February 6, 2014 Council Meeting Book
Transcription
February 6, 2014 Council Meeting Book
COUNCIL MEETING AGENDA 3:00 P.M. February 6, 2014 City Hall Council Chamber 1. INVOCATION: Pastor Hayes of New Day Community Church 2. MINUTES 3. UNFINISHED BUSINESS 4. PRESENTATIONS: To recognize Councilmember Anderson for receiving the Certificate of Distinction from the Georgia Municipal Association (GMA). 5. PLANNING AND ZONING: 5-1-0. REZONING PETITION #2014-001-H. A rezoning petition has been submitted by the City of Hinesville to rezone a combined area of 15.9 acres of land, more or less, from O-I (Office Institutional District) to C-2 (General Commercial District) for the Hospital Authority of Liberty County at 462 E.G. Miles Parkway, 455 South Main Street, and other properties. These five (5) properties are further described as LCTM-Parcels 057A-092, 057A-093, 057A-099. 057A-102 and 057A-103. Action Item 5-2-0. PROPOSED ORDINANCE #2013-09: Regulations for Recreational Vehicle Park in the City of Hinesville. Informational Item 6. CH2MHILL/OMI: A bid opening was held on February 4, 2014 for Yard Waste Grinding at JV Road. Action Item 7. P.C. SIMONTON & ASSOCIATES: A bid opening was held on January 24, 2014 for the Central Avenue Realignment Project which is Phase IV of the Memorial Drive Realignment. Action Item 8. GEORGIA DEPARTMENT OF TRANSPORTATION UTILITY AID AGREEMENT Action Item COUNCIL MEETING AGENDA 3:00 P.M. February 6, 2014 City Hall Council Chamber 9. QUARTERLY CONSTRUCTION PROJECT STATUS REPORTS: The reports reveal the status on each of the City’s construction projects presented by Paul Simonton. Informational Item 10. QUARTERLY ALCOHOL CONSUMPTION ON PREMISES REPORTS: October 2013 through December 2013 Alcoholic Beverage Consumption on Premises. 10-1-0. Fire and Police Department’s Report Informational Item 10-2-0. Quarterly Alcohol & Food Sales Reports for Class I, II & IV Alcoholic Beverage License Holders. Informational Item 11. HINESVILLE MILITARY AFFAIRS COMMITTEE (HMAC) PROPOSED BYLAWS Action Item 12. DRUG FREE WORKPLACE POLICY #2014-01 Informational Item 13. PUBLIC COMMENT 14. MAYOR’S REPORT 14-1-0. Report 15. COUNCILMEMBER SHAW’S REPORT 15-1-0. Report 16. COUNCILMEMBER JENKINS’ REPORT 16-1-0. Report 17. COUNCILMEMBER ANDERSON’S REPORT 17-1-0. Report 18. COUNCILMEMBER FLOYD’S REPORT 18-1-0. Monthly Business License Report: List of business license applications received January 1 - 31, 2014. COUNCIL MEETING AGENDA 3:00 P.M. February 6, 2014 City Hall Council Chamber 19. MAYOR PRO TEM FRASIER’S REPORT 19-1-0. Report 20. CITY MANAGER’S REPORT 21. EXECUTIVE SESSION: To discuss a matter of litigation. 22. ADJOURN City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 04-1-0 Councilmember Anderson Prepared by: Rose M. Kenner Presented by: Mayor Thomas PURPOSE: To recognize Councilmember Anderson for receiving the Certificate of Distinction from the Georgia Municipal Association (GMA). BACKGROUND: Councilmember Anderson received the Certificate of Distinction which required 204 hours of training, including the Newly Elected Officials Institute, twelve (12) courses from the required list and the Leadership Institute for Municipal Elected Officials. Councilmember Anderson received his certificate during the GMA 2014 Mayor’s Day Conference. FUNDING: RECOMMENDATION: ATTACHMENTS: PREVIOUS COUNCIL DISCUSSION: City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 05-0-0 LCPC Items Prepared by: Gabriele Hartage Presented by: Jeff Ricketson/Joey Patenaude Action Item: 05-1-0 REZONING PETITION 2014-001-H. A Rezoning Petition has been submitted by the City of Hinesville to rezone a combined area of 15.9 acres of land, more or less, from O-I (Office Institutional District) to C-2 (General Commercial District) for the Hospital Authority of Liberty County at 462 EG Miles Pkwy, 455 S Main Street, and other properties; these five adjoining properties are further described as LCTM-Parcels 057A-092, 057A-093, 057A-099, 057A-102, and 057A103. Informational Item: 05-2-0 Ordinance No. 2013-09. Regulations for RV park living in Hinesville - FYI City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 05-1-0 Rezoning Petition 2014-001-H Prepared by: Gabriele Hartage Presented by: Joey Patenaude PURPOSE: Petition to rezone 15.9 acres of land, more or less, from O-I (Office Institutional) to C-2 (General Commercial) on behalf of the Hospital Authority of Liberty County. BACKGROUND: Rezoning is for five properties abutting either EG Miles Pkwy or S Main Street. New construction had been under way for the Liberty Regional Medical Center to add a new emergency wing and give a façade improvement to the building. Also, additional parking was added, and storm water improvements had been made. Moving forward, rezoning to C-2 will facilitate the implementation of more planning objectives. FUNDING: N/A RECOMMENDATION: January 21, 2014. proposed Ordinance with standard conditions. ATTACHMENTS: 05-1-1 General Information 05-1-2 Legal Ad 05-1-3 Aerial 05-1-4 Zoning Map 05-1-5 Zoning Analysis 05-1-6 LCPC Recommendation PREVIOUS COUNCIL DISCUSSION: None LCPC Board Recommendation: APPROVAL of 05-1-1 Rezoning Petition 2014-001-H A rezoning petition has been submitted by the City of Hinesville to rezone a combined area of 15.9 acres of land, more or less, from O-I (Office Institutional District) to C-2 (General Commercial District) for the Hospital Authority of Liberty County. The five (5) properties to be rezoned are described as LCTM-Parcels 057A-092, 057A-093, 057A-099, 057A-102, and 057A-103. A new emergency room wing was added to the Liberty County Regional Center, additional parking was installed, storm water facilities were improved, and the entire building has undergone façade improvements. 05-1-2 Public Notification 05-1-3 Aerial Map 05-1-4 Zoning Map 05-1-5 #1 Zoning Analysis 1. • Does the property have reasonable economic value as currently zoned? Yes. 2. Does the proposed use conform to the Fort Stewart Joint Land Use Study (JLUS)? • Property is not within 3,000 ft off of Ft. Stewart. 3. Does the proposed use conform to the Liberty Consolidated Comprehensive Plan? • Yes. It is located within the Commercial/Activity Center. According to the 2030 Consolidated Comprehensive Plan, uses in this area consist of: neighborhood commercial centers, hospitals, post offices, libraries, and colleges. 05-1-5 #2 Zoning Analysis 4. Will there be an adverse effect on the value and usability of nearby properties? • No. 5. Is the proposed use suitable in view of nearby uses? • Yes 6. Will the proposed use create a burden on streets, schools, utilities, or the provision of public safety? • No. 05-1-5 #3 Zoning Analysis 7. Would this allow a short term gain at the expense of our local long term goals? • No. 8. Would this change cause a “domino effect” and encourage sprawl? • No. 9. Are there unique historical sites which may be adversely impacted by this zoning? • No. 05-1-5 #4 Zoning Analysis 10. Is this parcel in a Flood Hazard Area? • No. 11. Is it spot zoning and unrelated to the existing pattern of development? • No. 12. If allowed, does this allow rights that are denied to others in this area? • No. 13. Are there unique conditions which support approval or denial? • None. 05-1-6 #1 LCPC Recommendation Approval: Rezoning 2014-001-H to rezone 15.9 acres of land, more or less, from O-I (Office Institutional District) to C-2 (General Commercial District) Conditions: Standard 05-1-6 #2 Standard Conditions 1. The applicant must obtain all required local, state and federal licenses and permits prior to the commencement of any construction. 2. All plans, documents, materials and statements contained or implied in this application are considered to be a condition of this action. 3. No change or deviation from the conditions of approval are allowed without prior notification and approval of the Director of the Liberty Consolidated Planning Commission or the Planning Commission, and the approving governmental authority. Liberty Consolidated Planning Commission City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 05-2-0 RV Ordinance 2013-09 Prepared by: Gabriele Hartage Presented by: Jeff Ricketson PURPOSE: Request by LCPC Commissioners and City of Hinesville Mayor & Council to come up with an RV Ordinance. BACKGROUND: This request was expressed in connection with Special Permit Use 2013-025-H which allowed Happy Acres, LLC, to convert a section of the Happy Acres Manufactured Home Park to be converted into RV Living spaces (total of 34 lots). FUNDING: N/A RECOMMENDATION: October 15, 2013. proposed Ordinance with standard conditions. LCPC Board Recommendation: APPROVAL of ATTACHMENTS: 05-2-1 Background 05-2-2 Ordinance Summary 05-2-3 Redlined Version (red after meeting with applicant, brown City Attorneys proposed changes) PREVIOUS COUNCIL DISCUSSION: None 05-2-1 RV Ordinance 2013-09 BACKGROUND: During the special permit use request by Happy Acres, LLC, to allow for a portion of the Happy Acres Manufactured Home Park to be set aside for recreational vehicles to be able to accommodate temporary workers and visitors to the City of Hinesville, the Liberty Consolidated Planning Commission as well as the Hinesville Mayor & Council requested that LCPC staff come up with regulations pertaining to the location, installment, and other requirements for recreational vehicles. RV parks are added in Manufactured Home Park Districts and in C-3 (Highway Commercial Districts). 05-2-2 RV Ordinance 2013-09 RV regulations have been added to the Zoning Ordinance under Section 507, MH manufactured home park district. Regulations pertain to • density, dimensions of individual RV lots • dimensions of parking area for RV and parking area for vehicle setbacks • connection to utilities • permitted duration of stay • registration requirements • required licenses • and required green space. 05-2-3 Sec. 302. - Definitions. …….…..Recreational vehicle. A vehicular type portable structure without a permanent foundation, which can be towed, hauled or drawn and is primarily designed as temporary living accommodation for recreational camping and travel use. and, This including includes, but is not limited to, travel trailers, truck campers, camping trailers and self propelled motor homes. Recreational vehicle park or RV park. A unified development on any lot, tract, or parcel of land upon which accommodation is provided for two or more recreational vehicles used as temporary living and sleeping quarters…….. Recreational vehicle site or RV site. That part of a lot or area in a recreational vehicle park or RV park that has been reserved for the placement of one recreational vehicle. Sec. 507. - MH, manufactured home park district. The intent of this district is to provide a sound and healthy residential area sufficient to meet the unique need of inhabitants living in manufactured homes and RV parks, to protect manufactured home parks and RV parks from encroachment by incompatible uses, to encourage the consolidation of manufactured homes in parks and RVs in parks, to enhance property values in the community by providing distinctive areas for manufactured home parks and RV parks. It is intended that all manufactured home parks be desirable living areas, providing adequate open space, and that RV parks be desirable temporary stayingliving areas, providing adequate open space.. (A) Use regulations. The following uses shall be permitted in any MH, manufactured home park district: (1) Manufactured home parks and RV parks (see article III, Definitions) (2) Parks and playgrounds; [and] (3) Laundromats. (B) Special permit uses. The following uses may be permitted in accordance with provisions contained in article IX section 905, and if additional conditions which may be required are met, such as: manufactured home park offices; u. Uses which are in keeping with the intent of this district, and which will serve exclusively the residents of that particular MH district. (C) Height regulations. No building shall exceed 35 feet in height. (D) Area regulations for manufactured home parks . Unless otherwise specified in the ordinance, uses permitted in the MH, manufactured homes parks district, shall conform to the following requirements: (1) Density is limited to eight manufactured homes per acre. (2) Minimum lot area for a manufactured home park developed after the date of the adoption of this appendix is five acres of net area. A manufactured home park may expand, but the proposed expansion must consist of an area of not less than five acres of net area, and the proposed expansion and the original park must conform to the requirements in this appendix for a manufactured home park district. (3) Each manufactured home shall be located on a space having an area of at least 3,600 square feet. (4) Each manufactured home park shall be graded and drained so that rainwater will not stand in pools or puddles. (5) The minimum distance required for the separation of a manufactured home from any other manufactured home shall be: 15 feet from side to side, 20 feet from side to rear, and ten feet from rear to rear: setback from driveways shall be at least ten feet. (6) No manufactured home shall be located closer than 30 feet from the edge of the private access street or public right-of-way lines and not closer than 20 feet from property lines. Exception: When abutting an arterial or collector street the setback shall be 35 feet. (7) Each manufactured home park shall have a minimum area of 16,000 square feet set aside for common open space; in the cases of manufactured home parks larger than the minimum five acres, or in case of expansion of existing parks, 400 square feet of common open space shall be added for each additional manufactured home space. (8) All manufactured home spaces shall abut a paved interior manufactured home park street of which shall have access to a public street; all manufactured home spaces shall have all-weather walkways, leading from the entry of the manufactured home to the parking pad of not less than three feet in width. (9) All manufactured (mobile) homes shall be secured to an approved foundation by tie-downs and be fitted with a foundation type wall or skirt around the entire base of the unit. Such wall or skirt shall extend from the bottom (floor level) of the unit to the ground so that no open space remains between the unit and surface of the ground. Tiedowns, foundations, foundation walls and skirting shall comply with the City of Hinesville Building Codes and other related codes and ordinances. (10) Paved streets shall be required in all manufactured home parks. Paving shall conform to the article VI, Subdivision Regulations. (11) Manufactured home uses within this district shall conform to the requirements listed in article VI, section 602 of this appendix. (12) Off-street parking shall be in accordance with article VII of this appendix. (E) Area Regulations for RV Parks. Unless otherwise specified in the ordinance, uses permitted in RV Parks shall conform to the following: [A1](1) Standards and Requirements (a) Inspections. It shall be unlawful for any person to operate any RV park within the city limits unless the applicant holds a valid permit issued by the local Health Department, pending an approval by the Building Official[A2] and the Director of LCPC, and a business license from the City of Hinesville. To ensure compliance with this Article and/or other Hinesville Code of Ordinances, the Building Official is hereby authorized to make inspections whenever deemed necessary. (b) RV Park Area and Density. The minimum area to be set aside for an RV park shall be a minimum of three (3) acres and not more than (5) five acres; The maximum density of RV spaces shall not exceed eight (8) RVs per acre; (c) Individual RV Lots. Each space within an RV Park shall be a minimum of thirty (30) feet wide and seventy (70) feet long. Each space shall be directly accessible from an approved internal private road and there shall be no direct access from any external public or private street. All areas within the park shall be well-drained, grassed or hardsurfaced and dust-free. The only structures or vehicles which may be placed in an RV space are one (1) RV and one (1) motor vehicle. All RV spaces shall be clearly marked identifying the space number. (d) Individual Parking Area. Within each 30 ft x 70 ft RV space, there shall be a concrete parking pad which is at least ten (10) feet wide and thirty (30) feet in length. The remainder of the space, with the exception of the parking pad, must either be grassed or covered with a mulching material. (e) Setbacks. Within an RV park, minimum setbacks shall be provided as follows: RVs shall be located at least twentyfive (20) feet [A3]from any boundary of the RV park and at least thirty (30) feet from the edge of a public right-of-way. Service buildings, service areas and recreation areas shall be located at least ten (10) feet from any private road or RV space.[A4] (f) Utilities. If public sanitation service is available to all trailer/RV spaces, service station(s) shall not be required. If public sanitation service is not available to all RV spaces, then a sanitary station shall be provided in the ratio of one (1) for every one hundred (100) RV spaces or fraction thereof and/or meet the most current Georgia Health Regulations, whichever is more restrictive. (g) Duration of Stay. No RV shall remain in an RV park for a period of more than six (6) months within a calendar year. The owner of an RV park shall keep a chronological RV lot guest register showing the arrival and departure dates of each vehicle. This register shall be open for review to the City of Hinesville and shall be submitted to the City semiannually. (h) Registration office and staff. Each RV park shall have an office on the premises which shall be open during normal business hours Monday through Friday. Each RV park shall require at least one staff member to live on site in the event of weekend or evening arrivals and/or emergencies. A responsible caretaker, owner, or manager shall be placed in charge of any RV park to keep all grounds, facilities and equipment in a clean, orderly, and sanitary condition, and shall be answerable to the owner or the City of Hinesville for any violation of the provisions of this or any other ordinance(s). (i) State and County Licenses. All RVs must have all licenses appropriate to the state and county of origin, and in no case shall such vehicles be considered real property; (j) Green space and recreational area. A minimum of twenty percent (20%) of the total land area of the RV park shall be devoted to green space; at least one (1) recreation area which consists of a minimum of ten percent (10%) gross acreage of the recreational vehicle park parcel (e.g. community centers, swimming pools, playgrounds and/or other recreational equipment and sites) shall be provided. Such recreational areas shall be shown on a site plan to be approved by the LCPC, and the City of Hinesville Building, and Health Departments. (k) Accessory Uses. Permitted accessory uses of a commercial service nature and parking areas serving such accessory uses shall not occupy more than five percent (5%) of the gross area of the RV park, and shall be sized, laid out and designed to serve the frequent trade or service needs of travelers patronizing the RV park. [A5] (l) Non-permitted uses. No part of any RV park may be used for the parking or storage of any heavy equipment or trucks being used for commercial distribution, towing, or other commercial-related activities.[A6] No structural addition to any RV or manufactured home shall be permitted; (m)Refuse. All refuse containers shall have animal-proof lids and shall be maintained in a clean and sanitary condition. Garbage and refuse shall be disposed of in such a manner as to control flies, rodents and odors; (2) Layout and Design Specifications (a) Perimeter Buffer. The following layout and design specifications shall apply to any RV park. A 6 foot privacy fence shall be installed against all neighboring properties consisting of an opaque material as described in Chapter 17 of the City of Hinesville’s Code of Ordinances in connection with a retained landscape/tree buffer or planted buffer of evergreen shrubs or trees at least twenty (20) feet in width. (b) Traffic and Roadways. Each RV park shall have access to a public street. Each RV Park shall be so designed as to provide for a proper flow of traffic. Each RV space shall have sufficient unobstructed access to an RV park road, so as to permit the necessary maneuvering of RVs. All RV park roads shall be surfaced with asphalt or concrete. The entrance off of the public right-of-way shall have a pavement width of at least thirty (30) feet with an adequate curb radius. The major thoroughfare shall have a pavement width of twenty-four (24) feet in accordance with city standards. Each emergency access lane shall have a clear unobstructed width of twenty-four (24) feet (fifteen (15) feet if one-way) and shall have a turning area and radii[A7] with a minimum of sixty (60) feet to permit free movement of emergency vehicles and RVs. Dead-end streets shall not be permitted. (c) Lighting. All roads, walkways, grouped-bay parking and service areas shall be provided with lighting adequate to ensure the safety of vehicular and pedestrian traffic. All lighting shall be arranged as far away as possible to reflect away from RV spaces. Sec. 514. - C-3, highway commercial district. This district establishes a heavy commercial zone to provide a wide variety of commercial facilities, areas for wholesaling and distribution uses, commercial uses needing access to major highways, and commercial uses utilizing large sites. In addition, RV parks could also take advantage of being located adjacent to major highways. Temporary residential uses requiring access to major highways, such as RV parks, shall also be permitted in the highway commercial district. Encroachment by residential, industrial or other uses considered capable of adversely affecting the commercial character of the district will be discouraged. (A) Use regulations. Buildings and property shall be used for the following purposes: (1) All uses permitted in the C-1 and C-2 districts; (2) Shopping center; provided, that they meet the standards and requirements of section 622 (3) Auto and truck repair shops; (4) Restaurants, drive-in restaurants, and diners; (5) Motels, hotels, inns; (6) Recreational Vehicle Park (RV Park); provided that they meet the standards of Article VI. Additional Regulations (7) Theaters, drive-in theaters; (7)(8) Bowling alley, skating rink (ice or roller), golf driving range, putt-putt course, tennis courts, skateboard park; (8)(9) Commercial greenhouse and plant nursery; (9)(10) Auto, marina, and heavy equipment sales; (1011) Fruit and/or vegetable and/or produce structures; (1112) Building supply store; (1213) Accessory uses and structures incidental to the above uses; [and] (1314) Any other use which the Director of Inspections determines to be compatible with the intent of this zone. Section 625 RV Park Regulations Standards and Requirements Inspections. It shall be unlawful for any person to operate any RV park within the city limits unless the applicant holds a valid permit issued by the local Health Department, pending an approval by the Building Official and the LCPC Director and a business license from the City of Hinesville. To ensure compliance with this Article and/or other Hinesville Code of Ordinances, the building official is hereby authorized to make inspections whenever deemed necessary. RV Park Area and Density. The minimum area to be set aside for an RV park shall be a minimum of three (3) acres and not more than (5) five acres; The maximum density of RV spaces shall not exceed eight (8) RVs per acre; Individual RV lots. Each space within an RV Park shall be a minimum of 30 feet wide and 70 feet long. Each space shall be directly accessible from an approved internal private road and there shall be no direct access from any external public or private street. All areas within the park shall be welldrained, grassed or hard-surfaced and dust-free. The only structures or vehicles which may be placed in an RV space are one (1) RV and one (1) motor vehicle. All RV spaces shall be clearly marked identifying the space number. Individual Parking Area. Within each 30 ft x 70 ft RV space, there shall be a concrete parking pad which is at least 10 feet wide and 30 feet in length. The remainder of the space, with the exception of the parking pad, must either be grassed or covered with a mulching material. Setbacks. Within an RV park, minimum setbacks shall be provided as follows: RVs shall be located at least twenty-five (20) feet from any boundary of the RV park and at least thirty (30) feet from the edge of a public right-ofway. Service buildings, service areas and recreation areas shall be located at least ten (10) feet from any private road or RV space. Utilities. If public sewer is available to all trailer/RV spaces, service station(s) shall not be required. If public sewer is not available to all trailer/RV spaces, then a sanitary station shall be provided in the ratio of one (1) for every one hundred (100) trailer spaces or fraction thereof and/or meet the most current Georgia Health Regulations whichever is more restrictive. Duration of Stay. No RV shall remain in an RV park for a period of more than six (6) months within a calendar year; the owner shall keep a chronological RV lot guest register showing the arrival and departure dates; this register shall be open for review to the City of Hinesville and shall be submitted after each six months period. Registration office and staff. Each RV park shall have an office on the premises which shall be open during normal business hours Monday through Friday; additionally at least one personnel has to live on site in case of weekend or evening arrivals and in case of emergencies. A responsible caretaker, owner, or manager shall be placed in charge of any RV park to keep all grounds, facilities and equipment in a clean, orderly, and sanitary condition, and shall be answerable to the owner or the City of Hinesville for any violation of the provisions of this or any other ordinance(s); State and County Licenses. All RVs must have all licenses appropriate to the state and county of origin, and in no case shall such vehicles be considered real property; Green space and recreational area. A minimum of 20 percent of the total land area of the development shall be devoted to green space; at least one (1) recreation area which is made up by a minimum of 10% of gross acreage of the recreational vehicle park parcel (e.g. community centers, swimming pools, playgrounds and/or other recreational equipment and sites) shall be provided. Such recreational areas shall be shown on a site plan to be approved by the LCPC, Building, and Health Department. Accessory Uses. Permitted accessory uses of a commercial service nature and parking areas serving such accessory uses shall not occupy more than five (5) percent of the gross area of the RV park, and shall be sized, laid out and designed to serve the frequent trade or service needs of travelers patronizing the RV park. Non-permitted uses. No part of any RV park shall be used for the parking or storage of any heavy equipment or trucks being used for commercial distribution, towing, or other commercial-related activities. No structural addition to any RV or manufactured home shall be permitted; Refuse. All refuse containers shall have an animal-proof lid and shall be maintained in a clean and sanitary condition. Garbage and refuse shall be disposed of in such a manner to control flies, rodents and odors; Layout and Design Specifications. Perimeter Buffer. The following layout and design specifications shall apply to any RV park: a.A 6 ft privacy fence shall be installed against all neighboring properties consisting of an opaque material as described in Chapter 17 of Hinesville’s Code of Ordinances in connection with a retained landscape/tree buffer or planted buffer of evergreen shrubs or trees at least 20 ft in width. Traffic and Roadways. Each RV park shall have access to a public street. Each RV Park shall be so designed as to provide for a proper flow of traffic. Each RV space shall have sufficient unobstructed access to an RV park road, so as to permit the maneuvering of RVs like turning, backing, and parking.. All RV park roads shall be surfaced with asphalt or concrete. The entrance off of the public right-of-way shall have a pavement width of at least thirty (30) feet with an adequate curb radius. The major thoroughfare shall have a pavement width (concrete or asphalt) of twenty-four (24) feet in accordance with city standards. Each emergency access lane shall have a clear unobstructed width of twenty-four (24) feet - fifteen (15) feet if one-way - and shall have a turning area and radii with a minimum of sixty (60) feet to permit free movement of emergency vehicles and RVs. Dead-end streets are not allowed. Lighting. All roads, walkways, grouped-bay parking and service areas shall be provided with lighting adequate to ensure the safety of vehicular and pedestrian traffic; and all lighting shall be arranged as far away as possible to reflect away from RV spaces. City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 06-1-0 CH2MHILL/OMI Bid Opening Prepared by: Bobby Ryon Presented by: Billy Edwards PURPOSE: Approval for the Contracting of the Grinding of Yard Waste located on J.V. Road for the Sanitation Department BACKGROUND: Bid Opening: February 4, 2014 FUNDING: $25,000 ($500.00 per hour/ 50 hours of Grinding) $100,000.00 budgeted RECOMMENDATION: Valdosta, Georgia Approve To Low Bidder, Langdale Forest Products, ATTACHMENTS: 06-1-1 Bid Tabulation Sheet PREVIOUS COUNCIL DISCUSSION: N/A BID TABULATION SHEET DATE: February 4, 2014 _______ _____ FOR: ____Yard Waste Grinding/ J.V. Road Storage Area_______ DEPARTMENT: _Sanitation/ Dry Trash ___ AMOUNT BUDGETED: _____$100,000.00___ _______ COMPANY NAME Langdale Forest Products/ Valdosta Ga. PRODUCT OR TYPE 50 Hours of Yard Waste Grinding/ Vermeer HG8000 BID AMOUNT $500.00 per Hour/ $25,000 City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 07-1-0 Memorial Drive Realignment Phase IV (Contract A) Prepared by: Ferrin Ackermann Presented by: Matthew Barrow PURPOSE: To present bid results, and make a recommendation of contract award. BACKGROUND: A bid opening was held on January 23, 2014 and two bids were received. The low bid was submitted by McLendon Enterprises, Inc. for the amount of $893,612.16. The bid submitted by McLendon Enterprises, Inc. included a complete DBE submittal showing that the 10% DBE goal will be accomplished. FUNDING: GDOT State Aid, GDOT LMIG, SPLOST (City and County) RECOMMENDATION: Award contract to McLendon Enterprises, Inc. for the amount of $893,612.16. ATTACHMENTS: 07-1-1 Bid Tabulation Sheet PREVIOUS COUNCIL DISCUSSION: City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 08-1-0 Georgia Department of Transportation Utility Aid Agreement Prepared by: Billy Edwards Presented by: Billy Edwards PURPOSE: To obtain authorization from Mayor and Council to enter into MOU for utility aid for water, sewer and NPRL facility relocation necessary for the Airport Road widening project. BACKGROUND: The City of Hinesville has to relocate water, sewer and NPRL facilities to make way for the Airport Road widening project which is scheduled to be let in June of this year. The estimated cost associated with the relocation of these facilities is approximately $1,778,000. If we agree to the terms established in the MOU GDOT will assume the financial responsibility for the construction project to relocate these utilities. FUNDING: None if approved RECOMMENDATION: Approve ATTACHMENTS: 08-1-1 Liberty UA Approval Letter 08-1-2 MOU Letter 08-1-3 Utility Aid MOU PREVIOUS COUNCIL DISCUSSION: Page 1 of 3 Memorandum of Understanding STP00-0004-00(917), PI No. 0004917, Liberty County SR 119 From SR 38/US 84 to SR 196 UTILITY AID MEMORANDUM OF UNDERSTANDING between the Georgia Department of Transportation (hereafter called the DEPARTMENT) and City of Hinesville (hereafter called the OWNER) Whereas the DEPARTMENT proposes to undertake a project to perform Widening and Reconstruction of SR 119 From SR 38/US 84 to SR 196 in Liberty County by contract through competitive bidding, and: Whereas the OWNER has the following utility facilities which must be adjusted and/or relocated as a result of the proposed project: various size water mains and appurtenances and various size sanitary sewer mains and appurtenances; and, Whereas the OWNER has requested that the DEPARTMENT fund the costs associated with these adjustments and/or relocations and the DEPARTMENT has agreed to this request and one of the conditions of the approval is to have this work included in the contract to be let by the DEPARTMENT; and, now therefore: The following is hereby mutually agreed to and understood by both parties: 1. The preliminary engineering, including preparation of detailed plans and contract estimate for the required water and sewer items will be accomplished by the OWNER’S Consultant, the cost of which will be the responsibility of the OWNER. The plans shall provide for adjustment or relocation of the OWNER’S facilities in accordance with the OWNER’S customary practices, standards, and details subject to conformance with the DEPARTMENT’S standard pay items and procedures for including such items in the project contract. In cases of discrepancy, the governing descending order will be as follows: (1) Special Provisions, (2) Project Plans (prepared by OWNER’S Consultant) including Special Plan Details, (3) Supplemental Specifications, (4) Standard Plans including DEPARTMENT’S Standard Construction Details, (5) Standard Specifications. The OWNER’S standard details should be labeled as “Special Plan Details” and included immediately in sequence behind the OWNER’S plans to avoid confusion with the DEPARTMENT’s Page 2 of 3 Memorandum of Understanding STP00-0004-00(917), PI No. 0004917, Liberty County SR 119 From SR 38/US 84 to SR 196 Standard Plans and Standard Construction Details. The OWNER shall provide plans using the DEPARTMENT’S title block design and in Microstation file format. 2. The plans and estimate shall be subject to approval by both the DEPARTMENT and OWNER prior to advertising for bids. 3. All work necessary for the adjustment or relocation of the described facilities in accordance with the final plans when approved shall be included in the highway contract and let to bid by the DEPARTMENT except as follows: If necessary, the Owner will provide additional temporary and permanent easements, at its own expense, for any work outside of the acquisition limits shown on the project right of way plans, and shall certify possession in accordance with DEPARTMENT requirements prior to the Certification deadline for the project. 4. All construction engineering (layout, inspection) and contract supervision shall be the responsibility of the DEPARTMENT and the DEPARTMENT shall be responsible to assure that all utility work is accomplished in accordance with plans and specifications and to consult with the OWNER before authorizing any changes or deviations which might affect the OWNER’S facility. Engineering for plan revisions for the OWNER’S facilities shall be the responsibility of the OWNER and OWNER’S Consultant. 5. The OWNER and OWNER’S Consultant shall have the right to visit and inspect the work at any time and advise the DEPARTMENT’S Engineer of any observed discrepancies or potential problems. The cost of any OWNER or OWNER’S Consultant’s visits or inspections will be the responsibility of the OWNER. For certain products, assemblies and materials certification, the OWNER and OWNER’S Consultant shall provide the DEPARTMENT assistance at no cost to the DEPARTMENT for certification of the work. The DEPARTMENT agrees to notify the OWNER when all utility work is complete and ready for final inspection and invite the OWNER to attend the final inspection or provide a corrections list to the DEPARTMENT prior to the final inspection. 6. After award of the highway contract, the OWNER will continue to maintain its facilities until adjustment or relocation begins on any segment of the facilities. Once adjustment or relocation begins on a segment of the facilities, the DEPARTMENT or its contractor will be responsible for the maintenance of the adjusted or relocated facilities until maintenance acceptance or final acceptance is made for the work. 7. Upon maintenance acceptance or final acceptance of the work and upon certification by the DEPARTMENT’S Engineer and the OWNER that the work has been completed in accordance with the plans and specifications, the OWNER will accept Page 3 of 3 Memorandum of Understanding STP00-0004-00(917), PI No. 0004917, Liberty County SR 119 From SR 38/US 84 to SR 196 the adjusted or relocated facilities and will thereafter operate and maintain said facilities without further cost to the DEPARTMENT and its contractor. 8. A determination of payment due the DEPARTMENT shall be in accordance with a separate contract item agreement to be executed prior to award of the highway project. 9. The DEPARTMENT and OWNER agree that all matters will be governed by the DEPARTMENT’S Utility Accommodation Policy and Standards. It is contemplated by the DEPARTMENT and OWNER that a Contract Item Agreement will be executed by both parties that will supersede this memorandum. APPROVED FOR THE OWNER BY: (Signature) (Date) (Title) APPROVED FOR THE DEPARTMENT BY: (Signature) (Date) (Title) Contract Item Agreement to be required? No Preliminary Engineering Agreement to be required? No City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 09-1-0 Quarterly Construction Project Status Reports Prepared by: Billy Edwards Presented by: Paul Simonton PURPOSE: To update Mayor and Council on the status of each of the City’s construction projects. BACKGROUND: Two (2) projects are underway during the quarter that requires a status report: (1) Veterans Parkway Widening utility Relocation (2) Shaw Road Well Upgrade. FUNDING: RECOMMENDATION: ATTACHMENTS: 09-1-1 Project Status Quarterly Report Clarification PREVIOUS COUNCIL DISCUSSION: Project Status Quarterly Report Clarification January – March, 2014 Project: Hinesville/Ft Stewart WWTP Emergency Generator Replacement Fund: GEFA Original project estimate: $400,000.00 Original contract amount: $312,135.63 (equipment Purchase) $58.000.00 (equipment installation) Net total of change orders: $0.00 Current contract amount: $312,135.63 + $58,000.00 = $370,135.63 Notice to proceed issued: Equipment Ordered: Installation precon: Construction days in contract: N/A Scheduled completion date: December 18, 2013 Percent complete: 100% Estimated completion date: December 18, 2013 September 4, 2013 November 18, 2013 Project: Veterans Parkway Widening Utility Relocation Fund: GEFA Original project estimate: Original contract amount: $979,646.26 Net total of change orders: $3,152.00 Current contract amount: $982,798.26 Notice to proceed issued: April 25, 2013 Construction days in contract: 120 Scheduled completion date: August 23, 2013 Percent complete: 95% Estimated completion date: Probably March, 2014 Notes: The project had been delayed for several reasons to include the removal by the church of entry sign/flag pole. In addition one additional sewer manhole is in conflict with future drainage pipes and one additional water main will require adjustment and reconnection. Project: Shaw Road Well Upgrade Fund: City of Hinesville Original project estimate: Original contract amount: $93,200.00 Net total of change orders: Current contract amount: $93,200.00 Notice to proceed issued: August 19, 2013 Construction days in contract: 90 Scheduled completion date: November 16 2013 Percent complete: 85% Estimated completion date: February, 2014 Notes: Some issues were discovered during construction that delayed final completion. City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 10-1-0. Quarterly Alcohol Consumption on Premises Report Prepared by: Jan Leverett & Sandra Santana Presented by: Billy Edwards PURPOSE: Report quarterly activity at establishments selling alcohol on premises BACKGROUND: Quarterly activity from fire reports and PD log FUNDING: NA RECOMMENDATION: NA ATTACHMENTS: 10-1-1. Quarterly Alcohol Consumption on Premises Report Jul – Sept 2013 FD 10-1-2. Quarterly Alcohol Consumption on Premises Report Jul – Sept 2013 PD PREVIOUS COUNCIL DISCUSSION: NA Alcoholic Beverage License for Consumption on Premises Renewal: Incident Reporting Form (Fire Department) Page 1 Establishment Incident 10/1/2012 12/31/2012 1/1/2013 3/31/2013 4/1/2013 6/30/2013 7/1/2013 9/30/2013 10/1/2013 12/31/2013 0 1 0 1 0 0 1 1 American Legion Post 168 Big Apple Big Cheesy Gata's Medical Assist Public Service Assistance Assist Police Smoke scare, odor of smoke Vehicle Accident Cancelled en route TOTAL Medical Assist Vehicle Accident Emergency Medical Call Cancelled en route TOTAL Medical Assist Vehicle Accident Emergency Medical Call Cancelled en route TOTAL Medical Assist Vehicle Accident Emergency Medical Call Cancelled en route TOTAL 1 1 1 0 0 1 0 1 0 0 1 1 0 1 0 1 1 0 2 1 1 2 Emergency Medical Call TOTAL 0 0 0 0 0 Vehicle Accident Cancelled en route Medical Assist Emergency Medical Call TOTAL 0 0 0 0 0 2 2 Cherokee Rose Enterprises Doodles Dug-Out Sports Bar and Grill Emergency Medical Call Medical Assist No incident found on arrival Dispatched and cancelled en route Vehicle Accident TOTAL 2 1 0 3 2 0 2 0 0 0 El Cazador Star Lounge Medical Assist Cooking fire, confined to container Emergency Medical Call TOTAL Motor Vehicle accident with injuries Accident, potential Medical Assist Cancelled en route No incident found on arrival Emergency Medical Call Gasoline/other flammable liquid spill TOTAL 1 0 1 1 1 0 1 1 0 0 1 0 0 0 0 0 0 1 0 0 Gilly's Country Western Vehicle Accident Medical Assist Motor Vehicle/Pedestrian Accident No incident found on arrival Emergency Medical Call TOTAL Vehicle Accident Vehicle Fire Medical Assist TOTAL 1 Kyoto GA Inc 1 Revolutions Emergency Medical Call Cancelled en route Medical Assist Vehicle Accident with injuries Woods Fire Assist Police TOTAL 0 0 1 3 1 Alarm system activation, no fire Medical Assist Vehicle Accident with injuries No incident found on arrival TOTAL 0 0 0 0 0 0 0 0 0 1 3 1 Rodeo Mexican Restaurant Rosen Hof Ruby Tuesday Building Fire Gas Leak Medical Assist Chemical Hazard (no spill) TOTAL Grass Fire Medical Assist 1 1 1 Alcoholic Beverage License for Consumption on Premises Renewal: Incident Reporting Form (Fire Department) Page 2 Emergency Medical Call Vehicle Accident with injuries TOTAL 0 1 0 0 0 Motor vehicle accident, no injuries Emergency Medical Call Vehicle Accident with injuries TOTAL 0 0 0 0 0 Motor vehicle accident, no injuries Alarm system activation, no fire Vehicle Accident with injuries TOTAL 0 0 0 0 0 Sushi House Island Vybez Alcoholic Beverage License for Consumption on Premises Renewal: Incident Reporting Form (Fire Department) Page 3 Chili's Grill & Bar Alarm system activation, no fire Cancelled en route Gas Leak Sprinkler Activation, no fire No incident found on arrival Vehicle Accident with injuries Cooking fire contained Medical Assist Arcing, shorted electical equipment Public Service Assistance Emergency Medical Call Chemical Spill or Leak TOTAL 2 1 1 1 2 0 1 1 2 4 5 2 1 3 4 Pizza Hut Medical Assist Cancelled en route Public Service Assistance Gasoline/other flammable liquid spill Motor vehicle accident, no injuries HazMat Call TOTAL 1 1 0 0 0 2 Emergency Medical Call TOTAL GRAND TOTAL 0 4 0 11 0 12 0 6 0 14 1 1 D & M Hispanic Restaurant 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT AMERICAN LEGION POST 168 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) Assist citizen Criminal trespass Direct patrol Direct traffic Entering an auto Escort Investigate suspicious act 1 Investigate suspicious person Investigate suspicious vehicle Misdemeanor assault/battery Other calls for service Suicide Suspicious person Terroristic threats/acts Theft by taking Walk & talk TOTAL 0 0 1 TOTAL 0 0 0 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) AMERICAN LEGION POST 168 Assist citizen Investigate suspicious person BIG APPLE Aggravated assault Assist citizen Assist motorist Assist other agency 2 Criminal trespass City code violations Criminal damage to property Direct patrol Disorderly conduct 1 Drug violations Drunk adult (no arrest made) DUI 1 Entering an auto 1 Fight (arrest made) Fight (no arrest made) Investigate suspicious act Investigate suspicious person Page 1 of 11 2 1 3 BIG APPLE 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) Investigate suspicious vehicle Misdemeanor assault/battery 1 Other calls for service Other violations Public drunk Robbery, p/lot Robbery, strong arm, commercial Theft by taking fm auto Theft by taking over $500 Theft - under $500 Verbal dispute 1 Walk & talk 1 TOTAL 7 3 2 8 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) BIG APPLE Assist citizen Assist other agency City code violations Direct patrol Disorderly conduct Drug violations 1 DUI 1 Investigate suspicious act 1 Investigate suspicious vehicle Misdemeanor assault/battery Other calls for service Other violations Public drunk Verbal dispute 2 TOTAL CHILI'S 0 0 Abusive/obscene language Aggravated assault Animal problem Assist citizen Assist motorist Assist other agency 1 Criminal trespass Disorderly conduct Drug violations Page 2 of 11 2 1 4 CHILI'S 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) DUI Escort Fight/affray (arrest made) Investigate suspicious act 1 1 Investigate suspicious person Investigate suspicious vehicle 2 Loud music/party (etc) Misdemeanor assault/battery Other calls for service 1 Security check Terroristic threats/acts Theft by taking under $500 1 Verbal dispute 1 1 Walk & talk TOTAL 6 2 4 TOTAL 0 0 0 1 2 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) CHILI'S Assist motorist Drug violations Theft by taking under $500 DOODLES Accidental damage Assist citizen Assist motorist Assist other agency Criminal trespass Direct patrol Direct traffic Disorderly conduct 1 Drug violations Drunk adult (no arrest made) Drunk juvenile (no arrest made) DUI Escort Fight (arrest made) Fight (no arrest made) Investigate suspicious act Investigate suspicious person Investigate suspicious vehicle Page 3 of 11 5 3 DOODLES 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) Juvenile problem Misdemeanor assault/battery 1 Obstruction of an officer Other violations Robbery with firearm commercial Theft by taking 1 Verbal dispute 1 Walk & Talk TOTAL 0 8 7 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) DOODLES Assist citizen Assist other agency Criminal trespass 2 Direct patrol Disorderly conduct 1 Drug violations Drunk adult (no arrest made) Drunk juvenile (no arrest made) Investigate suspicious act 1 Investigate suspicious person Misdemeanor assault/battery Obstruction of an officer Robbery with firearm commercial Theft by taking Verbal dispute TOTAL DUG-OUT SPORTS BAR & GRILL 0 1 3 Assist citizen 1 4 2 Assist motorist 1 8 7 Accidental damage Assist other agency City code violations Civil matter Criminal damage to property Criminal trespass Direct patrol 5 Disorderly conduct 2 Disturbance Drug violations Page 4 of 11 DUG-OUT SPORTS BAR & GRILL Drunk adult (no arrest made) 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) 1 DUI Entering auto Fight (no arrest made) 2 Fight/affray (arrest made) Investigate suspicious act 6 Investigate suspicious person 2 3 3 1 1 Investigate suspicious vehicle Loud music/party (etc) Misdemeanor assault/battery Obstruction of an officer Other calls for service 2 1 Other violations 3 1 Public drunk Robbery other weapon 1 Sexual assault Shots fired Terroristic threats/acts Theft by taking-under $500 Theft by taking-over $500 Verbal dispute 2 1 1 24 18 19 1 2 Walk & Talk Weapon - concealed TOTAL FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) DUG-OUT SPORTS BAR & GRILL Aggravated Assault Assist citizen Assist motorist Direct patrol 1 DUI Entering auto Investigate suspicious act 1 Loud music/party (etc) Misdemeanor assault/battery 1 Verbal dispute Walk & Talk TOTAL Page 5 of 11 0 1 5 Assist citizen 07/01/13-09/30/13-3 EL CAZADOR/DURANGO'S CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) 1 1 Juvenile problem TOTAL 0 1 1 TOTAL 0 0 0 2 2 1 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) EL CAZADOR/DURANGO'S GATA'S (FKA BUFFALO'S RESTAURANT) Other calls for service Accidental damage Assist citizen Assist other agency City code violations Criminal trespass 1 Direct patrol 2 1 Direct traffic Disorderly conduct 1 Disturbance Disturbing the peach 1 Domestic problem/violence 1 Drug violations Drunk adult (no arrest made) DUI Entering auto Fight (no arrest made) 1 Indecent exposure 1 Investigate suspicious act 1 Investigate suspicious person 3 1 2 1 1 2 Investigate suspicious vehicle Liquor law violation - possession Loud music/party (etc.) Misdemeanor assault & battery 2 Other calls for service 1 Other violations 1 1 Public drunk 1 Theft by taking over $500 1 Theft by taking under $500 1 1 1 1 1 17 9 Unattended juvenile Verbal dispute Walk & Talk TOTAL Page 6 of 11 11 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) GATA'S (FKA BUFFALO'S RESTAURANT) Assist citizen Assist other agency Disorderly conduct Domestic problem/violence 1 Drunk adult (no arrest made) Fight (no arrest made) 1 Investigate suspicious act 1 Investigate suspicious person 1 1 Loud music/party (etc.) Misdemeanor assault & battery 1 Theft by taking under $500 1 1 2 5 2 Verbal dispute TOTAL ISLAND VYBEZ 3 Assist Citizen 1 Verbal dispute 1 KYOTO GA Verbal dispute PIZZA HUT Assist citizen TOTAL 0 0 2 TOTAL 0 0 0 1 Disorderly conduct Drunk adult (no arrest made) Investigate suspicious act Investigate suspicious person Other violations Robbery with firearm Theft by taking over $500 Verbal dispute Walk & talk 1 TOTAL 0 1 1 TOTAL 0 0 0 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) PIZZA HUT REVOLUTION NITE CLUB Investigate suspicious person Aggravated assault w/other weapon Assist citizen Assist motorist Page 7 of 11 1 1 REVOLUTION NITE CLUB Assist other agency 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) 3 City code violations Criminal damage to property Criminal trespass Curfew violation Direct patrol 1 1 Disorderly conduct Entering auto Fight/affray (arrest made) 2 Fire Investigate suspicious act 1 2 Investigate suspicious person 1 1 Investigate suspicious vehicle Loud music/party (etc) 1 Misdemeanor assault/battery 1 1 Obstruction of an officer Other calls for service Public drunk 1 1 4 10 1 Shots fired Theft by taking under $500 Terroristic threats/acts Verbal dispute Walk & talk Weapon - other TOTAL 6 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) REVOLUTION NITE CLUB Assist citizen Assist other agency 2 Criminal trespass Direct patrol 1 Disorderly conduct Entering auto Fight/affray (arrest made) Investigate suspicious act 1 Investigate suspicious person Investigate suspicious vehicle Loud music/party (etc) Misdemeanor assault/battery Obstruction of an officer Page 8 of 11 1 2 1 REVOLUTION NITE CLUB Other calls for service 07/01/13-09/30/13-3 CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) 1 Public drunk Shots fired Terroristic threats/acts Verbal dispute Weapon - other TOTAL RODEO MEXICAN RESTAURANT 3 3 3 Animal problem Assist citizen 1 Assist motorist Assist other agency Criminal trespass Drug violations DUI 1 Investigate suspicious act Investigate suspicious person Investigate suspicious vehicle Other calls for service 1 Other violations Security check Verbal dispute 1 TOTAL 0 2 2 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) RODEO MEXICAN RESTAURANT Inv suspicious act Verbal dispute 1 TOTAL RUBY TUESDAY 0 0 1 1 Accidental damage Assist citizen Assist motorist Assist other agency Criminal trespass Direct patrol Disorderly conduct Drug violations Escort Investigate suspicious act Investigate suspicious person Page 9 of 11 1 07/01/13-09/30/13-3 RUBY TUESDAY 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) TOTAL 3 1 0 TOTAL 0 0 0 CRIME/INCIDENT Investigate suspicious vehicle 2 Other calls for service Other violations Public drunk Stalking Terroristic threats/acts Verbal dispute FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) RUBY TUESDAY Assist citizen Criminal trespass Other violations Stalking STAR LOUNGE fka FOUR SEASONS Accidental damage Assist citizen 1 Assist other agency Burglary City ordinance violation Criminal trespass Direct patrol Fight (no arrest made) Investigate suspicious act 2 Investigate suspicious person Loud music/party (etc) Misdemeanor assault/battery Terroristic threat/acts Verbal dispute 1 TOTAL 0 0 4 FRI NIGHT/SAT MORNING INCIDENTS (2200-0500 HRS) STAR LOUNGE fka FOUR SEASONS Assist citizen 1 City ordinance violation Fight (no arrest made) Investigate suspicious act Terroristic threat/acts 1 Verbal dispute TOTAL Page 10 of 11 0 0 2 07/01/13-09/30/13-3 SUSHI HOUSE CRIME/INCIDENT 01/01/13-03/31/13 -2 ESTABLISHMENT 01/01/13-03/31/13 -1 Alcoholic Beverage License for Consumption on Premises Renewal Incident Reporting Form (Police Department) 0 0 0 Burglary forcible entry Investigate suspicious act Investigate suspicious person Investigate suspicious vehicle TOTAL WINGSTOP Investigate suspicious person Verbal dispute 1 TOTAL ZUM ROSEN HOF 1 0 0 0 0 Assist citizen Assist other agency Investigate suspicious act 1 Investigate suspicious person Unruly juvenile Walk & Talk TOTAL Page 11 of 11 1 City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 10-2-0 Alcoholic Beverage & Food Sales Quarterly Report for Class I, II and IV Prepared by: Pam Coleman Presented by: Billy Edwards PURPOSE: To inform Mayor and Council of the status of the Alcoholic Beverage and Food Sales Quarterly Report for Class I, II and IV. BACKGROUND: All Class I, II and IV alcoholic beverage establishments must complete an alcohol beverage and food sales quarterly report. This report is due on or before the 20th day of the month following the end of each calendar quarter. Only one establishment did not turn in the 4th quarter report, which was due on or before January 20, 2014. FUNDING: N/A RECOMMENDATION: ATTACHMENTS: 10-2-1 Alcoholic Beverage and Food Sales Quarterly Report Spreadsheet PREVIOUS COUNCIL DISCUSSION: 2013 Quarterly Alcohol Food & Sales Report Date From: Organization Type Address 1/1/2013 Date To: 12/31/2013 Owner 1st Qtr 2nd Qtr 3rd Qtr JOHN JAMES MURPHY Margaret BergeltMgr WU NI F - 99.47% A - .53% F - 99.52% A - .48% F - 99.59% A - .41% F - 99.61% A - .39% F - 99.55% A - .45% F - 92% A - 8% F - 94% A - 6% F - 93% A - 7% F - 93% A - 7% F - 93% A - 7% 4th Qtr YTD% Date Received Class 1 - Restaurant with full kitchen no bar (90% food) PIZZA HUT OF AMERICA INC B 730 E OGLETHORPE HWY B, W 229L W GENERAL SCREVEN WAY DBA: PIZZA HUT 316218 SUSHI HOUSE INC DBA: SUSHI HOUSE INC 1st - 4/18/2013 2nd - 7/9/2013 3rd - 10/14/2013 4th - 1/16/2014 1st - 4/12/2013 2nd - 7/15/2013 3rd - 10/14/2013 4th - 1/17/2014 Class 2 - Restaurant with full kitchen and a bar (60% food) BRG BEVERAGES LLC B, W, L 623 W OGLETHORPE HWY GREGORY J CYRIER Ashley Linville - Mgr F - 89.19% A - 10.77% R - .04% F - 88.84% A - 11.15% R - .01% F - 88.92% A - 11.07% R - .01% F - 87.24% A - 12.75% R - .01% F - 88.59% A - 11.38% R - .03% B, W, L 809 WILLOWBROOK DR STE 114 BERNARDINO JAMIE LUCIA V LINVILLE - Mgr F - 90.97% A - 9.03% F - 90.77% A - 9.23% F - 87.96% A - 12.04% F - 87.88% A - 12.12% F - 89.40% A - 10.60% B, W, L 103 B MIDWAY ST ANKA HINZE F - 80.5% A - 19.5% F - 80% A - 20% F - 78% A - 22% F - 78% A - 22% F - 79% A - 21% B, W, L 726 E OGLETHORPE HWY N/A 213 W OGLETHORPE HWY F - 89% A - 11% F - 66% A - 24% R - 10% F - 89% A - 11% F - 55.5% A - 26.1% R - 18.4% F - 90% A - 10% N/A B, W, L AARON WHYTE HORTORDO WILSON WU NI F - 92% A - 8% F - 67.4% A - 50.3% R - 12.3% F - 90% A - 10% B, W, L 304 W OGLETHORPE HWY LEONIDES ESCALERA F - 90% A - 10% F - 91% A - 9% F - 90% A - 10% F - 89% A - 11% F - 90% A - 10% B, W, L 543 W OGLETHORPE HWY CHRISTINA JOHNSON-MGR F - 91% A - 9% F - 91% A - 9% F - 89% A - 11% F - 90% A - 10% F - 90% A - 10% B, W, L 811 ELMA G MILES PKWY FARID GHARACHORLOO F - 57% A - 43% F - 65% A - 35% F - 67% A - 33% F - 65% A - 35% F - 63% A - 37% DBA: CHILIS GRILL AND BAR EL CAZADOR MEXICAN RESTAURANT 2 INC DBA: EL CAZADOR MEXICAN RESTAURANT 2 HINZE ENTERPRISES LLC DBA: ZUM ROSENHOF GERMAN RESTAURANT ISLAND VYBEZ DBA: ISLAND VYBEZ KYOTO GA INC DBA: KYOTO GA INC RODEO MEXICAN RESTAURANT DBA: RODEO MEXICAN RESTAURANT RUBY TUESDAY INC DBA: RUBY TUESDAY 3415 SEPID, LLC DBA: GATA'S SPORTS BAR & GRILL 2/3/2014 9:29:18 AM 1st - 4/19/2013 2nd - 7/19/2013 3rd - 10/21/2013 4th - 1/16/2014 1st - 4/17/2013 2nd - 7/19/2013 3rd - 10/15/2013 4th - 1/15/2014 1st - 4/10/2013 2nd - 7/12/2013 3rd - 10/15/2013 4th - 1/10/2014 2nd - 7/30/2013 3rd - 10/25/2013 1st - 4/12/2013 2nd - 7/15/2013 3rd - 10/15/2013 4th - 1/17/2014 1st - 4/16/2013 2nd - 7/19/2013 3rd - 10/18/2013 4th - 1/16/2014 1st - 4/16/2013 2nd - 7/19/2013 3rd - 10/20/2018 4th - 1/16/2014 1st - 4/15/2013 2nd - 7/15/2013 3rd - 10/14/2013 4th - 1/15/2014 Page 1 of 2 Organization SOUTHERN WINGS Type Address Owner 1st Qtr 2nd Qtr 3rd Qtr 4th Qtr YTD% B, W, L 207 GENERAL SCREVEN WAY RICHARD CONNOLLY SR DESIREE OTTEN MGR N/A N/A F - 99.6% A - .04% F - 99.2% A - .08% F - 99.5% A - .5% 3rd - 1/7/2014 4th - 1/7/2014 F - 29.06% A - 34.94% R - 36.00% C - 65.06% F - 29.22% A - 34.62% R - 36.16% C - 65.38% F - 25.29% A - 34.43% R - 40.28% C - 65.57% 1st - 4/22/2013 2nd - 7/19/2013 3rd - 10/18/2013 4th - 1/17/2014 DBA: WINGSTOP Date Received Class 4 - Bowling Alley, Pool Room (60% food and billards or bowling with a minimum of 15% being food alone BIG C INVESTMENTS INC DBA: DOODLES 2/3/2014 9:29:18 AM B, L 105 W GENERAL SCREVEN WAY CLAYTON T ANDERSON SHAWN CHAPELL F - 15.37% A - 34.05% R - 50.58% C - 65.95% F - 22.19% A - 33.76% R - 40.35% C - 62.54% Page 2 of 2 City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 11-1-0 Hinesville Military Affairs Committee Bylaws Prepared by: Billy Edwards Presented by: Billy Edwards PURPOSE: To present the Hinesville Military Affairs Committee (HMAC) Bylaws and proposed Resolution #2014-02 for discussion/adoption. BACKGROUND: FUNDING: RECOMMENDATION: ATTACHMENTS: 11-1-1 HMAC Bylaws (Redline) 11-1-2 HMAC Bylaws (Draft) 11-1-3 Proposed Resolution #2014-02 PREVIOUS COUNCIL DISCUSSION: Bylaws of the Hinesville Military Affairs Committee Article I (Name)ARTICLE 1 – NAME This Committee shall be known as The Hinesville Military Affairs Committee. This committee (HMAC) is a private, non-profit organization established under the laws of the State of Georgia. The legal name of the non-profit organization shall be known as the Hinesville Military Affairs Committee. Hinesville Military Affairs Committee (HMAC) is a private, non-profit organization established under the laws of the State of Georgia, and shall herein be referred to as “HMAC.” Article II (Purpose)ARTICLE 2 – PURPOSE The general purposes for which HMAC has been established are as follows: HMAC shall enhance the relationship and provide a liaison between the leadership of Fort Stewart and the City of Hinesville. HMAC shall continue a tradition of strong support to the soldiers and their families while they are stationed here and during the Marne Division’s deployment schedule. HMAC shall support the City of Hinesville’s initiatives for Fort Stewart, local veterans and their families. Article III (Membership) ARTICLE 3 – MEMBERSHIP Any person who regularly attends the monthly meeting, (and states they wants to be a member of the committee) is considered a member of HMAC. They shall have voting rights. All voting will be done by voice vote, and the consent of a majority vote of those present is required. Article IV (Officers and Committee Chairs)) ARTICLE 4 – OFFICERS AND COMMITTEE CHAIRS The Executive Board is made up of an appointed City elected official; an appointed secretary, as well as, an appointed City of Hinesville Department Head, and four committee chairpersons, all of who comprise the Executive Board. This Committee is chaired by the appointed City elected official. Page 1 of 4 HMAC has no officers. This Committee is chaired by an elected official and an appointed secretary and one of Hinesville’s Departments Heads of the City of Hinesville and supported by four committees. These individuals constitute the executive board. Duties: a. Chairperson. The HMAC Chairperson shall have general supervision and charge of the affairs of the Committee. The Chairperson shall give such aid and direction to the Executive Board, (Sub-Committee Chairpersons), as may be necessary to carry out the plans and policies of the Committee. The Committee Chairperson shall require from the Executive Board such reports as may be necessary to the affairs of the Committee. b. CommitteeSub-Chairpersons. The Committee Sub-Chairpersons shall assist and aid the Chairperson in carrying out the duties and responsibilities of the organization. One of the Committee Sub-chairpersons may be asked to carry out the duties of Chair when required, and shall perform such other task as may be assigned by the Chair. Article V (Committees) ARTICLE 5 – COMMITTEES Communications Press and Publicity Committee – The purpose of the Communications Press and Publicity Committee shall be to promote public awareness and media content consistent with the fundamental goals of HMAC. Community Coordination Committee – The purpose of the Community Coordination Committee shall be to enlist the support of Community, Military and Veterans Organization on concerns that affects HMAC and the Military Community. Hospitality Committee – The purpose of the Hospitality Committee shall be to organize support between HMAC and the Fort Stewart Community, to recruit and organize volunteers for events that HMAC sponsors; to ensure yellow bows and/or red, white and blue bows are made and displayed. Fort Stewart Coordination Committee – The purpose of the Fort Stewart Coordination Committee shall be to serve as a liaison between HMAC and Fort Stewart to coordinate events for Fort Stewart’s soldiers and their families. Article VII (Meetings) ARTICLE 6-MEETINGS HMAC shall meet monthly on the fourth Monday of each month. Whenever a change or an additional meeting is needed a date will be made by a majority vote or by the Executive Board. The order of business at all meeting shall be as follows: a. Moment of mMeditation or pPrayer Page 2 of 4 b. c. d. e. f. g. h. i. j. Welcome Reading of Minutes Treasurer’s Report Chairperson Report Committees Reports: Communications, Press and Publicity Committee Community Coordination Committee Hospitality Committee Fort Stewart Coordination Committee Unfinished Business New Business Good to the Order Adjournment Article VIII (Executive Board) ARTICLE 7 – EXECUTIVE BOARD The Executive Board shall consist of the Chairperson, the Secretary, one of Hinesville’s Department Heads, and the Sub-Committee Chairs. Article IX VIII (Operational and Overhead Expenses) ARTICLE 8 – OPERATIONAL AND OVERHEAD EXPENSES All payments for operations and overhead expenses shall be in accordance with Article II2. -Purpose. HMAC may seek sources of funding for programs and activities which are consistent with Article II. Purpose. Expenditures are to be approved by a majority vote of the membership; however a majority vote of the Executive Board may approve a necessary expenditure up to one hundred dollars ( $100.00) between meetings and shall report the same at the next committee meeting. All withdrawals from the account must be sign by the chairperson and secretary. Article X (Amending the By-Laws) ARTICLE 9 – AMENDING THE BYLAWS The bylaws may be altered, amended, repealed or replaced by a majority vote of the Mayor and City Council of Hinesville. Revised and updated on January 15, 2014 Page 3 of 4 Any changes to the By-Laws can be addressed by the members present at any monthly meeting. A change shall be in effect once a proposed change is properly motioned and said change is approved by a two-thirds majority of those members present. Revised and updated on July 22, 2013 Page 4 of 4 Bylaws of the Hinesville Military Affairs Committee ARTICLE 1 – NAME The legal name of the non-profit organization shall be known as the Hinesville Military Affairs Committee. Hinesville Military Affairs Committee (HMAC) is a private, non-profit organization established under the laws of the State of Georgia, and shall herein be referred to as “HMAC.” ARTICLE 2 – PURPOSE The general purposes for which HMAC has been established are as follows: HMAC shall enhance the relationship and provide a liaison between the leadership of Fort Stewart and the City of Hinesville. HMAC shall continue a tradition of strong support to the soldiers and their families while they are stationed here and during the Marne Division’s deployment schedule. HMAC shall support the City of Hinesville’s initiatives for Fort Stewart, local veterans and their families. ARTICLE 3 – MEMBERSHIP Any person who regularly attends the monthly meeting, (and states they wants to be a member of the committee) is considered a member of HMAC. They shall have voting rights. All voting will be done by voice vote, and the consent of a majority vote of those present is required. ARTICLE 4 – OFFICERS AND COMMITTEE CHAIRS The Executive Board is made up of an appointed City elected official; an appointed secretary, as well as, an appointed City of Hinesville Department Head, and four committee chairpersons, all of who comprise the Executive Board. This Committee is chaired by the appointed City elected official. Duties: a. Chairperson. The HMAC Chairperson shall have general supervision and charge of the affairs of the Committee. The Chairperson shall give such aid and direction to the Executive Board, (Committee Chairpersons), as may be necessary to carry out the plans and policies of the Committee. The Committee Chairperson shall require from the Executive Board such reports as may be necessary for the affairs of the Committee. b. Committee Chairpersons. The Committee Chairpersons shall assist and aid the Chairperson in carrying out the duties and responsibilities of the organization. One of the Committee Page 1 of 3 chairpersons may be asked to carry out the duties of Chair when required, and shall perform such other tasks as may be assigned by the Chair. ARTICLE 5 – COMMITTEES Communications Press and Publicity Committee – The purpose of the Communications Press and Publicity Committee shall be to promote public awareness and media content consistent with the fundamental goals of HMAC. Community Coordination Committee – The purpose of the Community Coordination Committee shall be to enlist the support of Community, Military and Veterans Organization on concerns that affects HMAC and the military community. Hospitality Committee – The purpose of the Hospitality Committee shall be to organize support between HMAC and the Fort Stewart community, to recruit and organize volunteers for events that HMAC sponsors; to ensure yellow bows and/or red, white and blue bows are made and displayed. Fort Stewart Coordination Committee – The purpose of the Fort Stewart Coordination Committee shall be to serve as a liaison between HMAC and Fort Stewart to coordinate events for Fort Stewart’s soldiers and their families. ARTICLE 6-MEETINGS HMAC shall meet monthly on the fourth Monday of each month. Whenever a change or an additional meeting is needed a date will be made by a majority vote or by the Executive Board. The order of business at all meeting shall be as follows: a. b. c. d. e. f. Moment of Meditation or Prayer Welcome Reading of Minutes Treasurer’s Report Chairperson Report Committee Reports: Communications, Press and Publicity Committee Community Coordination Committee Hospitality Committee Fort Stewart Coordination Committee g. Unfinished Business h. New Business i. Good to the Order j. Adjournment Page 2 of 3 ARTICLE 7 – EXECUTIVE BOARD The Executive Board shall consist of the Chairperson, the Secretary, one of the City of Hinesville’s Department Heads, and the four Committee Chairpersons. ARTICLE 8 – OPERATIONAL AND OVERHEAD EXPENSES All payments for operations and overhead expenses shall be in accordance with Article 2.-Purpose. HMAC may seek sources of funding for programs and activities which are consistent with Article 2. Expenditures are to be approved by a majority vote of the membership; however a majority vote of the Executive Board may approve a necessary expenditure up to one hundred dollars ($100.00) between meetings and shall report the same at the next committee meeting. All withdrawals from the account must be signed by the chairperson and the secretary. ARTICLE 9 – AMENDING THE BYLAWS The bylaws may be altered, amended, repealed or replaced by a majority vote of the Mayor and City Council of Hinesville. Revised and updated on January 15, 2014 Page 3 of 3 Resolution Number: 2014--02 A RESOLUTION A RESOLUTION OF THE CITY OF HINESVILLE, GEORGIA REQUESTING THE ADOPTION OF THE BYLAWS OF THE HINESVILLE MILITARY AFFAIRS COMMITTEE(HMAC), FOR THE PURPOSE OF REGULATING AND MANAGING THE AFFAIRS OF THE HINESVILLE MILITARY AFFAIRS COMMITTEE. WITNESSETH: WHEREAS, the duly elected governing authority of the City of Hinesville, Georgia is authorized under Article 9, Section 2, of the Constitution of the State of Georgia to enact reasonable ordinances to protect the health, safety, and quiet enjoyment of its citizenry; WHEREAS, the duly elected governing authority of the City of Hinesville, Georgia is the Mayor and City Council thereof; WHEREAS, the Hinesville Military Affairs Committee (HMAC) will enhance the relationship and provide a liaison between the leadership of Fort Stewart and the City of Hinesville; WHEREAS, the HMAC will provide the tradition of strong support to the soldiers and their families while stationed in the City of Hinesville and during times of deployment; WHEREAS, the HMAC will support the City of Hinesville’s initiatives for Fort Stewart, local veterans and their families; and WHEREAS, the Mayor and Council’s intent with HMAC is to bring the civilian and military communities together, and nurture that relationship by working as a team with the City of Hinesville, Fort Stewart, and surrounding communities. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Hinesville, and it is hereby resolved by the authority of the same, that the Bylaws of the Hinesville Military Affairs Committee and its subsequent amendments is hereby adopted by the Mayor and City Council and shall remain in full force and effect until further resolution, hereafter, be amended to read as follows: Bylaws of the Hinesville Military Affairs Committee ARTICLE 1 – NAME The legal name of the non-profit organization shall be known as the Hinesville Military Affairs Committee. Hinesville Military Affairs Committee (HMAC) is a private, non-profit organization established under the laws of the State of Georgia, and shall herein be referred to as “HMAC.” Page 1 of 5 Resolution Number: 2014--02 ARTICLE 2 – PURPOSE The general purposes for which HMAC has been established are as follows: HMAC shall enhance the relationship and provide a liaison between the leadership of Fort Stewart and the City of Hinesville. HMAC shall continue a tradition of strong support to the soldiers and their families while they are stationed here and during the Marne Division’s deployment schedule. HMAC shall support the City of Hinesville’s initiatives for Fort Stewart, local veterans and their families. ARTICLE 3 – MEMBERSHIP Any person who regularly attends the monthly meeting, (and states they wants to be a member of the committee) is considered a member of HMAC. They shall have voting rights. All voting will be done by voice vote, and the consent of a majority vote of those present is required. ARTICLE 4 – OFFICERS AND COMMITTEE CHAIRS The Executive Board is made up of an appointed City elected official; an appointed secretary, as well as, an appointed City of Hinesville Department Head, and four committee chairpersons, all of who comprise the Executive Board. This Committee is chaired by the appointed City elected official. Duties: a. Chairperson. The HMAC Chairperson shall have general supervision and charge of the affairs of the Committee. The Chairperson shall give such aid and direction to the Executive Board, (Committee Chairpersons), as may be necessary to carry out the plans and policies of the Committee. The Committee Chairperson shall require from the Executive Board such reports as may be necessary for the affairs of the Committee. b. Committee Chairpersons. The Committee Chairpersons shall assist and aid the Chairperson in carrying out the duties and responsibilities of the organization. One of the Committee chairpersons may be asked to carry out the duties of Chair when required, and shall perform such other tasks as may be assigned by the Chair. ARTICLE 5 – COMMITTEES Communications Press and Publicity Committee – The purpose of the Communications Press and Publicity Committee shall be to promote public awareness and media content consistent with the fundamental goals of HMAC. Page 2 of 5 Resolution Number: 2014--02 Community Coordination Committee – The purpose of the Community Coordination Committee shall be to enlist the support of Community, Military and Veterans Organization on concerns that affects HMAC and the military community. Hospitality Committee – The purpose of the Hospitality Committee shall be to organize support between HMAC and the Fort Stewart community, to recruit and organize volunteers for events that HMAC sponsors; to ensure yellow bows and/or red, white and blue bows are made and displayed. Fort Stewart Coordination Committee – The purpose of the Fort Stewart Coordination Committee shall be to serve as a liaison between HMAC and Fort Stewart to coordinate events for Fort Stewart’s soldiers and their families. ARTICLE 6-MEETINGS HMAC shall meet monthly on the fourth Monday of each month. Whenever a change or an additional meeting is needed a date will be made by a majority vote or by the Executive Board. The order of business at all meeting shall be as follows: a. b. c. d. e. f. Moment of Meditation or Prayer Welcome Reading of Minutes Treasurer’s Report Chairperson Report Committee Reports: Communications, Press and Publicity Committee Community Coordination Committee Hospitality Committee Fort Stewart Coordination Committee g. Unfinished Business h. New Business i. Good to the Order j. Adjournment ARTICLE 7 – EXECUTIVE BOARD The Executive Board shall consist of the Chairperson, the Secretary, one of the City of Hinesville’s Department Heads, and the four Committee Chairpersons. Page 3 of 5 Resolution Number: 2014--02 ARTICLE 8 – OPERATIONAL AND OVERHEAD EXPENSES All payments for operations and overhead expenses shall be in accordance with Article II.-Purpose. HMAC may seek sources of funding for programs and activities which are consistent with Article II. Expenditures are to be approved by a majority vote of the membership; however a majority vote of the Executive Board may approve a necessary expenditure up to one hundred dollars ($100.00) between meetings and shall report the same at the next committee meeting. All withdrawals from the account must be signed by the chairperson and the secretary. ARTICLE 9 – AMENDING THE BYLAWS The bylaws may be altered, amended, repealed or replaced by a majority vote of the Mayor and City Council of Hinesville. Revised and updated on January 15, 2014 Page 4 of 5 Resolution Number: 2014--02 APPROVED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE CITY OF HINESVILLE at a regular meeting of the Mayor and Council on the _____ day of ______________, 2014: CITY OF HINESVILLE, GEORGIA: ____________________________________ James Thomas, Jr., Mayor ____________________________________ Charles Frasier, Mayor Pro Tem ____________________________________ Jason Floyd, Council Member ____________________________________ David Anderson, Sr., Council Member ____________________________________ Keith Jenkins, Council Member ____________________________________ Kenneth Shaw, Council Member ATTEST: ___________________________________ Sarah R. Lumpkin, City Clerk Page 5 of 5 City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 12-1-0 Drug Free Workplace Policy Prepared by: Holly Stevens Presented by: Billy Edwards PURPOSE: The purpose of the City of Hinesville Drug-Free Workplace Policy is to achieve and maintain a drug-free workplace. By implementing this policy, the City of Hinesville will be promoting a safe and secure work environment for City employees, and the City will fulfill its obligation to provide the citizens of Hinesville with safe and efficient public services. BACKGROUND: None FUNDING: None RECOMMENDATION: Review ATTACHMENTS: 12-1-1 Drug Free Workplace Policy #2014-01 PREVIOUS COUNCIL DISCUSSION: None City of Hinesville Drug and Alcohol-Free Workplace Policy I. Introduction and Policy Statement a. The City of Hinesville (hereinafter, the City) has a vital interest in maintaining a safe, healthy and efficient working environment free from the adverse effects of employee drug and alcohol abuse. Employee drug and alcohol abuse poses a significant threat to this goal as well as serious safety and health risks to the user and to those who work or come in contact with him or her in the workplace. b. Accordingly, the City does not and will not tolerate any employee’s consumption, unlawful manufacture, possession, sale, distribution, or presence in the body of illegal drugs and/or alcoholic beverages while on City property and/or on City work time. Adherence to this Drug and Alcohol-Free Workplace Policy (hereinafter, the Policy) is a condition of employment with the City. c. In order to ensure compliance with this Policy, the City will conduct testing for the presence of illegal drugs and/or alcoholic beverages upon offers of employment, upon transfer/promotion into a safety-sensitive position, postaccident, after completion of drug and/or alcohol rehabilitation, upon reasonable suspicion, and randomly (safety-sensitive employees only). Violations of this Policy, including a confirmed positive drug and/or alcohol test, will result in disciplinary action, up to and including termination of employment. d. The City expresses its intent, through this Policy, to comply with all applicable Federal and State laws and regulations relating to the maintenance of a workplace free of illegal drugs and alcoholic beverages, including O.C.G.A. §§ 34-9-411 through 34-9-421. II. Definitions For the purposes of this Policy, the following definitions apply: a. Adulterated Specimen – A specimen that contains a substance not expected to be present in human urine, or which contains a substance expected to be present but which is at a concentration so high that it is not consistent with human urine. b. Alcoholic Beverage (or Alcohol)- Any beverage or substance containing alcohol, ethyl alcohol, or other low molecular weight alcohol, including, but not limited to, beer, wine and distilled spirits, from whatever source and by whatever process produced. c. Chain of Custody – The methodology of tracking specified materials, specimens, or substances for the purpose of maintaining control and accountability from initial collection to final disposition for all such materials, specimens, or substances and providing for accountability at each stage in handling, testing, and storing materials, specimens, or substances and reporting test results. d. Confirmation test – A second analytical procedure used to identify the presence of a specific drug or metabolite in a specimen. The confirmation test is capable of providing the requisite specificity, sensitivity, and quantitative accuracy, but is different in scientific principle from that of the initial test procedure. e. Illegal Drugs (or Drugs) - Any drug or substance which individuals are prohibited from manufacturing, dispensing, using, consuming, possessing, distributing, purchasing, selling, or otherwise transferring by Federal or State law. This includes, but is not limited to, any measurable amount of any drugs or controlled substances such as amphetamines, cannabinoids, cocaine, phencyclidine (PCP), methadone, methaqualone, opiates, barbituates, benzodiazepines, propoxyphene, metabolites of any such substances, “look-alikes” or “designer drugs” having the same or similar psychotropic effects, marijuana, hallucinogens (whether natural or synthetic), inhalants, and the consumption of medication legally prescribed by a licensed physician by anyone other than the individual for which it was prescribed, or in any manner or dosage other than that in which it was prescribed. f. Impairment – A reduced ability to exercise due care and judgment in the performance of one’s day-to-day activities. g. Medical Review Officer (MRO) – A licensed physician (medical doctor or doctor of osteopathy) responsible for reviewing laboratory results from testing pursuant to this Policy. The MRO shall have knowledge of substance abuse disorders, adulteration and substituted specimens, and shall have appropriate medical training to interpret and evaluate an individual’s positive test result together with his or her medical history and any other relevant biomedical information. h. Reasonable Suspicion Testing – Substance abuse testing based on a belief that an employee is using or has used drugs or alcohol in violation of the City’s Policy, drawn from specific objective and articulable facts and reasonable inferences drawn from those facts in light of experience. i. Rehabilitation Program – An established program, approved through the Employee Assistance Program, capable of providing expert identification, assessment, and resolution of employee drug or alcohol abuse in a confidential and timely manner. Such programs shall in all cases be provided by persons licensed or appropriately certified as health professionals to provide drug or alcohol rehabilitative service. j. Safety-Sensitive Employee – Safety-sensitive employees are those employees performing jobs where inattention to duty or errors in judgment while on duty poses significant risk of harm to the employee, other employees, or the general public. Specifically, safety-sensitive employees are those who perform any of the following tasks or duties, or have the following qualifications/job requirements: i. Certified Law Enforcement Officers; ii. Firefighters; iii. Employees who mix chemicals with water; iv. Employees who maintain, repair, or install traffic control markers, signs or devices, to include painting lane markers or directional indicators; v. Employees whose job responsibilities include working with or supervising minor children (children ages 17 and under); vi. Employees who are authorized to drive City of Hinesville vehicles, whether or not a commercial endorsement or Commercial Driver License (CDL) is required; vii. First line supervisors of anyone listed above if their job duties require they perform the listed functions; viii. Carrying a firearm. k. Specimen – Tissue, blood, breath, urine or other product of the human body capable of revealing the presence of drugs or their metabolites or alcohol. l. Substituted Specimen – A specimen with creatine and specific gravity values that are so diminished that they are not consistent with normal human urine. III. Scope of the Policy This Policy applies to all City employees, elected officials and interns. For purposes of this Policy only, all such persons shall be referred to herein as City employees. This Policy also applies to job applicants who have received an offer of employment from the City. IV. Employee Assistance Program a. The Employee Assistance Program (EAP) is a program designed to assist the City in addressing employee productivity issues and to assist employees in the identification and resolution of job performance problems associated with health, marital, family, financial, alcohol, drug, legal, emotional, stress or other personal issues that may affect job performance. b. More detailed information about the EAP, including how to access available services and the policies and procedures regarding access to and utilization of the EAP, can be obtained through the Human Resources Department. V. Prohibited Behaviors a. The consumption, unlawful manufacture, possession, sale, distribution, or presence in the body of illegal drugs or alcoholic beverages while on City property and/or on City work time is strictly prohibited. b. The consumption of medication legally prescribed by a licensed physician, by anyone other than the individual for which it was prescribed, or in any manner or dosage other than that in which it was prescribed, is strictly prohibited. c. The use of City property or facilities to store, conceal, transport or manufacture illegal drugs and/or alcoholic beverages is strictly prohibited. VI. Duty to Inform The following situations require notification as follows: a. The consumption of legally prescribed or over-the-counter medications which may interfere with the employee’s safe performance of his or her job requires notification of the employee’s direct supervisor. Notification must be made prior to reporting for duty. b. Any employee charged with a criminal drug offense must notify the City in writing of the charge within five (5) calendar days. c. Any employee convicted of a criminal drug violation must notify the City in writing within thirty (30) calendar days of the conviction. d. Any safety-sensitive employee who tests positive for illegal drugs on a test not administered by the City, but while employed by the City, must notify the City of the positive result prior to the employee’s next scheduled shift. e. Any employee who is not on on-call status, but who is called during non-working hours and who is impaired or believes himself/herself to be impaired must inform the caller that he or she cannot respond to the request. No disciplinary action shall be taken against an employee for his or her inability to respond in this situation. f. Any illegal drugs, drug paraphernalia, or alcoholic beverages found on City property or in City facilities require notification of the City of Hinesville Police Department. VII. When Testing is Required Testing is required for the following individuals at the following times: a. Upon receipt of an offer of employment: Applicants extended an offer of employment must submit to testing for illegal drugs prior to becoming employees of the City. Such testing must be completed within twenty-four (24) hours after the applicant is instructed to submit to testing. b. Upon transfer/promotion into a safety-sensitive position: Any employee who transfers or is promoted into a safety-sensitive position will be required to submit to testing for illegal drugs prior to assuming the duties of the position. c. Post-accident: i. Any employee involved in an accident or incident in the course and scope of employment, involving a City-owned vehicle and which results in property damage, injury to the employee, or injury to another person shall be required to submit to testing for the presence of alcoholic beverages and illegal drugs. Any employee who causes or contributes to an on-thejob injury shall be required to submit to testing for the presence of alcoholic beverages and illegal drugs. ii. Any employee involved in an accident or incident while driving a Cityowned motor vehicle, whether or not the employee is on duty at the time of the accident, that results in a fatality will be required to submit to testing for the presence of alcoholic beverages and illegal drugs. iii. Any employee who receives medical treatment for an occupational exposure (i.e., exposure to disease, blood-borne pathogen) only will not be required to submit to testing for the presence of alcoholic beverages and illegal drugs. iv. Employees shall be tested as soon as possible after an accident occurs but not more than twenty-four (24) hours after the accident. If a test has been required by law enforcement and the City cannot test the employee within the given time limit, the City may request a copy of the test results from the law enforcement agency. d. Return to duty and follow-up: i. Employees who have successfully completed a rehabilitation program, whether mandated or voluntary, will be required to submit to testing for the presence of alcoholic beverages and/or illegal drugs prior to their return to duty. ii. Employees who have successfully returned to duty shall be tested at least one (1) time per year for two (2) years after completion of the rehabilitation program. Advance notice of the testing dates shall not be given. e. Reasonable Suspicion Testing i. Any employee may be required to submit to testing for the presence of alcoholic beverages and/or illegal drugs when, based on specific, contemporaneous, articulable observations and inferences concerning the appearance, behavior, speech or body odors of an employee, it is determined that there is reasonable suspicion that the employee is in violation of this Policy. Such observations and inferences may be based upon: 1. Observable phenomena while at work such as direct observation of substance abuse or of the physical symptoms or manifestations of being impaired due to substance abuse; 2. Abnormal conduct or erratic behavior while at work or a significant deterioration in work performance; 3. A report of substance abuse provided by a reliable and credible source; 4. Evidence that an individual has tampered with any substance abuse test during his or her employment with the City, whether or not the test was administered by the City; 5. Information that an employee has caused or contributed to an accident while at work; or 6. Evidence that an employee has used, possessed, sold, solicited, or transferred drugs while working or while on City premises or while operating a City vehicle, machinery, or equipment. ii. Employees who are injured in the course of their employment and refuse medical treatment, where the injury is of such gravity as to obviously require medical attention, may be tested for the presence of alcoholic beverages and/or illegal drugs on the grounds of reasonable suspicion. iii. When testing is conducted on the basis of reasonable suspicion, the employee’s immediate supervisor shall promptly detail, in writing, the circumstances which formed the basis of the determination that reasonable suspicion existed to warrant the testing. A copy of this documentation will be given to the employee upon request and the original documentation shall be kept confidential by the City pursuant to the confidentiality provision in Section XIV, below. The City will retain such documentation in the employee’s personnel file for a period of at least one (1) year. f. Random testing i. Employees in safety-sensitive positions shall be subject to random testing for illegal drugs. A safety-sensitive employee may be randomly tested up to once per month. ii. Employees that are not considered to be safety-sensitive employees shall not be subject to random drug testing. VIII. Testing Procedures a. Drugs i. Urine and/or blood tests may be used for the detection of illegal drugs. ii. Every urine and/ or blood specimen will, at a minimum, be tested for one or more of the following illegal drugs: cannibinoids, cocaine, opiates, phencyclidine (PCP) and amphetamines, methadone, methaqualene, barbiturates, benzodiazepines, propoxyphene, or a metabolite of any of these substances. b. Alcohol i. Breath and/or blood tests may be used for the detection of alcohol. ii. A blood alcohol content of .05 or above shall be considered a positive result. IX. Refusal to Submit to Testing a. Refusal to submit a urine, breath and/or blood sample for alcohol or drug testing when required under this Policy will be considered a positive test result and shall be subject to the consequences of a confirmed positive test. See Section XI(b). b. Refusal can include, but is not limited to, the following: i. Failure to appear for any test within the time frame specified by the City; ii. Failure to remain at the collection site until the collection process is complete; iii. Failure to provide a breath or urine specimen for any alcohol or drug test; iv. Failure to permit a testing employee of the same sex to observe or monitor the provision of any specimen; v. Failure to provide a sufficient urine specimen without a valid medical reason, as verified by the MRO; vi. Failure or refusal to take a second alcohol or drug test as directed by the City or the testing agency; vii. Failure to undergo a medical examination or evaluation, as directed by the MRO as part of the verification process; viii. Failure to cooperate in any way with any part of the testing process. X. Tampering, Adulteration and Substitution a. Any employee suspected of providing false information in connection with a test, or who is suspected of falsifying test results through tampering or providing an adulterated or substituted specimen, shall be required to undergo an observed specimen collection. b. Confirmation of tampering, adulteration or substitution will be considered as a positive test result and shall be subject to the consequences of a confirmed positive test. See Section XI(b). XI. Testing Positive for Alcoholic Beverage or Illegal Drug Use a. Procedure i. Once a specimen has been tested as positive on an initial screening, a confirmation test will be conducted prior to the laboratory’s reporting the specimen as a positive result. ii. Once confirmed, the laboratory will report the results, with appropriate chain of custody documentation, to the Medical Review Officer (MRO), through the City’s Human Resources Department. iii. The MRO will verify all positive test results by first reviewing laboratory reports and confirming that a proper chain of custody was followed. iv. The MRO will contact the employee or job applicant, by phone or in person, to discuss the positive result. If verification of legally prescribed prescription drug use is required in connection with the MRO’s investigation of a positive result, the MRO shall meet personally with the employee or job applicant. v. If the MRO finds that a valid medical reason explains the positive result, the MRO will report the test results to Human Resources as negative. vi. If the MRO is unable to find a valid medical reason for a positive result, the result will be reported to Human Resources as positive. vii. A test shall not be deemed positive for the purposes of disciplinary action or termination until ruled positive by the MRO. viii. Within five (5) working days after receipt of a positive confirmed test result from the MRO, the City will inform the employee or job applicant in writing of the positive test result, the consequences of such a result, and the options available to the employee or job applicant. ix. Upon request, the City shall provide the employee or job applicant with a copy of the test results. x. An employee or job applicant who receives a confirmed positive test result may contest or explain the result to the City within five (5) working days after receiving written notification of the positive result. b. Consequences i. Safety-sensitive employees 1. Any safety-sensitive employee whose alcohol and/or drug test is reported positive by the MRO or who is otherwise found to have used an illegal drug shall be subject to any and all disciplinary procedures available, up to and including termination of employment with the City, pursuant to the City’s administrative hearing process. 2. Any safety-sensitive employee who refuses to submit a urine, breath and/or blood sample for alcohol or drug testing pursuant to this Policy shall be subject to any and all disciplinary procedures available, up to and including termination of employment with the City, pursuant to the City’s administrative hearing process. ii. Other employees 1. Any other employee whose alcohol and/or drug test is reported positive by the MRO or who refuses to submit to testing for the presence of alcoholic beverages and/or illegal drugs pursuant to this Policy shall be subject to disciplined, up to and including termination of his or her employment with the City. All discipline shall be implemented in accordance with the City’s administrative hearing process. 2. Any other employee who tests positive on an alcohol and/or drug test administered pursuant to this Policy/or who refuses to submit to testing for the presence of alcoholic beverages and/or illegal drugs pursuant to this Policy and whose employment is not terminated shall be: a. Immediately suspended from duty without pay; use of accrued vacation and/or sick time shall not be allowed; b. Referred to a substance abuse professional approved by the Employee Assistance Program for assessment and rehabilitation; c. Required to successfully complete recommended substance abuse rehabilitation, including continuing care; d. Required to pass a return-to-duty alcohol and/or illegal drug test; e. Required to sign a return-to-work agreement; f. Subject to ongoing and unannounced follow-up testing for a period of two (2) years; g. Terminated immediately if: i. He or she fails to enter and/or successfully complete the recommended substance abuse rehabilitation program; ii. He or she tests positive a second time; iii. He or she violates the return-to-work agreement. iii. Job applicants 1. A job applicant whose alcohol and/or drug test is reported positive by the MRO will have his or her offer of employment with the City withdrawn. 2. Refusal of an applicant to submit to testing or to complete testing within the time allotted will result in withdrawal of his or her offer of employment. XII. Self-Reporting and Rehabilitation a. When any employee comes forward prior to notification of random testing, reasonable-suspicion testing, or prior to an accident and/or injury, seeking help with a substance abuse problem, such employee shall be afforded no more than two opportunities for rehabilitation after self-reporting, as follows: i. A self-reporting employee, whether or not in a safety-sensitive position, shall not be subject to immediate termination of his or her employment with the City. ii. The employee must participate in a rehabilitation program approved through the Employee Assistance Program at his or her own expense. iii. The employee shall be allowed to use accrued sick or vacation time during his or her absence from work for such treatment. If no leave time is available, the self-reporting employee shall be placed on leave without pay. iv. Prior to the employee’s return to work, he or she shall submit written proof of completion of an approved rehabilitation program and competence to return to work to the City’s Human Resources Department. v. The employee shall be required to pass a return-to-duty alcohol and/or illegal drug test. b. Employees who have completed rehabilitation after self-reporting for a second time shall not be afforded any further opportunity by the City to re-enter the program. c. Employees who test positive on any alcohol or drug test after completing rehabilitation after self-reporting for a second time shall be subject to termination of their employment with the City, pursuant to the City’s administrative hearing process. XIII. Drug-Free Awareness Program a. First year of Policy implementation i. New employees, whether full-time or part-time, are required to attend an orientation program prior to beginning their normal work schedule. The orientation will include a program for drug awareness, the effects of drug and alcohol abuse, and a briefing on this Policy. ii. All employees in supervisory positions must attend two (2) hours of supervisor training on this Policy. At a minimum, supervisors will be trained in the following areas: recognizing signs of employee substance abuse; documenting and corroborating signs of employee substance abuse; and referring substance abusing employees to the proper treatment providers. iii. All employees must attend two (2) semiannual education programs on substance abuse and its effects on the workplace. At a minimum, the employees will be educated on: the disease model of addiction for alcoholic beverages and illegal drugs; the effects and dangers of commonly abused substances in the workplace; the City’s Policy regarding substance abuse in the workplace; and the treatment and rehabilitation options available to employees through the EAP. b. All subsequent years i. New employees, whether full-time or part-time, are required to attend an orientation program prior to beginning their normal work schedule. The orientation will include a program for drug awareness, the effects of drug and alcohol abuse, and a briefing on this Policy. ii. All employees in supervisory positions must attend one (1) hour of supervisor training on this Policy. iii. All employees are required to attend an annual education program on the effects of drug and alcohol abuse. XIV. Confidentiality a. Any information, interviews, reports, statements, memoranda and test results, written or otherwise, received through the Drug-Free Workplace Program, are confidential communications. Access to this information is limited to those who have a legitimate need to know, in compliance with relevant laws and the City’s management policies. b. Pursuant to law, the release of information, interviews, reports, statements, memoranda and test results, written or otherwise, received through the Drug-Free Workplace program may be compelled by an agency of the State, a court of competent jurisdiction, or if deemed appropriate by a professional or occupational licensing board in a related disciplinary proceeding. Such information may also be used or received in evidence, obtained in discovery, or disclosed in any civil or administrative proceeding. c. Information on test results will not be released or used in any criminal proceeding against a tested employee or job applicant. Such information shall be inadmissible as evidence in any such criminal proceeding. d. Release of any information, interviews, reports, statements, memoranda and test results, written or otherwise, received through the Drug-Free Workplace Program in any circumstances than those detailed above in subsection (b) may only be pursuant to a written consent form signed voluntarily by the employee or applicant tested. City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 13-1-0 Public Comment Prepared by: Rose M. Kenner Presented by: Mayor Thomas PURPOSE: To allow citizens to address Mayor and Council. BACKGROUND: FUNDING: RECOMMENDATION: ATTACHMENTS: PREVIOUS COUNCIL DISCUSSION: City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 14-0-0 Mayor Thomas Prepared by: Rose M. Kenner Presented by: Mayor Thomas ACTION ITEMS: None INFORMATIONAL ITEMS: None City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 15-0-0. Councilmember Kenneth Shaw’s Report Prepared by: Sandra Adams Presented by: Councilmember Kenneth Shaw ACTION ITEMS: None INFORMATIONAL ITEMS: None City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 16-0-0 Councilmember Jenkins’ Report Prepared by: Linda Smith Presented by: Councilmember Jenkins ACTION ITEMS: None INFORMATIONAL ITEMS: None City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 17-0-0 Council Member Anderson Prepared by: Jan Leverett Presented by: Council Member Anderson ACTION ITEMS: None INFORMATIONAL ITEMS: None City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 18-0-0 Councilmember Floyd’s Report Prepared by: Rose M. Kenner Presented by: Councilmember Floyd ACTION ITEMS: None INFORMATIONAL ITEMS: 18-1-0 Monthly Business License Report for January 1-31, 2014. City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 18-1-0 Business License update Prepared by: Pam Coleman Presented by: Pamela Coleman PURPOSE: To inform Mayor and Council of new Business License Applications received January 1, 2014 thru January 31, 2014. BACKGROUND: The attached list shows all Business License Applications processed from January 1, 2014 thru January 31, 2014. The list includes businesses that have started and/or completed the process to obtain a City of Hinesville Business License. The report includes eleven (11) businesses: ten (10) new and only one (1) change of ownership. FUNDING: N/A RECOMMENDATION: N/A ATTACHMENTS: 18-1-1 Business License Report PREVIOUS COUNCIL DISCUSSION: Monthly Business License Report completed and/or pending Business License Applications Status Start Date Trade Name BL Address Nature of Business P 1/2/2014 TAX EXPRESS AND MORE 735 B ELMA G MILES PKWY 541213 - 541213 TAX SERVICE C 1/6/2014 NEW DIRECTION LAWN CARE 2565 ZACHARY CT 561730 - 561730 LAWN CARE 1/7/2014 GENUINE PARTS COMPANY 100 TECHWOOD DR 423990 - 423120 AUTO PARTS 1/7/2014 GENUINE PARTS COMPANY 840 ELMA G MILES PKWY 441310 - 441310 AUTO PARTS RETAIL C 1/9/2014 CIRCLE M CONSTRUCTION INC 223 S MAPLE DR C 236115 - 236115 GENERAL CONTRACTOR 1/9/2014 SKILLS ACADEMY TECHNOLOGY LLC 192 SEQUOIA CIR 624190 - 624190 YOUTH SERVICES P 1/13/2014 MOLLY MAXINE ENTERPRISES 110B ML KING JR DR 448120 - 448120 WOMENS RETAIL C 1/15/2014 TINY TOTS FAMILY DAYCARE 502 WELLINGTON WAY P 624110 - 624110 IN HOME DAYCARE NO MORE THAN SIX (6) 1/24/2014 CELEBRATIONS AND MORE 445 E G MILES PKWY STE 205 452990 - 452990 PARTY SUPPLIES AND CLOTHING C 1/27/2014 MOODY APPRAISAL SERVICE 128 E. ML KING JR DR 531390 - 531390 REAL ESTATE APPRAISAL C 1/27/2014 RC-RC PHOTO 2 800 SAGEWOOD DR 541921 - 541921 PHOTOGRAPHY P P Eleven (11) Total: 10 new and 1 change of ownership Monday, February 03, 2014 Page 1 of 1 City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 19-0-0 Mayor Pro-Tem Charles Frasier Prepared by: Darlene Parker Presented by: Mayor Pro-Tem Charles Frasier ACTION ITEMS: None INFORMATIONAL ITEMS: None City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 20-0-0 City Manager’s Report Prepared by: Rose M. Kenner Presented by: Billy Edwards ACTION ITEMS: None INFORMATIONAL ITEMS: None City of Hinesville, Georgia Council Meeting Date: February 6, 2014 Agenda Item: 21-1-0 Executive Session Prepared by: Rose M. Kenner Presented by: Billy Edwards PURPOSE: To hold an Executive Session to discuss a matter of litigation. BACKGROUND: FUNDING: RECOMMENDATION: ATTACHMENTS: PREVIOUS COUNCIL DISCUSSION: