Monday, August 27, 2007

ATLANTA CITY COUNCIL

ACTION/MINUTES

MAY 21, 2007

The Atlanta City Council held its Regularly Scheduled Meeting on Monday, May 21, 2007 .  The Meeting convened at 1:14 p.m. in the Council Chambers at City Hall.  The roll was called and a quorum was declared.

PRESIDER: The Honorable Lisa M. Borders, Council President presided. 

Attendance:

The following (13) voting members were present at the Meeting:

*Arrival Time: - indicates arrival after convening roll call.

 

The Honorable Carla Smith

The Honorable Felicia A. Moore

The Honorable Kwanza Hall

The Honorable C. T. Martin

The Honorable Ivory Lee Young, Jr.

The Honorable Jim Maddox

The Honorable Anne Fauver

The Honorable Joyce Sheperd *1:57

The Honorable Howard Shook

The Honorable Ceasar C. Mitchell

The Honorable Clair Muller

The Honorable Mary Norwood *1:38

 

The Honorable H. Lamar Willis *1:42

 

Councilmembers Cleta Winslow and Natalyn Archibong were absent.

INVOCATION: Reverend Eric Thomas of St. Peter’s Missionary Baptist Church gave the invocation.

PLEDGE OF ALLEGIANCE: In unison, lead by Councilmember Jim Maddox, the Council recited the Pledge of Allegiance to the flag of the United States of America .

REPORT OF THE JOURNAL: Mrs. Rhonda Dauphin Johnson , Municipal Clerk, certified to the Council and the Committee on Council, that the Action/Minutes of the May 07, 2007 Regular Meeting are true and correct.  The Minutes were FILED without objection.


 

COMMUNICATIONS


Council President Lisa M. Borders Presided

COMMUNICATIONS

07-C-1004 ( 1)            A Communication by Chief Procurement Officer Adam L. Smith submitting the April 2007 Monthly Contracts Report to the Atlanta City Council and Clerk of Council pursuant to Section 2-1142 of the Atlanta City Code of Ordinances.

FILED WITHOUT OBJECTION

07-C-1005 ( 2)            A Communication by Councilmember H. Lamar Willis re-appointing Mrs. Vernell Moseley to serve as a member of the Atlanta Commission on Women.  This re-appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

REFERRED TO COMMITTEE ON COUNCIL WITHOUT OBJECTION

07-C-1068 ( 3)            A Communication by Council President Lisa M. Borders appointing Captain J. L. Booker as a member of the Citizen Review Board.  This appointment is for a term of three (3) years, scheduled to begin on the date of Council confirmation.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION

07-C-1069 ( 4)            A Communication from Harold E. Franklin, Jr., President of the Gate City Bar Association, to Municipal Clerk Rhonda Dauphin Johnson submitting their appointment of Charis Johnson as a member of the Atlanta Citizen Review Board.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION

07-C-1070 ( 5)            A Communication by Councilmember C. T. Martin appointing Mr. Carlton L. Eccles to serve as a member of the Atlanta Development Authority.  This appointment is for a term of Four (4) years, scheduled to begin on the date of Council confirmation.

REFERRED TO COMMITTEE ON COUNCIL WITHOUT OBJECTION


Council President Lisa M. Borders Presided

COMMUNICATIONS  (CONT’D)

07-C-1071 ( 6)            A Communication from Leona Barr-Davenport, President and CEO of the Atlanta Business League, to Municipal Clerk Rhonda Dauphin Johnson submitting their appointment of Mr. Owen Montague to serve as a member of the Atlanta Citizen Review Board.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION

07-C-1072 ( 7)            A Communication from John D, Marshall, Jr., Chair, Board of Ethics, to Municipal Clerk Rhonda Dauphin Johnson transmitting the Atlanta Planning Advisory Board selection of Ms. Kenyatta Mitchell to serve as a member of the City of Atlanta Board of Ethics.  This appointment is for a term of three (3) years.

            FILED WITHOUT OBJECTION

07-C-1073 ( 8)            A Communication from Richard B. Herzog, Jr., President, Atlanta Bar Association, to Municipal Clerk Rhonda Dauphin Johnson submitting their appointment of Mr. Seth Kirschenbaum to serve as a member of the Citizen Review Board.  This appointment is for a term of three (3) years, scheduled to begin on the date of Council confirmation.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION

07-C -1074 ( 9)           A Communication by Councilmembers Natalyn Archibong , District 5; Anne Fauver, District 6; Howard Shook, District 7; Clair Muller , District 8 and Mary Norwood , Post 2 At-Large re-appointing Mr. Dan White to serve as a member of the Tree Conservation Commission.  This re-appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

            REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION

07-C-1098 (10)           A Communication by Mayor Shirley Franklin appointing Sharese Shields to serve as a member of the Citizen Review Board.  This appointment is for a term of one (1) year, scheduled to begin on the date of Council confirmation.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION


Council President Lisa M. Borders Presided

COMMUNICATIONS  (CONT’D)

07-C-1133 (11)           A Communication from Melanie Harrington, President, League of Women Voters, to Municipal Clerk Rhonda Dauphin Johnson submitting their appointment of Ms. Heather Fatzinger to serve as a member of the Citizen Review Board.  This appointment is for a term of one (1) year, scheduled to begin on the date of Council confirmation.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION


 

VETOED LEGISLATION


Council President Lisa M. Borders Presided

VETOED LEGISLATION

NONE


 

UNFINISHED BUSINESS


Council President Lisa M. Borders Presided

UNFINISHED BUSINESS

NONE


 

CONSENT AGENDA

SECTION I


Council President Lisa M. Borders Presided

CONSENT AGENDA

There was no separate discussion of the following items.  If discussion on any item is desired, the item will be removed from the Consent Agenda, and considered separately per Rules for the Conduct of Business of the Council of the City of Atlanta (As Amended), Rule XI; Order of Business, SECTION 11.2; Consent Agenda.

The following CONSENT AGENDA SECTION I received a Favorable Recommendation and was Adopted in accordance with Section 11.2 by the following roll call vote: 9 Yeas: Councilmembers Smith, Hall, Young, Fauver, Shook, Muller, Moore, Maddox and Sheperd; 0 Nays.

SECTION I

ORDINANCES FOR SECOND READING

CITY UTILITIES COMMITTEE

CARLA SMITH, CHAIR

07-O-0708 ( 1)            An Ordinance by City Utilities Committee amending the FY 2007 (2004 Water and Wastewater Bond Fund) Budget in the amount of $4,000,000.00 to transfer funds from the Reserve for Appropriations for construction services for the South River Upgrade-Headworks Project; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0709 ( 2)            An Amended Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the 2007 (Water and Wastewater) Budget, on behalf of the Department of Watershed Management, in the amount of $6,411,111.78 by transferring funds from 2J27 (2001 Water & Wastewater Bond Fund) 791001 (Reserve for Appropriations) T11001 (Reserve of Fund Appropriations) to 2J27 (2001 Water and Wastewater Bond Fund) 729023 (Arbitrage Rebate) T31001  (Unallocated Fund Wide Expenses), to pay an installment of Rebatable Arbitrage for the Water Wastewater Revenue Bonds 2001C (ARC) and Series 2001C (Variable Rate Demand) to the Internal Revenue Service; and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING   (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CARLA SMITH, CHAIR

07-O-0710 ( 3)            An Amended Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the Fiscal Year (2007 Water and Wastewater Bond Fund) Budget on behalf of the Department of Watershed Management, in the amount of $11,200,000.00 to transfer funds from the Reserve for appropriations for Water and Wastewater Improvements for the McDaniel Glenn Revitalization Project; and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0732 ( 4)            An Amended Ordinance by City Utilities Committee authorizing the Mayor or her designee to execute all appropriate documents for the acquisition of certain permanent easements, temporary construction easements, rights-of-way or other necessary property interests associated with Sewer Group One Rehabilitation Projects, Sewer Group Two Rehabilitation Projects, Sewer Group Three Rehabilitation Projects, Sewer Group Four Rehabilitation Projects, Sewer Group Five Rehabilitation Projects and Sewer Group Six Rehabilitation Projects; to negotiate with property owners to acquire necessary permanent easements, temporary construction easements, rights-of-way or other necessary property interests, including condemnation proceedings; authorizing the waiver of applicable portions of Article X of the City’s Real Estate and Procurement Code; authorizing the City Attorney to proceed with the Declaration of Taking Method authorized by O.C.G.A. §§22-3-140 and 32-3-4 to acquire title to rights-of-way, easements and other related property interests necessary to complete the Sanitary Sewer Rehabilitation Projects, on behalf of the Department of Watershed Management; all contracted work will be charged to and paid from the appropriate Account and Center Numbers associated with Funds 2J21, 2J27 and 2J28 and future Water and Sewer Bond Funds; and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING   (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CARLA SMITH, CHAIR

07-O-0733 ( 5)            An Ordinance by City Utilities Committee authorizing the Mayor or designee to enter into appropriate Railroad Crossing Agreements with CSX Transportation, Inc. and Norfolk Southern Railway Company associated with Sewer Group One Rehabilitation Projects, Sewer Group Three Rehabilitation Projects, Sewer Group Four Rehabilitation Projects, Sewer Group Five Rehabilitation Projects, and Sewer Group Six Rehabilitation Projects, on behalf of the Department of Watershed Management; all costs associated with said agreements will charged to and paid from the appropriate Account and Center Numbers of Funds 2J21 and 2J28 and future Water and Sewer Bond Funds; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0734 ( 6)            An Amended Ordinance by City Utilities Committee authorizing automobile expense reimbursement for the following position Numbers:  45850, 45891, 45423, 45849, 10020, 21052, 21053, 21056, 21057, 45857, 45859, 45894, 45895, 45851, 45858, 45896, 45897, 45898, 45904, 19270, 45900, 45901, 45902, 45892 and 45893 on behalf of the Department of Public Works, to be charged to and paid from Fund, Account and Center Number:  1C50 (2004 Quality of Life Fund) 527005 (Auto Allowance) M65001 (Project Development & Implementation); and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING   (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CARLA SMITH, CHAIR

07-O-0755 ( 7)            An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2007 (Water and Wastewater Renewal and Extension Fund) Budget in the amount of $8,345,501.86 for the purpose of providing additional funding for Contract FC-7093-99, Program Management Services for the Atlanta Wastewater System Improvements Program, for Renewal Agreement No. 2, for the period of May 27, 2007 to May 26, 2008; and for other purposes.

Note: After the Consent Agenda vote, Councilmember Smith was recognized and made a Motion to send Ordinance 07-O-0755 and Resolution 07-R-0566 to the Mayor’s office immediately for her signature.  It was Seconded by Councilmember Maddox and the Motion CARRIED by a roll call vote of 10 yeas; 0 nays.  Therefore, the two (2) items were sent to the Mayor’s office.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0995 ( 8)            An Ordinance by Councilmembers Carla Smith and Ivory Lee Young, Jr. as Substituted by City Utilities Committee authorizing the abandonment of obsolete sewer easements on certain property located in Land Lots 149 and 150 of the 17th District of Fulton County, Georgia; authorizing the acceptance of new sewer easements for the new sewer improvements constructed by Tivoli 643 Holdings, LLC, or any successor, and as dedicated by Tivoli 643 Holdings, LLC; authorizing the Mayor to execute any necessary documents and instruments for these purposes; authorizing the Mayor to execute an encroachment agreement with indemnification provisions to allow certain structures to be located on and within the new easements; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

JIM MADDOX, CHAIR

07-O-0352 ( 9)            A Substitute Ordinance by Community Development/Human Resources Committee anticipating and appropriating $8,122,035.00 in the 2007 Community Development Block Grant Program (CDBG), $416,509.00 in the 2007 Emergency Shelter Grant (ESG) Program, $3,251,350.00 in the 2007 HOME Investment Partnership Program (HOME), $6,801,000.00 in the 2007 Housing Opportunities for Persons with AIDS (HOPWA) Grant Program and $75,318.00 in the 2007 American Dream Downpayment Assistance Initiative (ADDI) Program; and for other purposes. 

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0353 (10)           A Substitute Ordinance by Community Development/Human Resources Committee amending the 2007 (Community Development Fund) Budget by transferring to and from appropriations in the amount of $2,366,084.00, amending the 2007 (HOME Investment Fund) Budget by transferring to and from appropriations in the amount of $351,901.00 and amending the 2007 (Intergovernmental Grant Fund) Budget by transferring to and from appropriations in the amount of $204,030.00; to setup administrative accounts in the 2007 Community Development Block Grant (CDBG), 2007 Emergency Shelter Grant (ESG), 2007 HOME Investment Partnership (HOME), and 2007 Housing Opportunities for Persons with AIDS (HOPWA) Grant Programs; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0450 (11)           A Substitute Ordinance by Community Development/Human Resources Committee amending the Habitat for Humanity Project by changing the Scope of Work from Acquisition and Housing Development to Downpayment Assistance; amending the 2007 (Home Investment Partnership Fund) Budget by transferring to and from appropriations in the amount of $389,651.81 for the purpose of funding HM-40, Habitat for Humanity Downpayment Assistance; transferring appropriations in the amount of $3,655.19 to correct the allocation for HM-37, CHDO Capital Projects Set-Aside; and for other purposes. 

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0609 (12)           An Ordinance by Councilmember Felicia A. Moore authorizing the issuance of a Cemetery Disturbance Permit for the property located at 1730 Hollywood Road; and for other purposes.  (Public Hearing held 5/15/07)

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0689 (13)           An Ordinance by Community Development/Human Resources Committee authorizing the Mayor to execute a Quitclaim Deed conveying the City’s interest in property located at 648 Echo Street, Atlanta, Fulton County, Georgia (“Property”), in the amount not to exceed $1.00, to the City of Atlanta-Fulton County Land Bank Authority, for the public purpose of returning property to an effective utilization status, in order to provide housing and jobs for the citizens of the City and County; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0690 (14)           A Substitute Ordinance by Community Development/Human Resources Committee to correct the Center Numbers in Ordinance Number 06-O-2066 adopted by the Atlanta City Council on October 16, 2006 and approved by the Mayor on October 24, 2006; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0987 (15)           An Ordinance by Councilmember Jim Maddox as Substituted by Community Development/Human Resources Committee to amend the Contract Renewal Agreement for the Chastain Park Amphitheater to set permanent limits on sound levels that may be produced by performers, to establish permanent penalties for sound violations, to make permanent the utilization of the speaker and amplification system recommended by an Amphitheater Sound Consultant in 2001; to authorize and direct that a portion of unused ticket-surcharge money collected for sound and noise control issues be utilized for amphitheater improvements, and a portion be transferred to an account whose funds are utilized for repair and improvement of Chastain Park; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

07-O-0694 (16)           An Ordinance by Public Safety and Legal Administration Committee to correct Sections 1, 2, and 3 in Ordinance Number 06-O-2588 adopted by the Atlanta City Council on December 4, 2006, and approved by the Mayor on December 13, 2006; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

07-O-0697 (17)           An Ordinance by Public Safety and Legal Administration Committee amending the 2007 (Intergovernmental Grant Fund) Budget, Department of Fire and Rescue, by adding to anticipations and appropriations, the amount of $527,700.00, for grant funds from the Georgia Emergency Management Agency, for the purpose of purchasing Mobile Data Computers and Automatic Vehicle Locators; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0765 (18)           An Ordinance by Public Safety and Legal Administration Committee to repeal the provisions pertaining to the licensure and regulation of Massage Technicians as codified in Chapter 30, Article XVI, Division 1, Section 30-951(b) entitled “Required”; Section 30-952 entitled “Qualifications of Massage Technician”; Section 30-953(d) entitled “Qualifications of Massage Establishment”; Sections 30-954(11) and 30-954(12) entitled “Application”; Section 30-955 entitled “Reciprocity”; Section 30-956(b) entitled “Fees”; and Section 30-959(a) entitled “Revocations”, of the Code of Ordinances of the City of Atlanta, Georgia; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0971 (19)           An Ordinance by Councilmember Joyce M. Sheperd as Substituted by Public Safety and Legal Administration Committee, to amend Chapter 122, Article V, Division 2, Section 122-173 (2) (Entitled, “Grounds for Denial, Suspension, or Revocation”) of the Code of Ordinances of the City of Atlanta, so as to revise the City of Atlanta Code on Secondary Metal Recyclers; to waive conflicting ordinances; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

07-O-0990 (20)           An Ordinance by Councilmember Anne Fauver to waive the provisions of Chapter 10, Article II, Section 10-209 (c) and (d) of the Code of Ordinances of the City of Atlanta, Georgia so as to modify the hours of operation on Monday, June 25, 2007 only, for all licensed establishments authorized to sell alcoholic beverages for on premises consumption; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0993 (21)           An Ordinance by Councilmember Carla Smith to anticipate and appropriate grant funds in the amount of $14,450.00 from the U. S. Environmental Protection Agency (EPA) for a Sustainable Design Charrette in support of the Sustainable Development Design Standards and in conjunction with the Atlanta Fire and Rescue Department’s planned construction of new fire stations; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

TRANSPORTATION COMMITTEE

CLAIR MULLER, CHAIR

07-O-0702 (22)           An Amended Ordinance by Transportation Committee authorizing the Mayor to designate the east side of Peachtree Street Northeast, between North Avenue and Linden Avenue, as a No Parking Zone 8:00 a.m. to 4:00 p.m. except Sundays; and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE

HOWARD SHOOK, CHAIR

07-O-0711 (23)           A Substitute Ordinance by Finance/Executive Committee authorizing the Mayor and the Chief Financial Officer to oversee and supervise the closing of old grants, trusts and projects balances and to make the necessary entries to close out any negative balances that have been determined, tested and classified as old (no activities since 2003), so that said negative balances are not brought forward in the Oracle Financial System; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0712 (24)           An Ordinance by Finance/Executive Committee to amend Chapter 2, Article VI, Division 2, Subdivision I, Section 2-322, and Subdivision III, Sections 2-370, 2-371, 2-372, 2-373, 2-374, and 2-375 of the Code of Ordinances of the City of Atlanta; to add Sections 2-376, 2-377, and 2-378, so as to effectuate a reorganization of the City of Atlanta Department of Finance; to repeal conflicting ordinances; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0713 (25)           A Substitute Ordinance by Finance/Executive Committee to amend the Classification Plan of the Code of Ordinances, City of Atlanta, Georgia by creating certain classifications for the 911 Emergency Call Center; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0714 (26)           An Ordinance by Finance/Executive Committee amending the 2007 (Capital Finance Fund) Budget, Department of Finance, by adding to Anticipations and Appropriations in the amount of $8,004,823.74 to cover costs related to the Enterprise Resource Planning Project; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

07-O-0716 (27)           An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the Fiscal Year 2007 Budget, on behalf of the Department of Aviation, by transferring Appropriations in the amount of $45,234,285.09 from 2H26 (Airport Passenger Facility Charge Fund) 791001 (Reserve for Appropriation) T11001 (Reservation of Fund Appropriations) to 2H26 (Airport Passenger Facility Charge Fund) 781001 (Sinking Fund Requirements) T65015 (Airport PFC Bond Series 2004 A-E June 2004) and 2H26 (Airport Passenger Facility Charge Fund) 781001 (Sinking Fund Requirements) T65016 (Airport PFC Bond Series 2004F-K NOV 2004); and $18,527,373.23 from 2H34 (CONRAC Customer Service FAC Charge Fund) 791001 (Reserve for Appropriation) T11001 (Reservation of Fund Appropriations) to 2H34 (CONRAC Customer Service FAC Charge Fund) 781001 (Sinking Fund Requirements) T65001 (Debt Service Administration); and $27,234,730.21 from 2H32 (2004 Airport Revenue Bond Fund: F,G,I) 791001 (Reserve for Appropriation) T11001 (Reservation of Fund Appropriations) to 2H32 (2004 Airport Revenue Bond Fund:F,G,I) 786006 (Capitalized Interest) T65019 (Airport 2004 CAP I Issued: Series 2000 Bonds); and $3,248,413.00 from 2H32 (2004 Airport Revenue Bond Fund: F,G,I) 786006 (Capitalized Interest) T65012 (Airport Bond Series 2004) to 2H32 (2004 Airport Revenue Bond Fund: F,G,I) 791001 (Reserve for Appropriation) T11001 (Reservation of Fund Appropriations) for Debt Services Payments; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

07-O-0718 (28)           An Ordinance by Finance/Executive Committee authorizing the City of Atlanta to waive the Competitive Procurement Provision in Article X, Procurement and Real Estate Code, of the City of Atlanta Code of Ordinances, for a period of sixty days to obtain continued services from Ginarc Construction, Inc., for FC-3005007899, East Wesley Road Streetscape Project, on behalf of the Department of Public Works, with no additional funding required; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0758 (29)           A Substitute Ordinance as Amended by Finance/Executive Committee authorizing the Mayor to enter into an Intergovernmental Agreement by and between the Atlanta Housing Authority and the City of Atlanta, on behalf of the Department of Public Works, for the purpose of providing funding for Public Infrastructure Improvement Projects; transferring Appropriations in the amount of $1,117,363.70 to fund a portion of said public improvements; and for other purposes.

ADOPTED SUBSTITUTE AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0766 (30)           A Substitute Ordinance by Finance/Executive Committee authorizing the Mayor to enter into an Intergovernmental Agreement by and between the Housing Authority of the City of Atlanta, Georgia (“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; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

07-O-0972 (31)           An Ordinance by Councilmember Felicia A. Moore as Substituted by Finance/Executive Committee to correct Ordinance Number 07-O-0248 adopted by the Atlanta City Council on February 19, 2007, and approved pursuant to Section 2-403 of the Charter of the City of Atlanta on February 28, 2007; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0973 (32)           An Ordinance by Councilmembers Howard Shook and Cleta Winslow as Substituted by Finance/Executive Committee to transfer specified appropriations, expenses, encumbrances, and commitments from Project Centers associated with the Public Safety & Judicial Facilities Project to Account 773002 (Construction in Progress) for each Project Center; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0976 (33)           An Ordinance by Councilmember Felicia A. Moore as Amended by Finance/Executive Committee to request and authorize the City Auditor through the Audit Committee to conduct an independent audit of the Department of Aviation Consolidated Rental Car Facility Project (CONRAC); and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0977 (34)           An Ordinance by Councilmember Kwanza Hall as Substituted and Amended by Finance/Executive Committee to amend the Code of Ordinances in order to provide the eligibility requirements for members of the General Employees’ Pension Fund to purchase prior service credit with sources of funds; to include contributions from any Deferred Retirement Account; and for other purposes.

ADOPTED SUBSTITUTE AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS

CITY UTILITIES COMMITTEE

CARLA SMITH, CHAIR

07-R-0566 ( 1)            A Resolution by City Utilities Committee authorizing the Mayor to enter into Renewal Agreement No. 2 with Montgomery Watson (MWH Americas, Inc.)/Khafra Engineering Consultants, Inc., JV for FC-7093-99, Program Management Services for the Atlanta Wastewater System Improvements Program, on behalf of the Department of Watershed Management, in an amount not to exceed $23,000,000.00; all contracted work will be charged to and paid from Fund, Account and Center Number:  2J21 (Water & Wastewater Renewal & Extension) 524001 (Consultant/Professional Services) Q11I050194DA (Program Management Services); and for other purposes.

Note: After the Consent Agenda vote, Councilmember Smith was recognized and made a Motion to send Ordinance 07-O-0755 and Resolution 07-R-0566 to the Mayor’s office immediately for her signature.  It was Seconded by Councilmember Maddox and the Motion CARRIED by a roll call vote of 10 yeas; 0 nays.  Therefore, the two (2) items were sent to the Mayor’s office.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0936 ( 2)            A Resolution by City Utilities Committee authorizing the Mayor to enter into Renewal Agreement No. 2 with Dreamsan, Inc., for FC-6004007836, Recycling Program, on behalf of the Department of Public Works; to authorize payment of invoices for final 120 days in the current Fiscal Year in an amount not to exceed $675,000.00; all contracted work shall be charged to and paid from Fund, Account and Center Number:  1A01 (General Funds) 524001 (Consultant/Professional Services) M38301 (Recycling & Collection); and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CARLA SMITH, CHAIR

07-R-0957 ( 3)            An Amended Resolution by City Utilities Committee authorizing the Mayor to enter into an agreement with Optimus Solutions, Inc., utilizing the State of Georgia Contract SWCGTA00546 for the purchase of Voice Over Internet Protocol Products and Services on behalf of the Department of Watershed Management in an amount not to exceed $161,000.00; all contracted work will be charged to Fund, Account and Center Number:  2J01 (Water and Wastewater Revenue) 521101 (Consumable) Q81001 (Watershed Protection); and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0959 ( 4)            A Resolution by City Utilities Committee correcting Resolution 06-R-2042 which authorized funding for the Atlanta Infrastructure Managers, JV (FC-6005007989), Sewer System Evaluation Survey of Wastewater Collection and Transmission System Sewer Groups 3 and 4 by inserting the correct dollar amount ($457,660.60) in the “be it further resolve clause” as is in the caption; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0967 ( 5)            An Amended Resolution by City Utilities Committee authorizing the Mayor to enter into an agreement with Peniel Solutions, LLC Utilizing Federal Contract GS-35F-0411R for the Design, Implementation, and Management of a Voice Over IP (VOIP) Solution on behalf of the Department of Watershed Management in an amount not to exceed $49,270.00; all contracted work will be charged to Fund, Account and Center Number:  2J01 (Water and Wastewater Revenue) 524001 (Consultants/Professional Services) Q81001 (Watershed Protection); and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CARLA SMITH, CHAIR

07-R-0989 ( 6)            A Resolution by Councilmember Anne Fauver authorizing the Mayor to enter into an agreement with 1075 Peachtree, LLC, for the construction and operation of a temporary tie-back support system, on behalf of the Department of Public Works; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-1000 ( 7)            A Resolution by City Utilities Committee to authorize the Mayor to enter into a Consent Agreement and to authorize payment pursuant to the Consent Agreement as requested by the Georgia Public Service Commission of the State of Georgia in the amount of $2,000.00 to resolve an alleged violation of the Georgia Utility Facility Protection Act; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-1001 ( 8)            A Resolution by City Utilities Committee to authorize the Mayor to execute a Renewal Agreement with Decanter Machine, Inc., FC-6004007872, for TWAS Centrifuge Maintenance and Repair, on behalf of the Department of Watershed Management, in an amount not to exceed $1,300,000.00; all contracted work will be charged to and paid from Various Fund, Account and Center Numbers; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

JIM MADDOX, CHAIR

07-R-0355 ( 9)            A Substitute Resolution by Community Development/Human Resources Committee authorizing the Mayor to enter into Various Contractual Agreements for the implementation of Projects under the 2007 Community Development Block Grant (CDBG), 2007 Emergency Shelter Grant (ESG), 2007 HOME, 2007 American Dream Downpayment Initiative (ADDI) and the 2007 Housing Opportunities for Persons with AIDS (HOPWA) Programs; and for other purposes.

ADOPTED SUBSTITUTE ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0991 (10)           A Resolution by Councilmember Anne Fauver authorizing the Bureau of Planning to recognize as a nonconforming lot of record, a lot located at 1523 Iverson Street, NE, that has been created as the result of previously issued building permits and that presently has a house located on it; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0949 (11)           A Resolution by Community Development/Human Resources Committee designating the Downtown Development Area served by the Downtown Development Authority of the City of Atlanta.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

07-R-0966 (12)           A Resolution by Public Safety and Legal Administration Committee to correct the Fund, Account and Center Number in Resolution Number 07-R-0318 adopted by the Atlanta City Council on March 5, 2007 and approved by the Mayor on March 13, 2007; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

07-R-0981 (13)           A Resolution by Councilmember Kwanza Hall authorizing the Mayor to apply for and accept funding from the Atlanta Coordinating Responsible Authority Inc., (ACORA) in an amount not to exceed $318,000.00 for the purpose of expanding the Restorative Board Program of the Community Court Division of the Municipal Court of Atlanta, which will include Conflict Resolution and Anger Management; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

TRANSPORTATION COMMITTEE

CLAIR MULLER, CHAIR

07-R-0948 (14)           A Resolution by Transportation Committee authorizing the Mayor to enter into a Renewal Agreement No. 2 with SP Group for FC-7370-01C, Architectural and Engineering Design Support Services, on behalf of the Department of Aviation to provide Professional Consulting Services;  and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0964 (15)           A Resolution by Transportation Committee authorizing the Mayor to enter into an appropriate Contractual Agreement with Clayton County Water Authority to accept a credit on future Stormwater Utility Fees assessed to the City of Atlanta for stormwater runoff generated from Hartsfield-Jackson Atlanta International Airport on behalf of the Department of Aviation; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

TRANSPORTATION COMMITTEE  (CONT’D)

CLAIR MULLER, CHAIR

07-R-0965 (16)           A Resolution by Transportation Committee authorizing the Mayor to execute a Lease Agreement with Atlantic Southeast Airlines, Inc. (“ASA”) to provide for the improvement and occupancy of the City North Hangar Facility at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

FINANCE/EXECUTIVE COMMITTEE

HOWARD SHOOK, CHAIR

07-R-0941 (17)           A Resolution by Finance/Executive Committee authorizing the Mayor to execute Change Order No. 1 with Paramount Contracting Company, for FC-3005007894, Runway Safety Areas 26R-9L-9R, on behalf of the Department of Aviation, in an amount not to exceed $288,570.00; all contracted work will be charged to and paid from Fund, Account and Center Number 2H26 574001 R21E050796AA (Airport Passenger Facility Charge, Facilities other than Buildings, Airfield Pavement Replacement Program); and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0942 (18)           A Substitute Resolution as Amended by Finance/Executive Committee authorizing the Mayor to enter into an Intergovernmental Agreement with DeKalb County, Georgia, for the Billing and Collection of Ad Valorem Property Taxes for the portion of the City of Atlanta which lies within DeKalb County, for an annual fee of $75,000.00, to be charged to and paid from Fund, Account and Center Number 1A01 (General Fund) 561001 (Payments to Other Governments) T31001 (Unallocated Fund-Wide Expenses); and for other purposes.

ADOPTED SUBSTITUTE AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

07-R-0943 (19)           A Resolution by Finance/Executive Committee authorizing the Chief Financial Officer to issue a refund to American Management Association International in the amount of $12,945.31 for business license fees paid in error to the City of Atlanta; all funds shall be charged to and paid from Fund, Account and Center Number 1A01 (General Fund) 529010 (Refunds) T31001 (Unallocated Fund Wide Expenses); and for other purposes.

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0944 (20)           A Substitute Resolution as Amended by Finance/Executive Committee authorizing the Mayor to execute a Contract with Claudia G. Lawson, DeKalb County Tax Commissioner, for the Billing and Collection of Property Taxes for the portion of the City of Atlanta which lies within DeKalb County, at a rate of $2.00 per individual account billed; all funds shall be charged to and paid from Fund, Account and Center Number: 1A01 (General Fund) 561001 (Payments to Other Governments) T31001 (Unallocated Fund Wide Expenses); and for other purposes.

ADOPTED SUBSTITUE AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0992 (21)           A Resolution by Councilmembers Anne Fauver and Clair Muller as Substituted and Amended by Finance/Executive Committee to support effective action by the President of the United States, the United States Congress, the Governor of the State of Georgia, and the Georgia General Assembly, the Mayor of Atlanta, and the Atlanta City Council, to address the issue of Global Climate Change, which is increasingly harmful to the environment and economy of the United States of America, the Southeastern Region, the State of Georgia, and the City of Atlanta; and for other purposes.

ADOPTED SUBSTITUTE AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

07-R-0885 ( 1)            Claim of Allstate Insurance Company, as subrogee of insured, Wendy Stinnett, for vehicular damages alleged to have been sustained from an automobile accident on May 23, 2006 at Sidney Marcus Boulevard, NE and the State Route 400 southbound exit.          $7,308.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0886 ( 2)            Claim of State Farm Insurance Companies, as subrogee of Nyrshea Williams, for damages alleged to have been sustained as a result of a vehicular accident of November 23, 2006 at Windsor Street and Crumley Street.  $5,548.59

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0887 ( 3)            Claim of Wilhelmena Johnson, through her attorney, Robert A. Elsner, Esq., for damages alleged to have been sustained from an entitlement to employee benefits from April 1995 through December 30, 2004 at 55 Trinity Avenue, SW.     $8,500.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0888 ( 4)            Claim of Euphemmie Duncan, for bodily injuries alleged to have been sustained after stepping on an un-raised water valve that was located in the crosswalk on April 17, 2006 at Old National Highway and Lantern Lane.            $1,733.57

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0889 ( 5)            Claim of Danny Dunworth, for bodily injuries alleged to have been sustained from stepping into an open water meter on September 2, 2006 at 435 Clifton Road, NE.       $1,850.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:  (Cont’d)

07-R-0890 ( 6)            Claim of Heritage Book Shop, Inc., for property damages alleged to have been sustained when a book was erroneously destroyed on December 18, 2006 at 675 Ponce de Leon Avenue, NE.   $6,000.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0891 ( 7)            Claim of Matasha L. Turner, through her attorney, David H. Glass, Esq., for bodily injuries alleged to have been sustained from an automobile accident on July 5, 2006 at 283 Sunset Avenue, NW.           $12,000.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0892 ( 8)            Claim of John Popinko and Cynthia Griffith, for damages alleged to have been sustained as a result of a tailpiece leak on October 21, 2006 at 1279 Lenox Circle, NE.          $980.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0893 ( 9)            Claim of Phoenix Loss Control, as subrogee of Comcast, for damages alleged to have been sustained during the repair of a tailpiece leak on December 20, 2005 at 2805 Green Bower Court.        $1,902.75

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0894 (10)           Claim of Annie R. Austin, for vehicular damages alleged to have been sustained from an automobile accident on December 7, 2006 at 2005 Grange Drive.         $1,809.83

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0895 (11)           Claim of William Brewer, for damages alleged to have been sustained as a result of a vehicular accident on February 21, 2007 at 1655 Memorial Drive.           $876.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:  (Cont’d)

07-R-0896 (12)           Claim of W. Dean Shiver, for vehicle damages alleged to have been sustained as a result of driving over an unsecured metal plate on March 20, 2007 at Monroe and Park Drives. $518.84

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0897 (13)           Claim of Wendy Lowe, for damages alleged to have been sustained as a result of driving over a fire hose that had fallen from Engine 9 on February 1, 2007 at the intersection of Martin Luther King, Jr. Drive, SW and Lynhurst Drive, SW.     $738.16

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0898 (14)           Claim of Shameka Sims, for damages alleged to have been sustained as a result of a vehicle accident on March 9, 2007 at the intersection of Lee and Oak Streets.  $2,555.42

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0899 (15)           Claim of Zachary Wilson, for damages alleged to have been sustained as a result of driving over an open construction cut on September 14, 2006 at 605 Boulevard, NE.   $837.04

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0900 (16)           Claim of Barbara S. Tapp, for damages alleged to have been sustained as a result of a water meter leak in October 2006 at 420 Highbrook Drive. $1,443.25

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:  (Cont’d)

07-R-0901 (17)           Claim of Janice D. Hancock, for damages alleged to have been sustained as a result of a slip and fall incident in an uncovered water meter on February 10, 2007 at 954 Washington Street, SW. $2,576.50

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0902 (18)           Claim of Deborah A. Lyons, for vehicular damages alleged to have been sustained from an automobile accident on February 14, 2007 at 1145 Hemphill Avenue, NW.      $2,299.11

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0903 (19)           Claim of Mamie L. West, for damages alleged to have been sustained as a result of storm water overflow due to a broken catch basin on July 12, 2005 at 577 Westmeath Drive, SW.   $2,000.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0939 (20)           Claim of Ron Lenore, for vehicular damages and bodily injuries alleged to have been sustained when a scooter was driven over a defective gate system on June 5, 2006 on Park Drive at Chastain Park.          $15,000.00

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0950 (21)           Claim of Travelers, as subrogee of Cathy Aderman, for damages alleged to have been sustained as a result of a vehicular accident on May 13, 2006 at the intersection of 10th Street and Monroe Drive. $2,365.84

ADOPTED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:

07-R-0904 (22)           Claim of Kaushalya Charande, for damages alleged to have been sustained as a result of a tree limb falling on March 7, 2007 at 1307 Almont Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0905 (23)           Claim of Bill Adams, through his attorneys of record, Joel H. Thornton, Esq., John G. Stepanovich, Esq., International Human Rights Group, for damages alleged to have been sustained when religious speech was banned by police on June 24, 2006 at 400 Park Drive, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0906 (24)           Claim of Charles Waken, for damages alleged to have been sustained as a result of a sewer backup between November 23, 2004 and December 8, 2004 at 1015 Boulevard, SE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0907 (25)           Claim of Mildred Anderson, for damages alleged to have been sustained as a result of a sewer backup on January 2, 2005 at 390 Lincoln Place, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0908 (26)           Claim of State Farm Insurance, as subrogee of Nepsent Melake, for vehicular damages alleged to have been sustained from an automobile accident on July 12, 2006 at 3871 Peachtree Road, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0909 (27)           Claim of Allstate Insurance, as subrogee of Ronald Mincey, for damages alleged to have been sustained from an automobile accident on November 11, 2006 on Georgia State Route 520.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

07-R-0910 (28)           Claim of Saul Hernandez, through his attorney, Will Miller, Esq., Orr & Orr, LLP, for damages alleged to have been sustained from an unlawful arrest on July 26, 2006 at 1255 Collier Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0911 (29)           Claim of State Farm Insurance, as subrogee of Seble Ayele, for vehicular damages alleged to have been sustained from an automobile accident on July 12, 2006 at 3871 Peachtree Road, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0912 (30)           Claim of Veronica Holmes, for damages alleged to have been sustained from a water main break on February 13, 2006 at 120 Laurel Drive, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0913 (31)           Claim of Phyllis Hutchins, for vehicular damages alleged to have been sustained after driving over a construction site that was left open and in an unsafe condition on September 10, 2006 at 1917 Baker Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0914 (32)           Claim of Danielle Crews, for vehicular damages alleged to have been sustained after driving over a construction site that was left open and in an unsafe condition on July 24, 2006 at 3055 Peachtree Road, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

07-R-0915 (33)           Claim of Level 3 Communications, Inc., through its Attorney, Randall S. Fudge, P. C., for property damages alleged to have been sustained when a fiber optic cable was severed during a water main break on May 10, 2005 at Peachtree Road, NE and Peachtree Battle Avenue, NW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0916 (34)           Claim of Albert Robinson, for damages alleged to have been sustained as a result of striking an open construction cut on July 4, 2006 at 1461 Jonesboro Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0917 (35)           Claim of Arch Woodard, for damages alleged to have been sustained as a result of driving over an unsecured construction cut on May 4, 2003 at Hosea L. Williams and Rogers Street.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0918 (36)           Claim of Hazel Banks, for damages alleged to have been sustained as a result of striking a pothole in the roadway on December 31, 2005 at 3600 Campbellton Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0919 (37)           Claim of Duane E. Cox, for damages alleged to have been sustained as a result of striking a concrete reinforcement wire on November 21, 2005 on Lindbergh Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0920 (38)           Claim of Annette Diop, for damages alleged to have been sustained as a result of damage to a fence in October 2005 at 471 English Avenue, NW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

07-R-0921 (39)           Claim of Soon Hong, for damages alleged to have been sustained as a result of the disconnection of his water service in June 2005 at 2084 Campbellton Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0922 (40)           Claim of Willie F. Gary, II, for damages alleged to have been sustained as a result of striking an open construction cut on July 4, 2006 and July 5, 2006 at 1481 Jonesboro Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0923 (41)           Claim of Craig T. Rowe, for vehicular damages alleged to have been sustained after driving over a construction site that was left open and in an unsafe condition on October 11, 2006 at 1230 West Peachtree Street, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0924 (42)           Claim of Keenan Wilson, for damages alleged to have been sustained as a result of an automobile accident on May 25, 2006 at 230 Milton Avenue, SE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0925 (43)           Claim of Marion J. Maloof, for damages alleged to have been sustained during the repair of a water main break on May 10, 2006 at 7040 Northgreen Drive, Atlanta, Georgia 30328.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0926 (44)           Claim of Larry N. Crawford, through his attorney, William C. Burn, Esq., for damages alleged to have been sustained due to a false arrest on March 28, 2004 at 438 Moreland Avenue, SE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

07-R-0927 (45)           Claim of Jenny Thomas, for damages alleged to have been sustained as a result of an automobile accident on December 13, 2006 at 975 Rupley Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0928 (46)           Claim of JNR Adjustment Company, Inc., as subrogee of Comcast, for damages alleged to have been sustained as a result of a severed cable line on July 12, 2006 at 5014 Lower Elm Street.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0929 (47)           Claim of Mary Springer, for damages alleged to have been sustained as a result of a tree falling on July 1, 2006 at 1636 South Olympian Way.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0930 (48)           Claim of Debbie Pinkins, for damages alleged to have been sustained as a result of the erroneous discard of a trash receptacle on May 17, 2006 at 1503 McPherson Avenue.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0931 (49)           Claim of Ryan Champney, for damages alleged to have been sustained as a result of a fallen tree on September 17, 2006 at 2297 Adams Drive, NW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0932 (50)           Claim of Gloria Walker, for damages alleged to have been sustained as a result of a sewer backup on January 10, 2007 at 3791 Rockport Place, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

07-R-0933 (51)           Claim of John Watts, through his attorneys, Stokes & Kopitsky, P.A., for vehicular damages alleged to have been sustained due to an automobile accident on March 21, 2007 at Piedmont Road and Burke Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-R-0934 (52)           Claim of Melanie Strozier, on behalf of, Jewell Strozier, minor, through their attorney Anton Rowe, for damages alleged to have been sustained as a result of a summer camp field trip on July 18, 2006 at the Thomasville Recreation Center, 1835 Henry Thomas Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


 

CONSENT AGENDA

SECTION II


Council President Lisa M. Borders Presided

CONSENT AGENDA

SECTION II

ORDINANCES FOR FIRST READING

CITY UTILITIES COMMITTEE

CARLA SMITH, CHAIR

07-O-0937 ( 1)            An Ordinance by City Utilities Committee amending Article V, Chapter 154, Section 301 of the Code of Ordinances so as to provide for modifications to the City of Atlanta Industrial Pretreatment Program; to set allowable pollutant levels on process discharges for industrial users; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0938 ( 2)            An Ordinance by City Utilities Committee to amend the 2007 (2005 Water and Wastewater Renewal and Extension Fund) Budget by anticipating and appropriating $19,000,000.00 in proceeds from a loan, #2005L05WQ, from the Georgia Environmental Facilities Authority (GEFA) to partially finance the construction of the West Area Combined Sewer Overflow Storage Tunnel; authorizing the Chief Financial Officer to anticipate and appropriate in the Water and Wastewater Renewal and Extension Fund, all future reimbursement loan proceeds to the City from GEFA Funds and GEFA Administered Funds that finance or partially finance Water and Wastewater Treatment and Collection System Capital Improvement Projects approved by GEFA to receive said funding; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CARLA SMITH, CHAIR

07-O-0956 ( 3)            An Ordinance by City Utilities Committee to repeal Section 154-73, Chapter 154, Article III, Division 1, Water, of the City of Atlanta Code of Ordinances; and to establish comprehensive water use restrictions, authorize the Mayor or her designee to set outdoor water use restrictions based upon drought response levels declared by the Director of the Environmental Protection Division, Department of Natural Resources, State of Georgia; to provide for additional water use restrictions during emergency conditions, repairs and water shortages, to establish provisions for adequate enforcement of outdoor water use schedules and other water use restrictions during emergency conditions, repairs and water shortages; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

JIM MADDOX, CHAIR

07-O-0935 ( 4)            An Ordinance by Community Development/Human Resources Committee to adopt the City of Atlanta’s 2007 Official Neighborhood Boundary Map; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0951 ( 5)            An Ordinance by Community Development/Human Resources Committee to amend Sections 2, 4 and 5 of Ordinance 05-O-0665, entitled “An Ordinance to create the “Villages at Carver” Housing Enterprise Zone”, to be located at 201 Moury Avenue and 155 Meldon Avenue, Atlanta, Georgia; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0952 ( 6)            An Ordinance by Community Development/Human Resources Committee to amend Sections 3 and 4 of Ordinance 04-O-0656, entitled “The Vineyards of Brown’s Mill Housing Enterprise Zone”, to be located on three parcels at the southwest corner of Cleveland Avenue, SE, and Jonesboro Road, SE; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0953 ( 7)            An Ordinance by Community Development/Human Resources Committee to amend Sections 2, 3 and 4 of Ordinance 04-O-0653, entitled “The St. John’s Place Housing Enterprise Zone”, to be located at 545 St. Johns Avenue, SW (consolidated from numerous parcels on St. Johns Avenue, SW, and Adams Street, SW); and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0954 ( 8)            An Ordinance by Community Development/Human Resources Committee to amend Section 2 of Ordinance 01-O-1489, entitled “An Ordinance to change the effective date of creation for that portion of the Castleberry Hill Mixed-Use Residential/Commercial Enterprise Zone known as the Castleberry Inn/Legacy at Castleberry Hill, from January 1, 1996 to January 1, 2002”; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0955 ( 9)            An Ordinance by Community Development/Human Resources Committee to amend Ordinance 02-O-1550, entitled “An Ordinance to create the “Legacy Superblock at Castleberry Hill Mixed-Use Residential/Commercial Enterprise Zone”, to be located at Castleberry Hill  (property that is bounded generally by Northside Drive, Larkin Street, Walker Street, and McDaniel Street)”, for the purpose of adding a new section that would specify that “for sale” units shall be at 100% of the Average Median Income (AMI”) and rental units shall be charged at 60% of the AMI; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0958 (10)           An Ordinance by Community Development/Human

CDP-07-18     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 1101 Collier Road, NW, from the “Industrial” and "Medium Density Residential" Land Use Designations to the "Mixed Use" Land Use Designation; and for other purposes.

NPU-C                                    Council District 9

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0960 (11)           An Ordinance by Community Development/Human

CDP-07-19     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 421 Connell Avenue, SE, from the "Low Density Residential" Land Use Designation to the "Medium Density Residential" Land Use Designation; and for other purposes.

NPU-X                                                Council District 12

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0962 (12)           An Ordinance by Community Development/Human

CDP-07-20     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 479-489 Stephens Street, SW, from the "Industrial" Land Use Designation to the "High Density Residential" Land Use Designation; and for other purposes.

NPU-V                                                Council District 4

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0983 (13)           An Ordinance by Community Development/Human

CDP-07-21     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 2862 Lenox Road, NE, from the "Low Density Residential" Land Use Designation to the "Medium Density Residential" Land Use Designation; and for other purposes.

NPU-B                                    Council District 7

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0996 (14)           An Ordinance by Community Development/Human

CDP-07-22     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 668 North Avenue, NW, from the "Medium Density Residential" Land Use Designation to the "High Density Residential" Land Use Designation; and for other purposes.

NPU-L                                                Council District 3

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0997 (15)           An Ordinance by Community Development/Human

CDP-07-28     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 470 Macedonia Road, SE, from the "Single Family Residential” Land Use Designation to the "Low Density Commercial" Land Use Designation; and for other purposes.

NPU-Z                                                Council District 12

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

07-O-0998 (16)           An Ordinance by Community Development/Human

CDP-07-29     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 305, 311, 317 & 323 Buckhead Avenue and 312 Pharr Road, NE, from the “Low Density Commercial” Land Use Designation to the "High Density Commercial" Land Use Designation; and for other purposes.

NPU-B                                    Council District 7

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0999 (17)           An Ordinance by Community Development/Human

CDP-07-30     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 930 Mauldin Street (aka Fulton Terrace), SE,  from the "Low Density Commercial" Land Use Designation to the "Very High Density Residential" Land Use Designation; and for other purposes.

NPU-N                                    Council District 5

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

07-O-0945 (18)           An Ordinance by Public Safety and Legal Administration Committee amending the 2007 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations, the amount of $77,890.00, for grant funds from the Governor’s Criminal Justice Coordinating Council, for the purpose of paying for overtime to Police Officers Patrolling Gang Areas; and for other purposes.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0946 (19)           An Ordinance by Public Safety and Legal Administration Committee amending the 2007 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations, the amount of $10,000.00, for grant funds from the Governor’s Criminal Justice Coordinating Council, for the purpose of paying for overtime to Police Officers Patrolling Gang Areas; and for other purposes.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-0947 (20)           An Ordinance by Public Safety and Legal Administration Committee amending the 2007 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations, the amount of $15,600.00, for grant funds from the Governor’s Criminal Justice Coordinating Council, for the purpose of funding the Police Athletic League in order to reduce gang participation; and for other purposes.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE

HOWARD SHOOK, CHAIR

07-O-0961 (21)           An Ordinance by Finance/Executive Committee to correct the Center Number in Ordinance number 06-O-0617 Adopted by the Atlanta City Council on September 5, 2006 and Approved by the Mayor on September 13, 2006; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS

07-O-1003 (22)           An Ordinance by Finance/Executive Committee to amend Ordinance 06-O-0381, which amends Chapter 2, Article III, Sec. 2-176, Article V, Sec. 252 and Chapter 2, Article X, Divisions 1 through 8 and Divisions 14 through 16 of the City of Atlanta Procurement Code; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 9 YEAS; 0 NAYS


 

COMMITTEE REPORTS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS

COMMITTEE ON COUNCIL  (1)

FELICIA A. MOORE, CHAIR

Attendance at the May 21, 2007 meeting of Committee on Council was as follows:

Present:            Councilmembers Moore (Chair), Mitchell, Maddox, Fauver and Norwood

Absent: Councilmembers Archibong and Winslow

COMMUNICATIONS

The following items (1 – 6) were taken as a collective vote.

07-C-0662 ( 1)            A Communication by Mayor Shirley Franklin re-appointing Ms. Rosel Fann to serve as a Taxicabs & Vehicles for Hire Hearing Officer for the City of Atlanta.  This re-appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation. (Favorable by Public Safety and Legal Administration Committee 5/15/07)

CONFIRMED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-C-0663 ( 2)            A Communication by Mayor Shirley Franklin re-appointing Mr. Rollin Carter to serve as a Taxicabs & Vehicles for Hire Hearing Officer for the City of Atlanta.  This re-appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation. (Favorable by Public Safety and Legal Administration Committee 5/15/07)

CONFIRMED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-C-0877 ( 3)            A Communication to Council President Lisa M. Borders by Clerk Mark Massey to the Fulton County Board of Commissioners submitting the Fulton County Board of Commissioners’ appointment of Mr. Jon Hayes Carlsten (Position 3) to serve as the County’s representative on the BeltLine TAD Advisory Committee.  This appointment is to fill the unexpired term of Ms. Mary Cooney (expiration date of 11/20/08), scheduled to begin on the date of Council confirmation.  (Forwarded with no Recommendation by CD/HR Committee 5/15/07)

CONFIRMED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMITTEE ON COUNCIL  (2)

FELICIA A. MOORE, CHAIR

COMMUNICATIONS  (CONT’D)

07-C-0878 ( 4)            A Communication to Council President Lisa M. Borders and Members of Council from Dr. Charles Steele, Jr., National President and CEO of Southern Christian Leadership Conference submitting their appointment of Reverend Albert E. Love to serve on the Reverend Joseph Boone Commission, scheduled to begin on the date of Council confirmation.

CONFIRMED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-C-0880 ( 5)            A Communication by Councilmembers Anne Fauver, District 6; Natalyn Archibong , District 5 and Mary Norwood , Post 2 At-Large re-appointing Ms. Martha Porter Hall to serve as a member of the Zoning Review Board.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.  (Favorable by Zoning Committee 5/16/07)

CONFIRMED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-C-0882 ( 6)            A Communication by Mayor Shirley Franklin re-appointing Carole Dortch to the Civil Service Board for a term of three (3) years, scheduled to begin on the date of Council confirmation.  (Favorable by Finance/Executive 5/16/07)

CONFIRMED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

ORDINANCE FOR SECOND READING

07-O-0884 ( 1)            An Ordinance by Committee on Council to amend the 2001 City of Atlanta Precincts and Polling Places Ordinance in City of Atlanta Precincts 11B1, 11B2, 11E3, 11E4 and 12E2; as a result of changes to Fulton County Precincts SC02, SC16A, SC17, SC18A, SC19A, SC19B, SC19C and SC30 due to annexations and consequent precinct boundary line changes; and for other purposes.

ADOPTED BY A ROLL CALL VOTE OF 10 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMITTEE ON COUNCIL  (3)

FELICIA A. MOORE, CHAIR

RESOLUTION

07-R-1067 ( 1)            A Resolution by Committee on Council appointing Mr. Roderick “Rod” Edmond to the Atlanta Citizen Review Board.

Chairperson Moore sounded the caption to Resolution 07-R-1067 and offered an Amendment to add Mr. Roderick “Rod” Edmond as a nominee for the Citizen Review Board.  It was properly Seconded and the Moore Amendment CARRIED by a roll call vote of 11 yeas; 0 nay.  Following, Council were issued ballots to nominate one (1) person for the Citizen Review Board.  After the ballots were tallied, Municipal Clerk Rhonda Dauphin Johnson announced the votes.  Mr. Roderick “Rod” Edmond had the most votes.  Therefore, Council voted to insert Mr. Roderick “Rod” Edmond as their appointment to the Citizen Review Board by a roll call vote of 10 yeas; 1 nay.  After which, Chairperson Moore made a Motion to Refer 07-R-1067 to the Public Safety and Legal Administration Committee.  It was properly Seconded and the Motion CARRIED by a roll call vote of 11 yeas; 0 nays.

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

CITY UTILITIES COMMITTEE  (1)

CARLA SMITH, CHAIR

Attendance at the May 15, 2007 meeting of the City Utilities Committee was as follows:

Present:            Councilmembers Smith (Chair), Mitchell, Shook, Muller, Archibong and Young

Absent: None

The Standing Committee of City Utilities did not have a report.


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (1)

JIM MADDOX, CHAIR

Attendance at the May 15, 2007 meeting of the Community Development/Human Resources Committee was as follows:

Present:            Councilmembers Maddox (Chair), Sheperd, Mitchell, Norwood, Young, Hall and Willis

Absent: None

ORDINANCES FOR SECOND READING

07-O-0362 ( 1)            An Ordinance by Councilmember Howard Shook as Substituted and Amended by Community Development/Human Resources Committee (5/15/07) amending the Tree Protection Ordinance to make numerous changes thereto, including: adding and changing definitions; altering the parking lot requirements; allowing for tree recompense credit for certain fee simple land contributions to the City; modifying the penalties section of the Ordinance; altering the qualification of who can serve as a Tree Conservation Commission Board Member; providing a monthly honorarium of $75.00 for Tree Conservation Commission Board Members; altering the requirements for who may appeal an arborist’s decision regarding tree(s) on private property; changing the time limit in which someone can appeal an arborist’s decision regarding tree(s) on private property; altering the time period during which a person must maintain a newly planted tree; creating a permit that allows removal of one tree per every five years from certain residential properties with reduced recompense under specific circumstances; and for other purposes.

Municipal Clerk Rhonda Dauphin Johnson sounded the caption to Ordinance 07-O-0362 on behalf of Chairperson Maddox.  Following, Mr. Maddox noted the committee forwarded the item with No Recommendation on Substitute as Amended.  As prerogative as Chair, Mr. Maddox made a Motion to Refer 07-O-0362 back to the Community Development/Human Resources Committee.  It was Seconded by Councilmembers Norwood and Fauver and discussion ensued.  After which, the Motion to Refer CARRIED by a roll call vote of 11 yeas; 1 nay.

REFERRED SUBSTITUTE AS AMENDED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 1 NAY


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (2)

JIM MADDOX, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

07-O-0398 ( 2)            An Ordinance by Community Development/Human

CDP-07-11     Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 186 Walthall Street, from the "Single Family Residential” Land Use Designation to the "Medium Density Residential" Land Use Designation; and for other purposes.  (1ST Quarter CDP Public Hearing held 3/12/07)

NPU-N                                    Council District 5

ADVERSED BY A ROLL CALL VOTE OF 9 YEAS; 1 NAY


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (1)

CLETA WINSLOW, CHAIR

Attendance at the May 15, 2007 meeting of the Public Safety and Legal Administration Committee was as follows:

Present:            Councilmembers Winslow (Chair), Martin, Smith, Fauver and Willis

Absent: Councilmember Sheperd

ORDINANCES FOR SECOND READING

07-O-0695 ( 1)            An Ordinance by Public Safety and Legal Administration Committee to amend the Charter of the City of Atlanta, Georgia, adopted under the authority of the Municipal Home Rule Act of 1965, O.C.G.A. 36-35-1 et seq., as amended, so as to amend the Charter of the City of Atlanta, Georgia, 1996 Ga. Laws, P. 4469, et seq., by amending Article 4, “Courts”, Section 4-104 regarding the Compensation of Municipal Court Judges; to repeal conflicting ordinances; and for other purposes.  (FAVORABLE 2ND READING, 1ST ADOPTION)

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A ROLL CALL VOTE OF 10 YEAS; 0 NAYS FOR 3RD READING/FINAL ADOPTION

07-O-0696 ( 2)            An Ordinance by Public Safety and Legal Administration Committee to amend the Charter of the City of Atlanta, Georgia, adopted under the authority of the Municipal Home Rule Act of 1965, O.C.G.A. 36-35-1 et seq., as amended, so as to amend the Charter of the City of Atlanta, Georgia, 1996 Ga. Laws, P. 4469, et seq., by amending Article 4, “Courts”, Section 4-109 regarding the appointment of Judges Pro Hac Vice to the Municipal Court of Atlanta; to repeal conflicting ordinances; and for other purposes.  (2nd Reading, 1st Adoption)

ADVERSED BY A ROLL CALL VOTE OF 10 YEAS; 1 NAY


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (2)

CLETA WINSLOW, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

07-O-0975 ( 3)            An Ordinance by Councilmember Cleta Winslow to reauthorize the extension of all permits for vending on public property issued in 2003 to December 31, 2007, or until anticipated revisions to the “Public Property Vending Code” are adopted and approved, whichever comes sooner; to re-impose a Moratorium on the Issuance of Permits to vend on Public Property until December 31, 2007, or until anticipated revisions to the “Public Property Vending Code” are adopted and approved, whichever comes sooner; to waive conflicting ordinances; and for other purposes.

(Councilmember Fauver made a motion to approve.)

ADOPTED BY A ROLL CALL VOTE OF 10 YEAS; 1 NAY


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

TRANSPORTATION COMMITTEE  (1)

CLAIR MULLER, CHAIR

Attendance at the May 16, 2007 meeting of the Transportation Committee was as follows:

Present:            Councilmembers Muller (Chair), Martin, Moore, Hall, Willis and Norwood

Absent: None

ORDINANCE FOR SECOND READING

07-O-0986 ( 1)            An Ordinance by Councilmember Jim Maddox authorizing the Mayor or her designee to make Childress Drive, SW, a Three-Way Stop where it intersects with McMurray Drive, SW; and for other purposes.

Chairperson Muller sounded the caption to Ordinance 07-O-0986 and stated the committee forwarded the item with No Recommendation.  As prerogative as Chair, Ms. Muller made a Motion to Adopt.  Without Objection, the Motion CARRIED by a roll call vote of 11 yeas; 0 nays.

ADOPTED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

ZONING COMMITTEE  (1)

IVORY L. YOUNG, JR., CHAIR

Attendance at the May 16, 2007 meeting of the Zoning Committee was as follows:

Present:            Councilmembers Young (Chair), Martin, Sheperd, Shook, Smith and Fauver

Absent: Councilmember Archibong

ORDINANCES FOR SECOND READING

The following items (07-O-0633 and 07-O-0628) were taken as a collective vote.

07-O-0633 ( 1)            An Amended Ordinance by Zoning Committee granting a

U-07-01          Special Use Permit for an Assisted Living Facility (Section 16.08.005 (1)(f), property located at 2045 Graham Circle, S.E. and 1017 Fayetteville Road, S.E.  fronting approximately 600 feet on the west side of Graham Circle, approximately 461 feet west of the intersection of Graham Circle and Fayetteville Road and approximately 200 feet along the west side of Fayetteville Road.  Depth: varies; Area: 1.01 acres; Land Lot 147, 15th District, DeKalb County, Georgia.  Owner: Chris Homes Properties, Inc.; Applicant: Chris Kids, Inc.; NPU-W  Council District 5.

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-O-0628 ( 2)            An Amended Ordinance by Zoning Committee to rezone

Z-07-23           from the R4A (Single Family Residential) District to the RG-2-C (Residential General Sector 2-Conditional) District, property located at 1339 and 1297 Northwest Drive, N.W. Property is located approximately 120 feet along the east side of Northwest Drive and to the southeast of property addressed as 1315 Northwest Drive, N.W.  Depth: varies; Area: approximately 1.5 acres; Land Lot 258, 17th District, Fulton County, Georgia.  Owners: Columns Northwest Drive, LLC; Applicant: Columns Northwest Drive, LLC; NPU-G  Council District 9.

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

ZONING COMMITTEE  (2)

IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

The following items (07-O-0852 and 07-O-0853) were taken as a collective vote.

07-O-0852 ( 3)            An Ordinance by Zoning Committee authorizing the Mayor or her designee to amend Ordinance 06-O-2311 (Z-06-105B) by correcting the zoning designations in the legislation; and for other purposes.

ADOPTED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-O-0853 ( 4)            An Ordinance by Zoning Committee authorizing the Mayor or her designee to amend Ordinance 06-O-2310 (Z-06-105C) by correcting the zoning designations in the legislation; and for other purposes.

ADOPTED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (1)

HOWARD SHOOK, CHAIR

Attendance at the May 16, 2007 meeting of the Finance/Executive Committee was as follows:

Present:            Councilmembers Shook (Chair), Muller, Maddox, Moore, Hall and Winslow

Absent: None

REPORT

07-TR-1006 ( 1)          Report of the Chief Financial Officer of the transfer of appropriations from one line item to another line item to various Funds as approved under Section 6-304(b) of the Charter of the City of Atlanta.

FILED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

ORDINANCES FOR SECOND READING

07-O-0679 ( 1)            An Ordinance by Councilmembers Felicia Moore , Cleta Winslow, Howard Shook , Carla Smith , Clair Muller , Ivory Lee Young and Jim Maddox as Amended by Finance/Executive Committee to amend the Charter of the City of Atlanta, Georgia adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965, O.C.G.A. Section 36-35-1, et seq., as amended, so as to amend the Charter of the City of Atlanta, Georgia, 1996 GA Laws P. 469 et seq., by amending Article 3, Chapter 1 Section 3-104 (14) so as to adjust the effective date of Ordinance 06-O-0380 which implements changes to Article 3, Chapter 1, Section 3-104 (14); and Article 6, Chapter 4, Section 6-402 of the City Charter; and for other purposes. (First Reading 4/16/07; Second Reading, First Adoption 5/7/07) (FAVORABLE – 3rd READING, FINAL ADOPTION)

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (2)

HOWARD SHOOK, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

07-O-0680 ( 2)            An Ordinance by Councilmembers Howard Shook , Felicia Moore , Carla Smith , Cleta Winslow, Clair Muller , Jim Maddox and Ivory Lee Young as Substituted by Finance/Executive Committee to amend the Charter of the City of Atlanta, Georgia adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965, O.C.G.A. Section 36-35-1, et seq., as amended, so as to amend the Charter of the City of Atlanta, Georgia, 1996 GA Laws P.4469 et seq., by amending Article 2, Chapter 6 Section 2-605 so as to allow the City Internal Auditor to effectively and independently conduct Performance and Financial Audits of all Departments, Offices, Boards, Activities and Agencies of the City; and for other purposes. (FAVORABLE – 3RD READING, FINAL ADOPTION)

ADOPTED SUBSTITUTE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

The following items (07-O-0715 and 07-O-0717) were taken as a collective vote.

07-O-0715 ( 3)            An Ordinance by Finance/Executive Committee authorizing automobile expense reimbursement for the position numbers listed herein in the Department of Law, to be charged to and paid from Fund, Account and Center Number: 1A01 (General Fund) 527005 (Auto Allowance) H11001 (City Attorney); and for other purposes.

FILED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

07-O-0717 ( 4)            An Ordinance by Finance/Executive Committee authorizing automobile expense reimbursement for various positions within the Department of Parks, Recreation, and Cultural Affairs; and for other purposes.

FILED BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (3)

HOWARD SHOOK, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

07-O-0984 ( 5)            An Ordinance by Councilmembers Ceasar C. Mitchell and Howard Shook as Substituted by Finance/Executive Committee [i] authorizing the Mayor to execute Change Order #1 with Archer Western Contractors, LTD./Capital Contracting Company, Inc., a Joint Venture, to Contract No. FC-7692-04; CONRAC Automated People Mover System, Design, Build, and Installation, on behalf of the Department of Aviation, in an amount not to exceed $29,500,000.00 to be charged to and paid from the following Fund, Account and Center Numbers; 2H21 (Renewal and Extension Fund) 574001 (Fac. other than Buildings) R21E01039999 (AGTS Expansion) $8,000,000.00 2H33 (2004 Airport PFC Bond Fund F-K) 574001 (Fac. other than Buildings) R21E013593CR (CONRAC APM) $19,000,000.00; 2H33 (2004 Airport PFC Bond Fund F-K) 574001 (Fac. other than Buildings) R21E605393CR (CONRAC APM) $2,500,000.00; [ii] waiving conflicting ordinances to this transaction, including, but not limited to, the application of Chapter 2; Article X of the City of Atlanta’s Code of Ordinances; and [iii] for other purposes.

ADOPTED SUBSTITUTE BY A ROLL CALL VOTE OF 10 YEAS; 0 NAYS

RESOLUTIONS

07-R-0940 ( 1)            A Substitute Resolution by Finance/Executive Committee authorizing the Mayor to execute Change Order No. 1 with Dynaelectric Company, for FC-3006007946, Airline Employee Parking Relocation-Phase 1, on behalf of the Department of Aviation, in an amount not to exceed $650,000.00; all contracted work will be charged to and paid from Fund, Account and Center Number: 2H21 (Airport Renewal & Extension Fund) 574001 (Facilities other than Buildings) R21E60969999 (Planning and Development); and for other purposes.

ADOPTED SUBSTITUTE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (4)

HOWARD SHOOK, CHAIR

RESOLUTIONS  (CONT’D)

07-R-1002 ( 2)            An Amended Resolution by Finance/Executive Committee authorizing the Mayor to execute an Intergovernmental Contract with the Downtown Development Authority of the City of Atlanta; authorizing an Acknowledgement of Service and the Filing of an Answer on behalf of the City of Atlanta in validation proceedings to be brought validating the Authority’s Revenue Bond’s (Downtown Redevelopment Project), Series 2007A (The “Series 2007A Bonds”) and the Taxable Revenue Bonds (Downtown Redevelopment Project), Series 2007B (The “Series 2007B Bonds,” and, together with the Series 207A Bonds, the “Series 2007 Bonds”), in the Maximum combined Aggregate Principal Amount of not to exceed $28,000,000.00 to finance a portion of the projects or phases of projects in the Five-Year Work Plan previously approved by the City of Atlanta (“The City”) in connection with the implementation of the initial Phase of the BeltLine Redevelopment Plan for the City’s Tax Allocation District Number Six-BeltLine, and to pay costs of issuance of the Series 2007 Bonds; authorizing the execution of a continuing Bond Purchase Agreement; authorizing the Execution of a disclosure agreement; authorizing the approval of the Official Statement; and for other purposes.

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 10 YEAS; 1 NAY


 

PERSONAL PAPERS


Council President Lisa M. Borders Presided

PERSONAL PAPERS

ORDINANCES/REFERRED

07-O-1099 ( 1)            An Ordinance by Councilmember Clair Muller authorizing the Mayor or her designee to amend Ordinance Number 07-O-0246 by correcting the amount being transferred to the District 8 Sidewalk Program Account; and for other purposes.

            REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

07-O-1100 ( 2)            An Ordinance by Councilmember Jim Maddox amending the Atlanta Outdoor Events Ordinance, Chapter 142 of the Atlanta Code of Ordinances, by amending Section 142-31(a) and adding a new Section 142-43 which will allow outdoor festival and assembly permit holders to obtain “Free Speech Zones” during their events; and for other purposes.

            REFERRED TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION

07-O-1101 ( 3)            An Ordinance by Councilmembers C. T. Martin and Mary Norwood amending the Atlanta Tree Protection Ordinance, Section 158-101, by adding a new Section (i) that permits removal of trees within five feet of the structural foundation of existing Single Family Residential structures or duplexes; and for other purposes.

            REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE WITHOUT OBJECTION

07-O-1102 ( 4)            An Ordinance by Councilmembers Anne Fauver, Ceasar C. Mitchell, Mary Norwood , Ivory Lee Young, Jr., Carla Smith and Clair Muller authorizing a procedure to be followed in the implementation of the Ansley Park Neighborhood Pedestrian and Bicycle Safety and Traffic Calming Master Plan; and for other purposes.

            REFERRED TO TRANSPORTATION COMMITTEE WITHOUT OBJECTION

07-O-1104 ( 5)            An Ordinance by Councilmembers H. Lamar Willis, C. T. Martin, Felicia A. Moore, Mary Norwood , Ceasar C. Mitchell, Joyce M. Sheperd and Ivory Lee Young, Jr. authorizing that the 2008 Budget include the creation of an Atlanta Citizen Review Board line item; and appropriation of $250,000.00 to that line item for funding of the Atlanta Citizen Review Board; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION


Council President Lisa M. Borders Presided

PERSONAL PAPERS  (CONT’D)

ORDINANCES/REFERRED  (CONT’D)

07-O-1105 ( 6)            An Ordinance by Councilmember Jim Maddox authorizing the transfer from appropriations to appropriations in the amount of Thirty Three Thousand Three Hundred Seventy Five Dollars ($33,375.00) from the Department of Parks, Recreation, and Cultural Affairs, Office of Cultural Affairs (“Cultural Affairs”), Fund, Account, and Center Number 1A01 (General Fund) 711003 (Salaries, Extra Help) N41001 (Office of Director) to the Atlanta Workforce Development Agency (“AWDA”) Fund, Account, and Center Number 1B07 (Job Training Grant Fund) 729002 (Service Grants) Y71R0338QNAO (Non-Administrative Cost Pool) for the purpose of providing summer employment for 120 teens through the Artscool Summer Arts Employment Program; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

07-O-1106 ( 7)            An Ordinance by Councilmember Jim Maddox authorizing the Mayor or her designee to make the intersection of Dodson Drive, SW and Ivydale, SW an all way stop; and for other purposes.

REFERRED TO TRANSPORTATION COMMITTEE WITHOUT OBJECTION

07-O-1107 ( 8)            An Ordinance by Councilmember Jim Maddox authorizing the Mayor to execute an Intergovernmental Agreement by and between the Housing Authority of the City of Atlanta, Georgia (“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; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

07-O-1108 ( 9)            An Ordinance by Councilmember Clair Muller authorizing the Mayor or her designee to rename Bishop Street, N.W. in the City of Atlanta to 17th Street, N.W. and to waive Section 138-8 (b)4(a); and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION

07-O-1110 (10)           An Ordinance by Councilmember Clair Muller to require the installation of a traffic light at Howell Mill Road, N.W. and Bishop Street, N.W.; and for other purposes.

REFERRED TO TRANSPORTATION COMMITTEE WITHOUT OBJECTION


Council President Lisa M. Borders Presided

PERSONAL PAPERS  (CONT’D)

ORDINANCES/REFERRED  (CONT’D)

07-O-1111 (11)           An Ordinance by Councilmember Jim Maddox to amend Article “V,” Classification Plan of the Code of Ordinances, City of Atlanta, Georgia, so as to abolish and create classifications, grade and title amend classifications, and transfer positions in support of the 2008 Budget; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

07-O-1112 (12)           An Ordinance by Councilmember Ceasar C. Mitchell authorizing the Chief Financial Officer to amend the FY2007 (Water and Wastewater Renewal and Extension Fund) Budget in the amount of Thirty One Million Dollars ($31,000,000.00) to transfer funds from the reserve for appropriations for Greensferry, McDaniel and Stockade (Custer) Sewer Separation Projects; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

RESOLUTIONS/REFERRED

07-R-1103 ( 1)            A Resolution by Councilmember Mary Norwood authorizing the Mayor or her designee to amend the agreement with Wallace Roberts & Todd, LLC Consultant for the purpose of conducting research, evaluating the existing and proposed Tree Ordinance and providing recommendations thereto; and for other purposes.

            REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE WITHOUT OBJECTION

07-R-1109 ( 2)            A Resolution by Councilmember Clair Muller to request that the Mayor or her designee prohibit the closure or abandonment of Bishop Street, N.W. to prevent significant and negative impacts on both vehicular traffic patters on surrounding streets and to businesses, residents and visitors to the area; and for other purposes.

            REFERRED TO TRANSPORTATION COMMITTEE WITHOUT OBJECTION


 

ADJOURNMENT


Council President Lisa M. Borders Presided

ADJOURNMENT

There being no further business to discuss, the May 21, 2007 meeting of the Atlanta City Council was adjourned at 4:02 p.m.

ADJOURNMENT ROLL CALL:  Council President Lisa M. Borders (1); Councilmembers Smith, Hall, Young, Fauver, Shook, Muller, Moore, Martin, Maddox, Sheperd, Mitchell and Norwood (12); Councilmember Willis was excused (1).

 

 

 

Session for 2006


ROLL CALL

Legislative Session Day
Monday, May 21, 2007

ATTENDANCE Outcome: ATTENDANCE RCS #:
1169

FILE

Total Votes: 16 Yea: 11 Nay: 0 Not 0 Excused: 0 Pair Yes: 0 Absent: 5 PAR: 0

Yea:
: Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Shook, Smith, Young

Absent:
: Archibong, Norwood, Sheperd, Willis, Winslow

ATTENDANCE Outcome: ATTENDANCE RCS #:
1170

FILE

Total Votes: 16 Yea: 12 Nay: 0 Not 0 Excused: 0 Pair Yes: 0 Absent: 4 PAR: 0

Yea:
: Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Shook, Smith, Young

Absent:
: Archibong, Sheperd, Willis, Winslow

ATTENDANCE Outcome: ATTENDANCE RCS #:
1171

FILE

Total Votes: 16 Yea: 13 Nay: 0 Not 0 Excused: 0 Pair Yes: 0 Absent: 3 PAR: 0

Yea:
: Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Shook, Smith, Willis, Young

Absent:
: Archibong, Sheperd, Winslow


ATTENDANCE Outcome: ATTENDANCE RCS #:
1172

FILE

Total Votes: 16 Yea: 14 Nay: 0 Not 0 Excused: 0 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Young

Absent:
: Archibong, Winslow

CONSENT I Outcome: PASSED RCS #:
1173

ADOPT

Total Votes: 16 Yea: 9 Nay: 0 Not 4 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Martin, Norwood, Willis

Excused:
: Mitchell

Absent:
: Archibong, Winslow

PROCEDURA SEND TO MAYORS OFFICE 07-R-0566 07-O-0755 Outcome: PASSED RCS #:
1174

ADOPT

Total Votes: 16 Yea: 10 Nay: 0 Not 3 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Norwood, Willis

Excused:
: Mitchell

Absent:
: Archibong, Winslow

CONSENT II Outcome: PASSED RCS #:
1175

REFER

Total Votes: 16 Yea: 9 Nay: 0 Not 4 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Maddox, Martin, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Hall, Norwood, Willis

Excused:
: Mitchell

Absent:
: Archibong, Winslow


MULTIPLE 07-C-0662,07-C-0663,07-C-0877,07-C-0878 07-C- Outcome: PASSED RCS #:
1176

0880,07-C-0882

CONFIRM

Total Votes: 16 Yea: 11 Nay: 0 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Willis

Excused:
: Mitchell

Absent:
: Archibong, Winslow

07-O-0884 AMEND 2001 PRECINCT AND POLLING PLACES Outcome: PASSED RCS #:
1177

ORDINANCE FOR CITY OF ATL & FULTON CTY

ADOPT

Total Votes: 16 Yea: 10 Nay: 0 Not 3 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Norwood, Willis

Excused:
: Mitchell

Absent:
: Archibong, Winslow

07-O-0362 AMENED THE TREE ORDINANCE Outcome: PASSED RCS #:
1178

REFER TO CDHR

Total Votes: 16 Yea: 11 Nay: 1 Not 1 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Nay:
: Martin

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Archibong, Winslow


07-O-0398 AMEND LAND USE CDP TO REDESIGNATE 186 Outcome: PASSED RCS #:
1179

WALTHALL FROM SIN.FAM.RES TO

ADVERSE

Total Votes: 16 Yea: 9 Nay: 1 Not 3 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Hall, Maddox, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith

Nay:
: Young

Not Voting:
: Borders, Fauver, Martin

Excused:
: Willis

Absent:
: Archibong, Winslow

07-O-0695 AMEND THE CHARTER 1996 GA. LAWS P4469 Outcome: PASSED RCS #:
1180

ART.4 COURTS SEC.4-104

ADOPT/REFER

Total Votes: 16 Yea: 10 Nay: 0 Not 3 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Fauver, Norwood

Excused:
: Willis

Absent:
: Archibong, Winslow

07-O-0696 AMEND CITY CHARTER 1996 GA LAWS P4469 Outcome: PASSED RCS #:
1181

ART.4 COURTS SEC.4-109

ADVERSE

Total Votes: 16 Yea: 10 Nay: 1 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Young

Nay:
: Maddox

Not Voting:
: Borders, Norwood

Excused:
: Willis

Absent:
: Archibong, Winslow


07-O-0975 REAUTHORIZE THET EXTENSION OF ALL Outcome: PASSED RCS #:
1182

PERMIT VENDING ON PUB.PROP.UNTIL

DEC.31,2007

ADOPT

Total Votes: 16 Yea: 10 Nay: 1 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith

Nay:
: Young

Not Voting:
: Borders, Norwood

Excused:
: Willis

Absent:
: Archibong, Winslow

07-R-1067 ADDING ROD EDMOND TO NOMINEE LIST FOR Outcome: PASSED RCS #:
1183

APPOINTMENT TO CITIZEN REVIEW BOARD

AMEND

Total Votes: 16 Yea: 11 Nay: 0 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith

Not Voting:
: Borders, Young

Excused:
: Willis

Absent:
: Archibong, Winslow

07-R-1067 INSERT ROD EDMOND TO CITIZENS REVIEW Outcome: PASSED RCS #:
1184

BOARD

ADOPT/PROCEDURE

Total Votes: 16 Yea: 10 Nay: 1 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Smith

Nay:
: Young

Not Voting:
: Borders, Shook

Excused:
: Willis

Absent:
: Archibong, Winslow


07-R-1067 APPOINT ROD EDMOND TO CITIZENS REVIEW Outcome: PASSED RCS #:
1185

BOARD

REFER/PSLA

Total Votes: 16 Yea: 11 Nay: 0 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Norwood

Excused:
: Willis

Absent:
: Archibong, Winslow

07-O-0986 AUTH.MAYOR TO MAKE CHILDRESS DR. A Outcome: PASSED RCS #:
1186

THREE WAY STOP AT MCMURRAY DR.

ADOPT

Total Votes: 16 Yea: 11 Nay: 0 Not 2 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Young

Not Voting:
: Borders, Norwood

Excused:
: Willis

Absent:
: Archibong, Winslow

MULTIPLE 07-O-0633,07-O-0628 Outcome: PASSED RCS #:
1187

ADOPT AS AMEND

Total Votes: 16 Yea: 11 Nay: 0 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders

Excused:
: Maddox, Willis

Absent:
: Archibong, Winslow

MULTIPLE 07-O-0852,07-O-0853 Outcome: PASSED RCS #:
1188

ADOPT

Total Votes: 16 Yea: 11 Nay: 0 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders

Excused:
: Maddox, Willis

Absent:
: Archibong, Winslow


07-TR-1006 REPORT OF CFO TO TRANSFER Outcome: PASSED RCS #:
1189

APPROPR.FROM ONE LINE ITEM TO ANOTHER

FILE

Total Votes: 16 Yea: 11 Nay: 0 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders

Excused:
: Maddox, Willis

Absent:
: Archibong, Winslow

07-O-0679 AMEND CHARTER OF THE CITY 1996 GA LAW Outcome: PASSED RCS #:
1190

ART.3 CHAP.1 SEC.3-104(14)

ADOPT

Total Votes: 16 Yea: 11 Nay: 0 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders

Excused:
: Maddox, Willis

Absent:
: Archibong, Winslow

07-O-0680 AMEND CHARTER OF THE CITY 1996 GA LAW Outcome: PASSED RCS #:
1191

ART.2 CHAP.6 SEC.2-605

ADOPT

Total Votes: 16 Yea: 12 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Archibong, Winslow

MULTIPLE 07-O-0715, 07-O-0717 Outcome: PASSED RCS #:
1192

FILE

Total Votes: 16 Yea: 11 Nay: 0 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith

Not Voting:
: Borders

Excused:
: Willis, Young

Absent:
: Archibong, Winslow


07-O-0984 AUTH.MAYOR TO EXECUTE CHANGE Outcome: PASSED RCS #:
1193

ORDER#1 WITH ARCHER WESTERN

ADOPT ON SUB

Total Votes: 16 Yea: 10 Nay: 0 Not 1 Excused: 3 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith

Not Voting:
: Borders

Excused:
: Hall, Willis, Young

Absent:
: Archibong, Winslow

07-R-0940 AUTH.MAYOR TO CHANGE ORDER NO.1 WITH Outcome: PASSED RCS #:
1194

DYNAELECTRIC COMPANY

ADOPT ON SUB

Total Votes: 16 Yea: 11 Nay: 0 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Not Voting:
: Borders

Excused:
: Hall, Willis

Absent:
: Archibong, Winslow

07-R-1002 AUTH.MAYOR TO EXECUTE AN Outcome: PASSED RCS #:
1195

INTERGOVERN. CONTRACT W/DOWNTOWN

DEVELOPMENT AUTH.

ADOPT AS AMEND

Total Votes: 16 Yea: 10 Nay: 1 Not 1 Excused: 2 Pair Yes: 0 Absent: 2 PAR: 0

Yea:
: Fauver, Maddox, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Nay:
: Martin

Not Voting:
: Borders

Excused:
: Hall, Willis

Absent:
: Archibong, Winslow

ATTENDANCE Outcome: ATTENDANCE RCS #:
1196

FILE

Total Votes: 16 Yea: 13 Nay: 0 Not 0 Excused: 0 Pair Yes: 0 Absent: 3 PAR: 0

Yea:
: Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Young

Absent:
: Archibong, Willis, Winslow