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  • May 13, 2014

    TABREGULAR MEETING - CALL TO ORDER - 9:00 AM

    PRESENTATIONS ...................................................................................................... 1

    PUBLIC COMMENT .................................................................................................... 2

    CONSENT ................................................................................................................... 3

    TRANSPORTATION AGENCY ................................................................................ 4

    PUBLIC SERVICES AGENCY . ................................................................................. 5

    SUPPORT SERVICES AGENCY .............................................................................. 6

    COUNTY MANAGER .................................................................................................... 7

    COMMUNITY DEVELOPMENT HEARINGS ........................................................................................................... 8

    PUBLIC COMMENT .................................................................................................... 9

    Page 1 of 242

  • APPOINTMENTS ...................................................................................................... 10

    COMMISSIONERS' PUBLIC ADDRESS .................................................................... 11

    RESPONSE TO PUBLIC COMMENT (for information only) ................................... 12

    ADJOURN

    Page 2 of 242

  • PRESENTATIONS

    AGENDA COVER

    REGULAR MEETING OF MAY 13, 2014

    ITEM NO.

    1 To allow Kathleen Angelucci, Chairman and Randy Scamihorn,Vice Chairman of the Cobb County Board of Education to present a proclamation recognizing the public safety agencies in Cobb County for their assistance during the January 2014 winter storm.

    2 To present the recipient of the 2014 Martha Logue Excellence in Leadership Award on behalf of the Cobb EXCEL Alumni Association.

    3 To present a proclamation designating May 15, 2014 as Meals on Wheels Day in Cobb County.

    4 To present a proclamation to Christy Garvin in recognition of her Presidential Award for Excellence in Science Teaching.

    5 To present a proclamation to LifeLink of Georgia designating the month of April 2014 as Donate Life Month in Cobb County.

    6 To present a proclamation to Cobb and Douglas Public Health, designating the month of May 2014 as Asthma Awareness Month in Cobb County.

    7 To present a proclamation to Food Allergy Kids of Atlanta, Inc., designating the week of May 11-17, 2014 as Food Allergy Awareness Week in Cobb County.

    Page 3 of 242

  • Cobb County Board of Commissioners Tim Lee, Chairman

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-3305 / fax: (770) 528-2606

    TO: David Hankerson, County Manager

    FROM: Tim Lee, Chairman

    This item has been electronically signed by:Tim Lee, Chairman

    DATE: May 13, 2014

    PURPOSE

    To allow Kathleen Angelucci, Chairman and Randy Scamihorn,Vice Chairman of the Cobb County Board of Education to present a proclamation recognizing the public safety agencies in Cobb County for their assistance during the January 2014 winter storm.

    BACKGROUND

    The Board of Education commends the public safety agencies in Cobb County for their tireless efforts to aid students and school staff, and for their exceptional assistance to the Board of Education Transportation Department on January 28 and 29, 2014 during the severe winter storm.

    The Board of Education recognizes the following public safety agencies for their service; Cobb County School District Public Safety, Cobb County Emergency Management Agency, Cobb County Police Department, Cobb County Fire & Emergency Services, Marietta Police and Fire Departments, Cobb County Sheriffs Office, Acworth Police Department, Austell Police Department, Kennesaw Police Department, Powder Springs Police Department, Smyrna Police Department, Cobb 911, Kennesaw/Acworth 911, Smyrna 911 and the Georgia National Guard.

    FUNDING

    N/A

    RECOMMENDATION

    To allow Kathleen Angelucci, Chairman, and Randy Scamihorn,Vice Chairman, Cobb County Board of Education, to present a proclamation recognizing the public safety agencies in Cobb County for their assistance during the January 2014 winter storm.

    Comm. Dist.

    Agenda Item Number. 1

    Page 4 of 242

  • Cobb County County Manager 's Office David Hankerson, County Manager

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-2600 / fax: (770) 528-2606

    TO: Board of Commissioners

    FROM: David Hankerson, County Manager

    This item has been electronically signed by:David Hankerson, County Manager

    DATE: May 13, 2014

    PURPOSE

    To present the recipient of the 2014 Martha Logue Excellence in Leadership Award on behalf of the Cobb EXCEL Alumni Association.

    BACKGROUND

    Martha Logue began her career in Cobb County Government in 1984, rising through the ranks to Assistant Controller. Before her untimely passing, Martha left a legacy of striving for excellence in everything she undertook. Inspiring her co-workers and fellow managers with her integrity and professionalism, she had a unique talent to bring out the best in those with whom she worked. With a quick smile and a ready quip, Marthas humor complimented her high ethical standards for which she was well known. As a dedicated County employee, Martha epitomized the value of public service and excelled in her commitment to delivering the best in customer service. Marthas example of excellence in leadership inspired the EXCEL Alumni Association, of which she was a treasured member, to name an award in her honor. This Award has been presented to an outstanding Cobb EXCEL Alumni Association member every year since 1993.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners present the recipient of the 2014 Martha Logue Excellence in Leadership Award on behalf of the Cobb EXCEL Alumni Association.

    Comm. Dist.

    All

    Agenda Item Number. 2

    Page 5 of 242

  • Cobb County Board of Commissioners Helen C. Goreham, Commissioner, District 1

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-3313 / fax: (770) 528-2606

    TO: David Hankerson, County Manager

    FROM: Helen C. Goreham, Commissioner, District 1

    This item has been electronically signed by:Helen C. Goreham, Commissioner, District 1

    DATE: May 13, 2014

    PURPOSE

    To present a proclamation designating May 15, 2014 as Meals on Wheels Day in Cobb County.

    BACKGROUND

    It is the mission of Cobb Senior Services to improve the quality of life for older adults in Cobb County. The department has operated the Meals on Wheels program as part of its services to older adults since 1972. Approximately 200 hot, nutritious meals are delivered Monday through Friday by a core of dedicated volunteers.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners present a proclamation designating May 15, 2014 as Meals on Wheels Day in Cobb County.

    Comm. Dist.

    Agenda Item Number. 3

    Page 6 of 242

  • Cobb County Board of Commissioners Helen C. Goreham, Commissioner, District 1

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-3313 / fax: (770) 528-2606

    TO: David Hankerson, County Manager

    FROM: Helen C. Goreham, Commissioner, District 1

    This item has been electronically signed by:Helen C. Goreham, Commissioner, District 1

    DATE: May 13, 2014

    PURPOSE

    To present a proclamation to Christy Garvin in recognition of her Presidential Award for Excellence in Science Teaching.

    BACKGROUND

    Christy Garvin,a teacher at Vaughan Elementary, was honored with the Presidential Award for Excellence in Science Teaching. She is the only teacher from Georgia to be recognized and is one of only 102 teachers nationwide.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners present a Proclamation to Christy Garvin in recognition of her Presidential Award for Excellence in Science Teaching.

    Comm. Dist.

    1

    Agenda Item Number. 4

    Page 7 of 242

  • Cobb County Board of Commissioners Tim Lee, Chairman

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-3305 / fax: (770) 528-2606

    TO: David Hankerson, County Manager

    FROM: Tim Lee, Chairman

    This item has been electronically signed by:Tim Lee, Chairman

    DATE: May 13, 2014

    PURPOSE

    To present a proclamation to LifeLink of Georgia designating the month of April 2014 as Donate Life Month in Cobb County.

    BACKGROUND

    Donate Life Month provides a special opportunity for the community to honor and celebrate organ and tissue donors and the miracle of transplantation. Currently, 380,478 citizens of Cobb County have already registered their decision to be a life-saving organ and tissue donor on the "Donate Life Georgia" registry. Nationally, there are more than 121, 752 people listed on the organ transplant waiting list and 4,270 of them reside in Georgia.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioner present a proclamation to LifeLink of Georgia designating the month of April 2014 as Donate Life Month in Cobb County.

    Comm. Dist.

    Agenda Item Number. 5

    Page 8 of 242

  • Cobb County Board of Commissioners Tim Lee, Chairman

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-3305 / fax: (770) 528-2606

    TO: David Hankerson, County Manager

    FROM: Tim Lee, Chairman

    This item has been electronically signed by:Tim Lee, Chairman

    DATE: May 13, 2014

    PURPOSE

    To present a proclamation to Cobb and Douglas Public Health, designating the month of May 2014 as Asthma Awareness Month in Cobb County.

    BACKGROUND

    In Georgia 12 percent of the children under the age of 18 have asthma. It is one of the leading causes of childhood hospitalizations and school absenteeisum. Asthma is a long-term, inflammatory disease of the lungs. Each year nearly 2 million people are rushed to the emergency room and nearly 4,000 people die from the disease.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners present a proclamation to Cobb and Douglas Public Health, designating the month of May 2014 as Asthma Awareness Month in Cobb County.

    Comm. Dist.

    Agenda Item Number. 6

    Page 9 of 242

  • Cobb County Board of Commissioners Tim Lee, Chairman

    100 Cherokee Street, Suite 300 Marietta, Georgia 30090-7000 (770) 528-3305 / fax: (770) 528-2606

    TO: David Hankerson, County Manager

    FROM: Tim Lee, Chairman

    This item has been electronically signed by:Tim Lee, Chairman

    DATE: May 13, 2014

    PURPOSE

    To present a proclamation to Food Allergy Kids of Atlanta, Inc., designating the week of May 11-17, 2014 as Food Allergy Awareness Week in Cobb County.

    BACKGROUND

    Food Allergy Kids of Atlanta is dedicated to education the general public, schools, and restaurants in Georgia communities about life threatening allergic reactions, risk management procedures and how to enact an emergency action plan.

    Food allergies are increasing in prevalence and affect approximately 15 million Americans, including six million children. There is no cure for food allergies. Strict avoidance is the only way to prevent a food allergy reaction.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners present a proclamation to Food Allergy Kids of Atlanta, Inc., designating the week of May 11-17, 2014 as Food Allergy Awareness Week in Cobb County.

    Comm. Dist.

    Agenda Item Number. 7

    Page 10 of 242

  • PUBLIC COMMENT (BEGINNING OF MEETING)

    MAY 13, 2014

    Those persons wishing to address the Board of Commissioners will please sign up on the "Public Comment" sign-in sheet located inside the meeting room. The sign-in sheet is located on a table near the front of the room (under the overhead screen).

    Sign-in sheets will be available approximately five (5) minutes before the meeting begins. Please note that there are separate sheets for beginning of meeting and end of meeting with six (6) positions on each sheet.

    Persons signed up to address the Board will be called upon by the County Attorney and will please come forward to make their remarks from the podium. Each speaker will be allotted a maximum of five (5) minutes, as shown on a timer at the podium. Speakers should direct their comments toward the Chairman only.

    The Board is pleased to offer this opportunity at each regular meeting.

    Page 11 of 242

  • CONSENT AGENDA

    REGULAR MEETING OF MAY 13, 2014

    ITEM NO.

    WATER SYSTEM AGENCY

    Engineering

    1 To approve Supplemental Agreement No. 3 to the agreement with ADS LLC for Collection System Flow Monitoring Services Program No. C0124.

    2 To convey by quit claim deed all County rights and title associated with a small portion of parcel 20016500080 in Land Lot 165 of the 20th District of Cobb County to the City of Kennesaw and approve an agreement granting a drainage easement across a second portion of the same parcel to the City of Kennesaw.

    3 To approve a construction contract with G. S. Construction, Inc. for the Cochran Road Area Water Main Replacement, Program No. W2256.

    4 To approve a construction contract with RDJE, Inc. for Chimney Springs Phase 3 Water Main Replacement, Program No. W2251.

    5 To approve a Novation Agreement with Jordan, Jones and Goulding, Inc. and Jacobs Engineering Group, Inc. for the South Cobb Tunnel, Program No. S3017.

    Stormwater6 To approve Change Order No. 2 to the construction contract with Chatfield

    Contracting, Inc. for a project in the vicinity of 2710 Wynford Avenue, Program No. SW1355.

    TRANSPORTATION AGENCY

    Administration

    7 To amend a previously adopted action regarding condemnation proceedings on two parcels on Floyd Road, Project No. E6010.

    8 To determine that circumstances are such that it is necessary to proceed with condemnation proceedings by Declaration of Taking under O.C.G.A. 32-3-4, et seq., on seven parcels on Pine Mountain Road, Project No. E6030.

    9 To determine that circumstances are such that it is necessary to proceed with condemnation proceedings by Declaration of Taking under O.C.G.A. 32-3-4, et seq., on one parcel on Walker Drive Extension, Project No. E6100.

    Page 12 of 242

  • Airport

    10 To approve a U. S. Customs and Border Protection Memorandum of Agreement for costs related to providing information technology services for the proposed customs inspection facility at Cobb County Airport-McCollum Field, Project No. TR467.

    11 To approve a Grant Contract with the Georgia Department of Transportation for construction of the new air traffic control tower at Cobb County AirportMcCollum Field.

    Planning

    12 To authorize the submission of a FY14 National Infrastructure Grant application to the United States Department of Transportation for capital projects.

    Transit

    13 To approve the Cobb Community Transit Disadvantaged Business Enterprise program goal for Fiscal Years 2015-2017.

    14 To adopt a resolution authorizing the submission of Amendment No. 1 to the FY14 Federal Transit Administration Section 5337 Grant application (Grant No. GA-54-0002) for transit capital and operating related projects.

    PUBLIC SERVICES AGENCY

    Senior Services15 To approve the Third Amendment Contract No. AG1402.3 with the Atlanta Regional

    Commission for Title III-B, Title III-C1, Title III-C2, Title III-E, Alzheimers, CBS-HCBS, CBS-Respite, NSIP Federal, NSIP State, and ITCK for the period of July 1, 2013 to June 30, 2014.

    SUPPORT SERVICES AGENCY

    Information Services16 To authorize funding to: (1) make business license applications and renewals, online

    permits, and plan review activities of the Community Development Agency available via the Internet and (2) implement a high speed remittance solution to automate license renewal processes.

    17 To approve Change Order No. 1 to the Work Agreement with Harvest Technology Group, Inc. for the OnBase Enterprise Content Management System for professional services and software licenses to add five additional projects designed to automate and improve existing work processes.

    18 To approve upgrades to the communications network serving Parks, Recreation and Cultural Affairs facilities.

    PUBLIC SAFETY AGENCY

    Page 13 of 242

  • Police

    19 To authorize the application for and acceptance of a breath alcohol testing instrument from the Governors Office of Highway Safety's grant project.

    20 To approve Clyde Armory as the selected vendor for the purchase of patrol rifle systems.

    Fire & Emergency Services21 To authorize the purchase of computer equipment and software to enable the Fire

    Department to implement a pilot program for the purpose of managing and analyzing its emergency response data for use by Fire and County management.

    22 To authorize the application for and acceptance of FY14 Homeland Security funds passed through the Georgia Emergency Management Agency/Homeland Security for continued enhancement of capabilities of the Search and Rescue Team.

    911 Emergency23 To authorize the final payment to Motorola Solutions, Inc. for the upgrade and

    maintenance of the E-911 Intrado phone system and the corresponding budget transactions.

    COMMUNITY DEVELOPMENT AGENCY

    Planning

    24 To adopt annexation response per HB 489 Intergovernmental Agreement and HB 2 regarding 1.7 acres of land; known as 3494 and 3512 Hickory Grove Road.

    25 To adopt annexation response per HB 489 Intergovernmental Agreement and HB 2 regarding 0.563 acres of land; known as 4970 Robinson Road.

    26 To consider a request from the Cumberland Community Improvement District to expand the boundaries and adopt the required expansion resolution.

    ECONOMIC DEVELOPMENT

    27 To adopt a resolution authorizing the Development Authority of Cobb County to issue tax-exempt Revenue Bonds for the purpose of assisting North Cobb Christian School, Inc.

    Economic Development CDBG28 To authorize an amendment of Program Years 2011 and 2012 Annual Action Plans to

    reallocate Community Development Block Grant funds from the City of Mariettas Slum and Blight to the Birney Park, Gramling Park, and Blackwell Park projects and to the City of Mariettas Owner Occupied Housing Rehabilitation Service Delivery.

    29 To authorize an amendment to Program Years 2012 and 2013 Annual Action Plans to Page 14 of 242

  • reallocate unexpended Home Investment Partnerships program funds.

    HUMAN RESOURCES

    30 To authorize the appropriation of grant funds from the Association of County Commissioners of Georgia Internship Program.

    31 To authorize the creation of two legislative positions within the Clerk of Superior Court.

    FINANCE

    32 To adopt a resolution adopting all budget amendments set forth in agenda items on this date.

    COUNTY CLERK

    33 To approve the minutes of the following meetings:

    April 21, 2014 - Special Called Meeting/Agenda Work Session April 22, 2014 - Special Called Meeting/Work Session April 22, 2014 - Regular Meeting of the Board

    MOTION: Motion to approve the Consent Agenda, and authorize execution of the necessary documents by the appropriate County personnel.

    Page 15 of 242

  • Page 16 of 242

  • Cobb County Water System Stephen D. McCullers, P.E., Director

    Customer Services Facility 660 South Cobb Drive Marietta, Georgia 30060-3105 (770) 423-1000

    TO: David Hankerson, County Manager

    FROM: Stephen D. McCullers, P.E., Director

    This item has been electronically signed by:Stephen D. McCullers, P.E., Director

    DATE: May 13, 2014

    PURPOSE

    To approve Supplemental Agreement No. 3 to the agreement with ADS LLC for Collection System Flow Monitoring Services Program No. C0124.

    BACKGROUND

    On April 12, 2011, the Board of Commissioners approved an agreement with ADS LLC for the provision of countywide collection system flow monitoring services. This agreement had an initial term of one year, with options to extend for three additional years.

    On April 24, 2012, the Board of Commissioners approved Supplemental Agreement No. 1 to the contract with ADS LLC to extend the contract for one year and to provide four new sites to monitor wastewater flows to the South Cobb Tunnel, augmenting the network to twenty monitoring sites.

    On June 11, 2013, the Board of Commissioners approved Supplemental Agreement No. 2 to the contract with ADS LLC to extend the contract for one year.

    Supplemental Agreement No. 3 in an amount not to exceed $142,400.00 is requested to allow ADS LLC to continue providing flow monitoring services for the third of the three additional years available per the agreement. Monthly pricing for each monitoring site remains consistent with the original agreement.

    Comm. Dist.

    All

    Agenda Item Number. 1

    Page 17 of 242

  • Original Agreement $ 139,320.00 (Approved 04/12/11) Supplemental Agreement No. 1 $ 156,475.00 (Approved 04/24/12) Supplemental Agreement No. 2 $ 142,400.00 (Approved 06/11/13) Supplemental Agreement No. 3 $ 142,400.00 Revised Agreement $ 580,595.00

    FUNDING

    Funding is available in the Water Systems Adopted CIP Budget as follows:

    Increase Encumbrance:

    Transfer from: Collection System Flow Monitoring Services

    Transfer to: Collection System Flow Monitoring Services

    GAE 510041211301 510-500-5752-8225 C0124-E $142,400.00

    Preliminary Estimate 510-500-5752-8005 C0124-Z $142,400.00

    Engineering Basic Fees 510-500-5752-8225 C0124-E $142,400.00

    RECOMMENDATION

    The Board of Commissioners approve Supplemental Agreement No. 3 with ADS LLC, in an amount not to exceed $142,400.00, for Collection System Flow Monitoring Services Program No. C0124; authorize the corresponding budget transactions; and further authorize the Chairman to execute the necessary documents.

    Agenda Item Number. 1

    Page 18 of 242

  • Cobb County Water System Stephen D. McCullers, P.E., Director

    Customer Services Facility 660 South Cobb Drive Marietta, Georgia 30060-3105 (770) 423-1000

    TO: David Hankerson, County Manager

    FROM: Stephen D. McCullers, P.E., Director

    This item has been electronically signed by:Stephen D. McCullers, P.E., Director

    DATE: May 13, 2014

    PURPOSE

    To convey by quit claim deed all County rights and title associated with a small portion of parcel 20016500080 in Land Lot 165 of the 20th District of Cobb County to the City of Kennesaw and approve an agreement granting a drainage easement across a second portion of the same parcel to the City of Kennesaw.

    BACKGROUND

    The City of Kennesaw is seeking for safety purposes to improve the right of way along Pine Mountain Road. As a part of Pine Mountain Road Safety and Operational Improvements, Kennesaw seeks to acquire 0.003 acres (114.07 square feet) in fee simple for increased right of way across parcel 20016500080, owned by Cobb County, and an additional permanent drainage easement of 0.037 acres (1,621.63 square feet) to accommodate relocation of storm drainage structures impacted by widening of the roadway. The Water System has determined that no conflict will result from granting these rights, and that the resulting improvement will benefit the citizens of Cobb County.

    FUNDING

    N/A

    Comm. Dist.

    1

    Agenda Item Number. 2

    Page 19 of 242

  • RECOMMENDATION

    The Board of Commissioners convey by quit claim deed all County rights and title associated with a small portion of parcel 20016500080 in Land Lot 165 of the 20th District of Cobb County to the City of Kennesaw, approve an agreement granting a drainage easement across a second portion of the same parcel to the City of Kennesaw, and authorize the Chairman to execute the necessary documents.

    ATTACHMENTSMap

    Agenda Item Number. 2

    Page 20 of 242

  • Pine M

    ountain Rd

    Butler C

    reek Rd

    Wellcrest D

    r

    Butler Creek Rd

    Location Map

    :*Project: Donation to City of Kennesaw: Drainage Easement Pine Mountain ROWLand Lot: 165District: 20Commission District: 1Description: Donate portion of property by Quit Claim deed`

    1:1,200

    To Be Donated by Quit Claim Deed

    Permanent Drainage Easement

    Page 21 of 242

  • Cobb County Water System Stephen D. McCullers, P.E., Director

    Customer Services Facility 660 South Cobb Drive Marietta, Georgia 30060-3105 (770) 423-1000

    TO: David Hankerson, County Manager

    FROM: Stephen D. McCullers, P.E., Director

    This item has been electronically signed by:Stephen D. McCullers, P.E., Director

    DATE: May 13, 2014

    PURPOSE

    To approve a construction contract with G. S. Construction, Inc. for the Cochran Road Area Water Main Replacement, Program No. W2256.

    BACKGROUND

    The Cochran Road area is currently served by 6-inch transite water mains which are subject to periodic failure and ongoing repair demands. The proposed projects will address these deficiencies and bring the area up to current Water System standards. This project includes abandoning the use of the existing water mains and replacement with approximately 3,500 linear feet of 6-inch ductile iron pipe (DIP), connecting the new 6-inch DIP to the existing 16-inch and 12-inch water mains, and all related appurtenances along Cochran Road, Sams Street, Guinn Street, Tatum Street, and Panstone Court.

    Bids for construction were received on April 10, 2014, and the results of the bid were as follows:

    G. S. Construction, Inc. $476,210.00Tippins Contracting Co., Inc. $505,630.00K. M. Davis Contracting Co., Inc. $550,060.00The Dickerson Group, Inc. $544,552.20Wade Coots Company, Inc. $575,675.00

    Comm. Dist.

    4

    Agenda Item Number. 3

    Page 22 of 242

  • FUNDING

    Funding is available in the Water Systems CIP Budget as follows:

    Transfer from: Cochran Road Area Water Main Replacement

    Transfer to: Cochran Road Area Water Main Replacement

    Preliminary Estimates 510-500-5754-8005 W2256-Z $496,910.00

    Construction 510-500-5754-8260 W2256-C $476,210.00Interest Expense on Retainage 510-500-5754-6613 W2256-A $1,200.00Materials & Supplies 510-500-5754-8265 W2256-M $10,000.00Contingency 510-500-5754-8810 W2256-T $9,500.00Total $496,910.00

    RECOMMENDATION

    The Board of Commissioners approve a construction contract with G. S. Construction, Inc. in the amount of $476,210.00, for the Cochran Road Area Water Main Replacement, Program No. W2256; authorize the corresponding budget transactions; and further authorize the Chairman to execute the necessary documents.

    ATTACHMENTSMap

    Agenda Item Number. 3

    Page 23 of 242

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    204 229 276157

    281224

    300

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    296209

    Pat Mell Rd

    Austell Rd

    South Cobb Dr

    Sandtow

    n Rd

    Austell Rd

    Oli ve Spr in g

    s Rd

    Sand

    town Rd

    Saine Dr

    Cochran Rd

    Cochran Rd

    Frank Ln

    J oyn er Ave

    Burke St

    Sams St

    Oak St

    Knox Dr

    Di nk L n

    Judy Cir

    Guinn St

    Roberta Dr

    Talley St

    Casey Dr

    Kay Rd

    Olive Cir

    Cranfill Rd

    Waldrep Cir

    Mills Ln

    Tatum St

    Peachtree Cir

    Judy Dr

    Privette Rd

    Lynn Dr

    Calio Dr

    Wynona Dr

    Austell Cir

    Pitne

    r Dr

    Ritche

    rson S

    t

    Poplar St

    Hollinger Way

    Spring Valley Rd

    Cilton St

    Qu into Dr

    Cochran Rd

    Sunset Ave

    Alston Ln

    Spring Dr

    Wak ita Dr

    Panstone Ct

    Dunleith Pkwy

    Parker Dr

    Panstone Dr

    Crider Rd

    Ripple Creek Dr

    Summer Lake Dr

    Seay Av e

    Olive Springs Pl

    Dale Dr

    Park D

    r

    Olive Ct

    Oak St

    LocationMap

    :*Project: Cochran Road Area Water Main ReplacementProgram Number: W2256Land Lots: As ShownDistrict: 17thCommission District: 4

    Project

    Project

    Project

    Page 24 of 242

  • Cobb County Water System Stephen D. McCullers, P.E., Director

    Customer Services Facility 660 South Cobb Drive Marietta, Georgia 30060-3105 (770) 423-1000

    TO: David Hankerson, County Manager

    FROM: Stephen D. McCullers, P.E., Director

    This item has been electronically signed by:Stephen D. McCullers, P.E., Director

    DATE: May 13, 2014

    PURPOSE

    To approve a construction contract with RDJE, Inc. for Chimney Springs Phase 3 Water Main Replacement, Program No. W2251.

    BACKGROUND

    The Chimney Springs area is currently served by 8-inch and 6-inch transite water mains which are subject to periodic failure and ongoing repair demands. The proposed project will address these deficiencies and bring the area up to current Water System standards. This project includes abandoning the use of the existing water mains and replacement with approximately 6,000 linear feet of 8-inch and 10,000 linear feet of 6-inch ductile iron pipe and all related appurtenances within the Chimney Springs Subdivision along Chimney Springs Drive from Country Lane to Hunting Hound Lane.

    Bids for construction were received on April 24, 2014, and the results of the bid were as follows:

    RDJE, Inc. $1,438,965.00K. M. Davis Contracting Co., Inc. $1,536,168.75Wade Coots Company, Inc. $1,654,200.00Tippins Contracting Co., Inc. $1,672,384.00John H. Pruett Construction Co., Inc. $1,774,404.90

    Comm. Dist.

    3

    Agenda Item Number. 4

    Page 25 of 242

  • FUNDING

    Funding is available in the Water Systems CIP Budget as follows:

    Transfer from: Chimney Springs Phase 3 Water Main Replacement

    Unidentified New/Replacement Water Mains

    Transfer to: Chimney Springs Phase 3 Water Main Replacement

    Preliminary Estimates 510-500-5754-8005 W2251-Z $800,000.00

    Preliminary Estimates 510-500-5754-8005 W1503-Z $681,365.00Total $1,481,365.00

    Construction 510-500-5754-8260 W2251-C $1,438,965.00Interest Expense on Retainage 510-500-5754-6613 W2251-A $3,600.00Materials & Supplies 510-500-5754-8265 W2251-M $10.000.00Contingency 510-500-5754-8810 W2251-T $28,800.00Total $1,481,365.00

    RECOMMENDATION

    The Board of Commissioners approve a construction contract with RDJE, Inc., in the amount of $1,438,965.00, for Chimney Springs Phase 3 Water Main Replacement, Program No. W2251; authorize the corresponding budget transactions; and further authorize the Chairman to execute the necessary documents.

    ATTACHMENTSMap

    Agenda Item Number. 4

    Page 26 of 242

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    756755 19 60 94

    Post Oak Tritt Rd

    Oak Ln

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    Bishop Lake Rd

    Country Ln

    Count ry Ln

    Alpi ne Trl

    Revere Cir

    Pond Ln

    Fox Hou nd Pk wy

    Smoke Rise Ln

    Heritage Trace Dr

    Hunting Hound Ln

    Walden Ln

    Hearthstone Cir

    Raven O

    aks Pl

    Wyeth W

    alk

    F ox Hou nd Ch se

    Hi l l C

    reek W

    ay

    Interlaken Dr

    Vienna Way

    Sandpoint Dr

    Old Mill Tr l

    Fieldstone Path

    Old Orchard Trl

    Eastside Dr

    Brittany Ln

    Smok e Stone Ci r

    Spindrift Ct

    Heritage Trace Ln

    Bishop Creek D

    r

    Amberwood Trl

    Stone Hol low

    Ct

    Salzb

    urg Dr

    Three Springs Ct

    I nnsbr uck Ln

    Edgemere Trce

    Big Oak Bnd

    Aspen W

    ood Ct

    Edgemere Lake Cir

    Tirol Ln

    Stone Hollow

    Way

    Blue Spruce

    Ln

    St Moritz

    Ct

    Woodland Path

    Old Forge Ct

    Chimney Springs Ct

    Gemstone Ter

    Stockb

    ridge Rd

    Stonebrook Ct

    Smoke Stone Ct

    Sandpo

    int Way

    Briar Ln

    Spring

    Hollow

    Ct

    Stillwater Ct

    Huckleb

    erry Path

    Silversmith Ct

    Chimney Sweep Ln

    Woodlak e Trce

    Revere Cir

    Location Map

    :*Project: Chimney Springs Water Main Replacement Phase IIIProgram Number: W2251Land Lots: As ShownDistricts: 1st, 16thCommission District: 3

    Project

    1:10,000

    Page 27 of 242

  • Cobb County Water System Stephen D. McCullers, P.E., Director

    Customer Services Facility 660 South Cobb Drive Marietta, Georgia 30060-3105 (770) 423-1000

    TO: David Hankerson, County Manager

    FROM: Stephen D. McCullers, P.E., Director

    This item has been electronically signed by:Stephen D. McCullers, P.E., Director

    DATE: May 13, 2014

    PURPOSE

    To approve a Novation Agreement with Jordan, Jones and Goulding, Inc. and Jacobs Engineering Group, Inc. for the South Cobb Tunnel, Program No. S3017.

    BACKGROUND

    On September 27, 2005, the Board of Commissioners approved an engineering agreement with Jordan, Jones and Goulding, Inc. for geotechnical investigations and detailed design services for a deep tunnel to provide needed long-term sewer conveyance capacity and equalization for the Sweetwater Creek and Nickajack Creek basins. On March 11, 2008, the Board of Commissioners approved Supplemental Agreement No. 1 to the agreement with Jordan, Jones and Goulding for engineering services required during the tunnel construction including interpretation of design issues, evaluation of proposed changes, shop drawing review, geological mapping of the tunnel, and design of the final tunnel support system. The South Cobb Tunnel project is currently anticipated to be completed in December 2014.

    In 2010, Jacobs Engineering Group, Inc. purchased Jordan, Jones and Goulding. As of January 1, 2011, all employees of the Jordan, Jones and Goulding became employees of the Jacobs Engineering Group. Jordan, Jones and Goulding is in the process of closing down its business and transferring all of its contracts to Jacobs Engineering Group; therefore, Jordan, Jones and Goulding requests that the South Cobb Tunnel agreement be transferred to Jacobs Engineering via a three-party Novation Agreement. The Cobb County Water System concurs with this request.

    Comm. Dist.

    4

    Agenda Item Number. 5

    Page 28 of 242

  • FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners approve a Novation Agreement with Jordan, Jones and Goulding, Inc. and Jacobs Engineering Group, Inc., for the South Cobb Tunnel, Program No. S3017; and authorize the Chairman to execute the necessary documents.

    ATTACHMENTSMapNovation Agreement

    Agenda Item Number. 5

    Page 29 of 242

  • 3Q

    Project Area

    South Cobb WRF

    Veterans Memorial Hwy

    Factory Shoals Rd

    Old Ala

    bama Rd

    Riverside Pkwy

    Mableton Pkwy

    Six Flags Rd

    Clay Rd

    Maxha

    m Rd

    Queen Mill Rd

    Austell Rd

    Fonta

    ine Rd

    Cooper Lake Rd

    Floyd

    Rd

    Mableton Pkw

    y

    Location Map

    :*

    Project: South Cobb TunnelProgram Number: S3017Land Lots: As ShownDistrict: 18thCommission District: 4Description: Construction Management Services

    1:50,000

    Page 30 of 242

  • Page 1 of 4

    NOVATION AGREEMENT Between

    COBB COUNTY and

    JORDAN, JONES AND GOULDING, INC. and

    JACOBS ENGINEERING GROUP INC. For

    SOUTH COBB TUNNEL PROJECT NO. S3017

    THIS AGREEMENT, made and entered into on this the ______ day of ______________, 2014, by and between Jordan, Jones and Goulding, Inc. (Transferor), a corporation duly organized and existing under the laws of Georgia with its principal office in Pasadena, California; Jacobs Engineering Group Inc. (Transferee), a corporation duly organized and existing under the laws of Delaware with its principal office in Pasadena, California; and Cobb County (Owner), a political subdivision of the State of Georgia. (a) The parties agree to the following facts:

    (1) The Owner has entered into an Agreement for Engineering Services for South Cobb Tunnel with the Transferor. The term the contracts, as used in this Agreement, means the above contract and all other active contracts, including all modifications, made between the Owner and the Transferor before the effective date of this Agreement.

    (2) The Transferor is a wholly owned subsidiary of the Transferee. As of January 1, 2011,

    all employees of the Transferor became employees of the Transferee, and the Transferor is in the process of closing down its business.

    (3) The Transferee is in a position to fully perform all obligations that may exist under the

    contracts. (4) It is consistent with the Owners interests to recognize the Transferee as the successor

    party to the contracts.

    (b) In consideration of these facts, the parties agree to the following:

    (1) The Transferee agrees to be bound by and to perform each contract in accordance with the conditions contained in the contracts. The Transferee also assumes all obligations and liabilities of, and all claims against, the Transferor under the contracts as if the Transferee were the original party to the contracts.

    (2) The Transferee ratifies all previous actions taken by the Transferor with respect to the

    contracts, with the same force and effect as if the action had been taken by the Transferee.

    Page 31 of 242

  • Page 2 of 4

    (3) The Owner recognizes the Transferee as the Transferors successor in interest in and to the contracts. The Transferee by this Agreement becomes entitled to all rights, titles, and interests of the Transferor in and to the contracts as if the Transferee were the original party to the contracts.

    (4) All payments and reimbursements previously made by the Owner to the Transferor,

    and all other previous actions taken by the Owner under the contracts, shall be considered to have discharged those parts of the Owners obligations under the contracts. All payments and reimbursements made by the Owner after the date of this Agreement should be made in the name of the Transferee, under the same remittance instructions as were applicable for the Transferor.

    (5) In consideration of the terms and conditions of this Agreement, the Owner hereby

    consents to the foregoing transfer and novation of the contracts. (6) The contracts shall remain in full force and effect, except as modified by this

    Agreement.

    REMAINDER OF PAGE LEFT BLANK INTENTIONALLY

    Page 32 of 242

  • Page 3 of 4

    IN WITNESS WHEREOF, this instrument is executed in four (4) counterparts, each one of which shall be deemed an original.

    Date of BOC approval:

    Recommended: Stephen D. McCullers, P.E. Director, Cobb County Water System Approved as to form: County Attorney

    COBB COUNTY OWNER By: Signature Timothy D. Lee Typed Name Chairman, Cobb County Board of Commissioners Date Attest: By: Clerk

    Page 33 of 242

  • Page 4 of 4

    JORDAN, JONES & GOULDING, INC. TRANSFEROR By: Typed Name Title Date Attest: By: Secretary AFFIX SEAL

    JACOBS ENGINEERING GROUP INC. TRANSFEREE

    By:

    Typed Name Title Date Attest: By: Secretary AFFIX SEAL

    Page 34 of 242

  • Cobb County Water System Stephen D. McCullers, P.E., Director

    Customer Services Facility 660 South Cobb Drive Marietta, Georgia 30060-3105 (770) 423-1000

    TO: David Hankerson, County Manager

    FROM: Stephen D. McCullers, P.E., Director

    This item has been electronically signed by:Stephen D. McCullers, P.E., Director

    DATE: May 13, 2014

    PURPOSE

    To approve Change Order No. 2 to the construction contract with Chatfield Contracting, Inc. for a project in the vicinity of 2710 Wynford Avenue, Program No. SW1355.

    BACKGROUND

    On October 23, 2012, the Board of Commissioners approved a construction contract with Chatfield Contracting for replacement of approximately 140 linear feet of stormwater pipe and related junction boxes near 2710 Wynford Avenue. The project is within the Mud Creek drainage basin where poorly drained soils dominate low-lying areas. Rainfall during late 2012 and much of 2013 raised the groundwater table in the area, making conventional construction inappropriate. In September of 2013, with groundwater remaining a problem, it was determined that the pipeline should be undercut and a substantial stone base installed to provided sufficient drainage for the pipeline to be replaced. The Board of Commissioners approved a change order to accommodate the revised approach.

    Once work could proceed and the entire work area could be exposed, several additional minor issues were identified that require extra work to properly complete the project. There proved to be an unknown angle in the line segment on the upstream side of Wynford Avenue which resulted in a buried upstream junction box being found much closer to the existing residence than anticipated, dictating a need for additional landscape and irrigation system work to restore the site. In addition, a section of driveway that had to be removed and replaced was found to be significantly thicker than standard thickness provided for in the project bid documents. A few additional minor variations with bid documents were encountered. Water System staff have negotiated additional related costs at some length with Chatfield Contracting, and propose a not to exceed change order in the amount of $5,971.80 to complete the work.

    Comm. Dist.

    1

    Agenda Item Number. 6

    Page 35 of 242

  • Original Contract $54,851.20Change Order No. 1 $12,763.50Change Order No. 2 $5,971.80Revised Contract $73,586.50

    FUNDING

    Funding is available in the Water System's CIP Budget as follows:

    Increase Encumbrance:

    Transfer from: Stormwater Multi-Year Budget

    Transfer to: 2710 Wynford Avenue

    GAE 500 510102312404 510-500-5758-6496 SW1355-C $5,971.80

    Drainage Contract R&M Service 510-500-5758-6496 SW9999-Z $5,971.80

    Drainage Contract R&M Service 510-500-5758-6496 SW1355-C $5,971.80

    RECOMMENDATION

    The Board of Commissioners approve Change Order No. 2 to the construction contract with Chatfield Contracting, Inc., in the amount of $5,971.80, for a project in the vicinity of 2710 Wynford Avenue, Program No. SW1355; authorize the corresponding budget transactions; and further authorize the Chairman to execute the necessary documents.

    ATTACHMENTSMap

    Agenda Item Number. 6

    Page 36 of 242

  • 273

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    Wynford Clny

    Wynford Ave

    Brody Dr

    Wynford Dr

    Wynford Sta

    Ashmar Ln

    Wynford Gbls

    Sage Ridge Dr

    LOCATION MAP

    :*Project: 2710 Wynford Avenue

    Program Number: SW1355

    Land Lot: 273

    District: 19

    Commission District: 1

    Description: Stormwater Conveyance System Rehabilitation

    Project

    Page 37 of 242

  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To amend a previously adopted action regarding condemnation proceedings on two parcels on Floyd Road, Project No. E6010.

    BACKGROUND

    Floyd Road is an approved roadway safety and operational improvements project in the 2011 SPLOST Transportation Improvements Program (TIP).

    The project scope includes intersection improvements, construction of a raised median, and an eight-foot wide multi-use trail along the west side of Floyd Road, from Veterans Memorial Highway to Fontaine Road. A ten-foot wide multi-use trail will be constructed from Fontaine Road to Clay Road. A separate pedestrian bridge will be constructed to the west of the existing roadway bridge on Floyd Road over the railroad. The project limits extend from Veterans Memorial Highway to Clay Road for a project length of 0.61 miles.

    On February 25, 2014, the Board of Commissioners approved a request to determine that circumstances were such that it was necessary to proceed with condemnation proceedings on Parcels 8 and 11 within the Floyd Road project. Due to plan revisions, the required temporary driveway easement areas were increased from 700.00 square feet to 1,850.36 square feet for Parcel 8, and from 700.00 square feet to 1,806.80 square feet for Parcel 11; therefore, it is necessary to amend the areas of required easement acquisition previously approved.

    Comm. Dist.

    4

    Agenda Item Number. 7

    Page 38 of 242

  • FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners amend a previously adopted action regarding condemnation proceedings on two parcels on Floyd Road, Project No. E6010, by increasing the areas of required easement acquisition; adopt a Resolution and Order in form substantially similar to the attached; and authorize the Chairman to execute the necessary documents.

    ATTACHMENTSLocation MapResolutions and Attachments 1 for Parcels 8 and 11

    Agenda Item Number. 7

    Page 39 of 242

  • No rf olk So u th er n

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    !(8

    !(139

    !(8

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    Y DR

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    FRA

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    LN

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    E DR

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    DA DR

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    D

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    EN RD

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    CLAY RD

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    RD

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    RD

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    PROJECT:Floyd RoadProject No. E6010

    [

    DATE:May 13, 2014Cobb CountyDepartment of Transportation

    LOCATION MAP

    BeginProject

    k

    EndProject

    Notes: Commission District 4

    ""

    ""

    ""

    ""

    "

    Parcel 11

    Parcel 8

    Page 40 of 242

  • Page 41 of 242

  • Page 42 of 242

  • Page 43 of 242

  • Page 44 of 242

  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To determine that circumstances are such that it is necessary to proceed with condemnation proceedings by Declaration of Taking under O.C.G.A. 32-3-4, et seq., on seven parcels on Pine Mountain Road, Project No. E6030.

    BACKGROUND

    Pine Mountain Road is an approved roadway safety and operational improvements project in the 2011 SPLOST Transportation Improvements Program (TIP).

    The project scope includes horizontal and vertical improvements to comply with sight distance requirements, adding curb, gutter and sidewalk on both sides of the roadway and adding turn lanes, as applicable, at major intersections. The project limits are from Stilesboro Road to just east of Shillings Road. A City of Kennesaw project will improve Pine Mountain Road, from Shillings Road to US41. The project length is approximately two miles.

    Rights-of-way and additional easements are needed to construct this project. Right-of-way funding for this project is available in the 2011 SPLOST TIP Fund approved budget.

    Negotiations with the property owner are ongoing; however, in order to ensure project deadlines are met, the Department is requesting condemnation approval by the Board of Commissioners in the event negotiations are unsuccessful, and the Land Acquisition Review Committee, consisting of the Departments Development Services, Right-of-Way and Construction staff, and the Countys Legal personnel, recommends a condemnation action be filed.

    Comm. Dist.

    1

    Agenda Item Number. 8

    Page 45 of 242

  • Under appropriate circumstances, as are more fully set forth under the provisions of O.C.G.A. 32-3-4, the County is authorized to acquire real property interests by the Declaration of Taking method. It is appropriate for the County to use this method for reasons including, but not limited to, a desire for judicial ascertainment of all issues pertaining to the acquisition.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners determine that circumstances are such that it is necessary to proceed with condemnation proceedings by Declaration of Taking under O.C.G.A. 32-3-4, et seq.; authorize the commencement of condemnation proceedings on seven parcels on Pine Mountain Road, Project No. E6030; adopt a Resolution and Order in form substantially similar to the attached; and further authorize the Chairman to execute the necessary documents.

    ATTACHMENTSLocation MapResolutions and Attachments 1 for Parcels 1, 2, 7, 17, 18, 19, and 36

    Agenda Item Number. 8

    Page 46 of 242

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    PROJECT:Pine Mountain RoadProject No. E3060

    [

    DATE:May 13, 2014

    Notes: Commission District 1

    Cobb CountyDepartment of Transportation

    LOCATION MAP

    BeginProject

    k

    EndProject

    Parcel 36

    Parcel 2

    Parcel 7

    Parcel 1

    Parcel 19

    Parcel 18Parcel 17

    Page 47 of 242

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  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To determine that circumstances are such that it is necessary to proceed with condemnation proceedings by Declaration of Taking under O.C.G.A. 32-3-4, et seq., on one parcel on Walker Drive Extension, Project No. E6100.

    BACKGROUND

    Walker Drive Extension is an approved roadway safety and operational improvements project in the 2011 SPLOST Transportation Improvements Program (TIP).

    Walker Drive Extension is a quarter-mile development of new roadway, extending Walker Drive from Old Floyd Road to Church Street, creating a town square in front of Mableton Elementary School. This project is associated with the new Mableton Elementary School, in coordination with the Cobb County School District. Rights-of-way are needed to construct this project.

    Right-of-way funding for this project is available in the 2011 SPLOST TIP Fund approved budget.

    Negotiations with the property owners are ongoing; however, in order to ensure project deadlines are met, the Department is requesting condemnation approval by the Board of Commissioners in the event negotiations are unsuccessful, and the Land Acquisition Review Committee, consisting of the Departments Development Services, Right-of-Way and Construction staff, and the Countys Legal personnel, recommends condemnation actions be filed.

    Comm. Dist.

    4

    Agenda Item Number. 9

    Page 62 of 242

  • Under appropriate circumstances, as are more fully set forth under the provisions of O.C.G.A. 32-3-4, the County is authorized to acquire real property interests by the Declaration of Taking method. It is appropriate for the County to use this method for reasons including, but not limited to, a desire for judicial ascertainment of all issues pertaining to the acquisition.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners determine that circumstances are such that it is necessary to proceed with condemnation proceedings by Declaration of Taking under O.C.G.A. 32-3-4, et seq.; authorize the commencement of condemnation proceedings on one parcel on Walker Drive Extension, Project No. E6100; adopt a Resolution and Order in a form substantially similar to the attached, and as approved by the County Attorney's office; and further authorize the Chairman to execute the necessary documents.

    ATTACHMENTSLocation MapResolution and Attachment 1 for Parcel 3/4

    Agenda Item Number. 9

    Page 63 of 242

  • """"""

    OLD A LA BAMA RD

    FONTA INE

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    OLD POWDER SPRINGS RD

    VETERANS MEMORIAL HWY

    NICKAJAC

    K RD

    JAMES

    RD

    CLAY RD

    GLOR

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    BROO

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    D DR

    M AB L ET O N P KWY

    FLO YD RD

    PISGAH RD

    BEAV

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    FRONT ST

    ANNIE LN

    DANIE

    LST

    PINE VALLEY RD

    CHRIS LN

    WHITE

    BLVD

    OLDFLO

    YDRD

    RE TNE

    R DR

    LAND ERS D R

    LAK ESID E

    D R

    PINE VALLEY R D

    GRESHAM RD

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    LIONS CLUB DRKEM OLAY RD

    ORIOLE WAY

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    ER RD

    OAK HILLS RD

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    CENTE R ST

    VIR GIL LN

    BRIAR LEIGHCH

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    WALKER DR

    FALCO

    N LN

    ANN IE

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    LAMONT DR

    ANJUL DR

    M ONTICELLO DR

    CARDIN

    A LD R

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    PENDLEY DR

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    AYRES RD

    SAINT PATRICK DR

    FERNDALE DRCLIFF DR

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    LAVIS TA DRMOSS DR

    SUNSET BLV D

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    ROGERS DR

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    MOSELLE DR

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    FONTAINE R

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    PR OSPE CT PL

    TRENTON CT

    BRENTWOOD DR

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    MARAN LN

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    PINELAND CIRWH ISP ER ING PINES RD

    OLD G ORDONR DNORTHLAND RDCOMPTON DR

    MIMOSA CIR

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    BENSON HURST DR

    MABL

    ELAK

    EDR

    MO NTPELIERDR

    LUTHER DR

    WINDSORD R

    M AP LE VALLEY RD

    MAB LE ST

    ANNA

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    LAVERTE CI R

    VALLEY CRE EK RD

    BROO

    KWO O

    DDR

    SHA N NO N GREE N CIR

    WOOD VALLEY RD

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    PINELAND RD

    DUNN PKWY

    BARNE S DR

    CARO

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    DURON P L

    MABLEHOUSEAMPHITHEATRE

    LIONSPARK

    LOCATION MAP

    BeginProject

    PROJECT:Walker Drive ExtensionProject No. E6100

    [

    DATE:May 13, 2014

    Notes: Commission District 4

    Cobb CountyDepartment of Transportationk

    EndProjectParcel 3/4

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  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To approve a U. S. Customs and Border Protection Memorandum of Agreement for costs related to providing information technology services for the proposed customs inspection facility at Cobb County Airport-McCollum Field, Project No. TR467.

    BACKGROUND

    On December 20, 2011, the Board of Commissioners approved a Memorandum of Agreement (MOA) with U. S. Customs Border Protection (CBP) to provide customs inspection services at Cobb County Airport-McCollum Field.

    On December 20, 2012, the Board approved Lease Amendment No. 3 to the Atlanta Executive Jet Center (AEJC) South Fixed Base Operator Lease and Operating Agreement which requires AEJC to reimburse the County for all obligations and expenses for the operations of the customs inspection services, per terms of the MOA with CBP, for a minimum of 10 years. Lease Amendment No. 3 also required AEJC to provide a prepayment to the County of $70,000.00 to be used towards CBP expenses. This payment has been received.

    On April 9, 2013, the Board approved Lease Amendment No. 4 to the AEJC South Fixed Based Operator Lease and Operating Agreement for the construction of the Customs Inspection Facility. The Amendment delegates the responsibility for project management of all phases of construction for the Customs Inspection Facility, as well as all coordination required with federal and state agencies, to the County. AEJC will provide 100 percent funding for all phases of this project, to include reimbursement of all associated miscellaneous expenditures.

    Comm. Dist.

    1

    Agenda Item Number. 10

    Page 67 of 242

  • On April 23, 2013, the Board approved a contract with Moreland Altobelli Associates, Inc., in an amount not to exceed $45,670.00, for design services for the new Customs Inspection Facility and authorized the procurement of additional specialized professional services, in an amount not to exceed $13,000.00, as required. Funding for 100 percent of these expenses was provided by AEJC.

    On August 27, 2013, the Board approved the conceptual design for the new Customs Inspection Facility and authorized the Department to proceed with the project.

    Details for action requsted are as follows:

    The Department requests approval of a MOA with CBP for costs associated with the provision of information technology services. Automated Data Processing (ADP) equipment will be required to assist Customs Officers with performing customs inspection services of all international arrivals. CBP conservatively estimates a cost of $95,224.00 for the procure, installation, and connectivity work associated with ADP requirements. Recurring network costs to maintain CBPs ADP operation are estimated at $8,391.00 per year. Per the terms of this MOA, the County will reimburse CBP for the costs to purchase, install, connect, and maintain the ADP equipment. Per Lease Amendment No. 3, AEJC is required to reimburse Cobb County for expenses related to the construction and operation of the Customs Inspection Facility, which includes all ADP equipment. AEJCs initial prepayment of $70,000.00 is available to be appropriated for this expense. AEJC will be invoiced for additional expenses incurred not to exceed $25,224.00.

    The MOA has been reviewed by the County Attorneys Office.

    FUNDING

    Appropriate the receipt of funding from AEJC to the Capital Projects Fund as follows:

    Increase Revenue Appropriation: 380-050-4620-4918 $95,224.00

    Increase Expense Appropriation: 380-050-4620-8481 $95,224.00

    RECOMMENDATION

    The Board of Commissioners approve a U. S. Customs and Border Protection (CBP) Memorandum of Agreement, in an amount not to exceed $95,224.00, to reimburse CBP for costs related to providing information technology services for the proposed customs inspection facility at Cobb County Airport-McCollum Field, Project No. TR467; and authorize the Chairman to execute the necessary documents.

    ATTACHMENTSU.S. Customs and Border Protection Memorandum of Agreement to Reimburse CBP

    Agenda Item Number. 10

    Page 68 of 242

  • 05/06/14

    U. S. CUSTOMS AND BORDER PROTECTION (CBP)

    MEMORANDUM OF AGREEMENT TO REIMBURSE CBP

    This Memorandum of Agreement (MOA) outlines the agreement between the below named County and CBP in regards to the Countys responsibility to reimburse CBP for costs related to providing information technology (IT) services at the below named location. The legal authority for CBP to enter into and to require such an agreement is found at 8 U.S.C. 1223(b), 1356(a) and 19 U.S.C. 58b, 58c (b)(9)(B)(ii). County: Cobb County Board of Commissioners Location: 100 Cherokee, St

    Marietta, Georgia 30090

    COBB COUNTY BOARD OF COMMISSIONERS (COBB) RESPONSIBILITIES

    Data and Cabling COBB will be responsible for the procurement and installation of all data cabling and electrical components required for connectivity of the Automated Data Processing (ADP) equipment according to CBP Office of Information Technology (OIT) provided specifications. Reimbursement of ADP Costs COBB agrees to reimburse CBP for all ADP costs, including equipment purchase, installation, connectivity and recurring costs relative to standing-up and continuous CBP operations for the General Aviation Facility (GAF) located at Cobb County Airport McCollum Field. Estimated ADP costs total $95,224. Attached is CBP OITs Cost ROM that identifies the ADP equipment requirements for the GAF, for which COBB will reimburse CBP. COBB will be billed for the costs of the ADP equipment, the one-time and recurring charges for the network, and any required replacement equipment. Recurring out-year network charges are estimated at $8391 per year. ADP Equipment Upgrades Upgrades to the ADP equipment may be required on a schedule determined by CBP (approximately every 3-5 years, as needed). COBB also agrees to reimburse CBP costs to upgrade ADP equipment. CBP will provide COBB at minimum a 180-day notice advance of required upgrades. COBB Accounts Payable Information COBB Tax Identification Number: 58-6000804 COBB Bill To Representative: Karl Von Hagel COBB Bill To Address: Cobb County Airport 1723 McCollum Parkway Bldg 100 Kennesaw Ga 30144 COBB Bill To Phone: 770-528-1615 COBB Bill To Email: [email protected] Payment Process Upon execution of this MOA, CBP OIT will forward a signed original copy to the CBP National Finance Center (NFC). Upon receipt and installation of equipment, the NFC will issue COBB a

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  • 05/06/14

    2

    bill for the actual ADP costs not to exceed $95,224. The CBP NFC will also bill COBB 90-days prior to the due date for $5,523 in recurring out-year network charges owed, and any sums owed for future ADP equipment upgrades and replacements. Pursuant to 19 C.F.R. 24.3a, any amounts due CBP under the terms of this agreement not reimbursed within 30 days of billing will begin accruing interest charges based on current U.S. Treasury borrowing rates and may ultimately be referred for collection against the Airport Authoritys surety. Equipment Ownership COBB will retain ownership of all ADP equipment purchased by CBP and reimbursed by COBB for the GAF located at Cobb County Airport McCollum Field. Within one month (30-days) following installation and reimbursement, CBP OIT will deliver a list of Serial Numbers and/or other identification and warranty information for the COBB owned ADP equipment to COBB as instructed below. COBB ADP Equipment Administrator: Karl Von Hagel COBB Ship to Address: Cobb County Airport 1723 McCollum Parkway Bldg 100 Kennesaw Ga 30144 COBB Phone Number: 770-528-1615 COBB Email Address: [email protected]

    U.S. CUSTOMS AND BORDER PROTECTION (CBP) RESPONSIBILITIES

    Equipment Connectivity and Maintenance The CBP OIT will be responsible for supplying and installing required data equipment connection(s) from the GAF located at Cobb County Airport McCollum Field to the CBP National Data Center, and imaging, maintaining, and controlling the equipment as required by CBP, the costs of which COBB will reimburse CBP. COBB will incur no additional costs or CBP OIT charged service fees for any required ADP equipment maintenance/repair/replacement covered by equipment warranties. CBP Loaner Equipment CBP will ensure the GAF is operational on/by January 31, 2015, either by furnishing the required equipment identified in the attached ADP equipment CBP OIT Cost ROM or by supplying and installing CBP loaner equipment at the Cobb County Airport McCollum Field for inspectional use from January 31, 2015, until the subject equipment is installed at the GAF

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  • 05/06/14

    3

    AUTHORIZATION Agreement to these terms is attested by the signatures below. _______________________________________________ _______________ Timothy D. Lee Date Chairman, Board of Commissioners [email protected] _770-528-3305 Email Address Phone Number __________________________ _____________ Reginald I. Manning Date Director, Field Operations Customs and Border Protection

    Page 71 of 242

  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To approve a Grant Contract with the Georgia Department of Transportation for construction of the new air traffic control tower at Cobb County AirportMcCollum Field.

    BACKGROUND

    On December 20, 2012, the Board of Commissioners authorized the advertisement for and issuance of a Request for Qualifications, and authorized the submission of a grant application to the Federal Aviation Administration (FAA), for the design/construction of a new air traffic control tower. The Board also approved Work Order No. E1 with The LPA Group, Inc., in an amount not to exceed $94,590.00, for a required air traffic control tower site study and to update the Disadvantaged Business Enterprise (DBE) Annual Goal for Cobb County AirportMcCollum Field.

    On July 9, 2013, the Board approved a design/build contract with Peter Brown Construction, Inc., in an amount not to exceed $734,004.00, for the new air traffic control tower at Cobb County AirportMcCollum Field.

    On December 10, 2013, the Board approved the Airport Capital Improvement Plan (ACIP) annual update for Cobb County Airport-McCollum Field, which identified the new Air Traffic Control Tower Project as an approved FY14 project in the ACIP.

    In order to meet state fiscal year deadlines, the State of Georgia has requested that the County be prepared to execute a contract with the Georgia Department of Transportation (GDOT), in a minimum amount of $1,375,000.00, to fund the eligible project construction costs of the new air traffic control tower.

    The Department will present an agenda item to the Board at a later date to appropriate funding

    Comm. Dist.

    1

    Agenda Item Number. 11

    Page 72 of 242

  • awarded through any Grant Contract executed.

    Construction of the new air traffic control tower will take approximately nine months. An FAA Safety and Risk Management Study was conducted to identify and mitigate risks to operations during construction and transition.

    IMPACT STATEMENT

    The new Air Traffic Control Tower Project is estimated to cost $2,991,623.51. Funding from FAA and GDOT is being offered in a minimum amount of $1,375,000.00, which will require a local match of $1,616,623.51. Local match in the amount of $986,763.01 is available for contracts within the project, resulting in a need for additional local match in the amount of $629,860.50. The additional required local match is available in the Airport's approved FY14 Fund Balance Reserve account and from anticipated FY14 excess revenues over FY14 expenses, and will be appropriated at a later date once the GDOT Grant Contract amount has been finalized.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners approve a Grant Contract with the Georgia Department of Transportation for construction of the new air traffic control tower at Cobb County AirportMcCollum Field, and authorize the Chairman to execute the necessary documents.

    Agenda Item Number. 11

    Page 73 of 242

  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To authorize the submission of a FY14 National Infrastructure Grant application to the United States Department of Transportation for capital projects.

    BACKGROUND

    The Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grant program was first created in the American Recovery and Reinvestment Act (ARRA) of 2009. Through the ARRA and subsequent four appropriations acts, Congress provided the United States Department of Transportation (USDOT) with funding for six rounds of competitive grants, totaling more than $4.1 billion, for capital investments in surface transportation infrastructure.

    The FY14 Consolidated Appropriations Act authorized $600 million to be awarded by USDOT for the TIGER Discretionary Grants program. As in previous rounds, the FY14 TIGER Discretionary Grant program funds capital investments in surface transportation infrastructure, and grants are to be awarded on a competitive basis for projects that will have a significant impact on the Nation, a metropolitan area, or a region. Eligible applicants for TIGER Discretionary Grants are state and local governments. Eligible projects include traditional surface transportation projects as well as passenger and freight rail transportation. To be eligible to receive funding, projects, or elements of a project, must have independent utility, which means that the project provides transportation benefits and is ready for its intended use upon completion of project construction.

    Comm. Dist.

    All

    Agenda Item Number. 12

    Page 74 of 242

  • Norfolk Southern Railway Company (NS) is currently planning to expand the Whitaker Intermodal Terminal in Austell and desires to partner with Cobb County to pursue funding for the expansion under the TIGER Grant program. The project consists of the realignment of existing trackage, construction of approximately 814 paved parking spots, paved pathways, installation or modification of lighting, fencing, security cameras, utilities, air compressors and air lines. Drainage structures, other items, and the procurement of two additional overhead intermodal lift cranes are also included. All work will take place on property owned by subsidiaries of NS. The total cost of the project is $31.9 million. Federal funding requested will fund 49.8 percent of the total project costs, or $15.9 million, and NS will fund 50.1 percent, or $16 million. Cobb County responsibilities will consist of applying for the grant and managing the grant, if awarded. County costs required to administer and manage the grant funds will be absorbed by NS; therefore, no County funds will be required.

    Norfolk Southern Railway Companys Austell Intermodal Terminal is the largest intermodal facility in Georgia, handling over 425,000 containers and trailers in 2013. With a capacity to handle approximately 475,000 units annually, the facility will likely reach its full capacity in 2015.

    The proposed expansion of the Austell facility complements operations at multiple intermodal terminals, including two Crescent Corridor facilities (located in Alabama and Tennessee) which were funding during the 2010 TIGER I competitive grant program. The proposed capacity expansion at Austell also complements the Pennsylvania Intermodal Facility Expansion funded by the 2011 TIGER III grant program. A recent economic benefits study by Insight Research indicates the proposed expansion of Austell will complement all Crescent Corridor projects, expand access to Florida and Chicago, and enhance an inland gateway for the Port of Savannah. This study cumulatively estimates nearly $40 billion in project related economic development opportunities by 2034.

    To compete for these funds, the Board of Commissioners must authorize the submission of a grant application to the USDOT. If selected to receive an award under the TIGER VI Grant program, the Department will present an agenda item to the Board requesting authorization to accept and manage the grant, in an amount not to exceed the allocated funding. The Department's Agency Director, Faye DiMassimo, will be the designated contract person for all matters associated with the grant application.

    IMPACT STATEMENT

    The total cost of the NS expansion project is $31.9 million. Federal funding requested will fund 49.8 percent of the total project costs, or $15.9 million; NS will fund 50.1 percent, or $16 million. Cobb County responsibilities will consist of applying for and managing the grant, if awarded. County costs required to administer and manage the grant funds will be absorbed by NS; therefore, no County funds will be required.

    Agenda Item Number. 12

    Page 75 of 242

  • FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners authorize the submission of a FY14 National Infrastructure Grant application to the United States Department of Transportation for capital projects.

    Agenda Item Number. 12

    Page 76 of 242

  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To approve the Cobb Community Transit Disadvantaged Business Enterprise program goal for Fiscal Years 2015-2017.

    BACKGROUND

    The Federal Transit Administration (FTA) requires recipients of transit funds in excess of $250,000.00 annually (excluding transit vehicle purchases) to have an approved Disadvantaged Business Enterprise (DBE) program in place and to develop a DBE goal annually, or when funding has been awarded for a project.

    On July 27, 2004, the Board of Commissioners approved the Departments DBE plan.

    On March 5, 2010, a final rule changed the FTA regulation concerning the frequency of submission regarding the methodology and process used to establish overall DBE goals for federally funded contracting opportunities. Under the final rule, recipients must submit overall goals for review every three years, rather than annually. The three-year cumulative DBE goal established for Cobb Community Transit (CCT) for Fiscal Years 2015-2017 is five percent. The DBE goal was established using FTA methodology.

    In an effort to increase public awareness of CCTs DBE program, the Departments Transit Division hosted a public outreach meeting on March 12, 2014. The purpose of this meeting was to discuss upcoming transit projects and proposed DBE goals for Fiscal Years 2015-2017.

    Comm. Dist.

    All

    Agenda Item Number. 13

    Page 77 of 242

  • Following Board approval, a notice will be placed in the Marietta Daily Journal and two minority publications to inform the public that the proposed goal and rationale are available for review for 30 days, and that comments on the goal will be accepted for 45 days from the date of the notice. At the end of the 45-day period, the goal will be submitted to the FTA for review and approval.

    For all projects that receive FTA funding, the utilization of DBEs by consultants and contractors will be applied towards CCTs overall DBE goal.

    FUNDING

    N/A

    RECOMMENDATION

    The Board of Commissioners approve the Cobb Community Transit (CCT) Disadvantaged Business Enterprise (DBE) program goal of five percent for Fiscal Years 2015-2017.

    Agenda Item Number. 13

    Page 78 of 242

  • Cobb County Department of Transportation Faye DiMassimo, Director

    1890 County Services Parkway Marietta, Georgia 30008-4014 (770) 528-1600 / fax: (770) 528-1601

    TO: David Hankerson, County Manager

    FROM: Faye DiMassimo, Director

    This item has been electronically signed by:Faye DiMassimo, Director

    DATE: May 13, 2014

    PURPOSE

    To adopt a resolution authorizing the submission of Amendment No. 1 to the FY14 Federal Transit Administration Section 5337 Grant application (Grant No. GA-54-0002) for transit capital and operating related projects.

    BACKGROUND

    A two-year transportation authorization entitled Moving Ahead for Progress in the 21st Century (MAP-21) was signed into law on July 6, 2012. The new law authorized funding in FY13 and FY14 for public transportation. MAP-21 furthers several important goals including safety, state of good repair, performance, and program efficiency. Under MAP-21, various grant funding programs were restructured through consolidation, elimination, or creation of new programs.

    A new formula-based State of Good Repair program was established under the Section 5337 program, which is the Federal Transit Administration's (FTA) first stand-alone initiative written into law dedicated specifically to repairing and upgrading transit systems that operate vehicles in High-Occupancy Vehicle lanes (HOV) or fixed guide-way transit. These funds reflect a commitment to ensuring that public transit operates safely, efficiently, reliably, and sustainably so that communities can offer balanced transportation choices that help to improve mobility, reduce congestion, and encourage economic deve