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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
226
227
277
225
279
228
278
207
206
208
205
280153
154
155
156
204 229 276157
281224
300
301
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
21 58
59
56
20
55
23
22 57
24
96
95
97
684
98
613
685
612
541
99
611
686
542
614
683
5425540
100539
756755 19 60 94
Post Oak Tritt Rd
Oak Ln
Chimn ey Spr in gs Dr
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
320
272
246
274
321319
247245
1530
0
1400
1570
2705
1590
1628
1231
3006
2710
1630
1356
1409
1341
1554
2884
3092
1526
1527
1522
1514
1518
1626
1362
1385
1368
1539
1380
1392
1551
1374
1567
1563
1398
1550
1515
1519
1570
1237
1558
1530
1113
1546
1395
1542 1538
1331
1534
1629
1625
1115
2713
3089
2703
2886
3041
2888
1229
2726
1627
1329
3008
3091
1212
1345
2889
1389
1236
1239
1327
3001
1328
2707
1210
3094
1215
1571
2723 2711
3000
1225
2890
3101
2894
2724
1112
2708
1343
1332
1344
1211
1635
3093
1634
1633 1632
2892
2878
1248
1206
1252
1232
1249
1242
1255
1634 1631
2709
2715
1234
2701
1251
2887
2712
1219
2885
2721
1247
3010
1216
3102
3009
3002
2879
1217
2719
12411253
1342
1220
2720
1632
3004
1383
2704
1240
2718 2714
2881
1223
1209
3099
1638
1628
1208
3090
1257
1221
1636
1256
2706
2722
1213
1254
1245
1624
1228
1246
2883
2716
1224
2877
1244
2891
1330
1250
1630
1227
3095
1243
1110
30423003
1511
2730
3097
1371
1637 1636 1510
3043
1365
1359
1640
2895
1574
1388
2725
131128663012 1111
1577
1392
1587
1639
3000
3000
1635
1633
2727
2875
1264
1575
15751641
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
Ra ilw ay
!(8
!(139
!(8
BEAV
ER DR
FRONT ST
ANNI E LN
D ANIE
LST
PINE VALLEY RD
CHRIS LN
WHITE
BLVD
OLDFLO
YDRD
SHER ATON WAY
BO BS DR
CAVAN WA
Y
LANDER S D R
MEGCO
LEWA
Y
SHAN
NON
WAY
LAK ESID E
D R
MILAM
DR
CHARL O TT E
DR
GRESHAM RD
EDDIE LN
VENET
IANWA
Y
LUNIE DRLIONS CLUB DR
KEM OLAY RD
PALM S LN
BOGGS RD
GAR N
ERRD
OAK HILLS RDLAFAY E TTE
DR
HERITA G
EMIST TRL
CENTE R ST
LANE DR
SKYV
IEW C IR
VERA
LN
ANDR
EWDR
CAMILLA C IR
DUNN
RD
SUNS ET BLV D
CENTE R ST
VI RGIL LN
BR IA R LEIGH
C HSE
WALKER DR
FALCO
N LN
PINE VALLEY RD
MONTICELLO DR
CARD IN
A LD R
OLD BANK
HEAD HW
Y
ANGELIA DR
AYRES RD
SAINT PATRICK DR
ROY A
VE
DUBLIN CT
DODGEN P L
CLIFF DR
CRESTBROOK LN
FLORR
IE DR
PARK RD
POWE
LLDR
WILSON RD
WATER
FORD
DR
VOND A
LN
ST ON E
YCV
HA RD IN
GDR
COMM UNITY RD
FO NTAINE R
D
KEMM
IE LN
HELE
N PL
MOLLI
E LN
LELAND DR
DALE DR
C LUB
DR
BELLEM E AD E
C IR
LINDA LN
TRIGGER D R
LEE R D
WOODLAND LN
LAKE C IR
HILLTOP CI R
STRICKLAND DR
PALM ER P L
HAGG
ARD D
R
L AB A
MADR
PUCK ETT D R
DENN
Y LN
BRITT
RDPR OSP ECT PL
TRENTON CT
BRENTWOOD DR
GRACE S T
RIDGE AVE
HILLTOP CIRCLE EX T
STELLA C IR
WEDGEWOO D DR
COM MUNI TY DR
C RA B
APPL
EDR
MARAN LN
AUSTI
N DR
J O SE PH CLU BDR
PIN ELAND CIR
WH IS PE R IN G PINESRD
OLD GORDONRD
NORTHLAND R D
MIMOSA CIR
THUN
DER W
OOD R
D
MABL
ELAK
EDR
LUTHER DR
M APLE VALLEYRD
PINE D
R
MAB LE STBE
VERL
Y DR
ANNA
WAY
LAVERTE CI R
VALLEY CREEK RD
BROO
KWOO
DDR
SHA NNO N GREE N C IR
WOOD VALLEY RD
FRA
NCIS CIR
MOUNTPISGAH L N
S ILH O
U ETTE
LN
GLOR
E DR
BREN
DA DR
WO
ODWARD CI R
PINELAND RD
MELANIE LN
DUNN PKWY
DU R ONP
L
LY NNE CIR
CAROL
C IR
B ROO
KWOO
DDR
VETERANS MEM
ORIAL HWY
COOPER
LAKE RD
OLD POWDER SPRINGS RD
MABLETON PKWY
FL OYDR D
PISGAH R
D
DODG
EN RD
NICKA JACK RD
CLAY RD
FONTA INE
RD
GLORE
RD
OLD ALAB AMA RD
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
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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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PINE MO
UNTAIN
RD
PIN EMO UN
TAIN CTNORTH MAIN ST
OLD 41 HWY
PAUL SA
MUEL R
DCOBB PKWY
S OU T H M AIN ST
STILESBORO RD
WATTSDR
M ACK
DOB B
SRD
KENNES
AWDUE
WE ST RD
COBB PKWY
BIG SHANTY DR
JIM OW
ENS R
D
HAMILTON RD STANLEY
RD
BLUE S
PRING
S RD
RUTLEDGE RD
SHILL
INGS R
DELLIS RD
JILES RD
MO ON STATI ON RD
ALLYN DR
LAKEW OOD DR
DALLA
S ST
CEMETER
Y RDHIGHLAND RDG
TIFT W A
Y
SU MM E R BRO
OK
EDR
WOOD
LAND
DR
GREYFIE LDDR
KALEY DR
SANDERLINGSDR
WELLCRES T DR
M ASONWOOD DRCHATOU PL
KALEY WALK
HI LTON CI R
DR EUXCT
DUE WEST C IR
KEENE ST
COUNTRY CREEK DR
KEN NES AW SP RINGS DR
KALEY LN
HOOD CIR
SHILLINGWOO D DR
NEW RUTL EDG E RD
LA URELL N
D E NIAN CT
TRILLE CKDR
GR ANT CIR
KNIGHTSBRIDGERD
BRI
TTANY
CHSE
KENNESAW DR
SYCAMORE DREDENBER RY L N
DIGHT ON CT
OWE NS L ANDING DR
I VES CT
FORRES T DRHOLLI
NS DR
SHETL A ND LN
B ATTLE DR
WHITEKIR
K ST
MELODY LN
MAT LOCK DR
FALK
IRKLN
STONEWOOD DRCOU NTRY CT
K INSAL E PT
ANTONIA PL
TWI GGS CV
ENCLAVE CT
NAPLES VW
CARTE
R CI R
COUNTRY LNSHA
DY LN
SH ELLY
DR
PINE S
PRING
S DR
UNION C T
STO NEWALL DRHOGAN DR
MEMORIAL PKW Y
BEA UMO
NT
DR
S TO NE WA LL DR
SUTTER
S POND
DR
TAYSID E XING
TAY SIDE XING
PINE M OUNTAIN C IR
WATE R DA NC
E D R
SIG
NALR
IDGEC
HSE
AN M ORE XING
SHIRLEY DR
SHI RL
EYDR
JOHNSTON TRL
WEST
OVER
LN
STANDING
PEACHTREE TRL
O WEN
SPA S
S
CRESTWICKE DRLIVE OAK D R
CHI PP EWA
RUN
SUM IT WOOD DR
MEADO
WLARK
LN
HA C KM A TACK
DR
SUMM ERS ST
MUR R
A YS L
OCH P
L
R IDGEC
REST D
R
ELMHURST B LVDBE
NTCR
EEKD
R
WINBO
RNC IR
DU X BUR
Y LN
COBBLE WOO
D DR
H ARTW OOD DR
TI SB UR YDR
WREN
C IR
COBB
INTE R
NATIO
NAL B
L VD
PARK
DR
VALLEY H ILL RD
PLU M CR E EK TRL
CO BB C EN TER D R
Marietta
Acworth
Kennesaw!(3
!(3
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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Page 61 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 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
RD
OLD POWDER SPRINGS RD
VETERANS MEMORIAL HWY
NICKAJAC
K RD
JAMES
RD
CLAY RD
GLOR
E RD
BROO
KWOO
D DR
M AB L ET O N P KWY
FLO YD RD
PISGAH RD
BEAV
ER DR
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
AUS T
INDR
LIONS CLUB DRKEM OLAY RD
ORIOLE WAY
GARN
ER RD
OAK HILLS RD
LAFAY E TTEDR
HER ITA G
EMIST TR L
CENTE R ST
SKYV
IEW C IR
JENMA
R IE DR
BI LLY M AX DR
LANGFORDCT
ANDR
EWDR
CAMILLA C IR
DUNN
RD
CENTE R ST
VIR GIL LN
BRIAR LEIGHCH
S E
WALKER DR
FALCO
N LN
ANN IE
LN
LAMONT DR
ANJUL DR
M ONTICELLO DR
CARDIN
A LD R
O LDBAN
KHEAD H
WY
PENDLEY DR
MCKE
E CT
AYRES RD
SAINT PATRICK DR
FERNDALE DRCLIFF DR
CRESTBROOK LN
HERITAG
E LAK
ESCT
POWE
LLDR
IRIS
DR
LAVIS TA DRMOSS DR
SUNSET BLV D
LOUISE PL
VOND A LN
HENSON DR
GLOR
E RD
OX DR
ROGERS DR
LEE RD
MOSELLE DR
VONDA LN
FONTAINE R
D
VER NON
DRNO
RTH A
VE
LABA
MADR
LANE DR
MOLLI
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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.
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Agenda Item Number. 10
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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
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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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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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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
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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 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
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Agenda Item Number. 11
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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
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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 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.
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Agenda Item Number. 12
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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
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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
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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 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.
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Agenda Item Number. 13
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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
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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 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