A. ADOPTION OF AGENDA

B. APPROVAL OF MINUTES

CONSENT

C. ORDINANCES FOR SECOND READING

97-O-1523 ( 1) An Ordinance by Transportation/City Utilities Committee authorizing the installation of stop signs at the following intersections within the City of Atlanta: Darrah Way, SW at Kathryn Circle, Darrah Way, SW at Darrah Drive, Darrah Court, SW and Darrah Way; Kathryn Circle, SW at North Camp Creek Parkway.

97-O-1524 ( 2) An Ordinance by Transportation/City Utilities Committee regulating the speed limit on a portion of Marietta Street, NW at 30 Miles Per Hour.

97-O-1525 ( 3) An Ordinance by Transportation/City Utilities Committee authorizing automobile expense reimbursement for Position No. 20605 (Civil Engineer, Chief), on behalf of the Department of Public Works, Wastewater Services Division; and for other purposes.

97-O-1595 ( 4) An Ordinance by Councilmember Vern McCarty authorizing the installation of All Way Stop signs at the intersection of Browns Mill Roads, SE and McWilliams Road, SE in the City of Atlanta; and for other purposes.

97-O-1597 ( 5) An Ordinance by Councilmembers Clair Muller and John O'Callaghan to install All Way Stop signs at the intersections of Hillside Drive and North Broadland Road and Hillside Drive and Broadland Road.

Transportation/City Utilities Committee October 14, 1997 Page Two

D. ORDINANCES FOR FIRST READING

97-O-1553 ( 1) An Ordinance by Transportation/City Utilities Committee making the intersection of Arlington Circle, Baker Road and North Avenue, NW an All-Way Stop.

97-O-1554 ( 2) An Ordinance by Transportation/City Utilities Committee making certain streets within the City of Atlanta No Parking Anytime: Byron Drive, SW, Katherwood Drive, SW; Victory Drive, SW; Vine Street, NW.

97-O-1555 ( 3) An Ordinance by Transportation/City Utilities Committee making the intersection of Bolling Road, NE and Rumson Way an All-Way Stop.

97-O-1556 ( 4) An Ordinance by Transportation/City Utilities Committee authorizing the installation of Stops Signs at McKinley Road, NW and Wilson Road.

97-O-1557 ( 5) An Ordinance by Transportation/City Utilities Committee installing Yield Signs at the intersection of Wilson Road, NW and McKinley Road.

REGULAR

E. ORDINANCES FOR SECOND READING

97-O-1277 ( 1) An Ordinance by Councilmember Lee Morris as substituted by Transportation/City Utilities Committee to amend Article IV, "Noise Control, " Section 74-134(6) "Construction and Demolition," of the Code of Ordinances, the City of Atlanta, Georgia, so as to further protect residents from construction and demolition noise; and for other purposes.

Transportation/City Utilities Committee October 14, 1997 Page Three

ORDINANCES FOR SECOND READING (CONT'D)

97-O-1548 ( 2) An Ordinance by Transportation/City Utilities Committee authorizing the transfer of $8,575,000.00 to and from appropriations in the Airport Renewal and Extension Fund, to fund the purchase of approximately 155.646 acres of land located south of Godby Road and west of Old National Highway southwest of Hartsfield Atlanta International Airport, in Land Lots 68, 69, 92 and 93 of the 13th District of Fulton County, Georgia; authorizing the Mayor and/or the Aviation General Manager, the City Attorney and the Chief Financial Officer to execute appropriate documents necessary to accomplish the closing of the purchase of the land for a cost to the City not to exceed $55,000.00 per acre; to be paid from Account No. 2H21 571001 R21E07059999; repealing conflicting Ordinance; and for other purposes.

97-O-1569 ( 3) An Ordinance by Transportation/City Utilities Committee to amend the 1997 (Airport Passenger Facility Charge Fund) Budget by anticipating and appropriating revenues received from Passenger Facility Charges in the amount of $8,240,843.00; authorizing the Aviation General Manager to issue Work Authorization Request No. 2 to Moreland Altobelli Associates, Inc., for Professional Consulting Services for land acquisition and relocation under Contract FC-6682-96, Commuter Runway Land Acquisition Project at Hartsfield Atlanta International Airport, during the period for January 1, 1998, through December 31, 1998, for a cost to the City not to exceed $6,638,994.00, to be paid from Account No. 2H26 524001 R21EO52096AA; appropriate funds for the planning and engineering studies for the Eastside Terminal and Road Improvements; and for other purposes.

97-O-1582 ( 4) An Ordinance by Councilmembers Lee Morris and Mary Davis authorizing the Commissioner of Public Works on behalf of the Mayor, to waive paragraph four (4) of Section 138-8, Atlanta City Code of Ordinances for a banner permit to the High Museum of Art; and for other purposes.

Transportation/City Utilities Committee October 14, 1997 Page Four

ORDINANCES FOR SECOND READING (CONT'D)

97-O-1599 ( 5) An Ordinance by Councilmembers John O'Callaghan and Lee Morris to waive the sidewalk requirements of Section 15-09.003 of the Code of Ordinances for a residential subdivision located at 471 Loridans Drive; and for others purposes.

97-O-1600 ( 6) An Ordinance by Councilmembers Lee Morris, Robb Pitts, Clair, Muller, Gloria Bromell-Tinubu, John O'Callaghan, Doug Alexander, Pamela Alexander and Sheila Martin Brown to adopt formally, as the position of the City, the proposal to transfer funding from the Lenox Road Widening Project to the SR400/I-85 Interchange Project; and for other purposes.

97-O-1601 ( 7) An Ordinance by Councilmember Lee Morris to transfer the amount of $30,000.00 for Council Member Expense Account to a Trust Fund Account for the Old Ivy Sidewalk Project; and for other purposes.

97-O-1611 ( 8) An Ordinance by Councilmember Jared Samples to abandon that portion of Lakeview and Greewood Avenues between St. Charles Avenue to the south and Greewood Avenue for Lakeview Avenue to a point designated on the attached map as NO 1(15' 28" W, lying and being in Land Lot 17 of the 11th District, Fulton County, Georgia; and for other purposes. (To be advertised for Public Hearing 10/28/97 at 10:00 a.m.)

F. RESOLUTIONS

97-R-1546 ( 1) A Resolution by Transportation/City Utilities Committee authorizing amendment extending of the term of the Advertising Concession Operating Agreement with Transportation Media, beginning for October 1, 1997, and continuing month-to-month until such time as a new advertising contractor is selected for a period not to exceed twelve (12) months, authorizing the Mayor execute appropriated instrument on behalf of the City to implement such extension; and for other purposes.

Transportation/City Utilities Committee October 14, 1997 Page Five

RESOLUTIONS (CONT'D)

97-R-1552 ( 2) A Resolution by Transportation/City Utilities Committee authorizing the Mayor to execute a City-State Participation Agreement, Maintenance Agreement, and a Certification of Ownership in connection with an extension agreement to the Local Assistance Road Program Project No. LAU 26-8532-19 (121) Fulton; and for other purposes.

97-R-1558 ( 3) A Resolution by Transportation/City Utilities Committee authorizing the Mayor to enter into Amendment Agreement No. 3 with Jordan, Jones and Goulding, Inc./Khafara Engineering Consultants, a joint venture for FC-5755-94, Atlanta Odor Control Facilities/Incinerator Modifications on behalf of the Department of Public Works in an amount not to exceed $7,108,072.00; all contracted work shall be charged to and paid from various Fund, Account and Center Numbers.

97-R-1579 ( 4) A Resolution by Councilmembers Mary Davis and Debi Starnes authorizing the Mayor to apply for loan a from the Georgia Environment Facilities Authority in the amount of $12 million to make necessary City Infrastructure Improvements and repairs; to authorize the Mayor to sign all necessary loan agreements; and for other purposes.

97-R-1602 ( 5) A Resolution by Councilmember Lee Morris authorizing the Mayor to apply for and accept the grant in the amount of $ from the Georgia Department of Transportation to Fund certain high priority sidewalk construction projects in accordance with the 1998 Comprehensive Plan; and for other purposes.

97-R-1603 ( 6) A Resolution by Councilmember Lee Morris supporting U. S. House Concurrent Resolution 106.

Transportation/City Utilities Committee October 14, 1997 Page Six

RESOLUTIONS (CONT'D)

97-R-1612 ( 7) A Resolution by Councilmember Jared L. Samples authorizing the Mayor or his designee to enter into a contractual agreement with Powertel/Atlanta, Inc. in the amount of $19,200.00 per year for the lease of space to locate communication equipment on one of the existing Water Tower located at 7780 Jett Ferry Road. All Revenues generated shall be deposited into the Water and Sewer Fund 2J01 462101 B00001.

97-R-1613 ( 8) A Resolution by Councilmember Jared L. Samples authorizing the Mayor or his designee to review the right-of-way fees and other service charges that the Department of Public Works assesses the public for using the city's right-of-way and facilities; and for other purposes.

97-R-1633 ( 9) A Resolution by Transportation/City Utilities Committee authorizing the Mayor to enter into a Municipal Lease and Option Agreement with Southern Development and Investment Group, Inc.; to enter into an Energy Services Agreement with Southern Development and Investment Group, Inc.; to enter into a standby Generation Service Program Agreement with Georgia Power Company; to accept compensation from Georgia Power Company; and other purposes.

97-R-1634 (10) A Resolution by Transportation/City Utilities Committee authorizing the Mayor to enter into a Municipal Lease and Option Agreement with Southern Development and Investment Group, Inc.; to enter into an Energy Services Agreement with Southern Development and Investment Group, Inc.; and for other purposes.

G. PAPERS HELD IN COMMITTEE

95-O-1789 ( 1) An Ordinance by Councilmember Debi Starnes abandoning a portion of John Wesley Dobbs Avenue, NE from Jackson Street to Boulevard, lying and being in Land Lot of the 14th District, Fulton County, Georgia; and for other purposes. (Amended and Held 1/14/97)

Transportation/City Utilities Committee October 14, 1997 Page Seven

PAPERS HELD IN COMMITTEE (CONT'D)

95-O-1946 ( 2) An Ordinance by Councilmembers Doug Alexander, Mary Davis, Sheila Martin Brown, Carolyn Long Banks, Clair Muller, Michael Bond, Jared Samples, Davetta Johnson Mitchell and Vern McCarty naming Concourse "E" at Atlanta's Hartsfield International Airport for the Honorable Andrew J. Young; and for other purposes. (Held in Transportation Committee 12/12/95)

96-R-0930 ( 3) A Resolution by Councilmembers C. T. Martin and Jared Samples committing the City of Atlanta to the phasing out of incineration within two years as a method of processing biosolids; and for other purposes. (Held in City Utilities Committee Held 6/10/96)

96-O-0931 ( 4) An Ordinance by Councilmembers C. T. Martin and Jared Samples authorizing the Mayor or his designees to identify one or more commercial entities that can collect, haul, process and redistribute beneficial projects from the biosolids generated by the South River and Entrenchment Creek and prepare a request for proposals to implement a program; and for other purposes. (Held City Utilities Committee 6/10/96)

97-O-0334 ( 5) An Ordinance by Transportation/City Utilities Committee to rescind the Master Lease Agreement and the Microwave Relocation Agreement dated May 1, 1996 between the City of Atlanta, Georgia and AT&T Wireless Services, Inc.; and for other purposes. (Held 4/1/97)

Transportation/City Utilities Committee October 14, 1997 Page Eight

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-0510 ( 6) An Ordinance by Councilmember Lee Morris to cause the Department of Public Works to focus the study of the Peachtree Creek North Fork Relief Sewer Line to the south side of the creek. (Referred back from Council 4/21/97) (Held 4/29/97)

97-O-0638 ( 7) An Ordinance by Councilmember Jared Samples amending Division 6, Sections 150-181 thru 188 of the Code of Ordinances to include Turner Field in the Atlanta-Fulton County Stadium Permit Parking Program; and for other purposes. (Held 4/29/97)

97-O-0709 ( 8) An Ordinance by Clair Muller waiving Section 154-277 of the Code of Ordinance of the City of Atlanta that authorizes sewer services charges; and for other purposes. (Held 5/13/97)

97-O-0770 ( 9) An Ordinance by Councilmembers C. T. Martin and Jared Samples authorizing the Mayor to audit the Metropolitan Sewer Agreement as it relates to Dekalb County's pro rata share of the operating cost for the System; and for other purposes. (Held 5/27/97)

97-O-O832 (10) An Ordinance by Councilmember Debi Starnes to amend Chapter 130 of the Code of Ordinances of the City of Atlanta, Georgia so as to create a New Section 130-11 to prohibit the throwing of trash and litter upon the streets, sidewalks or other public property of the City; to provide for mandatory penalties; and other purposes. (Held 7/1/97)

97-R-0842 (11) A Resolution by Councilmembers Vern McCarty and Sabrina Freeney authorizing the Mayor or his designee to request that MARTA reopen the South Lot of the King Memorial Station for the purpose of providing additional parking for commuters; and for other purposes. (Held 7/1/97)

97-O-0909 (12) An Ordinance by Councilmember Mary Davis for the City of Atlanta to remove the asphalt on Cooledge Avenue NE to restore the street to its original brick nature. (Held 7/1/97)

Transportation/City Utilities Committee October 14, 1997 Page Nine

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-1066 (13) An Ordinance by Councilmember Mary Davis to amend Section 130-5 of the Atlanta Code of Ordinances to permit enforcement against persons who post unauthorized and unsolicited signs on public and private property and/or distribute handbills on uninhabited or vacant property. (Held 7/15/97)

97-O-1080 (14) An Ordinance by Councilmember Debi Starnes amending the 1997 (Water & Sewer 1997 Bond Construction Fund) Budget for the purpose of providing additional funding for the Utoy Creek Wastewater Project; and for other purposes. (Referred back by Council 8/4/97) (Held 8/12/97)

97-R-1193 (15) A Resolution by Transportation/City Utilities Committee authorizing the Mayor to execute a Local Government Department Project agreement with the Department of Transportation to design and install changeable message signs for the Advanced Transportation Management System in the City of Atlanta. (Held 8/12/97)

97-O-1387 (16) An Ordinance by Councilmember Mary Davis authorizing the City of Atlanta to include Multi-Family Recycling in the Citywide Curbside Recycling Program; and for other purposes. (Held 8/26/97)

97-R-1271 ( 17) A Resolution by Councilmembers Cleta Winslow and Michael Bond to grant the Castleberry Hill Neighborhood Association a license to enter as necessary, City-owned property located at the corner of Peters, Haynes and Bradberry Streets, SW (Tax ID Parcel No. 14-841032-1) for the purpose of clearing weeds, mowing, picking up trash and debris and otherwise maintaining said property subject to certain terms and conditions; to rescind conflicting Resolutions; and for other purposes. (Referred back from Council 8/18/97) (Held 8/26/97)

97-O-1464 (18) An Ordinance by Councilmember Michael Julian Bond to install a Stop Sign at Baker Place; and for other purposes. (Held 9/9/97)

Transportation/City Utilities Committee October 14, 1997 Page Ten

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-1466 (19) An Ordinance by Councilmember Michael Julian Bond to install a left-turn signal on the existing traffic signal at the intersection of Martin Luther King, Jr. Drive, SW and Sunset Avenue, SW; Avon Avenue, SW and Cascade Road, SW. (Amended and Held 9/9/97)

97-O-1504 (20) An Ordinance by Councilmembers Jared Samples & C. T. Martin authorizing the installation of a cross walk on Trinity Avenue, SW between Central Avenue, SW and Washington Street, SW in the City of Atlanta; and for other purposes. (Held 9/30/97)

97-O-1505 (21) An Ordinance by Councilmember Jared Samples authorizing the installation of a Three-Way Stop at the intersection of Mango Circle, NW and Northwest Drive, NW in the City of Atlanta; and for other purposes. (Held 9/30/97)

97-O-1496 (22) An Ordinance by Councilmember Lee Morris amending Section 134-51 of the Code to provide that the Commissioner of Public Works shall not require payment to be made more than 25 days in advance of the initiation of work to construct sidewalks or curbing. (Held 9/30/97)

97-O-1497 (23) An Ordinance by Councilmember Mary Davis to swap the abandon portion of Colvin Street, NE from Miller Avenue, NE to Marion Avenue, NE for the establishment of an easement for a storm and sanitary sewer line; and for other purpose. (Held 9/30/97)

97-O-1498 (24) An Ordinance by Councilmember Debi Starnes amending Section of the Code of Ordinances so as to clarify the procedure for the installation or removal of Bicycle Lanes along city streets; and for other purposes. (Held 9/30/97)

Transportation/City Utilities Committee October 14, 1997 Page Eleven

PAPERS HELD IN COMMITTEE (CONT'D)

97-R-1533 (25) A Resolution by Transportation/City Utilities Committee authorizing the Aviation General Manager to issue work authorizations requests to CA One Mid-City Ventures to accomplish such projects budgeted in the 1997 Budget for the Airport Concessions Pursuant to Section 1.4 of the contract FC-6103-95, Concessions Management for a cost to the city not to exceed $309,000.00; and for other purposes. (Held 9/30/97)

H. STREET ABANDONMENT APPRAISAL

1. Abandoned Lotus Street, NW consists of 3884 square feet the appraiser has estimated fair market value of $1,000.00 which is 0.08 per square foot.

I. ITEMS NOT ON AGENDA

J. ADJOURNMENT

A. ADOPTION OF AGENDA

B. APPROVAL OF MINUTES

C. PUBLIC COMMENTS - 3 MINUTES (On items that have not or will not be subject to a public hearing before the ZRB)

D. ORDINANCES FOR FIRST READIING - SEE ATTACHED LIST

E. ORDINANCES FOR SECOND READING

97-O-1248 ( 1) An Ordinance by Councilmembers Jared Samples and CDP-97-19 Doug Alexander as Substituted by Community Development /Human Resources Committee to amend the Land Use Element of the 1998 Comprehensive Development Plan (CDP) of the City of Atlanta, Georgia, so as to re-designate various properties in the Underwood Hills and Hills Park Neighborhoods to and from various Classifications; and for other purposes. (Favorable as Substituted by Community Development/Human Resources Committee) (Referred back by Council 10/6/97)

NPU-D Council District 9

97-O-1544 ( 2) An Ordinance by Zoning Committee to grant a Special Use U-97-6 Permit for a 150-foot Communications Tower for property located at 1461 Boulevard, SE; and for other purposes. Applicant: Dial Call d/b/a Nextel Communications Owners: Warnic Partners NPU-Y Council District 1

F. PAPERS HELD IN COMMITTEE

95-O-1779 ( 1) An Ordinance by Councilmember Lee Morris to amend Z-95-78 Section 16-24.005 of the Code of Ordinances, dealing with non conforming uses; to negate the factor of intent to abandon; and for other purposes. (Held 1/31/96)

96-O-0250 ( 2) An Ordinance by Councilmember Davetta Johnson Mitchell Z-96-16 to amend the City of Atlanta Zoning Ordinance Chapter 29, entitled definitions to amend the Definition of Personal Care Homes and Rehabilitation Centers. (Held 5/29/96) (Adversed by ZRB, Approved as amended by the Planning Staff and NPU's Approval 15, Deny 5, Defer 2, No vote 2.)

Zoning Committee October 14, 1997 Page Two

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-0511 ( 3) An Ordinance by Councilmember Clair Muller to amend the Zoning Ordinance of the City of Atlanta, codified as Part 16 of the Land Development Code, so as to require compliance by the City of Atlanta of all established standards and criteria for installing antenna and related equipment and structures on property owned by the City of Atlanta; and for other purposes. (Held 5/13/97)

97-O-0706 ( 4) An Ordinance by Councilmembers Lee Morris and Clair Muller authorizing the Chief Financial Officer of the City of Atlanta to create a New Transportation Impact Fee Account for the purpose of receiving contributions toward development of the Buckhead Pedestrian Circulation System; to allow Transportation Impact Fee credits subject to limitations for said contributions; to authorize the Mayor to enter into appropriate contracts; and for other purposes. (Held 5/13/97)

97-O-0555 ( 5) An Ordinance by Zoning Committee to rezone, form the R-3 Z-97-18 (Single Family Residential) District to the RG-2 (Residential General - Sector 2) District, property located at Cheshire Bridge Road, NE; and for other purposes. Applicant: Shawshank Construction LTD. Owner: James Hayes, Donna Dolive, Oliver Puckett and Lydia Wilfong (Held 7/1/97) NPU-F Council District 6

AWAITING CDP AMENDMENT

97-O-0997 ( 6) An Ordinance by Zoning Committee to amend the CDP-97-13 Land Use Element of the 1998 Comprehensive Development Plan (CDP) of the City of Atlanta, Georgia, so as to re-designate certain property located at Gaither Circle, NE (Beginning at the rear of 1945 and 1965 Cheshire Bridge Road, NE) from the single Family Residential Classification to the Low Density Residential (0-8 Units/Acre) Classification; and for other purposes. (Public Hearing Held 9/9/97) (Favorable as Amended by Community Development/Human Resources Committee) (Held 9/30/97)

NPU-F Council District 6

Zoning Committee October 14, 1997 Page Three

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-0342 ( 7) A Ordinance by Zoning Committee as substituted by Z-97-12 Councilman Jim Maddox to amend the City of Atlanta Zoning Ordinance, as amended so as to rezone certain property for the RG-2 (Residential General - Sector 2) District to the C-1-C (Community Business Conditional) District, property located 2825-2853 Campbellton Road, SW; and for other purpose. (Adversed by Zoning 7/1/97, Tabled in Council 7/7/97 to 9/2/97; Substituted and Referred 9/15/97) (Held 9/30/97)

NPU-R Council District 11

AWATING CDP AMENDMENT AND DEVELOPERS'S SITE PLAN

97-O-0992 ( 8) An Ordinance by Zoning Committee to grant a Special Use U-97-28 Permit for a Community Service Facility in an R-5 (Two-Family Residential) District for property located at 640 Mayland Avenue, SE; and for other purposes. (Held 9/30/97) Applicant: Priscilla H. Harrell Owner: Priscilla H. Harrell NPU-V Council District 4

97-O-1302 ( 9) A Substitute Ordinance by Zoning Committee to rezone Z-97-32 property from the R-4 (Single Family Residential) District to the RG-2 (Residential General-Sector 2) District, property located at 1933 McClendon Avenue, NE; and for other purposes. (Held 9/30/97) NPU-N Council District 6

G. ITEMS NOT ON AGENDA

H. ADJOURNMENT

A. ADOPTION OF AGENDA

B. APPROVAL OF MINUTES

COMMUNITY DEVELOPMENT SECTION

C. ORDINANCES FOR SECOND READING

97-O-1528 ( 1) An Ordinance by Community Development/Human Resources Committee for cleaning the premises and closing of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 10, 1997. Address Council District 1169 Booker Avenue, SW D-4

97-O-1529 ( 2) An Ordinance by Community Development/Human Resources Committee for demolition and cleaning of the premises of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 10, 1997.

Address Council District 665 Delbridge Street, NW D-2 2923 Delmar Lane, NW D-10

97-O-1530 ( 3) An Ordinance by Community Development/Human Resources Committee for demolition and cleaning of the premises of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 31, 1997.

Address Council District 579 Cairo Street, NW D-3 890 Cascade Avenue, SW D-4 1082 Coleman Street, SW D-4 392 Enota Place, SW D-4 4075 Fairburn Avenue, SW D-11 2528 Fairway Circle, SW D-11 523 James P. Brawley Drive, NW D-3 849 Marcus Street, SE D-5 Community Development/Human Resources Committee Page Two October 15, 1997 ORDINANCES FOR SECOND READING (CONT'D) 550 Martin Street, SE D-2 1301 Mayson Turner Road, NW D-3 987 McDaniel Street, SW D-4 119 Ormond Street, SE D-2 33 Ormond Street, SE D-2 525 Paines Avenue, NW D-3 401 Scott Street, SW D-10 1040 Sparks Street, NW D-4 1009 Sparks Street, SW D-4 931 Metropolitan Pkwy., SW D-4 420 Tazor Street, NW D-3 751 Woodson Street, SE D-2

97-O-1531 ( 4) An Ordinance by Community Development/Human Resources Committee for cleaning the premises and closing of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 31, 1997.

Address Council District 446 James P. Brawley Drive, NW D-3 845 Kennedy Street, NW D-3 1366 Martin Luther King, Jr. Drive, SW D-3 601 Mary Street, SW D-4

97-O-1549 ( 5) An Ordinance by Zoning Committee to amend the CDP-97-15 Land Use Element of the 1998 Comprehensive Development Plan (CDP) of the City of Atlanta, Georgia, so as to re-designate certain property located at 1933 McClendon Avenue, N.E. from the Single Family Residential classification to the Low Density Residential (0-8 units/acre) classification; and for other purposes.

NPU:N Council District: 6

Community Development/Human Resources Committee Page Three October 15, 1997 ORDINANCES FOR SECOND READING (CONT'D)

97-O-1584 ( 6) An Ordinance by Councilmember Michael Bond to amend the 1997 (General Fund) Budget by transferring funds in the amount of $157,000.00 and authorizing the Mayor to enter into an agreement for the renovation of the Harris House Transitional Apartment Program; and for other purposes.

97-O-1593 ( 7) An Ordinance by Councilmember Debi Starnes amending the 1997 (Home Investment Trust Fund) Budget by transferring appropriations in the amount of $250,000.00 to fund HM-14, Ware Estates Project; authorizing the Mayor to enter into a contractual agreement with Summech Land Trust, Inc.; and for other purposes.

D. RESOLUTIONS

97-R-1571 ( 1) A Resolution by Community Development/Human Resources Committee authorizing the Chief Financial Officer or designee to pay all outstanding General Fund Obligations relative to the Atlanta Economic Development Corporation (AEDC), prior to the creation of the Atlanta Development Authority (ADA). All payments shall be charged to and paid from Fund Account Center 1A01 524001 T21006, (appropriations designated for ADA)

97-R-1589 ( 2) A Resolution by Councilmember Michael Bond authorizing the Mayor of the City of Atlanta to enter into a contract agreement with the English Avenue Development Corporation (EADC), for the purpose of acquiring, and rehabilitating properties located in the English Avenue Neighborhood to be leased or sold to low and moderate income persons; and for other purposes.

Community Development/Human Resources Committee Page Four October 15, 1997 RESOLUTIONS (CONT'D)

97-R-1591 ( 3) A Resolution by Councilmember Debi Starnes authorizing the Mayor to apply for a grant from the U. S. Department of Housing and Urban Development to participate in a program to create a Home Ownership Zone in the Butler/Auburn and Old Fourth Ward Neighborhoods of the Atlanta Empowerment Zone to build and restore owner-occupied homes; to authorize the Mayor to sign all necessary agreements; and for other purposes.

97-R-1594 ( 4) A Resolution by Councilmember Debi Starnes authorizing the Urban Design Commission on behalf of the Mayor, to accept from, and to sign all necessary grant agreements with the Georgia Department of Natural Resources for funding in the amount of $6,700.00 for the purpose of preparing a National Register Amendment to the Martin Luther King, Jr. National Historic Site and Preservation District; and for other purposes.

97-R-1604 (5) A Resolution by Councilmember Gloria Bromell-Tinubu exempting the proposed development of an additional structure on the site of the automotive service center at 1826 Metropolitan Parkway, SW, from the requirement to pay development impact fees; and for other purposes.

97-R-1608 ( 6) A Resolution by Councilmember Gloria Bromell-Tinubu proposing amendment of Ordinance 97-O-1089, "Enterprise Zones" to insert language clarifying the process for determining rents, and to insert a new Section 10 "Compliance with Urban Design Guidelines"; and for other purposes.

Community Development/Human Resources Committee Page Five October 15, 1997 E. ORDINANCES FOR FIRST READING

97-O-1563 ( 1) An Ordinance by Community Development/Human Resources Committee for demolition and cleaning of the premises of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 10, 1997.

319 Trenholm Street, SW D-2 321 Trenholm Street, SW D-2

97-O-1564 ( 2) An Ordinance by Community Development/Human Resources Committee for demolition and cleaning of the premises of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 10, 1997.

1536 Westwood Avenue, SW D-10

97-O-1565 ( 3) An Ordinance by Community Development/Human Resources Committee for demolition and cleaning of the premises of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on August 28, 1997.

339 Alverstone Drive, SE D-12 345 Alverstone Drive, SE D-12 1576 Archer Street, SW D-4 969 Ashby Circle, NW D-3 208 Claire Drive, SE (rear) D-1 850 Drummond Street, SW D-4 498 Gary Road, NW D-3 1396 Gault Street aka 491 Casanova D-1 1253 Grape Street, SE D-1 523 Highland Avenue, NE D-2 569 Hope Street, SW D-4 790 Hortense Way, NW D-9 59 Howell Street, SE D-5 1076 Hubbard Street, SW D-4 875 McDaniel Street, SW D-4 Community Development/Human Resources Committee Page Six October 15, 1997 ORDINANCES FOR FIRST READING (CONT'D)

879 McDaniel Street, SW D-4 884 Mercer Street, SE D-1 965 Moreland Drive SE D-1 1558-62 Murphy Avenue, SW D-12 871 Parsons Street, SW D-4 897 Parsons Street, SW D-4 937 Parsons Street, SW D-4 921 Sims Street, SW D-4

97-O-1566 ( 4) An Ordinance by Community Development/Human Resources Committee for demolition and cleaning of the premises of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on July 31, 1997.

2280 Niskey Lake Road, SW D-1 773 Pearce Street, SW D-4 396 Pegg Road, SW D-12

97-O-1567 ( 5) An Ordinance by Community Development/Human Resources Committee for cleaning and closing of the structures pursuant to Article III of the Atlanta Housing Code and a hearing by the In Rem Review Board on August 28, 1997.

1953 Bader Street, SW D-12 1684 Boulevard Drive, NE D-5 869 Drummond Street, SW D-4 34 Griffin Street, NW D-3 58 Hortense Place, NW D-9 1907 Lakewood Avenue, SE D-1 862 Parsons Street, SW D-4 888 Thurmond Street, NW D-3 265 Upshaw Street, SW D-12 588 Warwick Street, SE D-1 715 Woodson Street, SE D-1

Community Development/Human Resources Committee Page Seven October 15, 1997

F. PAPERS HELD IN COMMITTEE

95-O-1880 ( 1) An Ordinance by Councilmembers Davetta Johnson CDP-96-40 Mitchell and Gloria Bromell-Tinubu as substituted by Community Development/Human Resources Committee amending the 1997 Comprehensive Development Plan so as to adopt a fair-share housing policy in the "Housing" element; and for other purposes. Substituted and Held in CDC 10/14/96; Public Hearings held 12/4/96 and 4/1/97

96-R-1686 ( 2) A Resolution by Councilmember Gloria Bromell-Tinubu to establish separate and distinct review, approval, and authorization processes by which the Legislative Branch authorizes Redevelopment Plans and appropriations of public funds in proposed Redevelopment Budgets; and for other purposes. Held in CDC 11/12/96; Citizen participation work sessions were held on March 19 and May 14, 1997.

96-R-1687 ( 3) A Resolution by Councilmember Gloria Bromell-Tinubu to provide for the creation of an Organizational Structure charged with the responsibility of ensuring a strong citizen participation component in the oversight of Federal Funds solicited by and awarded to the City of Atlanta, including, but not limited to Section 108 Funds, Community Development Block Grant Funds, HOME Funds, and EDI Grants; to repeal conflicting ordinances; and for other purposes. Held in CDC 11/12/96; Citizen Participation work sessions were held on March 19 and May 14, 1997.

96-R-1827 ( 4) A Resolution by Councilmember Gloria Bromell-Tinubu establishing a cap on the amount of City's Annual CDBG Entitlement to be allocated for Section 108 Loan Repayment; and for other purposes. Held in CDC 11/12/96; Citizen participation work sessions were held on March 19 and May 14, 1997.

Community Development/Human Resources Committee Page Eight October 15, 1997

PAPERS HELD IN COMMITTEE (CONT'D)

97-R-0179 ( 5) A Resolution by Councilman Michael Bond to authorize the assignment of the City's contract with the Westside Public Development Authority (WPDA) to the Atlanta West Redevelopment Corporation (AWRC); to rescind conflicting resolutions; and for other purposes. Held 2/12/97

97-R-0321 ( 6) A Resolution by Councilmember Gloria Bromell-Tinubu requesting the Mayor or his designee to coordinate with the Commissioner of Planning to identify sufficient funds from review of both the 1996 and 1997 City budgets to fund the operating expense budget as requested by the Atlanta Planning Advisory Board to the Full Council on February 17, 1997; to repeal conflicting resolutions; and for other purposes. Held 3/12/97

97-O-0477 ( 7) An Ordinance by Community Development/Human Resources Committee amending the 1997 (Community Development Fund) Budget by anticipating and appropriating $1,252,350.00 in Economic Development Initiative (EDI) Funds to be used for the Mechanicsville Urban Redevelopment Project; and for other purposes. Held 4/16/97

97-O-0766 ( 8) An Ordinance by Councilmember Clair Muller to amend the Code of Ordinances of the City of Atlanta so as to create a new Section 6-3020 which shall provide that ordinances and resolutions pertaining to certain subject matters which have city-wide implications and impact shall be forwarded to each neighborhood planning unit for review and comment prior to final action by the City Council; to repeal conflicting ordinances; and for other purposes. Held 5/29/97

97-R-0920 ( 9) A Resolution by Councilmember Michael J. Bond accepting and adopting the Simpson Road Redevelopment Plan; and for other purposes. Held 7/2/97 Community Development/Human Resources Committee Page Nine October 15, 1997

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-1084 (10) An Ordinance by Councilmember Jim Maddox to CDP-97-12 amend the Land Use Element of the 1997 Comprehensive Development Plan (CDP) of the City of Atlanta, Georgia, so as to re-designate certain property located at 2825 -2853 Campbellton Road, S.W. from the Low Density Residential Classification (9-16 Units/Acre) to the Low Density Commercial Classification; and for other purposes. NPU-R Council District 11 PUBLIC HEARING HELD 9/9/97

97-O-1468 (11) An Ordinance by Councilmember Michael Bond to CDP-97-23 amend the Land Use Element of the 1997 Comprehensive Development Plan (CDP) of the City of Atlanta, Georgia, so as to re-designate certain property located at 261, 263 and 267 Ashby Street, N.W.

from the Low Density Residential (9-16 units/acre) classification to the Low Density Commercial classification; and for other purposes. NPU:L Council District 3 Held 9/10/97 for Public Hearing on 11/24/97 at 6:00 p.m.

97-R-1438 (12) A Resolution by Community Development/Human Resources Committee authorizing the Mayor to submit to the U. S. Department of Housing and Urban Development the Annual Action Plan to Atlanta 1995-1999 Consolidated Plan to include application for the Twenty-Fourth Year Community Development Block Grant (CDBG) Program, 1998 Emergency Shelter Grant (ESG) Program, 1998 HOME Program, and the 1998 Housing Opportunities for Persons with AIDS (HOPWA) Program; and for other purposes. Held 9/10/97

PUBLIC HEARING HELD 9/9/97 AMENDED 10/6/97

Community Development/Human Resources Committee Page Ten October 15, 1997

PAPERS HELD IN COMMITTEE (CONT'D)

97-O-1312 (13) An Ordinance by Community Development/Human Resources Committee amending the 1998 Comprehensive Development Plan to incorporate the 1998 Action Plan (Projects/Funding) for Atlanta's 1995-1999 Consolidated Plan to include application for the Twenty-Fourth Year Community Development Block Grant Program, 1998 Emergency Shelter Grant Program, 1998 Home Program, and 1998 Housing Opportunities for Persons with AIDS (HOPWA) Program; and for other purposes. Held 9/10/97; Work Session held on 9/17/97 at 10:00 a.m. in Committee Room #2

97-O-1439 (14) An Ordinance by Community Development/Human Resources Committee amending the 1997 (Home Investment Trust Fund) Budget by anticipating and appropriating $5,000.00 and amending the 1997 (Intergovernmental Grant Fund) Budget by transferring appropriations in the amount of $1,169,212.00 for the purpose of funding projects in the 1997 HOME and HOPWA Programs; authorizing the Mayor to enter into various contract agreements; and for other purposes. Held 10/6/97

97-O-1503 (15) An Ordinance by Councilmembers Gloria Bromell-Tinubu to delete page 50 from the 1998 Comprehensive Development Plan, "Map 10, Techwood Park Tax Increment Financing District". Held for 11/24/97 CDP Public Hearing

97-O-1494 (16) An Ordinance by Councilmember Lee Morris to amend CDP-97-24 the Land Use Element of the 1998 Comprehensive Development Plan (CDP) of the City of Atlanta, Georgia, so as to re-designate certain property located on Cantrell Road, N.E. from the Medium Density Residential (0-16 units/acre) Classification to the Single Family Residential Classification; and for other purposes. NPU:B Council District: 7 Held for 11/24/97 CDP Public Hearing

Community Development/Human Resources Committee Page Eleven October 15, 1997

HUMAN RESOURCES SECTION

G. RESOLUTION

97-R-1585 ( 1) A Resolution by Councilmember Michael Bond expressing the intent of the City of Atlanta to construct the Washington Park Natatorium and the Adamsville Recreation Center using the proceeds of bonds secured by Park Improvement Fund Revenues; and for other purposes.

H. ORDINANCE FOR FIRST READING

97-O-1570 ( 1) An Ordinance by Community Development/Human Resources Committee amending the 1997 (Trust Fund) Budget by anticipating and appropriating $55,221.00 in Job Training Partnership Act (JTPA) Title II Funds into Program (PY) 97 Accounts; and for other purposes.

I. PAPERS HELD IN COMMITTEE

97-O-0845 ( 1) An Ordinance by Community Development/Human Resources Committee amending an ordinance setting fees for various facilities and equipment in the Department of Parks, Recreation and Cultural Affairs, Bureau of Parks; to create a resident and non-resident reservation permit fee for outdoor weddings in the city parks with a $100.00 refundable sanitation and damage bond; and for other purposes. Referred back by Council 8/4/97; Held 8/13/97

97-O-1407 ( 2) An Ordinance by Community Development/Human Resources Committee to repeal an Ordinance adopted by the Atlanta City Council on November 18, 1996 and became law without signature of the Mayor "to amend Article 1 of Chapter 106 of the Code of Ordinances of the City of Atlanta by creating a new Section 106-12 so

Community Development/Human Resources Committee Page Twelve October 15, 1997

PAPERS HELD IN COMMITTEE (CONT'D)

as to prohibit Urban Camping and improper use of public places; to define and clarify such prohibited conduct; to repeal conflicting ordinances; and for other purposes". Held 9/10/97

J. ITEMS NOT ON AGENDA

K. ADJOURNMENT

A. ADOPTION OF AGENDA

B. APPROVAL OF MINUTES CONSENT

C. RESOLUTIONS

Claims with favorable recommendation by the Law Department: 97-R-1615 ( 1) Claim of Mozetta E. Maddox, as a result of a vehicular accident on August 20, 1997at 49 Boulevard. $1,000.00

97-R-1616 ( 2) Claim of Charles F. Owens, for damages sustained as a result of a vehicular accident on August 14, 1997 at 2640 Jonesboro Road, SE. $779.09

97-R-1617 ( 3) Claim of Frankie Lee Favors, III, for damages sustained as a result of a vehicular accident on June 28, 1997 at 1097 Harwell Road. $1,000.00.

97-R-1618 ( 4) Claim of Andrienna Sanders, for damages sustained as a result of a vehicular accident on August 16, 1997 at 4455 Pamela Lane, SW $1,000.00

97-R-1619 ( 5) Claim of Darlene Lewis, for damages sustained as a result of a vehicular accident on May 7, 1997 at Simpson Street & Holmes Drive. $1,000.00

97-R-1620 ( 6) Claim of Tray E. Solomon, for damages sustained as a result of a vehicular accident on July 31, 1997 at Bankhead Highway & Ashby Streets.$1,000.00

97-R-1622 ( 7) Claim of Daniel Fitzgerald, for damages sustained as a result of a vehicular accident on March 10, 1997 at 737 Barnett Street, NE. $608.04

Public Safety Agenda Page Two October 15, 1997

RESOLUTIONS (CONT'D.)

Claims with favorable recommendation by the Law Department: 97-R-1623 ( 8) Claim of Thadra Smith, for damages sustained as a result of a vehic-ular accident on April 5, 1995 at Auburn Avenue, NE and Hilliard Street, NE. $1,000.00

97-R-1624 ( 9) Claim of Virginia Hicks, for damages sustained as a result of a vehic-ular accident on January 18, 1997 at Decatur and Bell Streets. $1,000.00

97-R-1625 (10) Claim of Cyrus A. Mallory, Jr., for damages sustained as a result of property damage on April 28, 1996 at Dekalb Avenue. $1,000.00

97-R-1626 (11) Claim of Tuesdaie Rockmore, for damages sustained as a result of a vehicular accident on February 20, 1997 at 2265 Ridgedale Road. $1,000.00

Claims with unfavorable recommendation by the Law Department: 97-R-1627 (12) Claim of Bonnie J. Baker, for damages sustained as a result of a vehicular accident on February 25, 1997 and an unnamed location. 97-R-1628 (13) Claim of Walter L. and Eloise S. Weldon, for damages sustained as a result of a vehicular accident on July 30,1996 at 1785 Lenox Road., NE. 97-R-1629 (14) Claim of Donald Ted Stilley, for damages sustained as a result of an arrest on May 18, 1996 at 1765 Peachtree Road. 97-R-1630 (15) Claim of Paula G. Isaac, for damages sustained as a result of a vehicular accident on March 28, 1997 at Forest Hill Drive & Sixth Street. 97-R-1631 (16) Claim of Mamie E. Lowe, for damages sustained as a result of vehicular damage on February 22, 1997 at 1620 Hollywood Road, N.W.

Public Safety Agenda Page Three October 15, 1997

Claims with unfavorable recommendation by the Law Department: 97-R-1632 (17) Claim of Faulkner Concrete Pipe Co, for non payment of a contract between October 27, 1995 and November 21, 1995 at 1015-1022 Canter Road. D. ORDINANCES FOR SECOND READING 97-O-1535 ( 1) An Ordinance by Public Safety Committee amending the 1997 (Intergovernmental Grant Fund) Budget, Department of Police by adding to anticipations and appropriations interest income from a Department of Justice Grant that was advanced to the City with the condition that the funds be invested and the interest either be used to further grant objectives or be returned to the Department of Justice; and for other purposes.

97-O-1580 ( 2) An Ordinance by Councilmember Mary Davis to allow the seizure, by the Atlanta Police Department, of the vehicles in the commission of prostitution, including those vehicles used for the purpose of street prostitution by the customers ("Johns") of prostitutes and the managers ("Pimps") of prostitutes; and for other purposes.

97-O-1586 ( 3) An Ordinance by Councilmember Mary Davis to amend 96-O-1575 to include the areas of Ponce De Leon Avenue, Durant Place, Fourth Street, Argonne Avenue and Ponce De Leon Avenue, Myrtle Street, Penn Avenue, Fourth Street, Piedmont Avenue, and Avenue as "No Cruising Zones", and for other purposes.

97-O-1610 ( 4) An Ordinance by Councilmembers Carolyn Long Banks, C. T. Martin, Jared Samples, and Gloria Bromell-Tinubu to amend Section 162-61(a) of the Code of Ordinances by changing the age requirements of vehicles being allowed to operate as taxicabs in the City of Atlanta; and for other purposes.

Public Safety Agenda Page Four October 15, 1997

E. ORDINANCE FOR FIRST READING

97-O-1573 ( 1) An Ordinance by Public Safety Committee to transfer twenty police officer positions from the Intergovernmental Grant Fund into the General Fund to continue the Police and Community Empowerment (PACE) Program; and for other purposes.

F. RESOLUTIONS

97-R-1509 ( 1) A Resolution by Public Safety Committee authorizing the settlement of all claims in the case of Terry Riggins V City of Atlanta, United States District Court, Civil Action File No. 1:95-CV-1403-GGB; Eleventh Circuit Docket No. 97-8197.

97-R-1587 ( 2) A Resolution by Councilmember Michael Julian Bond authorizing the settlement of the claim of Mr. Harold Hill in the amount of $2,000.00 against the City of Atlanta arising from the blockage of a city sewer; rescinding a resolution adopting an adverse report on June 16, 1996 and a resolution filed by Council January 6, 1997.

97-R-1614 ( 3) A Resolution by Public Safety Committee authorizing payment in the amount of $1,779.39 in settlement of the claim of Kimberly Green against the City of Atlanta.

97-R-1621 ( 4) A Resolution by Public Safety Committee authorizing the settlement of the claim of Nellie Lane by and through her attorney, Hibbert and Hamilton in the amount of $4,000.00 against the City of Atlanta.

97-R-1635 ( 5) A Resolution by Public Safety Committee authorizing the Mayor to enter into a contract with Larry Eugene Lock, Sr. To provide services as a Security Guard for the City Court of Atlanta; and for other purposes.

G. PAPERS HELD IN COMMITTEE

96-O-0449 ( 1) An Ordinance by Councilman Jared Samples to amend the Code of Ordinances of the City of Atlanta, Article "I", Section 130-9 (e) (3); and for other purposes. Held 3/26/95

Public Safety Agenda Page Five October 15, 1997

PAPERS HELD IN COMMITTEE (CONT'D.)

96-R-1825 ( 2) A Resolution by Councilmember Mary Davis authorizing the Mayor to negotiate with BellSouth to create a non-emergency phone service number, such as "6-1-1", to report non-emergency crimes and concerns to the City of Atlanta Public Safety Departments. Held 12/10/96

96-O-1956 ( 3) An Ordinance by Doug Alexander to amend certain provisions of Chapter 8 of Part 14 of the Code of Ordinances of the City of Atlanta, Ga. (The "code") so as to provide rules and regulations for sedan services provided by limousine companies. Held 1/15/97

97-O-0264 ( 4) An Ordinance by Councilmember Mary Davis to amend Chapter 14, Article VIII, Section 14-301 through Section 14-356 of the City of Atlanta Code of Ordinances, so as to set forth and reaffirm the purposes and intent of the City of Atlanta regarding regulation of lingerie modeling studios on the basis of adverse secondary effects; and for other purposes. Held 2/26/97

97-R-0265 ( 5) A Resolution by Councilmember Pamela Alexander authorizing the Mayor for his designee to conduct an internal investigation of the Atlanta Police Department's Property Division; and for other purposes. Held 4/2/97

97-R-0311 ( 6) A Resolution by Councilman Michael Bond authorizing the settlement of the claim of Mr. Tillman Ward in the amount of $3,000.00 against the City of Atlanta arising from street closing, reverting of traffic from the Olympic venue area; and for other purposes. Held 4/2/97

97-0-0738 ( 7) An Ordinance by Councilmember Pam Alexander to amend Section 106-227 of the Code of Ordinances so as to require that the Atlanta Police Department keep record of the number of offenses and warnings issued to violators of the minor curfew law; and for other purposes. Held 5/14/97

Public Safety Agenda Page Six October 15, 1997

PAPERS HELD IN COMMITTEE (CONT'D.)

97-R-0941 ( 8) Claim of Martha Nelson Kelley, for damages sustained as a result of property damage on March 1, 1997 at 2220 Edison Avenue. Held 7/8/97

97-O-1395 ( 9) An Ordinance by Councilmembers Gloria Bromell-Tinubu, Doug Alexander, Michael J. Bond, Pamela Alexander, Sheila Martin Brown, Carolyn Long Banks, C. T. Martin, Cleta Winslow, Vern McCarty, Debi Starnes, John O'Callaghan and Mary Davis to designate certain areas in the City as no "john" zones; and for other purposes. Held 8/27/97

97-O-1451 (10) An Ordinance by Councilmembers Clair Muller and Robb Pitts to replace division 7., Entitled "animal-drawn vehicles", Sections 162-146 through 162-161, of Chapter 162 of the City of Atlanta's Code of Ordinances, with new language, so as to strengthen regulations in this trade; and for other purposes. Held 9/10/97

97-O-1462 (11) An Ordinance by Councilman Michael Bond to amend Section 13-1009 of the Code of Ordinances so as to exclude the Atlanta University Neighborhood as the area bounded by Northside Drive, Martin Luther King Jr. Drive, Fair Street, and Ashby Street from certain emergency and experimental regulations under the Chief of Police; and for other purposes. Held 9/10/97

G. STATUS OF CPNC PROGRAM - JESSE FLANIGAN

H. ITEMS NOT ON AGENDA

I. ADJOURNMENT

A. ADOPTION OF AGENDA

B. APPROVAL OF MINUTES

C. ORDINANCES FOR SECOND READING

97-O-0706 ( 1) An Ordinance by Councilmembers Lee Morris and Clair Muller authorizing the Chief Financial Officer of the City of Atlanta to create a new transportation impact fee account for the purpose of receiving contributions toward development of the Buckhead Pedestrian Circulation System; to allow transportation impact fee credits subject to limitations for said contributions; to authorize the Mayor to enter into appropriate contracts; and for other purposes. Held in Zoning Committee

97-0-1410 ( 2) An Ordinance by Finance/Executive Committee modifying Ordinance No. 1985-94 by opening enrollment to eligible employees and officers who previously did not elect coverage under said Ordinance which, amongst other things, defined Pension Benefits for participants who became totally and permanently disabled as of January 1, 1986; and for other purposes. Favorable on Condition by Finance/

Executive 10/1/97; Referred back from Council 10/6/97

97-O-1577 ( 3) An Ordinance by Councilmember Mary Davis to amend Article "V" Classification Plan, Section 114-477 of the Code of Ordinances, City of Atlanta, Georgia, so as to create two (2) positions and abolish one (1) position in the Department of Law; and for other purposes.

97-O-1578 ( 4) An Ordinance by Councilmember Mary Davis transferring appropriations of $486,618.82 from the designated reserve account to the facility and building account in the IC28 fund for expenditures pertaining to the Pretrial Detention Center; and for other purposes.

Finance/Executive Committee Page Two October 15, 1997

ORDINANCES FOR SECOND READING (Cont'd)

97-O-1583 ( 5) An Ordinance by Councilmember Michael Bond amending the 1997 General Fund Budget by transferring appropriation in the amount of $150,000.00 to the Atlanta Development Authority (ADA) cost center to defray the cost of outstanding obligations associated with the Westside Public Development Authority (WPDA) as stipulated in 97-R-0177; and for other purposes.

97-O-1592 ( 6) An Ordinance by Councilmember Debi Starnes authorizing the Mayor to execute an Intergovernmental Agreement by and between the Housing Authority of the City of Atlanta, Georgia (the "Authority") and the City of Atlanta pertaining to the performance of certain public improvements by the Authority for the benefit of the City of Atlanta; transferring appropriations in the amount of $_________ to fund said public improvements; authorizing settlement of certain outstanding claims for sanitary fees; and for other purposes.

97-O-1596 ( 7) An Ordinance by Councilmembers John O'Callaghan, Clair Muller, Gloria Bromell-Tinubu, Pamela Alexander, Doug Alexander, Robb Pitts, Lee Morris and Jim Maddox to amend Chapter 114, Article IV, Division 2 of the Code of Ordinances of the City of Atlanta, Georgia so as to establish as City Policy with regard to all positions funded by the General Fund of the City that the number of positions shall not be increased; to prohibit the creation of any new positions funded from the General Fund of the City unless an existing position similarly funded is abolished; to provide for an exception; to repeal conflicting ordinances; and for other purposes.

Finance/Executive Committee Page Three October 15, 1997

ORDINANCES FOR SECOND READING (Cont'd)

97-O-1607 ( 8) An Ordinance by Councilmember Gloria Bromell-Tinubu to amend Chapter 2 of the Atlanta Municipal Code, "Procurement and Real Estate", inserting a new Division 15, "Public Investment and Livable Wages", and for other purposes.

97-0-1609 ( 9) An Ordinance Councilmembers C. T. Martin and Jared Samples authorizing the Mayor to execute a quitclaim deed transferring the City's purported interest obtained by a tax deed, in property located at 44 Morris Brown Drive, SW then held in the name of Ruth T. Griffith, to Elise Thornton Kimpson and Calvin Thornton, Sr. as successors in interest to said property; to repeal conflicting ordinances; and for other purposes.

D. RESOLUTIONS

97-R-1588 ( 1) A Resolution by Councilmember Michael Julian Bond waiving the payment of a demolition lien in the amount of $4,621.60 and authorizing the removal of said property owned by Willie Eva Heard and located at 1570 Ezra Church Drive.

97-R-1559 ( 2) A Resolution by Finance/Executive Committee authorizing refunds for the overpayment of business license fees in the amount of $7,039.61. (Airtex Products)

97-R-1560 ( 3) A Resolution by Finance/Executive Committee authorizing refunds for the overpayment of Business License Fees in the amount of $38,724.61. (Principal Health Care of Georgia)

97-R-1561 ( 4) A Resolution by Finance/Executive Committee authorizing refunds for the overpayment of Business License Fees in the amount of $32,055.92. (Firestone, Inc.) Finance/Executive Committee Page Four October 15, 1997

RESOLUTIONS (Cont'd)

97-R-1562 ( 5) A Resolution by Finance/Executive Committee authorizing refunds for the overpayment of Business License Fees in the amount of $6,519.91. (Hi Fi Buys, Inc.)

97-R-1572 ( 6) A Resolution by Finance/Executive Committee authorizing refunds for the overpayment of Business License Fees in the amount of $5,881.68. (Southern Food Service)

97-R-1590 ( 7) A Resolution by Councilmembers Gloria Bromell-Tinubu and Vern McCarty authorizing the Mayor to apply for and accept two (2) grants from the International Council for Local Environmental Initiatives' (ICLEI) Cities for Climate Protection Campaign - U.S.; to authorize the Mayor to sign all necessary grant agreements; and for other purposes.

97-R-1606 ( 8) A Resolution by Councilmember Gloria Bromell-Tinubu authorizing the Mayor to execute an amendment to that certain amended and restated agreement for disposition of land, dated as of September 19, 1995, between the City of Atlanta and West End Partners, Inc. so as to extend the time for the closing of phase III of the West End Urban Redevelopment Project to not later than nine months following the date when the City fulfills its obligations to remediate environmental conditions at the site; to rescind conflicting resolutions; and for other purposes.

E. PAPERS HELD IN COMMITTEE

94-O-0298 ( 1) A Substitute Ordinance by Finance/Executive Committee to provide that the cost to the City incurred by any officer or employee of the City for city-related cell phone usage shall be limited to $100 per month; to provide that any and all personal calls and any

Finance/Executive Committee Page Five October 15, 1997

RESOLUTIONS (Cont'd)

amounts in excess of $100 per month for city-related calls shall be paid by the user; to provide for punishment for the violation of this ordinance; to repeal conflicting ordinances; and for other purposes. Substituted and Held 4/2/97

94-O-0302 ( 2) A Substitute Ordinance by Finance Committee to amend Section 5-4026 of the Code of Ordinances of the City of Atlanta so as to establish new criteria for overnight use of City vehicles, and for other purposes. (Adversed by Executive Committee 3/1/94; No Recommendation by Finance Committee 3/16/95; Substituted and Referred back by Council 3/20/96; No Recommendation by Executive Committee; Previously held in Finance Committee; Referred by Council 1/6/97)

95-O-0214 ( 3) An Ordinance by Councilman Robb Pitts amending Section 7-1024 and 5-5041 (12) of the Code of Ordinances to clarify the procedures for contracting for investment management services; and for other purposes. (No Recommendation by Executive Committee 4/10/95; Previously held in Finance Committee; Referred by Council 1/6/97)

96-O-0580 ( 4) An Ordinance by Finance Committee to require the repeal of Ordinance No. 96-O-0414 pertaining to the surrender and discontinued use of certain City-owned vehicles and authorizing a monthly auto allowance in lieu thereof should an independent review reveal that no significant savings to the City will be achieved thereby; and for other purposes. (Previously held in Finance Committee, Referred by Council 1/6/97)

96-O-1308 ( 5) An Ordinance by Councilmember Clair Muller to appropriate funds for the televising of Sign Language Broadcast of the Full Council Meetings for the hearing impaired. (Previously held in Finance Committee, Referred by Council 1/6/97)

Finance/Executive Committee Page Six October 15, 1997

PAPERS HELD IN COMMITTEE (Cont'd)

97-O-0711 ( 6) An Ordinance by Councilmember Clair Muller to provide for billing real property located within the City of Atlanta for sanitary services separately from and independent of the City's portion of the annual tax bill; to provide for six billing cycles per year; and for other purposes. Held 5/14/97; Public Hearing held on June 3, 1997 at 10:30 a.m.

97-R-1232 ( 7) A Resolution by Councilmember Robb Pitts instructing the Finance Department to prepare a Request for Proposals to identify a reinvestment agent to work on the City's behalf to identify the most efficient investment of bond proceeds, both outstanding and new debt issues, consistent with the scheduled use of those funds for their intended purpose; and for other purposes. Held 8/27/97

97-0-1388 ( 8) An Ordinance by Councilmember Mary Davis to amend the Code of Ordinances of the City of Atlanta, Chapter 5, Pensions, Articles A, B and C, Sections 5-81(f)(6)(b), 5-171(f)(6)(b), and 5-271(f)(6)(b) entitled 1978 Pension Act, so as to remove age discrimination penalties imposed upon a designated pension beneficiary when the surviving spouse is younger in age than the decreased pensioner and to conform said ordinance with the intent and purpose of the Age Discrimination Act of 1967 (as amended), and for other purposes. Held 8/27/97

97-R-1380 ( 9) A Resolution by Councilmember C. T. Martin and Jared Samples calling for the removal of the City Attorney and Chief Financial Officer of the City of Atlanta, in accordance with Sections 3-303 and 3-304 of the new Charter for the City of Atlanta. Held 8/27/97

Finance/Executive Committee Page Seven October 15, 1997

PAPERS HELD IN COMMITTEE (Cont'd)

97-O-1455 (10) An Ordinance by Councilmember Mary Davis providing for (a) fixing the rates of interest of the City of Atlanta General Obligation Public Improvement Bonds, series 1997 B, shall bear (b) the redemption of the bonds prior to maturity upon certain terms and conditions; (c) the execution and delivery of said bonds; (d) the form of said bonds; (e) the levy of taxes to pay the bonds and the interest thereon when due and payable; (f) the creation and maintenance of a project fund and a bond fund; (g) acceptance of the best responsible bid to purchase the bonds and the delivery of the bonds; (h) approval of an official statement with respect to said bonds and authorizing the execution and delivery thereof; (i) the execution of a certificate pertaining to the use of the proceeds derived from the sale of said bonds; and (j) for other purposes. Held 8/27/97

97-O-1456 (11) An Ordinance by Councilmember Mary Davis providing for: (1) the sale of $8,000,000 City of Atlanta various Purpose General Obligation Bonds, dated ___________,1997; (2) the undertaking of a continuing disclosure commitment in compliance with S.E.C. Rule 15c2-12(b) (5); (3) the adoption of a form for the bonds;

(4) the execution of the bonds; (5) the name of a paying agent and a bond registrar; (6) the levy of a continuing direct annual tax without limit as to rate or amount on all taxable property within the territorial limits of the City sufficient to pay the principal of, Redemption premium, if any, and interest on the bonds; and (7) for other purposes. Held 8/27/97

97-O-1457 (12) An Ordinance by Councilmember Mary Davis providing for the issuance of not to exceed $_____________ in principal amount of City of Atlanta, Georgia, General Obligation Refunding Bonds for the

Finance/Executive Committee Page Eight October 15, 1997

PAPERS HELD IN COMMITTEE (Cont'd)

purposes of refunding the City's outstanding principal amount of various purpose General Obligation Bonds, series ______, series ______, series ______, and series ______; and for other purposes. Held 8/27/97

97-C-1375 (13) A Communication to Council President Marvin Arrington and Councilmembers from Theresa A. Stanford of the Finance Department regarding the transfer of Juliette Akins to the Fire Department. Held 8/27/97

97-C-1376 (14) A Communication to Council President Marvin Arrington and Councilmembers from Finance Department Employees regarding "An open letter to read during Council Meeting" as it relates to employee Juliette Akins. Held 8/27/97

97-O-1065 (15) An Ordinance by Councilmember Lee Morris to amend Section 114-437 of the Code of Ordinances of the City of Atlanta pertaining to outside employment so as to add a new subsection (c) which will prohibit Directors of Departments and the Chief Operating Officer from engaging in or performing outside employment; to repeal conflicting ordinances; and for other purposes. Held 8/27/97

97-O-1452 (16) An Ordinance by Councilmember Clair Muller to amend Section 114-361 (a), entitled "Transfers", of Division 11, Chapter 114 of the City of Atlanta's Code of Ordinances, in order to provide greater protection for employees who are transferred, particularly employees who have reported fraud, waste, abuse, etc., that may be occurring within City government; and for other purposes. Amended and Held 9/10/97

Finance/Executive Committee Page Nine October 15, 1997

PAPERS HELD IN COMMITTEE (Cont'd)

97-O-1379 (17) An Ordinance by Councilman C. T. Martin to amend Article "C" Classification Plan, Section 5-2062, of the Code of Ordinances, City of Atlanta, Georgia, so as to create four (4) positions to staff the Atlanta Youth Commission; and for other purposes. Favorable by Finance/Executive 9/10/97; (Referred back from Council 9/15/97

97-O-1501 (18) An Ordinance by Councilmembers Sabrina Freeney and Robb Pitts to amend the Pension Acts applicable to the City of Atlanta, so as to provide for an additional retirement option based upon a combination of age and years of creditable service; and for other purposes. Substituted and Held 10/1/97

97-R-1506 (19) A Resolution by Councilmembers Jared L. Samples and Robb Pitts authorizing the Mayor or his designee to start the bidding process for several service contracts (advertising, parking and shuttle) at the Hartsfield Atlanta International Airport; and for other purposes. Held 10/1/97

F. ITEMS NOT ON AGENDA

G. ADJOURNMENT