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

Order of Business for the Atlanta City Council

Monday, December 1, 2008

The Honorable Lisa Borders, Presiding

1:00 P.M.

 1.        Call to Order

 2.        Roll Call

 3.        Invocation

 4.        Pledge of Allegiance

                                                                                                                                               Page

 5.        Proclamations, Commendations and other Special Awards                                          2

 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                                                                                                      3

12.       Consent Agenda                                                                                                            5

13.       Report of Standing Committees                          Committee Chairs                      Pages

            Transportation Committee                                       Clair Muller                                   26

            Zoning Committee                                                   Ivory L. Young, Jr.                       28

            Committee on Council**                                         Felicia A. Moore                           38

            City Utilities Committee                                          Carla Smith                                    41

            Community Development/Human

            Resources Committee                                              Jim Maddox                                  46

            Public Safety and Legal*

            Administration Committee                                      Cleta Winslow                              53

            Finance/Executive Committee                                 Howard Shook                              61

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 24, 25, 62 & 63)

5.         PROCLAMATIONS, COMMENDATIONS AND OTHER SPECIAL AWARDS

Councilmember Ann Fauver – proclamation being presented to:

APD Investigator David Quinn

Councilmember Clair Muller – proclamation being presented to:

Department of Watershed Management

Councilmember C. T. Martin – proclamation being presented to:

Mrs. Betty Harris

8.         COMMUNICATIONS

08-C-2358 ( 1)            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 appointing Mr. Tad C. Christian as a member of the Board of Zoning Adjustment.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO ZONING COMMITTEE AND COMMITTEE ON COUNCIL

08-C-2359 ( 2)            A Communication by Chief Procurement Officer Adam L. Smith submitting the November 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-2360 ( 3)            A Communication from Mary Frances Weeks, DeKalb County Board of Registration and Elections, to Atlanta, Clarkston & Doraville Clerks, submitting the Certified Municipal Election Results for the City of Atlanta Special Election held on Tuesday, November 04, 2008.

RECOMMENDATION TO FILE

08-C-2361 ( 4)            A Communication from Interim Director April L. Pye, Fulton County Board of Registration and Elections to Municipal Clerk Rhonda Dauphin Johnson, submitting the Certified Returns for the City of Atlanta Special Election held on November 4, 2008, together with the precinct-by-precinct breakdown.

RECOMMENDATION TO FILE

8.         COMMUNICATIONS (CONT’D)

08-C-2362 ( 5)            A Communication by Mayor Shirley Franklin appointing Mr. Carl Powell to serve as a member of the Downtown Atlanta Community Improvement District and its associated company, Atlanta Downtown Improvement District, Inc.  This appointment is to fulfill the unexpired term of Ms. Cathy Woolard, whose term expires September 18, 2010 and is scheduled to begin on the date of Council confirmation.

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

08-C-2363 ( 6)            A Communication by Mayor Shirley Franklin re-appointing Mr. Clinton Dye, III to serve as a member of the Zoning Review Board in the Legal Category.  This appointment is for a term of two (2) years, scheduled to being on the date of Council confirmation.  (term expires November 20, 2010)

TO BE REFERRED TO ZONING COMMITTEE AND COMMITTEE ON COUNCIL

11.       UNFINISHED BUSINESS

08O1147( 1)            A Substitute 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, to amend the Charter of the City of Atlanta, Georgia, 1996 Ga. Laws, P. 4469, et seq., by amending Article 4, Courts, Sections 4-106 and 4-109 regarding the appointment of Judges Pro Hac Vice to the Municipal Court of Atlanta; to repeal conflicting ordinances; and for other purposes. 

At the regularly scheduled meeting held November 17, 2008, Councilmember Martin made a motion for Ordinances 08-O-1147 and 08-O-1446 to remain tabled.  It was properly seconded, the motion carried by a roll call vote of 13 yeas; 0 nays.

REMAIN TABLED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

UNFINISHED BUSINESS  (CONT’D)

08O1446( 2)            An Ordinance by Councilmember C. T. Martin as amended by Finance/Executive Committee to amend the FY 2009 Budget so as to add to the Budget, funding of the Judicial Agencies in the amount of $350,000.00; to reduce the adopted Budget by said amount; and for other purposes.

At the regularly scheduled meeting held November 17, 2008, Councilmember Martin made a motion for Ordinances 08-O-1147 and 08-O-1446 to remain tabled.  It was properly seconded, the motion carried by a roll call vote of 13 yeas; 0 nays.

REMAIN TABLED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

08O2261( 3)            An Ordinance by Councilmember Howard Shook as substituted by Finance/Executive Committee to amend Chapter 114, Personnel, Article “V” Classification Plan, of the Code of Ordinances, City of Atlanta, Georgia, so as to transfer positions, abolish and create positions and classifications, and provide for certain position reclassifications, employee salary adjustments and other mid-year personnel actions in line with the 2009 Budget; and for other purposes.

At the regularly scheduled meeting held November 17, 2008 Councilmember Muller made a motion to table.  It was seconded by Councilmember Martin and carried by a roll call vote of 14 yeas; 0 nays.

TABLED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS

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

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08O2170( 1)            An Ordinance by Transportation Committee authorizing the Mayor to execute an Amendment to Rental Car Concessions Agreement FC-6005007933 with E-Z Rental Car, Inc. for the purpose of extending the term of the agreement through the date of beneficial occupancy of the CONRAC Facility but not to extend beyond December 31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for other purposes.

08O2229( 2)            An Ordinance by Transportation Committee authorizing the Mayor to execute an Amendment to Rental Car Concessions Agreement FC-7542-02 with Enterprise Leasing Company of Georgia d/b/a Enterprise Rent-A-Car for the purpose of extending the term of the agreement through the date of beneficial occupancy of the CONRAC Facility but not to extend beyond December 31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for other purposes.

08O2230( 3)            An Ordinance by Transportation Committee correcting 08-O-0986, adopted by the Atlanta City Council June 2, 2008 and approved by the Mayor June 10, 2008 that amended the 2007/2008 [Airport Renewal and Extension Fund (5502), the Airport Passenger Facility Charge Fund (5505), the 2000 Airport Revenue Bond Fund (5506), and the 2006 Airport CONRAC Bond Fund (5518)] Budgets by transferring to and from appropriations in a total amount of $12,009,125.37 for reimbursement of the Renewal and Extension Fund; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08O2231( 4)            A Substitute Ordinance by Transportation Committee to amend the Airport Renewal and Extension Fund (5502), the Airport Passenger Facility Charge Fund (5505), the 2000 Airport Revenue Bond Fund (5506), the 2004 Airport Revenue Bond Fund (5507), the 2004 Airport PFC Bond Fund (5508), and the CONRAC Customer Service Facility Charge Fund (5512) Budgets by transferring to and from appropriations a total amount of $41,500,000.00 to provide funding for the Hartsfield-Jackson Development Program (H-JDP) Consultants at the Hartsfield-Jackson Atlanta International Airport; and for other purposes.

08O2263( 5)            An Ordinance by Transportation Committee authorizing the Mayor to execute an Amendment to Rental Car Concessions Agreement FC-2605-85 CR-004 with a Betterway Rent-A-Car, Inc. d/b/a Budget Rent-A-Car of Atlanta for the purpose of extending the term of the agreement through the date of beneficial occupancy of the CONRAC Facility but not to extend beyond December 31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for other purposes.

08O2264( 6)            An Ordinance by Transportation Committee authorizing the Mayor to execute an Amendment to Rental Car Concessions Agreement CR-007 FC-2605-85 with Vanguard Car Rental USA, Inc. for the purpose of extending the term of the agreement through the date of beneficial occupancy of the CONRAC Facility but not to extend beyond December 31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for other purposes.

08O2265( 7)            An Ordinance by Transportation Committee authorizing the Mayor to execute an Amendment to Rental Car Concessions Agreement CR-008 FC-2605-85 with DTG Operations, Inc. d/b/a Thrifty Car Rental for the purpose of extending the term of the agreement through the date of beneficial occupancy of the CONRAC Facility but not to extend beyond December 31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08O2266( 8)            An Ordinance by Transportation Committee authorizing the Mayor to execute an Amendment to Rental Car Concessions Agreement CR-009 FC-2605-85 with DTG Operations, Inc. d/b/a Dollar Rent-A-Car for the purpose of extending the term of the agreement through the date of beneficial occupancy of the CONRAC Facility but not to extend beyond December 31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for other purposes.

CITY UTILITIES COMMITTEE - CEASAR C. MITCHELL, VICE-CHAIR

08O2159( 9)            An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2009 Budget (2004 Water and Wastewater Bond Fund) in the amount of $27,700,000.00 to transfer funds from RM Clayton - Compliance Upgrades as a completed, realigned, postponed or discontinued project to the Capital Projects Reserve for Appropriations; and for other purposes.

08O2160(10)           A Substitute Ordinance by City Utilities Committee authorizing the Mayor or her designee, to waive certain provisions under Sections 2-1541(d) and 2-1545(d) of the City of Atlanta Code of Ordinances, to accept donation or purchase of permanent easements and the necessary rights-of-way from various property owners to allow for the completion of construction of the North Highland Streetscape Project; and for other purposes.

08O2312(11)           An Ordinance by Councilmember Joyce Sheperd waiving certain provisions of Section 138-97 of the Code of Ordinances of the City of Atlanta requiring the installation of sidewalks in Industrial Zoning Districts to avoid the creation of an unsafe condition; to require payment of sidewalk construction funds into a designated Trust Fund for District 12 in lieu of sidewalk construction; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

COMMUNITY DEVELOPMENT/

HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

08O1575(12)           An Ordinance by Community Development/Human Resources Committee to amend the Land Use Element of the City of Atlanta’s 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located in the Old Fourth Ward Redevelopment Plan Update from Various Land Use Designations to Various Other Land Use Designations; and for other purposes. (Public Hearings held 9/8/08 and 11/24/08)

08O2165(13)           An Ordinance by Community Development/Human Resources Committee authorizing the Director of the Bureau of Code Compliance to implement the respective orders of the In Rem Review Board for property located at 1239 Plaza Avenue, SW and 836 Spencer Street, NW; and for other purposes.

08O2166(14)           An Ordinance by Community Development/Human Resources Committee authorizing the Mayor or her designee, on behalf of the City to accept a grant in the amount of $62,702.70 from Cobb Housing, Inc., for the purpose of providing training and GED preparation for forty (40) youth, which will culminate in obtaining employable skills in the construction industry; all contracted work shall be charged to and paid from PATEO Funding Source 250341770; and for other purposes.

08O2167(15)           An Ordinance by Community Development/Human Resources Committee to amend Ordinance 08-O-0902 that was adopted by Council on 06.02.2008 and approved by the Mayor on 06.10.2008, by transferring funds in the amount of $600,000.00 from the Trust Fund 7701, Account 3192037, Department 140101, Function Activity 1320000; and for other purposes.

08O2168(16)           An Ordinance by Community Development/Human Resources Committee to amend Ordinance 08-O-0903 that was adopted by Council on 06.02.2008 and approved by the Mayor on 06.10.2008, by transferring funds in the amount of $600,000.00 from the Trust Fund 7701, Account 3912037, Department 140101, Function Activity 1320000; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

08O2226(17)           An Ordinance by Public Safety and Legal Administration Committee amending the 2008 (Intergovernmental Grant Fund) Budget, Department of Police (“Department”), by adding to anticipations and appropriations, the amount of $4,500.00 for a grant from the Governor’s Criminal Justice Coordinating Council to fund one member of the Department’s Command Staff to attend the 2008 Georgia International Law Enforcement Exchange (GILEE), to receive Anti-Terrorism Training in Israel; and for other purposes.

08O2227(18)           An Ordinance by Public Safety and Legal Administration Committee amending the 2009 (Intergovernmental Grant Fund) Budget, Departments of Police, Fire and Rescue and Watershed Management, by adding to anticipations and appropriations, the amount of $4,208,999.16 from the United States Department of Homeland Security (DHS), Office for Domestic Preparedness (ODP), Urban Areas Security Initiative (UASI), to aid the City of Atlanta’s ongoing efforts to protect itself from terrorist attacks; and for other purposes.

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O1460(19)           A Substitute#2 Ordinance by Finance/Executive Committee to anticipate and appropriate FY08 Excess Revenues and to decrease anticipations for the General Fund for FY 2008 in the amount of $8,809,186.00 based on transfer of FY2008 anticipations to Enterprise and Trust Funds and Excess Revenues Earned, and to release the FY 2008 Restricted Reserve; and for other purposes.

08O2021(20)           A Substitute Ordinance by Finance/Executive Committee adopting the FY 09 Capital, Special Revenue, and Fudiciary Funds for the City of Atlanta.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O2027(21)           An Ordinance by Councilmember Anne Fauver as substituted#2 by Finance/Executive Committee authorizing the Mayor, or her designee, to impose a 9-1-1 Charge in an amount not to exceed $1.50 per month on Voice Over Internet Protocol (VoIP) Connections within the City of Atlanta; and for other purposes.  (Public Hearing held 11/24/08.)

08O2169(22)           An Ordinance by Finance/Executive Committee waiving application of the City’s Code of Ordinances and allowing the City to renew on a retroactive basis for First Renewal Term Agreement with Holland & Knight, LLP, for FC-6006007921-B, Annual Contract for Lobbying Services for the Washington Representative; and for other purposes.

08O2240(23)           An Ordinance by Finance/Executive Committee authorizing the Mayor to waive the Competitive Procurement Provisions contained in Article X, Procurement and Real Estate Code, to authorize the Chief Financial Officer to remit payment to CA, Inc., for the Past Due Invoice for the current Contract Year in an amount not to exceed $168,145.81 for Mainframe Operations Management, Desktop Management, Network Management, and Information Security Software Licenses, Support and Maintenance to be charged to and paid from FDOA Number 1001 (General Fund) 050202 (IT Applications) 5410001 (Consulting/Professional Services) 1535000 (Data Processing/Management Information System); and for other purposes.

08O2241(24)           An Ordinance by Finance/Executive Committee waiving application of the City’s Code of Ordinances and allowing the City to renew on a retroactive basis for First Renewal Term Agreement with Pillsbury, Winthrop, Shaw, Pittman, LLP, for FC-6006007921-A, Annual Contract for Lobbying Services for the Washington Representative; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O2242(25)           A Substitute Ordinance by Finance/Executive Committee amending Section 1 of Ordinance No. 07-O-1007 amending Chapter 110, Article 1, Section 110-3 of the Code of Ordinances of the City of Atlanta, Georgia.  This ordinance is to amend the Room Rental Fee for Tenants in Good Standing of the City’s Neighborhood Centers – John C. Birdine, Dunbar, and Georgia Hill.  The Room Rental Fees for those rooms shall be $0.00 for Tenants from 8:00 a.m. through 5:00 p.m., Monday through Fridays except Holidays.  Tenants who wish to rent those rooms before 8:00 a.m. or after 5:00 p.m. Monday through Fridays and on Weekends and Holidays shall pay the normal resident Hourly Rates for such Rooms on behalf of the Executive Offices-Office of Enterprise Assets Management.

08O2243(26)           A Substitute Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to establish Trust Fund Account Strings for the Executive Offices-Office of Enterprise Assets Management to accept Room Rental Fees and Revenues associated with Leased Office Space from the Neighborhood Services Centers – John C. Birdine, Dunbar and Georgia Hill.  To establish that half of all funds generated by the Room Rental Fees and Leased Office Space shall be deposited into 1001 (General Fund), Department 000002, Account 3810008 (Building Rentals, General) and that half of the funds generated by such fees shall be deposited into the newly established Trust Fund Account Strings for each Neighborhood Service Center on behalf of the Executive Offices-Office of Enterprise Assets Management.  To authorize the Office of Enterprise Assets Management to expend fees from Room Rental Fees and Leased Office Space Fees; to transfer the existing funds from the Department of Parks, Recreation and Cultural Affairs Trust Fund Account to the newly established Trust Fund Account Strings for each Neighborhood Service Center on behalf of the Executive Offices-Office of Enterprise Assets Management; and for other purposes.

08O2271(27)           A Substitute Ordinance by Finance/Executive Committee to amend the FY 2009 Budget by adding funds collected from Donation Meters for Homeless Initiatives to anticipations and appropriations; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

ORDINANCES FOR SECOND READING (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O2278(28)           An Ordinance by Committee on Council as substituted by Finance/Executive Committee to reduce various accounts to cover the amount of the 10% Furlough Personnel Costs of the Council President, Council Members, President and Council Aides, Director of Council and Municipal Clerk Staffs; to waive conflicting ordinances for this instance only; and for other purposes.

08O2311(29)           An Ordinance by Councilmember Clair Muller as substituted by Finance/Executive Committee to waive the Building Fees related to the Renovation of City of Atlanta Fire Station 27; and for other purposes.

08O2313(30)           An Ordinance by Councilmembers Natalyn Archibong and Joyce M. Sheperd as substituted by Finance/Executive Committee to anticipate and appropriate funds in the amount of $1,400,000.00 from the Atlanta Development Authority to be used as Grant Funds for Chris Kids, Inc., under the Homelessness Opportunity Bond Projects; authorizing the Mayor to enter into the necessary agreements including an Intergovernmental Agreement with the Atlanta Development Authority to administer a grant in the amount of $1,400,000.00 for Chris Kids, Inc.; to acknowledge ineligible program expenditures and authorizing the use of the grant money as an eligible offset to support the HUD Disallowed Costs; and for other purposes.

RESOLUTIONS

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08R2300( 1)              A Resolution by Transportation Committee authorizing the Mayor to execute a Reimbursable Agreement with the Atlanta Airlines Terminal Corporation for the provision of Passenger Buses at a cost to the City not to exceed $95,000.00; to be charged to and paid from PATEO: 18102783 (APM Automatic Train Controls), 102 (R21E601993CL), 550721358 (DOA 2004 A N B Rev 93CL), 5414002 (Fac Not Buildings-CIP) and FDOA: 5507 (2004 Airport Revenue Bond Fund), 180201 (DOA Aviation Capital Planning & Development), 5414002 (Facilities other than Bldgs/Infrastructure-CIP), 7563000 (Airport) 10273 (APM Automatic Train Controls) 21358 (DOA 2004 A N B Rev 93CL) 0000 (Default) 0000000 (Default) 0000000 (Default); and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08R2301( 2)            A Resolution by Transportation Committee authorizing the Aviation General Manager or his designee to Issue Task Orders for FC-3007000038-C, Managing General Contractors with New South Construction Company, Inc./Circle D Enterprises, LLC., a Joint Venture in the amount of $4,500,000.00, to construct the Safety Command and Control Center for the Department of Aviation at Hartsfield-Jackson Atlanta International Airport; to be charged to and paid from PTAEO: 1810334 (AIP 24) 103 (R21E051496AA) 550591336 (DOA PFC Revenue 96AA) 5414002 (Facilities other than Bldgs-CIP) and FDOA: 5505 (Airport Passenger Facility Charge Fund) 180201 (DOA Aviation Capital Planning & Development) 5414002 (Facilities other than Bldgs/Infrastructure - CIP) 7563000 (Airport) 101334 (AIP 24) 91336 (DOA PFC Revenue 96AA) 0000 (Default) 00000000 (Default) 00000000 (Default) ($2,250,000.00); from PTAEO: 18101334 (AIP 24) 104 (R21E05149999) 550291249 (DOA R N E 9999) 5414002 (Facilities other than Bldgs - CIP) and FDOA: 5502 (Airport Renewal and Extension Fund) 180201 (DOA Aviation Capital Planning & Development) 5414002 (Facilities other than Bldgs/Infrastructure - CIP) 7563000 (Airport) 101334 (AIP 24) 91249 (DOA R N E 9999) 0000 (Default) 00000000 (Default) 00000000 (Default) ($2,250,000.00); and for other purposes.

08R2302( 3)            A Resolution by Transportation Committee authorizing the Mayor to execute an Agreement with ERA Systems Corporation, for FC-4730 Airport Surface Management System at Hartsfield-Jackson Atlanta International Airport, in an amount not to exceed $8,000,000.00 over a five year period; to be charged to and paid from CCID 5501 (Airport Revenue Fund) 180312 (Operations) 5213001 (Professional Services) 7563000 (Airport); and for other purposes.

08R2305( 4)            A Resolution by Transportation Committee authorizing the Mayor to execute a Lease Agreement with World Airways, Inc. covering the occupancy and use of Cargo Warehouse Spaces and Office Suites in the North Cargo Building at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

08R2318( 5)            A Resolution by Councilmember Anne Fauver as substituted by Transportation Committee authorizing the Mayor to issue A Notice To Proceed with Metcalf & Eddy/Cardozo Engineering, Inc., a Joint Venture for FC-7619-03E, Annual Contract for Architectural and Engineering Services; for Design Services for Sherwood Forest Traffic Calming Project on behalf of the Department of Public Works, in an amount not to exceed $124,867.60; with all contracted work to be charged to and paid from the following Fund, Department and Account Numbers 3502 (General Government Capital Fund) 130308 (DPW Transportation Design) 101560 (Sherwood Forest Traffic Calming) and PTAEO Numbers: 13101560 102 350291795 5414002 COA; and for other purposes.

CITY UTILITIES COMMITTEE - CEASAR C. MITCHELL, VICE-CHAIR

08R2280( 6)            An Amended Resolution by City Utilities Committee authorizing the Mayor to enter into Renewal Agreement No. 1 with Thomas Cleaning Services d/b/a Turf Care Services for FC-6007000069, Annual Contract for Grounds Maintenance Services, on behalf of the Department of Watershed Management in an amount not to exceed $297,402.10; that all contracted work shall be charged to and paid from Fund Department Organization and Account Number: 5051 (Water and Wastewater Revenue Fund) 170407 (DWM Drinking Water Facility Maintenance) 5222001 (Consulting/Professional Services) 4430000 (Treatment); and for other purposes.

COMMUNITY DEVELOPMENT/

HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

08R2285( 7)            A Resolution by Community Development/Human Resources Committee authorizing the Mayor or her designee, on behalf of the City of Atlanta, to accept a grant award from the Georgia Emergency Management Agency in the amount of $517,177.45 for the purpose of removing debris, and repairing buildings, equipment, parks, recreation facilities and other similar areas that were damaged as a result of the March 14, 2008 tornado that struck the City of Atlanta; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

08R2178( 8)            A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to enter into a Lease Renewal Agreement with ASI Properties, Inc., on behalf of the Atlanta Police Department, for the rental of 5,026 square feet of office space located at 3120 Maple Drive, Atlanta, Georgia, for the Department of Police Zone Two Precinct at a rental rate of $89,714.10 per year to be charged to and paid from 1001.240406.5223103.3223000; and for other purposes.

08R2297( 9)            A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to apply for and accept grants from the Governor’s Criminal Justice Coordinating Council, Coca Cola Foundation and Georgia Power Foundation for Municipal Court, Community Court Programs to enhance the Administration of Justice in support of Restorative Boards and Anger Management and Conflict Resolution Programs; and for other purposes.

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08R2286(10)           A Resolution by Finance/Executive Committee authorizing the Mayor to execute Change Order #2 to Contract No. FC-7692-04 with Archer Western Contractors, LTD./Capital Contracting Company, Inc., a Joint Venture and associated Purchase Order FC-7692-04-PO, CONRAC Automated People Mover System, on behalf of the Department of Aviation, in an amount not to exceed $8,730,000.00, to be charged to and paid from PTAEO 18102610 (CONRAC APM Center) 102 (R21E013593CR) 551121375 (DOA 2004 J N K PFC 93CR) 5414002 (Facilities other than Bldgs-CIP) and FDOA 5511 (204 Airport FPC Bond Fund F-K) 180201 (DOA Aviation Capital Planning & Development) 5414002 (Facilities other than Bldgs/Infrastructure-CIP) 7563000 (Airport) 102610 (CONRAC APM Center) 21375 (DOA 2004 J N K PFC 93CR) 0000 (Default) 00000000 (Default) 00000000 (Default); and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08R2287(11)           A Resolution by Finance/Executive Committee accepting the assistance of IBM Global Services on a Pro Bono basis to perform an assessment of the Atlanta Police Department’s Technology Infrastructure to support the Digital Video Surveillance Initiative and make appropriate recommendations; to authorize the Mayor or her designee to execute said statement of work; and for other purposes.

08R2290(12)           A Resolution by Finance/Executive Committee authorizing the Mayor to execute Renewal Agreement No. 1 for a Sole Source Agreement with JKR Maintenance Services, Inc., for Building Maintenance Services (I. E. Mechanical, and Electrical) at City Hall East, on behalf of the Executive Offices-Office of Enterprise Assets Management in an amount not to exceed $222,000.00; all contracted work to be charged to and paid from Fund, 1001 (General Fund), Department 040405 (Exe. Facility Maintenance), Account 5222001, (Service Repair and Maintenance-Buildings), 1565000 Function Activity (Gen. Gov-Bldgs/& Plants); and for other purposes.

08R2310(13)           A Resolution by Councilmember Howard Shook authorizing the Chief Financial Officer to accept the Mayor’s Voluntary Reduction in Salary for the remainder of Fiscal Year 2009; and for other purposes.

08R2317(14)           A Resolution by Councilmember Ceasar C. Mitchell as amended by Finance/Executive Committee supporting and encouraging the disinvestment of all funds managed by, for and on behalf of the City of Atlanta and any Ancillary Components of the City of Atlanta, in any company with active business operations in the Petroleum and Energy Industry in Iran or Sudan; and for other purposes.

08R2320(15)           A Resolution by Councilmember Ceasar C. Mitchell and the Atlanta City Council urging the Federal Government to establish an Urban Infrastructure Renewal and Development Initiative; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

08-R-2321 ( 1)            Claim of Angelo Mozee, for vehicle damages alleged to have been sustained as a result of driving over a pothole on April 1, 2008 at 626 Dekalb Avenue.        $590.20

08-R-2322 ( 2)            Claim of Jasmine Kincaid and Sandra M. Kincaid, for vehicular damages alleged to have been sustained from driving over a construction site that was partially covered with a metal plate on September 1, 2008, at 471 10^th Street, NW.             $609.06

08-R-2323 ( 3)            Claim of BellSouth Telecommunications, Inc. d/b/a AT&T, through its attorney, James Anderson, III, P.C., for damages alleged to have been sustained as a result of the repair of a water line on June 27, 2008 at 1900 Monticello Court, Sandy Springs.        $690.52

08-R-2324 ( 4)            Claim of Jamison Veley, for damages alleged to have been sustained as a result of a vehicular accident on July 28, 2008 at 1350 Howell Mill Road.           $867.68

08-R-2325 ( 5)            Claim of Sam Terrell and Diane Terrell, for vehicular damages alleged to have been sustained due to an automobile accident on September 11, 2008 at 1054 Robin Lane.                                                                                                $888.00

08-R-2326 ( 6)            Claim of Shannon Jones and David Jones, for vehicular damages alleged to have been sustained due to an automobile accident on June 29, 2008 at Boulevard, SE and Gartrell Street, SE.                                                                               $1,106.68

08-R-2327 ( 7)            Claim of Erick Bohling, for damages alleged to have been sustained as a result of an automobile accident on July 21, 2008 at Northside Parkway, NW and Howell Mill Road, NW.                                                                                        $1,116.49

08-R-2328 ( 8)            Claim of Lakinia Hudson, for vehicle damages alleged to have been sustained as a result of driving over a pothole on February 18, 2008 at 626 Dekalb Avenue.            $1,278.12

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

08-R-2329 ( 9)            Claim of Allstate Insurance Company, as subrogee of insured, Amy Waterman, through its attorney, Alexandra M. Cromwell, Esq., Mary A. Miller & Associates, LLC, for vehicular damages alleged to have been sustained from driving over a construction site that was left open and in an unsafe manner on January 19, 2008 at 578 Moreland Avenue, NE.                                                                                                $2,436.81

08-R-2330 (10)           Claim of Tiffini Bell, for damages alleged to have been sustained as a result of an automobile accident on April 28, 2008 at Williams Street, NW and Simpson Road, NW.          $3,500.00

08-R-2331 (11)           Claim of Henry Cohen, for bodily injuries alleged to have been sustained after stepping into an open storm sewer catch basin on April 7, 2008 at 535 Joseph P. Brawley Boulevard, SW.                                                                                                $2,868.00

08-R-2332 (12)           Claim of Harvey Johnson, through his attorney, Andre B. Flake, for damages alleged to have been sustained as a result of flooding on June 19, 2007 at 19 Rockmart Drive, NW.                                                                                                $3,000.00

08-R-2333 (13)           Claim of GEICO, as subrogee of Dale Pratz, for damages alleged to have been sustained as a result of an automobile accident on June 3, 2008 at 1540 Northside Drive, NW.  $3,715.31

08-R-2334 (14)           Claim of West Side Community Christian Methodist Episcopal Church, for damages alleged to have been sustained when a police automobile struck a sign during an accident on June 2, 2008 at 2115 Martin Luther King, Jr. Drive.              $4,600.00

08-R-2335 (15)           Claim of Hanover Insurance Company, as subrogee of Westrix Corporation, through its attorney, Deborah A. Crinigan, for damages alleged to have been sustained as a result of a sewer backup on March 30, 2005 at 1465 Howell Mill Road, NW.  $539,052.73

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:

08-R-2336 (16)           Claim of David Bouvette, through his attorney, Mary Carole Cooney, for damages alleged to have been sustained as a result of sewer backup on January 23, 2006 at 328 Trilby Place.

08-R-2337 (17)           Claim of Jessie Martin, for damages alleged to have been sustained as a result of a sewer backup on July 6, 2005 at 720 Parsons Street.

08-R-2338 (18)           Claim of Christopher Yokom, for damages alleged to have been sustained as a result of a tree falling on August 2, 2008 at 346 Garden Lane.

08-R-2339 (19)           Claim of Corliss Sims, for damages alleged to have been sustained as a result of driving over a pothole on January 8, 2008 at East Paces Ferry Road and Piedmont Road.

08-R-2340 (20)           Claim of Richard Dennis, through his attorney, Michael B. King, for damages alleged to have been sustained as a result of walking onto a manhole cover on July 28, 2007 at 374 Griffin Street.

08-R-2341 (21)           Claim of Karen W. Isenhower, for damages alleged to have been sustained as a result of a incident regarding dumping of hazardous material in the Chattahoochee River.

08-R-2342 (22)           Claim of Mae W. Gentry, for damages alleged to have been sustained as a result of a sewer backup on August 13, 2008 at 1771 Willis Mill Road, SW.

08-R-2343 (23)           Claim of Starda Prothro White, for damages alleged to have been sustained as a result of an incident regarding a criminal background record between 2006 and 2008 at Atlanta Municipal Court.

08-R-2344 (24)           Claim of Comcast, through its agent, Phoenix Loss Control, for damages alleged to have been sustained as a result of the installation of a drain pipe on July 14, 2007 at 1680 Lake Cove Way.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:

08-R-2345 (25)           Claim of Keyanna Tinch, for damages alleged to have been sustained as a result of driving over a pothole on March 18, 2008 at Headland Drive.

8-R-2346 (26)             Claim of Barry Lawrence, for damages alleged to have been sustained as a result of an automobile accident on March 12, 2008 at 30 Montgomery Street.

08-R-2347 (27)           Claim of Elishia Betts, for bodily injuries alleged to have been sustained when a toe nail was broken by a door while exiting City Hall on October 3, 2008 at 68 Mitchell Street, SW.

08-R-2348 (28)           Claim of Chesterfield Services, Inc., as subrogee of insured, The Salvation Army, for damages alleged to have been sustained from driving over a sewer manhole that was under construction on May 10, 2007 at Arthur Street, SW and McDaniel Street, SW.

08-R-2349 (29)           Claim of GEICO, as subrogee of Vikki Vaden, for vehicular damages alleged to have been sustained due to an automobile accident on May 23, 2008 at Rosalia Street, SE and Boulevard, SE.

08-R-2350 (30)           Claim of William Applegarth, Alice Applegarth, through their attorneys, Martin & Jones, for property damages alleged to have been sustained from storm sewer overflow on January 16, 2008 at 3085 West Andrews Drive, NW.

CONSENT AGENDA SECTION II

ORDINANCES FOR FIRST READING

CITY UTILITIES COMMITTEE - CEASAR C. MITCHELL, VICE-CHAIR

08O2281( 1)            An Ordinance by City Utilities Committee to amend Article VII of Chapter 74 entitled “Riparian Buffer Requirements”; to provide additional buffer requirements in the Long Island Creek Basin for water supply protection; and for other purposes.

TO BE REFERRED TO CITY UTILITIES COMMITTEE

08O2282( 2)            An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2009 Water and Wastewater Budget, on behalf of the Department of Watershed Management, in the amount of $539,000.00 by transferring funds from various accounts for Litigation Expenses associated with the Department of Watershed Management matters; and for other purposes.

TO BE REFERRED TO CITY UTILITIES COMMITTEE

08O2284( 3)            An Ordinance by City Utilities Committee to authorize the Mayor or her designee to enter into an Intergovernmental Agreement with the United States of America, by and through the Administrator of the General Services Administration to allow the installation of a secure tunnel to serve as a Utility, Service and Pedestrian Corridor that will run underneath the public right-of-way of Fairlie Street between Walton Street and Poplar Street in Downtown Atlanta and will connect the Elbert P. Tuttle U. S. Court of Appeals Building and the Elbert P. Tuttle U.S. Court of Appeals Annex Building so long as the 11^th Circuit Court of Appeals occupies and uses the structures; to waive certain provisions of Section 138-25 of the City of Atlanta Code of Ordinances; and for other purposes.

TO BE REFERRED TO CITY UTILITIES COMMITTEE

CONSENT AGENDA SECTION II (CONT’D)

ORDINANCES FOR FIRST READING (CONT’D)

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

08O2296( 4)            An Ordinance by Public Safety and Legal Administration Committee amending Chapter 162, Article II, Division 5, Section 162-118, subsection (a), of the Code of Ordinances of the City of Atlanta, on behalf of the Department of Police, Bureau of Taxicabs and Vehicles for Hire, for the purpose of creating an initial airport fare for all taxicab trips originating  from Hartsfield-Jackson Atlanta International Airport; and for other purposes.  (To be advertised for Public Hearing)

TO BE REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

08O2298( 5)            An Ordinance by Public Safety and Legal Administration Committee amending the FY09 (Intergovernmental Grant Fund) Budget for the City of Atlanta Municipal Court, Community Court Division, by adding to anticipations and appropriations, the amount of $133,663.00, from the Georgia Department of Human Resources, Division of Mental Health, Developmental Disabilities and Addictive Diseases, Metro Regional Office (“DHR”) for the purpose of continuing Clinical Assessment services for Criminal Defendants Participating in Community Court; and for other purposes.

TO BE REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

08O2299( 6)            An Ordinance by Public Safety and Legal Administration Committee amending the FY09 (Intergovernmental Grant Fund) Budget, City of Atlanta Municipal Court, Community Court Division, by adding to anticipations and appropriations, the amount of $36,960.00, for grant funds from the Governor’s Office of Highway Safety, for the purpose of expanding the “Teens Learning Control Program” (“TLC”); and for other purposes.

TO BE REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CONSENT AGENDA SECTION II (CONT’D)

ORDINANCES FOR FIRST READING (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O2291( 7)            An Ordinance by Finance/Executive Committee authorizing the Mayor or her designee to waive the application of the Atlanta City Code, Article X, the Procurement and Real Estate Code and authorizing the Mayor or her designee to enter into an appropriate Renewal Agreement with Oracle USA, Inc., for the Oracle RAC Software Licenses and Support for the ERP Application, on behalf of the Department of Information Technology, in an amount not to exceed $56,446.42; all contracted work shall be charged to and paid from Fund, Department, Organization, and Account Number 1001 (General Fund) 050202 (IT Applications) 5410001 (Consultant/Professional Services) 1535000 (Data Processing/Management Information System); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

08O2292( 8)            An Ordinance by Finance/Executive Committee authorizing the Mayor or her designee to waive the application of the Atlanta City Code, Article X, the Procurement and Real Estate Code and authorizing the Mayor or her designee to enter into an appropriate Renewal Agreement with Oracle USA, Inc., for the Oracle Database Software Licenses and Support for the ERP Application, on behalf of the Department of Information Technology, in an amount not to exceed $70,179.99; all contracted work shall be charged to and paid from Fund, Department, Organization, and Account Number 1001 (General Fund) 050202 (IT Applications) 5410001 (Consultant/Professional Services) 1535000 (Data Processing/Management Information System); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

08O2294( 9)            An Ordinance by Finance/Executive Committee to Anticipate and Appropriate Grant Funds in the amount of $2,090,442.00 to be received from the Federal Aviation Administration’s offer via a Letter of Intent “#LO04-2010, Payment #3” identifying Grant Agreement 3-13-0008-85-2008 for payment of the City of Atlanta’s share of 25%, being handled via construction contract with Archer

CONSENT AGENDA SECTION II (CONT’D)

ORDINANCES FOR FIRST READING (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

Western/APAC Joint Venture Contract # FC-3007000023, being paid from the 2004 Airport PFC Bond Fund, in accomplishing the project listed as “Construct Taxiway “M” (east end tie into new Taxiway ‘L’) Phase II; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

08O2295(10)           An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the FY 2009 Water and Wastewater Budget, on behalf of the Department of Watershed Management, in the amount of $539,000.00 by transferring funds from 5052 (Water and Wastewater) 200101 (NDP Reservation of Fund) 5999901 (Reserve Conversion Account) 1512000 (Accounting) to 5051 (Water and Wastewater) 170201 (DWM Wastewater Treatment) 5750002 (Property/Liquidation) 4310000 (Sanitary Administration) for Litigation Expenses associated with Department of Watershed Management matters; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

08O2351(11)           An Ordinance by Finance/Executive Committee waiving the

***                              Atlanta City Code of Ordinances, Article X, the Procurement and Real Estate Code, to authorize the Extension of Contract No. FC-6007000058, Post-Production Support for Enterprise Resources Planning, with Oracle USA, Inc., on behalf of the Department of Information Technology, and to add funding in an amount not to exceed $1,250,000.00; all contracted work to be charged to and paid from Fund, Department, Organization and Account Number 1001 (General Fund) 050202 (IT Applications 5213001 (Consulting/Professional Services) 1535000 (Data Processing/Management Information Systems); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

CONSENT AGENDA SECTION II (CONT’D)

ORDINANCES FOR FIRST READING (CONT’D)

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

08O2352(12)           An Ordinance by Finance/Executive Committee authorizing

***                              the City of Atlanta to waive the Competitive Procurement Provisions contained in Article X, Procurement and Real Estate Code, of the City of Atlanta Code of Ordinances, to authorize a Month-to-Month Contract with NovaPro Risk Solutions, LP, for up to six (6) months or until another vendor is accepted, for Workers’ Compensation Third Party Administration, Healthcare Management and Litigation Management, on behalf of the Department of Finance, in an amount not to exceed $777,150.00; all expenses to be charged to and paid from Fund Department Organization and Account Number: 1001 (General Fund) 200307 (NDP Workers’ Compensation Expenses) 5127001 (Workers’ Compensation Inc.) 1555000 (Risk Management) (Previously 1A01/General Fund; 515001/Workers’ Compensation Inc.; T33301/Workers’ Compensation Expenses); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

TRANSPORTATION COMMITTEE                               CLAIR MULLER, CHAIR

ORDINANCE FOR SECOND READING

08O2232( 1)            A Substitute Ordinance by Transportation Committee to adopt the Connect Atlanta Plan as the Comprehensive Transportation Plan for the City of Atlanta; to identify the Transportation Solutions and Financing Options through the year 2030; to amend the transportation portion of the Atlanta Strategic Action Plan; and for other purposes.

FAVORABLE ON SUBSTITUTE ON CONDITION (3 YEAS)

(1 ABSTENTION)

RESOLUTION

08R2235( 1)            An Amended Resolution by Transportation Committee authorizing the Mayor to award and execute an Agreement with Initial Contract Services, for FC-4540 Quality Customer Care at Hartsfield-Jackson Atlanta International Airport, in an amount not to exceed $11,390,412.25; to be charged to and paid from FDOA 5501 (Airport Revenue Fund) 180312 (Operations) 5212001 (Consulting/Professional Services) 7563000 (Airport); and for other purposes.

FORWARDED WITH NO RECOMMENDATION AS AMENDED ON CONDITION

PAPERS HELD IN COMMITTEE

08R0506( 1)            A Resolution by Councilmember Mary Norwood establishing a Technical Review Committee for the purpose of advising the City on construction projects associated with the Hartsfield Jackson Development Program; and for other purposes.  (Held 3/12/08 at the request of the author for further review and discussion.)

08R2303( 2)            A Resolution by Transportation Committee authorizing the Aviation General Manager or his designee to Issue Task Orders for FC-3007000038-A, Managing General Contractors with Archer Western Contractors, LTD./Capital Contracting Company, Inc., a Joint Venture, in the amount of $2,500,000.00, to restore the functionality of the new Ground Transportation Center around the new CONRAC Automated People Mover CPTC Station for the Department of Aviation at Hartsfield-Jackson Atlanta International Airport; to be charged to and paid from PTAEO: 18102500 (CONRAC Parking Facility) 101 (R21E07069999) 550291249 (DOA R N E 9999) 5414002

TRANSPORTATION COMMITTEE (2)             CLAIR MULLER, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

(Facilities other than Bldgs/Infrastructure - CIP); and FDOA: 5502 (Airport Renewal and Extension Fund) 180201 (DOA Aviation Planning and Development) 5414002 (Facilities other than Bldgs/Infrastructure - CIP) 7563000 (Airport) 102500 (CONRAC Parking Facility) 91249 (DOA R N E 9999) 0000 (Default) 00000000 (Default) 00000000 (Default); and for other purposes.  (Held 11/24/08 on request of the Department of Aviation for additional consideration.)

08R2304( 3)            A Resolution by Transportation Committee authorizing the Mayor to execute Agreements between the City and Wireless Internet Service providers to utilize Airport Equipment to provide Wireless Internet Service at Hartsfield-Jackson Atlanta International Airport, until March 1, 2010; and for other purposes.  (Held 11/24/08 on request of the Department of Aviation for additional consideration.)

MEMBERS PRESENT:  MULLER, HALL, MOORE & WILLIS

ZONING COMMITTEE                                         IVORY L. YOUNG, JR., CHAIR

ZRB SUMMARY REPORT  

ORDINANCES FOR SECOND READING

08O2116( 1)            An Ordinance by Community Development/Human

CDP-08-48                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 814 Bellemeade Avenue, NW from the “Single Family Residential” Land Use Designation to the “Low Density Commercial” Land Use Designation (Z-08-60); and for other purposes. (Public Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-D                                                           Council District 8

FAVORABLE

08O1764/span> ( 2)            An Amended Ordinance by Zoning Committee to rezone

Z-08-60                       from the R-4A (Single-Family Residential) District to the C-1-C (Community Business-Conditional) District, property located at 814 Bellemeade Avenue, NW, fronting approximately 108 feet from the southeast corner of Bellemeade Avenue and Howell Mill Road.  

Depth: Approximately 140.63 Feet

Area:               Approximately 0.35 Acre

Land Lot:        152, 17^th District, Fulton County, Georgia

Owner:            814 Bellemeade, LLC

Applicant:       Chandler McCormack

NPU-D                                               Council District 8

FAVORABLE AS AMENDED

08O2118( 3)            An Ordinance by Community Development/Human

CDP-08-50                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 894 Constitution Road from the “Single Family Residential” and “Low Density Residential” Land Use Designations to the “Medium Density Residential” Land Use Designation (Z-08-64); and for other purposes. (Public Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-Z                                                            Council District 1

FAVORABLE

ZONING COMMITTEE (2)                                    IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR SECOND READING (CONT’D)

08O1768( 4)            An Amended Ordinance by Zoning Committee to rezone

Z-08-64                       from the R-5 (Two Family Residential) and R-4 (Single-Family Residential) Districts to the R-G3-C (Residential General-Sector 3-Conditional) District, property located at 894 Constitution Road, SE (aka 894 Forrest Park Road), fronting approximately 575 feet on the west side of Forrest Park Road and the southeast intersection of Constitution Road and Forrest Park Road.

Depth: 1,083.49 Feet

Area:               Approximately 3.3 Acres

Land Lot:        27, 14^th District, Fulton County, Georgia

Owner:            Winston L. Knox

Applicant:       John A. Bell

NPU-Z                                                Council District 1

FAVORABLE AS AMENDED

08O1756( 5)            An Ordinance by Councilmember Anne Fauver as

CDP-08-52                 substituted by Community Development/Human Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate certain property that is located at 995 North Highland Ave; and Parcel 17-00010008063; from the “Single-Family Residential” Land Use Designation to the Low “Density Commercial” Land Use Designation (Z-08-67) and 842 North Highland Ave from “Low Density Residential” to the “Low Density Commercial” Land Use Designation (Z-08-68); and for other purposes. (Public Hearings held 9/8/08 and 11/24/08) (Favorable on substitute by CD/HR Committee 11/25/08)

NPU-F                                                            Council District 6

FAVORABLE ON SUBSTITUTE

08O2111( 6)            An Ordinance by Community Development/Human

CDP-08-39                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 3089, 3093, 3099, 3107 and 3111 Peachtree Road from “High Density Commercial” Land Use Designation to the “Mixed Use-High” Density” Land Use Designation (Z-08-49); and for other purposes. (Public Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-B                                                            Council District 7

FAVORABLE

ZONING COMMITTEE (3)                                    IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR SECOND READING (CONT’D)

08O2112( 7)            An Ordinance by Community Development/Human

CDP-08-40                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 3110, 3116, 3126 and 3136 Roswell Road from “High Density Commercial” Land Use Designation to the “Mixed Use-High Density” Land Use Designation (Z-08-50); and for other purposes. (A Public Hearing was held on 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-B                                                            Council District 7

FAVORABLE

08O2113( 8)            An Ordinance by Community Development/Human

CDP-08-41                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 367-371 East Paces Ferry Road from “Medium Density Residential” Land Use Designation to the “Mixed Use-High Density” Land Use Designation (Z-08-51); and for other purposes. (A Public Hearing was held on 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-B                                                            Council District 7

FAVORABLE

08O2114( 9)            An Ordinance by Community Development/Human

CDP-08-42                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 3030 Old Decatur Road from “Medium Density Residential” Land Use Designation to the “Mixed Use-High Density” Land Use Designation (Z-08-52); and for other purposes. (Public Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-B                                                            Council District 7

FAVORABLE

08O2115(10)           An Ordinance by Community Development/Human

CDP-08-45                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 359 East Paces Ferry Road from “High Density Commercial” Land Use Designation to the “Mixed Use-High Density” Land Use Designation (Z-08-53); and for other purposes. (Public Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-B                                                            Council District 7

FAVORABLE

ZONING COMMITTEE (4)                                    IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR SECOND READING (CONT’D)

08O2117(11)           An Ordinance by Community Development/Human

CDP-08-49                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 889 Wylie Street from the “Single Family Residential” Land Use Designation to the “Low Density Commercial” Land Use Designation (Z-08-62); and for other purposes.  (Public Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)

NPU-N                                                           Council District 5

FAVORABLE

PAPERS HELD IN COMMITTEE

06O0273( 1)            An Ordinance by Councilmembers Carla Smith, Ivory Lee Young, Jr. and Cleta Winslow correcting Ordinance Number 04-O-0179/Z-04-24 which amended Section 16-29.001(16) “Human Services” including Personal Care Homes, Rehabilitation Centers and Nursing Homes by clarifying and/or redefining certain terms; and for other purposes.  (Held 2/1/06 for further review)

06O0007( 2)            An Ordinance by Councilmember Carla Smith

Z-05-65                       as amended by Zoning Committee to rezone the portion of the property located at 1821 W. Anderson Avenue that is zoned R-4 (Single Family Residential) to the O-I (Office Institutional) Classification, to issue a Special Use Permit for the subject property; and for other purposes.  (Held 6/28/06 at the request of Councilmember of the District)

06O0022( 3)            An Ordinance by Councilmember Carla Smith

U-05-22                       to issue a Special Use Permit for a Nursing Home at 1821 W. Anderson Avenue (a.k.a. 31 Anderson Avenue); to waive the 2,000 foot distance requirement for this location; and for other purposes.  (Held 6/28/06 at the request of Councilmember of the District)

ZONING COMMITTEE (5)                        IVORY L. YOUNG, JR., CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

06O0955( 4)            A Substitute Ordinance by Zoning Committee to rezone from

Z-06-44                       the I-1-C (Light Industrial-Conditional) District to the MR5-A (Multi-Family Residential) District, property located at 1155 Hill Street, SE, fronting approximately 350 feet on the west side of Hill Street and approximately 272 feet on the north side of Englewood Avenue.  (Held 11/1/06 at the request of District Council Person)

Depth: Varies

Area:               Approximately 8.719 Acres

Land Lot:        55, 14^th District, Fulton County, Georgia

Owner:            Jack and Harvey Taffel

Applicant:       Chaz E. Waters/Skyline Partners, LLC.

NPU-Y                                               Council District 1

06O1927( 5)            An Ordinance by Councilmembers Howard Shook, H. Lamar Willis, Jim Maddox and Ceasar C. Mitchell as substituted by Zoning Committee to amend the 1982 Zoning Ordinance of the City of Atlanta, As Amended, so as to create a New Chapter to be entitled, 8B, Fulton County Townhouse Residential; to establish design guidelines for said District; to enact, by reference and incorporation, a Map establishing the boundaries of said District for the Cascade Glenn; to amend the City of Atlanta Zoning Maps; to modify the zoning process for annexations; and for other purposes.   (Forwarded with no recommendation by Zoning Committee 9/13/06) (Referred back by Council 12/04/06) (Held 12/13/06 for further review)

07O0396( 6)            An Ordinance by Community Development/Human

CDP-07-09                 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 349 14^th Street, from the "Low Density Commercial" Land Use Designation; to the "Mixed-Use" Land Use Designation; and for other purposes. (1^st Quarter CDP Public Hearing held 3/12/07) (Held 3/13/07 awaiting companion Zoning legislation) (Favorable by CD/HR Committee 3/27/07) (Held 3/28/07 at the request of the applicant)

NPU-E                                                            Council District 2

ZONING COMMITTEE (6)                        IVORY L. YOUNG, JR., CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

07O0148( 7)            An Amended Ordinance by Zoning Committee to rezone

Z-06-138                     from the C-2 (Commercial Service) District to the MRC-3-C (Mixed Residential-Commercial Conditional) District, property located at 349 Fourteenth Street, NW, fronting approximately 134 feet on the south side of 14^th Street, at the southwest corner.  (Held 3/28/07 at the request of the applicant)

Depth: Approximately 152 Feet

Area:               Approximately 0.47 Acre

Land Lot:        149, 17^th District, Fulton County, Georgia

Owner:            Julian W. Rikard

Applicant:       Michael Gamble

NPU-E                                                            Council District 2

06O1445( 8)            An Ordinance by Zoning Committee to rezone from the R-G-3

Z-06-74                       (Residential General-Sector 3) District to the PD-MU (Planned Development-Mixed Use) District, property located at 3700 Martin Luther King, Jr. Drive, SW, fronting approximately 474.25 feet on the south side of Martin Luther King, Jr. Drive beginning approximately 183 feet from the southwest corner of Adamsville Drive.  (Held 5/2/07 at the request of Councilmember of the District)

Depth: Varies

Area:               Approximately 27 Acres

Land Lot:        15, 14^th District, Fulton County, Georgia

Owner:            Atlanta Neighborhood Development Partnership

Applicant:       Marvin Greer

NPU-H                                                           Council District 10

07O2308( 9)            An Ordinance by Zoning Committee to rezone

Z-06-113                     from the SPI-6 (Poncey Highland Special Public Interest) District to the C-1 (Community Business) District, property located at 863 Ponce de Leon (rear), NE, fronting approximately 63 feet on the east side of Barnett Street, beginning 150 feet from the westerly corner of Barnett Street and Ponce de Leon Avenue.  (Filed by ZRB and Zoning Committee 5/20.07) (Referred by back by Full Council 6/4/07) (Held 6/13/07)

Depth: Approximately 74 Feet

Area:               Approximately 0.861 Acre

Land Lot:        17, 14^th District, Fulton County , Georgia

Owner:            Robert T. Budd

Applicant:       Kevin A. Ross

NPU-N                                                           Council District 2

ZONING COMMITTEE (7)                        IVORY L. YOUNG, JR., CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

06O1888(10)           An Ordinance by Community Development/Human

CDP-06-65                 Resources Committee to amend the Land Use Element of the City of Atlanta’s 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property located at 3700 Martin Luther King, Jr. Drive, SW, from the “Medium Density Residential” Land Use Designation to the “Mixed-Use” Land Use Designation; and for other purposes.  (Public Hearing held 9/11/06) (Filed by CD/HR Committee 11/27/07)

NPU-H                                                           Council District 1

07O2594(11)           An Ordinance by Councilmember Kwanza Hall requesting that Chapter 28A.010 of the Code Ordinances, the Sign Ordinance, Subsection (12) Special Public Interest District 1 (Central Core) District of the City of Atlanta Zoning Ordinance be waived to allow for the construction of two (2) Signs at 100 Auburn Avenue, NE; and for other purposes.  (Held 12/12/07)

06O2697(12)           An Ordinance by Councilmember Carla Smith to amend

Z-06-144                     Chapter 28 of Part 16 of the Atlanta City Land Development Code to provide for density increases in exchange for affordable workforce housing; to define certain terms; to provide limitations and requirements; and for other purposes.  (Held 1/30/08)

08O1009(13)           An Ordinance by Community Development/Human

CDP-08-22                 Resources Committee to amend the Land Use Element of the City of Atlanta 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 1040 Grant Street, from “Industrial” Land Use Designation to “Mixed Use” Land Use Designation; and for other purposes. (Public Hearings held 6/9/08 and 9/8/08) (Favorable by CD/HR Committee 9/9/08)  (Favorable by Zoning Committee 9/10/08) (Referred back by Full Council 9/15/08) (Held 10/1/08)

NPU-W                                                          Council District 1

ZONING COMMITTEE (8)                        IVORY L. YOUNG, JR., CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O0838(14)           An Ordinance by Councilmember Ivory L. Young,

Z-08-20                       Jr. as amended by Zoning Committee to rezone from the I-1 (Light Industrial) District to the MRC-3-C (Mixed Residential-Commercial-Conditional) District, property located at 1040 Grant Street, SE, fronting approximately 194.5 feet on the east side of Grant Street at the intersection of Grant Circle. (Favorable by Zoning Committee 9/10/08) (Referred back by Full Council 9/15/08) (Held 10/1/08)

Depth: Approximately 360 Feet

Area:               1.57 Acres

Land Lot:        42, 14^th District, Fulton County, Georgia

Owner:            David S. Stith (for Grant Street Partners)

Applicant:       Caleb Racioct (for Grant Street Partners)

NPU-W                                              Council District 1

MEMBERS PRESENT:  YOUNG, SHEPERD, FAUVER, SHOOK & ARCHIBONG

COMMITTEE ON COUNCIL                                           FELICIA A. MOORE, CHAIR

ORDINANCES FOR SECOND READING

08O2158( 1)            A Substitute Ordinance and Charter Amendment by Committee on Council adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965 (Ga. Laws 1965, p. 298, et seq.) as amended, to amend Section 2-402 (Entitled “Introduction, Consideration, Passage, and Publication of Legislation”) 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 clarify the Number of Votes by Councilmembers required to effectuate an action of the City Council; to repeal conflicting Ordinances and Charter Amendments; and for other purposes.  (3^rd Reading, Final Adoption)

08O2270( 2)            An Ordinance by Committee on Council to create a new section of the Code of Ordinances of the City of Atlanta, Georgia, designated as Section 2-37.1, to be entitled “Succession to the Office of Mayor, Office of Council President and position of Council President Pro Tempore”, and to set forth the process and procedure to be applied in the event of a vacancy in the Office of the Mayor or Council President and/or in the position of Council President Pro Tempore; to waive conflicting ordinances; and for other purposes.

08O2274( 3)            An Ordinance by Committee on Council to repeal Subparagraph (k) (5) of Section 2-36 of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “President of Council.”) so as to eliminate the “Cash Carryforward” provision related to the expense accounts and appropriations of the Council President; to provide for an effective date; to waive conflicting ordinances; and for other purposes.

08O2275( 4)            An Ordinance by Committee on Council to repeal Subparagraph (e) of Section 2-39 of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “Councilmember Expense Accounts; Council District Appropriations; Funding.”) so as to eliminate the “Cash Carryforward” provision related to the expense accounts and appropriations of the Council Members; to provide for an effective date; to waive conflicting ordinances; and for other purposes.

COMMITTEE ON COUNCIL (2)                         FELICIA A. MOORE, CHAIR

ORDINANCES FOR SECOND READING (CONT’D)

08O2276( 5)            An Ordinance by Committee on Council to amend Section 2-136 of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “Remarks from public.”) so as to repeal said section in its entirety and to establish new rules governing remarks from the public when speaking before the Standing Committees of Council; to waive conflicting ordinances; and for other purposes.

08O2308( 6)            An Ordinance by Councilmember Felicia Moore to call and conduct a General Election for the City of Atlanta to be held on Tuesday, November 3, 2009 to elect the Mayor, Council President, Council Members, Board of Education Members and to retain other Officials; to conduct a Run-off Election if necessary to be held on December 1, 2009; and for other purposes.

RESOLUTION

08R2309( 1)            A Resolution by Councilmember Felicia Moore to establish (fix) Qualifying Fees, Dates and Times for Candidates to qualify to fill the offices of Mayor, Council President, Council Members and Board of Education Members in the November 3, 2009 Municipal General Election for the City of Atlanta.

ORDINANCE FOR FIRST READING

08O2357( 1)            An Ordinance by Committee on Council to schedule the second City Council Meeting in January, 2009 for 1:00 p.m. on January 22, 2009; to waive conflicting ordinances; and for other purposes.

PAPERS HELD IN COMMITTEE

07O1340( 1)            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.)

COMMITTEE ON COUNCIL (3)                         FELICIA A. MOORE, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08C2110( 2)            A Communication by Mayor Shirley Franklin re-appointing Mr. Michael Walls as a member of the Metropolitan Atlanta Rapid Transit Authority (MARTA) Board of Directors, for the City of Atlanta.  This appointment is for a term of four (4) years, beginning with the expiration of his original appointment confirmed on December 6, 2004.  (Favorable by Transportation Committee 10/29/08; Held 11/03/08 to be considered at the 12/1/08 Committee on Council Meeting pursuant to the MARTA Act referencing re-appointments.)

08O2154( 3)            An Ordinance by Committee on Council establishing the Salaries for the Mayor, Council President and City Councilmembers for the terms of office beginning January 4, 2010; and for other purposes.  (Held 11/17/08 per Committee for further review and consideration.)

MEMBERS PRESENT:

CITY UTILITIES COMMITTEE CEASAR C. MITCHELL, VICE-CHAIR

ORDINANCE FOR SECOND READING

08O2268( 1)            An Ordinance by City Utilities Committee to amend Ordinance 07-O-1330 to extend the date by which the abandonment applicant shall have to resolve certain issues regarding a quiet title action; and for other purposes.

FORWARDED WITH NO RECOMMENDATION

RESOLUTIONS

08R2279( 1)            An Amended Resolution by City Utilities Committee authorizing the Mayor to enter into an Agreement with Rockdale Pipeline, Inc./Integral Municipal Services Corp., JV for FC-4670 Contract for Sewer Group Two Rehabilitation Phase I-Pipebursting, Contract C, on behalf of the Department of Watershed Management, in an amount not to exceed $14,537,606.23; all contracted work shall be charged to and paid from Fund Department and Organization and Account Numbers as listed; and for other purposes.

FAVORABLE AS AMENDED ON CONDITION

08R2283( 2)            A Resolution by City Utilities Committee authorizing the Mayor to apply for and accept, on behalf of the City of Atlanta, the acquisition of up to seventy-five (75) Clear Stream Recycling Bins offered as part of the National Recycling Coalition and The Coca Cola, Inc., Grant Program to help the City meet the recycling goals identified in the Solid Waste Management Plan; and for other purposes.

FILE

PAPERS HELD IN COMMITTEE

06O0937( 1)            An Ordinance by Councilmember Clair Muller as substituted by City Utilities Committee 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.  (Referred by back Council 10/20/08) (Held 10/28/08 at the request of the author)

CITY UTILITIES COMMITTEE (2)        CEASAR C. MITCHELL, VICE-CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

07R1214( 2)            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.)

07O1521( 3)            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 sessions held 9/13/07 & 10/12/07)

07O2505( 4)            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. as amended by City Utilities Committee 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.)

07O2604( 5)            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.)

CITY UTILITIES COMMITTEE (3)        CEASAR C. MITCHELL, VICE-CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

07O2605( 6)            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.)

08O0481( 7)            An Ordinance by City Utilities Committee amending the 2008 (1994, 1997 G. O. Public Improvement Bond Fund) Budget by transferring from and to appropriations in the amount of $2,023,948.81, to fund the Assets Management and Improvement Program; and for other purposes.  (Held 4/1/08 for further review.)

08O1000( 8)            An Ordinance by Committee on Council to amend Chapter 154, Article II (Entitled “Water and Sewer Billing and Collection Procedures”), Section 154-26 of the Code of Ordinances of the City of Atlanta, so as to revise Subsection 154-26(d) which contains maximum yearly term requirements of the Water and Sewer Appeals Board at variance with provisions set out at Section 2-1854 of the Code of Ordinances that establishes terms of Office for Boards and Commissions; to waive conflicting ordinances; and for other purposes.   (Held 5/13/08 for further review.)

08O1213( 9)            An Ordinance by Councilmembers Clair Muller and Ceasar C. Mitchell to amend Chapter 130, Solid Waste Management Division 1, Section 130-37(b)(6) by deleting subsection (d).  (Held 6/10/08 at the request of the author for further review by the Department of Public Works.)

08O1215(10)           An Ordinance by Councilmembers Clair Muller and Ceasar C. Mitchell requiring the initiation of a Pay-As-You-Throw or Volume-Based Billing Collection Program for Solid Waste Services in the City of Atlanta.  (Held 6/10/08 at the request of the author for further review by the Department of Public Works.)

CITY UTILITIES COMMITTEE (4)        CEASAR C. MITCHELL, VICE-CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O1217(11)           An Ordinance by Councilmember Clair Muller eliminating “Front Footage” billing on Solid Waste Services Bill and adding to the bill an amount for “Common Good Services” citywide for right-of-way cleaning where needed.  (Held 6/10/08 at the request of the author for further review by the Department of Public Works.)

08R1445(12)           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.  (Held 7/15/08) (Dummy paper)

08O1689(13)           An Ordinance by Councilmember Carla Smith authorizing a new appraisal for the purchase by the City of a twelve foot (12’) strip of land along the rear property line of 1144 and 1200 Avondale Avenue, lying and being in Land Lot 23 of the 14^th District, Fulton County, Georgia; and for other purposes.  (Held 8/26/08 for further review)

08O1922(14)           An Ordinance by City Utilities Committee authorizing the Mayor to enter into an Agreement to allow Vulcan Materials Company, LP to access the property known as the Bellwood Quarry to fulfill its reclamation obligations to the State of Georgia and the City of Atlanta; and for other purposes.  (Held 10/28/08 at the request of the department.)

08O2139(15)           An Ordinance by Councilmembers Mary Norwood and Carla Smith to amend the City of Atlanta Code of Ordinances, Part 154, Division IV, Section 154-297, to recoup the cost to the City of Enforcement of the Grease Management Ordinance; to clarify the permit process; and for other purposes.  (Held 10/28/08 at the request of the author)

CITY UTILITIES COMMITTEE (5)        CEASAR C. MITCHELL, VICE-CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08R2162(16)           A Resolution by City Utilities Committee authorizing the Mayor on behalf of the City of Atlanta, to enter into a Memorandum of Understanding, with the Georgia Department of Transportation, for Project Management, Preliminary Engineering Design Activities and Construction and the acquisition of rights-of-way of certain improvements, for Transportation Enhancement Project No. CSTEE-0009-00(023), East Atlanta Sidewalks, Fulton County; and for other purposes.  (Held 11/10/08 at the request of the Department of Public Works.)

08R2163(17)           An Amended Resolution by City Utilities Committee authorizing the Mayor to enter into a Lease Agreement with LAZ Parking Limited, LLC, on behalf of the Department of Watershed Management; for the lease of real property at 135 Forsyth Street, SW; providing the terms of such agreements, directing the City Attorney to prepare and approve as to form all necessary documents; and for other purposes.  (Amended and held 11/10/08 at the request of the Department of Watershed Management.)

MEMBERS PRESENT:  MITCHELL, SHOOK, MULLER & ARCHIBONG
COMMUNITY DEVELOPMENT/

HUMAN RESOURCES COMMITTEE               JIM MADDOX, CHAIR

ORDINANCE FOR SECOND READING

08O2120( 1)            An Ordinance by Community Development/Human

CDP-08-52                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 995 North Highland Ave., Parcel 17-00010008063 and the Rear of Parcels 17-0010008063 and 17-00010008007 from the “Single Family Residential” Land Use Designation to the “Low Density Commercial” Land Use Designation (Z-08-67); and 842 North Highland Ave. from “Low Density Residential” to the “Low Density Commercial” Land Use Designation (Z-08-68); and for other purposes. (Public Hearing held 11/24/08)

NPU-F                                                            Council District 6

FILE

PAPERS HELD IN COMMITTEE

06O0781( 1)            An Ordinance by Councilmember Clair Muller to amend Part 15, Section 15-08.005 of the City of Atlanta Land Development Code regarding curved streets; and for other purposes.  (Held 3/28/06 at request of the department for further review of the legislation)

06O0495( 2)            An Ordinance by Councilmember Clair Muller to amend Part 15 of the Land Development Code of the Code of Ordinances of the City of Atlanta to allow for the creation of Conservation Subdivisions in the City of Atlanta and to provide standards for their implementation; and for other purposes.  (Held 2/15/06 by Zoning Committee) (Referred to CD/HR by Council 6/5/06) (Held 6/13/06 at the request of Bureau of Planning)

06C1984( 3)            A Communication by Mayor Shirley Franklin re-appointing Tillman Ward to serve as a member of the Westside Tax Allocation District (TAD) Neighborhood Advisory Board for the City of Atlanta in the Neighborhood Merchant Category.  This re-appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation. (Held 9/12/06 to allow appointee to come to the next Committee meeting)

COMMUNITY DEVELOPMENT/ (2)                                          JIM MADDOX, CHAIR

HUMAN RESOURCES COMMITTEE

PAPERS HELD IN COMMITTEE (CONT’D)

06O2696(4)             An Ordinance by Councilmembers Mary Norwood, Carla Smith, Ceasar C. Mitchell, C. T. Martin, H. Lamar Willis, Natalyn Archibong, Cleta Winslow and Kwanza Hall to require a registration process for vacant property; to waive conflicting ordinances; and for other purposes. (Held 12/12/06 at the request of the department)

07O0085( 5)            An Ordinance by Councilmembers Mary Norwood, C. T. Martin, Ivory Lee Young, Jr., H. Lamar Willis, Ceasar C. Mitchell and Natalyn Archibong to provide for the establishment of the City of Atlanta Board of Code Enforcement; and for other purposes.  (Held 1/9/07 for pending work session)

07O0998( 6)            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. (Held 5/29/07) (Public Hearing held 6/11/07)

NPU-B                                                Council District 7

07O1084( 7)            An Ordinance by Community Development/Human Resources Committee amending the 2007 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations in the amount of $212,750.00 to increase the budget amount authorized by the U. S. Department of Housing and Urban Development (“HUD”) for the City of Atlanta’s Section 8 Moderate Rehabilitation Program (GA269MR0002); and for other purposes. (Held 6/12/07 at the request of the Department)

07O1474( 8)            An Ordinance by Community Development/Human Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate properties located in the Lake MARTA Station Livable Centers Initiative (LCI) Study Area from Various Land Use Designations to Various Land Use Designations; and for other purposes. (Held 8/28/07) (Public Hearing held 9/10/07)

COMMUNITY DEVELOPMENT/ (3)                                          JIM MADDOX, CHAIR

HUMAN RESOURCES COMMITTEE

PAPERS HELD IN COMMITTEE (CONT’D)

07O1475( 9)            An Ordinance by Community Development/Human Resources Committee to amend the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to incorporate the projects recommended in the West Lake MARTA Station Livable Centers Initiative (LCI) Plan; and for other purposes. (Held 8/28/07) (Public Hearing held 9/10/07)

07O1476(10)           An Ordinance by Community Development/Human Resources Committee adopting the West Lake MARTA Station Livable Centers Initiative (LCI) Plan by reference into the City of Atlanta 2004-2019 Comprehensive Development Plan; and for other purposes.  (Held 8/28/07)

07O2606(11)           An Ordinance by Councilmember Clair Muller to amend certain sections of Part 15, Land Subdivision Ordinance to clarify the application process, including the Public Notification Portion, and Language pertaining to Subdivisions in neighborhoods listed or eligible for the Historic National Register; and for other purposes. (Held 12/11/07 at the request of the sponsor)

07R2413(12)           A Resolution by Councilmember Ivory Lee Young, Jr. as substituted by Community Development/Human Resources Committee authorizing the Mayor or her designee to enter into a Contractual Agreement with the English Avenue Community

Development Corporation, Inc., in an amount not to exceed $300,000.00, for predevelopment services for the Proctor Village Mixed Use Development, under the 2007 Budget of the Westside TAD Fund from Fund, Account and Center Number 1B09****** ******; and for other purposes. (Favorable on substitute by CD/HR Committee 11/27/07) (Referred back by Council 12/3/07) (Held 12/11/07)

08O0168(13)           An Ordinance by Community Development/Human Resources Committee to create the “Reserve at Brownsmill Housing Enterprise Zone”, located in the City of Atlanta, identified by Parcel Numbers 14-0030-LL-0220, 14-0029-LL-053 and 14-0029-LL-054; to provide notification to the Tax Commissioner, School Superintendent and the Department of Community Affairs; and for other purposes. (Held 2/12/08 at the request of the department for additional financial information)

COMMUNITY DEVELOPMENT/ (4)                                          JIM MADDOX, CHAIR

HUMAN RESOURCES COMMITTEE

PAPERS HELD IN COMMITTEE (CONT’D)

08O0214(14)           An Ordinance by Community Development/Human Resources Committee to authorize the Mayor to direct the Department of Planning and Community Development (Bureau of Code Compliance) to take appropriate actions to clean the premises and close various structures at 2020–2060 Alison Court, SW, Atlanta, GA 30311; and for other purposes.  (Held 2/12/08 for cost information)

08O0328(15)           An Ordinance by Community Development/Human

CDP-08-15                 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 1463 La France from the “Low Density Residential” Land Use Designation to the “Medium Density Residential” Land Use Designation; and for other purposes. (Held 2/26/08) (CDP Amendment Public Hearing held 3/10/08)

NPU-O                                                           Council District 5

08R0854(16)           A Resolution by Councilmember Ceasar C. Mitchell to establish a Senior Housing Rehabilitation Advisory Board; and for other purposes.  (Held 4/29/08 at the request of the sponsor of the legislation)

08O1012(17)           An Ordinance by Community Development/Human

CDP-08-25                 Resources Committee to amend the Land Use Element of the City of Atlanta 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 883 McDonough Boulevard, SE, from “Single Family Residential” Land Use Designation to the “Low Density Commercial” Land Use Designation; and for other purposes.  (Held 5/27/08) (Public Hearings held 6/9/08 and 9/8/08)

08O1036(18)           An Ordinance by Community Development/Human Resources Committee to create the “APCO Hamilton Building Renovation Enterprise Zone”, located in the City of Atlanta, Land Lot 63, Parcel Number 14-0063-LL-0717; to provide notification to the Tax Commissioner, School Superintendent and the Department of Community Affairs; and for other purposes. (Held 6/10/08) (Public Hearings held 11/26/07, 3/10/08 and 6/9/08)

COMMUNITY DEVELOPMENT/ (5)                                          JIM MADDOX, CHAIR

HUMAN RESOURCES COMMITTEE

PAPERS HELD IN COMMITTEE (CONT’D)

08O1449(19)           An Ordinance by Councilmember Jim Maddox as

CDP-08-43                 substituted by Community Development/Human Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 601 Spencer Street, NW (also known as 605 Spencer Street), from the “Medium Density Residential” Land Use Designation to the “Mixed Use-Low Density” Land Use Designation; and for other purposes. (Held 7/15/08) (Public Hearing held 9/08/08)

NPU-L                                                            Council District 3

08O1701(20)           An Ordinance by Community Development/Human

CDP-08-38                 Resources Committee to amend the Land Use Element of the City of Atlanta 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties that are located at 767, 777, 793, and 833 Memorial Drive and 810 Old Flat Shoals Road from “Industrial” Land Use Designation to “Mixed Use-High Density” Land Use Designation; and for other purposes. (Public Hearing held 9/8/08) (Held 9/9/08)

NPU-N                                                           Council District 5

08O1702(21)           An Ordinance by Community Development/Human

CDP-08-30                 Resources Committee to amend the Land Use Element of the City of Atlanta 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 903 Huff Road from “Industrial” Land Use Designation to “Mixed Use-High Density” Land Use Designation; and for other purposes. (Public Hearing held 9/8/08) (Held 9/9/08)

NPU-D                                                           Council District 9

08O1705(22)           An Ordinance by Community Development/Human

CDP-08-44                 Resources Committee to amend the Land Use Element of the City of Atlanta 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 1299 Northside Drive from “Industrial” Land Use Designation to “Very High Density Residential” Land Use Designation; and for other purposes.  (Public Hearing held 9/8/08) (Held 9/9/08)

NPU-E                                                            Council District 8

COMMUNITY DEVELOPMENT/ (6)                                          JIM MADDOX, CHAIR

HUMAN RESOURCES COMMITTEE

PAPERS HELD IN COMMITTEE (CONT’D)

08O1792(23)           An Ordinance by Councilmember Ceasar C. Mitchell to require notification of the affected Neighborhood Planning Units (NPU’s) and the City Council when any police zone facility, precinct or mini-precinct, or fire station is to be decommissioned or closed; and for other purposes. (Held 9/30/08)

08O1793(24)           An Ordinance by Councilmember Howard Shook to add Buckhead Heights to the City of Atlanta’s 2007 Official Neighborhood Boundary Map; and for other purposes. (Held 9/30/08)

08R1870(25)           A Resolution by Community Development/Human Resources Committee authorizing the Mayor, or her designee, to enter into a Memorandum of Understanding and License Agreement (hereafter referred to as “Agreement”) with HomeFree USA and Freddie Mac to implement a Workforce Home Benefit Initiative to assist City of Atlanta employees seeking homeownership; and for other purposes. (Held 9/30/08)

08O1866(26)           An Ordinance by Community Development/Human Resources Committee adopting the 2009-2013 Short Term Work Program (STWP) Component of the Atlanta Strategic Action Plan; and for

other purposes. (Public Hearing held 10/14/08) (Held 10/14/08)

08O2030(27)           An Ordinance by Councilmember Jim Maddox amending Section 142-26 (Right-of-Way/Park Closure) of the Code of Ordinances of the City of Atlanta by adding a new Subparagraph (d) for the express purpose of requiring the Special Events Manager and/or the Commissioner of Public Works to notify the affected District Council Member as well as the affected Neighborhood Planning Unit (NPU) regarding the closing of streets; and for other purposes. (Held 10/14/08)

COMMUNITY DEVELOPMENT/ (7)                              JIM MADDOX, CHAIR

HUMAN RESOURCES COMMITTEE                                      

PAPERS HELD IN COMMITTEE (CONT’D)

08O2119(28)           An Ordinance by Community Development/Human

CDP-08-51                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 629 Highland, 221, 229 and 235 Lampkin

from the “Low Density Residential” Land Use Designations to the “Mixed Use-Low Density” Land Use Designation (Z-08-65); and for other purposes. (Held 11/12/08) (A Public Hearing was held on 11/24/08)

NPU-M                                                           Council District 2

08O2121(29)           A Substitute Ordinance by Community

CDP-08-53                 Development/Human Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 428 Boulevard, 620 and 624 Glenwood Avenue from the “Low Density Residential” Land Use Designation to the “Low Density Commercial” Land Use Designation (Z-08-70); and for other purposes. (Held 11/12/08) (A Public Hearing was held on 11/24/08)

NPU-W                                                          Council District 1

SUBSTITUTED AND HELD

08O2122(30)           An Ordinance by Community Development/Human

CDP-08-54                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at 1146 and 1152 Portland and 1131 and 1137 Glenwood Avenue from the “Low Density Residential” Land Use Designations to the “Low Density Commercial” Land Use Designation (Z-08-73); and for other purposes. (Held 11/12/08) (A Public Hearing was held on 11/24/08)

NPU-W                                                          Council District 1

MEMBERS PRESENT:  MADDOX, HALL, MITCHELL, WILLIS & SHEPERD

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE                                CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE

06R0433( 1)            Claim of Robert Colgin, for damages alleged to have been sustained as a result of flooding on July 9, 2005 at 3340 Chatham Road, NW. (Referred back by Council 2/20/06) (Held 2/28/06 for further investigation at the request of Councilmember Muller)

06O1044( 2)            An Ordinance by Councilmembers H. Lamar Willis and C. T. Martin to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Article 2, Section 162-61(a) and Chapter 162, Article 2, Section 162-34(f) to allow short breaks in service for Taxicabs; to allow the Chief of Police or his designee, discretion to grant further extension for correction slip matters; to repeal conflicting ordinances; and for other purposes.  (Held 5/9/06 at the request of Councilmember Martin)

07O0249( 3)            An Ordinance by Councilmembers Kwanza Hall and Cleta Winslow authorizing the Mayor or her designee to grant an exemption to the City’s Distance Requirements for on-premise consumption of alcohol and the sale of wine by the package on the 300 block of Walker Street.  (Held 2/13/07 for further review)

07R0545( 4)            Claim of Nancy Montgomery, for damages alleged to have been sustained as a result of a water main break during the installation of a sidewalk on June 6, 2006 at 2340 Hurst Drive, NE. (Referred back from Council 4/16/07) (Held 5/1/07 at the request of Councilmember Shook)

07O1525( 5)            An Ordinance by Councilmember Joyce Sheperd to amend Section 122-172 under Chapter 122, Article V, Division 2, of the Code of Ordinances, so as to provide for a review by the affected Neighborhood Planning Unit(s) whenever an application for a license to operate a Secondary Metal Recycler is submitted; and for other purposes.  (Held 7/31/07 at the request of the author for further review. 9/25/07 a motion was approved to forward to the NPU’s for review)

PUBLIC SAFETY AND (2)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

07O1526( 6)            An Ordinance by Councilmember Joyce Sheperd to amend Section 30-1503(a) under Chapter 30, Article XXV, of the Code of Ordinances, so as to provide for a review by the affected Neighborhood Planning Unit(s) whenever an application for a license to operate a Self-Service Car Wash is submitted; and for other purposes.  (Held 7/31/07 at the request of the author for further review. 9/25/07 a motion was approved to forward to the NPU’s for review)

07O1795( 7)            An Ordinance by Councilmember H. Lamar Willis to establish Chapter 21 of the Code of Ordinances of the City of Atlanta entitled “Transportation of Hazardous Materials”; to create a new Article I to be entitled “Terrorism Prevention in Hazardous Materials Transportation Act of 2007,” to create a new Division 1 to be entitled “Terrorism Prevention in Hazardous Materials Transportation Act of 2007”; so as to prohibit large shipments of certain extremely hazardous materials near the City of Atlanta in an effort to reduce the risk of attacks by terrorists; to allow for the issuance of permits authorizing such shipments in special cases; to require the Mayor to issue regulations to implement the provisions of this act; and for other purposes. (Held 8/28/07 for further review.)

07O1800( 8)            An Ordinance by Councilmembers C. T. Martin, Ceasar C. Mitchell, H. Lamar Willis, Ivory L. Young, Jr. and Joyce Sheperd as substituted by Public Safety and Legal Administration Committee to create Section 106-13 of the Code of Ordinances of the City of Atlanta, Georgia to be entitled “Wearing of Pants Below the Waist in Public, Unlawful”; to waive conflicting ordinances; and for other purposes.  (Held 8/28/07 at the request of the author for a work session and a public hearing)  (Substituted and held 9/11/07)

07O1879( 9)            An Ordinance by Public Safety and Legal Administration Committee to revise the City of Atlanta Code of Ordinances pertaining to secondary metal recyclers by amending the following Sections of Chapter 122, Article V, Divisions I and II; Section 122-151 (Definitions); Section 122-152 (Records Required); and Section 122-157 (Unlawful Acts); Section

PUBLIC SAFETY AND (3)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

122-171 (Required Application); to add the following new Sections to Chapter 122, Article V, Divisions I and II of the City of Atlanta Code of Ordinances: Section 122-158 (Daily Written Report to Police); Section 122-159 (Offenses; Defenses, Penalty); Section 122-160 (Possessor of Secondary Metals); Section 122-161 (License to Possess Secondary Metals); Section 122-162 (Revocation of License to Possess Secondary Metals); and Section 122-170 (Processing Application; Issuance of License, Possessor of Secondary Metals); to waive conflicting ordinances; and for other purposes.  (Public Hearing held on 10/30/07) (Held 10/30/07 for further review)

07R2294(10)           A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to approve or reject the decision of the evaluator presiding in the early neutral evaluation process, an alternative dispute resolution process, in the matter of Veolia Water North America Operating Services, LLC v. City of Atlanta, in the U.S. District Court, Northern District of Georgia, Civil Action No. 06-CV-1457-TWT; and for other purposes. (Held 10/30/07 for further review)

07O2513(11)           An Ordinance by Councilmember Ceasar C. Mitchell to amend Ordinance #07-O-2135, adopted October 15, 2007 and approved October 22, 2007, amending Section 10-12 of the City Code, which amendment eliminated the provision allowing persons 18 years of age or older to provide entertainment in any premises licensed for the sale of alcoholic beverages, so as to exempt from said ordinance, those persons currently employed as entertainers with active and valid permits, which will afford such persons a “Grandfathered” status; and for other purposes. (Held 11/27/07 at the request of the author)

08O0190(12)           An Ordinance by Councilmember H. Lamar Willis to amend Chapter 30, Article II of the City Code of Ordinances to reflect new fees for owners of Adult Entertainment establishments which sell alcohol to provide for certain programs for the prevention of sexual assault; and for other purposes. (Held 1/29/08 at the request of the author)

PUBLIC SAFETY AND (4)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O0507(13)           An Ordinance by Councilmember Mary Norwood to create a new Section 106-15 of the Code of Ordinances of the City of Atlanta, Georgia, to be entitled “Loitering”; and for other purposes.  (Held 3/11/08 for further review by the Law Department)

08O0824(14)           An Ordinance by Councilmembers Ceasar C. Mitchell, Cleta Winslow, Joyce M. Sheperd, Mary Norwood, C. T. Martin, Ivory L. Young, Jr., Kwanza Hall and H. Lamar Willis to amend Article V (Entitled “Offenses by and against Minors”) of Chapter 106 of the Code of Ordinances of the City of Atlanta, Georgia, by creating a new Section 106-229 to be entitled “Day-Time Curfew” so as to impose a Day-Time Curfew on minors, ages six (6) to sixteen (16) years; and for other purposes  (Held 4/29/08 per the Department of Police to have discussion with the Atlanta Board of Education.)

08O0843(15)           An Ordinance by Councilmember Natalyn M. Archibong amending Sections 10-1, 10-88 and 10-88.1 of the Code of Ordinances of the City of Atlanta, by adding a paragraph to define the term “Specialty Food Shop” and by adding and amending paragraphs to create distance requirements for same; and for other purposes.  (Held 4/29/08 for two week certain per the author to have a discussion with the Law Department.)

08R0845(16)           A Resolution by Councilmembers Ceasar C. Mitchell and C. T. Martin expressing the Atlanta City Council’s support and encouragement of the Atlanta Police Department increasing the number of members of the City’s Red Dog Unit from its current strength to not less than seventy-five (75) officers in order to have an effective number of personnel in order to combat street level drug trafficking; and for other purposes.  (Held per the Committee so that the Law Department can review.)

PUBLIC SAFETY AND (5)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O0884(17)           An Ordinance by Finance/Executive Committee to amend Chapter 10, Article I, Section 10-1 of the Code of Ordinances, City of Atlanta, Georgia, so as to amend the definition of the word “Restaurant” to more closely reflect the definition of the term “Bona Fide Full-Service Restaurant” contained in Chapter Three of the Official Code of Georgia Annotated; to repeal conflicting ordinances; and for other purposes.  (Held 5/27/08 for further review)

08O1211(18)           An Ordinance by Councilmembers H. L. Willis, C. T. Martin, Ivory L. Young, Jr. and Mary Norwood to create a separate Department/Organization (Dept/Org) to account for the activity of the Citizen Review Board (CRB); to move funds budgeted in the FY 2008 General Fund Budget in the Police Department’s Public Affairs Unit for the purposes of the CRB; and for other purposes. (Held 6/10/08 for further review)

08O1230(19)           An Ordinance by Councilmember Kwanza Hall as substituted by Public Safety and Legal Administration Committee to amend Sections 10-1, 10-62 and 10-88 to Chapter 10 of the Code of Ordinances, City of Atlanta, Georgia, so as to create a new category of Alcoholic Beverage License for Community Theatres; to make such Community Theatres exempt from the distance requirements contained in Section 10-88; and for other purposes.  (Held 6/10/08) (Substituted and held 7/1/08 for further review)

08O1252(20)           An Ordinance by Councilmember Howard Shook to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 10, Article II, Division 2, Section 10-94(a), to exempt certain properties from the distance requirements of 10-88 for the sale of alcoholic beverages for consumption on the premises; and for other purposes.  (Held 7/1/08 at the request of the Law Department)

PUBLIC SAFETY AND (6)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O1289(21)           An Ordinance by Public Safety and Legal Administration Committee to amend Chapter 10, Article II, Division 2, Section 10-61, Entitled “Date for Payment of License Fees; Prorated Fees”, to provide for an expiration date for all licenses issued under Division 2 of Chapter 10, Article II of the City of Atlanta Code of Ordinances; to change the date by which all Annual License Fees and Renewal Applications of all Annual Licenses issued under Division 2 of Chapter 10, Article II of the City of Atlanta Code of Ordinances must be submitted; to provide for prorated fees based upon the new deadline; to set forth that the effective date of this amendment shall be January 2, 2009; to repeal conflicting ordinances; and for other purposes.  (Held 7/15/08 at the request of the Law Department)

08O1538(22)           An Ordinance by Councilmembers Jim Maddox, Joyce Sheperd, Mary Norwood, Ivory Lee Young, Jr., H. Lamar Willis, Kwanza Hall, C. T. Martin, Natalyn Archibong and Ceasar C. Mitchell to amend the Charter of the City of Atlanta, Georgia pursuant to the authority of the Municipal Home Rule Act of 1965, O.C.G.A. Section 36-35-1 et seq., as amended, by amending Section 4-104 (d) so as to provide that for the next Election of Municipal Court Judges, to be held in 2009, if more than seven (7) Judges elect to continue to serve for an additional four year term, only the seven (7) Judges receiving the highest number of votes shall continue to serve; to waive conflicting ordinances and charter amendments; and for other purposes. (Referred by Full Council on 8/18/08) (Held 8/26/08 for a legal opinion.)

08O1544(23)           An Ordinance by Councilman C. T. Martin to amend Section 162-78 (a) (3) and (6) (Taxicabs and Vehicles for Hire) of the Code of Ordinances of the City of Atlanta, Georgia so as to eliminate the Annual Fingerprinting Requirement for Taxicab Drivers and to change the Driver’s Training Course Requirement from annually to every three years; to waive conflicting ordinances; and for other purposes.  (Referred back by Full Council on 8/18/08) (Held 8/26/08 for further review.)

PUBLIC SAFETY AND (7)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O1753(24)           An Ordinance by Councilmember Mary Norwood to amend Article XXIV entitled “Vending on Private Property”; and for other purposes.  (Held 9/9/08 for further review.)

08O1760(25)           An Ordinance by Councilmembers Jim Maddox, C. T. Martin, Cleta Winslow, H. Lamar Wills, Ceasar Mitchell, Ivory L. Young, Jr., Kwanza Hall, Clair Muller to create a new Section 62-27.1 of the Code of Ordinances of the City of Atlanta, Georgia, which section shall provide that effective January 1, 2010, the number of Municipal Court Judges shall be eight (8); to waive conflicting ordinances; and for other purposes.  (Held 9/9/08 for further review.)

08O2033(26)           An Ordinance by Councilmembers H. Lamar Willis And Ivory L. Young, Jr. as substituted by Public Safety and Legal Administration Committee amending section 162-227 entitled “Fees Charged For Non-Consensual Motor Vehicle Towing;” Section 162-229 entitled “Service Calls;”Section 162-232 entitled “Notification Upon Removal of Vehicle at Request of other than Police Officer;” and Section 162-233 entitled “Impound Lot; Attendant” so as to provide for an increase in the maximum amount allowed for Nonconsensual Towing; to provide for electronic notification from Wrecker Service to City Of Atlanta Police Department containing notice that vehicle has been towed, location that vehicle was towed, description of vehicle, vehicle identification number and tag (Held 10/14/08 at the request of the author.) (Substituted and Held 11/25/08 for a Public Hearing.)

PUBLIC SAFETY AND (8)

LEGAL ADMINISTRATION COMMITTEE                 CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

08O2137(27)           An Ordinance by Councilmembers Anne Fauver, Howard Shook and Clair Muller as substituted and amended by Public Safety and Legal Administration Committee to amend Sections 70-26 through 70-33 of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “Burglar or Robbery Alarm Systems”) and Sections 78-68 through 78-75 of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “Fire Alarm Systems) and to replace said sections with provisions which simplify the process of regulating such alarm systems; to waive conflicting ordinances; and for other purposes.  (Held 11/3/08 at the request of the Author.) (Substituted as amended and held 11/25/08 to advertised for a Public Hearing)

MEMBERS PRESENT:  WINSLOW, FAUVER, SHEPERD & WILLIS

FINANCE/EXECUTIVE COMMITTEE             HOWARD SHOOK, CHAIR

08-TR-2355 ( 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.

FILE

ORDINANCES FOR SECOND READING

08O2248( 1)            A Substitute Ordinance by Finance/Executive Committee to Ratify Consulting Services rendered by MACTEC Engineering and Consulting, Inc. for FC-6005008009, Brownfield Identification, Assessment, and Prioritization, on behalf of the Department of Planning and Community Development; to authorize a new Contract Modification with MACTEC Engineering and Consulting, Inc. for FC-6005008009; to waive the Competitive Procurement Provisions contained in Article X, Procurement and Real Estate Code of the City of Atlanta Code of Ordinances; and for other purposes.

FAVORABLE ON SUBSTITUTE (4 YEAS) (1 ABSTENTION)

08O2277( 2)            An Ordinance by Committee on Council to reduce the Personnel Costs of the City Council Members and the Council President by ten percent (10%); to waive conflicting ordinances; and for other purposes.

FILE

08O2314( 3)            An Ordinance by Councilmember Natalyn Archibong amending and supplementing that a certain Ordinance 05-O-2259 enacted by the City Council of the City on November 21, 2005 and signed by the Mayor on November 22, 2005 to authorize additional funding for the Memorial Drive Greenway Project in an amount not to exceed $600,000.00 from Quality of Life Bond 3 Citywide Greenspace Funds Account Segment/PTAEO Numbers: 13102550 (Project) 104 (Task) 313821776 (Award) 5411001 (Expense Type-Land); and Account Segment Numbers-3138 Fund 2008 Quality of Life Bond Fund, 130308 Dept/Org DPW Transportation Design, 5411001 Account Land, 4270000 Function Traffic Engineering, 102550 Project Greenway Trail Projects, 21776 Funding Source 2008 QOL Bond 3138; approving conforming changes to the Intergovernmental Agreement relating thereto; and for other purposes.

FAVORABLE (4 YEAS) (1 NAY)

FINANCE/EXECUTIVE COMMITTEE (2)                   HOWARD SHOOK, CHAIR

RESOLUTIONS

08R2288( 1)            A Resolution by Finance/Executive Committee authorizing the Mayor to execute Amendment No. 1 to Contract No. FC-6007000058, Post-Production Support for Enterprise Resource Planning, between the City of Atlanta and Oracle USA, Inc., on behalf of the Department of Information Technology, to extend the term of the contract and to add funding in an amount not to exceed $1,250,000.00; all contracted work to be charged to and paid from Fund, Department Organization and Account Number 1001 (General Fund) 050202 (IT Applications) 5213001 (Consulting/Professional Services) 1535000 (Data Processing/Management Information Systems); and for other purposes.

FILE

08R2319( 2)            A Resolution by Councilmember Anne Fauver to amend Resolution 08-R-1783 to authorize the Mayor or her designee to establish a Recovery Charge of 19.8% which reimburses the City for compensation to MSB Government Services for FC-4678-08; for delinquent account receivables at a compensation rate of 19.8% of principal amount collected to be charged to and paid from various Fund, Department Organization and Account Numbers listed herein; all revenue generated shall be deposited to various Fund, Department Organization and Account Numbers listed herein; and for other purposes.

FAVORABLE (4 YEAS) (1 NAY)

08R2353( 3)            A Resolution by Finance/Executive Committee authorizing

***                              the continued funding and renewal of the agreement between the City of Atlanta and Motorola, Inc., for FC-6007000017, Radio System Upgrade, on behalf of the Office of the Mayor, through December 31, 2009; and for other purposes.

FORWARDED WITH NO RECOMMENDATION

FINANCE/EXECUTIVE COMMITTEE (3)                   HOWARD SHOOK, CHAIR

RESOLUTIONS (CONT’D)

08R2354( 4)            A Resolution by Finance/Executive Committee authorizing

***                              the Mayor to enter into an Agreement with Northrop Grumman for the Acquisition and Installation of the hardware associated with the Atlanta Fire and Rescue Mobile Data Computer Project pursuant to City Code Section 2-1191.1, Special Procurements, on behalf of the Atlanta Fire and Rescue Department, in an amount not to exceed $964,360.00; and for other purposes.

FORWARDED WITH NO RECOMMENDATION ON CONDITION

ORDINANCE FOR FIRST READING

08O2293( 1)            An Ordinance by Finance/Executive Committee authorizing the Mayor or her designee to waive the application of the Atlanta City Code, Article X, the Procurement and Real Estate Code and authorizing the Mayor or her designee to enter into an appropriate Renewal Agreement with Oracle USA, Inc., for the Oracle Database, RAC, and Internet Server Software Licenses and Support, on behalf of the Department of Information Technology, in an amount not to exceed $66,919.36; all contracted work shall be charged to and paid from Fund, Department, Organization, and Account Number 1001 (General Fund) 050202 (IT Applications) 5410001 (Consultant/Professional Services) 1535000 (Data Processing/Management Information System); and for other purposes.

FILE

PAPERS HELD IN COMMITTEE

06R1667( 1)            An Amended Resolution by Finance/Executive Committee authorizing the Mayor to execute a Master Agreement with TDC Systems Integration, Inc., for FC-6006007881, for Citywide On-call Services for Information Technology Staffing; authorizing the Chief Information Officer of the Department of Information Technology, the Director of Information Technology of the Department of Watershed Management and the Aviation Information Systems Director of the Department of Aviation, to execute all statements of work; all contracted work will be charged to and paid from Various Fund, Account and Center Numbers; not to exceed

FINANCE/EXECUTIVE COMMITTEE (4)                   HOWARD SHOOK, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

 $400,000.00 per year for each Department, specifically Watershed Management, Aviation and Information Technology, with the total cost not to exceed $1,200,000.00; and for other purposes.  (Amended and held 8/16/06 at the request of the Committee to allow time pending additional review.)

07O0138( 2)            An Ordinance by Councilmember Ceasar Mitchell to amend the Procurement Code of the City of Atlanta, Georgia by adding to Section 2-1142, Monthly Report to City Council; and for other purposes.  (Held 1/31/07 at the request of the Department of Procurement for an additional study.)

07O0623( 3)            An Ordinance by Councilmember Jim Maddox to provide for the Annexation of 4505 Birdie Lane, SW, Atlanta, Georgia, 30331, 0.404 acre of land located in Land Lot 61 of the 14^th District of Fulton County to the Corporate Limits of the City of Atlanta, Georgia; to provide for the notification of the Department of Community Affairs of the State of Georgia of such annexation; and for other purposes.  (Held 3/38/07 to ensure annexation procedures are executed appropriately.)

07O0968( 4)            An Ordinance by Councilmember Jim Maddox to provide for the Annexation of land known as the Orkney/Lanark Drive Community to the corporate limits of the City of Atlanta; to provide for the notification of the Department of Community Affairs; and for other purposes.  (Held 5/16/07 due to State requirement.)

07O0974( 5)            An Ordinance by Councilmember C. T. Martin as substituted by Finance/Executive Committee to amend Article V Classification Plan, of the Code of Ordinances, City of Atlanta, Georgia, so as to create 215 positions in the Atlanta Police Department; and for other purposes.  (Held 5/16/07 in conjunction with consideration of 2008 Budget.)

07O1087( 6)            A Substitute Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to allow the City to impose a verification/convenience fee in the amount of $4.50 on credit cards users, on-line payment users, electronic check users, or interactive voice response users submitting payments for fees and/or fines imposed by the City of

FINANCE/EXECUTIVE COMMITTEE (5)                   HOWARD SHOOK, CHAIR

PAPERS HELD IN COMMITTEE (CONT’D)

Atlanta such as those associated with Traffic Enforcement and Water and Wastewater City Services; to recover the cost the City pays to third-party vendors to process such payments; all collected funds will be deposited into various Fund, Account and Center Numbers; and for other purposes.  (Held 6/13/07 for NPU notification and Public Hearing 8/1/07; Referred from Full Council 8/20/07; Held 8/29/07 by the Department of Finance for additional clarification.)

07R1904( 7)            A Resolution by Councilmembers Joyce Sheperd and C. T. Martin that encourages members of the United States Congress to support the Employee Free Choice Act which authorizes the National Labor Relations Board to certify a union as the bargaining representative when a majority of employees voluntarily sign authorizations designating that union to represent them.  (Held 9/12/07 for further review and clarification on how this impacts the City.)

07R2138( 8)            A Resolution by Councilmember Ceasar C. Mitchell to support H. R. 2447 to establish an Energy and Environment Block Grant Program that is presently before the United States Congress; and for other purposes.  (Held 10/10/07 per Committee Chair pending cost benefits analysis from Washington Lobbyist.)

07R2139( 9)            A Resolution by Councilmember Ceasar C. Mitchell to endorse H. R. 3535 Homebuyer’s Protection Act of 2007 pending in the United States Congress; to urge the Georgia Congressional Delegation to support the Act; and for other purposes.  (Held 10/10/07 per Committee Chair pending cost benefits analysis from Washington Lobbyist.)

08O0295(10)           An Ordinance by Councilmembers H. Lamar Willis, C. T. Martin, Felicia A. Moore, Natalyn Archibong, and Ivory Lee Young, Jr. to rescind Ordinance 07-O-2410; and for other purposes.  (Held 2/13/08 pending information from the Department of Personnel and Human Resources.)

FINANCE/EXECUTIVE COMMITTEE (6)