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032116 Council Mtg Mins Adopted rt August \ / a South Carolina's Riverfronf MINUTES OF MARCH 21, 2016 Lark W. Jones, Mayor James M Adams, Jr., Councilmember J Robert Brooks, Councilmember Pat C. Carpenter, Councilmember Fletcher L. Dickert, Councilmember Kenneth J. McDowell, Councilmember David W. McGhee, Councilmember ORDER OF BUSINESS REGULAR MEETING The regular meeting of March 21, 2016, having been duly publicized, was called to order by Mayor Jones at 7:05 p.m. and adjourned at 8:50 p.m. Per Section 30-4-80(e) notice of the meeting by email was sent out to the current maintained "Agenda Mailout" list consisting of news media outlets and individuals or companies requesting notification. Notice of the meeting was also posted on the outside doors of the Municipal Center, the main bulletin board of the Municipal Center located on the first floor, and the City of North Augusta website. Mayor Jones rendered the invocation and led in the Pledge of Allegiance. Members present were Mayor Jones and Councilmembers Adams, Brooks, Carpenter, Dickert, McDowell, and McGhee. Also in attendance were B. Todd Glover, City Administrator; Cammie T. Hayes, Director of Finance; Richard L. Meyer, Director of Parks, Recreation, and Tourism; Scott L. Sterling, Director of Planning and Development; John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering and Public Works; James E. Sutton, Director of Public Services; Diana H. Miller, Manager of Human Resources; and Donna B. Young, City Clerk. The minutes of the regular and study session meetings of March 7, 2016, were approved by general consent. ITEM 1. PERSONNEL: Claude Edwards, Retirement — Recognition of Service to the City of North Augusta On March 3, 2016, Claude Edwards, Public Safety Officer retired with the City of North Augusta. Claude began his employment with the City of North Augusta on February 20, 1991. Mayor Jones recognized and honored Claude for his years of service to the City of North Augusta. ITEM 2. PERSONNEL: City Recognition of Program Coordinator II, John Felak Mayor Jones recognized John Felak, Program Coordinator II with the North Augusta Parks, Recreation, & Tourism Department, for being awarded the Event Director of the Year for the 2015 Jack-O-Lantern Jubilee by the South Carolina Festival & Event Association at their annual conference in January at Myrtle Beach. The award recognizes excellence in event management. Those nominated demonstrate leadership, competence, achievement, ethical standards, and a strong commitment for the festival industry. John has been with the department for 5 years and has a talent for being in charge of festivals and special events. John serves as the lead man for the annual Jack- 0-Lantern Jubilee, the signature festival for the City of North Augusta. John inherited this community festival in 2011 and has been in the driver's seat as the City of North Augusta and per his City Administrator, Todd Glover, made the decision to Go Big or Go Home. The annual festival has gone from a one day community event that attracted approximately 5,000 to a state and regional festival over 2 days that attracted over 20,000 this year. ITEM 3. ZONING: North Augusta Development Code, Proposed Map Amendment (Application RZM 16-001) — Ordinance, Third and Final Reading On motion by Councilmember McGhee, second by Councilmember Adams, Council unanimously adopted an ordinance on third and final reading to amend the Zoning Map of the City of North Augusta, South Carolina by rezoning ±0.51 acres of land located at 495 Ponce De Leon Avenue, Tax Parcel Number 007-14-17-003, from PD, Planned Development, to R-7, Small Lot Single-Family Residential. Please see the minutes of March 21, 2016 for the ordinance text. ITEM 4. ZONING: North Augusta Development Code, Proposed Text Amendment (Application RZT 16-001) — Remove from Table On motion by Councilmember Dickert, second by Councilmember McDowell, Council voted to remove the ordinance scheduled for first reading to amend Article 3, Zoning Districts, related to the deletion of the Georgia Avenue Overlay District, of the North Augusta Development Code, Chapter 18, of the City of North Augusta, South Carolina Code of Ordinances. Voting for the ordinance to remove from the table were Mayor Jones and Councilmembers Brooks, Carpenter, Dickert, McDowell, and McGhee. Voting to not remove the ordinance from the table was Councilmember Adams. The motion to remove the item from the table passed with a 6 to 1 vote. ITEM 5. ZONING: North Augusta Development Code, Proposed Text Amendment (Application RZT 16-001) — Ordinance, First Reading On motion by Councilmember Dickert, second by Councilmember McDowell, Council voted unanimously against the ordinance scheduled for first reading to amend Article 3, Zoning Districts, related to the deletion of the Georgia Avenue Overlay District, of the North Augusta Development Code, Chapter 18, of the City of North Augusta, South Carolina Code of Ordinances. The ordinance failed unanimously. Due to the failure on first reading, there was no second reading. The Failed ordinance text is as follows: ORDINANCE NO. 2016-06 AMENDING ARTICLE 3, ZONING DISTRICTS, RELATED TO THE DELETION OF THE GEORGIA AVENUE OVERLAY DISTRICT, OF THE NORTH AUGUSTA DEVELOPMENT CODE, CHAPTER 18 OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA CODE OF ORDINANCES WHEREAS, on December 17, 2007, by Ordinance 2007-22, the North Augusta City Council adopted the North Augusta Development Code which is consistent with the City's 2005 Comprehensive Plan and which incorporates all City zoning and land development regulations; and WHEREAS, pursuant to Title 6, Chapter 29 of the South Carolina Code, the North Augusta Planning Commission may recommend amendments to the Development Code for the purposes of technical clarification, error correction and to accommodate the needs of the City's citizens, provided such amendments are consistent with the City's 2005 Comprehensive Plan; and WHEREAS, the North Augusta Planning Commission, following a February 18, 2016 public hearing, reviewed and considered amendments to Table 3-8 and Section 3.8.4, G, Georgia Avenue Overlay District, in Article 3, Zoning Districts, of the North Augusta Development Code to delete the Georgia Avenue Overlay District and a motion was made to recommend said amendments to the City Council for approval. The motion failed on a 0-6 vote. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, IN MEETING DULY ASSEMBLED AND BY THE AUTHORITY THEREOF, THAT: L The North Augusta Development Code, Chapter 18 of The City of North Augusta, South Carolina Code of Ordinances, Providing for New Zoning and Land Development Regulations for the City of North Augusta, South Carolina, is hereby amended and shall read as described in each of the following sections. The section of the Code affected by each proposed amendment is identified by the section number. A. Line 1 of Table 3-8, Corridor Districts Established, is deleted in its entirety. B. Section 3.8.4, G, Georgia Avenue Overlay District, is deleted in its entirety. II. All other Ordinances or parts of Ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. III. This Ordinance shall become effective immediately upon its adoption on third reading. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF , 2016. ITEM 6. ZONING: North Augusta Development Code, Proposed Text Amendment (Application RZT 16-003) — Ordinances Second Reading On motion by Councilmember Dickert, second by Councilmember Brooks, Council considered an ordinance on second reading to amend Section 3.8.4, G, Georgia Avenue Overlay District, of the North Augusta Development Code, Chapter 18 of the City of North Augusta, South Carolina Code of Ordinances. The following individuals provided comments: Perry Holcomb, 1891 Green Forest Drive, North Augusta, South Carolina Wesley Summers, 987 Campbellton Drive, North Augusta, South Carolina Voting for the ordinance on second reading were: Councilmembers Brooks, Dickert, McDowell, and McGhee. Voting against the ordinance on second reading were: Mayor Jones and Councilmembers Adams and Carpenter. The ordinance passed on second reading with a 4 to 3 vote. Please see the minutes of March 07, 20016, for the proposed ordinance text. ITEM 7. ECONOMIC DEVELOPMENT: Lower Savannah Council of Governments (LSCOG) Home Consortium FY 2017-2019 - Resolution On motion by Councilmember Carpenter, second by Mayor Jones, Council unanimously passed a resolution establishing and agreeing to participate in the Lower Savannah Regional Home Consortium for FY 2017-2019. The resolution text is as follows: RESOLUTION NO. 2016-07 ESTABLISHING AND AGREEING TO PARTICIPATE IN THE LOWER SAVANNAH REGIONAL HOME CONSORTIUM WHEREAS, the Congress of the United States has enacted the Cranston-Gonzales National Affordable Housing Act of 1990 (hereinafter the "Act") which created the HOME Investment Partnerships Program (hereinafter the "HOME" Program) to provide funds to states and local governments for affordable housing assistance with the flexibility to decide what kind of housing assistance or mix of housing assistance is most appropriate for local needs; and WHEREAS, the City of North Augusta, South Carolina has affordable housing needs; and WHEREAS, the City of North Augusta, South Carolina desires to increase affordable housing opportunities for its present and future residents, particularly for very low-income persons; and WHEREAS, the City of North Augusta, South Carolina desires to enter into affordable housing development activities which are directed toward the above general purposes, and for those reasons, wishes to seek such federal funding as may be available to it pursuant to the Act; and WHEREAS, the City of North Augusta, South Carolina desires to enter into the affordable housing activities and has determined that joint action with other units of local governments that choose to participate in accordance with the "Inter-Governmental Agreement Establishing the Lower Savannah Regional HOME Consortium"the terms of which are incorporated by reference and such relevant HUD regulations and requirements as may now or hereafter be in effect would benefit the City of North Augusta, South Carolina; and BE IT FUTHER RESOLVED that City Administrator, Todd Glover, of the City of North Augusta, South Carolina is hereby authorized to sign the "Inter-Governmental Agreement Establishing the Lower Savannah Regional HOME Consortium FY 2017-2019 on behalf of the City of North Augusta, South Carolina as well as other documents necessary to form the Consortium and to carry out and fulfill its purposes for FY 2017-2019. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF , 2016. ITEM 8. ECONOMIC DEVELOPMENT: Authorizing the City Administrator to Execute a Contract with Brassfield and Gorie, LLC Related to the Construction of the Stadium within Project Jackson - Resolution On motion by Councilmember Dickert, second by Councilmember McDowell, Council unanimously tabled the above item. ITEM 9. FINANCE: Municipal Improvement District and Improvement Plan - Resolution On motion by Mayor Jones, second by Councilmember Dickert, Council considered a resolution describing a Municipal Improvement District and Improvement Plan to be effected pursuant to Title 5, Chapter 37 of the Code of Laws of South Carolina, 1976 as amended, including property within the Municipal Improvement District to be improved, the projected time schedule for the accomplishment of the improvement plan, the estimated cost and the amount of the cost to be derived from assessments, bonds, or other general funds, together with the proposed basis and rates of assessments to be imposed within the Municipal Improvement District; calling and providing notice for a public hearing; and other matters relating thereto. The Improvement Plan described in this resolution would supersede that improvement plan described in the resolution adopted by Council on October 5, 2015. The proposed public hearing on the superseding Improvement Plan is required by Title 5, Chapter 37 of the Code of Laws of South Carolina 1976, as amended. The following individuals provided comments: Perry Holcomb, 1891 Green Forest Drive, North Augusta, South Carolina Bob Petit, 70 Fulton Street, North Augusta, South Carolina Voting for the resolution were Mayor Jones and Councilmembers Brooks, Carpenter, Dickert, McGhee, and McDowell. Voting against the resolution was Councilmember Adams. The resolution passed with a 6/1 vote. The resolution text is as follows: RESOLUTION NO. 2016-09 DESCRIBING A MUNICIPAL IMPROVEMENT DISTRICT AND IMPROVEMENT PLAN TO BE EFFECTED PURSUANT TO TITLE 5, CHAPTER 37 OF THE CODE OF LAWS OF SOUTH CAROLINA 1976, AS AMENDED, INCLUDING PROPERTY WITHIN THE MUNICIPAL IMPROVEMENT DISTRICT TO BE IMPROVED, THE PROJECTED TIME SCHEDULE FOR THE ACCOMPLISHMENT OF THE IMPROVEMENT PLAN, THE ESTIMATED COST AND THE AMOUNT OF THE COST TO BE DERIVED FROM ASSESSMENTS, BONDS, OR OTHER GENERAL FUNDS, TOGETHER WITH THE PROPOSED BASIS AND RATES OF ASSESSMENTS TO BE IMPOSED WITHIN THE MUNICIPAL IMPROVEMENT DISTRICT; CALLING AND PROVIDING NOTICE FOR A PUBLIC HEARING; AND OTHER MATTERS RELATING THERETO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, AS FOLLOWS: Section 1. Findings. The City Council ("City Council") of the City of North Augusta, South Carolina(the "City"), hereby finds and determines: (a) The City is an incorporated municipality located in Aiken County, and as such possesses all powers granted to municipalities by the Constitution and general laws of the State of South Carolina. (b) Pursuant to Title 5, Chapter 37, Code of Laws of South Carolina, 1976, as amended (the "Act"), governing bodies of the municipalities of the State of South Carolina (the "State") are authorized to acquire, own, construct, establish, install, enlarge, improve, expand, operate, maintain and repair, and sell, lease and otherwise dispose of any improvement and to finance such acquisition, construction, establishment, installation, enlargement, improvement, expansion, operation, maintenance and repair, in whole or in part, by the imposition of assessments in accordance with the Act, by special district bonds, by general obligation bonds of the municipality, by revenue bonds of the municipality, or from general revenues from any source not restricted from such use by law, or by any combination of such funding sources. (c) The City is now minded to establish an improvement district pursuant to the Act, to be known as the "Ballpark Village Municipal hnprovement District" in order to provide moneys through assessments to fund improvements within the Ballpark Village Municipal Improvement District. Section 2. Improvement Plan. Pursuant to Section 5-37-50 of the Act, the City may adopt a resolution describing a municipal improvement district and improvement plan, including property within the municipal improvement district to be improved, the projected time schedule for the accomplishment of the improvement plan, the estimated cost and the amount of the cost to be derived from assessments, bonds, or other general funds, together with the proposed basis and rates of assessments to be imposed within the improvement district. This Resolution is being adopted pursuant to Section 5-37- 50 of the Act and each of the informational requirements of that Section is addressed and provided in the improvement plan attached as Exhibit A hereto and incorporated herein (the "Improvement Plan"). The Improvement Plan supersedes that improvement plan associated with the resolution adopted October 5, 2015 by City Council. Section 3. Public Hearing. Pursuant to Section 5-37-50 of the Act, the City hereby calls a public hearing on the question of the establishment of the Ballpark Village Municipal Improvement District, 100 Georgia Avenue, North Augusta, South Carolina 29841, to be held on April 18, 2016, at the City Council Chambers of the City of North Augusta at 7:00 p.m. Section 4. Publication of Resolution and Notice of Public Hearing. Pursuant to Section 5-37-60 of the Act, the City Clerk shall cause this Resolution to be published once a week for two successive weeks in a newspaper of general circulation within the City and the final publication shall be at least ten days prior to the date of the scheduled public hearing. RESOLVED IN MEETING DULY ASSEMBLED at North Augusta, South Carolina this 21st day of March, 2016. CITY OF NORTH AUGUSTA, SOUTH CAROLINA (SEAL) By: Lark W. Jones, Mayor Attest: Donna B. Young, Municipal Clerk EXHIBIT A IMPROVEMENT PLAN BALLPARK VILLAGE MUNICIPAL IMPROVEMENT DISTRICT Overview and Purpose Pursuant to the Municipal Improvements Act of 1999 (S. C. Code Section 5-37-10, et seq. and as amended from time to time, the"Act"), the City of North Augusta, South Carolina(the"City") is authorized to designate an area within the City within which an improvement plan is to be accomplished. The Act defines an "Improvement Plan"as an overall plan by which the governing body of the City proposes to effect public improvements within a designated area to preserve property values, prevent deterioration of urban areas, and preserve the tax base of the municipality, and includes an overall plan by which the governing body proposes to effect public improvements within an improvement district in order to encourage and promote private or public development within the improvement district. This document is written to meet the Act's requirements for an Improvement Plan, as defined therein. As further described below, this Improvement Plan specifies the City's intentions to undertake the public improvements specified below and to engage in the financing of the same. Through the execution of this Improvement Plan the City intends to provide a special benefit to parcels of real property in the Improvement District (as defined herein), to increase property values within the Improvement District, to encourage and promote private and public development by future owners or other interested parties, and to improve the tax base of the City. Description of the Improvement District The real property included within the Ballpark Village Municipal Improvement District (the "Improvement District") is located in the City within a Redevelopment Project Area established by Ordinance 96-10, as amended, pursuant to Title 31, Chapter 6 of the Code of Laws of South Carolina 1976, as amended (the "TIF District"). The Improvement District is generally bound by the Savannah River to the south, Georgia Avenue to the east, the brick ponds to the north and Hammond's Ferry subdivision to the west, including, but not limited to, the parcels of real property as described in Table A below, and those portions of Center Street and Railroad Avenue adjacent to such parcels, as applicable. More particularly, the Improvement District includes the real property indicated in Table A below. Minutes of Regular Meeting of 03/21/16 Table A Improvement District Parcels Owner Description Acres 007-17-02-001, 007-17- North Augusta Riverfront Co., Portions of each 02-002, 007-17-02-004 LLC aggregate to total 29.24 acreage. 007-18-05-001, 007-13- City of North Augusta Portions of each and 01-007, 007-17-01-001, certain right of way 6.03 007-13-10-002, N/A aggregate to total acreage. N/A South Carolina Department of Portion; alongside 0.14 Transportation Georgia Avenue Total 35.41 * Note: The Improvement District includes real property consisting of those portions of Center Street and Railroad Avenue adjacent to such parcels,as applicable. The property encompassed by the Improvement District is shown on that preliminary subdivision plat conditionally approved by the City's Planning Commission on March 3, 2016, and is available at the offices of the Municipal Clerk. Description and Estimated Costs of the Improvements The public improvements, and the estimated cost of each, to be implemented through this Improvement Plan are listed in Table B below (independently, each an "Improvement" and collectively, the "Improvements"). All of the Improvements will be located within the Improvement District. Table B Improvements and Estimated Costs Estimated Improvement Cost Baseball stadium $36,000,000 Parking facilities $16,000,000 Conference center $5,500,000 Infrastructure $3,500,000 Total $61,000,000 As indicated above, the City intends to provide a special benefit to parcels of real property in the Improvement District through the delivery of the Improvements. Each of the public improvements indicated in Table B above constitutes an "improvement" within the meaning of the Act. Minutes of Regular Meeting of 03/21/16 As shown in the table above, the total estimated cost of the Improvements, excluding inflation, equals $61,000,000. The costs shown in Table B are estimates only. As such, the actual costs are likely to vary from these estimates. The estimated costs shown in Table B do not limit the amount that may be spent on the distinct Improvements or the total that may be spent in the aggregate on the Improvements. Proceeds from borrowings described in this Improvement Plan (see below) and authorized by the Act may be spent on any component of the Improvements. Other public improvements not contemplated by this Improvement Plan may be constructed within the Improvement District. Time Schedule for the Accomplishment of the Improvement Plan The Improvements contemplated within this Improvement Plan are expected to be accomplished on or before December 31,2017. Sources of Funds The City estimates that the sources and amounts required to construct the Improvements will be as shown in Table C below. Table C Estimated Sources of Funds Estimated Amount of Source of Funds Project Cost Special assessments and TIF District revenues from within the Improvement District $ 26,000,000 City and private contributions, including: Private contributions, TIF District revenues from outside the Improvement District, accommodations tax revenues, parking revenues and other revenues $ 35,000,000 Total $ 61,000,000 The amounts shown in Table C above represent an estimate of contributions to fund the estimated actual costs of the Improvements, excluding debt service on City borrowings that are anticipated to finance the Improvements and administrative expenditures related to the Improvement District. As noted in Table C above, the City estimates that approximately $26,000,000 of the total costs of the Improvements (excluding debt service costs), specific Improvements to be determined, will be provided by special assessments (see below for more information on the special assessments) and TIF District revenues from real property within the Improvement District. As noted in Table C above, the City anticipates that approximately $35,000,000 of the costs of the Improvements (excluding debt service costs) will be funded from City contributions and private contributions. The City's total contribution towards the Improvements may increase, depending on the quantity of the City revenues from various sources, which could lead to a decrease in the costs to be funded by the special assessments. The potential revenues from the special assessments, which will be utilized to repay the expected City borrowings, will be limited by the amount of the special assessment lien to be placed on the properties in the Improvement District, as prescribed by a future ordinance of City Council. Minutes of Regular Meeting of 03/21/16 The details of all City borrowings and the authorization therefor shall be prescribed by one or more separate ordinances of the City Council. Repayment of Expected Borrowings Pursuant to the Act, special assessments (the "Assessments") will be imposed on parcels of the real property in the Improvement District, as further explained below. On an annual basis, a portion of the total Assessment on a parcel will be billed to the parcel, net of the TIF District revenues generated by the parcel. Assessment revenues will be utilized alongside other sources of revenue to pay the debt service on the expected City borrowings and the administrative costs of the Improvement District. Basis and Rates of Assessment to be Imposed within the Improvement District Assessments shall be imposed upon real property in the improvement District in accordance with the Improvement District documents (including, without limitation, Report on the Reasonable Basis of the Special Assessments, an Assessment Roll and the Rate and Method of Apportionment of Assessments) to the extent such documents are approved by the City as required by law (collectively the "Improvement District Documents"). The Improvement District Documents shall establish the Assessments, the basis of the Assessments and the related special assessment rates, all of which in concert will fairly and equitably allocate the benefits derived from the Improvements to each of the individual parcels within the Improvement District. The amount of the Assessments to be imposed on each parcel in the District at the City's establishment of Assessments shall reflect the parcel's estimated special benefit from the Improvements, as specified in the Improvement District Documents, and be equal to the estimated TIF District revenues from the parcel. The City anticipates providing each parcel in the District a credit on an annual basis against the parcel's annual Assessment payment obligation that is equal to the T1F District revenues generated by the parcel. Assessments shall not be imposed upon the Improvements or any real property within the Improvement District that does not receive a benefit from the Improvements. Assessments will not be imposed on real property parcels within the Improvement District that are owned by a public entity. Assessments will not be imposed on real property outside of the Improvement District. The Rate and Method of Apportionment of Assessments shall provide that as real property within the Improvement District is subdivided, the Assessments on the parent parcel will be allocated amongst the subdivided parcels in a manner that utilizes a classification system for distinct development uses in order to reflect the estimated special benefit from the Improvements. The sum of the Assessments on the subdivided parcels after such subdivision shall be equal to the Assessment on the parent parcel prior to subdivision. The total Assessment on each parcel, to be imposed through City Council's approval of the Improvement District Documents, shall represent the total special assessment fees that can be billed to a parcel over the term of the improvement District. The City intends to bill the annual special assessment fee on the annual City real property tax bill. The City intends to begin the annual billing of the Assessments in January of 2019. Changes to this Improvement Plan This Improvement Plan is subject to further changes and/or modifications, from time to time, as the Minutes of Regular Meeting of 03/21/16 City Council may determine, based on further review by the City and public input during the opportunities provided for public comment under the Act. It is expected that a final version of this Improvement Plan will be adopted by City Council at the time of adoption of an ordinance providing for the creation of the District, all as provided in the Act. ITEM 10. PARKS, RECREATION, AND LESIURE SERVICES: Selection of R. W. Allen and Studio 3 as the City's Design Build Firm for Riverview Park Activities Center Gym Additions - Resolution On motion by Councilmember Brooks, second by Councilmember McDowell, Council unanimously passed a resolution selecting R. W. Allen and Studio 3 as the City's Design Build Firm for Riverview Park Activities Center Gym Additions. The resolution text is as follows: RESOLUTION NO. 2016-10 SELECTING R. W. ALLEN AND STUDIO 3 AS THE CITY'S DESIGN BUILD FIRM FOR RIVERVIEW PARK ACTIVITIES CENTER GYM ADDITIONS THE DEPARTMENT OF PARKS, RECREATION, & TOURISM WHEREAS, the City of North Augusta desires to retain the services of a design build firm for the Riverview Park Activities Center Gym Additions as required by the Department of Parks, Recreation, & Tourism. WHEREAS, seven firms responded to a "Request for Qualifications" and were reviewed by a staff committee consisting of the Director of Parks, Recreation, & Tourism, the Director of Engineering & Public Works, the Superintendent of Programs & Facilities, Supervisor of Programs & Facilities, and City Council member Pat Carpenter which selected 5 firms for interviews and oral presentations; and WHEREAS, from the five firms interviewed, the committee determined that the firm of R. W. Allen and Studio 3 is best qualified to provide the required services. NOW THEREFORE BE IT RESOLVED by the Mayor and City Council for the City of North Augusta, in meeting duly assembled and by the authority thereof that R. W. Allen and Studio 3 shall be the City's design build firm for the Department of Parks, Recreation, & Tourism's Riverview Park Activities Center Gym Additions. Minutes of Regular Meeting of 03/21/16 BE IT FURTHER RESOLVED that the City Administrator is hereby authorized to negotiate with the firm of R. W. Allen and Studio 3 for design build services for the Riverview Park Gym Additions for the Department of Parks, Recreation, & Tourism, to sign agreements for such services; make payments, and to sign all other documents related thereto. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF , 2016. ITEM 11. STREETS AND DRAINS: Wando Woodlands, Phase 3 and 4B, Deed of Dedication for Subdivision Improvements - Resolution On motion by Councilmember Dickert, second by Councilmember McGhee, Council unanimously passed a resolution to accept a deed of dedication for the subdivision improvements for Wando Woodlands, Phase 3 and 4B. The resolution text is as follows: RESOLUTION NO. 2016-11 ACCEPTING A DEED OF DEDICATION FOR THE STREETS, SANITARY SEWER, STORMWATER COLLECTION AND FIRE SUPRESSION SYSTEMS, DEDICATED OPEN SPACE AND ASSOCIATED EASEMENTS AND RIGHTS OF WAY, ALONG WITH A MAINTENANCE GUARANTEE AND LETTER OF CREDIT FOR WANDO WOODLANDS, PHASE 3 AND 4B WHEREAS, Wando Partners, L.P. developed Wando Woodlands, Phase 3 and 4B, according to the requirements of the North Augusta Planning Commission and the City, and owns the streets, utilities and easements; and WHEREAS, pursuant to §5.8.4.3 of the North Augusta Development Code, the Director of Planning and Development and the City Engineer approved the final subdivision plat for recording on March 11, 2016; and WHEREAS, it is the policy of the City that, upon approval of a final subdivision plat, the City will, following inspection by the City's Engineering department, accept a deed of dedication for the streets, utilities, etc. for the purpose of ownership and maintenance when said deed is accompanied by a maintenance guarantee; and WHEREAS, a maintenance guarantee and supporting letter of credit accompany the deed; and WIIEREAS, the City Engineer has made final inspection of the subject improvements and these improvements meet City standards. Minutes of Regular Meeting of 03/21/16 NOW THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, do hereby accept a deed of dedication for: ALL those certain streets and roadways located in Wando Woodlands 3 and 4B designated as a portion of Gerhard Ridge (50 foot right of way), a portion of Durst Drive (50 foot right of way) and a portion of Langfuhr Way (50 foot right of way as shown and delineated on a plat of Wando Woodlands, Phase 3 and 4B recorded in the Office of the RMC for Aiken County, South Carolina in Plat Book 59, Page 139. Reference is made to said plat, which is incorporated herein by reference, for a more complete and accurate description as to the metes, bounds and location of said property. TOGETHER WITH (i) Open Space to be deeded to the City of North Augusta containing 6.60 acres (287,310 square feet) (which is inclusive of the Section 4B 50' Stream Buffer Area to be Deeded to the City containing 2.76 acres [120,372 square feet]) and (ii) Open Space to be deeded to the City of North Augusta containing 4.54 acres (197,615 square feet) which is inclusive of the Section 4B 50' Stream Buffer Area to be Deeded to the City containing 1.55 acres [67,694 square feet]), all as shown on the aforesaid plat. TOGETHER WITH all (a) curbs and gutters located within the aforesaid right of way of the streets and roadways; (b) sidewalks located within the aforesaid right of way of the streets and roadways; (c) sanitary sewerage collection system including lift stations located on the property shown on the aforesaid plat; (d) stormwater collection system including stormwater detention areas located on the property shown on the aforesaid plat; (e) greenways or other pedestrian connections outside the road rights of way but located on the property shown on the aforesaid plat; and (f) a perpetual and non-exclusive easement and rights of way for streets, sidewalks and potable water, sanitary sewage and stormwater collection systems located on the property shown on the aforesaid plat. BEING a portion of the property conveyed to Wando Partners, L.P. by Title to Real Estate from Gustav Schickedanz, Trustee, dated January 4, 2006, recorded in Record Book 4039, Page 1283 in the Office of the RMC for Aiken County, South Carolina. Tax Map & Parcel: 001-16-01-002 (Portion) BE IT FURTHER RESOLVED that a Maintenance Guarantee and Irrevocable Letter of Credit in the amount of$63,000 are hereby accepted. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF , 2016. Minutes of Regular Meeting of 03/21/16 ITEM 12. PUBLIC SAFETY: Authorization to Purchase Land for Future Fire Station and /or Other Public Safety Improvements (Property 1) - Resolution On motion by Councilmember Carpenter, second by Councilmember Brooks, Council unanimously passed a resolution authorizing the purchase of property by the City for utilization for the construction of a Public Safety facility or facilities. Prior to the vote the following individual provided comments: Perry Holcomb, 1891 Green Forest Drive, North Augusta, South Carolina The resolution text is as follows: RESOLUTION NO. 2016-12 A RESOLUTION AUTHORIZING THE PURCHASE OF PROPERTY BY THE CITY FOR UTILIZATION FOR THE CONSTRUCTION OF A PUBLIC SAFETY FACILITY OR FACILITIES WHEREAS, the City has determined that it is necessary that additional Public Safety facilities be constructed in order to maintain the ability of the department to provide services at a high level; and WHEREAS, for several years, the City has considered this need and attempted to locate adequate locations that could be utilized for the construction of such facilities; and WHEREAS, the Mayor and City Council have determined that it is in the best interest of the City that property located in the southwest corner of Georgia and Observatory Avenue identified as Tax Map and Parcel Number 007-07-06-003 and adjoining property known as Tax Map 007-07-06-004 be purchased by the City for purchase price of FOUR HUNDRED THOUSAND DOLLARS (S400,000.00). NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, that the City Administrator is authorized to provide such notice as necessary to exercise the City's option on the above referred to property and execute the Contract of Sale as attached hereto marked Exhibit A and incorporated by reference. The City Administrator is further authorized to execute all closing documents necessary to complete the transaction and purchase property in accordance with said contract. The funds for the purchase of said property shall come from the Sales Tax III Funds. Minutes of Regular Meeting of 03/21/16 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF MARCH, 2016. ITEM 13. PUBLIC SAFETY: Authorization to Purchase Land for Future Fire Station and /or Other Public Safety Improvements (Property 2) - Resolution On motion by Councilmember Dickert, second by Councilmember Adams, Council unanimously passed a resolution authorizing the purchase of property by the City for utilization for the construction of a Public Safety facility or facilities. Prior to the vote the following individual provided comments: Bob Pettit, 70 Fulton Street, North Augusta, South Carolina The resolution text is as follows: RESOLUTION NO. 2016-13 A RESOLUTION AUTHORIZING THE PURCHASE OF PROPERTY BY THE CITY FOR UTILIZATION FOR THE CONSTRUCTION OF A PUBLIC SAFETY FACILITY OR FACILITIES WHEREAS, the City has determined that it is necessary that additional Public Safety facilities be constructed in order to maintain the ability of the department to provide services at a high level; and WHEREAS, for several years, the City has considered this need and attempted to locate adequate locations that could be utilized for the construction of such facilities; and WHEREAS, the Mayor and City Council have determined that it is in the best interest of the City that property located at 1208 Georgia Avenue identified as Tax Map and Parcel Number 007-07-06-005 be purchased by the City for purchase price of FOUR HUNDRED FIFTY THOUSAND DOLLARS ($450,000.00). NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, that the City Administrator is authorized to provide such notice as necessary to exercise the City's option on the above referred to property and execute the Contract of Sale as attached hereto marked Exhibit A and incorporated by reference. The City Administrator is further authorized to execute all closing documents necessary to complete the transaction and purchase property in accordance with said contract. The funds for the purchase of said property shall come from the Sales Tax III Funds. Minutes of Regular Meeting of 03/21/16 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF MARCH, 2016. ITEM 14. CITIZEN COMMENTS: Economic Development Concerns The following individuals provided comments regarding the clearing of the land by the private developer near the Project Jackson site. Wesley Summers, 987 Campbellton Drive, North Augusta, South Carolina Fred Illardi, 346 Shoreline Drive, North Augusta, South Carolina Perry Holcomb, 1891 Green Forest Drive, North Augusta, South Carolina Frankie Summers, 987 Campbellton Drive, North Augusta, South Carolina There being no further business, Council adjourned. APPROVED THIS 1 DAY OF Respectfully submitted, Apo. 1 , 2016. Donna B. Young Lark W. Jones, Mayor