation. We thought that the highest and best use for this property that is under at the request this request to rezone to Heavy Industrial made the best sense to us because it is part again that 150-acre parcel that is presently zoned Heavy Industrial. It’s to be used in for similar uses as the other property is being used. At some point they will probably mine it and that’s all that they’re asking for in this zoning case. There are several conditions that are placed on the, if approved, several conditions that we’re recommending that that be put in place and if you’d like I can read those or you have them before you but that’s this current application. Mr. Mayor: All right, we have them before us. All right, I’m going to go in this order. I’m thth going to recognize the Commissioner from the 4 and then the Commissioner from the 9. Mr. Sias: Thank you, sir. Mr. Sherman, there’s been a lot of discussion about this this, these two pieces of property and when you say there’re not they wasn’t really should be discussed as companion items but you really can’t discuss one without the other, wouldn’t you agree? Mr. Sherman: That’s correct. Mr. Sias: Okay so when you look at Z-18-30 and we talk about the type of activity that’s supposed to take place there it says recycling. One of several questions I have is when you talk recycling, what is the amount of storage allowed of this type of material that’s supposed to be recycled which in my understanding in reading this is basically C & D. Now in answering that question is that going to be by space or is it going to be by volume how do, that’s the first question, how do you determine how much material can be stored otherwise you become an inert landfill. Mr. Sherman: Now on agenda Item 30 the application is on behalf of Dixon Airline Recycling & Disposal LLC but under this application there will not be any recycling on this property that is under consideration. This is just for to be in conformance with the existing use of the land which is for mining but the recycling part of it will be on the next agenda Item 27. 16 Mr. Sias: When you say the mining piece right on this agenda item when you said 30 you’re talking about where I said 18-30 you’ve got 18-31 you’re saying on 30 there will be absolutely no recycling and no inert landfill, none of that just only mining. Mr. Sherman: That’s correct. Mr. Sias: Explain the mining piece. Mr. Sherman: Mining is for the which is mining of the clay material that’s in the ground. Mr. Sias: Are we talking Crayola and other kind of stuff like that? Mr. Sherman: Crayola? Mr. Sias: I mean kaolin or whatever you call that stuff. Mr. Sherman: I believe what’s there is clay, clay and sand. Mr. Sias: Clay and sand so they’ll be basically opening up a pit to sell some dirt and other stuff. Mr. Sherman: Yes. Mr. Sias: Okay, then I’ll wait for 31. Now you’re saying last question on 30 there will be no migration --- Mr. Mayor: It’s 26. Mr. Sias: --- well Item 26 there will be no migration of material or purpose between these two pieces of property. Mr. Sherman: That’s correct. Mr. Sias: I’m going to hold you to that. Mr. Sherman: And we’re going by the concept plan that has been (inaudible). Mr. Sias: Thank you, Mr. Mayor. th Mr. Mayor: The Chair recognizes the Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor. Rob, I guess my first question is how many times has this been before us --- Mr. Sherman: Okay --- 17 Mr. M. Williams: --- just a number. th Mr. Sherman: --- on let’s see June 19 it was before you and it was briefly discussed and then it was no action was taken. And then July it was postponed and so now we’re here. Now it has been before you over the years I don’t know, in ’17 there was a Special Exception to restore the mining, inert fill mining and inert fill --- Mr. M. Williams: I just need a number, Rob. You could’ve saved you know a lot of this four or five times --- Mr. Sherman: Yeah, four or five times. Mr. M. Williams: --- okay. The mining part of this has been done before. They have had a permit to go out there and they mined that property. That’s already been done, it’s been dug out the same property’s been dug out I won’t say a hundred times but a lot of times. Mr. Sherman: Yes. Mr. M. Williams: And it was supposed to have been filled back in and I mean there’s a lot of history on this particular property here where this governing body tried to work with this agency to go in there and do the work they did and ended up walking away from it. I don’t have all the history but I’m just giving you what I got on top of my head now, if I need to go dig up some more I can. But my point is, Rob, once we open this up, once we start to Heavy Industry, it’s got a lot of different meanings a lot of different things can be added in there. Now my concern and I’m not against this business by no stretch of the imagination and I heard all kinds of stuff but I’m concerned about the airport which is fairly close. We had a bird problem out there at one point where we had to have dogs to chase the birds out when the planes. Now when you start to bringing in different material and trash, birds don’t walk, they fly in. They don’t walk and say well I’ll walk down there and then I’ll walk back but since they’re flying they could be in the flight of any kind of aircraft whether it be large or small so who’s going to accept that responsibility in there if we pass this and if something does happen? Mr. Sherman: Well, the use is for recycling and it’s in three areas very specific products that they’re going to recycle: concrete, asphalt and then wood products limbs, etc. so there should not be any landfill type materials coming in. Now they will be excavating on the property to remove the concrete materials that are out there and that’s what they will start off with the recycling and it’s in those three designated areas. They’re in the next agenda item but as far as the birds coming in, there should not be any of that type of product coming into the landfill into the (inaudible). Mr. M. Williams: I need to probably get Ms. Videtto up here and talk with her maybe, Rob, I think she might be able to help me understand because I’m trying to get to where you’re at --- Mr. Sherman: Okay. 18 Mr. M. Williams: --- because I don’t think birds from a bird’s eye view, 30,000-foot view, can tell until he comes down to see. Ms. Videtto, can you help me understand a little bit better about what that would do as far as attracting because we know that nobody’s going to throw a lunch bag over in there and we know nobody’s going to bring their garbage from home and dump it in there. We know the birds are going to say absolutely positively no other trash is in there but concrete and stuff like that. So if we can guarantee that then we wouldn’t have any problem but because people bring trash from their home and throw it in the container because they eat their lunch and the hamburger wasn’t cooked well like I like mine so you end up having a half raw hamburger, Sean, throw it over in there right? So can we guarantee that won’t happen? Ms. Videtto: We don’t typically see birds with a non-garbage landfill so for a C & D type facility or a recycling type facility you don’t typically see flocks of birds. You can’t guarantee it because you don’t really know what attracts them but you’re not going to have the food supply that’s going to attract birds when you’re dealing with C & D. Mr. M. Williams: Okay and you said flocks and I didn’t mention a flock one time and I don’t know about birds flocking together. I heard that, Donna, but I’m talking about birds period. Not flocks of birds but I’m talking about birds. And I don’t know how they travel I don’t know how they whether it’s three or twenty-three but my point is when food gets there and the work is getting done, I think it’s going to attract birds in some shape form or fashion and I’ve got an issue with that being that relatively close to the airport. Being in the landfill area I’m sure you’ve got areas that’s probably infiltrated with a lot of birds and a lot of areas just not so many maybe some, maybe not none. Ms. Videtto: We typically see them where the actual garbage is, not in areas where you have just yard waste or just C & D type of materials that’s typically where you find birds at landfills. Mr. M. Williams: I understand, I understand. I’m going to yield, Mr. Mayor, I’m through with it but I’m going to yield. I’m not satisfied the answers don’t correct. I asked the airport director who would be responsible if something happened with the cyber growth we’re talking about coming in and it is coming, with the additional plane travel that we are proposing, hope to get. We’re going to get more than our fair share if things go right and I think the only way to do that but that’s going to create another problem for me to sit here as an elected official and support that so I’m going to yield, Mr. Mayor. Mr. Mayor: Thank you, I appreciate that. There’s a lot of interest in this right here. The st Chair recognizes the Commissioner from the 1. Mr. Fennoy: Once we designate this area Heavy Industry besides a recycling what else can this parcel of land be used for? Mr. Sherman: Okay well, it can be used for, I’ll read the list, acetylene gas manufacture and storage, alcohol manufacture, asphalt manufacturing, boiler works, central station light and power plant, concrete cement products for clay manufacture, cotton gin, gas main effector, meat products manufacture, plaster, plastic, potash, excavation of minerals, deposits including but not 19 limited to stone, sand, clay, gravel, manufacturing of other products noxious or offensive by reason of emission or creation of odor, tar installation, animal kennel, etc. Mr. Fennoy: Okay, I like the et cetera part. Mr. Sherman: Okay do you want me to go on? Mr. Fennoy: No, you’re fine, you’re fine. And I guess my concern is that once we change it to HI can it be if they decide to do something different other than what they’re proposing now because it’s zoned A1 could they do that and could any of that put the airport at risk? Mr. Sherman: Well, what I read to you just then are uses that are allowed in an HI Zone, Heavy Industrial Zone by right. I did not read to you recycling because that’s only allowed in a Heavy Industrial Zone with a Special Exception and that is there are other considerations that have to be thought of when the application is being reviewed. One is you know will it depreciate the value of the surrounding properties, what impact will it have on the health, safety and general welfare of those in that area. So if it’s a use that requires a Special Exception and I’ll read four or five of them just to give you an idea acid manufacture, chlorine, distillation of bones, explosives, fertilization etc. Those will have to come back before you, the Commission, for approval. Mr. Fennoy: Okay. All right and --- Mr. Sherman: Including a landfill, a landfill operation, an inert landfill will have to come back before you. Mr. Fennoy: --- okay, so we’re talking about recycling concrete and stuff like that. Mr. Sherman: Well, concrete, asphalt and then recycling wood products like limbs, etc., yard waste type stuff. Mr. Fennoy: Okay and presently where the materials that they’re proposing to recycle going? Mr. Sherman: Well if (inaudible) I’ll show you on this conceptual plan for the use of the property. The Clerk: On the projector or (inaudible). Mr. Sherman: So there are, okay, so and I’ll try to point it out, this is the 20 acres that we’re presently talking about. The area for recycling in the next agenda item the three areas here, here and here those are the designated areas for the recycling of concrete, asphalt and wood products --- Mr. Fennoy: Yeah. Mr. Sherman: --- that’s my understanding they’re going, this --- 20 Mr. Fennoy: I’m talking about if I had some concrete that I want to recycle, where would I take it to right now? Mr. Sherman: --- where would you take the concrete if you wanted to dispose of it? Mr. Fennoy: Yes. Mr. Sherman: To a C & D Landfill or I guess Lori, do you take that, or to the city landfill. Mr. Fennoy: Okay all right and that’s my one of my concerns is that what if we approve this the taking away from the our landfill and --- Ms. Videtto: At this point based on this operation the amount of material that you’re diverting from our landfill would be minimal. Most people if you have clean concrete or a clean material your last place you’re going to take it is to a landfill. You’re going to try and find any other source to take that other than the landfill. Mr. Fennoy: Okay, all right, that’s all, Mr. Mayor. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor. Mr. Mayor, I’d like Mr. Wiedmeier to come up along with for my first question if you don’t mind. Mr. Mayor: I don’t mind. Mr. Hasan: And what I’m reading from, Mr. Sherman, is I’m reading from and I’m going to look at 26 and 27 as companion items if you don’t mind. And in 27 right at 4.3 it’s called environmental and the information and what it says is that the property has been an inert landfill since 2006 both active and inactive. Issues were raised concerning ground water and potential leaching from the site so my question to Mr. Wiedemeier I remember talking to you much earlier and in this area you were spending a substantial amount of money every year to try to protect the ground water in this particular area back over to I think Mike Padgett or something, help me with that. I know we had a previous conversation about a year or so ago. Mr. Wiedmeier: Right, we do pretty extensive ground water monitoring in this area. This is in the vicinity of our Ground Water Plant II. There are some constituents that we are monitoring to make sure that it doesn’t get to our wells but yeah, we’ve got that going on right now. Mr. Hasan: And how much, do you know what kind of money we’re, is it on an annual basis have we paid already are we through paying or was it annual. Mr. Wiedemeier: No, we contract with the United States Geologic Survey to do the monitoring for us. It’s about $80,000 dollars a year. 21 Mr. Hasan: We’re paying? Mr. Wiedemeier: Yes. Mr. Hasan: Okay, all right well thank you that was it for yourself thank you, sir. This could be for yourself, Mr. Sherman. So there’s a slurry pit, this is the same environmental so there’s a slurry pit on the site that is currently under review by the EPD and the Georgia Department of Natural Resources to see that materials remain on site or the materials must be removed from this site. What is a slurry pit? Mr. Sherman: Do you want to answer that (inaudible). Mr. Speaker: The Environmental Protection Division has issued an opinion on the matter that the material may stay on site. It may be used for ground stabilization, for lime and PH adjustment for soils and growing grass. It also may be taken offsite and used for agricultural uses for the same purpose and that was the result of the EPD’s investigation into that and their final opinion on that consent so there are no environmental issues in the EPD’s opinion. Mr. Hasan: Do you have that in writing? Mr. Speaker: Yes, sir. Mr. Hasan: Okay and when was the study done, when was it you got the findings? st Mr. Speaker: The findings I believe came in June 1. Mr. Hasan: Of this year? Mr. Speaker: Yes. Mr. Hasan: Okay and directed by the slurry pit? Mr. Speaker: Yes sir. Mr. Hasan: Okay, all right. Another one here is in the mining that’s back to 26 now. Do we know exactly what is beneath the ground because it looks like historically to Commissioner Williams’ point Marion Williams that there has been some challenges out there much earlier because it was taking material that was not deemed to be an inert landfill or whatever service provider I think it might have been an inert landfill as I say as you said previously. So do we know what to expect that we’re going to find or you’re going to find once you start digging that could to his concern begin to attract birds not knowing what you’re going to find on a hundred some odd acres? Mr. Speaker: I believe I can answer that question. The portion of the property that was used historically for an inert landfill is relatively small. It’s about six acres of the property, it’s not the entire piece of the property. The majority of the property has been used for mining for the last 22 25 years. That section that was used by the previous property owner as an inert landfill is isolated and the materials in that area are believed to be concrete, wood debris and potentially asphalt which are items that would be accepted into an inert landfill. Mr. Hasan: Okay well now and I’m not laying this at your door step but I was going to make a response to what you just said. That was one of the reasons I think there were fines leveled against the previous owners because they was doing things in places that they shouldn’t have been doing them in. And so I know what was designated as opposed to what was being done is quite different. Mr. Speaker: That is agreed, sir --- Mr. Hasan: Okay --- Mr. Speaker: --- as the previous property owner (inaudible). Mr. Hasan: --- I did say that I wasn’t laying that at your doorstep. I was going to make that point okay. One more thing here, the aforementioned this is findings. The aforementioned staff members have also noted construction demolition materials and other materials not allowed in an inert landfill within the boundaries of the site and recommended removal of those materials immediately. Is anybody familiar with that, I’ll read it again if you don’t mind unless you got it, Ms. Terry. Ms. Turner: Yes, sir, we’ve done an inspection of the property in the last 60 days but Code Enforcement, Augusta Engineering and I was part of those inspections. The property has been thoroughly cleaned up of anything that should not have been there and that they were previously cited and the stop work order was lifted. Mr. Hasan: And so you all are satisfied with everything? Ms. Turner: Based on our observations and our inspections at the site, the stop work order was lifted. Mr. Hasan: So with this here I’m going to read this then this is findings once again. It says a large area of concrete debris currently exists on the site and will the first material utilized in the concrete recycling process. Is that, am I to understood that you’ve got stacks of concrete above ground that needs to be recycled immediately? Ms. Turner: Yes, sir. Mr. Hasan: Okay. And this is my final question, Mr. Mayor, because it’s back to the slurry pit. It says additional same staff members additionally this is number nine, additional same staff members have observed that the landfill pit in the southern part of the property is currently being utilized as a slurry pit and documentation of the approval of the slurry pit by Georgia EPD needs to be provided to the City of Augusta. So the slurry pit currently is supposed to still being utilized on the property? 23 Ms. Turner: They have not added any additional slurry to that pit as best as staff can tell. Georgia EPD has issued an opinion on that and Mr. Wingate gave you that opinion just a few moments ago. Mr. Hasan: Okay, okay and so you’ve seen all those documents that we mentioned --- Ms. Turner: Yes, sir. Mr. Hasan: --- he has? Ms. Turner: Yes, sir. Mr. Hasan: Thank you, Mr. Mayor. th Mr. Mayor: Okay, the Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, I believe some applicant has been fully vetted and went through the process. We see that the Directors and the people that work for as far as staff as well the EPA doesn’t have an issue with this. Now this agenda item number agenda item number 26 this is just to rezone the 21 acres from whatever it is to Heavy Industrial and there’s already and it’s going to be used for mining. You’ve seen that three locations this is on the next agenda item but heck there’s one right behind it as far as they’re doing mining right there. And we’re not looking at that issue but we sure have put this applicant through the ringer on this as many times as they’ve been here. And we’re trying to be business friendly and you know what this would do us and actually add to the tax digest, employ people, and get our solid surfaces off the ground and keep it from going to Burke County, North Augusta, Columbia County and recycling going green is a good thing for me. But my motion is to approve agenda Item number 26. Mr. Frantom: Second. Mr. Hasan: I have one question if you don’t mind. Mr. Mayor: I’ve got a motion and a proper second. I think that’s an excellent motion, I do we’ve got support from Planning, I think we’ve got support from Environmental Services. This has been vetted. I had some concerns that were structural concerns between the previous owner and the business partners and those concerns have been mitigated for me and I fully support this effort, the conversations and I certainly would like to see this move forward. Okay all right, I’m nd going to recognize the Commissioner from the 2 because he has not spoken and then I want to vote on this. All right, the Chair recognizes --- Mr. M. Williams: I asked for --- Mr. Mayor: --- I know you’ve got your hand up. Mr. D. Williams: Mr. Mayor, may I ask Mr. Sherman a question? 24 Mr. Mayor: Yes, you may. Would you speak into the microphone sir? Mr. D. Williams: Mr. Sherman --- Mr. Sherman: Yes, sir. Mr. D. Williams: --- on condition number six, wouldn’t that insure that there’d be nothing else going on that property other than the mining operation at least once a year --- Mr. Mayor: That’s condition number six, Mr. Sherman, and it says that an annual inspection is part of the business license shall be conducted by Code Enforcement. Mr. D. Williams: --- to insure compliance. Mr. Mayor: That’s right. Mr. Sherman: Yes, there will be an annual inspection. Mr. D. Williams: Thank you, thank you, Mr. Mayor. th Mr. Mayor: Thank you. All right, the Chair recognizes the Commissioner from the 9, state your inquiry. Mr. M. Williams: Yes, sir, Mr. Sherman, I need to ask one question. Who was the previous owner? Mr. Sherman: Let me see, Jeffery Harris. Mr. M. Williams: So this Kirk Laney name only came up when? I mean because this came before us in this name. Mr. Sherman: Yes, do you know when he purchased it, the current owner, 2015 the current owner purchased the property in 2015. Mr. M. Williams: Mr. Mayor, that answers my question. Mr. Mayor: Okay, thank you. All right, I’ve got a motion and a proper second, voting. Mr. Sias and Mr. M. Williams vote No. Motion Passes 8-2. Mr. Mayor: All right, Director Sherman, instead of going through that again and I understand why you chose to separate them the Chair will entertain a motion. PLANNING 25 27. Z-18-31 – A request for reconsideration and concurrence with the Augusta Georgia Planning Commission to approve with the conditions listed below a petition by Kirk S. Laney, on behalf of Kirk S. Laney, sole member of Dixon Airline Recycling & Disposal LLC, requesting a Special Exception to establish a Recycling Area for Concrete, Asphalt and Wood materials in the HI (Heavy Industrial) Zone per Section 24-2(a)(17) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 150 acres and known as 1710 Dixon Airline Road. Tax Map 145- 0-033-00-00 DISTRICT 6 1. Approval be granted only for the areas specified for recycling on the Concept Plan represented with the zoning case, which includes an approximately 3.16 acre area for concrete recycling, an approximately 2.99 acre area for asphalt recycling and an approximately 3.35 acre area for land clearing wood debris recycling. 2. The property owner must maintain the proper permitting from EPD for the portable crusher, as long as the portable crusher is being utilized on the site. 3. The portable crusher must not be utilized outside of the areas specified for recycling on the Concept Plan, which includes an approximately 3.16 acre area for concrete recycling, an approximately 2.99 acre area for asphalt recycling and an approximately 3.35 acre area for land clearing wood debris recycling. 4. An inspection by the City of Augusta and an inspection by the Georgia EPD must be conducted on the overall site and any prior deficiencies found on the site must be corrected or remedied prior to a business license being issued by the City of Augusta for any and all operations on the site; 5. The cemetery on the property needs to be clearly delineated on any and all site plan, plats or depictions of the site, the required cemetery buffer needs to be verified, and the cemetery and the required buffer need to be adequately fenced to prevent encroachment by any of the recycling operations should the cemetery be located in these areas; 6. The Site Plan for the recycling activity must comply with any other State and Federal ordinances and regulations in effect at the time of development. 7. All recycling /production/crushing or reduction activities must be performed during the normal business hours of 8:00 am to 5:00 pm. 8. No inert fill activities may take place on the site. Concrete, asphalt and land clearing wood debris brought into the site, from offsite, shall be for recycling purposes only, and recycled or reduced materials must conform to the EPD Rule for such activities. All recycled or reduced concrete, asphalt, and land clearing wood materials shall not remain on the property indefinitely. 9. An annual inspection, as part of the annual business license renewal, shall be conducted by Augusta Code Enforcement inspectors to ensure compliance with all provisions of this zoning action. (Deferred from the June 17, 2018 Commission Meeting) Mr. M. Williams: Motion to deny. Mr. Guilfoyle: Make a motion to approve agenda Item number 27. Mr. Frantom: Second. Mr. Mayor: Okay, all right. Mr. M. Williams: That would have to be a substitute motion my colleague just made because my motion was to deny and he can make a substitute. 26 Mr. Mayor: All right, so --- Mr. Guilfoyle: Substitute motion to (inaudible). Mr. Mayor: --- all right, everybody just hold on, hold on everybody, just hold on. All right, hold on, all right, your motion failed without a proper second. Mr. M. Williams: But the next motion came in before somebody could respond. Now if you’re going to do this thing, we’re going to do it right now. Mr. Mayor: Again, it did not have a proper second everybody was quick on the draw I understand that. Mr. Guilfoyle: Mr. Mayor --- Mr. Mayor: Do you want to just go ahead and withdraw your original motion or what do you want to do --- Mr. Guilfoyle: --- let me --- Mr. Mayor: --- (unintelligible) withdrawal. Mr. M. Williams: No, I ain’t withdrawing. th Mr. Mayor: I’m talking about the gentleman from the 8 would you just withdraw? Mr. Guilfoyle: --- if he gets a second mine would become a substitute motion, sir. Mr. Mayor: It would, it absolutely would. Mr. Sias: Second. Mr. Mayor: All right. Mr. Guilfoyle: Mine’s a substitute motion then. Mr. Mayor: All right, okay this is our posture. I’ve got a substitute motion with a proper second and that substitute is to approve this agenda item. All right, the Chair recognizes Director Sherman to speak to the issue. Mr. Sherman: I just have one thing to add on agenda Item number 27. There are a list of conditions that you have before you there’s one additional condition and if I could read that and it’s number ten and it says, any materials not suitable for recycling will go to the landfill for proper disposal. 27 Mr. Mayor: Okay, does the maker of the motion have any issues with that? All right, very well. Mr. Hasan: Mr. Mayor, I have a question. Mr. Mayor: I’m coming to you, everybody just hold on. All right, okay the Chair th recognizes the Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor. Mr. Mayor, I want to go back to the issue that I asked Mr. Wiedmeier as we’re paying $80,000 dollars annually to monitor the water table in that area. What I’ll wait until Commissioner Bonner sits down. Mr. Guilfoyle: Commissioner Bonner, it’s Madam Clerk. Mr. Mayor: So while Director Wiedmeier’s coming, slurry is nothing but a term that used to speak to a mix of liquid, manure, cement or other soluble material. That is all slurry is. Mr. Hasan: What we typically call slime? Mr. Mayor: You can call it lime all of those things. It is a term that’s used in industry, Commissioner, and as such again you raised a series of questions they are germane in nature but there are no concerns. Mr. Hasan: But my concern now is if we find down the line a couple of years out they start doing business and we find that there’s a the water table has changed I guess the water, and what authority do we have, Mr. Sherman, if we determine that it’s coming from that location? Mr. Mayor: So one of the things I might suggest to both of you is always yield to EPD, okay, always yield to EPD. They have jurisdiction over these matters. And when it comes to groundwater contamination and such they will always, they will always statutorily rule on matters of this nature where there’s groundwater contamination where there’s leaching that will always be the case, always. They came in and shut the facility down. If they came in whenever there is a landfill or inert whatever the status is EPD will always be the authority of record in these matters, all right. Mr. Wiedmeier: That is correct; EPD is the regulatory agency that would deal with that. Mr. Hasan: Okay last but not least, this is not for you, this is for Mr. Sherman. Mr. Sherman, early on probably one of the earliest conversations and this is prior to you becoming Director and so I’m sure some of my colleagues as well as the Mayor may correct me on this because I’m known to be wrong every now and then. It was almost looking at this to be somewhat of a franchise of sort it would be other than the fact of debris that may be coming our way that they find they can’t receive other than purchasing a business license from the city is there any other financial relationship be with the city based on doing business here --- Mr. Sherman: Is there --- 28 Mr. Hasan: --- such as like a franchise or something of that nature. I’m just asking the question. Mr. Sherman: --- not that I’m aware of --- Mr. Hasan: Okay. Mr. Sherman: --- no, not that I’m aware of. Mr. Hasan: Okay. Ms. Jackson: Yeah, I think to follow up on that discussion what that discussion was at that time if they did open a C & D landfill we were contemplating having them pay a franchise fee or something to the government in exchange for their operation there but because this is not a landfill that has not been a part of this discussion. Mr. Hasan: But is receiving C & D. Mr. Sherman: No. Mr. Mayor: No, no. Mr. Sherman: This operation is not for C & D --- Mr. Hasan: Concrete, asphalt --- Mr. Mayor: Slurry. Mr. Hasan: --- okay. Mr. Sherman: It’s not being landfill, it’s just recycling. Mr. Hasan: Thank you, Mr. Mayor. th Mr. Mayor: Yes, sir. All right, I have a substitute motion with a proper second with a 10 th condition and we’re going to vote on that. The Chair recognizes the Commissioner from the 4. Mr. Sias: Mr. Sherman, I asked this one question when we were discussing 26. What would be the volume of this material whether it’s C & D or asphalt, concrete what material allowed to accumulate for the recycling process? In other words to avoid an inert landfill by default so what would be the volume amount of material that would be allowed? Is it by distance say we’ve got this particular area or we’ve got this many metric tons or what? How would that be determined? 29 Ms. Turner: Each, if I may, Commissioner, each of the recycled areas has an acreage assigned to it and let me find it here on the report --- Mr. Mayor: I have a differential equation that I can give him that will (inaudible). Ms. Turner: --- thank you. But each of the areas has an acreage assigned to it for the concrete for the asphalt and for the wood debris. Further the state requires and they’ve agreed to as part of the conditions that they won’t be stockpiling materials. 75% of the volume that they recycle they reduce from the large pieces of concrete for example two smaller crushed concrete 75% of that will have to go off site and I’m trying to find this in the notes. But so 2.99 acres is for the asphalt recycling, 3.35 acres is for land clearing wood debris and 3.16 acres is for concrete recycling and they’re actually defined on the map. We were going to get the map out; we can certainly get that on again. It’s an essential part of the property and it will be defined to that area. They won’t be allowed to do that over the 150 acres but within approximately 10 acres all three of these functions will take place. Mr. Sias: And in removing that from the area once it’s say recycled do you have to move it off site I think that’s what you said or can it be repositioned on the site? Ms. Turner: No, sir, it is defined to that 3.16, 3.35 and 2.99 area. It cannot be put somewhere else on the site. Mr. Sias: Thank you. Mr. Mayor: All right, thank you, sir. All right, we’ve got a motion and a proper second, voting. Mr. Sias, Mr. Jefferson and Mr. M. Williams vote No. Motion Passes 7-3. Mr. Mayor: Item 33, Madam Clerk. The Clerk: OTHER BUSINESS 33. As certified by the Richmond County Board of Elections, 60 percent of the voters of Augusta-Richmond County on May 22, 2018, approved to have a new arena built in the current location. This represents a clear expression of the will of the majority of Augusta voters”. I move therefore that this governing body affirm and commit that it will only fund and/or support a new arena built within its current location.” (Requested by Commissioner Sammie Sias) th Mr. Mayor: The Chair recognizes the Commissioner from the 5. th Mr. Jefferson: Thank you, Mr. Mayor. I will yield to the Commissioner from the 4 then I’ll rebuttal. 30 th Mr. Mayor: Okay. All right, the Chair recognizes the Commissioner from the 4. Mr. Sias: Move to approve. Mr. Frantom: Second. Mr. Mayor: I’ve got a motion and a second. Mr. Jefferson: I’d like to make a substitute motion. Mr. Mayor: Okay. Mr. Jefferson: I’d like to make a motion to deny based on the fact that true it was certified that 60% of the people certified that they voted for it but I still stand on the premise that the vote was skewered. The, I felt like some of the ballots should have been disqualified especially when it was a double negative or a double positive yes, yes no, no those ballots should’ve been scratched because it was an indecisive vote. So that was confusing to out of the 60% of the people that voted for it at least 40 to 45% of the people that voted for that said they were confused. They thought they were doing one thing and in essence did another. And also the Coliseum Authority is an Authority and they should make a recommendation to us. We should not hold their feet to the fire or threaten to fund or not to fund based on the decision that they should bring to us because we’re not in the decision making process of deciding where the coliseum should go whether it’s downtown, Regency Mall. And plus that was a straw poll vote that a lot of people looked at as an opinion poll not necessarily binding or in concrete. I think what we’re doing now we are riding this mockery of a vote to try to make a decision based on a motion and I think we should sit back and stay in our lane as Commissioners and let the Coliseum Authority stay in their lanes as far as choosing a location and bringing us back a recommendation and put things back in the proper perspective. Thank you. Mr. M. Williams: I’ll second his substitute motion, Mr. Mayor, and I’ve got a comment as well. Mr. Mayor: Sure. Mr. M. Williams: Thank you. I agree with Commissioner Jefferson. It was not a binding vote; the Republican ballot said no as the majority but the majority Democrat ballot said yes. Then we looked at combining them together and say what they said no. Whether they say yes or no we knew up front there was not a binding vote anyway whether they said yes or no. We wanted the feel the pulse of the community. And the Democratic ballot the majority said yes about the location, not the deal but the location, and I think we all know that the Coliseum Authority just voted not to build it back downtown and for good reason you wouldn’t build it back between two railroad tracks, you wouldn’t build it bigger than it is now with no parking, you wouldn’t tear that building down it’d take you a year to tear it down and another year trying to build it back and that’s on the quick side. So I think we’d be doing ourselves an injustice even talking about building it back in the same spot and if there’s a better location I’m open for it, if there’s a better location but 31 I don’t think we ought to take a vote to say if we’re going to build it back in the same spot and have the congestion and the growth we’ve already got coming downtown and impede that with no other parking, no other way to get around. Even building a parking deck wouldn’t alleviate the problem we would have if we tried to build it back down there. So I certainly would think my colleagues would be in favor of trying to find a better location. I don’t know one better than Gordon Highway and Deans Bridge Road as far as a location is. Now if my colleagues say well we don’t like the deal and I don’t think anybody sitting here liked the deal that was offered but I think if we lock the location down then we can work on the deal. We could find a way to get to the point that we need to get to. But I seconding this motion because I totally agree that we shouldn’t knowingly and when we built it in the first place it’s built between two railroad tracks we knew that was the wrong place but because we had no vision because we couldn’t see down the road we built it there so I would think somebody would be more conscious. st Mr. Mayor: Okay, I’m going to the Commissioner from the 1. Mr. Fennoy: Mr. Mayor --- Mr. Mayor: Yes. Mr. Fennoy: --- for clarity purposes would someone explain to me what within its current location what that means. th Mr. Mayor: Well, the Chair recognizes the Commissioner from the 4. Mr. Sias: Thank you, sir. The Coliseum Authority and the coliseum itself they have a large amount of property there and that property is also across the street so you have from my perspective speaking only for me is that you can build it where it sits or you can build it across the street. That’s just my perception. I won’t speak for the other nine or ten. It’s my perception for the current location. Mr. Mayor: All right, I’ve got a substitute motion with a proper second. Mr. Hasan: What is the substitute, Mr. Mayor. Ms. Speaker: To deny. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 5. Mr. Jefferson: Thank you, Mr. Mayor. What I want my colleagues to understand you know it is a stalemate on where basically we want to put this arena whether it’s downtown but I still stand on the premise that as a Commission we should allow the Coliseum Authority to do what the Coliseum Authority does and not muscle in on giving them an ultimatum. Basically if they go to the drawing board and decide a third or fourth location we should give them that latitude but if we approve this motion as it is written we are boxing them in to building it within in the current arena location. And I don’t think that’s fair to the citizens plus I don’t think it’s fair to the Coliseum Authority because like I said you know we are the Commission and based on what we 32 do we’ve got to have the ultimate decision on securing funding and securing the necessary things to put the finances in place. But as a Coliseum Authority they have the authority to vote for location, vote for architects, vote for all the logistics that go into it and I think what we are doing with this motion is infringing on their right as a commission and their power and their jurisdiction. Mr. Hasan: Call for the question, Mr. Mayor. th Mr. Mayor: All right, the gentleman from the 6 has called for the question but there’s still hands up and I think the --- Mr. Hasan: Well, you need to take a vote to see (inaudible). Mr. Mayor: --- I know what it means, I know what it means --- Mr. Hasan: Okay. Mr. Mayor: --- junior Parliamentarian. Mr. Hasan: I’ve been called worse, Mr. Mayor. th Mr. Mayor: The gentleman from the 6 wants to end debate on this matter. We’ll just do a show of hands in favor ending the debate on this matter. Let me just see your hands. Okay that th fails, all right. All right, the Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, I don’t know how we got to this point in life with this arena issue. You know it was taken out, it was not taken out of the hands of the Coliseum. They put it in the hands of this Commission which failed numerous times. The only other solution was to put it on a ballot pretty simple yes or not do you want it in the Regency Mall or you want it at downtown. You know people want to make it difficult. I understand what my colleague Commissioner Jefferson said about taking over, we appoint people to positions and I’m having a hard time trying to figure doing a, taking a governing body. The governing body of the coliseum had an obligation. They did not do their obligation as far as when they put it in this floor in the hands of this Commission. They were supposed to have a fiduciary responsibility to come up with a budget. They did not. They just wanted it out of their hands; it was too much of a hot potato for them so it landed in ours and it kept coming up and up and up. To be truthful I wish one of my colleagues would make a motion to say no for an arena at all. Regardless what the outcome of this vote is the people’s done had enough. It was skewed from the beginning, it’s skewing to the end. It’s a done deal. Stick a fork in that pig because it will not pass by the people of Augusta. I threw out numbers early on. They were called trash. At least nobody come up with different numbers to say hey he’s wrong in this aspect and this aspect which I don’t mind but I do know one thing. If one of my colleagues would say no to an arena at all that’d be the best thing we could do for Augusta because it’s a dead issue to me as well as to a lot of people I’ve talked to. Thank you. th Mr. Mayor: Thank you. All right, the Chair recognizes the Commissioner from the 9. 33 Mr. M. Williams: Mr. Mayor, I do think we need an arena I think with the growth and all the stuff that’s happening. If we didn’t have an arena we you know we named it after the most famous man in the world I guess, James Brown, and I think we ought to continue that. I think we need to you know look at what’s the best for the taxpayers. Now if there was a better location and it ain’t but one location really came up except the same place that it’s in and that’s been Gordon Highway and Deans Bridge. We don’t like that area so we chose not to but there’s no other place. I think if you’re traveling and look how other cities are building an arena they build it close to the expressway so people can get in and out. You don’t have to go through every stop light to get to the highway like we do here unless you’re going through Beech Island you might get a couple of red lights but if you go anywhere else you’ve got to go through 40 stoplights before you get to the highway. Most people in the arena come in they going to go in town and stay or they hit the highway and head back home but so we know that our old city is an old city and we did that for the lack of a better place to put it at that time. We took the Bell Auditorium and we used that for years and we finally built an arena now we need something better, bigger. That’s growth, Mr. Mayor, you talk about that all the time. So when you grow you have to manage it. I just think we need to admit we need to grow and find another location and if we can’t find a better location that the one we already had, we need to go back to that location. But I wouldn’t scratch the pad and say we ain’t going to have nothing at all. I think we need to just bite the bullet, negotiate and try to get the best price and build something of the magnitude that’s going to help us not just another place to go and get in but a real arena that we can do a lot of different stuff in maybe even at the same time because that growth you talked about is still coming. People are still in line, people are still looking at what we can do and what’s going to happen here. So I’m for that substitute motion to deny refusing this and just work with the Coliseum Authority and try to get the best location and if they can’t find one better than what we’ve got go back to what we’ve got I mean that’s pretty simple Mr. Mayor. Mr. Mayor: I’ve got a substitute motion with a proper second; we’re going to vote on that. th The Chair recognizes the Commissioner from the 5. Mr. Jefferson: Thank you, Mr. Mayor. I just wanted to make one point. As the Commission, we always make the statement if we come up with six votes motion carries you know it’s a decision that’s been ratified. Well, the Coliseum Authority they made four votes; that was the majority. That was a motion that was ratified. We cannot say that the Coliseum Authority failed in their duties; they did what they were supposed to do. Some people may not agree with the outcome of the decision but it is unfair to the Coliseum Authority members to say they didn’t do their due diligence, they fell down on their responsibilities. They upheld their responsibilities; it ran into a brick wall. I want my colleagues to understand that as Commissioners we come up with six votes; we live with that decision. Okay the Coliseum Authority came up with four votes which is the majority. They did their due diligence so you cannot say that the Coliseum Authority fell down on their responsibility. They neglected what the people wanted. The people voted the Commission and the Legislators in place. They appointed an authority called the Coliseum Authority. They made a vote, they ratified it with four votes, it ran into a roadblock but that is no reason to slap them on the wrist and take their power from them by giving them an ultimatum by change or decision or we’re not going to fund it. I think that’s unfair justice to what that board stands for. We did not give them an ultimatum you vote our way or we’re going to dismiss you. You know they came up with compelling arguments, they did their due diligence by voting. It 34 was four votes and the media and certain members in the community jockeyed for the downtown location because there is once again a prejudice for the location. We will hide behind the excuse that it was a deal but deals can be made and deals can be broken. We could negotiate or we could back into what we said earlier imminent domain. There are other options but the fact that we are making the Coliseum Authority look like they were derelict in their responsibilities I think it is wrong for myself for colleagues or anyone involved to make that statement. What we have to do, we don’t make the rules. We play by the rules but if the rules don’t go our way we holler foul but there has been no foul. Everyone has done their due diligence and what we’re doing now we’re just trying to not hold their feet to the fire because if we make this vote and it passes and we hold them to the downtown I think that’s wrong. I think we strip the power from the Coliseum Authority and we become a dictator and I don’t think this body wants to be known as a dictator. I think we are ten people with great integrity but our integrity is being questioned by letting this vote be carried out and dismissing it as giving them an ultimatum. On that I’m not going to prolong it any longer so we’re going to vote and let the chips fall where they may. Mr. M. Williams: Roll call vote, Mr. Mayor. Mr. Mayor: All right, I’m okay with that. Mr. D. Williams: Can I hear the substitute motion? Mr. Mayor: All right, Madam Clerk, would you iterate the substitute motion for him? The Clerk: The substitute motion Mr. Jefferson and Mr. Marion Williams is to deny agenda Item number 33. Mr. Smith: Deny what? Mr. Mayor: Item number 33. Mr. M. Williams: Can you read that description, Mr. Mayor, so it’ll be clear. The Clerk: I beg your pardon? Mr. M. Williams: Can you read that Item 33 so everyone will be clear? The Clerk: The motion is to deny the certification by the Richmond County Board of nd Elections 60% of the voters of Augusta-Richmond County on May 22 2018 approved to have a new arena built in the current location. This represents the expression of the will of the majority of Augusta voters. I move therefore that this governing body affirm and commit that it will only fund and/or support a new arena built within its current location and that’s to deny that. Mr. M. Williams: Roll call vote, Mr. Mayor. The Clerk: Ms. Davis. 35 Ms. Davis: No, ma’am. The Clerk: Mr. Fennoy. Mr. Fennoy: Mr. Mayor, I had my hand up remember? Mr. Jefferson: That is true. Mr. Mayor: I’m going to hide behind this fact that I’ve been saying since 2015 if I had a light board --- Mr. Fennoy: I agree. Mr. Mayor: --- you know if we had a board up here, a mini management system like Columbia County has, like North Augusta has, I would’ve seen you, I apologize. Do you want to speak now? Mr. Fennoy: Yeah, yeah, yeah. You know I think --- Mr. Mayor: Did the Commissioner say he had his hand up too? Mr. Hasan: No, sir, Mr. Mayor. We done started the voting process, Mr. Mayor. st Mr. Mayor: All right, the Chair recognizes the Commissioner from the 1, state your inquiry. Mr. Fennoy: --- Mr. Mayor, the issue that I have with this is that you know we have a vote that was taken by the Republicans and the Democrats on the location of the arena. And I think that even though it was done binding you know we have to I would have to take under consideration what that vote is. Also we have a Coliseum Authority that we along with our Legislative Delegation appointed to handle the business of the coliseum and I think that it would be ludicrous on our part to ignore what their wishes are. And we’re in a position, I’m in a position where I’m going to have to ignore the wishes of the Authority or ignore the wishes of the voters and I don’t like being placed in this position and I think that this is a position that we shouldn’t be in. If the voters 60% said they want it downtown then I support putting it downtown. My choice is Regency Mall. I really think it should’ve gone to Regency Mall but the voters said differently. So I think that we ought to except the wishes of the voters and then if the Coliseum Authority brings something else back to us then we need to have another special election to see what the voters want. But yeah I don’t, I just don’t like the position that we have put ourselves in and I think that in the future we shouldn’t put ourselves in this type of position if we’re going to put something on the ballot even though it’s nonbinding then we need to accept whatever that is and move on. If we’re not going willing to accept what’s on that, then we don’t need to put it on the ballot. If we’re not going to override what the Coliseum Authority or the Canal Authority or any other authority that we have in place if we’re going to override whatever stand they take on the issue then we don’t need them. We just need to do all that ourselves. So with that being said is it my time to vote, Ms. Bonner? 36 The Clerk: Yes sir, it is. Mr. Fennoy: All right and what are we voting on? The Clerk: Item number 33 to deny the motion therefore that this governing body affirm and commit that they will only fund and/or support a new arena built within it’s current location. Mr. Fennoy. Mr. Fennoy: I deny that. The Clerk: You vote No. Mr. Fennoy: Yes, ma’am. The Clerk: Okay, Mr. Frantom. Mr. Frantom: No, ma’am. The Clerk: Mr. Guilfoyle. Mr. Guilfoyle: No, ma’am. The Clerk: Mr. Hasan. Mr. Hasan: No, ma’am. The Clerk: Mr. Jefferson. Mr. Jefferson: Yes. The Clerk: Mr. Sias. Mr. Sias: No, ma’am. The Clerk: Mr. Smith. Mr. Smith: No, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: No, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes. 37 Motion Fails 2-8. Mr. Mayor: We’re back to the main motion. Mr. Sias: Roll call. The Clerk: Item number 33 to approve that this governing body affirm and commit that it will only fund and/or support a new arena built within its current location. Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy. Mr. Fennoy: No, ma’am. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Guilfoyle. Mr. Guilfoyle: No, ma’am. The Clerk: Mr. Hasan. Mr. Hasan: Yes. The Clerk: Mr. Jefferson. Mr. Jefferson: No. The Clerk: Mr. Sias. Mr. Sias: Yes. The Clerk: Mr. Smith. Mr. Smith: Yes. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes. The Clerk: Mr. Marion Williams. 38 Mr. M. Williams: No. Motion Passes 6-4. Mr. M. Williams: Point of Order, Mr. Mayor? Mr. Mayor: State your inquiry. Mr. M. Williams: Can this body vote for such a thing we just voted on --- Mr. Mayor: Well --- Mr. M. Williams: --- I mean. th Mr. Mayor: --- I believe the Commissioner from the 5 said it best that on occasion this body takes occasion to overreach statutorily the Coliseum Authority is a body that was created by the state. If you remember several years ago the Legislative Delegation abolished the then sitting Coliseum Authority. We reconstituted it, we created a seven-member body at that time that the Legislative Delegation appoints the Chairman and the Commission then appoints the other remaining six members based on its criteria. And as such you know again you’re going through the motions of doing this and that’s certainly well within your right but not at the end of the day. Mr. M. Williams: I hadn’t heard Legal respond yet, Mr. Mayor, and I thought you might have asked the Parliamentarian to tell us because that vote in my mind don’t make good sense but we just took because we can do this one we can do some others too now. So from what I just heard in my mind it’s not legal whether we went up or down with it. Mr. Mayor: Well, I didn’t speak to the legality of it (inaudible) Mr. M. Williams: Okay well I just okay when I say can we do it, that’s what I meant. If it’s legal to do it I mean we just voted on it but is it legal? Mr. Mayor: The Chair recognizes Attorney MacKenzie. Mr. MacKenzie: Sure, I’d be happy to respond to that. This motion has language in it suggestive of what this body would support both from a financial funding perspective as well as its intention for future actions so I don’t see anything improper with the motion itself. Mr. Sias: Point of Personal Privilege, Mr. Mayor. th Mr. Mayor: Well, the Commissioner from the 9 still has the floor. Mr. Sias: At his conclusion? 39 Mr. M. Williams: Okay the Attorney made some words, Mr. Mayor, but he didn’t tell me yet whether or not that’s legal or not I know what the vote was and that’s why I questioned it. I need a yes or no answer from the Parliamentarian that it was within the rights of this body to do such an action like that and if it is it is I need something that I can go to my Clerk and get it when I need it because these minutes are being recorded, is that right? The Clerk: Yes, sir. Mr. M. Williams: Okay. Mr. MacKenzie: Sure, I’d be happy to answer. I do not see anything illegal with the motion that was passed. Mr. M. Williams: Okay so he’s saying yes, Ms. Bonner. He ain’t said that yet but I’m assuming he’s saying yes that he don’t see nothing but as our advisor he should’ve made that clear. Mr. Mayor: Madam Clerk 32. Mr. Sias: Excuse me, sir. The Clerk: ENGINEERING SERVICES 32. Consider/discuss Administrator’s recommendation regarding funding for street lighting. (No recommendation from Engineering Services Committee July 31, 2018) Mr. Mayor: Had a lot of debate on that one, Commissioner. You put it on the agenda, it’s moving forward. I’m ready to move on. Mr. Sias: And I want my personal privilege I requested, Mr. Mayor. How simple is that, sir? Mr. Mayor: I’ll recognize you later. Mr. Sias: Thank you. Mr. Mayor: I said later, I’m ready to move on. You’ve had a lot of debate about this matter, lot of debate. Mr. Sias: Now you know I try not to be out of order at any time but now you’re going to sit here and go to these other personal privilege things and then when I had my hand up and I indicated a request to that. That’s the way it’s going to be? Mr. Mayor: I’m ready for Item number 32. Mr. Sias: And I’m ready for my privilege I requested, sir. 40 Mr. Mayor: The Chair recognizes Madam Administrator. Ms. Sias: Well you know I just I guess I just need to say what I need to say then. Mr. Mayor: You have not been recognized, you don’t have the floor. Mr. Sias: Well then I’m still going to say it. Mr. Mayor: You’re out of order, you’re out of order. Mr. Sias: You know what, you might not have liked what I put on the agenda. That’s your issue --- Mr. Mayor: It doesn’t --- Mr. Sias: --- but let me just tell you something here now. Mr. Mayor: --- you’re out of order. Mr. Sias: Well, hell, then so are you. Mr. Mayor: The Chair recognizes Madam Administrator. Are you going to speak, Madam Administrator? Ms. Jackson: I’m going to begin the presentation today. As you all know we’ve shared a lot of information regarding the Streetlight Program over the last several months, in particular the last couple of weeks. This discussion follows on the email message I sent out last night with a good deal of information. We’ve got some of that here as well we’re trying to capture various questions that have been posed to us over the last week or so. I’ll start off by reviewing the first few pages of the presentation that’s just been handed out to you. Donna will follow up with more specific discussion about the numbers as well John Ussery, our Assistant Director of Engineering, is here to respond to questions as well. Basically you know we looked at a Street Light Program what should it do. First, have a method where the billing is simple and hopefully as equitable as possible. Next, generate enough revenue to repay the current deficit and prevent deficits moving forward. As we’ve discussed and Donna will review a little bit later on in the presentation we’ve been running a deficit in this fund over the last three years or so; we’ll review with you what those numbers are. And lastly we’d like for any program that we implement to generate sufficient revenue to provide for adequate system maintenance and expansion as the Commission believes is necessary. In terms of Commission goals in streetlights this is where we need additional feedback from you all. One of the key issues that the subcommittee you all created grappled with was is there uniform billing or should there be uniform billing for all properties regardless of whether there’s lighting in the immediate areas. In short that discussion hinged on what we’re doing right now. Right now the only folks being billed for streetlights in the suburban areas that is to say outside the urban service district are those with lights in their immediate area. We paid for streetlights on major roads through our General Fund and aside from that if you’re in an area 41 that does not have lighting you’re not paying any fee at all. I think the discussion during that subcommittee was regardless of whether there are lights in your immediate area there’s some benefit that you receive from having lights because you’re driving around various aspects at various areas of the county and there’s some public safety aspects that need to be considered when we talk about street lighting. Next, should our goal be to expand lighting throughout the county? We’ve got some areas you know Richmond County like many other counties in the country is all at one time an urban county, a suburban county and a rural county and some of our more rural areas of Richmond County there is not lighting and I think as a policy we need to consider that if that’s the way we want to go. Recently we moved to a system where with new development of subdivisions. We ask that those subdivisions include lighting as part of the development and one of the key questions for you to face is do you want to look at a situation where we’re expanding lights throughout the county. Finally, I asked you just as you think through this the best way to think about it I think is are we satisfied with what we have now. If our goal is that we want to expand some lighting we want to do better maintenance of lighting that we have and we want to revisit our billing structure. If your answer to any of those questions is yes I think we really need to look at the framework that we have and find methods to improve it. Mr. Mayor: Madam Administrator, before you go on can you go back to that slide? There was a subcommittee or is a subcommittee that was focused on this issue of streetlights and during the series of meetings that this subcommittee conducted were there answers to these questions? Ms. Jackson: I would ask the Subcommittee Chairperson if he could speak to that. I think he’d be the best spokesman. Mr. Mayor: All right, that’d be appropriate. All right to the Subcommittee Chair given that quote “these are Commission goals for streetlights” and we have this matter before us today, and as Administrator Jackson articulated this, the question that’s before us is are we satisfied, you can read it, were there answers to these questions, did the subcommittee answer these questions because if you didn’t and we’re here today to vote on this, and if you didn’t answer them how then can you expect this body to answer them if you didn’t? Mr. Sias: The Subcommittee Chairman did not put this on the agenda so that’s the answer to your question. You said is you’re implying that we asked you to answer these questions. We didn’t put this on the agenda. Mr. Mayor: All right, Administrator Jackson in all fairness yielded to you as the Subcommittee Chair again to the degree that the Administrator put these on the agenda and has posed these questions and there’s an expectation that we’re going to be voting on this today, have these questions been answered? Well, she yielded to you, sir. All right, continue. Ms. Jackson: In terms of the total streetlights we have over the last couple of years we actually asked Georgia Power to work with us in conducting an audit of our program. That audit yielded that we have 25,474 lights as of the most recent date. As we talked last week, we have added several hundred lights and we’ll talk a little bit more in the next slide I believe about that. But the best count we have available to us today is over 25,000 lights. 19,000 or 76% of those lights are under contract with Georgia Power which is to say that they provide electricity, 42 operations and maintenance for a flat fee of $25.00 per month per light. You total that up that’s $5.7 million dollars that is being paid to them for operations. In addition we’ve got in the next bullet Augusta owns 4,000 streetlights. Our budget for maintenance and replacement of those is approximately $100,000 dollars getting to the $5.8 million dollars that we had discussed earlier for our current program. The question has been posed do we have the opportunity to negotiate that rate with Georgia Power. I understand the answer is no. Those rates are set through the Public Services Commission so the rate is what it is and that’s not anything that we have to authority or the ability to negotiate. In terms of lights I want to give you some examples where we’ve added lights: River Watch Parkway, Deans Bridge Road, Windsor Spring Road. Some of the major projects conducted recently that led to the addition of several hundred lights 600 or more over the last few years not unique to the streetlighting program. We have various sources of funding that are available to put the lights up but when it comes to operations and maintenance that’s something we have to figure out on our own so we’ve used federal funds, TIA and SPLOST to put those lights up and now is the time that we’ve got to figure out do we continue to use the same methodology we used before or do we do something different to fund those lights. th Mr. Mayor: The Chair recognizes the Commissioner from the 8. Mr. Guilfoyle: Mr. Mayor, thank you. Can I address my questions to the Administrator? Mr. Mayor: Absolutely. Mr. Guilfoyle: Thank you. Madam Administrator, under Page 2 under Street Light Program Georgia Power contract you have listed as 19,000 streetlights, I’ll wait until you get on the second part, yes, ma’am. Georgia Power contracts 19,000 at $25.00 dollars per light per month but then Augusta owns 4,000. Where’s the 1,574 that’s missing out of the 25,474 --- Mr. Ussery: Just simply put the 25,000 or so streetlights in Richmond County. 19,000 approximately are contracted under Georgia Power, 4,000 are owned by the City of Augusta. The rest of them are Jefferson Energy that’s where we pay just the meter cost of power. Mr. Guilfoyle: Okay, okay thank you. I know there had to be some answer so Jefferson Electric and what do we pay them? Mr. Ussery: It’s monthly or yearly. Mr. Guilfoyle: Rates out per month we know that’s $25.00 dollars per light for Georgia Power. Mr. Ussery: If memory serves it’s a little bit less than a couple hundred thousand so the cost of power just for those lights is just shy of $200,000 dollars if I remember right. Mr. Guilfoyle: Thank you. Mr. Hasan: Commissioner, it’s 2,400 (inaudible). 43 Mr. Guilfoyle: Thank you, Commissioner. You’re getting good with those numbers. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 9. Mr. M. Williams: Yeah, Mr. Mayor, I want to ask a question about the lights. Out of the 25,000 lights have anybody looked at the amount of lights that’s on the street that’s not affected but still there? We have added lights and I’m thinking of several neighborhoods that’s got even on our main street got a light that’s been there for years then there’s another light that’s put up but the light that’s been there for years is really not doing very much but the light is still there. So are we still counting those lights --- Ms. Jackson: Yes and about 25,400 operable or there are some that are not operable. Mr. M. Williams: I know that’s not true. I know they’re not working but I’m saying are they effective is my question. I mean are we paying for lights? I know we talked about issues with lights but the trees and we I think Engineering’s been working on some situations where they’ve been trying to cut the limbs back because the trees have grown and really block the esthetics of the light. So I guess my question is though are they effective lights, are we paying for lights that are just there because they’ve been put there, are we paying for lights that’s really helping the community? Ms. Jackson: I will not assert that all 25,474 have been cleared to a point where they’re 100% effective so one of the components of the program that we discussed was setting aside a larger sum of money for maintenance to include tree trimming and things of that nature where we could take full advantage of the light. Mr. Hasan: Mr. Mayor, can I answer that (inaudible). Mr. Mayor: Are you going to answer for the Administrator? Mr. Hasan: Yes, I will, I asked for Commissioner Williams. Mr. Mayor: Do you want to yield to have him answer your question? Ms. Jackson: Yes, sir, I’ll let you know if I agree on that. Mr. Hasan: Thank you, ma’am. Mr. Mayor and my colleagues, in my conversation with upper management in Georgia Power if Commissioner Williams’ question is if there’s a light here and they put up another light in the same vicinity on top of each other you were saying than that light if it belongs to Georgia Power they’re not charging for that initial light that was there they just have left it there. At some point in time they are going to move it but some people believe it might be a different light that there getting less light so (unintelligible) eventually remove that light. So to your question no you’re not being charged for that initial light that was standing there. The new light is the only thing you’re being charged for. Mr. M. Williams: I’d like to respond, Mr. Mayor. 44 Mr. Mayor: Sure. Mr. M. Williams: Ms. Irving, when I lived in the alley years ago as a child I understood lights probably a lot better because we didn’t have very many. But after growing up and knowing how Georgia Power has had an opportunity to put lights and the way things are now, my question and my response to Mr. Hasan some of these lights have been up for a long period of time so how did this body know that we’re being charged for or not being charged for they just own but we’re not being billed for those. I mean because the new lights come in and in fact they’ve got a different light now that I saw a big difference whether is be LED’s of whatever kind of light the new lights are really you know illuminating compared to some of the old lights. But I see some of the smaller lights that’s been there for years and so that concerns me you know just knowing that they have not been charged to taxpayer because the residents don’t look at that. The residents look at I’m being billed for the light. Walk outside and the light’s on they’re appreciative but at the same they know I’m being billed for that light. If it’s not effective they still think they’re being billed but the light ain’t effective. Had a conversation Sunday afternoon walking a lady jumped on me about the streetlight. They didn’t move the light from my house on the corner. You don’t need it on the corner but they moved it, that just happened the other day. st Mr. Mayor: The Chair recognizes the Commissioner from the 1. Mr. Fennoy: Yes, Ms. Jackson, the 25,000 say 500 streetlights in Augusta does any of the, are these all the streetlights or does the private businesses --- Ms. Jackson: These should be all the ones under our control in some way, correct? Mr. Ussery: Yes, that’s correct. These 25,000 lights are the lights that are within the street right of way so if you have a Walmart with a parking lot with a bunch of streetlights they are not included in this total. Mr. Fennoy: --- but if it’s on the street, they’re ours. Mr. Ussery: If it’s on the streets, it’s ours. Mr. Fennoy: Okay and John while you’re up here if I may continue. You know one of my concerns has been the situation at University Hospital --- Mr. Ussery: Yes, sir. Mr. Fennoy: --- and parts of Walton Way. And according to this slide right here the $25.00 per month is supposed to take care of the electrician, operation and maintenance of those lights that are on the street but these lights have been out for some time. And are we paying for the operations and maintenance or Georgia Power’s paying for it? Mr. Ussery: I’m sorry, I shook my head too soon. The lights you’re referring to you and I have had several discussions about are lights that are owned by Augusta. They are not Georgia 45 Power lights that they’re responsible for. And just to that point and again you and I have talked about this several times. We have attempted to repair those lights. We’re up to attempt number seven and we still can’t get them to turn on. So we’re continuing to work on that but and I don’t know if the Administrator has this in her presentation but a lot of the lights that are currently owned by Augusta, the 4,000 lights that are owned by Augusta, are at end or near the end of their serviceable life. In other words we can’t continue to just repair them and expect them to work. Eventually we will have to replace them which is just a larger upfront cost than just the maintenance cost to keep it on. Mr. Fennoy: Oh and one, what would determine whether Georgia Power owned the light or the city owned the light if all of them are on the street? Mr. Ussery: Simply put almost all of the streetlights that are owned by Augusta are in the old city limits, are in the urban services district. There are a few outside the urban service district that owned by Augusta and those we’ve absorbed due to the capital improvement projects the SPLOST projects and the TIA projects that we have constructed over the last few years. So for example, the new lights on Calhoun Expressway those are our lights that are owned by us. All the River Watch lights are owned by us, all the new lights on Deans Bridge Road on both sides of the interstate I-20 Bobby Jones are owned by us. And so but just as a general rule of thumb if it’s outside the city limits, the old city limits, and it wasn’t part of a large capital project those are Georgia Power lights. Mr. Fennoy: Okay, thank you. Ms. Jackson: Pull up to Page 6 some of the questions that were asked one question is there a financial audit of our Streetlight Program. The Streetlight Program is a part of our organization as a Special Revenue Fund. Our auditors audit that just like they do all the other funds in the government. Do you have a question, Commissioner? Mr. Frantom: Yes, ma’am. th Mr. Mayor: The Chair recognizes the Commissioner from the 7. Mr. Frantom: When I sent the email about the audit I was saying how we’ve got people in urban tax we’ve HOA’s that pay directly to Georgia Power we have HOA’s to pay directly to the city, we have people who pay directly to the city and we have people that don’t pay at all. Why didn’t we first off we should’ve started this months ago I think we’ve had that conversation but why can’t we get a spreadsheet of those properties? That’s what I meant by audit not a financial audit. I mean we don’t even know what we have and what we don’t have. I mean how do we I mean I didn’t even know about Montclair paying directly to Georgia Power until last week. Mr. Ussery: Part of the audit process was to discover that information. We have all that information we’ve been given it’s been given to us. We haven’t as a staff had time to go through every single light. We know where they are, we know what we’re charged, we know if they’re our responsibility or not and if they’re not who is responsible. But I can tell you from what we have gone through that the number of properties where HOA’s pay the light bill or they pay us to 46 pay the light bill but those are relatively small compared to the system as a whole. So the majority of the 25,000 streetlights that we’re discussing today don’t fall under that category. There are some and as soon as we you know get down that far into it we will probably have to adjust that and a lot of it depends on if anything is what if anything is decided today. But that’s --- Mr. Frantom: Are you speaking of the Georgia Power study that was done? Is that what you’re speaking of? Mr. Ussery: --- I’m speaking of the audit that we work with Georgia Power, Jefferson Energy and you know all the other players. Mr. Frantom: And then we still have a copy of that and looked at it? Mr. Ussery: Well, it’s in GIS and it’s tables and tables and tables of information. Mr. Frantom: Yeah and that’s my concern. I mean these are options that maybe homeowners might want to have an HOA that takes on the streetlights. You know it’s just, and then on the LED bulbs because I’ll go ahead and go through my questions here everything we pay a flat fee. Why are we not looking at meters? Again Montclair they’re saving a third on their electricity bill because they all went to LED’s and they’re all metered. Why is that not of this discussion? Mr. Ussery: Well, let me just say this about LED bulbs. I’ve done some research since our last meeting and I hope I can answer your questions in a more specific way than I could last Tuesday. As far as LED bulbs there have been several studies done in other cities of our size or larger about the advantages of LED lighting. What they discovered in these studies is that the upfront cost which was mentioned last time but the upfront cost to install an LED lighting system is approximately five times higher than if you were just to install a conventional streetlight. Now LED bulbs don’t, do use 40% less energy than a conventional bulb would use. There’s a break even point where the upfront cost and the savings eventually meet in the middle somewhere. The study found that that length is approximately 8 to 10-years and so you don’t see a savings from installing LED lighting because of the large upfront cost for years and years, you know that. And so as far as the LED bulbs that are being installed by Georgia Power they’re only putting them on Georgia Power streetlights. They’re not putting them on the 4,000 we own; we have to do that ourselves. And Georgia Power will continue to charge us the same flat fee at least until they recoup their cost then we could probably have a discussion with them about reducing that monthly fee. But you know at the moment it would take years for Georgia Power to recoup the cost of upgrading the system and those savings aren’t going to come into effect for years. Mr. Frantom: My last question is and what made, in 2015 is when this deficit started what were the roots and the cause of the problem that started the 2015 deficit? Ms. Jackson: More lights, higher cost of operating and maintaining the lights. Mr. Frantom: But where more lights because River Watch, Calhoun Expressway none of those came on until 2016, 2017 so where are we talking about more lights? 47 Ms. Williams: Commissioner, I shared with you the cost of the electricity the cost of the electricity that went up during those years is about the difference in the way we started seeing the difference between the revenue and expenditures. The cost of the electricity itself started climbing during those years and has continued to climb. Mr. Frantom: Okay, I have one more question, Mayor. Why if it’s all taxpayer money why do we have to go back and replenish the funds instead of making sure that we meet budget this year? Ms. Williams: You can, there are two ways to replenish that deficit. You can take it out of, you can replenish it from the Special Revenue Fund that is set aside to cover the cost of operating this program which in best practices would have generated enough revenue to cover the cost of operations so you wouldn’t have had the deficit to begin with but here we are with the deficit. So you can take a systematic approach to fund that deficit which is what I have suggested. I suggested a three-year payback period; we used a similar term with other deficits that we have incurred. The alternative is to immediately take a $1.2 million-dollar hit to your General Fund reserve --- Mr. Frantom: To pay it back. Ms. Williams: --- which I am not going to recommend. You are more than happy as policy makers to do that but that is not my recommendation is to hit your General Fund for a shortcoming and a Special Revenue Fund that should have generated enough to take care of itself all along. Mr. Frantom: So you can’t write it off per se like the gentleman that was here last week said. Ms. Williams: He did not say write it off. Deficits just don’t disappear on their own; somebody pays it back. Mr. Frantom: Okay, thank you, Mr. Mayor. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 8 and then I’m th going to the 6. Mr. Guilfoyle: Thank you, Mr. Mayor. As far as the, John, as far as Georgia Power when it comes to the LED lightbulbs and you said over five, seven, eight years the Georgia Power will pass on the savings to Augusta-Richmond County. Now in the State of Georgia, Georgia Power which they continually they started a program here in Augusta a couple of years back as far as changing all the lights over to LED. They put up the upfront costs but the savings never passed to the end user which is Augusta-Richmond County. I googled that earlier this year or last year when this issue had came up so the savings is not passed on to us. Mr. Ussery: Correct. 48 Mr. Guilfoyle: As far as the Mayor of Blythe, yes, Brent Weir, in order to he’s saying in order for him to keep a balanced budget he ended up cutting off every other streetlight which, a small little town of 340 it actually was able to balance the budget with that and there was a little bit of concerns but he actually did implement some LED lights himself but it was a battery operated. Now moving forward with the screen Options to Generate Target Revenue, nope I’m ahead of myself I was looking at Streetlight Funding Deficit I’ll wait until I get to that point then. Ms. Williams: Well, that was actually the previous slide. Mr. Guilfoyle: Okay, let me ask you a question about this. 2013 in revenues we collected $4.9 million dollars, in 2017 we collected $4.6. How did we lose revenue? Ms. Williams: We didn’t lose it. The transfer from the Urban Services district was decreased to try to true up more in line with the amount of lights and where they were located and the cost. There was some analysis done through the previous streetlighting director that gave us some input that the Urban Service District was being slightly overcharged at that point so during the budgeting process we reduced the transfer from Urban Services into the Streetlighting Fund so that is not billable revenue that has decreased that was an internal transfer. Mr. Guilfoyle: Okay, so we’re still getting streetlighting money from the urban --- Ms. Williams: Right --- Mr. Guilfoyle: --- we just moved it somewhere different. Ms. Williams: --- the transfer from Urban was decreased. Mr. Guilfoyle: Thank you, Donna, thank you, Mr. Mayor. th Mr. Mayor: Okay the Commissioner from the 6. Mr. Hasan: Mr. Mayor, thank you. Mr. Mayor, I just had a question for Mr. Ussery. When you mentioned a few minutes ago about the installation of the LED is that saying if we do it or Georgia Power or Jefferson Electric does it is it still between that 8-year time span before you’ll be able to recoup your investment? Mr. Ussery: Yes, regardless of who installs it, it takes years to recoup your investment. A good way to think of this is the entire ballast the entire top part needs to be redone. LED lights are not the same size. They operate at a different temperature. There’s a lot of things that are different between LED lighting and a high-pressure sodium bulb so you don’t just unscrew one lightbulb and screw in a different one. The whole unit needs to be replaced. Mr. Hasan: Yeah but and I get that part but I was trying to see is there a difference between a company doing it like a Georgia Power or Jefferson Electric in a timeline that where we do it, is there a difference in that? 49 Mr. Ussery: I would imagine Georgia Power buys it in bulk and so their payback period is probably a little shorter than what was discovered what I discovered in the studies that I read. Although the study I did read was from SCE which is Southern California Edison which is responsible for the power of all of southern California LA to San Diego. And so this was an actual utility this was actually utility doing the study and eight to ten years was their payback period. This was several years ago so I would say it’s fairly accurate today. Mr. Hasan: So by the mere fact that Georgia the likes of Georgia Power we all can agree that they purchase in bulk so if you’re saying they project ten years and you’re saying a small purchase is almost like an individual purchase for us as a local government it could be as much as 15 years on each one. Mr. Ussery: It could go up depending on you know depending on how much we have to pay for the LED unit so I think the point here I don’t know the exact answer to your question but I think what’s important to understand is regardless of who buys them and how many we buy, there’s going to be a year, it’s going to take years for that entity to break even on that purchase. Mr. Hasan: I get that, I mean I get it I think we’ve done that when we were talking about the program we done around the sanitation sewer sanitary sewer we realized that but a more accurate timeline would’ve been adequate you could’ve reached out and tried to find out what it would’ve cost us as a government so we could have an estimate of what kind of time that would take us to recoup versus Georgia Power. And I’m not saying it’s going to be any shorter but I think versus a several year study it would’ve been a little better, thank you, sir. Ms. Williams: So during the discussion we have tentatively targeted approximately $6.5 million-dollars or a revenue that would run the program. $5.8 of that funds current operations and we discussed that before. Another $400,000 dollars is a methodology to buy down the current existing deficit over a three-year time period and the remainder the approximately $3/400,000 dollars is to increase the amount of maintenance on the system for the lights that we own to trim back the trees (unintelligible) more effective output other light and to make sure that they are not obstructed. So these were the three methods that we have previously discussed. Please take note that all three of these methods do not include a billing for Hephzibah for Blythe or for the tax exempt parcels. The tax-exempt parcels not being billed was a decision that was put out by the subcommittee during the various discussions that we had about the possible rate structures that we could bring forward. So as I’ve gone through these before the $6.5 million with the $25.00 flat fee or the $6.5 million dollar with the $30.00 dollar flat fee both of those methodologies are a base fee for all parcels except Hephzibah, Blythe and the tax exempt. Ms. Mayor Pro Tem: Commissioner Guilfoyle. Mr. Guilfoyle: Thank you, Mayor Pro Tem. As far as this tax exempt let me tell you exactly how I feel. We have more tax exempt entities in Richmond County than any other county in the State of Georgia. We supply fire protection, police protection, street road maintenance and I believe you know me as a property owner if I’ve got to pay I feel everybody else is got to pay because God forbid if something catches on fire with one of the buildings near my house I would like to have that protection. You know but I believe that you need to put the exempt properties 50 back in there. We’ve already got 3,000 that’s not paying anything here in the urban area because they fall underneath that $30/33,000 dollar property value. Ms. Williams: And as part of the information that I’ve shared before out of those 3,000 total tax-exempt parcels approximately a third of those belong to us so we can send ourselves a bill. Mr. Guilfoyle: And pay, can I continue? Ms. Mayor Pro Tem: Yes. Mr. Guilfoyle: So we can pay through TIA, SPLOST or --- Ms. Williams: Those funds are obligated. You cannot place (inaudible). Mr. Guilfoyle: --- now we’ve got discretionary in the TIA, am I correct? Ms. Williams: I’m not sure how much discretion areas is available and I’m committed. I will let someone speak to that. But if that Discretionary Fund covers overages and a lot of commitments that this Commission has already made. Mr. Guilfoyle: Right, I know that --- Ms. Williams: In theory that’s correct (inaudible). Mr. Guilfoyle: --- right I know we can’t pay for maintenance using SPLOST --- Ms. Williams: Right. Mr. Guilfoyle: --- but as far as replacing with new fixtures, would that be considered maintenance? As far as John Ussery’s obligation to fix and replace streetlights he said that they were antiquated, old, needed replaced. Ms. Williams: Typically the way you get from regular ongoing maintenance to wholesale capital expenditure is scope. If you have a program that is eight/nine million dollars and you’re spending $100,000 dollars that’s maintenance. If you have a program that’s eight/nine million dollars and all of a sudden you dump $4 million-dollars into it to replace half the lighting that’s in that program or half of whatever is in that program, that typically is more of a capital expenditure and you’ve got to have a useful life that is associated with that. But the exempt billed are not billed. Those calculations and those revenues are in all of the calculations that we have provided to you; you just need to pick a column. If you pick the column right smack dab in the middle of this page with six and a half million dollars with a $25.00 dollar per parcel base and you decide that you are going to bill everybody, that can happen. Mr. Guilfoyle: Okay. 51 Ms. Williams: So, we can do it either way. What we are asking this group to do is to pick a billing methodology, pick something. I’ve told you before I can build you a rate structure. Just give me the guidelines on how you want it done. I’ve built four or five or eight or ten so far but I have yet to get a consensus from the body on which way they want to go with this. So that is what we’re doing again today is we are presenting you the last three methods that were given to you the $25.00 per parcel base, the $30.00 per parcel base or divide it up amongst every parcel that is out there. Once again this did not I did not do the line item for exempt. If you want decide you want to bill an exempt then you tell me you’re billing at $87.00 dollars, do you bill them at $131.00 dollars. Which way but for the purpose of this calculation they have not been included. So that you have three different methods in front of you. Two use the same methodology, a base fee was an increment for only those people that are currently getting a streetlight bill. Everybody would pay the base. Ms. Mayor Pro Tem: Donna, let me ask you just on the exempt properties you said so roughly a $1,000 dollars a 1,000 properties are that are exempt are ours. Ms. Williams: That’s what the Tax Assessors Office tells us. Ms. Mayor Pro Tem: Is it, do ya’ll have a number of what that means as far as what we would be paying if we became non-exempt, it depends on the rate structure. Ms. Williams: It depends on the rate structure. If it’s on the flat rate and the exempts are billed at the commercial rate then it’s 1,000 times a $131.000 dollars so we would pay a bill of $131,000 dollars to ourselves. Ms. Mayor Pro Tem: Are you finished Commissioner Guilfoyle because I know I have a few more, okay go ahead. Mr. Guilfoyle: No, I’ll waive. Ms. Williams: I don’t think he asked it yet. Ms. Mayor Pro Tem: Okay Commissioner Fennoy and then I think Frantom and Sias and then Guilfoyle. Mr. Fennoy: Donna, what I would like to see is we bill streetlights the same way we bill stormwater --- Ms. Williams: No, sir --- Mr. Fennoy: --- we can’t do that? Ms. Williams: --- okay what you, you mean what you would like to see or the way we’re currently doing it? 52 Mr. Fennoy: What I would like to see and that I mean with the stormwater fee everybody pays, right? Or supposed to pay. Ms. Williams: It is hooked to the occupant. I don’t have, I have no database that has an occupant for who’s living in a house that’s getting a streetlight. We have a, let me back up a minute. We have a readily available database because we have the map of owners of parcels. Mr. Fennoy: Okay. Ms. Williams: It’s easy to identify you know who is there who owns that property. If that property is rented out, then the bill goes to the landowner and the landowner decides how much how he adjusts his rental rates to be able to afford to continue to operate at the level that he wants to. Those are easy to identify, it is a onetime billing per year so you don’t have the everyday ongoing maintenance of billing out once a month for these like you would if it goes out on a utility bill --- Mr. Fennoy: Okay. Ms. Williams: --- with an annual fee there’s a lot less upkeep involved in it, does that help? Mr. Fennoy: Yeah but what I have in mind is since everyone benefits from streetlights then everybody should pay a streetlight fee, go ahead. Ms. Williams: All three of these do that. Mr. Fennoy: So there are no exceptions, no exemptions. I want to get away with the currently there are no exemptions. Ms. Williams: Okay that once again is ya’ll’s decision that we go back to do we include the tax exempt who currently don’t get a property tax bill. So we know who they are, so if there was a rate applied to those, those could be billed. If you decide to put Hephzibah and Blythe in the equation we know those addresses but those three decisions were recommendations that came out of the subcommittee so I built my rate structures using those what if’s. Mr. Fennoy: Okay --- Ms. Williams: If you change it, I can rebuild it. That’s not an issue. Mr. Fennoy: --- well, time is of the essence. Ms. Williams: It sure is. Ms. Mayor Pro Tem: Can I follow up on just that if --- Mr. Fennoy: Go ahead. 53 Ms. Mayor Pro Tem: --- they’re not receiving a property tax bill then will they just still receive a bill though and it’s just strictly the streetlights at the same time we give property tax bills. Ms. Williams: If we get this done pretty quick they will otherwise nothing’s going to happen. Mr. Fennoy: No, that’s it. Ms. Mayor Pro Tem: Commissioner Frantom. Mr. Frantom: I think ya’ll just answered my question what’s the last day for approval up here to get on the tax bills, is it today? Because I mean it’s obviously not going to pass today, there’s too many questions, there’s too many uncertainties, I don’t think we have all the information. Ms. Jackson: In terms of the question about the very last day this is a little tricky and I th hate I’m saying this but on the 14 we’re going to finalize the millage rate so theoretically you could vote then on this issue. But we’ve got to build a system in between that’s why we were asking for approval today of whatever the new scenario is going to be so we have that time to put thth that together for you to review the entire thing on the 14 and the 14 is about the drop dead date for the Tax Commissioner. Mr. Frantom: So the gap’s $800,000? Do you think that you could bring us recommendations of cuts in other areas or funding to fund that $800,000 gap if we do not put it on the tax base, taxpayers? Ms. Jackson: I spent some time thinking about that question, sir. You have approximately more or less a half million dollars left in our General Fund Contingency right now and the balance of that would have to come from your fund balance. Mr. Frantom: Okay, thank you. Ms. Mayor Pro Tem: Commissioner Sias and then Guilfoyle. Mr. Sias: Thank you, Madam Mayor Pro Tem. I just want to go back to something. The last action of the subcommittee was to bring this forth to get approval for staff to develop alternatives to bring back. That was the last action of the subcommittee and staff has brought back those recommendations. And one of the things that has been clear through this process is that we cannot operate funds, Special Revenue Funds like that that are operated at a deficit. And we have to explain that to our auditing folks sooner or later that we have for lack of a better word sort of moved money. And I’m not saying we’re doing that but I want Ms. Williams and the Administrator to correct me if I’m wrong and we by not addressing those deficits we do put our credit rating and our audit status at risk, am I wrong or right? Ms. Jackson: We’re one of the few organizations upper government organizations I’m familiar with that for the last three consecutive years I believe we’ve had audits with zero findings 54 which is pretty remarkable. We would definitely be placing that in jeopardy if we don’t move forward with this. To your point about rating agencies and so forth they review the audit to see how responsible you are with handling the resources that you receive and I think that would be something that they would a serious look at and ask questions about. Mr. Sias: And we also heard a comment from Mr. Edwards from our auditing agency concerning this, am I correct on that? Ms. Jackson: He pointed that out specifically during his presentation last week. Mr. Sias: So then that comes back to the question here. I want to go back to one of my colleagues mentioned about streetlights. The reason in my view that Richmond County got into this hole in the first place or this process of creating all these hundreds of streetlight districts is we took the concept of public safety for streets away from the government itself and gave it to the th property owners and here’s what I mean by that. If myself and my colleague from the 8 we didn’t want to be bothered with that we’d just say well, no, don’t put any streetlights on this street and but we could go and drive on other places that has streets but we didn’t have to pay it. So the bottom line we took public roads and the safety of public roads and gave that decision to the folks who lived along that road to say whether you want streetlights or not so naturally folks with large blocks of property didn’t want to do that. So I say to this body we need to number one, put public safety back in the hands of the government whereas we’re looking at these streets that has no streetlights, we’re looking at these streets that don’t have enough streetlights. Well, that’s a public safety issue. You will never hear me make a reference to a streetlight in front of my house because it’s not about whether or not you have a streetlight in front of your house, it’s whether or not you have a safe street to travel on that is properly lit. There’s this one thing about well, streetlight well, vehicles cars will illuminate the street. Well, I don’t think that’s a very effective way to have, then you’ve got to guarantee there’s going to be enough cars out there that’s putting light on the road to light this road. We have roads that have paths along them, streets where there are no streetlights and some of those streets are considered major roads. I know we talk about there’s a fee or fund for that but apparently when you take and you expand it what used to be one lane road or two lane road now it’s a five lane road. That’s a major road but it’s not Deans Bridge or it’s not Bobby Jones so you’re not going so the city then has to come out to put those lights there and I can name you several roads that are improved and larger roads that have no streetlights. So the bottom line for us here in my opinion, Madam Mayor Pro Tem, is as our Administrator and Financial Director has said, we need to adopt a system and that system needs to be based on public safety not whether or not there’s a streetlight in front of my house. If we go with that concept then we might as well do away with the streetlight program until everybody needs to buy a streetlight in front of your house and they will actually bring you a pole out and you’ll find out that the cost is a heck of a lot more than what we’re paying now. Thank you, Madam Pro Tem. Ms. Mayor Pro Tem: Commissioner Guilfoyle. Mr. Guilfoyle: Thank you Madam Pro Tem, Mayor Pro Tem. Hey, Sunday at 8:30 at night I went to Atlanta to the airport to pick up my daughter. Got back at 2:30 in the morning. I-20 ain’t got streetlights. I made it home made it there and back safely. But one question that was a little 55 gig, if we’ve got 78,587 streets or parcels that’s the residential and commercial and exempt, is that correct? Ms. Williams: The total is the total number of parcels countywide is 80,000, 80,954. Mr. Guilfoyle: Okay, 80,954 and based on your sheet from Page 4 2007 the revenue was $4.6 million dollars. Our expenditure was $5.4, $751,000 dollars in arrear, right? Ms. Jackson: Uh-hmm, yes. Mr. Guilfoyle: Are we on the same page? Ms. Williams: Yes. Mr. Guilfoyle: All right, so if we look at the parcels I would like to know the accurate parcel numbers, John, you could help me out with this, who we bill out for streetlights because if we did $78,587 and increased everybody $10.00 dollars that produces $785,000 dollars which balanced that but it will not give us a return of the $1.2 million dollars. That money’s done spent. Now one other question I have, this is just my thinking, my thinking we talk about commercial properties going up 50% wherever that page is at --- Ms. Williams: That was a differential that --- Mr. Guilfoyle: --- method number three --- Ms. Williams: --- decided on in the subcommittee. Mr. Guilfoyle: --- okay. Commercial property going up 50%. I don’t know whose property that you did look at because mine in front of my office is something like $47.00 dollars a year and it’s going to go up to $131.00. That’s more than 50%. But if you look at everybody in the cul-de- sac where I’m at I think we’re looking at it’s generating more money than what actually people going to be paying. I mean if I’m paying $47.00 and it jumps up to $131.00, that’s a serious increase. And for the residential property where I don’t have streetlights in front of my house and I get popped with a $30.00 dollar, $25.00, $30.00 dollar fee just that $10.00 dollars for the 78,000 parcels is $785.00 so if I’m looking at $85.00 dollars just on me alone being increased and times that by ‘x’ amount of parcels, I know there’s some residential parcels that’s paying $500.00 a year, I realize that. It’ll benefit them. But there’s a lot of people out there in the rural area that doesn’t have streetlights and they don’t want streetlights for a reason. Ms. Williams: There are approximately 41,000 streetlight bills being sent out. Mr. Guilfoyle: Okay that’s what I needed which ones are residential which one’s are commercial? Ms. Williams: 40,216 residential, 812 commercial and 397 exempt that have opted into the program. 56 Mr. Guilfoyle: There’s only 812 commercial properties out there, Washington Road has that many. Ms. Williams: (Unintelligible) in the urban service district. Mr. Guilfoyle: I’m sorry. Ms. Williams: In the urban service district that’s where we have a total disconnect. They pay for streetlights based on how much their property is worth. It’s tied into the millage rate. So we’ve got this completely broken system that is not equitable and it’s not generating enough money. And as I think I may have said this before I may have just said it in the subcommittee meeting, the second target to try to equalize and make a uniform billing methodology between what happened at consolidation and what was left in the urban service millage rate and the way that the suburban customers are billed the second target was streetlights. The first one was garbage. We went through this very same process with the garbage bills. We took it out of the millage rate in the urban service district because your garbage is not worth more if your house is worth more. Your streetlights service is not worth more if your house is worth more. So we tried to make, the whole point of this exercise is to generate an equitable billing system for everybody and we can do that we just need to decide on the methodology and then we need to be able to cover our costs. Mr. Guilfoyle: Can I respond? Ms. Mayor Pro Tem: Yes. Mr. Guilfoyle: Donna, I appreciate you giving me the amount of parcels that get billed late. We need to know the urban side of what --- Ms. Williams: Okay. Mr. Guilfoyle: --- the only reason why we have urban taxes because before consolidation after consolidation it was an obligation that we pay off existing notes and taxes or whatever. Ms. Williams: They pay for services they receive --- Mr. Guilfoyle: They get a higher service in the urban area. Ms. Williams: --- no, you have, they have to, okay, in the urban service millage rate the amount that is necessary to support fire protection for those urban service dwellers, district dwellers, is in their one millage rate. They don’t pay the fire protection millage rate that the people in the suburban district do. So that is required to be generated through the urban service millage rate as was the garbage which has since been then be billed out and the amount to operate the streetlight program. So all that was tied up into the former city mill rate and, you know, like I said before, you know we’ve had consultants here, we’ve had a couple of them. They shook their heads and they left. They couldn’t figure out how to do it. 57 Mr. Guilfoyle: Jerry Brigham, the GMA group --- Ms. Williams: Right they went --- Mr. Guilfoyle: --- Steven Kendricks, we couldn’t figure it out. It would be nice if we could just wake up one day --- Ms. Williams: --- but we made some progress, okay, we got the garbage, we did it. This is the next easily identifiable fee that is tied up into the value of your property. Mr. Guilfoyle: --- can you do me a favor because nothing’s going to happen on this floor today you and I both know that. Ms. Williams: I’m sure I wasn’t going to get a birthday. Mr. Guilfoyle: Give me the, Happy Birthday hey we get to sing Happy Birthday to her after we dismiss and we get to whip you 40 times? Ms. Williams: Yeah, right. Mr. Guilfoyle: The monetary that we set aside out of the urban for streetlights, give us that so I can work backwards if you don’t mind. Ms. Williams: That translates to you would be able to roll back the urban service mill rate by approximately 1.7 mills. Once you put a fee structure in place that will replace the amount of revenue that it takes to operate the program. You can roll back the urban service mill rate by 1.7 mills. That’s $59.10 on a $100,000 dollar house. We did that with garbage. We rolled back the millage rate after we pealed out that amount that the urban services had to pay. Mr. Guilfoyle: So as far as generating what money out of the urban for the streetlights. Ms. Williams: Right it takes 1. Approximately 1.7 mills --- Mr. Guilfoyle: So we’ve been taking it out of the taxes ---- Ms. Williams: --- and it’s well over a million two. Mr. Guilfoyle: --- so we’re $100,000 dollars short on the urban side then if we’re taking out 1.6 and it’s costing 1.7. Ms. Williams: No. 1.7 is mill 1.7 mills, not millions, mills as in millage rate. Mr. Guilfoyle: All right, when I leave here you’re going to be laughing going he didn’t get this. Ms. Williams: No, I was ready for that. 58 Mr. Guilfoyle: Okay enough of I appreciate your time, Donna, and Happy Birthday. Mayor Pro Tem, I’m going. Ms. Mayor Pro Tem: Is it your birthday today? Ms. Williams: It is in case you missed the giant sign that the folks put up outside. Ms. Mayor Pro Tem: I didn’t see it. Commissioner Dennis Williams and then Commissioner Hasan. Mr. D. Williams: Thank you, Madam Pro Tem, we still have a quorum? Ms. Mayor Pro Tem: We’re about to lose it so. Mr. D. Williams: Now we’ve spent all this time this afternoon talking about streetlights and $30.00 or $50.00 dollars in a (unintelligible). Now there’s many communities or areas in my district that need streetlights. We have asked staff to go out and come back with a plan. They have a good plan right here. We may not like the plan but it’s a plan right here and it’s something that we need in our community and the money’s not going to fall from the sky in order to buy streetlights. I read somewhere that it costs $285,000 dollars just to buy eleven streetlights if I’m not mistaken, I read it somewhere. Ms. Williams: That’s a mile’s worth --- Mr. D. Williams: Oh, I’m sorry. Ms. Williams: --- (inaudible) in there but it’s a mile. Mr. D. Williams: But it was a mile --- Ms. Williams: --- yes, sir, that was in the (inaudible). Mr. D. Williams: --- anyway we have areas in our community people are calling about having streetlights put up. $50.00 extra a year when you break out over the year it’s no more money for nobody. If cable sends you an extra charge, a new charge on your cable bill, you’re not even going to call and raise no hell about it. You go write them a check and send it on to them and we have to have this same concept. I’m more concerned about the people in my district that has to walk down the streets in the dark at night and they need streetlights. Now I’m not crazy about being outside in the dark either at night. That’s why we should have streetlights because people need it in order to make sure they’re safe. Now we’ve been talking about this for months. Ms. Jackson, Ms. Williams have come up and asked us to recommend one of the methods that they have and all we have to do is pick out one and let them go back and make sure it works and we vote on it next week, that’s all we have to do. We asked about LED lightbulbs and all of that. We’re concerned about our community and what we need right now is the light bulbs not light bulbs streetlights. Now some of our areas don’t have a problem with streetlights but there’s some 59 areas that do need them so when we vote for this we need to take that into consideration and $50.00 dollars, a $100.00 dollars extra a year is no money not even to me. Thank you, Madam Mayor Pro Tem. Ms. Mayor Pro Tem: Commissioner Hasan. Mr. Hasan: Thank you, ma’am. The gentleman that was here I think last week what is it Mauldin Jenkins --- Ms. Jackson: The firm is Mauldin and Jenkins. Miller Edwards is the person. Mr. Hasan: --- thank you and what do they do for us? Ms. Williams: They’re our financial auditors. Mr. Hasan: Financial Auditors. One of the things I understood them to be saying, I hear we’re saying that is it absolute we’re going to get fined and I didn’t, I didn’t take away that it was absolute that we will be fined or could be some findings, not fined but findings, and if we don’t do that as a result of there being a special fund. But he also made mention that we had an opportunity that if we wanted to we can roll it over and put it in the General Fund and we can avoid all of that. So I don’t we ought to be just saying well you know you’ve got to do this because of findings and things of that nature because my takeaway was not what he said at all. You had options there, it could be rolled over to the General Fund and it wasn’t absolute. There was going to be some findings in case we didn’t do it so my takeaway was not that. Ms. Mayor Pro Tem: Back to Commissioner Dennis Williams and then to Commissioner Fennoy. Mr. D. Williams: Madam Mayor Pro Tem, I’d like to make a motion that we accept Method #2 regarding the streetlights. Ms. Mayor Pro Tem: Okay, we’ll let that sit for a second, Commissioner Fennoy. Mr. Fennoy: Yeah, I just wanted to know what’s the pledge of my colleagues and I think Commissioner Williams has already started that. Ms. Mayor Pro Tem: You mean the consensus? Mr. Fennoy: Yes. Ms. Mayor Pro Tem: He mentioned Method 2. Mr. Fennoy: I would second that as long as everybody pays. Ms. Mayor Pro Tem: But you said on all of this everybody pays, correct --- 60 Ms. Williams: Method 2 --- Ms. Mayor Pro Tem: --- on each method. Ms. Williams: --- the right or the left side, all parcels are less Hephzibah, Blythe and the exempt are left Hephzibah and Blythe, define which --- Mr. Fennoy: All parcels. Ms. Williams: --- all parcels, got it. I can do that. Mr. Fennoy: So we vote now? Ms. Mayor Pro Tem: Any other discussion? The Clerk: Are you seconding that, sir? Mr. Fennoy: I second it. Ms. Mayor Pro Tem: Any other discussion, Commissioner Sias. Mr. Sias: Can you go back to the Method 2, Ms. Williams? Now the way you have this set up, the areas certain categories that we have here is 25/50% or 100% so under this Method 2, is it 50% column the target or is that just part of the methodology? Ms. Williams: All methods generate the same amount of income --- Mr. Sias: --- correct --- Ms. Williams: --- the highlighted column is the commercial rate being 50% higher than the residential rate which is the method that we have discussed most often. Mr. Sias: --- okay. Ms. Williams: So if that is the choice, all parcels with commercial being 50% higher than residential than that is indeed the column you’d be looking at the one that is highlighted. Mr. Sias: And one last question on that going back looking at what the 9777 --- Ms. Williams: 9777? Mr. Sias: --- and now then is that, at what point do we start with the additional $30.00 dollars into that? 61 Ms. Williams: Oh, that has the $30.00 dollars just above the individual the 20,000 plus parcels that are not receiving a bill in the suburban service district would pay the $30.00 dollar minimum. Mr. Sias: And so when we combine that with the residential and exempt commercial then we’re going to be sending folks, I just want to make sure I’m straight on this. Just say in case this passes what would be the bill that we will be sending to a residential property, a residential exempt or not, what would be the bill? Ms. Williams: Residential that is getting currently billed would be getting $97.77. A residential property that is not getting a streetlight bill would get a bill for $30.00 dollars. Mr. Sias: And you’re going to determine then that so we’re saying that all parcels except the ones that are exempt will get $97.00 the exempt will get $30.00. Ms. Williams: No, in the motion exempt here means tax exempt so the motion as I just heard it made means that exempt get billed and I need to know if they are going to be considered residential or they’re going to be commercial. Now most of, they’re not getting bills so you would immediately say they’re going to get a $30.00 dollar bill because they would get the base, okay? And I can and I would make the suggestion that those little three-hundred that have opted in you treat them the same way, they would get the $30.00 dollar bill. Mr. Sias: And now one last, what my colleague said about everybody, did you understand that to me Hephzibah and Blythe? Ms. Williams: That’s what I understood. Ms. Jackson: Yeah, that’s what referred. Ms. Williams: Each parcel in Hephzibah and Blythe because we’re not sending them a bill, they would get a bill for $30.00 dollars. Mr. Sias: Ya’ll really want to do that, ya’ll really want to do that? I just wanted that clarification, Madam Pro Tem, so thank you. Ms. Mayor Pro Tem: Right now, I think we’re going to take a vote and see where this goes and then try to make a decision after we see where this goes, what our next step would be. Mr. Fennoy and Mr. D. Williams vote Yes. Ms. Davis, Mr. Sias, Mr. Hasan, Mr. Frantom, Mr. M. Williams, Mr. Smith vote No. Mr. Jefferson and Mr. Guilfoyle out. Motion Fails 2-6. Ms. Mayor Pro Tem: Before the next, before the end of the week, can ya’ll both reach out to each Commissioner? Ya’ll divide it and however you think is the best way and get more direction and see if we can then have it fully appointed to see where the consensus is leaning more 62 towards. We’ve done this before just because everybody’s all over the place. Ya’ll asked the same questions to each Commissioner and let’s try to see where we can move as far as, before that next Tuesday meeting. Mr. Hasan: (Unintelligible). Ms. Mayor Pro Tem: Commissioner Hasan said don’t call him. Ms. Jackson: We’ve talked already; I know where he is. Ms. Mayor Pro Tem: The nine other Commissioners and the Mayor. Ms. Jackson: On the agenda for next week, yes. Ms. Mayor Pro Tem: Yeah. Mr. Smith: We could’ve voted on that at 3:00 o’clock. Ms. Mayor Pro Tem: Okay, thank you. \[MEETING ADJOURNED\] 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 August 7, 2018. ______________________________ Clerk of Commission 63