Loading...
050624 Council Mtg Discussion Items with Attachments DISCUSSION ITEMS FOR MAY 6, 2024 CITY COUNCIL MEETING The documentation provided herewith consists of advance draft materials for review by Mayor and City Council. Such documents may be revised prior to the actual Council meeting before any formal consideration of same by Mayor and City Council. Said documents may also be revised by way of a proper amendment made at the Council meeting. These documents are informational only and not intended to represent the final decision of the Council. Page 1 of 4 Administration Department Interoffice Memorandum TO: Mayor and City Council FROM: Jim Clifford, City Administrator DATE: May 3, 2024 SUBJECT: Regular City Council Meeting of May 6, 2024 REGULAR COUNCIL MEETING ITEM 5. RECOGNITION: Garden Club Presentation Carolyn Dickson, President of the North Augusta Council of Garden Clubs, will be doing a presentation for the Garden Club. ITEM 6. PROCLAMATIONS: a. 55th Annual Professional Municipal Clerks Week, May 5 – May 11, 2024 b. National Travel and Tourism Week, May 19 – May 25, 2024 Mayor Williams will recognize the above proclamations. Please see ATTACHMENT #’s 6a & 6b for a copy of the proclamations. ITEM 7. PERSONNEL: Employee of the Quarter – January, February, and March 2024 – Brian Maleck Mayor Williams will recognize the employee of the quarter. Page 2 of 4 ITEM 8. YOUTH APPRECIATION: Recognition of North Augusta High School Participants – Sponsored by the Optimist Club of North Augusta The City of North Augusta, in conjunction with the North Augusta Optimist Club, sponsor Youth Appreciation Day. This program offers selected North Augusta High School senior students the opportunity to be recognized as honorary members of the North Augusta City Council and Leadership Team to learn more about city government. The morning begins with a welcome from Mayor Williams and a tour of many of the City's operational facilities. The students will return at 5:45 p.m. along with their families to the Municipal Center to participate in the evening's regular City Council meeting. During the meeting, students will be seated with their counterparts on the dais and on the front rows. Mayor Williams will recognize the participants and make a special presentation. Position City Official Honorary Member Mayor Briton S. Williams Pepper Sauceda-Hamilton Councilmember David B. Buck Dasani Bell Councilmember Pat C. Carpenter Taylor Hall Councilmember Jenafer F. McCauley Lady Sheridan Town Councilmember David W. McGhee Christopher “CJ” Chavous Councilmember Eric H. Presnell Maria Williams Councilmember Kevin W. Toole Kendall Risher City Administrator James S. Clifford Jacqueline Umana Assistant City Administrator J.D. McCauley Christian Cooper City Attorney Kelly F. Zier DJ Bookard Director of Finance Lynda R. Williams Yaniel Rameriz Director of Parks & Recreation Richard L. Meyer Cameron Jackson Manager of Tourism Karl Waldhauer Sophia Lindale Director of Public Safety Junior Johnson Sincir Cooper Director of Engineering & Public Works Thomas C. Zeaser Derek Bell Jr. (DJ) Director of Planning and Development Thomas L. Paradise Isaiah Weathersbee Director of Public Services James E. Sutton Emma Brown Manager of Human Resources Kayla Ferguson Amiyah Slade Manager of Information Technologies Ricky Jones Jalil Sweat Page 3 of 4 NEW BUSINESS ITEM 9. PARKS & RECREATION: Receipt of Information – Parks Master Plan Parks & Recreation Director Meyer will highlight on the Parks Master Plan, this item is for receipt of information. The Parks Master Plan may be downloaded through the following link: 2024 North Augusta Parks & Recreation Master Plan Update ITEM 10. ADMINISTRATION: Resolution No. 2022-43 A Resolution Authorizing Funding for Removal of City Bald Cypress Trees Through the Use of Fiscal Year 2022 Funds – Remove from Table A resolution had been prepared for Council’s consideration to Authorizing Funding for Removal of City Bald Cypress Trees Through the Use of Fiscal Year 2022 Funds. This resolution was tabled at the September 19, 2022 regular City Council meeting. A motion to remove the item from the table is required before Council can consider the ordinance. Please see ATTACHMENT #10 for a copy of the proposed resolution. ITEM 11. ADMINISTRATION: Resolution No. 2024-16 A Resolution Authorizing Funding for Removal of City Bald Cypress Trees Through the Use of Fiscal Year 2024 Funds A resolution has been prepared for Council’s consideration to approve Authorizing Funding for Removal of City Bald Cypress Trees Through the Use of Fiscal Year 2024 Funds. Please see ATTACHMENT #11 for a copy of the proposed resolution. ITEM 12. ADMINISTRATION: Resolution No. 2024-17 A Resolution Authorizing Expenditure of Coronavirus State and Local Fiscal Recovery Funds – Expenditure Request 12 A resolution has been prepared for Council’s consideration to approve Authorizing Expenditure of Coronavirus State and Local Fiscal Recovery Funds – Expenditure Request 1. Please see ATTACHMENT #12 for a copy of the proposed resolution. ITEM 13. FINANCE: Resolution No. 2024-18 Authorizing Funding for the Beautification Foundation A resolution has been prepared for Council’s consideration to approve Authorizing Funding for the Beautification Foundation. Please see ATTACHMENT #13 for a copy of the proposed resolution. Page 4 of 4 ITEM 14. FINANCE: Resolution No. 2024-19 Authorizing Funding for the Public Safety Foundation A resolution has been prepared for Council’s consideration to approve Authorizing Funding for the Public Safety Foundation. Please see ATTACHMENT #14 for a copy of the proposed resolution. ITEM 15. PLANNING & DEVELOPMENT: Resolution No. 2024-20 Accepting a Deed of Dedication for the Streets, Sanitary Sewer, Stormwater Collection and Fire Suppression Systems, and Associated Easements and Rights of Way, Along with a Maintenance Guarantee and Letter of Credit, or Butler Pond Townhomes A resolution has been prepared for Council’s consideration to approve Accepting a Deed of Dedication for the Streets, Sanitary Sewer, Stormwater Collection and Fire Suppression Systems, and Associated Easements and Rights of Way, Along with a Maintenance Guarantee and Letter of Credit, or Butler Pond Townhomes. Please see ATTACHMENT #15 for a copy of the proposed resolution. ITEM 16. ENGINEERING: Resolution No. 2024-21 Authorizing the City of North Augusta to Enter into a Contract with John M. Bailey & Associates, P.C. to Perform Land Surveying Services A resolution has been prepared for Council’s consideration to approve Authorizing the City of North Augusta to Enter into a Contract with John M. Bailey & Associates, P.C. to Perform Land Surveying Services. Please see ATTACHMENT #16 for a copy of the proposed resolution. ITEM 17. PUBLIC SERVICES: Resolution No. 2024-22 Authorizing Multiple Expenditures from Fund 36 Ancillary to the Regional Solid Waste Transfer Station Project A resolution has been prepared for Council’s consideration to approve Authorizing Multiple Expenditures from Fund 36 Ancillary to the Regional Solid Waste Transfer Station Project. Please see ATTACHMENT #17 for a copy of the proposed resolution. ITEM 18. PUBLIC SERVICES: Resolution No. 2024-23 Authorizing a Purchasing Agreement with Joe Johnson Equipment to Purchase 2024 International Boom Truck A resolution has been prepared for Council’s consideration to approve Authorizing a Purchasing Agreement with Joe Johnson Equipment to Purchase 2024 International Boom Truck. Please see ATTACHMENT #18 for a copy of the proposed resolution. PROCLAMATION 55TH ANNUAL PROFESSIONAL MUNICIPAL CLERKS WEEK May 5 – May 11, 2024 WHEREAS, The Office of the Professional Municipal Clerk, a time honored and vital part of local government exists throughout the world, and WHEREAS, The Office of the Professional Municipal Clerk is the oldest among public servants who serves as the information center on functions of local government and community, and WHEREAS, The Office of the Professional Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels, and WHEREAS, Professional Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all, and WHEREAS, Professional Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Professional Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, provincial, county and international professional organizations. WHEREAS, It is most appropriate that we recognize the accomplishments of the Office of the Professional Municipal Clerk. NOW, THEREFORE, I, Briton S. Williams, Mayor of the City of North Augusta, hereby recognize the week of May 5 through May 11, 2024 as Professional Municipal Clerks Week, and further extend appreciation to the City of North Augusta’s professional municipal Clerk, Jamie Paul and to all professional municipal clerks for the vital services they perform and their exemplary dedication to the communities they represent. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of North Augusta, South Carolina, to be affixed sixth day of May, 2024. ______________________________ Briton S. Williams, Mayor City of North Augusta ATTACHMENT #6a Page 1 of 1 PROCLAMATION WHEREAS, the travel industry fuels every industry and will continue to be an essential part of North Augusta, South Carolina’s economy, development and workforce, and WHEREAS travel is an economic powerhouse for every state and destination across the country, with an economic output of $2.8 trillion, supporting 15 million American jobs, and WHEREAS, travel spending supports vibrant and safe communities in South Carolina and across the United States by generating $89 billion in state and local tax revenue in 2023 to support essential services, such as education, emergency response, public safety and more, and WHEREAS, travel enables success for all industries—including manufacturing, agriculture, defense, healthcare and more—by driving sales growth, innovation, education and operations that power our economy, our nation and North Augusta, South Carolina forward; and WHEREAS, America’s travel industry cannot be globally competitive without maximizing growth in leisure, business, and international inbound travelers; increasing travel to and within the United States drives our economy to a more prosperous future and connects America; and WHEREAS, Small businesses account for more than 60% of leisure and hospitality employment, and WHEREAS, travel is an essential industry, and we must continue to communicate that growing travel leads to economic growth, benefits businesses and fosters mutual understanding, and connects the nation. NOW, THEREFORE, I, Briton Williams, Mayor of the City of North Augusta, South Carolina, do hereby proclaim May 19-25, 2024 as National Travel and Tourism Week and urge the citizens of North Augusta to join me in recognizing the essential role this industry plays in South Carolina. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of North Augusta, South Carolina, to be affixed this 6th day of May, 2024. _________________________________ Briton S. Williams, Mayor City of North Augusta ATTACHMENT #6b Page 1 of 1 RESOLUTION NO. 2022-43 A RESOLUTION AUTHORIZING FUNDING FOR REMOVAL OF CITY BALD CYPRESS TREES THROUGH THE USE OF FISCAL YEAR 2022 FUNDS WHEREAS, The City is in receipt of formal and informal citizen complaints about bald cypress tree root invasions into their yards, causing concerns about potential structural damage to structures on their property in the Hammond’s Ferry neighborhood. WHEREAS, City staff conducted on-site assessments of trees and their growth patterns, and witnessed the problems described by the residents. WHEREAS, City personnel recommend the removal of up to 54 trees in the Hammond’s Ferry neighborhood to preclude damage to citizen property. WHEREAS, the City would enter into a contract service for the removal of up to 54 trees. WHEREAS, the City will negotiate with the developer to determine which party is responsible for the replacement of the removed trees, and with which type of tree. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in a meeting duly assembled and by the authority thereof, that: 1. The City Administrator is hereby directed to take all steps necessary to implement a plan for the immediate removal of up to 54 trees in the Hammond’s Ferry neighborhood. 2. The City’s plan will remove trees in front of residences only with the homeowner’s consent. 3. Expenditures not to exceed $20,000 of Fiscal Year 2022 General Funds from the Administration Contingency Fund are approved for the purpose of removing trees from City property in the Hammond’s Ferry District. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS _______ DAY OF SEPTEMBER, 2022. Briton S. Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #10 Page 1 of 1 RESOLUTION NO. 2024-16 A RESOLUTION AUTHORIZING FUNDING FOR REMOVAL OF CITY BALD CYPRESS TREES WHEREAS, The City is in receipt of formal citizen complaints about bald cypress tree root invasions into their yards, causing concerns about potential structural damage to structures on their property in the Hammond’s Ferry neighborhood; and WHEREAS, City staff conducted on-site assessments of trees and their growth patterns, and witnessed the problems described by the residents; and WHEREAS, City personnel recommend the removal of up to 61 trees and stumps in the Hammond’s Ferry neighborhood to preclude damage to citizen property; and WHEREAS, the City received legal advice through the Municipal Association of South Carolina to remove the bald cypress trees that could or have caused property damage; and WHEREAS, the City would enter into a contract service for the removal of up to 61 trees and stumps; and WHEREAS, the City has advertised for tree removal services and has received a valid low bid from Empire Tree Service; and WHEREAS, the City will negotiate with the developer to determine which party is responsible for the replacement of the removed trees, and with which type of tree. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in a meeting duly assembled and by the authority thereof, that: 1. The City Administrator is hereby directed to take all steps necessary to implement a plan for the immediate removal of up to 61 bald cypress trees and stumps in the Hammond’s Ferry neighborhood. 2. The City Administrator is authorized to enter the City into a contract with Empire Tree Service. 3. Expenditures not to exceed $30,000 of Fiscal Year 2024 General Funds from the Capital Project Fund are approved for the purpose of removing trees from City property in the Hammond’s Ferry District. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS _______ DAY OF MAY, 2024. Briton S. Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #11 Page 1 of 1 RESOLUTION NO. 2024-XX A RESOLUTION AUTHORIZING EXPENDITURE OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS – EXPENDITURE REQUEST 12 WHEREAS, on July 19, 2021, City Council adopted Resolution 2021-30 authorizing receipt of the Coronavirus State and Local Fiscal Recovery Fund (SLFRF) allocation totaling $11,871,089.22 from the State of South Carolina as appropriated by the American Rescue Plan Act (ARPA) of 2021; and WHEREAS, City Council adopted Resolution 2022-12, which obligated SLFRF funds for use between revenue loss replacement and investment in water and sewer infrastructure; and WHEREAS, City Council adopted the following Resolutions which authorized expenditures and/or authorized release of encumbered funds: • Resolution 2022-13 - Expenditure Request 1 totaling $3,965,004 • Resolution 2022-28 - Expenditure Request 2 totaling $3,123,632 • Resolution 2022-35 - Expenditure Request 3 totaling $1,367,000 • Resolution 2022-53 - Expenditure Request 4 totaling $1,600,000 • Resolution 2023-17 - Expenditure Request 5 totaling $89,800 • Resolution 2023-25 - Expenditure Request 6 totaling $450,000 • Resolution 2023-29 - Authorized the release of encumbered funds to be placed as unencumbered in the SLFRF funds totaling $2,063,915 • Resolution 2023-30 - Expenditure Request 7 totaling $50,000 • Resolution 2023-40 - Expenditure Request 8 totaling $770,000 • Resolution 2023-45 - Authorized the release of encumbered funds to be placed as unencumbered in the SLFRF funds totaling $4,357 • Resolution 2023-46 - Expenditure Request 9 totaling $600,000 • Resolution 2023-50 - Expenditure Request 10 totaling $395,611 • Resolution 2023-01 - Expenditure Request 11 totaling $610,000; and WHEREAS, expenditure of SLFRF funds are required to be approved by City Council via resolution; and WHEREAS, the total unallocated SLFRF fund balance of $918,314 remains; and WHEREAS, the unallocated SLFRF funds, together with any funds previously allocated in Expense Requests 1 - 11 but not yet expended, require prompt and strategic use to ensure the greatest advantage for the community; NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in a meeting duly assembled and by the authority thereof, that: 1. The remaining unallocated SLFRF funds, along with any previously approved SLFRF expenditures that remain unspent, shall be allocated to the projects outlined in Appendix A attached hereto. 2. Each specific expenditure of the allocated SLFRF funds must be individually approved by City Council resolution prior to disbursement. 3. The City will follow its adopted procurement ordinance as it relates to SLFRF funds. 4. The City Administrator is authorized to execute such documents as necessary to enter into agreements and implement the projects as outlined within this resolution. 5. With this resolution, the balance of available SLFRF funds will be obligated by December 31, 2024, and expended no later than September 30, 2026. ATTACHMENT #12 Page 1 of 3 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS _____ DAY OF MAY, 2024. Briton S. Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #12 Page 2 of 3 APPENDIX A Expenditure Request #12 Project Fund Expenditure Category Description Department Beneficiary(ies) Downtown Improvements ARPA Revenue Replacement, Provision of Government Services Including but not limited to electrical, lighting, parking, stormwater, and aesthetic improvements Tourism City residents & visitors Trolley and Public Transportation Service Improvements ARPA Revenue Replacement, Provision of Government Services Including but not limited to a new trolley purchase, existing trolleys and public mass transit vehicles refurbishment, and storage Tourism City residents & visitors Capital Improvement Plan ARPA Revenue Replacement, Provision of Government Services Including but not limited to a city capital improvement study and the implementation of a capital improvement plan Administration City residents Riverview Park Activities Center Improvements ARPA Revenue Replacement, Provision of Government Services Including but not limited to elevator, indoor track, and interior/exterior aesthetic improvements Parks & Recreation City residents & visitors Playground Improvements ARPA Revenue Replacement, Provision of Government Services Including but not limited to Creighton Park and Summerfield Park improvements Parks & Recreation City residents & visitors AT T A C H M E N T #1 2 Pa g e 3 of 3 RESOLUTION NO. 2024-18 AUTHORIZING FUNDING FOR THE BEAUTIFICATION FOUNDATION WHEREAS, during the December 19, 2022 City Council study session, Mayor and Council passed Resolution 2022-60 to establish a non-profit charitable corporation call the North Augusta Beautification Foundation (Foundation); and WHEREAS, the Foundation is an organization, independent from the City, under the leadership of a Board of Directors (Board) with advisement from municipal employees regarding community needs and information; and WHEREAS, during the April 17, 2023 City Council study session, the Mayor and Council passed Resolution 2023-13 to appoint members to the Beautification Foundation Board of Directors; and WHEREAS, the Foundation is requiring funds to begin the process of formal establishment of the non-profit corporation. WHEREAS, Council believes it to be in the best interest of the City to authorize funding from the 2024 General Fund Budget in the amount of $1,500 for the North Augusta Beautification Foundation. 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 $750 is authorized in the Contingencies line item under City Council from the 2024 annual budget and $750 is authorized in the Special Department Supplies line item under Community Promotions from the 2024 annual budget. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______ DAY OF MAY, 2024. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #13 Page 1 of 1 RESOLUTION NO. 2024-19 AUTHORIZING FUNDING FOR THE PUBLIC SAFETY FOUNDATION WHEREAS, during the December 19, 2022 City Council study session, Mayor and Council passed Resolution 2022-59 to establish a non-profit charitable corporation call the North Augusta Public Safety Foundation (Foundation); and WHEREAS, the Foundation is an organization, independent from the City, under the leadership of a Board of Directors (Board) with advisement from municipal employees regarding community needs and information; and WHEREAS, during the April 17, 2023 City Council study session, the Mayor and Council passed Resolution 2023-14 to appoint members to the Public Safety Foundation Board of Directors; and WHEREAS, the Foundation is requiring funds to begin the process of formal establishment of the non-profit corporation. WHEREAS, Council believes it to be in the best interest of the City to authorize funding from the 2024 General Fund Budget in the amount of $1,500 for the North Augusta Public Safety Foundation. 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 $750 is authorized in the Contingencies line item under Administration from the 2024 annual budget and $750 is authorized in the Special Department Supplies line item under Community Promotions from the 2024 annual budget. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______ DAY OF MAY, 2024. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #14 Page 1 of 1 RESOLUTION NO. 2024-20 ACCEPTING A DEED OF DEDICATION FOR THE STREETS, SANITARY SEWER, STORMWATER COLLECTION AND FIRE SUPPRESSION SYSTEMS, AND ASSOCIATED EASEMENTS AND RIGHTS OF WAY, ALONG WITH A MAINTENANCE GUARANTEE AND LETTER OF CREDIT, FOR BUTLER POND TOWNHOMES WHEREAS, Keystone Homes developed Butler Pond Townhomes 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 September 12, 2023 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 WHEREAS, the City Engineer has made final inspection of the subject improvements and these improvements meet City standards. 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: ANY AND ALL of the within-described property thereby containing and encompassing all of the streets, rights of way, sanitary sewer lines, storm water collection systems, and related infrastructure, and appurtenances to said premises belonging or in any way incident or appertaining, located within said property in accordance with and as shown on a plat of Butler Pond Townhomes for Metro Homesites, LLC prepared by Southern Partners, dated June 13, 2023, and recorded in the Office of the Edgefield County Clerk of Court in Plat Book 2073, page 271 the within-referenced plat. TOGETHER WITH all (a) sanitary sewerage collection systems shown on the aforesaid plat: (d) storm water collection system shown on the aforesaid plat; and € a perpetual and non-exclusive easement for sanitary sewage and storm water collection systems located on the property shown on the aforesaid plat, as well as the necessary ingress and egress to reach and enter the aforesaid. ATTACHMENT #15 Page 1 of 2 TOGETHER WITH all fire suppression systems and components accessing, incorporating and using the water supply system, connections and lines located within the subdivision property, as well as the necessary ingress and egress to reach and enter the aforesaid. Derivation: This is the same property conveyed to BUTLER POND, LLC by Deed of Metro Homesites, LLC, dated December 30, 2022, recorded in said RMC office in Book 2018, pages 94-96. Map/Parcel No. 127-00-01-000 BE IT FURTHER RESOLVED that a Maintenance Guarantee and letter of credit in the amount of $120,000 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 MAY, 2024. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #15 Page 2 of 2 2073 271 ATTACHMENT #15 - INFORMATION Page 1 of 22 ATTACHMENT #15 - INFORMATION Page 2 of 22 ATTACHMENT #15 - INFORMATION Page 3 of 22 ATTACHMENT #15 - INFORMATION Page 4 of 22 ATTACHMENT #15 - INFORMATION Page 5 of 22 ATTACHMENT #15 - INFORMATION Page 6 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 7 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 8 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 9 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 10 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 11 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 12 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 13 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 14 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 15 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 16 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 17 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 18 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 19 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 20 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 21 of 22 AT T A C H M E N T #1 5 - IN F O R M A T I O N Pa g e 22 of 22 RESOLUTION NO. 2024-21 AUTHORIZING THE CITY OF NORTH AUGUSTA TO ENTER INTO A CONTRACT WITH JOHN M. BAILEY & ASSOCIATES, P.C. TO PERFORM LAND SURVEYING SERVICES WHEREAS, the Engineering Department solicited bids from S.C. registered professional land surveyors to perform data collection and mapping of existing infrastructure as necessary for engineering design of proposed downtown public parking lot(s) and related offsite storm drainage improvements; and WHEREAS, two bids were received, with the low bid by John M. Bailey & Associates, P.C. in the amount of $17,375.00. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in a meeting duly assembled and by the authority thereof, that John M. Bailey & Associates, P.C. shall be awarded the at the bid amount of $17,375.00. BE IT FURTHER RESOLVED that this contract shall be funded within SLFRF Expenditure Request #12 – “Downtown Improvements”. BE IT FURTHER RESOLVED that the City Administrator is authorized to execute such documents as necessary to enter into this contract. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______ DAY OF MAY, 2024. Briton S. Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #16 Page 1 of 1 RESOLUTION NO. 2024-22 AUTHORIZING MULTIPLE EXPENDITURES FROM FUND 36 ANCILLARY TO THE REGIONAL SOLID WASTE TRANSFER STATION PROJECT WHEREAS, in August 2020, the State of South Carolina received a $600 million settlement as a result of litigation against the U.S. Department of Energy related to plutonium located at the Savannah River Site (SRS); and WHEREAS, in July 2022, the State FY 2022-23 Appropriations Act, proviso 118.19 (72) appropriated a portion of the litigation settlement funds to the City of North Augusta for, among other projects, $2,000,000 for a Regional Solid Waste Transfer Station; and WHEREAS, City Council adopted Resolution 2022-55, which formally acknowledged this and other City projects selected for funding designated allocations to be held in Fund 36 – Savannah River Settlement Appropriations Act until expenditures were made in accordance with Council approval; and WHEREAS, in February 2023, the City was advised that Aiken County would manage litigation settlement funds on behalf of the City and only disperse project funding to City upon receipt and approval of a “Draw Request” for a cash advance or reimbursement; and WHEREAS, in May 2023, the City submitted and received its first draw request of the principal for the transfer station totaling $199,650; and WHEREAS, the litigation settlement funds allocated to the City of North Augusta have been and continue to be invested in an interest bearing account in the local government investment pool (LGIP) prior to the release to the City for expenditure; and WHEREAS, interest earned on the City’s invested settlement funding is available for City expenditure upon approval of a “Draw Request” by Aiken county and transferal into City Fund 36; and WHEREAS, City Council adopted Resolution 2023-34 identifying ancillary projects associated with the Regional Solid Waste Transfer Station project in the amount of $795,000; and WHEREAS, the City has identified additional ancillary projects associated with the Regional Sold Waste Transfer Station project as outlined in Attachment 1 and has submitted a “Draw Request” of accrued interest for the ancillary project costs; and WHEREAS; funds totaling $1,850,000 remain available from the principal to be drawn for implementation of the Regional Solid Waste Transfer Station; and NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly and by the authority thereof, that 1. The City Administrator is authorized to execute such documents as necessary to procure the identified equipment and execute projects in accordance with City procurement policy. ATTACHMENT #17 Page 1 of 3 2. Ancillary transfer station project cost shall not exceed $885,000 drawn from the interest generated from litigation settlement funds. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______ DAY OF MAY, 2024. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #17 Page 2 of 3 Ancillary projects associated with the Regional Solid Waste Transfer Station project: Project / Equipment Amount Description Paving Project 275,000$ Pave upper and lower portions of the facility International Boom Truck 210,000$ For transport to landfill Transfer Station Storage Building 250,000$ Storage for facility equipment Parking Lot 30 Spaces 150,000$ Parking for facility Total 885,000$ ATTACHMENT 1 ATTACHMENT #17 Page 3 of 3 RESOLUTION NO. 2024-23 AUTHORIZING A PURCHASING AGREEMENT WITH JOE JOHNSON EQUIPMENT TO PURCHASE 2024 INTERNATIONAL BOOM TRUCK WHEREAS, in August 2020, the State of South Carolina received a $600 million settlement as a result of litigation against the U.S. Department of Energy related to plutonium located at the Savannah River Site (SRS); and WHEREAS, in July 2022, the State FY 2022-23 Appropriations Act, proviso 118.19 (72) appropriated a portion of the litigation settlement funds to the City of North Augusta for, among other projects, $2,000,000 for a Regional Solid Waste Transfer Station; and WHEREAS, City Council adopted Resolution 2022-55, which formally acknowledged this and other City projects selected for funding designated allocations to be held in Fund 36 – Savannah River Settlement Appropriations Act until expenditures were made in accordance with Council approval; and WHEREAS, the litigation settlement funds allocated to the City of North Augusta have been and continue to be invested in an interest bearing account in the local government investment pool (LGIP) prior to the release to the City for expenditure; and WHEREAS, interest earned on the City’s invested settlement funding is available for City expenditure upon approval of a “Draw Request” by Aiken county and transferal into City Fund 36; and WHEREAS, in April 2024, following the City’s purchasing ordinance, the City received a quote from Joe Johnson Equipment, an authorized Sourcewell Government Procurement dealer to purchase a 2024 International Boom Truck to be used in ancillary projects with the Solid Waste Transfer Station totaling $199,356.18; and WHEREAS, the Mayor and City Council has determined that it is in the best interest of the City that the City move forward to purchase 2024 International Boom Truck from Joe Johnson Equipment; and WHEREAS, City Council adopted Resolution 2024-22 identifying ancillary projects associated with the Regional Solid Waste Transfer Station project in the amount of $885,000; and WHEREAS; funds totaling $1,850,000 remain available from the principal to be drawn for implementation of the Regional Solid Waste Transfer Station. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in a meeting duly assembled and by the authority thereof, that: 1. A contract shall be awarded to Joe Johnson Equipment for the purchase of the 2024 International Boom Truck. 2. The City Administrator is authorized to execute such documents as necessary to enter into the contract. ATTACHMENT #18 Page 1 of 2 3. Contract costs shall not exceed $210,000 from Fund 36 - Savannah River Settlement Appropriations Act. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______ DAY OF MAY, 2024. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #18 Page 2 of 2