Friday, October 30, 2009

ATLANTA CITY COUNCIL

ACTION/MINUTES

JULY 20, 2009

The Atlanta City Council held its Regularly Scheduled Meeting on Monday, July 20, 2009.  The Meeting convened at 1:24 p.m. in the Council Chambers at City Hall.  The roll was called and a quorum was declared.

PRESIDER: The Honorable Council President Lisa M. Borders presided.  The Honorable Council President Pro Tempore Natalyn Archibong presided a portion of the meeting.

Attendance:

The following (14) voting members were present at the Meeting:

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

 

The Honorable Kwanza Hall

The Honorable Felicia A. Moore

The Honorable Ivory L. Young

The Honorable C. T. Martin

The Honorable Cleta Winslow *1:33

The Honorable Jim Maddox

The Honorable Natalyn Archibong *1:24

The Honorable Joyce Sheperd *1:26

The Honorable Anne Fauver *2:39

The Honorable Ceasar C. Mitchell

The Honorable Howard Shook

The Honorable Mary Norwood

The Honorable Clair Muller

The Honorable H. Lamar Willis *1:47

 

Councilmember Carla Smith was absent.

INVOCATION: Chaplain Norman Miller of Atlanta Fire and Rescue gave the invocation.

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

REPORT OF THE JOURNAL: Rhonda Dauphin Johnson, Municipal Clerk, certified to the Council and the Committee on Council that the Action/Minutes of the July 06, 2009 Regular Meeting are true and correct.  The Minutes were FILED without objection.

COMMUNICATIONS


Council President Lisa M. Borders Presided

COMMUNICATIONS

09-C-1312 ( 1)        A Communication by Chief Procurement Officer Adam L. Smith submitting the July 2009 Monthly Contracts Report to the Atlanta City Council and Clerk of Council pursuant to Section 2-1142 of the Atlanta City Code of Ordinances.

FILED WITHOUT OBJECTION

09-C-1369 ( 2)        A Communication by Council President Lisa M. Borders re-appointing Mr. Robert (Robin) C. Loudermilk, Jr. to Post Number Two on the Buckhead Community Improvement District Board of Directors.  This re-appointment is for a term of four (4) years to begin upon expiration of current term which expires June 28, 2009.

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


 

VETOED LEGISLATION


Council President Lisa M. Borders Presided

VETOED LEGISLATION

NONE


 

UNFINISHED BUSINESS


Council President Lisa M. Borders Presided

UNFINISHED BUSINESS

NONE


 

CONSENT AGENDA

SECTION I


Council President Lisa M. Borders Presided

CONSENT AGENDA

There was no separate discussion of the following items with the exception of items 09-R-1224 and 09-R-1125 which were removed from the Consent Agenda, and considered separately per Rules for the Conduct of Business of the Council of the City of Atlanta (As Amended), Rule XI; Order of Business, SECTION 11.2; Consent Agenda.

The following CONSENT AGENDA SECTION I received a Favorable Recommendation and was Adopted in accordance with Section 11.2 by the following roll call vote: 12 Yeas: Councilmembers Hall, Young, Winslow, Archibong, Shook, Muller, Moore, Martin, Maddox, Sheperd, Mitchell and Willis; 0 Nays.

Consent Agenda Section I was originally Adopted by a roll call vote of 12 yeas; 0 nays; however, Councilmember Maddox made a Motion to Reconsider Consent Agenda Section I and the Motion CARRIED by a roll call vote of 12 yeas; 0 nays.  Consent Agenda Section I was then before Council.  Councilmember Archibong was then recognized and removed Resolution 09-R-1125 inclusive of Resolution 09-R-1224 which was initially removed by Councilmember Mitchell.  After which, Consent Agenda Section I was Adopted by a roll call vote of 12 yeas; 0 nays.

SECTION I

ORDINANCES FOR SECOND READING

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

JIM MADDOX, CHAIR

09-O-1118 ( 1)       A Substitute Ordinance by Community Development/Human

CDP-09-27             Resources Committee adopting the Edgewood Avenue Community Redevelopment Plan into the 2008 City of Atlanta Comprehensive Development Plan; and for other purposes.  (Public Hearing held 7/14/09)

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

09-O-1119 ( 2)       An Ordinance by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta, to enter into a Lease Agreement with the Galloway School, for operations and maintenance at the Chastain Park Pool Concession Building; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

09-O-1177 ( 3)       An Ordinance by Public Safety and Legal Administration Committee to amend Chapter 98, Law Enforcement, Article II, Department of Police, Division 2, Promotional Policy, Section 98-70, qualifications for eligibility, of the Code of Ordinances of the City of Atlanta, Georgia, so as to amend the qualifications for eligibility to compete for the rank of police sergeant so that they do not conflict with the minimum qualifications to be eligible to compete for the rank of police sergeant as set forth in Chapter 114, Personnel, Article IV, Civil Service, Division 7, Examinations, Subdivision II, Police, Fire and Corrections promotions, Section 114-236, minimum qualifications to compete; to repeal conflicting ordinances; and for other purposes.

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

09-O-1180 ( 4)       An Ordinance by Public Safety and Legal Administration Committee rescinding Ordinance 09-O-0083 and amending the 2009 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations in the amount of $40,658.72, for Grant Funds from the United States Department of Justice Bulletproof Vest Partnership in the amount of $20,329.36 and matching funds in the amount of $20,329.36 from the General Fund Budget; and for other purposes.

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

09-O-1181 ( 5)       An Ordinance by Public Safety and Legal Administration Committee rescinding Ordinance 09-O-0084 and amending the 2009 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations in the amount of $232,500.00, for a Grant Award from the Governor’s Office of Highway Safety and matching funds in the amount of $93,000.00 from the General Fund Budget, to fund the Highway Enforcement of Aggressive Traffic; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

09-O-1182 ( 6)       An Ordinance by Public Safety and Legal Administration Committee amending the 2010 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations in the amount of $5,654,431.00 for an Edward Byrne Memorial Justice Assistance Grant (“JAG”) Award from the United States Department of Justice; and for other purposes.

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

FINANCE/EXECUTIVE COMMITTEE

HOWARD SHOOK, CHAIR

09-O-1105 ( 7)       An Ordinance by Councilmember Natalyn Mosby Archibong as Substituted (#2) by Finance/Executive Committee amending the City of Atlanta’s Code of Ordinances Section 3-304 entitled “Chief Financial Officer” for the purpose of inserting language expanding the duties, requirements and responsibilities of this office; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

09-O-1185 ( 8)       A Substitute Ordinance by Finance/Executive Committee to authorize the Mayor or her designee to waive the payment provisions contained in Article X, Procurement and Real Estate Code, of the City of Atlanta Code of Ordinances, to authorize the Chief Financial Officer to remit payment for the Contract Year beginning January 1, 2009, to Comsquared Systems, Inc., for the Unisearch Document Management System Software and Hardware Support and Maintenance in an amount not to exceed $161,730.00 to be charged to and paid from FDOA Number 1001 (General Fund) 050211 (IT Network Management) 5316015 (Software ($5,000+)) 1535000 (Data Processing/Management Information System); to ratify the prior provision of services from January 1, 2008 through July 31, 2009 and to authorize the Mayor to execute a Sole Source Purchase Agreement with Comsquared Systems, Inc., for three (3) years with an effective date of January 1, 2008 and ending December 31, 2010 on behalf of the Department of Information Technology, in an annual amount not to exceed $161,730.00 per year, to be charged to and paid from FDOA Number 1001 (General Fund) 050211 (IT Network Management) 5316015 (Software ($5,000+)) 1535000 (Data Processing/Management Information System); and for other purposes.

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

09-O-1210 ( 9)       A Substitute Ordinance by Finance/Executive Committee to waive the City of Atlanta Code of Ordinances Article X, Procurement and Real Estate Code, to authorize the Mayor or her designee to execute Renewal Agreement No. 2 FC-6006007915 Critical Safety Systems Support with Northrop Grumman on behalf of the Department of Information Technology, in an amount not to exceed $1,900,000.00 and to ratify the prior provision of services after the expiration of Renewal Agreement Number 1.  All contracted work to be charged to and paid from Fund, Department Organization and Account Number 2151 (Emergency Telephone System Fund) 240207 (APD E911) 5213001 (Consulting/Professional Services-Technical) 3800000 (E911); and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

09-O-1214 (10)       An Ordinance by Councilmember C. T. Martin as Amended by Finance/Executive Committee to allow excess Annual Leave and Compensatory Time Carried Forward into the year 2009 pursuant to Ordinance 07-O-1801, to be carried over into the year 2010; to provide that such excess leave time be used by the end of the last pay period in 2010; to repeal conflicting ordinances; and for other purposes.

ADOPTED AS AMENDED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-O-1215 (11)       An Ordinance by Councilmembers Howard Shook and Carla Smith as Substituted by Finance/Executive Committee to authorize an additional payment of $19,010.00 for Contract FC-4798, Watershed Management Audit, and to appropriate $19,010.00 for the additional contract payment to KPMG, LLP.

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

09-O-1216 (12)       An Ordinance by Councilmembers Howard Shook and Carla Smith as Substituted by Finance/Executive Committee to anticipate and appropriate Bond Proceeds for the City of Atlanta Water and Wastewater Bonds, Series 2009A of $750,000,000.00; to amend the source of funding identified in legislation previously authorized by the Atlanta City Council for contracts on behalf of the Department of Watershed Management; and for other purposes.

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

CITY UTILITIES COMMITTEE

CEASAR C. MITCHELL, VICE-CHAIR

09-O-0500 (13)       An Ordinance by Councilmember Ceasar C. Mitchell as Substituted by City Utilities Committee to transfer $18,000.00 from the Contingency FD Unrestricted Account to the Department of Public Works to be used to assist in funding the Cahaba Drive Walking Path Project; and for other purposes. 

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

ORDINANCES FOR SECOND READING  (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CEASAR C. MITCHELL, VICE-CHAIR

09-O-1112 (14)       An Ordinance by City Utilities Committee authorizing the City of Atlanta to anticipate funds for the Care and Conserve Program, on behalf of the Department of Watershed Management, in the amount of $340,468.00; and for other purposes.

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

09-O-1113 (15)       An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2010 Budget (2004 Water and Wastewater Bond Fund-5058) in the amount of $190,240.23 to transfer funds from the Capital Projects Reserve (5058) for appropriations and to add to appropriation funds for the GA Tech Midtown Water Main Replacement Project; and for other purposes.

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

RESOLUTIONS

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

JIM MADDOX, CHAIR

09-R-1123 ( 1)        A Substitute Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta, to enter into a Memorandum of Understanding between the City and Club Sport Ventures, Inc., such that Club Sport Ventures, Inc. may maintain, operate, and provide programming at Peachtree Hills Park; and for other purposes.

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

09-R-1125 ( 2)        A Substitute Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta, to enter into a Operating and Lease Agreement with the East Atlanta Kids Club, Inc., such that East Atlanta Kids Club, Inc., may maintain, operate, and provide programming at the Brownwood Park Recreation Center and the adjacent Brownwood Park; and for other purposes.

The above item was removed from the Consent Agenda by request of Councilmember Archibong.

SEE COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE REPORT

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (CONT’D)

JIM MADDOX, CHAIR

09-R-1219 ( 3)        A Resolution by Councilmember Ivory Lee Young, Jr., authorizing the Mayor to apply for and accept a grant from the Georgia Department of Community Affairs under the CDBG Supplemental Disaster Recovery Funds in the amount of $750,000.00; and for other purposes.

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

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

09-R-1286 ( 4)        A Resolution by Public Safety and Legal Administration Committee amending Resolution Number 07-R-2331 so as to correct the amount of damages contained in said  Resolution from $525.00 to $2,083.92 in settlement of the claim of Jonathan Low against the City of Atlanta; and for other purposes.

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

TRANSPORTATION COMMITTEE

CLAIR MULLER, CHAIR

09-R-1292 ( 5)        A Resolution by Transportation Committee authorizing the Mayor to execute an Agreement with Alliance Ground International, LLC covering the occupancy and use of Cargo Warehouse and Operations Space at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

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

09-R-1293 ( 6)        A Resolution by Transportation Committee authorizing the Mayor to execute an Airport Use License Agreement with Alaska Airlines, Inc. for operations at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

TRANSPORTATION COMMITTEE  (CONT’D)

CLAIR MULLER, CHAIR

09-R-1294 ( 7)        A Resolution by Transportation Committee authorizing the Mayor to execute an Airport Use License Agreement with Great Wall Airlines Company Limited for operations at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

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

09-R-1295 ( 8)        A Resolution by Transportation Committee on behalf of the Department of Aviation authorizing the Mayor to execute Agreements between the City of Atlanta and Wireless Internet Service Providers to utilize Airport Equipment to provide Wireless Internet Service on the Unlicensed Radio Spectrum in the Main Terminal and Concourses T through E at Hartsfield-Jackson Atlanta International Airport for a term of two years; and for other purposes.

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

09-R-1296 ( 9)        A Resolution by Transportation Committee authorizing the Mayor to rescind Resolution 09-R-0253 and execute an Amendment to the Hartsfield-Jackson Atlanta International Airport Agreement and Lease with Delta Airlines, Inc. covering the deletion and addition of various premises which are located in the Terminal Building, Concourses T and E and Ground Service Equipment Area at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

TRANSPORTATION COMMITTEE  (CONT’D)

CLAIR MULLER, CHAIR

09-R-1297 (10)       A Resolution by Transportation Committee authorizing the Aviation General Manager, or his designee, to issue Task Order Contract No. FC-3007000038-A, Managing General Contractors, with Archer Western Contractors, Ltd./Capital Contracting Company, Inc., a Joint Venture, in a collective amount not to exceed $2,075.000.00, to provide upgrades to the College Park Sanitary Sewer Lift Stations No. 1 and No. 2.  All services will be charged to and paid from PTAEO: 18101595 (E0520 Commuter Runway) 102 (R21E052096AA) 550591336 (DOA PFC Revenue 96AA) 5414002 (Facilities other than Bldgs/Infrastructure-CIP) and FDOA 5505 (Airport Passenger Facility Charge Fund) 180201 (DOA Aviation Capital Planning & Development) 5414002 (Facilities other than Bldgs/Infrastructure-CIP) 7563000 (Airport) 101595 (E0520 Commuter Runway) 91336 (DOA PFC Revenue 96AA) 0000 (Default) 00000000 (Default) 00000000 (Default); and for other purposes.

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

09-R-1298 (11)       A Resolution by Transportation Committee authorizing the Aviation General Manager, or his designee, to issue Task Orders under Contract No. FC-3007000038-F, Managing General Contractors, with GSC Atlanta, Inc./Civil Works, Inc., a Joint Venture, in a collective amount not to exceed $3,000,000.00, to provide Airfield Pavement Repairs and Maintenance 2009 at Hartsfield-Jackson Atlanta International Airport.  All services will be charged to and paid from PTAEO: 18101682 (E0522 Airfield Pavement Repair) 102 (R21E05229999) 550291249 (DOA RNE 9999) 5414002 (Facilities other than Bldgs/Infrastructure-CIP) and FDOA 5502 (Airport Renewal & Extension Fund) 18020 (DOA Aviation Planning & Development) 5414002 (Facilities other than Bldgs/Infrastructure-CIP) 7563000 (Airport) 101682 (E0522 Airfield Pavement Repair) 91249 (DOA RNE 9999) 0000 (Default) 00000000 (Default) 00000000 (Default).

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE

HOWARD SHOOK, CHAIR

09-R-1302 (12)       A Substitute Resolution by Finance/Executive Committee authorizing the Mayor or her designee to enter into a Cooperative Purchasing Agreement pursuant to Section 2-1601 et seq. of the City of Atlanta Code of Ordinances, utilizing GSA Contract GS-35F-5237H with BMC Software Distribution, Inc., for the purchase of Consulting Services for

the Remedy Help Desk Application Upgrade to Version 7.X on behalf of the Department of Information Technology in an amount not to exceed $129,875.00; all contracted work shall be charged to and paid from Fund, Department Organization and Account Number 1001 (General Fund) 050202 (IT Applications) 5316015 (Software ($5,000.00+)) 1535000 (Data Processing/Management Information System); and for other purposes.

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

09-R-1303 (13)       A Substitute Resolution by Finance/Executive Committee to execute Amendment No. 3 to Contract FC-4734, Cooperative Agreement for Fast Track Repairs/Construction Tasks for Fulton County, GA Contract #06ITB512353K-JD, between the City of Atlanta and Centennial Contractors Enterprises, Inc., on behalf of the Department of Executive Offices (Office of Enterprise Asset Management), to include the relocation of Atlanta Fire Rescue Department furniture and equipment from City Hall East to the new Public Safety Headquarters, in an amount not to exceed $150,000.00; all contracted work to be charged to and paid from Fund (1001), Dept (200207), Account (5212001), Funct/Act (7520000), Project (000000), Award (00000); and for other purposes.

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

09-R-1308 (14)       A Resolution by Finance/Executive Committee authorizing the Mayor’s Office to apply for the U. S. Environmental Protection Agency Climate Showcase Communities Grant in an amount not to exceed $500,000.00 to promote Greenhouse Gas Reduction within the City of Atlanta; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

09-R-1310 (15)       A Resolution by Finance/Executive Committee authorizing the Mayor to execute Option Year Two (2) of an Intergovernmental Agreement with the Housing Authority of the City of Atlanta, Georgia, (“AHA”) to perform Environmental Reviews for AHA Projects and Activities which receive Federal Financial Assistance; and for other purposes.

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

CITY UTILITIES COMMITTEE

CEASAR C. MITCHELL, VICE-CHAIR

09-R-1224 (16)       A Resolution by City Utilities Committee authorizing the Mayor to her designee to enter into an agreement between the City of Atlanta and National Center for Civil and Human Rights to allow for the installation of granite markers to be a part of the Civil Rights Walk of Fame within the public right-of-way; and for other purposes.

The above item was removed from the Consent Agenda by request of Councilmember Mitchell.

SEE CITY UTILITIES COMMITTEE REPORT

09-R-1225 (17)       A Resolution by City Utilities Committee authorizing the Mayor to her designee to enter into an agreement between the City of Atlanta and Brookwood Hills Community Club, Inc., to allow for the erection of Neighborhood Monuments within the public right-of-way; and for other purposes.

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

09-R-1226 (18)       A Resolution by City Utilities Committee authorizing the Mayor to her designee to enter into an agreement between the City of Atlanta and Rubicon, L. C., to allow for the erection of a retaining wall within the public right-of-way; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CEASAR C. MITCHELL, VICE-CHAIR

09-R-1227 (19)       A Substitute Resolution by City Utilities Committee authorizing the Mayor to issue a Notice to Proceed with Arcadis/Brindley, Pieters and Associates, a Joint Venture, for FC-7619-03A, Annual Contract for Architectural and Engineering Services, for the Lakewood Heights Town Center Project and for the Design and Construction Management Services on the Peachtree Road/Peachtree Battle Intersection Improvement Project on behalf of the Department of Public Works in an amount not to exceed $280,033.00; all contracted work being charge to and paid from Fund Department, Function Activity and PTAEO Funding Source listed; and for other purposes.

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

09-R-1228 (20)       A Resolution by City Utilities Committee authorizing the Mayor to execute Amendment Agreement No. 5 for the agreement with Southeast Energy Assistance, for FC-6005007948, Care and Conserve Program, on behalf of the Department of Watershed Management to provide for the continued administration of the program in an amount not to exceed $770,000.00 to be charged to and paid from Fund, Account, Center Number) 7701 (Trust Fund) 170101 (DWM Commissioner for Watershed Management) 5239004 (Service Grants) 1320000 (Chief Executive) 201333 (Care Conserve Fund) 11690 (Private Contri VAR Yrs QNA0); and for other purposes.

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

09-R-1229 (21)       A Resolution by City Utilities Committee to correct Resolution Number 08-R-2419 adopted by the City Council on May 4, 2009 and approved by the Mayor on May 12, 2009 by deleting the incorrect Department Organization and Expenditure and Description and inserting in lieu thereof the correct Department Organization and Expenditure Number and Description; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS  (CONT’D)

CITY UTILITIES COMMITTEE  (CONT’D)

CEASAR C. MITCHELL, VICE-CHAIR

09-R-1231 (22)       A Resolution by City Utilities Committee authorizing the Mayor to issue a Notice to Proceed to Atlanta Services Group, Joint Venture, for FC-7619-03B, Annual Contract for Architectural and Engineering Services, South River Tunnel and Pumping Station Engineering & Management Support during construction, on behalf of the Department of Watershed Management, in an amount not to exceed $328,060.00; all contracted work will be charged to and paid from Fund, Department Organization and Account Number: 5058 (2004 Water & Wastewater Bond Fund) 170215 (DWM Wastewater Sewer Repair) 5212001 (Consulting/Professional Services) 4333000 (New Sewer Services) and Project Award Task Expenditure and Organization Number 17110345.102.50581445.5212001 COA; and for other purposes.

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

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

09-R-1234 ( 1)        Claim of Dale Pratz, through his attorney, Charles Edward Lake, Jr., for damages alleged to have been sustained as a result of an automobile accident on June 3, 2008 at 1540 Northside Drive, NW.             $30,000.00

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

09-R-1235 ( 2)        Claim of Monique Riley, through her attorney, Daniel C. Jason, for damages alleged to have been sustained as a result of an automobile accident on October 24, 2008 at 902 Donald Lee Hollowell Parkway.       $15,000.00

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

09-R-1236 ( 3)        Claim of Andrew Garrett, for damages alleged to have been sustained as a result of walking on an uncovered water meter box on October 27, 2008 at 856 McDaniel Street.                                                    $5,000.00

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:  (Cont’d)

09-R-1237 ( 4)        Claim of Ziming Zhao, for damages alleged to have been sustained as a result of an automobile accident on June 4, 2009 at Howell Mill Road, NW and Trabert Avenue, NW.                                                          $4,329.41

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

09-R-1238 ( 5)        Claim of Sophronia Qualls and Charles W. Foster, for vehicular damages alleged to have been sustained due to an automobile accident on March 7, 2009 at Atlanta Road and Cumberland Parkway.             $3,919.08

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

09-R-1239 ( 6)        Claim of Herman Pierre, Jr., for vehicle damages alleged to have been sustained as a result of a sewer back-up on March 2, 2009 at 1778 Valley Ridge Drive.                                                                             $3,189.63

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

09-R-1240 ( 7)        Claim of Zira Thomas, for damages alleged to have been sustained as a result of an automobile accident to June 9, 2009 at McDaniel Street, SW and Interstate 20 WB exit.                                                            $2,775.00

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

09-R-1241 ( 8)        Claim of Harvey Miller, Jr., for damages alleged to have been sustained as a result of a vehicular accident on January 30, 2009 at Central Avenue and Ralph David Abernathy Boulevard.                                   $2,025.00

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

09-R-1242 ( 9)        Claim of Chadron Moore, for damages alleged to have been sustained as a result of striking a pothole on April 21, 2009 at Collier Road, NW and Woodland Hill Road, NW.                                                       $1,802.29

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

09-R-1243 (10)       Claim of Willie Dorsey, for damages alleged to have been sustained as a result of a vehicular accident on July 25, 2008 at 6000 North Terminal Parkway.                                                                             $1,253.00

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:  (Cont’d)

09-R-1244 (11)       Claim of Ronald Ross, Jr., for vehicle damages alleged to have been sustained as a result of driving over a raised manhole on October 26, 2008 near 2909 Castlewood Drive.                                                  $1,158.11

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

09-R-1245 (12)       Claim of Ryan Holte, for vehicle damages alleged to have been sustained as a result of a damaged water line during  the installation of a sidewalk on October 6, 2008 at 1036 Los Angeles Avenue.                      $1,058.94

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

09-R-1246 (13)       Claim of Calvin Bradford, for damages alleged to have been sustained as a result of flooding on August 31, 2008 at 2707 Hedgewood Drive.  $1,040.33

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

09-R-1247 (14)       Claim of Gregory Lee, for vehicle damages alleged to have been sustained as a result of driving over a pothole on April 12, 2009 at Pryor Street and Lakeside Avenue.                                                                 $1,036.20

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

09-R-1248 (15)       Claim of Martha and Deontre D. Parker, for damages alleged to have been sustained as a result of an automobile accident on May 14, 2009 at 1140 Donald Lee Hollowell Parkway, NW.                                    $1,001.50

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

09-R-1249 (16)       Claim of Douglas Halka, for damages alleged to have been sustained as a result of striking metal plates on December 14, 2008 at Lenox Road, NE.       $920.73

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with favorable recommendations:  (Cont’d)

09-R-1250 (17)       Claim of Michael Davis, for damages alleged to have been sustained as a result of striking a pothole on December 22, 2008 at 370 Western Avenue.     $905.58

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

09-R-1251 (18)       Claim of Nancy Dorough Powell, for damages alleged to have been sustained as a result of a vehicular accident on November 6, 2008 at 3076 Saint Anne’s Lane.                                                                             $858.57

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

09-R-1252 (19)       Claim of Antionette Grier and Jamal Pearson, for damages alleged to have been sustained as a result of striking a pothole on April 7, 2009 on Campbellton Road, SW.                                                              $781.95

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

09-R-1253 (20)       Claim of Deborah Stanton, for damages alleged to have been sustained as a result of driving into an uncovered water meter box on September 24, 2008 at 203 Hildebrandt Drive, Sandy Springs.                   $681.25

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

09-R-1254 (21)       Claim of Dwayne Adgar, for damages alleged to have been sustained as a result of a trip and fall incident in an uncovered catch basin on May 24, 2008 at 56 Hilliard Street, SE.                                                $634.80

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

Claims with unfavorable recommendations:

09-R-1255 (22)       Claim of Vicki Daniels, through her attorney, Courtney Martin, for damages alleged to have been sustained during an arrest on July 26, 2008 at 2457 Martin Luther King, Jr. Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

09-R-1256 (23)       Claim of Yvette Bacon, through her attorney, Keenan Nix, for damages alleged to have been sustained as a result of an automobile accident on December 4, 2008 at Cascade Road and Kimberly Road.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1257 (24)       Claim of Darrick Simpson, for bodily injuries alleged to have been sustained from an automobile accident on November 19, 2006 at Fulton Industrial Boulevard and I-20 Westbound exit ramp.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1258 (25)       Claim of Travis Gordon, through his attorney, Darius E. Bennett, for damages alleged to have been sustained as a result of an automobile accident on September 19, 2008 at 1941 Myrtle Drive, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1259 (26)       Claim of Laura Green, through her attorney, Darius E. Bennett, for damages alleged to have been sustained as a result of an automobile accident on September 19, 2008 at 1941 Myrtle Drive, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1260 (27)       Claim of Jambres Jennings, through her attorney, Darius E. Bennett, for damages alleged to have been sustained as a result of an automobile accident on September 19, 2008 at 1941 Myrtle Drive, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1261 (28)       Claim of Amanda Willis, through her attorney, Darius E. Bennett, for damages alleged to have been sustained as a result of an automobile accident on September 19, 2008 at 1941 Myrtle Drive, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

09-R-1262 (29)       Claim of Leslie Gordon, through her attorney, Darius E. Bennett, for damages alleged to have been sustained as a result of an automobile accident on September 19, 2008 at 1941 Myrtle Drive, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1263 (30)       Claim of Dennis Ware, through his attorney, Thomas C. Wooldridge, for damages alleged to have been sustained as a result of wrongful demotion on February 19, 2009.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1264 (31)       Claim of William Dean Shiver, for damages alleged to have been sustained as a result of striking damaged storm grates on April 1, 2009 at 1610 Ponce de Leon Avenue.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1265 (32)       Claim of Tracy R. Cooper, through her attorney, Burton L. Tillman, for damages alleged to have been sustained as a result of a trip and fall in an uncovered water meter on August 22, 2007 at 777 Pryor Street.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1266 (33)       Claim of 1190 Morley Avenue, SE, c/o Ralph Liss Land Design, for damages alleged to have been sustained from potential flooding due to a road re-paving project scheduled for some future time at 1190 Morely Avenue, SE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1267 (34)       Claim of Whityne A. Fort, for damages alleged to have been sustained as a result of a trip and fall incident due to an uncovered water meter on December 3, 2008 at 38 Anderson Avenue, NW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

09-R-1268 (35)       Claim of Kim Phillips, for damages alleged to have been sustained during a sewer project between February 18-23, 2009 at 630 Woodward Avenue, SE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1269 (36)       Claim of Kenneth Roy Ellis, for damages alleged to have been sustained as a result of a dispute regarding a vacant property with a third party on May 31, 2008 at 1021 Martin Luther King, Jr. Drive, NW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1270 (37)       Claim of Gary Luster, through his attorney, Jeffrey Kowalski, for damages alleged to have been sustained as a result of a falling archway at Centennial Olympic Park, 285 Andrew Young International Boulevard on May 28, 2009.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1271 (38)       Claim of Deborah Gaston, for damages alleged to have been sustained as a result of driving over a pothole on April 10, 2009 at Interstate 166 near Greenbriar Parkway.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1272 (39)       Claim of Tammy Bennett, for damages alleged to have been sustained as a result of walking on an uncovered water meter box on December 16, 2008 at 5800 Dunwoody Place.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1273 (40)       Claim of AT&T Southeast Facilities, for damages alleged to have been sustained as a result of its aerial cable being struck by a City vehicle on September 30, 2008 at 181 10th Street.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

09-R-1274 (41)       Claim of Paula Ogoun, for damages alleged to have been sustained as a result of striking metal plates on January 21, 2009 at 414 Ponce de Leon Avenue, NE.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1275 (42)       Claim of Smith M. Boddie, for damages alleged to have been sustained as a result of striking a manhole during a street resurfacing project on February 24, 2009 at 257 Claire Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1276 (43)       Claim of Safeco Insurance Company, as subrogee of Todd Lewis and Jeanie Lewis, for damages alleged to have been sustained as a result of flooding from a water hose used to test a water meter on January 28, 2009 at 195 17th Street.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1277 (44)       Claim of Justin Elie, for damages alleged to have been sustained as a result of driving over a pothole on March 22, 2009 at Lavista Road and Woodland Hills.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1278 (45)       Claim of Andrew Peters, for damages alleged to have been sustained as a result of driving over an unsecured construction cut on March 15, 2009 at 1556 North Decatur Road, DeKalb County.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1279 (46)       Claim of State Farm Insurance Company, as subrogee of Jennifer Heizer, for damages alleged to have been sustained as a result of an automobile accident on January 21, 2009 at North Avenue and Euclid Avenue.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION I  (CONT’D)

RESOLUTIONS/CLAIMS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (CONT’D)

CLETA WINSLOW, CHAIR

Claims with unfavorable recommendations:  (Cont’d)

09-R-1280 (47)       Claim of Jill Torrin, for damages alleged to have been sustained as a result of driving over a pothole on November 13, 2008 at 2900 block of Castlewood Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1281 (48)       Claim of Miriam Nicole Hancock, through her attorney, Donald P. Edwards, for damages alleged to have been sustained as a result of a trip and fall incident in a crosswalk on May 31, 2007 at Alabama Street and Pryor Street.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1282 (49)       Claim of Leslie Gordon, for damages alleged to have been sustained as a result of an automobile accident on September 19, 2008 at 1941 Myrtle Drive, SW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1283 (50)       Claim of Stephanie Luetters, for damages alleged to have been sustained due to a sidewalk leak on March 31, 2009 at 735 Whitemere Court, NW.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1284 (51)       Claim of Livingston Frederick, for damages alleged to have been sustained during the installation of an automated water meter in May 2008 at 3390 Renaissance Circle.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-R-1285 (52)       Claim of USAA, as subrogee of Clarence Roman Harbin, for damages alleged to have been sustained as a result of an automobile accident due to a water main break on December 18, 2007 at West Paces Ferry Road and Andrews Drive.

ADVERSED ON CONSENT BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS


 

CONSENT AGENDA

SECTION II


Council President Lisa M. Borders Presided

CONSENT AGENDA

SECTION II

ORDINANCES FOR FIRST READING

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

JIM MADDOX, CHAIR

Consent Agenda Section II originally Referred items by a roll call vote of 11 yeas; 0 nay; however, another vote was CARRIED and Consent Agenda Section II Referred items by the same roll call vote of 11 yeas; 0 nays.

The following items (1 – 10) were taken as a collective vote.

09-O-1233 ( 1)       An Ordinance by Community Development/Human Resources Committee to amend Appendix A of the City of Atlanta Land Development Code; to create a new section titled Sustainable Building Code; to provide for an effective date; and for other purposes.  (Work session scheduled for 7/23/09 at 9:30 a.m.)

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

CLETA WINSLOW, CHAIR

09-O-1289 ( 2)       An Ordinance by Public Safety and Legal Administration Committee to accept a grant from the United States Department of Homeland Security (DHS), to aid the City of Atlanta’s ongoing efforts to protect itself from terrorist bomb attacks through the purchase of specialized equipment, and to amend the 2010 (Intergovernmental Grant Fund) Department of Police, Budget, by adding to anticipations and appropriations in the amount of $459,700.00; and for other purposes.

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

09-O-1290 ( 3)       An Ordinance by Public Safety and Legal Administration Committee amending the FY10 (Intergovernmental Grant Fund) Budget for the City of Atlanta Municipal Court, Community Court Division, by adding to anticipations and appropriations a Supplemental Award in the amount of $50,000.00 and Grant Extension through June 30, 2010 from the Criminal Justice Coordinating Council for the purpose of continuing the provision of a Restorative Board in the English Ave./Vine City Area of Atlanta; and for other purposes.

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

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

TRANSPORTATION COMMITTEE

CLAIR MULLER, CHAIR

09-O-1221 ( 4)       An Ordinance by Transportation Committee amending the 2009 (Agency Fund) Budget by transferring from and to appropriations in the amount of $527,000.00 from an escrow account to the Department of Public Works Office of Transportation to fund the Edgewood Retail District Traffic Calming Project; and for other purposes.

REFERRED TO TRANSPORTATION COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

FINANCE/EXECUTIVE COMMITTEE

HOWARD SHOOK, CHAIR

09-O-1220 ( 5)       An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to establish an account for the Department of Executive Offices to accept receipt of funds from Comcast of Georgia/Virginia, Inc. under its Franchise with the City in the amount of $500,000.00 so as to allocate those funds for the purpose of PEG Support; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

09-O-1299 ( 6)       An Ordinance by Finance/Executive Committee to correct Ordinance Number 09-O-0784 Adopted by the Atlanta City Council on May 18, 2009, and Approved by the Mayor on May 26, 2009 to reflect the correct dollar amount in Section 2 of the legislation; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

09-O-1300 ( 7)       An Ordinance by Finance/Executive Committee to correct Ordinance Number 09-O-1074 Adopted by the Atlanta City Council on June 15, 2009, and Approved by the Mayor on June 23, 2009 to reflect the correct fund number; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

CONSENT AGENDA  (CONT’D)

SECTION II  (CONT’D)

ORDINANCES FOR FIRST READING  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (CONT’D)

HOWARD SHOOK, CHAIR

09-O-1301 ( 8)       An Ordinance by Finance/Executive Committee to authorize the Chief Financial Officer of the City of Atlanta to create a Green Revolving Loan Fund for the purpose of implementing efficiency projects as part of the Environmental Sustainability Initiative; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

CITY UTILITIES COMMITTEE

CEASAR C. MITCHELL, VICE-CHAIR

09-O-1222 ( 9)       An Ordinance by City Utilities Committee to amend Section 2-25 of the City of Atlanta Ordinance entitle “Cable Communication Ordinance” (94-O-1777) so as to amend the definition of “Gross Revenue” such that it is consistent with State Law; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

09-O-1223 (10)       An Ordinance by City Utilities Committee authorizing the Mayor to execute a Franchise Agreement between the City of Atlanta and Comcast of Georgia/Virginia, Inc., for the purpose of renewing the Cable Franchise granted for the construction, reconstruction, operation and maintenance of a Cable Communications System within the City; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


 

COMMITTEE REPORTS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (1)

JIM MADDOX, CHAIR

Attendance at the July 14, 2009 meeting of the Community Development/Human Resources Committee was as follows:

             

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

Absent:        None

ORDINANCE FOR SECOND READING

09-O-0997 ( 1)       An Ordinance by Councilmember Kwanza Hall to amend certain Sections of Chapter 20C of the Code of Ordinances which governs Martin Luther King, Jr. Landmark District to stimulate growth and investments in the District; and for other purposes.

REFERRED TO ZONING REVIEW BOARD AND ZONING COMMITTEE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

ITEM REMOVED FROM CONSENT AGENDA

09-R-1125 ( 1)        A Substitute Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta, to enter into a Operating and Lease Agreement with the East Atlanta Kids Club, Inc., such that East Atlanta Kids Club, Inc., may maintain, operate, and provide programming at the Brownwood Park Recreation Center and the adjacent Brownwood Park; and for other purposes.

The above item was removed from the Consent Agenda by request of Councilmember Archibong.  Ms. Archibong was then recognized and made a Motion to bring forth a Substitute.  It was Seconded by Councilmember Maddox and the Motion CARRIED by a roll call vote of 13 yeas; 0 nays.  The Substitute was before the Council.  Following, Chairperson Maddox made a Motion to Adopt.  After which, Municipal Clerk Rhonda Dauphin Johnson sounded the caption to the Substitute on behalf of Chairperson Maddox.  A discussion ensued, during which, Council deferred the resolution to later during the meeting.  Returning back to the resolution, Municipal Clerk Rhonda Dauphin Johnson sounded the caption to the Substitute on behalf of Chairperson Maddox.  Councilmember Archibong was then recognized and offered Amendment #1/#1 in Section #2 to state “East Atlanta Kids Club, Inc. shall enter into a written operating agreement with representatives of the community surrounding Brownwood Park…..the remainder of Section #2

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE  (2)

JIM MADDOX, CHAIR

ITEM REMOVED FROM CONSENT AGENDA  (CONT’D)

09-R-1125 ( 1)        remains unchanged.”  It was Seconded by Chairperson

(Cont’d)                 Maddox and Archibong Amendment #1/#1 CARRIED by a roll call vote of 12 yeas; 0 nays.  Thereafter, Chairperson Maddox made a Motion to Adopt on Substitute as Amended.  Subsequently, the Motion CARRIED by a roll call vote of 12 yeas; 0 nays.

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


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE  (1)

CLETA WINSLOW, CHAIR

Attendance at the July 14, 2009 meeting of the Public Safety and Legal Administration Committee was as follows:

             

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

Absent:        None

ORDINANCE FOR SECOND READING

09-O-0996 ( 1)       An Ordinance by Councilmembers Cleta Winslow and Jim Maddox as Substituted by Public Safety and Legal Administration Committee to amend the Charter of the City of Atlanta, Georgia adopted under and by virtue of the Authority of the Municipal Home Rule Act of 1965, O.C.G.A. Section 36-35-1, et seq., as amended, so as to amend the Charter of the City of Atlanta, Georgia, 1996 Ga. Laws P. 4469, et seq., by amending Part 1, Subpart A, Article IV (Courts); which shall be Section 4-118, to be entitled “Senior Judge” so as to create the position of Senior Judge of the Municipal Court, to set forth the duties thereof; and to set forth the compensation to be paid thereto; to repeal conflicting ordinances; and for other purposes.  (2ND READING/1ST ADOPTION)

REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A ROLL CALL VOTE OF 13 YEAS; 1 NAY FOR 3RD READING/FINAL ADOPTION


Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

TRANSPORTATION COMMITTEE  (1)

CLAIR MULLER, CHAIR

Attendance at the July 15, 2009 meeting of the Transportation Committee was as follows:

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

Absent:        None

ORDINANCES FOR SECOND READING

09-O-0765 ( 1)       A Substitute Ordinance by Transportation Committee to amend Chapter 150 (entitled “Traffic and Vehicles”), Article IV, Division 1, Section 150-88; to amend Chapter 150, Article IV, Division 3, Section 150-131; to amend Chapter 162 (entitled “Vehicles for Hire”), Article V, Sections 162-258 and 162-260 of the Code of Ordinances of the City of Atlanta, so as to establish procedures for the immobilization of vehicles in the public right-of-way; and for other purposes.

Chairperson Muller made a Motion to bring forth a Substitute for Ordinance 09-O-0765.  It was properly Seconded and an extensive discussion ensued.  After which, the Motion to bring forth the Substitute CARRIED by a roll call vote of 9 yeas; 3 nays.  The Substitute was then before Council.  Another discussion ensued, during which, Chairperson Muller offered Amendment #1/#1 that impose a fee of $1.00 for postage.  It was properly Seconded; however, withdrawn and Second likewise.  Discussion continued, in which, Councilmember Maddox offered Amendment #1/#1 to strike the sentence relating to notification by mail.  It was properly Seconded and the CALL of the Question was then made by Councilmember Young.  Subsequently, the Motion CARRIED by a roll call vote of 12 yeas; 1 nay.  Following, Councilmember Maddox Amendment #1/#1 FAILED by a roll call vote of 7 yeas; 6 nays.  After which, Chairperson Muller was recognized and offered Amendment #1/#2 to correct the caption by adding “as Substituted by Full Council.”  Without Objection, Muller Amendment #1/#2 CARRIED by a roll call vote of 13 yeas; 0 nays.  Chairperson Muller then made a Motion to Adopt on Substitute as Amended.  Without Objection, the Motion CARRIED by a roll call vote of 13 yeas; 0 nays.

ADOPTED SUBSTITUTE AS AMENDED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

TRANSPORTATION COMMITTEE  (2)

CLAIR MULLER, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

The following ordinances (09-O-1183 and 09-O-1291) were taken as a collective vote.

09-O-1183 ( 2)       An Ordinance by Transportation Committee to amend the FY 2009 [Airport Renewal and Extension Fund (5502), the Airport Passenger Facility Charge Fund (5505) and the 2004 Airport PFC Bond Fund (5508)] Budgets by transferring to and from appropriations a total amount of $6,217,116.44 for reimbursement of the Renewal and Extension Fund, and a total amount of $5,404,451.00 for reimbursement of the Airport PFC Bond Fund; and for other purposes.

FILED BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

09-O-1291 ( 3)       An Ordinance by Transportation Committee to amend the 2000 Airport Revenue Bond Fund (5506), the 2004 Airport Revenue Bond Fund F-K (5509), The Airport Renewal and Extension Fund (5502), and the 2004 Airport PFC Bond Fund (5511) Capital Budgets by transferring to and from appropriations and reserves a total amount of $59,200,000.00 to provide additional funding and funding adjustments for various projects at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

FILED BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

RESOLUTION

09-R-0937 ( 1)        A Substitute Resolution by Transportation Committee authorizing the Mayor to enter into a Contract with Duncan Solutions, Inc., for FC-4877 to provide Parking Management Services on behalf of the Department of Public Works based on a contract structure that provides for zero net expense and guaranteed net revenues to the City of Atlanta based on the vendor’s over-all management of the parking program and the number of parking meters installed in the public right-of-way; and for other purposes.

ADOPTED SUBSTITUTE BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS


Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

ZONING COMMITTEE  (1)

IVORY L. YOUNG, JR., CHAIR

Attendance at the July 15, 2009 meeting of the Zoning Committee was as follows:

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

Absent:        Archibong

ORDINANCES FOR SECOND READING

09-O-0207 ( 1)       An Amended Ordinance by Zoning Committee granting a

U-09-02                 Special Use Permit for a Personal Care Home (Section 16-06 B.005 (1) (g) for property located at 985 Smith Street, SW, fronting approximately 50 feet on the west side of Smith Street at the southwest intersection of Arthur Street and Smith Street.

Depth:         103 Feet

Area:           Approximately 0.12 Acre

Land Lot:     87, 14th District, Fulton County, Georgia

Owner:        Ezekiel Construction

Applicant:    Charles Serge

NPU-V                   Council District 4

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-O-0843 ( 2)       An Amended Ordinance by Zoning Committee to rezone

Z-09-16                 from the R-4 (Single Family Residential) District to the RG-2 (Residential General-Sector 2) District, property located at 230 Westview Place, SW, fronting approximately 99.9 feet on the east side of Westview Place beginning 196.5 feet from the southwest corner of Mims Street and Westview Place. 

Depth:         Varies

Area:           Approximately 3.7 Acres

Land Lot:     141, 14th District, Fulton County, Georgia

Owner:        Berean Community Development Corporation

Applicant:    Berean Community Development Corporation

NPU-K                   Council District 4

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

ZONING COMMITTEE  (2)

IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR FIRST READING

The following ordinances (1 – 3) were taken as a collective vote.

09-O-1304 ( 1)       An Ordinance by Zoning Committee granting a Special Use

U-09-11                 Permit under the provisions of Section 16-11.005 (l)(l) for an Outdoor Dining at Eating and Drinking Establishment, property located at 4629 Wieuca Road, NE, fronting approximately 200 feet on the northeast side of Wieuca Road, beginning approximately 183.13 feet from the northeast corner of Wieuca Road and Roswell Road.

Depth:         Approximately 228 Feet

Area:           Approximately 1.03 Acres

Land Lot:     95, 17th District, Fulton County, Georgia

Owner:        Jim Kil Yeom

Applicant:    Richard W. Seaman

NPU-B         Council District 7

REFERRED TO ZONING REVIEW BOARD AND ZONING COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

09-O-1305 ( 2)       An Ordinance by Zoning Committee granting a Special Use

U-09-12                 Permit under the provisions of Section 16-06.005 (l)(b) for a Day Care Center, property located at 1635-1639 Campbellton Road, SW, fronting approximately 186 feet on the north side of Campbellton Road, beginning approximately 50 feet from the northeast corner of Campbellton Road and Ridgewood Lane. 

Depth:         Varies

Area:           Approximately 0.942 Acre

Land Lot:     153, 14th District, Fulton County, Georgia

Owner:        Brad Houtkin

Applicant:    Rasheda Ali

NPU-S                   Council District 12

REFERRED TO ZONING REVIEW BOARD AND ZONING COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS

Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

ZONING COMMITTEE  (3)

IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR FIRST READING  (CONT’D)

09-O-1306 ( 3)       An Ordinance by Zoning Committee granting a Special Use

U-09-13                 Permit under the provisions of Section 16-07.005 (l)(b) for a Day Care Center, property located at 645 Grant Street, SE, fronting approximately 95 feet from the north side of Georgia Avenue and approximately 140 feet on the west side of Grant Street. 

Depth:         Varies

Area:           Approximately 0.305 Acre

Land Lot:     43, 14th District, Fulton County, Georgia

Owner:        Presbytery of Greater Atlanta

Applicant:    Jennifer J. Subarevic

NPU-W         Council District 1

REFERRED TO ZONING REVIEW BOARD AND ZONING COMMITTEE BY A ROLL CALL VOTE OF 11 YEAS; 0 NAYS


Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (1)

HOWARD SHOOK, CHAIR

Attendance at the July 15, 2009 meeting of the Finance/Executive Committee was as follows:

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

Absent:        None

ORDINANCES FOR SECOND READING

09-O-0370 ( 1)       An Ordinance by Councilmember Jim Maddox as Substituted (#2) and Amended by Finance/Executive Committee to amend the following Sections of the Code of Ordinances of the City of Atlanta, Georgia, pertaining to the Advisory Committee on International Relations (ACIR): Section 2-1981 (a)(3)a, so as to add as members, the Atlanta Development Authority and the City of Atlanta Department of Aviation; to update the name of the member organization listed; to modify the language of Subsection (b) of Section 2-1981 so as to reflect the current practice with respect to budgeting for the activities and programs of ACIR; Section 2-1982, so as to expand the scope of the purpose of ACIR; to change the reporting period in Section 2-1984 from quarterly to annually and to re-codify the provisions of Section 2-1984 entitled “Officers, Bylaws, Reports” to Section 2-1983 which Section is currently “Reserved”; to provide new language for Section 2-1984 pertaining to the providing of administrative support to ACIR by Council Staff; to waive conflicting ordinances; and for other purposes.

ADOPTED SUBSTITUTE AS AMENDED BY A ROLL CALL VOTE OF 10 YEAS; 3 NAYS

09-O-1104 ( 2)       An Ordinance by Councilmember Natalyn Mosby Archibong as Substituted (#2) by Finance/Executive Committee transferring funds from the District 5 Councilmember Expense Accounts to various Community Service and Non-Profit Organizations for the betterment of Council District 5; and for other purposes.

Chairperson Shook sounded the caption to Ordinance 09-O-1104 and stated the recommendation from committee was Favorable on Substitute.  Following, Councilmember Archibong was recognized and offered Amendment #1/#1 to add to the caption: to authorize the Mayor, on behalf of the City of Atlanta, to execute service agreements with said organizations and entities; Re-designate Section #2 as Section #3 and create a new Section #2 to read as follows:

Council President Pro Tempore Natalyn Archibong Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (2)

HOWARD SHOOK, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

09-O-1104 ( 2)       the Mayor is hereby authorized to enter into service

(Cont’d)                 agreements with the various community service and non-profit organizations set forth in Section #1, above.”  It was properly Seconded and the Motion CARRIED by a roll call vote of 12 yeas; 1 nay.  Chairperson Shook then made a Motion to Adopt on Substitute as Amended.  The Motion CARRIED by a roll call vote of 12 yeas; 1 nay.

ADOPTED SUBSTITUTE AS AMENDED BY A ROLL CALL VOTE OF 12 YEAS; 1 NAY

Council President Lisa M. Borders Presided

09-O-1211 ( 3)       An Ordinance by Finance/Executive Committee authorizing the Mayor to execute an Intergovernmental Agreement (“IGA”) with the Metropolitan Atlanta Rapid Transit Authority (“MARTA”) specifying the terms under which MARTA will partner with the City to apply to the Office of the Secretary of Transportation for a Supplemental Discretionary Grant for Capital Investments in Surface Transportation Infrastructure, which has been made available pursuant to the American Recovery and Reinvestment Act of 2009; authorizing the Mayor to execute Agreements specifying the terms under which the Midtown Community Improvement District and the Atlanta Downtown Improvement District will send grants to the City to pay the City’s costs in preparing the application; authorizing the Chief Financial Officer to create accounts necessary to receive such grants from the Midtown Community Improvement District and the Atlanta Downtown Improvement District; authorizing the Chief Financial Officer to pay over such grant funds received from the Midtown Community Improvement District and the Atlanta Downtown Improvement District to MARTA under the terms and conditions set forth in the IGA and the Grant Agreements; and for other purposes.

Chairperson Shook sounded the caption to Ordinance 09-O-1211 and stated the recommendation from committee was Favorable.  A discussion ensued, during which, Councilmember Martin offered Amendment #1/#1 by adding a new Section #2 and renumbering the remaining sections as appropriate: Section #2 – that in the future, the scope of the “streetcar” project include service south to Martin Luther King, Jr. Drive, and west along Martin Luther King Jr., Drive

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (3)

HOWARD SHOOK, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

09-O-1211 ( 3)       to Anderson Avenue.  It was Seconded by Councilmember

(Cont’d)                 Young and discussion continued.  During discussion, Councilmember Fauver offered a Friendly Amendment to include other areas such as Grant Park and the Government Center, as discussion continued, Councilmember Martin did not accept the Friendly Amendment.  Subsequently, Martin Amendment #1/#1 CARRIED by a roll call vote of 11 yeas; 2 nays.  Councilmember Hall was recognized and offered Amendment #1/#2 to add two (2) new WHEREAS clauses prior to the final WHEREAS clause to read as follows: WHEREAS: In conversations between the National Parks Service/Martin Luther King Jr. Historic Site and the City, the National Parks Service has expressed interest in the proposed development of the “streetcar” project and desires to serve as an advisor in the development of the streetcar proposal; and WHEREAS: the City of Atlanta supports and desires that the National Parks Service/Martin Luther King Jr. Historic Site be included as an advisor with MARTA, the Midtown Community Improvement District, the Atlanta Downtown Improvement District and the City in development of the streetcar proposal.  It was properly Seconded and CARRIED by a roll call vote of 11 yeas; 2 nays.  Chairperson Shook then offered Amendment #1/#3 to add a new Section #5 and Section #6:  Section #5: In the event that the City is informed that the City’s application filed pursuant to this ordinance has been approved for funding by the Office of the Secretary of Transportation, the acceptance of any funding from the United States Department of Transportation pursuant to such application shall be subject to further approval of the City Council in the manner required by City Code Sec. 2-910.  Section #6: This ordinance shall become effective immediately upon signing by the Mayor or as otherwise provided by the operation of law.  It was properly Seconded and the Motion CARRIED by a roll call vote of 13 yeas; 0 nays.  Councilmember Fauver offered Amendment #1/#4 to amend Section 2 by adding after Anderson Avenue; “and service east from the Martin Luther King Jr. Center to Grant

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (4)

HOWARD SHOOK, CHAIR

ORDINANCES FOR SECOND READING  (CONT’D)

09-O-1211 ( 3)       Park; and south from Five Points to the Capital complex.” 

(Cont’d)                 Without Objection, the Motion CARRIED by a roll call vote of 13 yeas; 1 nay.  Councilmember Sheperd offered Amendment #1/#5 to read: That in the future, the scope of streetcar project, include service that would benefit major corridors to Fort McPherson via Peachtree to Whitehall to Lee Street to Campbellton Rd.”  Without Objection, the Motion CARRIED by a roll call vote of 12 yeas; 1 nay.  Chairperson Shook then made a Motion to Adopt as Amended and a discussion ensued.  After which, the Motion CARRIED by a roll call vote of 11 yeas; 3 nays.

ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 11 YEAS; 3 NAYS

Council President Pro Tempore Natalyn Archibong Presided

RESOLUTIONS

09-R-0369 ( 1)        A Resolution by Councilmember Jim Maddox as Substituted and Amended by Finance/Executive Committee authorizing the Mayor to execute an agreement with the Atlanta Development Authority (ADA) regarding the management of the activities and programs of the Advisory Committee on International Relations (ACIR); and for other purposes.

ADOPTED SUBSTITUTE AS AMENDED BY A ROLL CALL VOTE OF 10 YEAS; 3 NAYS

Council President Lisa M. Borders Presided

09-R-1307 ( 2)        A Resolution by Finance/Executive Committee authorizing the Mayor to enter into a Settlement Agreement with the United States of America, as negotiated by and through the U. S. Department of Justice, relating to the City of Atlanta’s Voluntary Compliance with the Americans with Disabilities Act of 1990; and for other purposes.

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

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

FINANCE/EXECUTIVE COMMITTEE  (5)

HOWARD SHOOK, CHAIR

RESOLUTIONS  (CONT’D)

09-R-1309 ( 3)        A Resolution by Finance/Executive Committee authorizing the Mayor to execute the necessary documents to authorize the waiver and consent of certain terms in the Development Agreement between the National Center for Civil and Human Rights, Inc., the City of Atlanta and the Atlanta Development Authority; to authorize the execution of the First Amendment of the Development Agreement between the same parties; to provide for an effective date; and for other purposes.

Note: Councilmembers Maddox and Hall stated for the record their abstention to Resolution 09-R-1309 was due to a potential conflict of interest.

ADOPTED BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS; 2 ABSTENTIONS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMITTEE ON COUNCIL  (1)

FELICIA A. MOORE, CHAIR

Attendance at the July 20, 2009 meeting of the Committee on Council was as follows:

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

Absent:        None

COMMUNICATIONS

The following communications (1 – 8) were taken as a collective vote.

09-C-1012 ( 1)        A Communication by Mayor Shirley Franklin re-appointing Mr. James T. Middlebrooks to serve as a member of the Civil Service Board on behalf of the City of Atlanta.  This re-appointment is for a term of three (3) years to begin retroactively 5/15/09 and to expire 5/15/2012.  (Favorable by Finance/Executive Committee 7/15/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-C-1090 ( 2)        A Communication from Chair LaChandra Butler Burks, Atlanta Board of Education, to Municipal Clerk Rhonda Dauphin Johnson re-appointing Mr. Eric W. Wilson to serve as a member of the BeltLine Tax Allocation District (TAD) Affordable Housing Board.  This re-appointment is for a term of two (2) years to begin retroactively on May 1, 2009 and expire April 30, 2011.  (Favorable by Community Development/Human Resources Committee 7/14/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-C-1091 ( 3)        A Communication from Chair LaChandra Butler Burks, Atlanta Board of Education, to Municipal Clerk Rhonda Dauphin Johnson re-appointing Ms. Catalina Sibilsky to serve as a member of the BeltLine Tax Allocation District (TAD) Affordable Housing Board.  This re-appointment is for a term of two (2) years to begin retroactively on May 1, 2009 and expire April 30, 2011.  (Favorable by Community Development/Human Resources Committee 7/14/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-C-1097 ( 4)        A Communication from President Charis L. Johnson, League of Women Voters of Atlanta-Fulton County, to Council President Lisa M. Borders and Members of Council, submitting the League of Women Voters’ appointment of Mr. Alan H. Morris as its representative to serve on the Atlanta Citizen Review Board.  This appointment is for a term of three (3) years, scheduled to being on the date of Council confirmation.  (Favorable by Public Safety & Legal Administration Committee 7/14/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMITTEE ON COUNCIL  (2)

FELICIA A. MOORE, CHAIR

COMMUNICATIONS  (CONT’D)

09-C-1098 ( 5)        A Communication from Executive Director Cristina Beamud, Atlanta Citizen Review Board to Council President Lisa M. Borders as Amended by Public Safety & Legal Administration Committee, submitting the Gate City Bar Association’s re-appointment of Ms. Charis Johnson as its representative to serve on the Atlanta Citizen Review Board.  This re-appointment is for a term of three (3) years beginning retroactively to June 04, 2009 and expires on June 4, 2012.  (Favorable as amended by Public Safety & Legal Administration Committee 7/14/09.)

CONFIRMED AS AMENDED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-C-1203 ( 6)        A Communication by Councilmember Anne Fauver re-appointing Mr. John Wolfinger to serve as a member of the Keep Atlanta Beautiful Board of Directors.  This re-appointment is retroactive to November 6, 2008 and expires November 06, 2010.  (Favorable by City Utilities Committee 7/14/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-C-1204 ( 7)        A Communication by Mayor Shirley Franklin appointing Ms. Cynthia Wolfe to serve as a member of the Keep Atlanta Beautiful Board of Directors on behalf of the City of Atlanta.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.  (Favorable by City Utilities Committee 7/14/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

09-C-1207 ( 8)        A Communication by Mayor Shirley Franklin appointing Ms. Carol King to serve as a member of the Commission on Aging on behalf of the City of Atlanta.  This appointment is for a term of four (4) years, scheduled to begin on the date of Council confirmation.  (Favorable by Community Development/Human Resources Committee 7/14/09.)

CONFIRMED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

COMMITTEE ON COUNCIL  (3)

FELICIA A. MOORE, CHAIR

ORDINANCE FOR FIRST READING

09-O-1311 ( 1 )      An Ordinance by Committee on Council to amend Chapter 114, (Personnel), Article I, (In General), Section 114-2 (g), (Standards of Conduct Prescribed; Penalty for Violation), of the Code of Ordinances of the City of Atlanta, Georgia, so as to include any member or officer of a Commission, Council or Board appointed by an Elected Official or Officials of the City and to clarify the date upon which the resignation of any such member or officer shall be effective; to waive conflicting ordinances; and for other purposes.

REFERRED TO COMMITTEE ON COUNCIL BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS

ORDINANCE FOR SECOND READING

09-O-1201 ( 1)       An Ordinance by Committee on Council to amend Chapter 2 (Administration), Article II (Council), Division 2 (Meetings), Subdivision II (Rules of Procedure), Section 2-105 (Establishment or Change in Fees for Service; Notice to Public) by deleting from the catchline, the words “for service” and by re-codifying Section 2-105 as Section 2-45 (Reserved) of Chapter 2 (Administration), Article II (Council), Division 1 (Generally); to re-designate Section 2-105 as “Reserved”; to waive conflicting ordinances; and for other purposes.

ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

RESOLUTION

09-R-1096 ( 1)        A Resolution by Committee on Council as Amended by Public Safety and Legal Administration Committee re-appointing Roderick “Rod” E. Edmond, M.D., J.D., as the City Council’s representative to the Atlanta Citizen Review Board, for a term of three (3) years, to begin retroactively on June 12, 2009 and to expire June 12, 2012.  (Referred as amended to Committee on Council by Public Safety & Legal Administration Committee 7/14/09.)

CONFIRMED AS AMENDED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS


Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

CITY UTILITIES COMMITTEE  (1)

CEASAR C. MITCHELL, VICE-CHAIR

Attendance at the July 14, 2009 meeting of the City Utilities Committee was as follows:

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

Absent:        Councilmember Archibong

ORDINANCE FOR SECOND READING

09-O-1114 ( 1)       An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2009 Budget (Renewal & Extension Water and Wastewater Fund-5052) in the amount of $5,200,000.00 to transfer funds from the General Reserve (5052) for appropriations and to add to appropriation funds for the RM Clayton WTP Co-Generation Project; and for other purposes.

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

RESOLUTION

09-R-1230 ( 1)        A Resolution by City Utilities Committee authorizing the Mayor to issue a Notice to Proceed to CH2M Hill/Williams-Russell and Johnson, Inc., Joint Venture, for FC-7619-03C, Citywide Annual Contract for Architectural and Engineering Services, Task Order Biological Monitoring Support and Program/Project Management, on behalf of the Department of Watershed Management, in an amount not to exceed $108,786.00; all contracted work will be charged to and paid from Fund Department Organization and Account Number listed: 5051 (DWM Water and Wastewater Revenue Fund) 170603 (DWM-Industrial Wastewater Monitoring) 5212001 (Consultant/Professional Services) 7210000 (Protective Inspection Administration); and for other purposes.

ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS

Council President Lisa M. Borders Presided

COMMITTEE REPORTS  (CONT’D)

CITY UTILITIES COMMITTEE  (2)

CEASAR C. MITCHELL, VICE-CHAIR

ITEM REMOVED FROM CONSENT AGENDA

09-R-1224 ( 1)        A Resolution by City Utilities Committee authorizing the Mayor to her designee to enter into an agreement between the City of Atlanta and National Center for Civil and Human Rights to allow for the installation of granite markers to be a part of the Civil Rights Walk of Fame within the public right-of-way; and for other purposes.

Note: Councilmembers Maddox and Hall stated for the record their abstention to Resolution 09-R-1224 was due to a potential conflict of interest.

The above item was removed from the Consent Agenda by request of Councilmember Mitchell.  Mr. Mitchell as Vice-Chair sounded the caption to Resolution 09-R-1224 and made a Substitute Motion to File.  The Motion then CARRIED by a roll call vote of 12 yeas; 0 nays; 2 abstentions.

FILED BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS; 2 ABSTENTIONS


 

PERSONAL PAPERS


Council President Lisa M. Borders Presided

PERSONAL PAPERS

RESOLUTION/ADOPTED

09-R-1370 ( 1)        A Resolution by Councilmembers Howard Shook, Jim Maddox, Natalyn M. Archibong, Ivory Lee Young, Jr., Ceasar C. Mitchell, Clair Muller, Anne Fauver, Joyce M. Sheperd, Felicia A. Moore, Kwanza Hall, H. Lamar Willis and Mary Norwood a Resolution of the Atlanta City Council directing the City Attorney (Acting City Attorney) to conduct an investigation into the construction and/or alteration of City buildings since January 1992; and for other purposes.

Councilmember Shook made a Motion to Adopt Resolution 09-R-1370.  Without Objection, the Motion CARRIED by a roll call vote of 14 yeas; 0 nays.

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

ORDINANCES/REFERRED

09-O-1371 ( 1)       An Ordinance by Councilmembers Ceasar C. Mitchell and Kwanza Hall to waive the requirements of Section 138-24 (b) (2) of the City of Atlanta Code of Ordinances so a to permit the entry into an encroachment agreement by and between the City of Atlanta and the Trumpet Awards Foundation, Inc., and to authorize the Mayor or her designee to enter into said encroachment agreement, said agreement to allow for the installation of granite markers to be installed into the public sidewalk to become a part of the Civil Rights Walk of Fame within the public right-of-way; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION

Council President Lisa M. Borders Presided

PERSONAL PAPERS  (CONT’D)

ORDINANCES/REFERRED  (CONT’D)

09-O-1372 ( 2)       An Ordinance by Councilmember Cleta Winslow 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, and authorizing the Mayor or her designee, (“City”), to negotiate for and purchase approximately 6.0 acres of property bounded by Langhorn Street, Enota Place and I20 (“The Property”), from the Trust For Public Land (“TPL”) or any other group or individual authorized to sell the property, in an amount not to exceed Five Hundred Eighty Two Thousand ($582,000.00), for the purpose of expanding a park (Enota Park).  The City’s purchase price, due diligence and purchase services shall be paid from Park Opportunity Bond 2005A: Fund: 3129, Dept.: 140106, Account Park Design: 5411001 (Land), Function Activity: 100247 Park Areas, Funding Source: 21230 2005A Park Improvement Bond 9999, PTAEO, Project: 14100247, Task: 101, Award: 312921230, Expense Type: 5411001, Organization: City of Atlanta; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

09-O-1373 ( 3)       An Ordinance by Councilmember Kwanza Hall authorizing the Mayor or her designee to enter into an agreement between Hyatt Equities LLC, HMA Realty Limited Partnership, and ACP Marquis II LLC and the City of Atlanta for the erection of a bridge in accordance with Section 138-25(b) of the City of Atlanta’s Code of Ordinances; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION

09-O-1374 ( 4)       An Ordinance by Councilmember Ivory Lee Young, Jr. to rename Kennedy Street, NW from Gray Street to Oliver Street renamed to Alexander Street: to waive Section 138-8(c) of the Code of Ordinances of the City of Atlanta; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION

09-O-1375 ( 5)       An Ordinance by Councilmembers Felicia A. Moore and Clair Muller changing the name of the City of Atlanta Park currently known as the Coronet Way Park to the “Sara J. Gonzalez Park” located in City Council District 9 on behalf of the Department of Parks, Recreation and Cultural Affairs; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE WITHOUT OBJECTION

Council President Lisa M. Borders Presided

PERSONAL PAPERS  (CONT’D)

ORDINANCES/REFERRED  (CONT’D)

09-O-1376 ( 6)       An Ordinance by Councilmember Felicia A. Moore to amend Article X, Chapter 2, Division 4, Section 2-1212 of the Atlanta City Code of Ordinances to require proof of available funds to be attached to all legislation submitted to City Council for the award of contracts involving the expenditure of City funds; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

09-O-1378 ( 7)       An Ordinance by Councilmembers Howard Shook and Clair Muller An Ordinance supplementing and amending that certain Fourteenth Supplemental Bond Ordinance of the City of Atlanta Adopted on July 6, 2009, to, among other things, set forth the terms of (1) the Airport General Revenue Bonds, Series 2009B and Series 2009C (The "Series 2009B/C Bonds") and (2) The Airport Passenger Facility Charge and subordinate lien General Revenue Bonds, Series 2009D and Series 2009E (The "Series 2009D/E Bonds", together with the Series 2009B/C Bonds, The "Series 2009B/C/D/E Bonds") within certain parameters previously established by the City including the original aggregate principal amount, interest rates, maturity amounts, maturity dates, redemption provisions and debt service reserve requirement with respect thereto; ratify certain prior actions of the City Council and certain officers and agents of the City with respect to the issuance and sale of the Series 2009B/C/D/E Bonds; designate the underwriters and bond counsel with respect to said Series 2009B/C/D/E Bonds; approve the form and authorizing the execution of a bond purchase agreement and certain other agreements in connection with said Series 2009B/C/D/E Bonds; authorize and approve the preparation, use and distribution of a final official statement in connection with the offer and sale of said Series 2009B/C/D/E Bonds; [set forth the terms and covenants associated with a Municipal Bond Insurance Policy related to said Series 2009B/C/D/E Bonds]; provide an effective date; and for other related purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

Council President Lisa M. Borders Presided

PERSONAL PAPERS  (CONT’D)

ORDINANCES/REFERRED  (CONT’D)

09-O-1379 ( 8)       An Ordinance by Councilmembers Howard Shook and Clair Muller an Ordinance supplementing and amending that certain Thirteenth Supplemental Bond Ordinance of the City of Atlanta Adopted on July 6, 2009, to, among other things, set forth the terms of the Airport General Revenue Refunding Bonds, Series 2009A, including the aggregate principal amount, interest rates, maturity amounts, maturity dates, redemption provisions and debt service reserve requirement with respect thereto; ratify certain prior actions of the City Council and certain officers and agents of the City with respect to the issuance and sale of the Series 2009A Bonds; designate the underwriters and bond counsel with respect to said Series 2009A Bonds; approve the form and authorizing the execution of a bond purchase agreement and certain other agreements in connection with said series 2009A Bonds; authorize and approve the preparation, use and distribution of a final official statement in connection with the offer and sale of said Series 2009A Bonds; [set forth the terms and covenants associated with a Municipal Bond Insurance Policy related to said Series 2009A Bonds]; provide an effective date; and for other related purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

09-O-1380 ( 9)       An Ordinance by Councilmember Howard Shook authorizing the Mayor or her designee to waive the sidewalk requirements of Section 15-09.003 of the City of Atlanta Code of Ordinances, to provide that a certain subdivision SD-08-07 (3820 Ivey Road N.W.) applicant deposit a dollar amount ($2,137.00) equal to the value of the required sidewalk construction into a designated trust fund account for District 7; and for other purposes.

REFERRED TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION

09-O-1381 (10)       An Ordinance by Councilmember Anne Fauver transferring funds from the District 6 Councilmember expense accounts to various community service and non-profit organizations for the betterment of Council District 6; and for other purposes.

REFERRED TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION

09-O-1382 (11)       An Ordinance by Councilmember Felicia A. Moore to amend the 2001 City of Atlanta Precincts and Polling Places in Precincts 9K, 9N and 7B as a result of combined and/or abolished precincts; and for other purposes.

REFERRED TO COMMITTEE ON COUNCIL WITHOUT OBJECTION

Council President Lisa M. Borders Presided

PERSONAL PAPERS  (CONT’D)

RESOLUTION/REFERRED

09-R-1377 ( 1)        A Resolution by Councilmember Joyce Sheperd authorizing the Bureau of Planning to change the lot dimensions on the City of Atlanta Cadastral Map for an improved legal, non-conforming lot at 2179 Lang Drive; and for other purposes.

REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE WITHOUT OBJECTION


 

ADJOURNMENT


Council President Lisa M. Borders Presided

ADJOURNMENT

There being no further business to discuss, the July 20, 2009 meeting of the Atlanta City Council was adjourned at 6:45 p.m.

ADJOURNMENT ROLL CALL:  Council President Lisa M. Borders (1); Councilmembers Hall, Young, Winslow, Archibong, Fauver, Shook, Muller, Moore, Martin, Maddox, Sheperd, Mitchell, Norwood and Willis (14).

 

 

Session for 2006


ROLL CALL

Legislative Session Day
Monday, July 20, 2009

ATTENDANCE Outcome: ATTENDANCE RCS #:
3154

Total Votes: 16 Yea: 10 Nay: 0 Not 0 Excused: 0 Pair Yes: 0 Absent: 6 PAR: 0

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

Absent:
: Archibong, Fauver, Sheperd, Smith, Willis, Winslow

ATTENDANCE Outcome: ATTENDANCE RCS #:
3155

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

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

Absent:
: Fauver, Sheperd, Smith, Willis, Winslow

ATTENDANCE Outcome: ATTENDANCE RCS #:
3156

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

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

Absent:
: Fauver, Smith, Willis, Winslow

ATTENDANCE Outcome: ATTENDANCE RCS #:
3157

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

Yea:
: Archibong, Borders, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Winslow, Young

Absent:
: Fauver, Smith, Willis


ATTENDANCE Outcome: ATTENDANCE RCS #:
3158

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

Yea:
: Archibong, Borders, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Willis, Winslow, Young

Absent:
: Fauver, Smith

CONSENT I EXCEPT 09-R-1224 Outcome: PASSED RCS #:
3159

ADOPT

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

Yea:
: Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Willis, Winslow, Young

Not Voting:
: Archibong, Borders

Absent:
: Fauver, Smith

CONSENT II Outcome: PASSED RCS #:
3160

REFER

Total Votes: 16 Yea: 11 Nay: 0 Not 3 Excused: 0 Pair Yes: 0 Absent: 2 PAR: 0

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

Not Voting:
: Archibong, Borders, Norwood

Absent:
: Fauver, Smith

09-O-0997 AMEND CERTAIN CHAP.20C OF CODE OF Outcome: PASSED RCS #:
3161

ORDINANCES

REFER ZRB/ZONE

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

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Willis, Winslow, Young

Not Voting:
: Borders, Norwood

Absent:
: Fauver, Smith

CONSENT I EXCEPT 09-R-1224 Outcome: PASSED RCS #:
3162

RECONSIDER

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

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Willis, Winslow, Young

Not Voting:
: Borders, Norwood

Absent:
: Fauver, Smith


CONSENT I EXCEPT 09-R-1224, 09-R-1125 Outcome: PASSED RCS #:
3163

ADOPT

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

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Willis, Winslow, Young

Not Voting:
: Borders, Norwood

Absent:
: Fauver, Smith

CONSENT II Outcome: PASSED RCS #:
3164

REFER

Total Votes: 16 Yea: 11 Nay: 0 Not 4 Excused: 0 Pair Yes: 0 Absent: 1 PAR: 0

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Willis, Winslow, Young

Not Voting:
: Borders, Fauver, Norwood, Shook

Absent:
: Smith

09-R-1125 AUTH.MAYOR TO ENTER OPERATING AND Outcome: PASSED RCS #:
3165

LEASE W/EAST ATLANTA KIDS CLUB INC

BRING SUB FWD

Total Votes: 16 Yea: 13 Nay: 0 Not 2 Excused: 0 Pair Yes: 0 Absent: 1 PAR: 0

Yea:
: Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Willis, Winslow, Young

Not Voting:
: Borders, Norwood

Absent:
: Smith

09-O-0996 AMEND CHARTER SEC.4-118 TO BE TITLED Outcome: PASSED RCS #:
3166

SENIOR JUDGE

ADOPT/FIRST

Total Votes: 16 Yea: 13 Nay: 1 Not 1 Excused: 0 Pair Yes: 0 Absent: 1 PAR: 0

Yea:
: Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Muller, Norwood, Sheperd, Shook, Willis, Winslow, Young

Nay:
: Moore

Not Voting:
: Borders

Absent:
: Smith


MULTIPLE 09-O-1183, 09-O-1291 Outcome: PASSED RCS #:
3167

FILE

Total Votes: 16 Yea: 12 Nay: 0 Not 3 Excused: 0 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders, Sheperd, Winslow

Absent:
: Smith

09-O-0765 AMEND CHAP.150-88, AND 150-131, AND CHAP Outcome: PASSED RCS #:
3168

162-258, AND 162-260 OF THE CITY CODE

BRING SUB FWD

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

Yea:
: Archibong, Hall, Martin, Mitchell, Moore, Muller, Sheperd, Willis, Winslow

Nay:
: Maddox, Shook, Young

Not Voting:
: Borders, Fauver, Norwood

Absent:
: Smith

PROCEDURE CALL THE QUESTION Outcome: PASSED RCS #:
3169

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

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

Nay:
: Martin

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-O-0765 AMEND CHAP.150-88, AND 150-131, AND CHAP Outcome: PASSED RCS #:
3170

162-258, AND 162-260 OF THE CITY CODE

AMEND 1/MADDOX1

Total Votes: 16 Yea: 7 Nay: 6 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

Yea:
: Fauver, Hall, Maddox, Muller, Shook, Winslow, Young

Nay:
: Archibong, Martin, Mitchell, Moore, Norwood, Sheperd

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith


09-O-0765 AMEND CHAP.150-88, AND 150-131, AND CHAP Outcome: PASSED RCS #:
3171

162-258, AND 162-260 OF THE CITY CODE

AMEND2/MULLER1

Total Votes: 16 Yea: 13 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-O-0765 AMEND CHAP.150-88, AND 150-131, AND CHAP Outcome: PASSED RCS #:
3172

162-258, AND 162-260 OF THE CITY CODE

ADOPT/SUB/AMEND

Total Votes: 16 Yea: 13 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-R-0937 ENTER CONTRACT W/DUNCAN SOLUTIONS Outcome: PASSED RCS #:
3173

INC FOR PARKING MANAGEMENT

ADOPT ON SUB

Total Votes: 16 Yea: 13 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-O-0207 GRANTING SPECIAL USE PERMIT FOR 985 Outcome: PASSED RCS #:
3174

SMITH STREET

ADOPT AS AMEND

Total Votes: 16 Yea: 13 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith


09-O-0843 REZONE FR.R-4 TO RG-2 AT 230 WESTVIEW Outcome: PASSED RCS #:
3175

PLACE

ADOPT AS AMEND

Total Votes: 16 Yea: 13 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

MULTIPLE 09-O-1304, 09-O-1305,09-O-1306 Outcome: PASSED RCS #:
3176

REFER ZRB/ZONE

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

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Moore, Norwood, Sheperd, Shook, Winslow, Young

Not Voting:
: Borders, Fauver

Excused:
: Muller, Willis

Absent:
: Smith

09-R-1125 AUTH.MAYOR TO ENTER OPERATING AND Outcome: PASSED RCS #:
3177

LEASE W/EAST ATLANTA KIDS CLUB INC

AMEND1/ARCH.1

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

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

Not Voting:
: Borders, Young

Excused:
: Willis

Absent:
: Smith

09-R-1125 AUTH.MAYOR TO ENTER OPERATING AND Outcome: PASSED RCS #:
3178

LEASE W/EAST ATLANTA KIDS CLUB INC

ADOPT/SUB/AMEND

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

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Winslow, Young

Not Voting:
: Borders, Fauver

Excused:
: Willis

Absent:
: Smith


09-O-0370 AMEND SECTION IN CODE THAT PERTAIN TO Outcome: PASSED RCS #:
3179

ACIR

ADOPT

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

Yea:
: Archibong, Fauver, Hall, Maddox, Mitchell, Muller, Norwood, Shook, Winslow, Young

Nay:
: Martin, Moore, Sheperd

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-R-0369 EXECUTE AGREE.W/ADA REGARDING ACIR Outcome: PASSED RCS #:
3180

MANAGEMENT ACTIVITIES

ADOPT

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

Yea:
: Archibong, Fauver, Hall, Maddox, Mitchell, Muller, Norwood, Shook, Winslow, Young

Nay:
: Martin, Moore, Sheperd

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-O-1104 TRANSFER FUNDS FR.DIST.5 EXPENSE Outcome: PASSED RCS #:
3181

ACCT.TO VARIOUS COMM. SERVICE AND NON

PROFIT ORG

AMEND1/ARCH.1

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

Yea:
: Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Muller, Norwood, Sheperd, Shook, Winslow, Young

Nay:
: Moore

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith


09-O-1104 TRANSFER FUNDS FR.DIST.5 EXPENSE Outcome: PASSED RCS #:
3182

ACCT.TO VARIOUS COMM. SERVICE AND NON

PROFIT ORG

ADOPT/SUB/AMEND

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

Yea:
: Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Muller, Norwood, Sheperd, Shook, Winslow, Young

Nay:
: Moore

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-O-1211 AUTH.MAYOR TO EXECUTE IGA WITH MARTA Outcome: PASSED RCS #:
3183

AMEND1/MARTIN1

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

Yea:
: Archibong, Fauver, Maddox, Martin, Mitchell, Muller, Norwood, Sheperd, Shook, Winslow, Young

Nay:
: Hall, Moore

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith

09-O-1211 AUTH.MAYOR TO EXECUTE IGA WITH MARTA Outcome: PASSED RCS #:
3184

AMEND2/HALL1

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

Yea:
: Archibong, Hall, Maddox, Martin, Mitchell, Muller, Norwood, Sheperd, Shook, Winslow, Young

Nay:
: Fauver, Moore

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith


09-O-1211 AUTH.MAYOR TO EXECUTE IGA WITH MARTA Outcome: PASSED RCS #:
3185

AMEND3/SHOOK1

Total Votes: 16 Yea: 13 Nay: 0 Not 1 Excused: 1 Pair Yes: 0 Absent: 1 PAR: 0

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

Not Voting:
: Borders

Excused:
: Willis

Absent:
: Smith