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ATLANTA CITY COUNCIL

AGENDA

January 22, 2008

Note:  A complete listing of items 5 and 8 may not appear in this version.

Order of Business for the Atlanta City Council

Tuesday, January 22, 2008

The Honorable Lisa Borders, Presiding

1:00 P.M.

 1.      Call to Order

 2.      Roll Call

 3.      Invocation

 4.      Pledge of Allegiance

5.       Proclamations, Commendations and other Special Awards             

 6.      Remarks by the Public

 7.      Report of the Journal

 8.      Communications                                                                                2

 9.      Adoption of Agenda

10.     Consideration of Vetoed Legislation                                                  

11.     Unfinished Business                                                                         

12.     Consent Agenda                                                                                 3

13.     Report of Standing Committees           Committee Chairs            Pages

          Committee on Council**                         Felicia A. Moore                  20

          City Utilities Committee*                        Carla Smith                        23

          Community Development/Human

          Resources Committee                             Jim Maddox                        28

          Public Safety and Legal

          Administration Committee                      Cleta Winslow                     38

          Transportation Committee                      Clair Muller                        44

          Zoning Committee                                  Ivory L. Young, Jr.               47

          Finance/Executive Committee                Howard Shook                    73

14.     Personal Papers/Resolutions for immediate consideration

15.     Personal Papers and General Remarks

16.     Adjournment: Roll Call

*        No Report

**       No Report at Time of Agenda Preparation

***     Items that did not appear on any committee’s regular printed agenda.  (Pages 5, 7 & 8)


8.      COMMUNICATIONS

08-C-0106 ( 1)      A Communication by Councilmember Ivory Lee Young, Jr. appointing Ms. Joyce Brayboy Jones to serve as a member of the Atlanta Commission on Aging.  This appointment is for a term of four (4) years, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE AND COMMITTEE ON COUNCIL

08-C-0107 ( 2)      A Communication by City Attorney Elizabeth Chandler submitting to City Council the report on outside counsel engagements pursuant to Code § 2-407.

FILED WITHOUT OBJECTION

08-C-0108 ( 3)      A Communication by Councilmember Jim Maddox appointing Ms. Desiree Pernell to serve as a member of the Keep Atlanta Beautiful Board.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO CITY UTILITIES COMMITTEE AND COMMITTEE ON COUNCIL

08-C-0109 ( 4)      A Communication by Chief Procurement Officer Adam L. Smith submitting the January 2008 Monthly Contracts Report to the Atlanta City Council and Clerk of Council pursuant to Section 2-1142 of the Atlanta City Code of Ordinances.

RECOMMENDATION TO FILE

08-C-0110 ( 5)      A Communication by Councilmember Natalyn Archibong appointing Ms. Pamela Mayo to serve as a member of the Atlanta Commission on Aging.  This appointment is for a term of four (4) years, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE AND COMMITTEE ON COUNCIL


C O N S E N T      A G E N D A

There will be no separate discussion of these items.  If discussion on any item is desired, the item will be removed from the Consent Agenda and will be considered separately - excerpt from 11.2, Consent Agenda; Rules for the Conduct of Business for the Council of the City of Atlanta.

SECTION I

ORDINANCES FOR SECOND READING

CITY UTILITIES COMMITTEE - CARLA SMITH, CHAIR

07O2549( 1)      An Ordinance by City Utilities Committee authorizing the City of Atlanta to anticipate funds for the Care and Conserve Program, on behalf of the Department of Watershed Management, in the amount of $340,468.00; and for other purposes.

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

08O0081( 2)      An Ordinance by Councilmember Joyce M. Sheperd as amended by Community Development/Human Resources Committee to require support and approval from the Atlanta City Council in reference to all plans and initiatives involving the redevelopment of Fort McPherson; and for other purposes.

08O0084( 3)      An Ordinance by Councilmember Ivory Lee Young, Jr. authorizing the Mayor or designee to waive Section 15-08.005 (D) (4) of Part 15 - Subdivision Ordinance of the City of Atlanta Land Development Code for certain subdivision applications.

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

07O2187( 4)      A Substitute Ordinance by Public Safety and Legal Administration Committee to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Article II, Sections 162-77(6) and 162-78(A)(6) so as to specifically allow companies and third parties that employ individuals otherwise employed by the City of Atlanta to administer New Driver and Annual Training Courses; and for other purposes. 

07O2585( 5)      An Ordinance by Public Safety and Legal Administration Committee to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Article II, Section 162-62(d) so as to allow for letters of temporary administration pending initiation of the formal Certificate of Public Necessity and Convenience (CPNC) transfer process within the specified time; and for other purposes.

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

07O2509( 6)      An Ordinance by Councilmember C. T. Martin as amended by Transportation Committee authorizing the Mayor or her designee to make Peyton Road, SW a Four-Way Stop where it intersects with Kelso Drive, SW; and for other purposes.

08O0079( 7)      An Ordinance by Councilmember Clair Muller authorizing the installation of All-Way Stop Signs with All-Way Plates and Stop Ahead Signs at the intersection of Lake Forest Drive, NW and Laurel Drive, NW; and for other purposes.

08O0082( 8)      An Ordinance by Councilmember Felicia Moore authorizing the installation of All-Way Stop Signs at the intersection of Hightower Road NW and St. James Avenue; and for other purposes.

08O0083( 9)      An Ordinance by Councilmember Kwanza Hall authorizing the installation of Two (2) Hour Parking Signs along West Peachtree Street, NW, between North Avenue and Peachtree Place, for the purpose of establishing uniform parking; and for other purposes.

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

07O2586(10)     A Substitute Ordinance by Finance/Executive Committee to amend Section 154-55 of the City of Atlanta, Code of Ordinances, so as to authorize the Commissioner of the Department of Watershed Management to automatically refund deposits or credits on closed accounts for water service; and for other purposes.

08O0080(11)     An Ordinance by Councilmember Cleta Winslow to correct Ordinance Number 07-O-2122 Adopted by the Atlanta City Council on November 5, 2007, and Approved by the Mayor on November 13, 2007; and for other purposes.

RESOLUTIONS

CITY UTILITIES COMMITTEE - CARLA SMITH, CHAIR

07R1944( 1)      A Substitute Resolution by City Utilities Committee authorizing the Mayor to execute Amendment No. 3 for the agreement with Southeast Energy Assistance for FC-6005007948, Care and Conserve Program, on behalf of the Department of Watershed Management to provide for the continued administration of the program in an amount not to exceed $778,693.05 to be charged to and paid from Fund, Account and Center Number: 3P02 (Trust Fund) 529002 (Service Grant) Q11W02CBQNA0 (Care & Conserve Fund); and for other purposes.

08R0105( 2)      A Resolution by City Utilities Committee authorizing the

***                         Mayor to enter into Renewal Agreement No. 2 with ADS Environmental Services for FC-7710-04, Flow Measurement in Combined Sewers and Separate Sanitary Sewer Projects, on behalf for the Department of Watershed Management; and for other purposes.

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

08R0013( 3)      A Resolution by Community Development/Human Resources Committee authorizing the Mayor to execute Renewal Agreement No. 2, for FC-6004007817-04, for Armed Security Guard Services, on behalf of the Department of Parks, Recreation and Cultural Affairs, with Allied Barton Security Services, LLC. (D/B/A Barton Protective Services, LLC.) and Streamline Security, Inc., in an amount not to exceed $901,000.00.  All funds shall be charged to and paid from Fund, Account and Center Number: 1A01 (General fund) 523001 (Ser/Repair/Maint. Cont.) N31101 (Recreation Administration).

PUBLIC SAFETY AND LEGAL  ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

07R2603( 4)      A Resolution by Councilmembers Clair Muller, Joyce Sheperd and Anne Fauver as substituted by Public Safety and Legal Administration Committee to encourage the installation of Radar Speed Signs in all School Zones in the City of Atlanta.  (Referred back from Council 1/7/08)

08R0065( 5)      A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Gwen Williams and Donst V. Williams v. City of Atlanta; Pope & Land Enterprises, Inc., Hyatt Corporation and John Doe, State Court, Fulton County, Civil Action File No. 2006EV001087, in the amount of $2,000.00; authorizing said payment to be charged to and paid from Fund 1A01 (General Fund), Account 529017 (Property Liquidation) and Center Number T31001 (Non-Departmental); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

08R0066( 6)      A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Joanne Masanotti, Individually and on behalf of her siblings, and as administrator of the estate of John Lamb v. City of Atlanta, Superior Court, Fulton County, Civil Action File No. 2006CV115890, in the amount of $210,000.00; authorizing said payment to be charged to and paid from Fund 1A01 (General Fund), Account 529017 (Property Liquidation) and Center Number T31001 (Non-Departmental); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

08R0067( 7)      A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of W. Bonneau Ansley, Jr., Ansley Residence Trust, Judy Jordan and Raymond A. Woody, State Court, Fulton County, Civil Action File No. 2006EV000725Y, in the amount of $85,064.79; authorizing said payment to be charged to and paid from Fund 1A01 (General Fund), Account 529017 (Property Liquidation) and Center Number T31001 (Non-Departmental); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

08R0068( 8)      A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor or her designee to enter into a service agreement with Propertyroom.com on behalf of the Atlanta Police Department for the purposes of conducting public internet auctions to dispose of property that is no longer needed as evidence and where the owner cannot be determined and/or located; and for other purposes.

08R0069( 9)      A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Melvin Lynch v. City of Atlanta, Georgia, Superior Court, Fulton County, Civil Action File No. 2007-CV-130047, in the amount of $15,990.60; authorizing said payment to be charged to and paid from Fund 1A01 (General Fund), Account 529017 (Property Liquidation) and Center Number T31001 (Non-Departmental); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

08R0032(10)     A Resolution by Public Safety and Legal Administration

***                         Committee authorizing payment in the amount of $2,666.00 from Fund Number 2J01 (Water & Wastewater Revenue Fund) Account Number 529005 (Litigation Expense) and Center Number Q63501 (Drinking Water Production) to the Philip Services Site Smaller Party Escrow Account through the Escrow Agent, Randy C. Smith, American Environmental Consultants, in settlement of claims of the Philip Services Site Potentially Responsible Party Group against the City of Atlanta.

08R0104(11)     A Resolution by Public Safety and Legal Administration

***                         Committee authorizing the Mayor or her designee to accept goods and services from the Czarnowksi Exhibit Services Specialists, Inc., on behalf of the Atlanta Fire Rescue Department for the purpose of donating new kitchen appliances, dining and living room furniture, replacing floor tiles, painting and renovating the kitchen and dining areas of Fire Station #17 valuing $75,000.00.

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

07R2469(12)     A Substitute Resolution by Finance/Executive Committee authorizing the Mayor to enter into a Contractual Agreement with the Xerox Corporation, to Operate and Manage the Document Service Center in the Atlanta City Hall and City Hall East, as a cost savings benefit for City Departments on behalf of the Executive Offices - Office of Enterprise Assets Management, in an amount not to exceed $119,088.00.  All funds to be paid from Fund, Account, Center Number: 1A01 (General Fund) 524001 (Consultant Services) D81012 (Printing Facilities – City Hall South); and for other purposes. 

08R0075(13)     A Substitute Resolution by Finance/Executive Committee authorizing the Mayor to apply for and accept a grant from the Environmental Protection Agency 319 (H) of the Clean Water Act FY2000 for the Grant Application of the Woodruff Arts Center Green Roof Project; to authorize the Mayor or her designee to enter into an Agreement with the Georgia Environmental Protection Division (EPD) for the administration of the grant; to authorize the Chief Financial Officer to create an account for the deposit and management of grant funds; and for other purposes.

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

08-R-0014 ( 1)      Claim of Western Recovery, as subrogee of Kristen Valentino and Andrew Capron, through its attorney, Edward T. McAfee, for damages alleged to have been sustained as a result of sanitary sewer overflow and flooding caused by a water main break on April 21, 2006 at 2030 Golfview Drive, NW.                                                                          $360,000.00

08-R-0015 ( 2)      Claim of Liberty Mutual Insurance Company, as subrogee of Vincent M. Greiner, for damages alleged to have been sustained as a result of an automobile accident on August 2, 2007 at Monroe Drive, NE and Piedmont Avenue, NE.                                                          $2,843.93

08-R-0016 ( 3)      Claim of Progressive Insurance Companies, as subrogee of Gloria Kent, for damages alleged to have been sustained as a result of an automobile accident on August 4, 2007 at Williams Street and Forsyth Street.                                                                             $11,527.12

08-R-0017 ( 4)      Claim of State Farm Insurance Company, as subrogee of Alene Mathis, for damages alleged to have been sustained as a result of a vehicular accident on June 25, 2007 at 3425 Cascade Road.            $1,415.94

08-R-0018 ( 5)      Claim of Amica Insurance Company, as subrogee of Sara Dabney Kentner, for damages alleged to have been sustained as a result of a vehicular accident on September 19, 2007 at Peachtree Street at 12th Street.                                                                             $2,164.63

08-R-0019 ( 6)      Claim of Allstate Insurance Company, as subrogee of Marvin Hirsh, for damages alleged to have been sustained as a result of an automobile accident on July 8, 2007 at Sandy Springs Circle and Johnson Ferry Road.                                                                             $3,714.31

08-R-0020 ( 7)      Claim of Heidi E. Kaufman, for damages alleged to have been sustained as a result of driving over an unsecured construction cut on October 23, 2007 at 1809 Perry Boulevard.                                      $1,250.58

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

08-R-0021 ( 8)      Claim of Willie Stephens, Sr., for damages alleged to have been sustained as a result of driving over an unsecured construction cut on October 28, 2007 at 1809 Perry Boulevard.                             $540.96

08-R-0022 ( 9)      Claim of Dorothy Isenberg, for damages alleged to have been sustained as a result of a vehicle accident on November 15, 2007 at 1392 Marion Walk, SE.                                                                             $4,773.27

08-R-0023 (10)     Claim of Ruth Fedrick-Dyson, for damages alleged to have been sustained as a result of a rock hitting her vehicle on July 13, 2007 on 804 Hightower Road.                                                                    $1,368.44

08-R-0024 (11)     Claim of Antonio R. Maynard, for damages alleged to have been sustained as a result of an automobile accident on July 17, 2007 at Memorial Drive, SE and Warren Street, SE.                                   $3,166.72

08-R-0025 (12)     Claim of Jerod C. Holt and Nicole E. Fisher, for damages alleged to have been sustained as a result of driving over an unsecured construction cut on October 24, 2007 at 1809 Perry Boulevard.         $944.24

08-R-0026 (13)     Claim of Hyun Joo Kim, for vehicle damages alleged to have been sustained as a result of an unsecured metal plate on July 16, 2007 at 3181 Donald L. Hollowell Parkway.                                               $517.44

08-R-0027 (14)     Claim of Rashid A. Kareem, through his attorney, Shana M. Rooks, for damages alleged to have been sustained as a result of working out of class between May 8, 2001 and October 10, 2003 at 675 Ponce de Leon Avenue #5350.                                                                  $7,216.84

08-R-0028 (15)     Claim of Eddie B. Hollingsworth, through his attorney, Shana M. Rooks, for damages alleged to have been sustained as a result of working out of class between May 8, 2001 and October 10, 2003 at 675 Ponce de Leon Avenue #5350.                                                     $4,517.01

Claims with unfavorable recommendations:

08-R-0029 (16)     Claim of Kristen Valentino and Andrew Capron, through their attorney, James S. Altman, for damages alleged to have sustained as a result of a sanitary sewer overflow and broken water main break on April 21, 2006 at 2030 Golfview Drive, NW.

08-R-0030 (17)     Claim of Abram A. Ayana, for damages alleged to have been sustained from lost wages due to an erroneous towing incident on February 17, 2007 at Peachtree Place and Peachtree Street.

08-R-0031 (18)     Claim of Alexis White, through his attorney, S. Fenn Little, for damages alleged to have been sustained as a result of civil rights violations on November 21, 2006 at 933 Neal Street.

08-R-0033 (19)     Claim of Laquetta Slade, through her attorney, Stephen Apolinsky, for damages alleged to have been sustained as a result of personal injuries on July 17, 2006 at the Hartsfield-Jackson Atlanta International Airport.

08-R-0034 (20)     Claim of Nathaniel B. Dyer, for vehicular damages and  bodily injuries alleged to have been sustained due to an automobile accident on August 12, 2007 at Foundry Street and Elm Street.

08-R-0035 (21)     Claim of David and Lura McAdam, on behalf of their minor child, David McAdam, Jr., through their attorney, Barry Noeltner, Esq., for bodily injuries alleged to have been sustained from an escalator incident on June 2, 2007 at 8700 Spine Road, Hartsfield-Jackson Atlanta International Airport.

08-R-0036 (22)     Claim of GEICO Direct, as subrogee of Norman Woodburn, for vehicular damages alleged to have been sustained from an automobile accident on May 2, 2007 at Virginia Avenue and Bobby Brown Parkway.

08-R-0037 (23)     Claim of Beverly Justice, through her attorney, Christopher M. Simon, for damages alleged to have been sustained as a result of a slip and fall incident at the South Terminal, near Gate A-24 on May 20, 2007 at Hartsfield-Jackson Atlanta International Airport.

08-R-0038 (24)     Claim of Yalanda Golphin, through her attorney, Stephen D. Apolinsky, for damages alleged to have been sustained as a result of a sewer backup on May 22, 2007 at 1012 Parsons Street.

08-R-0039 (25)     Claim of Monica L. Smith, for damages alleged to have been sustained due to loss of revenue during a sewer separation project between September 1, 2007 and September 15, 2007 at 872 Martin Luther King, Jr. Drive.

08-R-0040 (26)     Claim of Sandra Moore, for damages alleged to have been sustained as a result of a trip and fall on August 23, 2007 at 294 Holly Street.

08-R-0041 (27)     Claim of Capitol Insurance Companies, as subrogee of Sager Loft Condominium Association, for damages alleged to have been sustained as a result of a sewer backup on October 14, 2007 at 455 Glen Iris Drive.

08-R-0042 (28)     Claim of Andronette Lovelace, for damages alleged to have been sustained as a result of driving over a construction cut on September 26, 2006 at 120 Marcus Avenue.

08-R-0043 (29)     Claim of National Subrogation Services, LLC, as subrogee of Lynne Williams, for damages alleged to have been sustained as a result of a sewer backup on August 2, 2007 at 3276 Glen Arden Drive.

08-R-0044 (30)     Claim of Mikiver Hill, for damages alleged to have been sustained as a result of a mailbox being damaged on September 12, 2007 at 1015 Arden Avenue, SW.

08-R-0045 (31)     Claim of Davetta Mitchell, through her attorney, Louise T. Hornsby, for damages alleged to have been sustained as a result of falling on August 12, 2007 at Bitsy Grant Tennis Center, 2125 Northside Drive.

08-R-0046 (32)     Claim of Willie Ferguson, through his attorney, James A. Neuberger, for damages alleged to have been sustained as a result of being terminated in December 2006 at an undisclosed location.

08-R-0047 (33)     Claim of Annette Williams, for damages alleged to have been sustained as a result of a vehicle accident on October 2, 2007 at 1369 Miller Avenue.

08-R-0048 (34)     Claim of Cheryl Moss, through her attorney, Joel H. Roth, Esq., Montlick & Associates, P.C., for bodily injuries alleged to have been sustained from a slip-and-fall incident on July 19, 2007 at 8700 Spine Road, Hartsfield-Jackson Atlanta International Airport.

08-R-0049 (35)     Claim of Carlos Hampton, for damages allegedly sustained as a result of driving over an unsecured metal plate on July 10, 2007 at 1600 Northside Drive.

08-R-0050 (36)     Claim of Lynne Williams and Milton Williams III, for damages alleged to have been sustained as a result of a sewer backup on August 2, 2007 at 3276 Glen Arden Drive.

08-R-0051 (37)     Claim of Nationwide Insurance Company, as subrogee of Malvin Patterson, for damages alleged to have been sustained as a result of an automobile accident on September 28, 2007 at Electric Avenue and Magnolia Street.

08-R-0052 (38)     Claim of Robert Ball III and English Ball, for damages alleged to have been sustained as a result of a sewer backup on April 28, 2007 at 1796 West Wesley Road.

08-R-0053 (39)     Claim of David Paul, for damages alleged to have been sustained as a result of an automobile accident on December 7, 2006 at Mall Boulevard and Londonderry Way, Union City.

08-R-0054 (40)     Claim of Kip Laurie, for property damages alleged to have been sustained from a sewer backup on September 22, 2007 at 734 at Oakland Avenue, SE.

08-R-0055 (41)     Claim of John Ruch, through his attorney, John D. Hocutt, for damages alleged to have been sustained as a result of a slip and fall incident at Gate B-15 on September 14, 2007 at Hartsfield-Jackson Atlanta International Airport.

08-R-0056 (42)     Claim of Omar Forbes, for damages alleged to have been sustained during a sewer separation project in 2007 at Lawton Road and Dargan Place .

08-R-0057 (43)     Claim of Renaissance Lofts Condominium Association, for damages alleged to have been sustained as a result of a rock thrown by a lawn mower on May 7, 2007 at 120 Ralph McGill Boulevard.

08-R-0058 (44)     Claim of Stephanie Bagley, for damages alleged to have been sustained as a result of a vehicle accident on June 1, 2007 at 1052 Ashby Grove.

08-R-0059 (45)     Claim of Walter J. Williams, for damages alleged to have been sustained as a result of a tree limb falling on October 6, 2007 at 165 Rosser Street, SW.

08-R-0060 (46)     Claim of Osie White, for damages alleged to have been sustained as a result of driving over an uneven road repair on May 5, 2007 at the intersection of Garibaldi Street and DeLevan Street.

08-R-0061 (47)     Claim of Travelers, as subrogee for Alvin Brooks, for damages alleged to have been sustained as a result of a tree falling on October 19, 2007 at 4639 Greenleaf Circle, SW.

08-R-0062 (48)     Claim of Vickie R. Daniel, for damages alleged to have been sustained as a result of being transported by police on September 13, 2007 on Cascade Road.

08-R-0063 (49)     Claim of Teressa Hamlin, for damages alleged to have been sustained as a result of a vehicle being damaged due to potholes on November 26, 2006 at an unspecified located on Peachtree Street.

08-R-0064 (50)     Claim of Jill Morton, for damages alleged to have been sustained as a result of driving over a pothole on October 2, 2007 at Northland Ridge Drive and Landmark Drive.

08-R-0089 (51)     Claim of Farmers Insurance Group, as subrogee of Sheila and Jerry Watkins, for damages alleged to have been sustained as a result of a sewer backup on August 27, 2007 at 189 Oakcliff Court.

08-R-0090 (52)     Claim of MARTA, as subrogee to Theresa Reid, for damages alleged to have been sustained as a result of injuries to its driver due to an unsecured construction area at Fletcher Street and McDaniel Street.

08-R-0091 (53)     Claim of Willie Brown, through his attorney, Michael Moran, for damages alleged to have been sustained as a result of an automobile accident on September 4, 2007 at Metropolitan Parkway at Ralph D. Abernathy Boulevard.

08-R-0092 (54)     Claim of Thomas Brown, through his attorney, Michael Moran, for damages alleged to have been sustained as a result of an automobile accident on September 4, 2007 at Metropolitan Parkway at Ralph D. Abernathy Boulevard.

08-R-0093 (55)     Claim of Brandon Inniss, for damages alleged to have been sustained as a result of driving over a pothole on August 27, 2007 at 768 Marietta Street.

08-R-0094 (56)     Claim of Jason L. Bell, for damages alleged to have been sustained as a result of driving over an unsecured construction cut on September 15, 2007 at 3325 Piedmont Road.

08-R-0095 (57)     Claim of Leslie Mitchell, for bodily injuries alleged to have been sustained from a physical assault on May 11, 2007 at 2804 Yates Drive, NW .

08-R-0096 (58)     Claim of Senetricus Warford, on behalf of minor, Latavius Anderson, for bodily injuries alleged to have been sustained due to a fall on September 17, 2007 on Centennial Olympic Park Drive.



CONSENT AGENDA SECTION II

ORDINANCES FOR FIRST READING

CITY UTILITIES COMMITTEE - CARLA SMITH, CHAIR

08O0007( 1)      An Ordinance by City Utilities Committee to abandon a portion of Solomon Street, SE located between Fraser Street and Martin Street consisting of 0.458 acre, more or less and being more specifically described in the attached Exhibit “A” lying and being in Land Lot 53 of the 14th District, Fulton County, Georgia; and for other purposes.  (Advertised for a Public Hearing 1/29/08.)

TO BE REFERRED TO CITY UTILITIES COMMITTEE

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

08O0009( 2)      An Ordinance by Community Development/Human Resources Committee to amend Part 6, Chapter 4, Article A, Section 6-4001(a) of the Code of Ordinances of the City of Atlanta, Georgia, Land Development Code, entitled “Creation and Composition”, so as to change the number of voting members on the Atlanta Planning Advisory Board from twenty-four (24) voting members to twenty-five (25) voting members; and for other purposes.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

08O0010( 3)      An Ordinance by Community Development/Human Resources Committee to amend Chapter 158, Article II, Division 2, Subsection 158-65 (a) (3) (c) of the Code of Ordinances of the City of Atlanta, Georgia, of the City of Atlanta’s Tree Protection Ordinance; and for other purposes.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

08O0011( 4)      An Ordinance by Community Development/Human Resources Committee to create the “Laurel Ridge at Bolton Road Urban Enterprise Zone”, located in District 17, City of Atlanta Land Lot 268, Parcel ID 17-0268-11-032-5; to provide notification to the Tax Commissioner, School Superintendent and the Department of Community Affairs; and for other purposes.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

08O0012( 5)      An Ordinance by Community Development/Human Resources Committee to Create the “Amal Heights Townhomes Urban Enterprise Zone”, located at 1700 Giben Road, SW, City of Atlanta, Parcel ID 140072000700015 and 14007200050025; to provide notification to the Tax Commissioner, School Superintendent and the Department of Community Affairs; and for other purposes.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08O0070( 6)      An Ordinance by Transportation Committee authorizing the installation of All-Way Stop Signs at the intersection of Pine Tree Drive and North Hills Drive, NE; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

08O0071( 7)      An Ordinance by Transportation Committee to restrict Left Turn Movement from 14th Street Westbound onto Peachtree Street Southbound and to restrict Right Turn on Red Movement from 14th Street Westbound onto Peachtree Street Northbound; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O0072( 8)      An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer, on behalf of the Department of Planning and Community Development, to pay outstanding invoices to DPC General Contractors, Inc., for Asbestos Test ing and Abatement Services, in an amount not to exceed $24,224.00; all funds shall be charged to and paid from Fund, Account and Center Number: 1A01 (General Fund) 524001 (Consultant/Professional Services) Y45001 (Zoning & Code Enforcement); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

08O0073( 9)      An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the 2008 (Capital Finance Fund) Budget, on behalf of the Office of the Mayor, in an amount of $4,250,000.00 by transferring funds from 1C51 (Capital Finance Fund) 773002 (Construction In Progress) D45C05049999 (Public Safety & Judicial Facilities Project – Annex) to 1C51 (Capital Finance Fund) 773002 (Construction In Progress) D45C05029999 (Public Safety & Judicial Facilities Project – 911), for the Public Safety & Judicial Facilities Project; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

08O0074(10)     An Ordinance by Finance/Executive Committee authorizing the City of Atlanta to waive the Competitive Procurement Provisions contained in Article X, of the Procurement Code, of the City of Atlanta Code of Ordinances, to authorize a Month-to-Month contract with Otis Elevator for up to eighteen (18) months for Elevator Maintenance at City Hall East, on behalf of the Executive Offices - Office of Enterprise Assets Management, in an amount not to exceed $116,986.92.  All contracted work shall be charged to and paid from Fund, Account and Center Number: 1A01 (General Fund), 523001 (Service, Repair and Maintenance), D81005 (Facility Maintenance – City Hall East); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE



COMMITTEE ON COUNCIL                                FELICIA A. MOORE, CHAIR

COMMUNICATIONS

08C0002( 1)      A Communication from Clerk Mark Massey to the Fulton County Board of Commissioners to Council President Lisa M. Borders, submitting the Fulton County Board of Commissioners’ appointment of Ms. Pam Smith (Position 5) to serve as the County’s representative on the BeltLine Affordable Housing Advisory Board.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.  (Forwarded with no recommendation by Community Development/Human Resources Committee 1/15/08.)

08C0003( 2)      A Communication by Councilmembers Felicia A. Moore, District 9; C. T. Martin, District 10; Jim Maddox, District 11 and Joyce M. Sheperd, District 12 appointing Mr. Oscar Leonard to serve as a member of the BeltLine Tax Allocation District Advisory Committee.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.  (Favorable by the Community Development/Human Resources Committee 1/15/08.)

08C0005( 3)      A Communication by Councilmember Carla Smith , appointing Ms. Tinnie Prather to serve as a member of the Atlanta Commission on Aging.  This appointment is for a term of four (4) years, scheduled to begin on the date of Council confirmation.  (Favorable by the Community Development/Human Resources Committee 1/15/08.)

ORDINANCE FOR SECOND READING

08O0006( 1)       An Ordinance by Committee on Council to amend the 2001 City of Atlanta Precincts and Polling Places Ordinance by relocating precincts 10C, 12B, and 12S; and for other purposes.

PAPERS HELD IN COMMITTEE

06O1333( 1)       An Ordinance by Councilmembers Anne Fauver and Cleta Winslow to amend the Charter of the City of Atlanta adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965 (Ga. Laws l965, P.298, et seq.) as amended, to amend Part I, Subpart A, Article VII, Chapter 3, Section 2-301(c) of the Charter of the City of Atlanta,                               Georgia (Ga. Laws 1996, p. 4469, et seq.), approved April 15, 1996 as amended, so as to allow elected officials to view a video taped copy of the Elected Officials Mandatory Training Modules; to make the mandatory training apply to newly elected officials only; and for other purposes.  (Held 6/19/06; Vote taken to continue to hold 1/2/07.)

07O0081( 2)       An Ordinance by Councilmember Howard Shook to amend the Rules of Council so as to establish a policy requiring city departments to submit quarterly reports to the Council Committee of purview in a manner prescribed by the Committee; and for other purposes.  (Held 1/16/07 so that the Law Department can meet with the author for further discussion.)

07O1340( 3)       An Ordinance by Councilmembers Jim Maddox, Kwanza Hall, Joyce Sheperd, Howard Shook , Anne Fauver, Ceasar Mitchell, Lamar Willis, Ivory Young, Jr., C. T. Martin, Carla Smith and Clair Muller to amend the Rules for the Conduct of Business of the Atlanta City Council so as to create a new policy for the receipt of legislation prepared by the Executive Branch.  (Held 7/2/07 for further review and discussion.)

07O2309( 4)       An Ordinance by Committee on Council to amend Section 6-4022(5) of the Code of Ordinances of the City of Atlanta, Georgia so as to change the maximum number of years for which a member of the Board of Zoning Adjustment is allowed to serve on said board from six (6) years to nine (9) years; to waive conflicting ordinances; and for other purposes.  (Held 11/19/07.)

07O2322( 5)       An Ordinance by Committee on Council to amend Subsection (4) of Section 6-4022 of the Code of Ordinances of the City of Atlanta, Georgia, pertaining to the process by which members of the Board of Zoning Adjustment shall be appointed, so as to eliminate the rotating manner required for said appointments; and for other purposes.  (Held 11/19/07.)

07C2548( 6)      A Communication by Mayor Shirley Franklin re-appointing Ms. Amanda Campbell Briner to serve as a member of the Tree Conservation Commission in the Horticulturist/Botonist/Nursery Worker Category 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.  (Forwarded with no recommendation by Community Development/Human Resources 12/11/07; Held 1/7/08 to allow the appointee an opportunity to appear before the Committee.)

MEMBERS PRESENT:



CITY UTILITIES COMMITTEE                                     CARLA SMITH, CHAIR

PAPERS HELD IN COMMITTEE

06R0563( 1)      A Resolution by Councilmember Joyce M. Sheperd authorizing the Mayor to enter into an Agreement with Brock Built, LLC providing for the non-standard location of water meters on private property to which the city provides water services; and for other purposes. (Referred back by Council 3/6/06) (Held 3/14/06 at the request of the Department of Watershed Management so that developer can address the private property concerns)

06O0937( 2)      An Ordinance by Councilmember Clair Muller to amend Article VII of Chapter 74 entitled “Riparian Buffer Requirements”; to officially change the administrating Department to Watershed Management, to streamline the review process and clarify the Public Notice Requirements; and for other purposes. (Held 4/25/06 for further review by the Department of Watershed Management)

06O1573( 3)      An Ordinance by Councilmember Kwanza Hall authorizing the Mayor or her designee to enter into an Agreement between Hilton Atlanta and the Atlanta Marriott Marquis and the City of Atlanta for the erection of a bridge in accordance with Section 138-25(b) of the City of Atlanta’s Code of Ordinances; and for other purposes.  (Held 7/11/06 for further discussions)

06O1947( 4)      An Ordinance by City Utilities Committee to amend Sections 138-25 and 138-26 of the Official Code of Ordinances of the City of Atlanta, Georgia, to authorize the Commissioner of Public Works to determine the monthly rental rates for the air space or subsurface space occupied by bridges, tunnels of similar structures across streets or alleys and balconies over sidewalks of the City of Atlanta; and for other purposes.   (Held 9/18/06 at the request of the Law Department)

07R0002( 5)      A Resolution by City Utilities Committee authorizing the Mayor to enter into a Maintenance Agreement with the Georgia Department of Transportation to convert a section of Bolton Road, Fulton Industrial Boulevard and Harwell Road to temporary State Route for Bridge Improvements; and for other purposes.  (Held 1/9/07 for further review)

07R0750( 6)      A Resolution by City Utilities Committee authorizing the Mayor to enter into an agreement with Players & Company, for FC-6006007947, Annual Contract for Major Mechanical Services for the Bureau of Wastewater Treatment and Collections, on behalf of the Department of Watershed Management, in an amount not to exceed $122,280.00; all contracted work will be charged to and paid from Various Fund, Account and Center Numbers; and for other purposes. (Held 5/1/07 at the request of the Department)

07O0979( 7)      An Ordinance by Councilmember Kwanza Hall to abandon a portion of Fair Street, SW located between Peters Street and the Railroad right-of-way consisting of 0.093 acre more or less, and being more specifically described as Tract “1” in the attached Exhibit “A” lying and being in Land Lot 84 of the 14th District, Fulton County, Georgia; and for other purposes. (Held 5/15/07 for a Public Hearing) (To be advertised for a Public Hearing)

07O0980( 8)      An Ordinance by Councilmember Kwanza Hall to abandon a portion of Castleberry Street, SW located between Peters Street and the Railroad right-of-way consisting of 0.115 acre more or less, and being more specifically described as Tract “4” in the attached Exhibit “A” lying and being in Land Lot 84 of the 14th District, Fulton County, Georgia; and for other purposes.  (Held 5/15/07 for a Public Hearing)  (To be advertised for a Public Hearing)

07R1214( 9)      A Resolution by City Utilities Committee authorizing the Mayor to issue a Notice to Proceed to Jacobs/PRAD/PBS & J, Joint Venture, for FC-7619-03D, Annual Contract for Architectural and Engineering Services, White Paper Study for the Policy Level Analysis of Security Options for Drinking Water Assets, in an amount not to exceed $48,250.48; all contracted work will be charged to and paid from Fund, Account and Center Number:  2J01 (Water & Wastewater Revenue Fund) 524001 (Consultant/Professional Services) Q12001 (Watershed Security); and for other purposes. (Held 6/12/07 at the request of Councilmember Shook for further review.)

07R1477(10)     A Resolution by City Utilities Committee approving the Department of Public Works use of that certain section of Chastain Park along Powers Ferry Road for the purpose of widening the bridge over Nancy Creek and maintaining the same in perpetuity and for the purpose of placing and maintaining a drainage system in perpetuity, whereby said DPW use shall not interfere with the use of said property as parkland; and for other purposes. (Held 7/31/07 for further review)

07O1521(11)     An Ordinance by Councilmember Natalyn M. Archibong to amend Chapter 138 of the Code of Ordinances of the City of Atlanta so as to create a new Article VIII to be entitled “Outdoor Dining Areas”; to amend Article II of Chapter 138 so as to create a new Division 8 to be entitled “Outdoor Dining Areas”; to establish procedures for the authorization of restaurants that wish to provide Outdoor Dining Services; and for other purposes.  (Held 7/31/07)  (Work session was held 9/13/07) (Next Work session 10/12/07 at 9:30)

07O2023(12)     An Ordinance by Councilmember Carla Smith, authorizing the Mayor or her designee to waive the sidewalk requirements of Section 15-09.003 of the City of Atlanta Code of Ordinances, to provide that a certain Subdivision SD-06-83, (701 Pershing Avenue, SE) applicant deposit a dollar amount ($5,870.00) equal to the value of the required sidewalk construction into a designated Trust Fund Account for District 1; and for other purposes.  (Held 9/25/07 for further review)

07R2147(13)     A Resolution by City Utilities Committee authorizing the Mayor on behalf of the City of Atlanta (“City”), to enter into an Encroachment Agreement for non-conforming uses, with Zoo Atlanta, for the installation of twenty (20) Wayfinding Signs on the City’s right-of-way; and for other purposes.  (Held 10/9/07 for further review)

07O2505(14)     An Ordinance by Councilmembers Howard Shook, H. Lamar Willis, Mary Norwood , Joyce Sheperd, Anne Fauver, Natalyn M. Archibong, Clair Muller, Caesar C. Mitchell and Ivory L. Young, Jr. amending Section 130-84 (Rates and Charges) of the Code of Ordinances of the City of Atlanta for the purpose of eliminating the Solid Waste Frontage Fee; and for other purposes.  (Amended and held 11/27/07 for further review.)

07R2597(15)     A Resolution by Councilmember Carla Smith authorizing payment of stipulated penalties imposed by the Environmental Protection Agency (EPA) and the Environmental Protection Division of the Department of Natural Resources of the State of Georgia (EPD) in the amount of $                      as stipulated penalties for the violation of CSO Fecal Coliform Operational Standards              pursuant to the CSO Consent Decree, Civil Action File No. 1:95-CV-2550-TWT; to identify the source of funding; and for other purposes.  (Dummy paper.) (Held 12/11/07)

07O2600(16)     An Ordinance by Councilmember Mary Norwood to re-name Hills Ave., NW, from Defoor Hills Rd., NW to Chattahoochee Ave., NW, to Collier Rd., NW; to waive various subsections of Section 138-8 of the Code of Ordinances; and for other purposes. (Held 12/11/07) (Advertised for a Public Hearing 1/29/08)

07O2604(17)     An Ordinance by Councilmember Clair Muller to amend Part 15, Section 15-09.004 of the City’s Land Subdivision Ordinance in the City of Atlanta’s Code of Ordinances for the purpose of defining sanitary sewer connection requirements for Land Subdivisions; and for other purposes.  (Held 12/11/07 for further review.)

07O2605(18)     An Ordinance by Councilmember Clair Muller to amend Chapter 154, Utilities, Article IV, Sewer Construction and Assessments, Division 1 of the City Code of Ordinances for the purpose of defining Sanitary Sewer Connection Requirement; and for other purposes. (Held 12/11/07 for further review.)

08R0008(19)     A Resolution by City Utilities Committee authorizing the Mayor to accept on behalf of the City of Atlanta certain property at intersection of Brenda Drive and Fairburn Road in Land Lot 35 of the 14th (FF) District, Fulton County Georgia, as described in the attached Exhibits “A” and “A-1” by execution of a Quitclaim Deed conveying land to the City for development of a Pump Station; and for other purposes.  (Held 1/15/08 for further review.)

MEMBERS PRESENT:  SMITH, SHOOK, MULLER, ARCHIBONG, MITCHELL & YOUNG



COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE                                     JIM MADDOX, CHAIR

ORDINANCES FOR SECOND READING

07O0958( 1)      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. (Public Hearing held on 6/11/07)

NPU-C                                     Council District 9

FILE

07O2455( 2)      An Ordinance by Community Development/Human Resources Committee to create the “Northwest Village Senior Housing Enterprise Zone”, located in District 17, City of Atlanta, Land Lot 258, Parcel Number 17-0258-LL-112-7; to provide Notification to the Tax Commissioner, School Superintendent and the Department of Community Affairs; and for other purposes.

FILE

08O0086( 3)      An Ordinance by Councilmembers Felicia A. Moore, Mary Norwood , Ivory Lee Young, Jr., Joyce M. Sheperd, Natalyn M. Archibong, Ceasar C. Mitchell and C. T. Martin as amended by Community Development/Human Resources Committee to add a new Section 2-46.2 entitled “Authorization Required by City Council for Requested Local Government Approval and/or Letters of Support”; also requiring that resolutions authorizing support of AHA Initiatives must be accompanied with a copy of the application and/or documentation; and for other purposes.

FAVORABLE AS AMENDED – (4 YEA’S) (2 ABSTENTIONS)

RESOLUTION

08R0087( 1)      A Resolution by Councilmembers Felicia A. Moore, Ivory Lee Young, Jr. and Ceasar C. Mitchell urging the Atlanta Housing Authority (AHA) not to proceed with the displacement of residents from the communities of Bowen Homes, Hollywood C