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

Order of Business for the Atlanta City Council

Monday, November 2, 2009

The Honorable Lisa Borders, Presiding

1:00 P.M.

 1.        Call to Order

 2.        Roll Call

 3.        Invocation

 4.        Pledge of Allegiance

                                                                                                                                               Page

 5.        Proclamations, Commendations and other Special Awards                                         

 6.        Remarks by the Public

 7.        Report of the Journal

 8.        Communications                                                                                                            2

 9.        Adoption of Agenda

10.       Consideration of Vetoed Legislation                                                                           

11.       Unfinished Business                                                                                                     

12.       Consent Agenda                                                                                                            3

13.       Report of Standing Committees                          Committee Chairs                      Pages

            City Utilities Committee*                                        Carla Smith                                   19

            Community Development/Human

            Resources Committee*                                            Jim Maddox                                  25

            Public Safety and Legal

            Administration Committee*                                    Cleta Winslow                              32

            Transportation Committee*                                     Clair Muller                                   38

            Zoning Committee                                                   Ivory L. Young, Jr.                       40

            Finance/Executive Committee*                               Howard Shook                              47

            Committee on Council**                                         Felicia A. Moore                           59

14.       Personal Papers/Resolutions for Immediate Consideration

15.       Personal Papers and General Remarks

16.       Adjournment: Roll Call

*          No Report

**        No Report at Time of Agenda Preparation

***      Items that did not appear on any committee’s regular printed agenda.  (Pages 12, 16-18)

8.         COMMUNICATIONS

09-C-1873 ( 1)            A Communication from Mr. John O’ Callaghan, President and CEO, Atlanta Neighborhood Development Partnership (ANDP), to Municipal Clerk Rhonda Dauphin Johnson submitting the Atlanta Neighborhood Development Partnership (ANDP) jointly with the Atlanta Housing Association of Neighborhood-based Developers (AHAND) appointment of Mr. Derrick Duckworth to serve as their representative on the Atlanta BeltLine Tax Allocation District (TAD) Affordable Housing Advisory Board.  This appointment is for a term retroactive to May 01, 2009 and expires on April 30, 2011.

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

09-C 1874 ( 2)             A Communication by Chief Procurement Officer Adam L. Smith submitting the October 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.

RECOMMENDATION TO FILE

09-C-1899 ( 3)            A Communication by Councilmembers Felicia A. Moore, District 9; C. T. Martin, District 10; Jim Maddox, District 11; Joyce Sheperd, District 12 and H. Lamar Willis, Post 3 At-Large appointing Mr. Roger Nance as a member of the Board of Zoning Adjustment.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO ZONING COMMITTEE AND COMMITTEE ON COUNCIL

C O N S E N T      A G E N D A

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

SECTION I

ORDINANCES FOR SECOND READING

COMMUNITY DEVELOPMENT/

HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

09O0944( 1)            An Ordinance by Community Development/Human Resources Committee adopting the City of Atlanta 2010-2014 Capital Improvements Program (CIP) and Short Term Work Program (STWP) Components of the Comprehensive Development Plan (CDP); and for other purposes. (Public Hearings held 06/08/09 and 09/14/09)

09O1730( 2)            An Ordinance by Community Development/Human Resources Committee amending the 2008 Action Plan of the 2005-2009 City of Atlanta Local Consolidated Plan to amend the Neighborhood Stabilization Program Budget by reducing and adding to anticipations and transferring to and from appropriations in the amount of $800,000.00; and for other purposes. (Public Hearing held 10/27/09)

09O1731( 3)            An Ordinance by Community Development/Human Resources Committee amending Section 110-59 of the Atlanta Code of Ordinances by adding a new Subsection (e) that shall set forth conduct prohibited on the Isamu Noguchi Playscape; and for other purposes.

09O1732( 4)            A Substitute Ordinance by Community Development/Human Resources Committee authorizing the Mayor or her designee, on behalf of the City, to enter into agreements with Performers, Artists, and Sponsors for the 2010, 2011 and 2012 Atlanta Jazz Festival and Atlanta Music Festival in Atlanta, and to charge Admission Fees for select events at those festivals; and directing that all Jazz Festival and Music Festival revenues and expenses be deposited and expended from the accounts listed below; and for other purposes.

09O1733( 5)            A Substitute Ordinance by Community Development/Human Resources Committee authorizing the Mayor or her designee, on behalf of the City, to enter into Vending Agreements for the 2010, 2011, and 2012 Atlanta Jazz Festival and Atlanta Music Festival in Atlanta, and directing that all Jazz Festival and Music Festival revenues and expenses be deposited and expended from the accounts listed below; and for other purposes. 

09O1734( 6)            A Substitute Ordinance by Community Development/Human Resources Committee amending the 2009 (Community Development Fund) Budget by reducing and adding to anticipations and transferring to and from appropriations in the amount of $444,405.00 and by amending the 2009 (Intergovernmental Grant Fund) Budget by reducing and adding to anticipations and transferring to and from appropriations in the amount of $2,238,685.08 for the purpose of funding various projects for inclusion in the 2010 Annual Action Plan of the 2010-2014 Consolidated Plan; and for other purposes.

09O1879( 7)            An Ordinance by Councilmember Howard Shook as substituted by Community Development/Human Resources Committee amending the 2010 General Government Capital Outlay Fund Budgets in the Departments of Planning and Community Development and Public Works by transferring between account the sum of $400,000.00 for the purpose of funding system improvements along Wieuca Road; and for other purposes.

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

09O1045( 8)            A Substitute Ordinance by Public Safety and Legal Administration Committee to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Article II, Section 162-77 (6) so as to specifically allow third parties approved by the Bureau, to administer the examination which all new applicants for driver permits must pass in order to secure their initial permits; and for other purposes. 

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

09O0381( 9)            An Ordinance by Councilmember Kwanza Hall as substituted by Transportation Committee authorizing the Mayor or her designee to replace Bicycle Lanes on both sides of Jackson Street Between Irwin St. and Edgewood Ave. with a shared route; to install “Sharrow” Markings on both sides of Jackson Street between Irwin St. and Edgewood Ave. as a pilot; to permit vehicular parking on the west side of Jackson Street, NE between Edgewood Avenue and Irwin Street, NE; and for other purposes.

09O1654(10)           An Ordinance by Councilmember Howard Shook as substituted by Transportation Committee authorizing the Mayor or her designee to set the Speed Limit on Wieuca Road, NE between Peachtree Road and Roswell Road at 30 Miles Per Hour outside a School Zone; to establish School Zone and Speed Limit of 25 Miles-Per-Hour within the School Zone for Sarah Smith Elementary School during certain hours; and for other purposes.

09O1778(11)           An Ordinance by Transportation Committee authorizing the Mayor or her designee to convert William H. Borders Drive, SE, between Decatur Street, SE and Chamberlain Street, SE, from a One-Way Street to a Two-Way Street; and for other purposes.

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

09O1784(12)           An Ordinance by Finance/Executive Committee authorizing the Mayor or her designee to waive the payment provisions contained in the City of Atlanta Code of Ordinances, Article X, Procurement and Real Estate Code, to ratify the prior provisions of support services by AT&T Communication Systems Southeast under an expired Agreement for the period beginning July 1, 2009 through November 15, 2009; for an amount not to exceed $116,920.00, all funds to be charged to and paid from Fund, Department, Organization, and Account Numbers 1001 (General Fund) 050209 (DIT IT Telecommunications) 522002 (Repair and Maintenance-Equipment) 1535000 (Data Processing/Management Information Systems); and for other purposes.

09O1815(13)           A Substitute Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the FY2010 General Fund Budget by transferring appropriations in the amount of $1,135,089.02 from the General Fund to various departments affected by the flood within the General Fund and Park Design and to establish projects to assist with the Flood Recovery; and for other purposes.

09O1878(14)           An Ordinance by Councilmember Howard Shook as substituted by Finance/Executive Committee authorizing the City of Atlanta to waive the Competitive Procurement provisions contained in Article X of the Procurement and Real Estate Code of the City of Atlanta Code of Ordinances allowing the City to enter into Renewal Agreement No. 1 with Wright-Brown Electric Company, Inc., for FC-3006008004, Installation, Relocation, Removal, and/or Revisions of Traffic Signals, Reversible Lane Signals, and/or Street Lights and Associated Hardware, for the installation of Signals and Radar Signs for the Wieuca Road Project, on behalf of the Department of Public Works, in an amount not to exceed $245,000.00; all contracted work shall be charged to and paid from various Fund, Department Account and Center Numbers; and for other purposes.

09O1882(15)           An Ordinance by Councilmember Clair Muller amending the 2009 (Gen. Gov’t Outlay Fund) Budget by transferring from appropriations (3502.000001.1340001.0000000) in the

amount of $138,128.24 to add to anticipations (7701.140106.3912009.6220000.600356.69999) and

appropriations (7701.140106.5411001.6220000.600356.

69999) for Park Design and Construction of the Howard Property on behalf of the Department of Parks, Recreation and Cultural Affairs; and for other purposes.

CONSENT AGENDA SECTION I (CONT’D)

RESOLUTIONS

CITY UTILITIES COMMITTEE - CARLA SMITH, CHAIR

09R1827( 1)            A Resolution by City Utilities Committee to correct Resolution Number 09-R-0942 adopted by the City Council on June 1, 2009 and approved by the Mayor on June 9, 2009 by deleting incorrect Department Organization and Expenditure Number and Description and inserting in lieu thereof the correct Department Organization and Expenditure Number and Description; and for other purposes.

09R1828( 2)            A Resolution by City Utilities Committee authorizing the Mayor to enter into Amendment Agreement No. 10 for FC-6004007863, Customer Information and Billing System and Off-Site Billing Services, with System and Software, Inc., (“S&S”) for to Upgrade Cognos Reportnet to Cognos 8 Business Intelligence Version 4 on behalf of the Department of Watershed Management to increase funding in an amount not to exceed $73,480.00; all contracted work shall be charged to and paid from 5051 (Water and Wastewater Renewal Fund) 170113 (Information Systems) 5213001 (Consulting/Professional Services) 1535000 (Data Processing/Management Information/Additional Licenses); and for other purposes.

09R1877( 3)            A Resolution by Councilmember Howard Shook authorizing the Mayor to enter into Amendment Agreement No. 1 with Tople Construction, Inc., for FC-4943E, Annual Contract to Construct Sidewalks, Driveways, Curbs and Gutters for the construction of the Wieuca Road Sidewalk Improvement Project on behalf of the Department of Public Works in an amount not to exceed $250,000.00; all contracted work shall be charged to and paid from various Fund, Department and Account Numbers; and for other purposes.

09R1886( 4)            A Resolution by Councilmember Clair Muller supporting the naming of an unnamed stream in the City of Atlanta, Little Wolf Creek; and for other purposes.

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

09R1669( 5)            A Resolution by Community Development/Human Resources Committee amending the Oakland City/Lakewood Livable Centers Initiative (LCI) and Upper Westside LCI Plans to adopt the Five Year Plan Updates as required by the Atlanta Regional Commission (ARC); authorizing the Department of Planning and Community Development, on behalf of the City of Atlanta, to submit to the ARC the respective Five Year Update Plans for the Upper Westside and the Oakland City/Lakewood LCI Plans; and for other purposes. 

09R1737( 6)            A Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City, to execute Amendment Number Eight to an Indenture of Lease between the City of Atlanta and Atlanta Botanical Garden, Inc. for the purpose of increasing the Parking Facility Financing without changing the parking rates established in Council approved Amendment Number 6; and for other purposes.

09R1739( 7)            An Amended Resolution by Community Development/Human Resources Committee authorizing the Mayor to submit to the U.S. Department of Housing and Urban Development Atlanta’s 2010-2014 Consolidated Plan and the Year 2010 Annual Action Plan to include applications for the 2010 Community Development Block Grant (CDBG) Program, 2010 Emergency Shelter Grant (ESG) Program, 2010 HOME Investment Partnership (HOME) Program, and the 2010 Housing Opportunities for Persons with AIDS (HOPWA) Program; and for other purposes.

09R1880( 8)            A Resolution by Councilmember Howard Shook authorizing the Bureau of Planning to change the City of Atlanta Cadastral Map to recognize an improved parcel of land at 2349 Hurst Drive, Atlanta, Georgia 30305 as a legal, non-conforming lot; and for other purposes.

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

09R1855( 9)            A Substitute Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Margie Walker v. City of Atlanta, Superior Court Fulton County, Civil Action File No. 2008-CV-147203, in the amount of $325,000.00; authorizing said payment to be charged to and paid from Fund 5051 (Water & Wastewater Revenue Fund), 170201 (DWM Wastewater Treatment & Collections), 5750002 (Property/Liquidation) 4310000 (Sanitary Administration); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

09R1856(10)           A Substitute Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Amy Falzone v. City of Atlanta, Magistrate Court Fulton County, Civil Action File No. 09MS097930, in the amount of $7,000.00; authorizing said payment to be charged to and paid from Fund 5051 (Water & Wastewater Revenue Fund), 170201 (DWM Wastewater Treatment & Collections), 5750002 (Property/Liquidation) 4310000 (Sanitary Administration); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

09R1870(11)           A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor, on behalf of the City of Atlanta (“City”) Police Department, to enter into an agreement with Legacy Pavilion, LLC, in order to use the Helicopter Landing Pad located on the roof of 300 Marietta Street, NW, at a rental rate of $1.00 per year, to be charged to and paid from 1001 (General Fund), 240421 (APD Police Precinct Zone 5), 5223102 (Operating/Lease Rental Land), 3223000 (Patrol); and for other purposes.

09R1871(12)           A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor, to enter into a Lease Renewal Agreement with ASI Properties, Inc., on behalf of the Atlanta Police Department, for the rental of 5,026 square feet of office space located at 3120 Maple Drive, Atlanta, Georgia, for the Department of Police Zone Two Precinct, at a rental rate of $89,714.10 per year, to be charged to and paid from 1001 (General Fund), 240406 (APD Police Precinct Zone 2), 5223102 (Operating/Lease Rental Land), 3223000 (Patrol); and for other purposes.

09R1872(13)           A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to renew a Lease Agreement with CNN Center Ventures, on behalf of the Atlanta Police Department, for the rental of 3,895 square feet of office space located at One CNN Center, Atlanta, Georgia, for the Department of Police Zone Five Mobile Precinct, from March 1, 2010, until February 28, 2015, at a rental rate of $1.00 per year, to be charged to and paid from 1001 (General Fund), 240421 (APD Police Precinct Zone 5), 5223102 (Operating/Lease Rental Land), 3223000 (Patrol); and for other purposes.

09R1881(14)           A Resolution by Councilmember Ceasar C. Mitchell expressing the support of the Atlanta City Council and encouraging the implementation of the Atlanta Police Department’s Plan to increase the total number of personnel in the Red Dog Unit from its current strength of 27 officers, to 62 officers to be achieved between July and December, 2010; and for other purposes.

TRANSPORTATION COMMITTEE - CLAIR MULLER, CHAIR

09R1728(15)           A Substitute Resolution by Transportation Committee authorizing the Mayor to execute an Actual Cost Utility Agreement between the City of Atlanta and the Georgia Department of Transportation to relocate all Traffic Signal Equipment along State Route 139 between Gordon Place, S.W. and Florida Avenue, S.W. for Project CSSFT-0008-00(277), P.I. No. 0008277; Safety Action Plan Utility Relocations, at no cost to the City; and for other purposes.

09R1857(16)           A Resolution by Transportation Committee authorizing the Mayor to execute an Airport Use License Agreement with Air Transport International, L.L.C. for operations at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

09R1858(17)           A Resolution by Transportation Committee authorizing the Mayor to execute an Airport Use License Agreement with Singapore Airlines Cargo PTE Limited for operations at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

09R1859(18)           A Resolution by Transportation Committee authorizing the Mayor to execute a Lease Agreement with American Airlines, Inc. for the occupancy and use of warehouse space in the North Cargo Building at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

09R1860(19)           A Resolution by Transportation Committee authorizing the Mayor or her designee to execute an Amendment No. 14 to the Central Passenger Terminal Complex Lease Agreement with US Airways, Inc. covering the permanent surrender to the City of Atlanta of exclusive leased premises located on Concourse “D” at Hartsfield-Jackson Atlanta International Airport; and for other purposes.

09R1861(20)           A Resolution by Transportation Committee increasing the Compensation Limit for Contract No. FC-6006007929-E, Architectural and Engineering Design Services, with Ascend Joint Venture, LLC, in an additional amount of $1,195,172.00; all services will be charged to and paid from FDOA 5502 (Airport Renewal and Extension Fund) 180201 (DOA Aviation Capital Planning & Development) 5212001 (Consulting/Professional Services) 7563000 (Airport) 0000000 (Default) 00000 (Default); and for other purposes.

09R1862(21)           A Resolution by Transportation Committee authorizing the Aviation General Manager, or his designee, to issue Task Orders under Contract No. FC-3007000037-C, Small Business Managing General Contractors, with Dobbs Raker, LLC, in a collective amount not to exceed $400,000.00, to provide Installation of Archival Display Cases at Hartsfield-Jackson Atlanta International Airport.  All services will be charged to and paid from FDOA 5502 (Airport Renewal and Extension) 180202 (DOA Aviation Art Program) 5316014 (Art) 7563000 (Airport) 0000000 (Default) 00000 (Default); and for other purposes.

09R1896(22)           A Resolution by Transportation Committee authorizing the

***                              Mayor to enter into amendment Agreement Number 5 with Wright-Brown Electric Company, Inc., for FC-3006008004, Installation, Relocation, Removal, and/or Revisions of Traffic Signals, Reversible Lane Signals, and/or Street Lights and Associated Hardware, to relocate all traffic signal equipment along State Route 139 between Gordon Place, S.W. and Florida Avenue, S.W. for Project Number CSSFT-0008-00(277), P.I. No. 0008277; Safety Action Plan Utility Relocations on behalf of the Department of Public Works, in an amount not to exceed $457,985.00; all contracted work shall be charged to and paid from various Fund, Department Account and Center Numbers; and for other purposes.

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

09R1875(23)           A Resolution by Finance/Executive Committee authorizing to Mayor to execute the Second Amendment to the Intergovernmental Agreement by and among the City of Atlanta, the Atlanta Development Authority and the Atlanta Independent School System, dated December 31, 2005 and amended on August 17, 2009, in connection with the BeltLine Tax Allocation District; and for other purposes.

09R1894(24)           A Resolution by Finance/Executive Committee to authorize

***                              the extension of the Service Delivery Strategy Agreement with Fulton County and Fulton County Municipalities for a period of one hundred twenty days to ensure the continuation of various services provided by and to the City of Atlanta, to maintain qualified Local Government status and to avoid sanctions from the State of Georgia, including loss of state funding; to authorize a mediation with Fulton County Cities in dispute with the City of Atlanta in compliance with the Service Delivery Strategy Act, O.C.G.A. §36-70-20, et seq.; to authorize the City Attorney to initiate and prosecute a Civil Action pursuant to Section 2-402 of the Code of Ordinances to seek a Stay in Sanctions from the State of Georgia as a result of a lapse in the Service Delivery Strategy Agreement and to protect and preserve Atlanta’s interests in its Service Agreements, Service Areas and related Service Delivery Systems, including its water and wastewater assets; and for other purposes.

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

Claims with favorable recommendations:

09-R-1830 ( 1)            Claim of Jimmy Robinson, through his attorney, Thomas H. Cooper, for damages alleged to have been sustained as a result of an automobile accident on November 29, 2007 at Howell Mill Road, NW and 14th Street, NW.                                     $6,500.00

09-R-1831 ( 2)            Claim of Annie D. Scott, for vehicular damages alleged to have been sustained from an automobile accident on May 22, 2009 at Northside Drive, NW and Channing Drive, NW.                                                                                                $4,237.60

09-R-1832 ( 3)            Claim of 1st Acceptance Services, Inc., as subrogee of Frankie Smith, for damages alleged to have been sustained as a result of an automobile accident on July 31, 2009 at Donald Lee Hollowell Parkway, NW and Oliver Street, NW.                  $2,345.25

09-R-1833 ( 4)            Claim of GEICO, as subrogee of Elizabeth A. Graves, for damages alleged to have been sustained as a result of an automobile accident on June 8, 2009 at Boulevard, NE and Ponce de Leon Avenue, NE.                                                             $2,113.73

09-R-1834 ( 5)            Claim of Sandra Neboh, for damages alleged to have been sustained as a result of an automobile accident on May 20, 2009 at 981 Forrest Drive, SE.       $1,443.03

09-R-1835 ( 6)            Claim of Ahmmed R. Tarafdar, for vehicular damages alleged to have been sustained from an automobile accident on May 15, 2009 at W. Paces Ferry Road and Peachtree Road, NE.                                                                                                $1,050.00

09-R-1836 ( 7)            Claim of Antwone Alexander, for vehicular damages alleged to have been sustained due to an automobile accident on August 14, 2009 at 120 Claire Drive.      $700.00

09-R-1837 ( 8)            Claim of Tronda White, for vehicular damages alleged to have been sustained from a pothole on August 14, 2009 at Peachtree Street and North Avenue. $612.99

Claims with unfavorable recommendations:

09-R-1838 ( 9)            Claim of Travelers, as subrogee of Tara Nydick, for damages alleged to have been sustained as a result of an automobile accident on November 24, 2008 at 1657 Geary Drive, NW.

09-R-1839 (10)           Claim of Craig Nydick, for damages alleged to have been sustained as a result of an automobile accident on November 24, 2008 at 1657 Geary Drive, NW.

09-R-1840 (11)           Claim of Richard L. Holder, for damages alleged to have been sustained from a contract breach involving an Atlanta Police Reserve Program reinstatement on November 14, 2008 at 675 Ponce de Leon Avenue, NE.

09-R-1841 (12)           Claim of Liberty Mutual, as subrogee of Thomas Riess, for damages alleged to have been sustained as a result of an automobile accident on May 30, 2009 at 675 Ponce de Leon Avenue.

09-R-1842 (13)           Claim of William Wilson, for damages alleged to have been sustained during a sewer project in June 2009 at 2422 Sagamore Drive.

09-R-1843 (14)           Claim of Carla Barbour, for damages alleged to have been sustained during a sewer project between April and May 2009 at 756 Shorter Terrace, NW.

09-R-1844 (15)           Claim of Marcene R. Moore, for damages alleged to have been sustained as a result of striking a boulder in the roadway on June 29, 2009 on I-75 Southbound.

09-R-1845 (16)           Claim of Philip Carr, through his attorney, Kevin Rew, for damages alleged to have been sustained due to a damaged tree on January 13, 2009 at 758 Lake Avenue.

09-R-1846 (17)           Claim of Unitrin Direct Insurance, as subrogee of Joseph Holick, for damages alleged to have been sustained as a result of striking a damaged sewer manhole on February 5, 2009 at 401 5th Street.

09-R-1847 (18)           Claim of Michael L. Miller, for damages alleged to have been sustained as a result of a tailpiece leak between 2000 and 2008 at 37 Kenmare Hall, NE.

09-R-1848 (19)           Claim of Rowena F. Waller, for damages alleged to have been sustained as a result of striking a hole in the roadway on February 13, 2008 on Northwest Drive.

09-R-1849 (20)           Claim of Brian Smith, for damages allegedly sustained as a result of the repair of a water main during the month of December 2008 at 260 Tamer Lane.

09-R-1850 (21)           Claim of Jeff Stanley, for damages alleged to have been sustained as a result of a rock thrown by a weed eater on July 21, 2009 at 1115 North Avenue.

09-R-1851 (22)           Claim of Kathleen Gossett, through her attorney, William J. McKenney, Esq., McKenney & Froelich, for bodily injuries alleged to have been sustained from an automobile accident that occurred due to a malfunctioning traffic light on May 17, 2009 at Peachtree Road, NE and Pharr Road, NE.

09-R-1852 (23)           Claim of Ryan Whitaker, through his attorney, William J. McKenney, Esq., McKenney & Froelich, for bodily injuries alleged to have been sustained from an automobile accident that occurred due to a malfunctioning traffic light on May 17, 2009 at Peachtree Road, NE and Pharr Road, NE.

09-R-1853 (24)           Claim of James Elwood, through his attorney, William J. McKenney, Esq., McKenney & Froelich, for bodily injuries alleged to have been sustained from an automobile accident that occurred due to a malfunctioning traffic light on May 17, 2009 at Peachtree Road, NE and Pharr Road, NE.


CONSENT AGENDA SECTION II

ORDINANCES FOR FIRST READING

CITY UTILITIES COMMITTEE - CARLA SMITH, CHAIR

09O1826( 1)            An Ordinance by City Utilities Committee authorizing the Mayor or her designee to abandon a portion of Florence Street, NE located between East Avenue, NE and the Dead-End of Florence Street consisting of approximately 0.128 acre and being more specifically described in the attached Exhibit “A,” lying and being in Land Lot 19 of the 14th District, Fulton County, Georgia; and for other purposes.  (Advertised for a Public Hearing 11/10/09 at 9:00 a.m.)

TO BE REFERRED TO CITY UTILITIES COMMITTEE

09O1893( 2)            An Ordinance by City Utilities Committee authorizing the

***                              Mayor to enter into Amendment Agreement No. 1 with Clayton County Water Authority for the Water Pollution Control Service Agreement for the South River Water Pollution Control Plant Facilities and Transmission System  to extend the terms for a period of four (4) months for the purposes of transferring sewage flows from the City of Atlanta Sewer System to the Clayton County Water Authority; to amend the FY 2009 Budget by transferring to and from appropriations the amount $1,918,508.00; to authorize and direct the Chief Financial Officer to pay the Clayton County Water Authority for reimbursement of undepreciated capital costs incurred by the Clayton County Water Authority in an amount not to exceed $1,918,508.00; all to be charged to and paid from Fund Department, Organization and Account Number                          ; and for other purposes

TO BE REFERRED TO CITY UTILITIES COMMITTEE

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JIM MADDOX, CHAIR

09O1829( 3)            An Ordinance by Community Development/Human Resources Committee to amend the Land Use Element of the 2008 City of Atlanta Comprehensive Development Plan (CDP) so as to designate property at 1500 Kay Lane, to the Single-Family Residential Land Use Designation; and for other purposes.

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - CLETA WINSLOW, CHAIR

09O1854( 4)            An Ordinance by Public Safety and Legal Administration Committee amending the FY10 (Intergovernmental Grant Fund) Budget, City of Atlanta Municipal Court, Community Court Division, by adding to anticipations and appropriations, in the amount of $37,000.00, for grant funds from the Governor’s Office of Highway Safety, for the purpose of expanding the “Teens Learning Control Program” (TLC); and for other purposes.

TO BE REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

09O1895( 5)            An Ordinance by Public Safety and Legal Administration

***                              Committee amending the Atlanta Code of Ordinances Chapter 30, Article XXIII entitled Vending on Public Property, to clarify that Public Property does not include City Parks; and for other purposes.

TO BE REFERRED TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE

FINANCE/EXECUTIVE COMMITTEE - HOWARD SHOOK, CHAIR

09O1864( 6)            An Ordinance by Finance/Executive Committee to provide for the Annexation of property located at 1500 Kay Lane to the corporate limits of the City of Atlanta, Georgia pursuant to the 100% Method; to authorize the Law Department to seek preclearance from the Unites States Department of Justice and to notify the Georgia Department of Community Affairs of such Annexation; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

09O1865( 7)            An Ordinance by Finance/Executive Committee to anticipate and appropriate grant funds in the total amount of $13,977,695.00 to be received from the Federal Aviation Administration’s offer via Grant Agreement AIP 3-13-0008-90, for the payment of the United States share of 100% of Allowable Costs incurred in accomplishing the project listed as “Construct Apron, Phase II”; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

09O1866( 8)            An Ordinance by Finance/Executive Committee to anticipate and appropriate grant funds in the total amount of $7,659,130.00 to be received from the Federal Aviation Administration’s offer via Grant Agreement AIP 3-13-0008-91, for the payment of the United States share of 75% of allowable costs incurred in accomplishing the project listed as “Construct Apron Phase III”; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

09O1897( 9)            An Ordinance by Finance/Executive Committee to amending

***                              the FY 2010 (__________) Budget by adding to anticipations and appropriations in the amount of ___________ for insurance proceeds received for damage to City-owned property caused by flooding which occurred as a result of heavy rainfall beginning September 18, 2009; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE

09O1898(10)           An Ordinance by Finance/Executive Committee to amending

***                              the FY 2010 (__________) Budget by adding to anticipations and appropriations in the amount of ___________ for funding received from the Federal Emergency Management Agency for damage to City-owned property caused by flooding which occurred as a result of heavy rainfall beginning September 18, 2009; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE


CITY UTILITIES COMMITTEE                         CARLA SMITH, CHAIR

PAPERS HELD IN COMMITTEE

06O0937( 1)            An Ordinance by Councilmember Clair Muller as substituted by City Utilities Committee to amend Article VII of Chapter 74 entitled “Riparian Buffer Requirements”; to officially change the administrating Department to Watershed Management, to streamline the review process and clarify the Public Notice Requirements; and for other purposes.  (Referred by back Council 10/20/08) (Held 10/28/08 at the request of the author)

07O1521( 2)            An Ordinance by Councilmember Natalyn M. Archibong to amend Chapter 138 of the Code of Ordinances of the City of Atlanta so as to create a new Article VIII to be entitled “Outdoor Dining Areas”; to amend Article II of Chapter 138 so as to create a new Division 8 to be entitled “Outdoor Dining Areas”; to establish procedures for the authorization of restaurants that wish to provide Outdoor Dining Services; and for other purposes.  (Held 7/31/07)  (Work sessions held 9/13/07 & 10/12/07)

07O2505( 3)            An Ordinance by Councilmembers Howard Shook, H. Lamar Willis, Mary Norwood, Joyce Sheperd, Anne Fauver, Natalyn M. Archibong, Clair Muller, Caesar C. Mitchell and Ivory L. Young, Jr. as amended by City Utilities Committee amending Section 130-84 (Rates and Charges) of the Code of Ordinances of the City of Atlanta for the purpose of eliminating the Solid Waste Frontage Fee; and for other purposes.  (Amended and held 11/27/07 for further review.)

07O2604( 4)            An Ordinance by Councilmember Clair Muller to amend Part 15, Section 15-09.004 of the City’s Land Subdivision Ordinance in the City of Atlanta’s Code of Ordinances for the purpose of defining sanitary sewer connection requirements for Land Subdivisions; and for other purposes.  (Held 12/11/07 for further review.)

07O2605( 5)            An Ordinance by Councilmember Clair Muller to amend Chapter 154, Utilities, Article IV, Sewer Construction and Assessments, Division 1 of the City Code of Ordinances for the purpose of defining Sanitary Sewer Connection Requirement; and for other purposes.  (Held 12/11/07 for further review.)

08O0481( 6)            An Ordinance by City Utilities Committee amending the 2008 (1994, 1997 G. O. Public Improvement Bond Fund) Budget by transferring from and to appropriations in the amount of $2,023,948.81, to fund the Assets Management and Improvement Program; and for other purposes.  (Held 4/1/08 for further review.)

08O1000( 7)            An Ordinance by Committee on Council to amend Chapter 154, Article II (Entitled “Water and Sewer Billing and Collection Procedures”), Section 154-26 of the Code of Ordinances of the City of Atlanta, so as to revise Subsection 154-26(d) which contains maximum yearly term requirements of the Water and Sewer Appeals Board at variance with provisions set out at Section 2-1854 of the Code of Ordinances that establishes terms of Office for Boards and Commissions; to waive conflicting ordinances; and for other purposes.  (Held 5/13/08 for further review.)

08O1213( 8)            An Ordinance by Councilmembers Clair Muller and Ceasar C. Mitchell to amend Chapter 130, Solid Waste Management Division 1, Section 130-37(b)(6) by deleting subsection (d).  (Held 6/10/08 at the request of the author for further review by the Department of Public Works.)

08O1215( 9)            An Ordinance by Councilmembers Clair Muller and Ceasar C. Mitchell requiring the initiation of a Pay-As-You-Throw or Volume-Based Billing Collection Program for Solid Waste Services in the City of Atlanta.  (Held 6/10/08 at the request of the author for further review by the Department of Public Works.)

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

08R1445(11)           A Resolution by Councilmember Carla Smith authorizing payment of stipulated penalties imposed by the Environmental Protection Agency (EPA) and the Environmental Protection Division of the Department of Natural Resources of the State of Georgia (EPD) in the amount of $                              as stipulated penalties for the violation of CSO Fecal Coliform Operational Standards                                     pursuant to the CSO Consent Decree, Civil Action File No. 1:95-CV-2550-TWT; to identify the source of funding; and for other purposes.  (Held 7/15/08) (Dummy paper)

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

08O2139(13)           An Ordinance by Councilmembers Mary Norwood and Carla Smith to amend the City of Atlanta Code of Ordinances, Part 154, Division IV, Section 154-297, to recoup the cost to the City of Enforcement of the Grease Management Ordinance; to clarify the permit process; and for other purposes.  (Held 10/28/08 at the request of the author)

08R2162(14)           A Resolution by City Utilities Committee authorizing the Mayor on behalf of the City of Atlanta, to enter into a Memorandum of Understanding, with the Georgia Department of Transportation, for Project Management, Preliminary Engineering Design Activities and Construction and the acquisition of rights-of-way of certain improvements, for Transportation Enhancement Project No. CSTEE-0009-00(023), East Atlanta Sidewalks, Fulton County; and for other purposes.  (Held 11/10/08 at the request of the Department of Public Works.)

09O0214(15)           An Ordinance by City Utilities Committee rescinding 97-O-1090 which abandoned Gaither Circle, NE between Cheshire Bridge Road, NE and Wellbourne Drive, NE, all lying and being in Land Lot 50 of the 17th District, Fulton County, Georgia; and for other purposes.  (Held 2/24/08 for a Public Hearing)

09O0660(16)           An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2009 Budget (2001 Water and Wastewater Fund 2J27/5057)), in the amount of $12,287,398.00; to transfer funds from Completed, Realigned, Postponed or Discontinued Projects to the Capital Projects Reserve for Appropriations; and for other purposes.  (Held 5/12/09 for further review.)

09O0663(17)           An Ordinance by City Utilities Committee authorizing the Chief Financial Officer to amend the FY 2009 (2004 Water and Wastewater – (2J28/5058)) Budget, in the amount of $39,685,993.15; to transfer funds from Completed, Realigned, Postponed or Discontinued Projects to the Capital Projects Reserve for Appropriations; and for other purposes.  (Held 5/12/09 for further review.)

09O1374(18)           An Ordinance by Councilmember Ivory L. Young, Jr. to rename Kennedy Street, NW from Gray Street to Oliver Street to Alexander Street; to waive Section 138-8(c) of the Code Ordinances of the City of Atlanta; and for other purposes.  (To be advertised for a Public Hearing.) (Held 7/28/09 for a public hearing.)

09R1405(19)           A Resolution by Councilmember Jim Maddox as amended by City Utilities Committee authorizing the creation of a Task Force to review the issue of smoke free workplaces, bars, hotels, restaurants and other public places in the City of Atlanta; and for other purposes.  (Amended and held 9/1/09 for further review)

09O1644(20)           An Ordinance by Councilmember Natalyn Mosby Archibong authorizing the Mayor or her designee to rename that portion of Boulevard Drive, SE located between Moreland Avenue, SE and Wylie Street, SE to Hosea L. Williams Drive, SE; and for other purposes.  (Held 9/15/09 for a Public Hearing) (To be advertised for Public Hearing)

09R1667(21)           A Resolution by City Utilities Committee authorizing the Mayor to enter into an appropriate contractual agreement with,                                        , for FC-4995 R. M. Clayton Cogeneration Project on behalf of the Department of Watershed Management, in an amount not to exceed               that all contracted work shall be charged to and paid from               that all contracted work shall be charged to and paid from                                       ; and for other purposes. (Held 9/29/09 for further review.)

09R1718(22)           A Resolution by Councilmember Kwanza Hall authorizing the Mayor or her designee to permanently close Auburn Avenue, NE between Jackson Street and Boulevard, NE; and for other purposes. (Held 9/29/09 for further review.)

09O1719(23)           An Ordinance by Councilmember Ivory L. Young, Jr. to abandon the portion of James P. Brawley Drive between Beckwith Street and Martin Luther King, Jr. Drive as marked on Exhibit “A: and more completely described in Exhibit “B”; to abandon the portion of Mitchell Street between James P. Brawley Drive and Raymond Street as marked on Exhibit “A” and more completely described in Exhibit “C”; to abandon Raymond Street between Martin Luther King, Jr. Drive and Beckwith Street as marked on Exhibit “A” and more completely described in Exhibit “D”; and for other purposes. (To be advertised for a Public Hearing) (Held 9/29/09 for a Public Hearing.)

09O1721(24)           An Ordinance by City Utilities Committee correcting Ordinance Number 09-O-1114 adopted by the City Council on July 20, 2009 and approved by the Mayor on July 28, 2009 by deleting the incorrect budget year reference of FY 2009 and inserting in lieu thereof the correct budget year reference FY 2010; and further amends the dollar amount listed from $5,200,000.00 to $8,300,000.00; and for other purposes.  (Held 9/29/09 for further review.)

09O1883(25)           An Ordinance by Councilmember Clair Muller as substituted by City Utilities Committee by to change the name of Pool Road, NW to Elliott Galloway Way; and for other purposes.  (Advertised for a Public Hearing 11/10/09 at 9:00 a.m.) (Held 10/27/09 for a Public Hearing)

09O1885(26)           An Ordinance by Councilmember Ivory L. Young, Jr. to rename Delbridge Street, NW from Sunset Avenue, NW to Walnut Street, NW to Dorothy Bolden Way; and for other purposes.  (Advertised for a Public Hearing 11/10/09 at 9:00 a.m.) (Held 10/27/09 for a Public Hearing)

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


COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE                                       JIM MADDOX, CHAIR

PAPERS HELD IN COMMITTEE

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

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

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

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

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

07O0998( 6)            An Ordinance by Community Development/Human

CDP-07-29                 Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property that is located at 305, 311, 317 & 323 Buckhead Avenue and 312 Pharr Road, NE, from the “Low Density Commercial” Land Use Designation to the "High Density Commercial" Land Use Designation; and for other purposes. (Held 5/29/07) (Public Hearing held 6/11/07)

NPU-B                                                            Council District 7

07O1474( 7)            An Ordinance by Community Development/Human Resources Committee to amend the Land Use Element of the City of Atlanta 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate properties located in the Lake MARTA Station Livable Centers Initiative (LCI) Study Area from Various Land Use Designations to Various Land Use Designations; and for other purposes. (Held 8/28/07) (Public Hearing held 9/10/07)

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

07O1476( 9)            An Ordinance by Community Development/Human Resources Committee adopting the West Lake MARTA Station Livable Centers Initiative (LCI) Plan by reference into the City of Atlanta 2004-2019 Comprehensive Development Plan; and for other purposes.  (Held 8/28/07)

07O2606(10)           An Ordinance by Councilmember Clair Muller to amend certain sections of Part 15, Land Subdivision Ordinance to clarify the application process, including the Public Notification Portion, and Language pertaining to Subdivisions in neighborhoods listed or eligible for the Historic National Register; and for other purposes. (Held 12/11/07 at the request of the sponsor)

07R2413(11)           A Resolution by Councilmember Ivory Lee Young, Jr. as substituted by Community Development/Human Resources Committee authorizing the Mayor or her designee to enter into a Contractual Agreement with the English Avenue Community Development Corporation, Inc., in an amount not to exceed $300,000.00, for predevelopment services for the Proctor Village Mixed Use Development, under the 2007 Budget of the Westside TAD Fund from Fund, Account and Center Number 1B09****** ******; and for other purposes. (Favorable on substitute by CD/HR Committee 11/27/07) (Referred back by Council 12/3/07) (Held 12/11/07)

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

08O0214(13)           An Ordinance by Community Development/Human Resources Committee to authorize the Mayor to direct the Department of Planning and Community Development (Bureau of Code Compliance) to take appropriate actions to clean the premises and close various structures at 2020–2060 Alison Court, SW, Atlanta, GA 30311; and for other purposes.  (Held 2/12/08 for cost information)

08R0854(14)           A Resolution by Councilmember Ceasar C. Mitchell to establish a Senior Housing Rehabilitation Advisory Board; and for other purposes.  (Held 4/29/08 at the request of the sponsor of the legislation)

08O1036(15)           An Ordinance by Community Development/Human Resources Committee to create the “APCO Hamilton Building Renovation Enterprise Zone”, located in the City of Atlanta, Land Lot 63, Parcel Number 14-0063-LL-0717; to provide notification to the Tax Commissioner, School Superintendent and the Department of Community Affairs; and for other purposes. (Held 6/10/08) (Public Hearings held 11/26/07, 3/10/08 and 6/9/08)

08O1449(16)           An Ordinance by Councilmember Jim Maddox as

CDP-08-43                 substituted by Community Development/Human Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 601 Spencer Street, NW (also known as 605 Spencer Street), from the “Medium Density Residential” Land Use Designation to the “Mixed-Use Low Density” Land Use Designation; and for other purposes.   (Held 7/15/08) (Public Hearing held 9/08/08) (Substituted and held 9/09/08.)

NPU-L                                                            Council District X

08O1792(17)           An Ordinance by Councilmember Ceasar C. Mitchell to require notification of the affected Neighborhood Planning Units (NPU’s) and the City Council when any police zone facility, precinct or mini-precinct, or fire station is to be decommissioned or closed; and for other purposes. (Held 9/30/08)

09R0132(18)           A Resolution by Community Development/Human Resources Committee to authorize the Mayor or her designee to submit to the U. S. Department of Housing and Urban Development a request to amend the 2004 Annual Action Plan of the 2000-2004 Consolidated Plan to change the scope of the Neighborhood Fresh Start Program, Project #CD-753, from housing acquisition/rehabilitation to demolition; and for other purposes. (Held 1/27/09) (Held for a 30-day public review period)

09O0266(19)           An Ordinance by Councilmember Clair Muller to amend the Transportation Element of the City of Atlanta’s 2008 Atlanta Strategic Action Plan (ASAP) so as to remove the proposed new road to be located between Colonial Homes Drive and Biscayne Drive also designated as NS 057; and for other purposes.  (Held 2/10/09) (CDP Public Hearing held on 3/09/09)

09O0273(20)           An Ordinance by Councilmember Joyce M. Sheperd to amend the Atlanta Housing Code of 1987, Appendix E to the Land Development Code, so as to establish rules and regulations for registration of vacant buildings; to provide for penalties; to repeal conflicting ordinances; and for other purposes.  (Held 2/10/09 at the request of the author of the legislation)

09O0376(21)           An Ordinance by Councilmember Clair Muller as substituted by Community Development/Human Resources Committee to amend the Street Framework Plan of the City of Atlanta’s BeltLine Plan so as to remove portions of the proposed new roads to be located between Colonial Homes Drive and Biscayne Drive and the northern area of the street originating at Bennet Street that runs through Colonial Homes Dr.; and for other purposes.  (Substituted and held 2/24/09 for a CDP Public Hearing 3/9/09)

09O0294(22)           An Ordinance by Community Development/Human

CDP-09-04                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located in the Atlanta BeltLine Sub-Area 7 – Northside/Peachtree/Piedmont, from “Industrial” Land Use Designation to the “Mixed-Use High Density” Land Use Designation; and for other purposes. (CDP Public Hearing held 3/9/09) (Held 3/10/09.)

NPU-F                                                            Council District X

09O0305(23)           An Ordinance by Community Development/Human

CDP-09-13                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 305 & 311 Buckhead Avenue, NE (A.K.A. 315 Buckhead Avenue), from the “Low Density Commercial” Land Use Designation to the “Mixed-Use High Density” Land Use Designation (Z-07-46); and for other purposes. (CDP Public Hearing held 3/9/09) (Held 3/10/09.)

NPU-B                                                Council District 7

09O0130(24)           An Amended Ordinance by Community

CDP-09-17                 Development/Human Resources Committee to amend the 2008 City of Atlanta Strategic Action Plan by adopting “Atlanta BeltLine Master Plan Sub-Area 7: Northside/Peachtree/Piedmont”; and for other purposes.  (CDP Public Hearing held 3/09/09) (Favorable by CD/HR

09O0854(25)           An Ordinance by Community Development/Human

CDP-09-24                 Resources Committee to amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so as to re-designate property that is located at 79, 87, 91 (Units 1-9) and 99 West Paces Ferry Road and 3188 Paces Ferry Place from the “Low Density Commercial” Land Use Designation to the “Mixed-Use Medium Density” Land Use Designation (Z-09-15); and for other purposes. (Held 5/26/09) (Public Hearing held 6/08/09.)

09O1233(26)           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 sessions held on 7/23/09 and 10/22/09) (Held 7/28/09 at the request of the department)

09C1530(27)           A Communication by Mayor Shirley Franklin appointing Ms. Odetta MacLeish-White to serve as a member of the BeltLine Tax Allocation District Affordable Housing Advisory Board on behalf of the City of Atlanta.  This appointment is for a term of two (2) years beginning retroactively on May 01, 2009.  (Held 9/15/09 to allow appointee the opportunity to come before the Committee.)

09O1702(28)           An Ordinance by Community Development/Human Resources Committee reducing anticipations and appropriations in the amount of $1,600,000.00 for the purpose of correcting the City of Atlanta’s Financial Records to reflect grant de-obligations in the HOME Program; and for other purposes. (Held 10/13/09 for a 30-day public review)

09O1800(29)           An Ordinance by Councilmember Jim Maddox to amend the Land Use Element of the City of Atlanta 2008 Comprehensive Development Plan (CDP) so as to designate 4776 Campbellton Road (Parcel ID #14F-0065-0001-003-0), Parcel Identification #14F-0065-0001-005-0 (A.K.A. Campbellton Rd. Rear), Parcel Identification #14F-0076-LL-008-8 (A.K.A. Kenny Rd. Rear), 2167 Alan Drive (Parcel ID #14F-0065-0001-011-3), and 2175 Alan Drive (Parcel Identification # 14F-0065-0001-013-9) to the Single-Family Residential Land Use Classification; and for other purposes. (Held 10/13/09 for a Public Hearing 11/30/09)

09O1884(30)           An Ordinance by Councilmember Kwanza Hall to authorize the Mayor, on behalf of the City of Atlanta, to enter into a Memorandum of Understanding (MOU) with Georgia State University regarding the development, maintenance, and enhancement of Hurt Park; to authorize Georgia State University to receive vending permits for its concessions program at the park; and for other purposes.  (Held 10/27/09 at the request of the department)

09R1736(31)           A Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City, to enter in to a Memorandum of Understanding with L.E.A.D. Inc. regarding baseball programming at Perkerson Park; and for other purposes.  (Held 10/13/09)

MEMBERS PRESENT:  MADDOX, SHEPERD, NORWOOD, MITCHELL, YOUNG & HALL


PUBLIC SAFETY AND LEGAL  ADMINISTRATION COMMITTEE                                CLETA WINSLOW, CHAIR

PAPERS HELD IN COMMITTEE

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

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

07O1795( 3)            An Ordinance by Councilmember H. Lamar Willis to establish Chapter 21 of the Code of Ordinances of the City of Atlanta entitled “Transportation of Hazardous Materials”; to create a new Article I to be entitled “Terrorism Prevention in Hazardous Materials Transportation Act of 2007,” to create a new Division 1 to be entitled “Terrorism Prevention in Hazardous Materials Transportation Act of 2007”; so as to prohibit large shipments of certain extremely hazardous materials near the City of Atlanta in an effort to reduce the risk of attacks by terrorists; to allow for the issuance of permits authorizing such shipments in special cases; to require the Mayor to issue regulations to implement the provisions of this act; and for other purposes. (Held 8/28/07 for further review.)

08O0190( 4)            An Ordinance by Councilmember H. Lamar Willis to amend Chapter 30, Article II of the City Code of Ordinances to reflect new fees for owners of Adult Entertainment establishments which sell alcohol to provide for certain programs for the prevention of sexual assault; and for other purposes.  (Held 1/29/08 at the request of the author)

08O0507( 5)            An Ordinance by Councilmember Mary Norwood to create a new Section 106-15 of the Code of Ordinances of the City of Atlanta, Georgia, to be entitled “Loitering”; and for other purposes.  (Held 3/11/08 for further review by the Law Department)

08O0884( 6)            An Ordinance by Finance/Executive Committee to amend Chapter 10, Article I, Section 10-1 of the Code of Ordinances, City of Atlanta, Georgia, so as to amend the definition of the word “Restaurant” to more closely reflect the definition of the term “Bona Fide Full-Service Restaurant” contained in Chapter Three of the Official Code of Georgia Annotated; to repeal conflicting ordinances; and for other purposes.  (Held 5/27/08 for further review)

08O1147( 7)            A Substitute Ordinance by Public Safety and Legal Administration Committee to amend the Charter of the City of Atlanta, Georgia, adopted under the authority of the Municipal Home Rule Act of 1965, O.C.G.A. 36-35-1 et seq., as amended, to amend the Charter of the City of Atlanta, Georgia, 1996 Ga. Laws, P. 4469, et seq., by amending Article 4, Courts, Sections 4-106 and 4-109 regarding the appointment of Judges Pro Hac Vice to the Municipal Court of Atlanta; to repeal conflicting ordinances; and for other purposes. (Referred back from Council, on substitute  - 3rd Reading, Final Adoption) (Held 2/24/09)

08O1211( 8)            An Ordinance by Councilmembers H. L. Willis, C. T. Martin, Ivory L. Young, Jr. and Mary Norwood to create a separate Department/Organization (Dept/Org) to account for the activity of the Citizen Review Board (CRB); to move funds budgeted in the FY 2008 General Fund Budget in the Police Department’s Public Affairs Unit for the purposes of the CRB; and for other purposes. (Held 6/10/08 for further review)

08O1252( 9)            An Ordinance by Councilmember Howard Shook to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 10, Article II, Division 2, Section 10-94(a), to exempt certain properties from the distance requirements of 10-88 for the sale of alcoholic beverages for consumption on the premises; and for other purposes.  (Held 7/1/08 at the request of the Law Department)

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

08O1544(11)           An Ordinance by Councilman C. T. Martin to amend Section 162-78 (a) (3) and (6) (Taxicabs and Vehicles for Hire) of the Code of Ordinances of the City of Atlanta, Georgia so as to eliminate the Annual Fingerprinting Requirement for Taxicab Drivers and to change the Driver’s Training Course Requirement from annually to every three years; to waive conflicting ordinances; and for other purposes.  (Referred back by Full Council on 8/18/08) (Held 8/26/08 for further review.)

08O1753(12)           An Ordinance by Councilmember Mary Norwood to amend Article XXIV entitled “Vending on Private Property”; and for other purposes.  (Held 9/9/08 for further review.)

08O2436(13)           An Ordinance by Public Safety and Legal Administration Committee to amend Chapter 2, Article XVI, Division 11, Section 2-2211 and Chapter 2, Article XVI, Division 11, Section 2-2212 to provide for the disclosure of public police and corrections documents to the Citizen Review Board; to amend Chapter 98, Article II, Section 98-26(b)(3) and Chapter 98, Article IV, Section 98-153(b)(3) to require the Chiefs of Police and Corrections to appear before the Citizen Review Board upon request and set forth the reasons for delays in internal investigations into their employees’ conduct; and for the other purposes.  (Held 1/13/09) (Held 4/28/08 for a work session)

09O0389(14)           An Ordinance by Public Safety and Legal Administration Committee to amend Section 10-75 (5) of the Code of Ordinances of the City of Atlanta, Georgia (“The Alcoholic Beverage Code”) so as to correct a Code Section reference error contained therein; to waive conflicting ordinances; and for other purposes. (Held 3/10/09 for further review)

09R0621(15)           Claim of Tremayne McReynolds, for damages alleged to have been sustained as a result of a trip and fall incident in an uncovered water meter on July 15, 2008 at 277 Pharr Road, NE. (Referred back by Council 4/20/09) (Held 4/28/09 for further review)

09R0722(16)           Claim of Tracy Dummett, for damages alleged to have been sustained from a police shooting incident on October 16, 2008 at 1500 Langston Avenue.  (Held 4/28/09 at the request of Councilmember Sheperd for further review by the Law Department.)

09R1030(17)           Claim of Fred McFarlin, for damages alleged to have been sustained when a door was broken by firemen on February 9, 2009 at 1865 Wellborne Drive, NE.  (Held 6/9/09 at request of Councilmember Fauver.)

09O1178(18)           An Ordinance by Public Safety and Legal Administration Committee to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Article II, Division 1, Section 162-36 to require that the dome lights, with which the roofs of all taxicabs must currently be affixed, be wired in such a way as to minimize the possibility of injury for the purpose of protecting the safety of taxicab drivers and passengers; and for other purposes.  (Held 7/14/09 for further discussions.)

09O1179(19)           An Ordinance by Public Safety and Legal Administration Committee to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Vehicles for Hire, to provide for a definition of taxicab safety equipment; to require signage on applicable taxicabs alerting passengers to the presence of a Digital Security Camera System; to require the installation of taxicab safety equipment in all taxicabs; to authorize the Chief of Police or his/her designee to establish, issue and revise rules, procedures and regulations to govern the specifications, installation and maintenance of the taxicab safety equipment, and to provide for enforcement of rules, procedures and regulations for the purpose of protecting the safety of taxicab drivers and passengers; and for other purposes. (Held 7/14/09 for further discussions.)

09C1521(20)           A Communication by Mayor Shirley Franklin appointing Mr. R. Roger Bhandari as City Attorney.  (Held 9/15/09 at the request of the Administration.)

09C1525(21)           A Communication by Mayor Shirley Franklin appointing Ms. Katrice T. Hatten to serve as a Taxicabs and Vehicles for Hire Hearing Officer 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.  (Held 9/15/09 awaiting Ms. Hatten, to appeal before the committee.)

09O1559(22)           An Ordinance by Public Safety and Legal Administration Committee to amend the Code of Ordinances of the City of Atlanta, Georgia, Chapter 162, Article II, Division 1, Section 162-42, entitled Miscellaneous Requirements and Penalties; and Section 162-43, entitled Table of Violations, so as to make it unlawful for drivers of Vehicles for Hire to engage the Child Safety Locks on the rear doors of a vehicle for hire unless otherwise directed; to establish penalties therefore; and for other purposes.  (Held 9/29/09 for further review)

09R1681(23)           Claim of Travelers Insurance Company, as subrogee of Pamela Evans, for damages alleged to have been sustained as a result of driving over a pothole on April 24, 2009 at 366 Fair Drive.  (Held 9/29/09 at request of Councilmember Sheperd)

09R1691(24)           Claim of Mr. Alvin Hall, for damages alleged to have been sustained as a result of driving over a pothole on April 10, 2009 at 366 Fair Drive.  (Held 9/29/09 at request of Councilmember Sheperd)

MEMBERS PRESENT:  WINSLOW, MARTIN, HALL, SHEPERD & WILLIS


TRANSPORTATION COMMITTEE                               CLAIR MULLER, CHAIR

PAPERS HELD IN COMMITTEE

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

09O0544( 2)            A Substitute Ordinance as amended by Transportation Committee amending Chapter 22, Article III, Division 7, Section 22-202 of the Code of Ordinances of the City of Atlanta, on behalf of the Department of Aviation Ground Transportation Division, for the purpose of restructuring and increasing the fees the City assesses the Airport’s Commercial Ground Transportation Operators; and for other purposes.  (Referred back by Full Council on substitute as amended 9/08/09; Held 9/16/09 by the Committee for further discussion and consideration.)

09O0900( 3)            An Ordinance by Transportation Committee to amend Chapter 138 (entitled “Streets, Sidewalks and Other Public Places”), Article IV, Division 2, Section 138-84 so as to amend the procedures to be followed for the installation of Traffic Calming Devices in the public right-of-way; and for other purposes.  (Held 5/27/09 per the Department for further review.)

09O0901( 4)            An Ordinance by Transportation Committee to amend Chapter 150 (entitled “Traffic and Vehicles”), Article IV (entitled “Stopping, Standing and Parking”), Division 4 (entitled “Residential Permit Parking”), so as to amend the procedures to be followed for the establishment of Residential Permit Parking Areas within the City of Atlanta; and for other purposes.  (Held 5/27/09 per the Department for further review.)

09R1649( 5)            A Resolution by Councilmembers C. T. Martin, Mary Norwood, Carla Smith, Howard Shook, Joyce M. Sheperd,  Ivory Lee Young, Jr., Clair Muller and Anne Fauver.  A Resolution by the Atlanta City Council asking the Mayor to entertain discussion of the sale of some or all City Owned Real Property in Dawson County for the purpose of building a Water Reservoir; and for other purposes.  (Held 9/16/09 at the request of the author for further discussion.)

09R1809( 6)            A Resolution by Councilmembers Clair Muller and C. T. Martin as substituted by Transportations Committee authorizing the Mayor to execute an Agreement to amend Central Passenger Terminal Complex Lease Agreements (CPTC Leases), Airport Use Agreements with Delta Air Lines, Inc. (Delta) and Northwest Airlines, Inc. (Northwest); and for other purposes.  (Substituted and held 10/14/09 by the Committee for additional input and discussion; Work session scheduled for Wednesday, 10/21/09 at 2:00pm.)

09R1869( 7)            A Substitute Resolution by Transportation Committee authorizing the Mayor or her designee to execute an Amendment No. 18 to the Central Passenger Terminal Complex Agreement and Lease with Delta Air Lines, Inc. covering the addition of a Baggage Tunnel between the Main Terminal and Concourse B, various spaces in the Main Terminal Building, a space on Concourse E and the Pedestrian Tunnel between Concourse B and Concourse C; the permanent surrender to the City of Atlanta of various exclusive leased premises which are located in the Main Terminal Building and on Concourses “B” and “E” at Hartsfield-Jackson Atlanta International Airport; reimbursement to Delta of up to $3,561,022.00 to pay for the cost of constructing approximately 3,693 square feet of space in the Main Terminal Building; the reimbursement to Delta of up to $7,000,000.00 to cover the costs of electrical improvements at the Airport made necessary by Delta’s New Baggage Handling System; the reimbursement to Delta of up to $350,000.00 to construct an elevator on Concourse D; all services will be charged to and paid from various accounts herein; and for other purposes.  (Held 10/28/09 by the Committee for further discussion and additional information requested by the Committee.)

MEMBERS PRESENT:  MULLER, HALL, MOORE, MARTIN, MITCHELL & WILLIS


ZONING COMMITTEE                                         IVORY L. YOUNG, JR., CHAIR

ORDINANCES FOR SECOND READING

09O1816( 1)            An Ordinance by Zoning Committee to amend Ordinance U-

U-70-30                       70-30, as adopted by the City Council on November 3, 1997 and returned without signature by the Mayor per Section 2-405 of the 1996 Charter for the purposes of approving a Transfer of Ownership for a Special Use Permit for a Day Care Center for property located at 175 Racine Street, SW; and for other purposes.

FAVORABLE

09O1818( 2)            An Ordinance by Zoning Committee to amend Ordinance U-

U-79-12                       79-12 as adopted by the City Council on August 20, 1979 and approved by the Mayor on August 29, 1979 for the purposes of approving a Transfer of Ownership for a Special Use Permit for a Day Care Center for property located at 2062 Childress Drive, SW; and for other purposes.

FAVORABLE

08O1142( 3)            An Amended Ordinance by Zoning Committee to rezone

Z-08-38                       from the I-1 (Light Industrial)/BeltLine Overlay District to the R-4B (Single-Family Residential)/BeltLine Overlay District, property located 680 Drewry Street, NE, fronting approximately 69.99 feet on the north side of Drewry Street, beginning 190 feet from the northwest corner of Ponce Place.  (Held 9/30/09)

Depth: Approximately 153 Feet

Area:               0.25 Acre

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

Owner:            Seven Homes, LLC.

Applicant:       William L. Stephenson

NPU-F                                    Council District 6

FAVORABLE AS AMENDED

ORDINANCES FOR FIRST READING

09O1863( 1)            An Ordinance by Zoning Committee to zone property located

Z-09-40                       at 1500 Kay Lane to the R-3 (Single-Family Residential) Zoning District; and for other purposes.

TO BE REFERRED TO ZRB AND ZONING COMMITTEE

09O1889( 2)            An Ordinance by Zoning Committee to amend Ordinance U-

U-74-27                       74-27 as adopted by the City Council on December 9, 1974 and approved by the Mayor on December 16, 1974 for the purposes of approving a Transfer of Ownership for a Special Use Permit for a Day Care Center for property located at 1635 Campbellton Road, SW; and for other purposes.

TO BE REFERRED TO ZONING COMMITTEE

09O1890( 3)            An Ordinance by Zoning Committee granting a Special Use

U-09-17                       Permit for a Personal Care Home pursuant to Section 16-08.005 (1)(f) for property located at 762 Bender Street, SW, fronting approximately 60 feet on the east side of Bender Street, at the southeast corner of Bender Street and Stephens Street.

Depth: Varies

Area:               Approximately 0.147 Acre

Land Lot:        86, 14th District, Fulton County, Georgia

Owner:            Deborah L. Turner

Applicant:       Deborah L. Turner

NPU-V                                               Council District 4

TO BE REFERRED TO ZRB AND ZONING COMMITTEE

09O1891( 4)            An Ordinance by Zoning Committee to amend Ordinance 98-

U-09-18                       O-0067 (U-97-69) which granted a Special Use Permit for a Communication  Tower in a C-2 (Commercial Service) District, for property located at 2664 Donald Lee Hollowell Parkway (formerly known as Bankhead Highway), and for other purposes.

Owner:            Horatio Lawson

Applicant:       T-Mobile South, LLC c/o SAI Communication

NPU-I                                     Council District 9

TO BE REFERRED TO ZONING COMMITTEE

09O1892( 5)            An Ordinance by Zoning Committee granting a Special Use

U-09-20                       Permit for a Day Care Center pursuant to Section 16-06.005 (l)(g) for property located at 3797 Adamsville Drive, SW., fronting approximately 90 feet on the north side of Adamsville Drive, approximately 760 feet west of the intersection of Martin Luther King, Jr. Drive and Adamsville Drive.

Depth: Approximately 200 Feet

Area:               Approximately 0.41 Acre

Land Lot:        14, 14FFth District, Fulton County, Georgia

Owner:            Unity Realty Specialist (Ben Lawrence)

Applicant:                   April Ingraham

NPU-H                                               Council District 10

TO BE REFERRED TO ZRB AND ZONING COMMITTEE

PAPERS HELD IN COMMITTEE

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

06O0007( 2)            An Ordinance by Councilmember Carla Smith

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

06O0022( 3)            An Ordinance by Councilmember Carla Smith

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

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

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

Depth: Varies

Area:               Approximately 8.719 Acres

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

Owner:            Jack and Harvey Taffel

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

NPU-Y                                               Council District 1

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

06O1445( 6)            An Ordinance by Zoning Committee to rezone from the R-G-

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

Depth: Varies

Area:               Approximately 27 Acres

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

Owner:            Atlanta Neighborhood Development Partnership

Applicant:       Marvin Greer

NPU-H                                                           Council District 10

06O1888( 7)            An Ordinance by Community Development/Human

CDP-06-65                 Resources Committee to amend the Land Use Element of the City of Atlanta’s 2004-2019 Comprehensive Development Plan (CDP) so as to re-designate property located at 3700 Martin Luther King, Jr. Drive, SW, from the “Medium Density Residential” Land Use Designation to the “Mixed-Use” Land Use Designation; and for other purposes.  (Public Hearing held 9/11/06) (Filed by CD/HR Committee 11/27/07) (Held 5/2/07 at the request of Councilmember of the District)

NPU-H                                                           Council District 1

07O2594( 8)            An Ordinance by Councilmember Kwanza Hall requesting that Chapter 28A.010 of the Code Ordinances, the Sign Ordinance, Subsection (12) Special Public Interest District 1 (Central Core) District of the City of Atlanta Zoning Ordinance be waived to allow for the construction of two (2) Signs at 100 Auburn Avenue, NE; and for other purposes.  (Held 12/12/07)

06O2697( 9)            An Ordinance by Councilmember Carla Smith to amend

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

07O2527(10)           A Substitute Ordinance as amended by Zoning Committee

Z-07-113                     to rezone from the I-1-C (Light Industrial-Conditional) District to the MRC-3 (Mixed Residential Commercial) District, property located at 430 and 460 Englewood Avenue, SE, fronting approximately 678 feet on the north side of Englewood Avenue beginning approximately 132 feet from the northeast corner of Mailing Avenue.  (Held 4/29/09)

Depth: Approximately 1,010 Feet

Area:               Approximately 10.32 Acres

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

Owner:            JWGST LLC/Joseph Wiles

Applicant:       Jason Fritz

NPU-Y                                                           Council District 1

FAVORABLE AS AMENDED

08O2125(11)           A Substitute Ordinance by Zoning Committee to rezone from

Z-08-73                       the R-4  (Single Family Residential) and NC-2 (Neighborhood Commercial) Districts to the NC-2 (Neighborhood Commercial) District, property located at 1146 Portland Street, SE, 1152 Portland Street, SE, 1131 Glenwood Avenue, SE, 1137 Glenwood Avenue, SE 525/527 Moreland Avenue, SE, 529 Moreland Avenue, SE, 535 Moreland Avenue, SE and 537 Moreland Avenue, SE fronting approximately 250 feet on the north side of Portland Avenue, approximately 300 feet on the west side of Moreland Avenue and approximately 250 feet on the south side of Glenwood Avenue. (Held 5/27/09)

Depth:             Varies

Area:               Approximately 1.75 Acres

Land Lot:        12, 14th District, Fulton County, Georgia

Owner:            George Rohrig

Applicant:       Joseph Alcock

NPU-W                                              Council District 1

09O1817(12)           An Ordinance by Zoning Committee to amend Ordinance U-

U-71-6-S                     71-6-S, as adopted by the City Council on April 19, 1971 and approved by the Mayor on April 23, 1971 for the purposes of approving a Transfer of Ownership for a Special Use Permit for a Day Care Center for property located at 1519 Lakewood Avenue, SE; and for other purposes.  (Held 10/27/09)

09O1819(13)           An Ordinance by Zoning Committee to amend Ordinance U-

U-97-29                       97-29 as adopted by the City Council on February 1, 1997 and returned without signature by the Mayor per Section 2-405 of the 1996 Charter for the purposes of approving a Transfer of Ownership for a Special Use Permit for a Day Care Center for property located at 191 Anne Street, SE; and for other purposes. (Held 10/27/09)

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


FINANCE/EXECUTIVE COMMITTEE             HOWARD SHOOK, CHAIR

PAPERS HELD IN COMMITTEE

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

07O0974( 2)            An Ordinance by Councilmember C. T. Martin as substituted by Finance/Executive Committee to amend Article V Classification Plan, of the Code of Ordinances, City of Atlanta, Georgia, so as to create 215 positions in the Atlanta Police Department; and for other purposes.  (Held 5/16/07 in conjunction with consideration of 2008 Budget.)

07R2138( 3)            A Resolution by Councilmember Ceasar C. Mitchell to support H. R. 2447 to establish an Energy and Environment Block Grant Program that is presently before the United States Congress; and for other purposes.  (Held 10/10/07 per Committee Chair pending cost benefits analysis from Washington Lobbyist.)

07R2139( 4)            A Resolution by Councilmember Ceasar C. Mitchell to endorse H. R. 3535 Homebuyer’s Protection Act of 2007 pending in the United States Congress; to urge the Georgia Congressional Delegation to support the Act; and for other purposes.  (Held 10/10/07 per Committee Chair pending cost benefits analysis from Washington Lobbyist.)

08R0510( 5)            A Resolution by Councilmembers Howard Shook and Cleta Winslow authorizing the Mayor to enter into an Intergovernmental Agreement with Fulton County District Attorney for a period of three years in an amount not to exceed $26,000.00 per month for services for the City of Atlanta under for Consultation and Support Services to Victims and Witnesses of Crimes; all contracted to be charged to and paid from Fund, Account and work Center Number:  3P01 (Agency Fund) 264017 (Muni Court VW Asst Prg (MCVW)) A00001 (Balance Sheet Center); and for other purposes.  (Held 3/12/08.)

08O0736( 6)            An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to engage on behalf of the City of Atlanta to establish and implement a cost neutral Deferred Retirement Option Retirement Plan as an additional benefit for the members of the City of Atlanta Firefighter’s Pension Fund and the City of Atlanta Police Officer’s Pension Fund; and for other purposes.  (Held 5/14/08 at the request of the Department of Finance to address concerns with Exhibits “A” & “B” and other information.)

08O0822( 7)            An Ordinance by Councilmember Felicia A. Moore to provide for the issuance and sale of Tax Allocation Bonds (Perry Bolton Project), Series 2008, in the aggregated principal amount not to exceed $______________ (The “Series 2008 Bonds”), to pay, or to be applied or contributed toward, the payment of redevelopment costs associated with the projects identified on Schedule 1 hereto (The “2008 Projects”); to authorize paying expenses incident to accomplishing the foregoing; to authorize the execution of an Indentured Trust, a Bond Placement Agreement, Separate Development Agreements with the Developers of each of the 2008 Projects Limited Offering Memorandum and Final Limited Offering Memorandum; to clarify the intent of the initial resolution (as defined herein) with respect to the termination of the Perry Bolton TAD (as defined herein) and for certain other purposes, all connection with the issuance and sale of the foregoing described Series 2008 Bonds.  (Held 4/30/08 per the Committee for additional consideration.)

08O0829( 8)            An Ordinance by Councilmember Howard Shook to amend the Charter of the City of Atlanta, Georgia adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965, O.C.G.A. Section 36-35-1 et seq., as amended so as to amend the Charter of the City of Atlanta, Georgia, 1996 (GA Laws P. 4469, et seq.) by amending Article 2, Chapter 3, Section 2-302(c) so as to require an affirmative vote of two-thirds of the total membership of the City Council to approve any Ordinance that would result in an increase in taxes, fees, or bond indebtedness; and for other purposes.  (3rd Reading/Final Adoption) (Referred back by Council 7/7/08; Held 7/16/08 per the Committee for further review.)

08O0830( 9)            An Ordinance by Councilmember Howard Shook to amend Chapter Two, Article VI, Division 2, Subdivision II, Section 2-351 (Entitled, “Authorization to Issue Commercial Paper.”) of the Code of Ordinances of the City of Atlanta, so as to require an affirmative vote of two-thirds of the total membership of the City Council to approve any Ordinance that would result in an increase in bond indebtedness; and for other purposes.  (Referred back by Council 7/7/08; Held 7/16/08 per the Committee for further review.)

08O0831(10)           An Ordinance by Councilmember Howard Shook to amend Chapter 146, Division 1, Article II, Section 146-26 (Entitled, “Levy.”), Chapter 146, Article II, Section 146-79 (Entitled, “Levied.”) and Chapter 146, Article IV, Section 146-113 (Entitled, “Excise Tax Levied; Collection.”) of the Code of Ordinances of the City of Atlanta, so as to require an affirmative vote of two-thirds of the total membership of the City Council to approve any Ordinance that would result in an increase in taxes; and for other purposes.  (Referred back by Council 7/7/08; Held 7/16/08 per the Committee for further review.)

08O0833(11)           An Ordinance by Councilmember Howard Shook to amend Chapter Two, Article II, Division 2, Subdivision I, Section 2-69 (Entitled, “Quorum; vote required for passage of legislation.”) and Chapter Two, Article II, Division 2, Subdivision II, Section 2-96(c) (Entitled, “Presence at Meetings; Voting on Questions.”) of the Code of Ordinances of the City of Atlanta, so as to require an affirmative vote approve any Ordinance that would result in new fees and taxes or an increase in existing taxes, fees, or bond indebtedness; and for other purposes.  (Referred back by Council 7/7/08; Held 7/16/08 per the Committee for further review.)

08O0834(12)           An Ordinance by Councilmember Howard Shook as amended by Finance/Executive Committee to amend Chapter Two, Article II, Division 2, Subdivision II, Section 2-105 (Entitled, “Establishment or Change in Fees for Service; Notice to Public.”) of the Code of Ordinances of the City of Atlanta, so as to require an affirmative vote of two-thirds of the total membership of the City Council to approve any Ordinance that would result in new fees and an increase in fees; and for other purposes.  (Referred back by Council 7/7/08; Held 7/16/08 per the Committee for further review.

08O1446(13)           An Ordinance by Councilmember C. T. Martin as amended by Finance/Executive Committee to amend the FY 2009 Budget so as to add to the Budget, funding of the Judicial Agencies in the amount of $350,000.00; to reduce the adopted Budget by said amount; and for other purposes.  (Tabled in Full Council 8/18/08; Referred back to Finance/Executive Committee by Full Council 2/16/09; Held 2/25/09 for further review.)

08O1545(14)           An Ordinance by Councilmember C. T. Martin to amend the Pension Acts applicable to members of the General Employees Pension Fund of the City of Atlanta, so as to provide for a Retirement Program for employees involuntarily separated to balance the City of Atlanta 2009 and 2010 Fiscal Year Budgets and for reorganization of the workforce; and for other purposes.  (Referred back by Full Council 2/16/09; Held 2/25/09 after returning from Executive Session for further discussion.)

08O1688(15)           An Ordinance by Councilmember Ceasar Mitchell to amend the FY 2009 (General Fund) Budget to reopen and maintain Atlanta Fire Station No. 7 by transferring appropriations from various Consulting, Supply, Travel and other Non-Personnel Accounts yet to be determined to the Department of Fire and Rescue Budget Fund Department Account and Organization Number; and for other purposes.  (Forwarded with no recommendation by Finance/Executive Committee 8/27/08; Referred to Finance/Executive Committee by Full Council 9/2/08; Held 9/10/08 by the Committee for further discussion.)

08R1752(16)           A Resolution by Councilmember Mary Norwood establishing a City of Atlanta Taxation and Service Delivery Technical Advisory Committee; and for other purposes.  (Held 9/10/02 per the Committee to check on the status of the Citizens Service Review Commission and for further discussion.)

08O2034(17)           An Ordinance by Councilmember Cleta Winslow authorizing the Mayor or her designee to accept a Donation in the amount of ____________ from the Atlanta Fire Foundation on behalf of the Atlanta Department of Fire and Rescue to fund the Renovation of Fire Station #7; and for other purposes.  (Held 10/15/08 by the Committee pending a substitute.)

08O2135(18)           An Ordinance by Councilmembers H. Lamar Willis and C. T. Martin as substituted by Finance/Executive Committee to amend Chapter 114 Article IV Division 12 Section 14-379 of the Code of Ordinance of the City of Atlanta so as to provide for Legislative Review for any Reduction in Force by Executive or Legislative Action involving Public Safety and Court Employees; to waive conflicting ordinances; and for other purposes.  (Held 10/29/08 per direction of the Committee for consideration at a later Committee Meeting; Substituted and held 11/12/08.)

09R0183(19)           A Resolution by Finance/Executive Committee authorizing the Mayor to enter into an Agreement with Motorola, Inc. utilizing the State of Georgia Technology Authority Agreement No. 980-280008 for the purchase of a Georgia Global Positioning System Two-Way Radio Communication Equipment, on behalf of the Department of Watershed Management, Office of Safety and Security, in an amount not to exceed $375,750.00; all contracted work will be charged to and paid from Fund, Department Organization and Account Number 5052 (Water & Wastewater Revenue) 170902 (DWM Watershed Safety) 5212001 (Consulting/Professional) 1555000 (Risk Management); and for other purposes.  (Held 1/28/09 at the request of the Department of Watershed Management for further review.)

09O0203(20)           An Ordinance by Councilmember Ceasar C. Mitchell to amend Chapter 62, Article II, Section 62-46 of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “Pretrial Diversion Fee”) so as to specify the General Fund uses for which the fees shall be allocated; to waive conflicting ordinances; and for other purposes.  (Held 1/28/09 per the Committee for further discussion.)

09R0263(21)           A Resolution by Councilmember Ivory Lee Young, Jr. authorizing the Mayor or her designee to enter into an amendment to the Intergovernmental Agreement (IGA) authorized by Resolution 08-R-1694 with the Atlanta Development Authority so as to ensure that the expenditure of Westside TAD Funds through In Rem action can be used to affect not only the demolition but also the Clean and Close of structures located within the English Avenue Neighborhood identified as abandoned and/or dilapidated by the Bureau of Code Compliance; and for other purpose.  (Held 2/11/09 at the request of the author for additional clarification.)

09R0264(22)           A Resolution by Councilmembers H. Lamar Willis and Jim Maddox proposing the creation of the Southwest Atlanta Community Improvement District as authorized by the General Assembly of the State of Georgia in the Atlanta Community Improvement District Act, contingent upon the consent of the majority of the owners of real property within the District boundaries; and for other purposes.  (Held 2/11/09 at the request of the author for additional consideration.)

09R0270(23)           A Resolution by Councilmember Mary Norwood requesting the Department of Finance to provide a report to the Full Council regarding the Plan of Financing for Department of Watershed Projects to be funded by Commercial Paper; and for other purposes.  (Held 2/11/09 per the Committee to allow the Watershed Commissioner the opportunity to confer with the author for clarification.)

09O0271(24)           An Ordinance and Charter Amendment by Councilmembers C. T. Martin, Mary Norwood, Anne Fauver, Ivory L. Young, Jr. and Natalyn Archibong adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965 (Ga. Laws 1965, p. 298, et seq.) as amended, to create a new Section 3-502.1 (Entitled “Ordinance required to impose furloughs on certain public safety employees”) of the Charter of the City of Atlanta, Georgia (Ga. Laws 1996, P. 4469, et seq.) approved April 15, 1996, as amended, which shall provide that an Ordinance adopted by a majority vote of the Council shall be required in order to impose furloughs on certain public safety employees; to repeal conflicting Ordinances and Charter Amendments; and for other purposes. (1st Reading 2/2/09; 2nd Reading, 1st Adoption) (Held 2/11/09 per the Committee for further review and discussion.)

09O0377(25)           An Ordinance by Councilmember Clair Muller as substituted by Finance/Executive Committee to transfer $50,000.00 from District 8 Councilmember Expense Account to the Department of Public Works Office of Transportation to be used to assist in funding portions of the Peachtree Battle Neighborhood Intersection Project; and for other purposes. (Held 2/25/09 by the Committee for additional information; Substituted and held 3/11/09.)

09O0803(26)           A Substitute Ordinance by Finance/Executive Committee amending Atlanta Code of Ordinances Chapter 46, entitled Civic and Cultural Affairs, by adding a new Article IV that shall be entitled Entertainment Filming Fees; and amending Code Section 110-60 to allow entertainment filming in parks between 11:00 p.m. and 6:00 a.m. under certain circumstances; and for other purposes.  (Held 5/13/09 by the Committee for additional consideration and discussion; Public Hearing held 5/13/09; Substituted and held 10/28/09; Public Hearing to be held 12/2/2009.)

09R0817(27)           A Resolution by Councilmember Clair Muller creating the position of City Council Fiscal Review Manager, a position on the Council Staff that will review all legislation that will have a fiscal impact.  (Held 4/29/09 at the request of the author for further review.)

09O0818(28)           An Ordinance by Councilmember Howard Shook to repeal Subparagraph (k) (5) of Section 2-36 and Subparagraph (e) of Section 2-39 of the Code of Ordinances of the City of Atlanta, Georgia so as to eliminate the “Cash Carry Forward” provision related to the Expense Accounts and Appropriations of the Council President and Councilmembers; to waive conflicting ordinances; and for other purposes.  (Held 4/29/09 by the Committee for further discussion.)

09O0820(29)           An Ordinance by Councilmember H. Lamar Willis to amend Article “V” Classification Plan, Section 114-477 of the Code of Ordinances, City of Atlanta, Georgia, so as to create certain positions; and for other purposes.  (Held 4/29/09 by the Committee for further discussion.)

09O0911(30)           A Substitute Ordinance by Finance/Executive Committee authorizing the Mayor or her designee, on behalf of the City, to anticipate and appropriate funds donated by Legends to the City of Atlanta’s Office of Recreation; and for other purposes.  (Substituted and held 5/27/09 per the Commissioner of Parks, Recreation and Cultural Affairs for further review.)

09O1053( 31)          An Ordinance by Finance/Executive Committee authorizing the Mayor or her designee to execute a Ground Site Lease with Clearwater US LLC, for the purpose of providing Wireless Communication Services; and for other purposes.  (Held 7/1/09 by the Committee pending receipt of additional information.)

09O1184(32)           A Substitute Ordinance by Finance/Executive Committee authorizing the Mayor to accept and enter into a Contractual Agreement between the City of Atlanta and the Georgia Environmental Facilities Authority (“GEFA”) State Revolving Fund Loan Program for the purposes of securing a subsidized loan under the Clean and Drinking Water State Revolving Fund; to amend the FY 2010 Budget to anticipate and appropriate funds in an amount not to exceed $15,000,000.00; and for other purposes.  (Held 7/15/09 at the request of the Department for additional information; Substituted and held 9/16/09.)

09O1217(33)           An Ordinance by Councilmember Carla Smith to amend Chapter 114, Division 14, Section 114-429 (a) and (e) of the City of Atlanta Code of Ordinances entitled ‘Voluntary Shared Leave Program’, to revise the section to include the donation of reserve sick leave; and for other purposes.  (Held 7/15/09 at the request of the author for further review.)

09R1365(34)           A Resolution by Finance/Executive Committee authorizing the Mayor to accept the donation of a Wind Turbine valued at $20,000.00 from Southeast Energy Efficiency Alliance and the Gates Foundation, on behalf of the Office of the Mayor, to create a Demonstration Renewable Energy Project at Hemphill Water Treatment Facility; and for other purposes.  (Held 7/29/09 by the Committee for NPU notification.)

09O1378(35)           An Ordinance by Councilmembers Howard Shook and Clair Muller for the Series 2009B/C/D/E Supplemental Bond 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.  (Held 7/29/09 by the Committee for further review.)

09O1379(36)           An Ordinance by Councilmembers Howard Shook and Clair Muller for the Series 2009A Supplemental Bond 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 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.  (Held 7/29/09 by the Committee for further review.)

09R1409(37)           A Resolution by Councilmembers Kwanza Hall, Ivory Lee Young, Jr., Natalyn Archibong, Mary Norwood, Cleta Winslow, H. Lamar Willis, Jim Maddox and Ceasar C. Mitchell recommending that the remaining City of Atlanta Title XX Allocation of $42 Million (ACoRA Funds) be placed in a Revolving Loan Fund to the Atlanta City Credit Union; and for other purposes.  (Held 9/02/09 by the Committee for further review and additional information.)

09O1650(38)           An Ordinance by Councilman C. T. Martin to create a new Section 2-45 of the Code of Ordinances of the City of Atlanta, Georgia, located under Chapter 2 (Administration), Article II (Council), Division 1 (Generally), and currently designated as “Reserved”, to be re-designated as “Access to City-Owned or City-Affiliated Parking Facilities by Members of the Atlanta City Council”, so as to provide that members of the Atlanta City Council shall, upon request, be provided with access cards, at no cost to the Council Member, for the purpose of gaining vehicular access to any parking facility owned by the Atlanta; to waive conflicting ordinances; and for other purposes.  (Referred back by Full Council 9/21/09; Held 9/30/09 at the request of the Law Department for further review.)

09O1653(39)           An Ordinance by Councilmember C. T. Martin to amend Subsection (a) of Section 2-1139 (Using Agency Requirements) of Chapter 2 (Administration), Article X (Procurement and Real Estate Code), Division 2 (Chief Procurement Officer), of the Code of Ordinances of the City of Atlanta, Georgia so as to provide that no person employed in the Executive Office of the Mayor shall serve as a member of a Procurement Evaluation Team or shall in any way participate in the procurement process; to waive conflicting ordinances; and for other purposes.  (Held 9/16/09 by the Committee for further review.)

09O1701(40)           An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to write-off $811,011.36 of Uncollectible Water and Wastewater Accounts receivable with balances extending beyond the statute of limitations; and for other purposes.  (Held 10/14/09 by the Committee for further review.)

09O1797(41)           An Ordinance by Councilmember Jim Maddox to provide for the Annexation of 4776 Campbellton Road (Parcel ID #14F-0065-0001-003-0), Parcel Identification #14F-0065-0001-005-0 (A.K.A. Kenny Rd. Rear), 2167 Alan Drive (Parcel ID #14F-0065-0001-011-3), and 2175 Alan Drive (Parcel #14F-0065-0001-013-9) to the Corporate Limits of the City of Atlanta, Georgia pursuant to 60% Method of Annexation; to authorize the Law Department to seek preclearance from the United States Department of Justice and to notify the Georgia Department of Community Affairs of such Annexation; and for other purposes.  (Held 10/14/09 for a Public Hearing 11/9/09 at 10:00 a.m.)

09O1804(42)           An Ordinance by Councilmember Felicia A. Moore to transfer funds in the total amount of $__________ from various Councilmember Expense Accounts to the Community Foundation of Metro Atlanta to assist residents of the City of Atlanta who were affected by the flood which occurred on September 21, 2009; and for other purposes.  (Held 10/14/09 at the request of the author pending additional information and discussion.)

09R1867(43)           A Resolution by Finance/Executive Committee authorizing the Mayor to execute Master IT On-Call Staffing Agreements with CDI IT Solutions, a Division of CDI Corporation, 3I People, Inc., Think Development Systems, Inc., First Pro, Inc., Techni-Source, Inc., and Stelllar Services for FC-4900, On-Call Information Technology Staffing Services; authorizing the Chief Information Officer for the Department of Information Technology and the Aviation Assistant General Manager – Information Services Division to execute all Statements of Work.  All contracted work will be charged to and paid from various accounts not to exceed $1,000,000.00 per year for each Department.  (Held 10/28/09 by the Committee for further review.)

09O1876(44)           An Ordinance by Councilmembers Ceasar C. Mitchell, Joyce Sheperd, Jim Maddox, Ivory Lee Young, Jr., Felicia A. Moore, Clair Muller, Mary Norwood, Carla Smith, Cleta Winslow, Natalyn Archibong, Howard Shook and Kwanza Hall to repeal Part Two, Article X known as the “Procurement and Real Estate Code” of the Code of Ordinances of the City of Atlanta so as to enact a new Part Two, Article X known as the “Procurement and Real Estate Code”; to promote the economic welfare of the people of the City of Atlanta; to promote full and equal business opportunity for all persons doing business with the City of Atlanta; to promote commerce by assisting Small Business Enterprises (SBEs) to actively participate in the City of Atlanta’s Procurement Process; to eliminate disparities in the utilization of Minority and Female Business Enterprises in the Greater Atlanta Metropolitan Area; to repeal conflicting ordinances; and for other purposes.  (Held 10/28/09 by the Committee for additional information and for further review.)

MEMBERS PRESENT:  SHOOK, MOORE, MULLER, MADDOX, WINSLOW & SMITH


COMMITTEE ON COUNCIL                                           FELICIA A. MOORE, CHAIR

COMMUNICATIONS

09C1208( 1)            A Communication by Mayor Shirley Franklin appointing Ms. Carol King to serve as a member of the Civil Service Board on behalf of the City of Atlanta.  This appointment is to fill the unexpired term of Carole Dortch to expire May 21, 2010.  (Recommendation to File by Finance/Executive Committee 10/28/09.)

09-C 1656 ( 2)             A Communication from Chair LaChandra Butler Burks, Atlanta Board of Education, to Municipal Clerk Rhonda Dauphin Johnson appointing Mr. William McFarland to serve as a member of the BeltLine Tax Allocation District (TAD) Affordable Housing Board.  This appointment is for a term of two (2) years to begin retroactive on May 1, 2009.  (Favorable by Community Development/Human Resources Committee 10/27/09.)

09C1658( 3)            A Communication by Mayor Shirley Franklin re-appointing Ms. Gloria Leonard 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 expire on December 03, 2010.  (Favorable by Finance/Executive Committee 10/28/09.)

09C1822( 4)            A Communication from Elizabeth B. Coyle, Chair, BeltLine Network, to Council President Lisa M. Borders and Members of Council submitting their appointment of Mr. Shelby Mayes to serve as the representative on the BeltLine Tax Allocation District (TAD) Advisory Committee.  This appointment is to fill the unexpired term of Ms. Anna Cherry which expires on December 31, 2010.  (Favorable by Community Development/Human Resources Committee 10/27/09.)

09C1823( 5)            A Communication by Councilmembers H. Lamar Willis, Post 3 At-Large; Felicia A. Moore, District 9 and C. T. Martin, District 10 re-appointing Ms. Allyson T. McCarthy to serve as a member of the Urban Design Commission.  This re-appointment is for a term of three (3) years, scheduled to begin on the date of Council confirmation.  (Favorable by Community Development/Human Resources Committee 10/27/09.)

09C1824( 6)            A Communication from Ms. Cristina Beamud, Executive Director, Atlanta Citizen Review Board, to Council President Lisa M. Borders and Members of Council submitting the Atlanta Planning Advisory Board appointment of Mr. Maceo C. Williams, Sr. representing NPU’s S-Z to serve as their representative on the Atlanta Citizen Review Board.  This appointment is to fill the unexpired term of Mr. LaShawn Hoffman which expires on October 20, 2011.  (Favorable by Public Safety & Legal Administration Committee 10/27/09.)

09C1825( 7)            A Communication from Ms. Cristina Beamud, Executive Director, Atlanta Citizen Review Board, to Council President Lisa M. Borders and Members of Council submitting the Atlanta Planning Advisory Board appointment of Mr. James Doyle representing NPU’s G-L to serve as their representative on the Atlanta Citizen Review Board.  This appointment is for a term of three (3) years, scheduled to begin on the date of Council confirmation. (Recommendation to File by Public Safety & Legal Administration Committee 10/27/09.)

ORDINANCES FOR SECOND READING

09O1868( 1)            An Ordinance by Committee on Council to amend the 2001 City of Atlanta Precincts and Polling Places as a result of emergency precinct relocation; and for other purposes.

09O1887( 2)            An Ordinance and Charter Amendment by Councilmember Felicia A. Moore adopted under and by virtue of the authority of the Municipal Home Rule Act of 1965 (Ga. Laws 1965, p. 298, et seq.) as amended, to amend Section 5-101 and 5-106 (Pertaining to Elections) of the Charter of the City of Atlanta, Georgia (Ga. Laws 1996, p. 4469, et seq.) approved April 15, 1996, as amended, so as to delete obsolete references to the Georgia Municipal Election Code and to update and replace said references to the Georgia Election Code; to repeal conflicting Ordinances and Charter Amendments; and for other purposes.  (2nd Reading, 1st Adoption)

09O1888( 3)            An Ordinance by Councilmember Felicia A. Moore to amend the following Sections of Chapter 66 Entitled “Elections” of the Code of Ordinances of the City of Atlanta, Georgia so as to delete obsolete references to the Georgia Municipal Election Code, O.C.G.A. §21-3-1 et seq. and to update said sections with current references to the Georgia Election Code: Sections 66-1, 66-3, 66-4, 66-5, 66-6 and 66-7; to waive conflicting ordinances and code sections; and for other purposes.

PAPER HELD IN COMMITTEE

09O1111( 1)            An Ordinance by Committee on Council to amend Chapter 2, (Administration), Article II, (Council), Division 4, (Staff), Section 2-151 (a), (Sergeant-at-arms), of the Code of Ordinances of the City of Atlanta, Georgia, so as to make the appointment of a Sergeant-at-arms by the City Council discretionary rather than mandatory; to waive conflicting ordinances; and for other purposes.  (Held 7/20/09 by the Committee for further review and discussion.)

MEMBERS PRESENT: