Thursday, July 29, 2010
ACTION/MINUTES
DECEMBER 01, 2008
The
Atlanta City Council held its Regularly Scheduled Meeting on Monday, December
01, 2008.
The Meeting convened at 1:33
p.m. in the Council Chambers at City Hall.
The roll was called and a quorum was declared.
PRESIDER:
The Honorable Council President Lisa M. Borders presided.
The Honorable Council President
Pro Tempore Ivory Lee Young, Jr. presided a portion of the meeting.
Attendance:
The
following (15) voting members were present at the Meeting:
*Arrival Time: -
indicates arrival after convening roll call.
|
The Honorable
Carla Smith |
The
Honorable Felicia A. Moore |
|
The Honorable
Kwanza Hall |
The Honorable C.
T. Martin |
|
The Honorable
Ivory L. Young |
The Honorable Jim
Maddox |
|
The
Honorable Cleta Winslow |
The Honorable
Joyce M. Sheperd |
|
The
Honorable Natalyn Archibong |
The Honorable
Ceasar C. Mitchell *2:30 |
|
The
Honorable Anne Fauver |
The
Honorable Mary Norwood |
|
The
Honorable Howard Shook |
The
Honorable H. |
|
The
Honorable Clair Muller |
|
INVOCATION:
Reverend Michael Jones of Greater Mount Carmel African Methodist Episcopal
Church gave the invocation.
PLEDGE
OF ALLEGIANCE: In unison, lead by Councilmember Jim Maddox, the Council recited the Pledge of Allegiance to the flag of the United
States of America.
REPORT
OF THE JOURNAL: Mrs.
COMMUNICATIONS
Council
President Lisa M. Borders Presided
COMMUNICATIONS
08-C-2358
( 1) A
Communication by Councilmembers Natalyn Archibong, District 5; Anne Fauver, District 6;
Howard Shook, District 7; Clair Muller, District 8 and Mary Norwood, Post 2
At-Large appointing Mr. Tad C. Christian as a member of the Board of Zoning
Adjustment. This appointment is for
a term of two (2) years, scheduled to begin on the date of Council confirmation.
(Term expires December 01,
2010)
REFERRED
TO ZONING COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION
08-C-2359
( 2) A
Communication by Chief Procurement Officer Adam L. Smith submitting the November 2008
Monthly Contracts Report to the Atlanta City Council and Clerk of Council
pursuant to Section 2-1142 of the Atlanta City Code of Ordinances.
FILED
WITHOUT OBJECTION
08-C-2360
( 3) A
Communication by Municipal Clerk Rhonda Dauphin Johnson submitting the Official
Election Results for the City of Atlanta Special Election held November 4, 2008
as certified and provided by the DeKalb County Board of Registration and
Elections.
FILED
WITHOUT OBJECTION
08-C-2361
( 4) A
Communication by Municipal Clerk Rhonda Dauphin Johnson submitting the Official
Election Results for the City of Atlanta Special Election held November 4, 2008
as certified by the Fulton County Board of Registration and Elections.
FILED
WITHOUT OBJECTION
08-C-2362
( 5) A
Communication by Mayor Shirley Franklin appointing Mr. Carl Powell to serve as a
member of the Downtown Atlanta Community Improvement District and its associated
company, Atlanta Downtown Improvement District, Inc.
This appointment is to fulfill the unexpired term of Ms. Cathy Woolard,
whose term expires September 18, 2010 and is scheduled to begin on the date of
Council confirmation.
REFERRED
TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE AND COMMITTEE ON COUNCIL
WITHOUT OBJECTION
Council
President Lisa M. Borders Presided
COMMUNICATIONS
(CONT’D)
08-C-2363
( 6) A
Communication by Mayor Shirley Franklin re-appointing Mr. Clinton Dye, III to serve
as a member of the Zoning Review Board in the Legal Category.
This re-appointment is for a term of two (2) years, scheduled to being on
the date of Council confirmation. (Term
expires November 20, 2010)
REFERRED
TO ZONING COMMITTEE AND COMMITTEE ON COUNCIL WITHOUT OBJECTION
08-C-2440
( 7)
A
Communication by Council President Lisa
M. Borders submitting the 2009 Committee assignments.
(Note:
This communication was not on the agenda or read for the record, however, an
official copy is on file.
FILED WITHOUT OBJECTION
VETOED LEGISLATION
Council
President Lisa M. Borders Presided
VETOED LEGISLATION
NONE
UNFINISHED BUSINESS
Council
President Lisa M. Borders Presided
UNFINISHED
BUSINESS
The following items
(08-O-1147 and 08-O-1446) were taken as a collective vote.
08-O-1147
( 1) A Substitute
Ordinance by Public Safety and Legal
Administration Committee to amend
the Charter of the City of Atlanta, Georgia, adopted under the authority of the
Municipal Home Rule Act of 1965, O.C.G.A. 36-35-1 et seq., as amended, to amend
the Charter of the City of Atlanta, Georgia, 1996 Ga. Laws, P. 4469, et seq., by
amending Article 4, Courts, Sections 4-106 and 4-109 regarding the appointment
of Judges Pro Hac Vice to the Municipal Court of Atlanta; to repeal conflicting
ordinances; and for other purposes.
Councilmember Martin made a
Motion for Ordinances 08-O-1147 and 08-O-1446 Remain Tabled.
It was Seconded by Councilmember Maddox and the Motion CARRIED by a roll
call vote of 14 yeas; 0 nays.
REMAIN TABLED ON
SUBSTITUTE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-O-1446 ( 2) An Ordinance by Councilmember
C. T. Martin as Amended by
Finance/Executive Committee to amend the FY 2009 Budget so as to add to the
Budget, funding of the Judicial Agencies in the amount of $350,000.00; to reduce
the adopted Budget by said amount; and for other purposes.
Councilmember Martin made a
Motion for Ordinances 08-O-1147 and 08-O-1446 Remain Tabled.
It was Seconded by Councilmember Maddox and the Motion CARRIED by a roll
call vote of 14 yeas; 0 nays.
REMAIN TABLED AS
AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
UNFINISHED
BUSINESS (CONT’D)
08-O-2261
( 3) An
Ordinance by Councilmember Howard Shook as
Substituted by Finance/Executive Committee to amend Chapter 114, Personnel,
Article “V” Classification Plan, of the Code of Ordinances, City of Atlanta,
Georgia, so as to transfer positions, abolish and create positions and
classifications, and provide for certain position reclassifications, employee
salary adjustments and other mid-year personnel actions in line with the 2009
Budget; and for other purposes.
Councilmember
Muller made a Motion to remove Ordinance 08-O-2261 from the Table.
It was properly Seconded and CARRIED by a roll call vote of 13 yeas; 1
nay. The ordinance was before
Council. Following, Chairperson
Shook sounded the legislation and discussion ensued.
After which, Councilmember Maddox made a Motion to Adopt on Substitute.
It was properly Seconded and the Motion CARRIED by a roll call vote of 9
yeas; 6 nays.
ADOPTED
SUBSTITUTE BY A ROLL CALL VOTE OF 9 YEAS; 6 NAYS
CONSENT AGENDA
SECTION I
Council President
Lisa M. Borders Presided
CONSENT
AGENDA
There
was no separate discussion of the following items with the exception of items
08-O-1460 and 08-O-2278 which were removed from the Consent Agenda, and
considered separately per Rules for the Conduct of Business of the Council of
the City of Atlanta (As Amended), Rule XI; Order of Business, SECTION 11.2;
Consent Agenda.
The following CONSENT AGENDA
SECTION I received a Favorable Recommendation and was Adopted in accordance with
Section 11.2 by the following roll call vote: 15 Yeas: Councilmembers
Smith, Hall, Young, Winslow, Archibong, Fauver, Shook, Muller, Moore, Martin,
Maddox, Sheperd, Mitchell, Norwood and Willis; 0 Nays.
SECTION
I
ORDINANCES
FOR SECOND READING
TRANSPORTATION
COMMITTEE
CLAIR MULLER, CHAIR
08-O-2170 ( 1) An Ordinance by Transportation
Committee authorizing the Mayor to execute an Amendment to Rental Car
Concessions Agreement FC-6005007933 with E-Z Rental Car, Inc. for the purpose of
extending the term of the agreement through the date of beneficial occupancy of
the CONRAC Facility but not to extend beyond December 31, 2009; waiving any
conflicting provisions of the Atlanta City Code; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2229 ( 2) An Ordinance by Transportation
Committee authorizing the Mayor to execute an Amendment to Rental Car
Concessions Agreement FC-7542-02 with Enterprise Leasing Company of Georgia
d/b/a Enterprise Rent-A-Car for the purpose of extending the term of the
agreement through the date of beneficial occupancy of the CONRAC Facility but
not to extend beyond December 31, 2009; waiving any conflicting provisions of
the Atlanta City Code; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
TRANSPORTATION
COMMITTEE
(CONT’D)
CLAIR MULLER, CHAIR
08-O-2230 ( 3) An Ordinance by Transportation
Committee correcting 08-O-0986, adopted by the Atlanta City Council June 2,
2008 and approved by the Mayor June 10, 2008 that amended the 2007/2008 [Airport
Renewal and Extension Fund (5502), the Airport Passenger Facility Charge Fund
(5505), the 2000 Airport Revenue Bond Fund (5506), and the 2006 Airport CONRAC
Bond Fund (5518)] Budgets by transferring to and from appropriations in a total
amount of $12,009,125.37 for reimbursement of the Renewal and Extension Fund;
and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2231 ( 4) A Substitute
Ordinance by Transportation Committee
to amend the Airport Renewal and Extension Fund (5502), the Airport Passenger
Facility Charge Fund (5505), the 2000 Airport Revenue Bond Fund (5506), the 2004
Airport Revenue Bond Fund (5507), the 2004 Airport PFC Bond Fund (5508), and the
CONRAC Customer Service Facility Charge Fund (5512) Budgets by transferring to
and from appropriations a total amount of $41,500,000.00 to provide funding for
the Hartsfield-Jackson Development Program (H-JDP) Consultants at the
Hartsfield-Jackson Atlanta International Airport; and for other purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2263 ( 5) An Ordinance by Transportation
Committee authorizing the Mayor to execute an Amendment to Rental Car
Concessions Agreement FC-2605-85 CR-004 with a Betterway Rent-A-Car, Inc. d/b/a
Budget Rent-A-Car of Atlanta for the purpose of extending the term of the
agreement through the date of beneficial occupancy of the CONRAC Facility but
not to extend beyond December 31, 2009; waiving any conflicting provisions of
the Atlanta City Code; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
TRANSPORTATION
COMMITTEE
(CONT’D)
CLAIR MULLER, CHAIR
08-O-2264 ( 6) An Ordinance by Transportation
Committee authorizing the Mayor to execute an Amendment to Rental Car
Concessions Agreement CR-007 FC-2605-85 with Vanguard Car Rental USA, Inc. for
the purpose of extending the term of the agreement through the date of
beneficial occupancy of the CONRAC Facility but not to extend beyond December
31, 2009; waiving any conflicting provisions of the Atlanta City Code; and for
other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2265 ( 7) An Ordinance by Transportation
Committee authorizing the Mayor to execute an Amendment to Rental Car
Concessions Agreement CR-008 FC-2605-85 with DTG Operations, Inc. d/b/a Thrifty
Car Rental for the purpose of extending the term of the agreement through the
date of beneficial occupancy of the CONRAC Facility but not to extend beyond
December 31, 2009; waiving any conflicting provisions of the Atlanta City Code;
and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2266 ( 8) An Ordinance by Transportation
Committee authorizing the Mayor to execute an Amendment to Rental Car
Concessions Agreement CR-009 FC-2605-85 with DTG Operations, Inc. d/b/a Dollar
Rent-A-Car for the purpose of extending the term of the agreement through the
date of beneficial occupancy of the CONRAC Facility but not to extend beyond
December 31, 2009; waiving any conflicting provisions of the Atlanta City Code;
and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
CITY
UTILITIES COMMITTEE
CEASAR C. MITCHELL,
VICE-CHAIR
08-O-2159
( 9) An
Ordinance by City Utilities Committee authorizing the Chief Financial Officer to
amend the FY 2009 Budget (2004 Water and Wastewater Bond Fund) in the amount of
$27,700,000.00 to transfer funds from RM Clayton - Compliance Upgrades as a
completed, realigned, postponed or discontinued project to the Capital Projects
Reserve for Appropriations; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2160
(10) A Substitute
Ordinance by City Utilities Committee
authorizing the Mayor or her designee, to waive certain provisions under
Sections 2-1541(d) and 2-1545(d) of the City of Atlanta Code of Ordinances, to
accept donation or purchase of permanent easements and the necessary
rights-of-way from various property owners to allow for the completion of
construction of the North Highland Streetscape Project; and for other purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2312
(11) An
Ordinance by Councilmember Joyce Sheperd waiving certain provisions of Section
138-97 of the Code of Ordinances of the City of Atlanta requiring the
installation of sidewalks in Industrial Zoning Districts to avoid the creation
of an unsafe condition; to require payment of sidewalk construction funds into a
designated Trust Fund for District 12 in lieu of sidewalk construction; and for
other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
COMMUNITY
DEVELOPMENT/HUMAN RESOURCES COMMITTEE
JIM MADDOX, CHAIR
08-O-1575
(12) An
Ordinance by Community Development/Human Resources
Committee to amend the Land Use Element of the City of Atlanta’s 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located in
the Old Fourth Ward Redevelopment Plan Update from Various Land Use Designations
to Various Other Land Use Designations; and for other purposes. (Public
Hearings held 9/8/08 and 11/24/08)
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2165
(13) An
Ordinance by Community Development/Human Resources
Committee authorizing the Director of the Bureau of Code Compliance to
implement the respective orders of the In Rem Review Board for property located
at 1239 Plaza Avenue, SW and 836 Spencer Street, NW; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2166
(14) An
Ordinance by Community Development/Human Resources
Committee authorizing the Mayor or her designee, on behalf of the City to
accept a grant in the amount of $62,702.70 from Cobb Housing, Inc., for the
purpose of providing training and GED preparation for forty (40) youth, which
will culminate in obtaining employable skills in the construction industry; all
contracted work shall be charged to and paid from PATEO Funding Source
250341770; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2167
(15) An
Ordinance by Community Development/Human Resources
Committee to amend Ordinance 08-O-0902 that was adopted by Council on
06.02.2008 and approved by the Mayor on 06.10.2008, by transferring funds in the
amount of $600,000.00 from the Trust Fund 7701, Account 3192037, Department
140101, Function Activity 1320000; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
COMMUNITY
DEVELOPMENT/HUMAN RESOURCES COMMITTEE
(CONT’D)
JIM MADDOX, CHAIR
08-O-2168
(16) An
Ordinance by Community Development/Human Resources
Committee to amend Ordinance 08-O-0903 that was adopted by Council on
06.02.2008 and approved by the Mayor on 06.10.2008, by transferring funds in the
amount of $600,000.00 from the Trust Fund 7701, Account 3912037, Department
140101, Function Activity 1320000; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
CLETA WINSLOW,
CHAIR
08-O-2226
(17) An
Ordinance by Public Safety and Legal Administration Committee amending the 2008 (Intergovernmental Grant Fund) Budget,
Department of Police (“Department”), by adding to anticipations and
appropriations, the amount of $4,500.00 for a grant from the Governor’s
Criminal Justice Coordinating Council to fund one member of the Department’s
Command Staff to attend the 2008 Georgia International Law Enforcement Exchange
(GILEE), to receive Anti-Terrorism Training in Israel; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2227
(18) An
Ordinance by Public Safety and Legal Administration Committee amending the 2009 (Intergovernmental Grant Fund) Budget,
Departments of Police, Fire and Rescue and Watershed Management, by adding to
anticipations and appropriations, the amount of $4,208,999.16 from the United
States Department of Homeland Security (DHS), Office for Domestic Preparedness (ODP),
Urban Areas Security Initiative (UASI), to aid the City of Atlanta’s ongoing
efforts to protect itself from terrorist attacks; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
HOWARD SHOOK, CHAIR
08-O-1460 (19)
A Substitute#2 Ordinance by Finance/Executive
Committee to anticipate and appropriate FY08 Excess Revenues and to
decrease anticipations for the General Fund for FY 2008 in the amount of
$8,809,186.00 based on transfer of FY2008 anticipations to Enterprise and Trust
Funds and Excess Revenues Earned, and to release the FY 2008 Restricted Reserve;
and for other purposes.
The
above ordinance was removed from the Consent Agenda by request of Councilmember
Shook.
SEE
FINANCE/EXECUTIVE COMMITTEE REPORT
08-O-2021
(20) A Substitute
Ordinance by Finance/Executive Committee
adopting the FY 09 Capital, Special Revenue, and Fiduciary Funds for the City of
Atlanta.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2027
(21) An
Ordinance by Councilmember Anne Fauver as Substituted#2 by Finance/Executive
Committee authorizing the Mayor, or her designee, to impose a 9-1-1 Charge
in an amount not to exceed $1.50 per month on Voice Over Internet Protocol
(VoIP) Connections within the City of Atlanta; and for other purposes.
(Public
Hearing held 11/24/08.)
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2169
(22) An
Ordinance by Finance/Executive Committee waiving application of the City’s Code
of Ordinances and allowing the City to renew on a retroactive basis for First
Renewal Term Agreement with Holland & Knight, LLP, for FC-6006007921-B,
Annual Contract for Lobbying Services for the Washington Representative; and for
other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(CONT’D)
HOWARD SHOOK, CHAIR
08-O-2240
(23) An
Ordinance by Finance/Executive Committee authorizing the Mayor to waive the
Competitive Procurement Provisions contained in Article X, Procurement and Real
Estate Code, to authorize the Chief Financial Officer to remit payment to CA,
Inc., for the Past Due Invoice for the current Contract Year in an amount not to
exceed $168,145.81 for Mainframe Operations Management, Desktop Management,
Network Management, and Information Security Software Licenses, Support and
Maintenance to be charged to and paid from FDOA Number 1001 (General Fund)
050202 (IT Applications) 5410001 (Consulting/Professional Services) 1535000
(Data Processing/Management Information System); and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2241
(24) An
Ordinance by Finance/Executive Committee waiving application of the City’s Code
of Ordinances and allowing the City to renew on a retroactive basis for First
Renewal Term Agreement with Pillsbury, Winthrop, Shaw, Pittman, LLP, for
FC-6006007921-A, Annual Contract for Lobbying Services for the Washington
Representative; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2242
(25) A Substitute
Ordinance by Finance/Executive Committee
amending Section 1 of Ordinance No. 07-O-1007 amending Chapter 110, Article 1,
Section 110-3 of the Code of Ordinances of the City of Atlanta, Georgia.
This ordinance is to amend the Room Rental Fee for Tenants in Good
Standing of the City’s Neighborhood Centers – John C. Birdine, Dunbar, and
Georgia Hill. The Room Rental Fees
for those rooms shall be $0.00 for Tenants from 8:00 a.m. through 5:00 p.m.,
Monday through Fridays except Holidays. Tenants
who wish to rent those rooms before 8:00 a.m. or after 5:00 p.m. Monday through
Fridays and on Weekends and Holidays shall pay the normal resident Hourly Rates
for such Rooms on behalf of the Executive Offices-Office of Enterprise Assets
Management.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(CONT’D)
HOWARD SHOOK, CHAIR
08-O-2243
(26) A Substitute
Ordinance by Finance/Executive Committee
authorizing the Chief Financial Officer to establish Trust Fund Account Strings
for the Executive Offices-Office of Enterprise Assets Management to accept Room
Rental Fees and Revenues associated with Leased Office Space from the
Neighborhood Services Centers – John C. Birdine, Dunbar and Georgia Hill.
To establish that half of all funds generated by the Room Rental Fees and
Leased Office Space shall be deposited into 1001 (General Fund), Department
000002, Account 3810008 (Building Rentals, General) and that half of the funds
generated by such fees shall be deposited into the newly established Trust Fund
Account Strings for each Neighborhood Service Center on behalf of the Executive
Offices-Office of Enterprise Assets Management.
To authorize the Office of Enterprise Assets Management to expend fees
from Room Rental Fees and Leased Office Space Fees; to transfer the existing
funds from the Department of Parks, Recreation and Cultural Affairs Trust Fund
Account to the newly established Trust Fund Account Strings for each
Neighborhood Service Center on behalf of the Executive Offices-Office of
Enterprise Assets Management; and for other purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2271
(27) A Substitute
Ordinance by Finance/Executive Committee to
amend the FY 2009 Budget by adding funds collected from Donation Meters for
Homeless Initiatives to anticipations and appropriations; and for other
purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
ORDINANCES
FOR SECOND READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(CONT’D)
HOWARD SHOOK, CHAIR
08-O-2278
(28) An
Ordinance by Committee on Council as
Substituted by Finance/Executive Committee to reduce various accounts to
cover the amount of the 10% Furlough Personnel Costs of the Council President,
Council Members, President and Council Aides, Director of Council and Municipal
Clerk Staffs; to waive conflicting ordinances for this instance only; and for
other purposes.
The
above item was removed from the Consent Agenda by request of Councilmember
Archibong.
SEE
FINANCE/EXECUTIVE COMMITTEE REPORT
08-O-2311
(29) An
Ordinance by Councilmember Clair Muller as
Substituted by Finance/Executive Committee to waive the Building Fees
related to the Renovation of City of Atlanta Fire Station 27; and for other
purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2313
(30) An
Ordinance by Councilmembers Natalyn Archibong and Joyce M. Sheperd as Substituted by
Finance/Executive Committee to anticipate and appropriate funds in the
amount of $1,400,000.00 from the Atlanta Development Authority to be used as
Grant Funds for Chris Kids, Inc., under the Homelessness Opportunity Bond
Projects; authorizing the Mayor to enter into the necessary agreements including
an Intergovernmental Agreement with the Atlanta Development Authority to
administer a grant in the amount of $1,400,000.00 for Chris Kids, Inc.; to
acknowledge ineligible program expenditures and authorizing the use of the grant
money as an eligible offset to support the HUD Disallowed Costs; and for other
purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
TRANSPORTATION
COMMITTEE
CLAIR MULLER, CHAIR
08-R-2300
( 1) A
Resolution by Transportation Committee authorizing the Mayor to execute a
Reimbursable Agreement with the Atlanta Airlines Terminal Corporation for the
provision of Passenger Buses at a cost to the City not to exceed $95,000.00; to
be charged to and paid from PATEO: 18102783 (APM Automatic Train Controls), 102
(R21E601993CL), 550721358 (DOA 2004 A N B Rev 93CL), 5414002 (Fac Not
Buildings-CIP) and FDOA: 5507 (2004 Airport Revenue Bond Fund), 180201 (DOA
Aviation Capital Planning & Development), 5414002 (Facilities other than
Bldgs/Infrastructure-CIP), 7563000 (Airport) 10273 (APM Automatic Train
Controls) 21358 (DOA 2004 A N B Rev 93CL) 0000 (Default) 0000000 (Default)
0000000 (Default); and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
(CONT’D)
TRANSPORTATION
COMMITTEE
(CONT’D)
CLAIR MULLER, CHAIR
08-R-2301 ( 2) A Resolution by Transportation
Committee authorizing the Aviation General Manager or his designee to Issue
Task Orders for FC-3007000038-C, Managing General Contractors with New South
Construction Company, Inc./Circle D Enterprises, LLC., a Joint Venture in the
amount of $4,500,000.00, to construct the Safety Command and Control Center for
the Department of Aviation at Hartsfield-Jackson Atlanta International Airport;
to be charged to and paid from PTAEO: 1810334 (AIP 24) 103 (R21E051496AA)
550591336 (DOA PFC Revenue 96AA) 5414002 (Facilities other than Bldgs-CIP) and
FDOA: 5505 (Airport Passenger Facility Charge Fund) 180201 (DOA Aviation Capital
Planning & Development) 5414002 (Facilities other than Bldgs/Infrastructure
- CIP) 7563000 (Airport) 101334 (AIP 24) 91336 (DOA PFC Revenue 96AA) 0000
(Default) 00000000 (Default) 00000000 (Default) ($2,250,000.00); from PTAEO:
18101334 (AIP 24) 104 (R21E05149999) 550291249 (DOA R N E 9999) 5414002
(Facilities other than Bldgs - CIP) and FDOA: 5502 (Airport Renewal and
Extension Fund) 180201 (DOA Aviation Capital Planning & Development) 5414002
(Facilities other than Bldgs/Infrastructure - CIP) 7563000 (Airport) 101334 (AIP
24) 91249 (DOA R N E 9999) 0000 (Default) 00000000 (Default) 00000000 (Default)
($2,250,000.00); and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2302 ( 3) A Resolution by Transportation
Committee authorizing the Mayor to execute an Agreement with ERA Systems
Corporation, for FC-4730 Airport Surface Management System at Hartsfield-Jackson
Atlanta International Airport, in an amount not to exceed $8,000,000.00 over a
five year period; to be charged to and paid from CCID 5501 (Airport Revenue
Fund) 180312 (Operations) 5213001 (Professional Services) 7563000 (Airport); and
for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
(CONT’D)
TRANSPORTATION
COMMITTEE
(CONT’D)
CLAIR MULLER, CHAIR
08-R-2305 ( 4) A Resolution by Transportation
Committee authorizing the Mayor to execute a Lease Agreement with World
Airways, Inc. covering the occupancy and use of Cargo Warehouse Spaces and
Office Suites in the North Cargo Building at Hartsfield-Jackson Atlanta
International Airport; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2318
( 5) A
Resolution by Councilmember Anne Fauver as
Substituted by Transportation Committee authorizing the Mayor to issue A
Notice To Proceed with Metcalf & Eddy/Cardozo Engineering, Inc., a Joint
Venture for FC-7619-03E, Annual Contract for Architectural and Engineering
Services; for Design Services for Sherwood Forest Traffic Calming Project on
behalf of the Department of Public Works, in an amount not to exceed
$124,867.60; with all contracted work to be charged to and paid from the
following Fund, Department and Account Numbers 3502 (General Government Capital
Fund) 130308 (DPW Transportation Design) 101560 (Sherwood Forest Traffic
Calming) and PTAEO Numbers: 13101560 102 350291795 5414002 COA; and for other
purposes.
ADOPTED SUBSTITUTE
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
(CONT’D)
CITY
UTILITIES COMMITTEE
CEASAR C. MITCHELL,
VICE-CHAIR
08-R-2280
( 6) An
Amended Resolution by City
Utilities Committee authorizing the Mayor to enter into Renewal Agreement
No. 1 with Thomas Cleaning Services d/b/a Turf Care Services for FC-6007000069,
Annual Contract for Grounds Maintenance Services, on behalf of the Department of
Watershed Management in an amount not to exceed $297,402.10; that all contracted
work shall be charged to and paid from Fund Department Organization and Account
Number: 5051 (Water and Wastewater Revenue Fund) 170407 (DWM Drinking Water
Facility Maintenance) 5222001 (Consulting/Professional Services) 4430000
(Treatment); and for other purposes.
ADOPTED AS AMENDED
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
COMMUNITY
DEVELOPMENT/HUMAN RESOURCES COMMITTEE
JIM MADDOX, CHAIR
08-R-2285
( 7) A
Resolution by Community Development/Human Resources
Committee authorizing the Mayor or her designee, on behalf of the City of
Atlanta, to accept a grant award from the Georgia Emergency Management Agency in
the amount of $517,177.45 for the purpose of removing debris, and repairing
buildings, equipment, parks, recreation facilities and other similar areas that
were damaged as a result of the March 14, 2008 tornado that struck the City of
Atlanta; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
CLETA WINSLOW,
CHAIR
08-R-2178
( 8) A
Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to enter into a Lease Renewal
Agreement with ASI Properties, Inc., on behalf of the Atlanta Police Department,
for the rental of 5,026 square feet of office space located at 3120 Maple Drive,
Atlanta, Georgia, for the Department of Police Zone Two Precinct at a rental
rate of $89,714.10 per year to be charged to and paid from
1001.240406.5223103.3223000; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2297
( 9) A
Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to apply for and accept grants from
the Governor’s Criminal Justice Coordinating Council, Coca Cola Foundation and
Georgia Power Foundation for Municipal Court, Community Court Programs to
enhance the Administration of Justice in support of Restorative Boards and Anger
Management and Conflict Resolution Programs; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
HOWARD SHOOK, CHAIR
08-R-2286 (10)
A Resolution by Finance/Executive Committee authorizing the Mayor
to execute Change Order #2 to Contract No. FC-7692-04 with Archer Western
Contractors, LTD./Capital Contracting Company, Inc., a Joint Venture and
associated Purchase Order FC-7692-04-PO, CONRAC Automated People Mover System,
on behalf of the Department of Aviation, in an amount not to exceed
$8,730,000.00, to be charged to and paid from PTAEO 18102610 (CONRAC APM Center)
102 (R21E013593CR) 551121375 (DOA 2004 J N K PFC 93CR) 5414002 (Facilities other
than Bldgs-CIP) and FDOA 5511 (204 Airport FPC Bond Fund F-K) 180201 (DOA
Aviation Capital Planning & Development) 5414002 (Facilities other than
Bldgs/Infrastructure-CIP) 7563000 (Airport) 102610 (CONRAC APM Center) 21375
(DOA 2004 J N K PFC 93CR) 0000 (Default) 00000000 (Default) 00000000 (Default);
and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2287 (11)
A Resolution by Finance/Executive Committee accepting the
assistance of IBM Global Services on a Pro Bono basis to perform an assessment
of the Atlanta Police Department’s Technology Infrastructure to support the
Digital Video Surveillance Initiative and make appropriate recommendations; to
authorize the Mayor or her designee to execute said statement of work; and for
other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(CONT’D)
HOWARD SHOOK, CHAIR
08-R-2290
(12) A
Resolution by Finance/Executive Committee authorizing the Mayor to execute Renewal
Agreement No. 1 for a Sole Source Agreement with JKR Maintenance Services, Inc.,
for Building Maintenance Services (I. E. Mechanical, and Electrical) at City
Hall East, on behalf of the Executive Offices-Office of Enterprise Assets
Management in an amount not to exceed $222,000.00; all contracted work to be
charged to and paid from Fund, 1001 (General Fund), Department 040405 (Exe.
Facility Maintenance), Account 5222001, (Service Repair and
Maintenance-Buildings), 1565000 Function Activity (Gen. Gov-Bldgs/& Plants);
and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2310
(13) A
Resolution by Councilmember Howard Shook authorizing the Chief Financial Officer
to accept the Mayor’s Voluntary Reduction in Salary for the remainder of
Fiscal Year 2009; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2317
(14) A
Resolution by Councilmember Ceasar C. Mitchell as Amended by Finance/Executive Committee supporting and encouraging the disinvestment of all funds
managed by, for and on behalf of the City of Atlanta and any Ancillary
Components of the City of Atlanta, in any company with active business
operations in the Petroleum and Energy Industry in Iran or Sudan; and for other
purposes.
ADOPTED AS AMENDED
ON CONSENT BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2320
(15) A
Resolution by Councilmember Ceasar C. Mitchell and the Atlanta City Council urging
the Federal Government to establish an Urban Infrastructure Renewal and
Development Initiative; and for other purposes.
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS/CLAIMS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
CLETA WINSLOW,
CHAIR
Claims with favorable
recommendations:
08-R-2321
( 1) Claim
of Angelo Mozee, for vehicle damages alleged to have been sustained as
a result of driving over a pothole on April 1, 2008 at 626 DeKalb Avenue.
$590.20
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2322
( 2) Claim
of Jasmine Kincaid and Sandra M. Kincaid, for vehicular damages alleged
to have been sustained from driving over a construction site that was partially
covered with a metal plate on September 1, 2008, at 471 10th Street,
NW.
$609.06
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2323
( 3) Claim
of BellSouth Telecommunications, Inc. d/b/a AT&T, through its attorney,
James Anderson, III, P.C., for damages alleged to have been sustained as a
result of the repair of a water line on June 27, 2008 at 1900 Monticello Court,
Sandy Springs.
$690.52
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2324
( 4) Claim
of Jamison Veley, for damages alleged to have been sustained as a
result of a vehicular accident on July 28, 2008 at 1350 Howell Mill Road.
$867.68
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2325
( 5) Claim
of Sam Terrell and Diane Terrell, for vehicular damages alleged to have
been sustained due to an automobile accident on September 11, 2008 at 1054 Robin
Lane.
$888.00
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS/CLAIMS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
(CONT’D)
CLETA WINSLOW,
CHAIR
Claims with favorable
recommendations:
(Cont’d)
08-R-2326
( 6) Claim
of Shannon Jones and David Jones, for vehicular damages alleged to have
been sustained due to an automobile accident on June 29, 2008 at Boulevard, SE
and Gartrell Street, SE.
$1,106.68
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2327
( 7) Claim
of Erick Bohling, for damages alleged to have been sustained as a
result of an automobile accident on July 21, 2008 at Northside Parkway, NW and
Howell Mill Road, NW.
$1,116.49
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2328
( 8) Claim
of Lakinia Hudson, for vehicle damages alleged to have been sustained
as a result of driving over a pothole on February 18, 2008 at 626 DeKalb Avenue.
$1,278.12
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2329
( 9) Claim
of Allstate Insurance Company, as subrogee of insured, Amy Waterman,
through its attorney, Alexandra M. Cromwell, Esq., Mary A. Miller &
Associates, LLC, for vehicular damages alleged to have been sustained from
driving over a construction site that was left open and in an unsafe manner on
January 19, 2008 at 578 Moreland Avenue, NE.
$2,436.81
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2330
(10) Claim
of Tiffini Bell, for damages alleged to have been sustained as a result
of an automobile accident on April 28, 2008 at Williams Street, NW and Simpson
Road, NW.
$3,500.00
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS/CLAIMS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
(CONT’D)
CLETA WINSLOW,
CHAIR
Claims with favorable
recommendations:
(Cont’d)
08-R-2331
(11) Claim
of Henry Cohen, for bodily injuries alleged to have been sustained
after stepping into an open storm sewer catch basin on April 7, 2008 at 535
Joseph P. Brawley Boulevard, SW.
$2,868.00
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2332
(12) Claim
of Harvey Johnson, through his attorney, Andre B. Flake, for damages
alleged to have been sustained as a result of flooding on June 19, 2007 at 19
Rockmart Drive, NW.
$3,000.00
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2333
(13) Claim
of GEICO, as subrogee of Dale Pratz, for damages alleged to have been
sustained as a result of an automobile accident on June 3, 2008 at 1540
Northside Drive, NW.
$3,715.31
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2334
(14) Claim
of West Side Community Christian Methodist Episcopal Church, for
damages alleged to have been sustained when a police automobile struck a sign
during an accident on June 2, 2008 at 2115 Martin Luther King, Jr. Drive.
$4,600.00
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2335
(15) Claim
of Hanover Insurance Company, as subrogee of Westrix Corporation, through
its attorney, Deborah A. Crinigan, for damages alleged to have been
sustained as a result of a sewer backup on March 30, 2005 at 1465 Howell Mill
Road, NW.
$539,052.73
ADOPTED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS/CLAIMS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
(CONT’D)
CLETA WINSLOW,
CHAIR
Claims with unfavorable
recommendations:
08-R-2336
(16) Claim
of David Bouvette, through his attorney, Mary Carole Cooney, for
damages alleged to have been sustained as a result of sewer backup on January
23, 2006 at 328 Trilby Place.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2337
(17) Claim
of Jessie Martin, for damages alleged to have been sustained as a
result of a sewer backup on July 6, 2005 at 720 Parsons Street.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2338
(18) Claim
of Christopher Yokom, for damages alleged to have been sustained as a
result of a tree falling on August 2, 2008 at 346 Garden Lane.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2339
(19) Claim
of Corliss Sims, for damages alleged to have been sustained as a result
of driving over a pothole on January 8, 2008 at East Paces Ferry Road and
Piedmont Road.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2340
(20) Claim
of Richard Dennis, through his attorney, Michael B. King, for damages
alleged to have been sustained as a result of walking onto a manhole cover on
July 28, 2007 at 374 Griffin Street.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2341
(21) Claim
of Karen W. Isenhower, for damages alleged to have been sustained as a
result of a incident regarding dumping of hazardous material in the
Chattahoochee River.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS/CLAIMS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
(CONT’D)
CLETA WINSLOW,
CHAIR
Claims with unfavorable
recommendations:
(Cont’d)
08-R-2342
(22) Claim
of Mae W. Gentry, for damages alleged to have been sustained as a
result of a sewer backup on August 13, 2008 at 1771 Willis Mill Road, SW.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2343
(23) Claim
of Starda Prothro White, for damages alleged to have been sustained as
a result of an incident regarding a criminal background record between 2006 and
2008 at Atlanta Municipal Court.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2344
(24) Claim
of Comcast, through its agent, Phoenix Loss Control, for damages
alleged to have been sustained as a result of the installation of a drain pipe
on July 14, 2007 at 1680 Lake Cove Way.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2345
(25) Claim
of Keyanna Tinch, for damages alleged to have been sustained as a
result of driving over a pothole on March 18, 2008 at Headland Drive.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
8-R-2346
(26)
Claim of Barry Lawrence, for damages alleged to have been sustained as a
result of an automobile accident on March 12, 2008 at 30 Montgomery Street.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2347
(27) Claim
of Elishia Betts, for bodily injuries alleged to have been sustained
when a toe nail was broken by a door while exiting City Hall on October 3, 2008
at 68 Mitchell Street, SW.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council President
Lisa M. Borders Presided
CONSENT
AGENDA (CONT’D)
SECTION
I
(CONT’D)
RESOLUTIONS/CLAIMS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
(CONT’D)
CLETA WINSLOW,
CHAIR
Claims with unfavorable
recommendations:
(Cont’d)
08-R-2348
(28) Claim
of Chesterfield Services, Inc., as subrogee of insured, The Salvation Army,
for damages alleged to have been sustained from driving over a sewer manhole
that was under construction on May 10, 2007 at Arthur Street, SW and McDaniel
Street, SW.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2349
(29) Claim
of GEICO, as subrogee of Vikki Vaden, for vehicular damages alleged to
have been sustained due to an automobile accident on May 23, 2008 at Rosalia
Street, SE and Boulevard, SE.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-R-2350
(30) Claim
of William Applegarth, Alice Applegarth, through their attorneys, Martin
& Jones, for property damages alleged to have been sustained from storm
sewer overflow on January 16, 2008 at 3085 West Andrews Drive, NW.
ADVERSED ON CONSENT
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
CONSENT AGENDA
SECTION II
Council
President Lisa M. Borders Presided
CONSENT
AGENDA
SECTION
II
ORDINANCES
FOR FIRST READING
CITY
UTILITIES COMMITTEE
CEASAR C. MITCHELL,
VICE-CHAIR
08-O-2281
( 1) An
Ordinance by City Utilities Committee to amend Article VII of Chapter 74 entitled
“Riparian Buffer Requirements”; to provide additional buffer requirements in
the Long Island Creek Basin for water supply protection; and for other purposes.
REFERRED
TO CITY UTILITIES COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2282
( 2) An
Ordinance by City Utilities Committee authorizing the Chief Financial Officer to
amend the FY 2009 Water and Wastewater Budget, on behalf of the Department of
Watershed Management, in the amount of $539,000.00 by transferring funds from
various accounts for Litigation Expenses associated with the Department of
Watershed Management matters; and for other purposes.
REFERRED
TO CITY UTILITIES COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2284
( 3) An
Ordinance by City Utilities Committee to authorize the Mayor or her designee to
enter into an Intergovernmental Agreement with the United States of America, by
and through the Administrator of the General Services Administration to allow
the installation of a secure tunnel to serve as a Utility, Service and
Pedestrian Corridor that will run underneath the public right-of-way of Fairlie
Street between Walton Street and Poplar Street in Downtown Atlanta and will
connect the Elbert P. Tuttle U. S. Court of Appeals Building and the Elbert P.
Tuttle U.S. Court of Appeals Annex Building so long as the 11th
Circuit Court of Appeals occupies and uses the structures; to waive certain
provisions of Section 138-25 of the City of Atlanta Code of Ordinances; and for
other purposes.
REFERRED
TO CITY UTILITIES COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
CONSENT
AGENDA
(CONT’D)
SECTION
II
(CONT’D)
ORDINANCES
FOR FIRST READING
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
CLETA WINSLOW,
CHAIR
08-O-2296
( 4) An
Ordinance by Public Safety and Legal Administration Committee amending Chapter 162, Article II, Division 5, Section
162-118, subsection (a), of the Code of Ordinances of the City of Atlanta, on
behalf of the Department of Police, Bureau of Taxicabs and Vehicles for Hire,
for the purpose of creating an initial airport fare for all taxicab trips
originating from Hartsfield-Jackson
Atlanta International Airport; and for other purposes.
(To
be advertised for Public Hearing)
REFERRED
TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A UNANIMOUS ROLL CALL
VOTE OF 15 YEAS; 0 NAYS
08-O-2298
( 5) An
Ordinance by Public Safety and Legal Administration Committee amending the FY09 (Intergovernmental Grant Fund) Budget
for the City of Atlanta Municipal Court, Community Court Division, by adding to
anticipations and appropriations, the amount of $133,663.00, from the Georgia
Department of Human Resources, Division of Mental Health, Developmental
Disabilities and Addictive Diseases, Metro Regional Office (“DHR”) for the
purpose of continuing Clinical Assessment services for Criminal Defendants
Participating in Community Court; and for other purposes.
REFERRED
TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A UNANIMOUS ROLL CALL
VOTE OF 15 YEAS; 0 NAYS
08-O-2299
( 6) An
Ordinance by Public Safety and Legal Administration Committee amending the FY09 (Intergovernmental Grant Fund) Budget,
City of Atlanta Municipal Court, Community Court Division, by adding to
anticipations and appropriations, the amount of $36,960.00, for grant funds from
the Governor’s Office of Highway Safety, for the purpose of expanding the
“Teens Learning Control Program” (“TLC”); and for other purposes.
REFERRED
TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE BY A UNANIMOUS ROLL CALL
VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
CONSENT
AGENDA
(CONT’D)
SECTION
II
(CONT’D)
ORDINANCES
FOR FIRST READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
HOWARD SHOOK, CHAIR
08-O-2291 ( 7) An Ordinance by Finance/Executive
Committee authorizing the Mayor or her designee to waive the application of
the Atlanta City Code, Article X, the Procurement and Real Estate Code and
authorizing the Mayor or her designee to enter into an appropriate Renewal
Agreement with Oracle USA, Inc., for the Oracle RAC Software Licenses and
Support for the ERP Application, on behalf of the Department of Information
Technology, in an amount not to exceed $56,446.42; all contracted work shall be
charged to and paid from Fund, Department, Organization, and Account Number 1001
(General Fund) 050202 (IT Applications) 5410001 (Consultant/Professional
Services) 1535000 (Data Processing/Management Information System); and for other
purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2292 ( 8) An Ordinance by Finance/Executive
Committee authorizing the Mayor or her designee to waive the application of
the Atlanta City Code, Article X, the Procurement and Real Estate Code and
authorizing the Mayor or her designee to enter into an appropriate Renewal
Agreement with Oracle USA, Inc., for the Oracle Database Software Licenses and
Support for the ERP Application, on behalf of the Department of Information
Technology, in an amount not to exceed $70,179.99; all contracted work shall be
charged to and paid from Fund, Department, Organization, and Account Number 1001
(General Fund) 050202 (IT Applications) 5410001 (Consultant/Professional
Services) 1535000 (Data Processing/Management Information System); and for other
purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
CONSENT
AGENDA
(CONT’D)
SECTION
II
(CONT’D)
ORDINANCES
FOR FIRST READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(CONT’D)
HOWARD SHOOK, CHAIR
08-O-2294 ( 9) An Ordinance by Finance/Executive
Committee to Anticipate and Appropriate Grant Funds in the amount of
$2,090,442.00 to be received from the Federal Aviation Administration’s offer
via a Letter of Intent “#LO04-2010, Payment #3” identifying Grant Agreement
3-13-0008-85-2008 for payment of the City of Atlanta’s share of 25%, being
handled via construction contract with Archer Western/APAC Joint Venture
Contract # FC-3007000023, being paid from the 2004 Airport PFC Bond Fund, in
accomplishing the project listed as “Construct Taxiway “M” (east end tie
into new Taxiway ‘L’) Phase II; and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2295 (10) An Ordinance by Finance/Executive
Committee authorizing the Chief Financial Officer to amend the FY 2009 Water
and Wastewater Budget, on behalf of the Department of Watershed Management, in
the amount of $539,000.00 by transferring funds from 5052 (Water and Wastewater)
200101 (NDP Reservation of Fund) 5999901 (Reserve Conversion Account) 1512000
(Accounting) to 5051 (Water and Wastewater) 170201 (DWM Wastewater Treatment)
5750002 (Property/Liquidation) 4310000 (Sanitary Administration) for Litigation
Expenses associated with Department of Watershed Management matters; and for
other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
CONSENT
AGENDA
(CONT’D)
SECTION
II
(CONT’D)
ORDINANCES
FOR FIRST READING
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(CONT’D)
HOWARD SHOOK, CHAIR
08-O-2351
(11) An
Ordinance by Finance/Executive Committee waiving the Atlanta City Code of
Ordinances, Article X, the Procurement and Real Estate Code, to authorize the
Extension of Contract No. FC-6007000058, Post-Production Support for Enterprise
Resources Planning, with Oracle USA, Inc., on behalf of the Department of
Information Technology, and to add funding in an amount not to exceed
$1,250,000.00; all contracted work to be charged to and paid from Fund,
Department, Organization and Account Number 1001 (General Fund) 050202 (IT
Applications 5213001 (Consulting/Professional Services) 1535000 (Data
Processing/Management Information Systems); and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
08-O-2352
(12) An
Ordinance by Finance/Executive Committee authorizing the City of Atlanta to waive
the Competitive Procurement Provisions contained in Article X, Procurement and
Real Estate Code, of the City of Atlanta Code of Ordinances, to authorize a
Month-to-Month Contract with NovaPro Risk Solutions, LP, for up to six (6)
months or until another vendor is accepted, for Workers’ Compensation Third
Party Administration, Healthcare Management and Litigation Management, on behalf
of the Department of Finance, in an amount not to exceed $777,150.00; all
expenses to be charged to and paid from Fund Department Organization and Account
Number: 1001 (General Fund) 200307 (NDP Workers’ Compensation Expenses)
5127001 (Workers’ Compensation Inc.) 1555000 (Risk Management) (Previously
1A01/General Fund; 515001/Workers’ Compensation Inc.; T33301/Workers’
Compensation Expenses); and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
COMMITTEE REPORTS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
TRANSPORTATION
COMMITTEE
(1)
CLAIR MULLER, CHAIR
Attendance at the November 24, 2008 meeting of the Transportation
Committee was as follows:
Present:
Councilmembers Muller (Chair), Hall, Moore and Willis
Absent:
Councilmembers Martin and Norwood
ORDINANCE
FOR SECOND READING
08-O-2232 ( 1) A Substitute
Ordinance by Transportation Committee
to adopt the Connect Atlanta Plan as the Comprehensive Transportation Plan for
the City of Atlanta; to identify the Transportation Solutions and Financing
Options through the year 2030; to amend the transportation portion of the
Atlanta Strategic Action Plan; and for other purposes.
Chairperson Muller sounded the
caption to Ordinance 08-O-2232 and made a Motion to Amend to replace the current
attachment marked Exhibit “A” with the attached final version of the Connect
Atlanta Plan dated 12/01/08. It was
properly Seconded and the Motion CARRIED by a roll call vote of 14 yeas; 0 nays.
Chairperson Muller then made a Motion to Adopt on Substitute as Amended.
After a brief discussion, the Motion CARRIED by a roll call vote of 14
yeas; 0 nay.
ADOPTED SUBSTITUTE
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
RESOLUTION
08-R-2235 ( 1) An Amended
Resolution by Transportation Committee
authorizing the Mayor to award and execute an Agreement with Initial Contract
Services, for FC-4540 Quality Customer Care at Hartsfield-Jackson Atlanta
International Airport, in an amount not to exceed $11,390,412.25; to be charged
to and paid from FDOA 5501 (Airport Revenue Fund) 180312 (Operations) 5212001
(Consulting/Professional Services) 7563000 (Airport); and for other purposes.
ADOPTED AS AMENDED
BY A ROLL CALL VOTE OF 13 YEAS; 1 NAY
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(1)
IVORY L. YOUNG,
JR., CHAIR
Attendance at the November 26, 2008 meeting of the Zoning Committee was as
follows:
Present:
Councilmembers Young (Chair), Sheperd, Fauver, Shook and Archibong
Absent:
Councilmembers Martin and Smith
ORDINANCES
FOR SECOND READING
08-O-2116
( 1) An
Ordinance by Community Development/Human
CDP-08-48
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 814
Bellemeade Avenue, NW from the “Single Family Residential” Land Use
Designation to the “Low Density Commercial” Land Use Designation (Z-08-60);
and for other purposes. (Public
Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-D
Council District 8
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-1764
( 2) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-60
from the R-4A (Single-Family Residential) District to the C-1-C
(Community Business-Conditional) District, property located at 814
Bellemeade Avenue, NW, fronting approximately 108 feet from the southeast
corner of Bellemeade Avenue and Howell Mill Road.
Depth:
Approximately 140.63 Feet
Area:
Approximately 0.35 Acre
Land
Lot: 152, 17th
District, Fulton County, Georgia
Owner:
814 Bellemeade, LLC
Applicant: Chandler McCormack
NPU-D
Council District 8
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(2)
IVORY L. YOUNG,
JR., CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
08-O-2118
( 3) An
Ordinance by Community Development/Human
CDP-08-50
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 894
Constitution Road from the “Single Family Residential” and “Low
Density Residential” Land Use Designations to the “Medium Density
Residential” Land Use Designation (Z-08-64); and for other purposes. (Public
Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-Z
Council District 1
ADOPTED
BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS
08-O-1768
( 4) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-64
from the R-5 (Two Family Residential) and R-4 (Single-Family Residential)
Districts to the R-G3-C (Residential General-Sector 3-Conditional) District,
property located at 894 Constitution
Road, SE (aka 894 Forrest Park Road), fronting approximately 575 feet on the
west side of Forrest Park Road and the southeast intersection of Constitution
Road and Forrest Park Road.
Depth:
1,083.49 Feet
Area:
Approximately 3.3 Acres
Land Lot: 27, 14th District, Fulton County,
Georgia
Owner:
Winston L. Knox
Applicant: John A. Bell
NPU-Z
Council District 1
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(3)
IVORY L. YOUNG,
JR., CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
08-O-1756
( 5) An
Ordinance by Councilmember Anne Fauver as
CDP-08-52
Substituted by Community Development/Human Resources Committee to
amend the Land Use Element of the 2008 Atlanta Strategic Action Plan (ASAP) so
as to re-designate certain property that is located at 995
North Highland Ave; and Parcel 17-00010008063; from the “Single-Family
Residential” Land Use Designation to the Low “Density Commercial” Land Use
Designation (Z-08-67) and 842 North
Highland Ave from “Low Density Residential” to the “Low Density
Commercial” Land Use Designation (Z-08-68); and for other purposes. (Public
Hearings held 9/8/08 and 11/24/08) (Favorable on substitute by CD/HR Committee
11/25/08)
NPU-F
Council District 6
ADOPTED
SUBSTITUTE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
The
following items (6 – 11) were taken as a collective vote.
08-O-2111
( 6) An
Ordinance by Community Development/Human
CDP-08-39
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at
3089, 3093, 3099, 3107 and 3111 Peachtree
Road from “High Density Commercial” Land Use Designation to the “Mixed
Use-High” Density” Land Use Designation (Z-08-49); and for other purposes. (Public
Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-B
Council District 7
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(4)
IVORY L. YOUNG,
JR., CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
08-O-2112
( 7) An
Ordinance by Community Development/Human
CDP-08-40
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at
3110, 3116, 3126 and 3136 Roswell Road
from “High Density Commercial” Land Use Designation to the “Mixed Use-High
Density” Land Use Designation (Z-08-50); and for other purposes. (A
Public Hearing was held on 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-B
Council District 7
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-2113
( 8) An
Ordinance by Community Development/Human
CDP-08-41
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at
367-371 East Paces Ferry Road from
“Medium Density Residential” Land Use Designation to the “Mixed Use-High
Density” Land Use Designation (Z-08-51); and for other purposes. (A
Public Hearing was held on 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-B
Council District 7
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-2114
( 9) An
Ordinance by Community Development/Human
CDP-08-42
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 3030
Old Decatur Road from “Medium Density Residential” Land Use Designation
to the “Mixed Use-High Density” Land Use Designation (Z-08-52); and for
other purposes. (Public
Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-B
Council District 7
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(5)
IVORY L. YOUNG,
JR., CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
08-O-2115
(10) An
Ordinance by Community Development/Human
CDP-08-45
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 359
East Paces Ferry Road from “High Density Commercial” Land Use
Designation to the “Mixed Use-High Density” Land Use Designation (Z-08-53);
and for other purposes. (Public
Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-B
Council District 7
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-2117
(11) An
Ordinance by Community Development/Human
CDP-08-49
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate property located at 889
Wylie Street from the “Single Family Residential” Land Use Designation
to the “Low Density Commercial” Land Use Designation (Z-08-62); and for
other purposes. (Public
Hearing held 11/24/08) (Favorable by CD/HR Committee 11/25/08)
NPU-N
Council District 5
ADOPTED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
ZONING
REVIEW BOARD SUMMARY REPORT
The
following items (1 – 10) were taken as a collective vote.
08-O-1464
( 1) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-49
from the C-3 (Commercial Residential) District to the MRC-3-C (Mixed
Residential Commercial-Conditional) District, property located at 3089,
3093, 3099, 3107 and 3111 Peachtree Road, N.E., fronting approximately
328.90 feet on the eastern side of Peachtree Road, beginning approximately 79.9
feet from the northeastern corner of East Paces Ferry Road.
Depth: varies; Area: approximately 0.68 acres; Land Lot 99, 17th
District, Fulton County,, Georgia. Owner:
3107 Peachtree Road, LLC and 3111 Peachtree Road, LLC; Applicant: Cannon
Equities, Inc.; NPU-B Council
District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(6)
IVORY L. YOUNG,
JR., CHAIR
ZONING
REVIEW BOARD SUMMARY REPORT
(CONT’D)
08-O-1465
( 2) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-50
from the C-3 (Commercial Residential) District to the MRC-3-C (Mixed
Residential Commercial-Conditional) District, property located at 3110,
3116, 3126 and 3136 Roswell Road, N.E., fronting 416.2 feet on the western
side of Roswell Road at the southeast corner of Irby Avenue.
Depth: varies; Area: approximately 1.72 acres; Land Lot 99, 17th
District, Fulton County, Georgia. Owner:
3110 Roswell Road, LLC and 305-309 Pharr Road, LLC; Applicant: Cannon Equities,
Inc. NPU-B Council District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-O-1466
( 3) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-51
from the RG-3 (Residential General-Sector 3) District to the MRC-3-C
(Mixed Residential Commercial-Conditional) District, property located at 367
and 371 East Paces Ferry Road, N.E., fronting approximately 306.15 feet on
the south side of East Paces Ferry Road, beginning 261.8 feet from the southeast
corner of Grandview Avenue. Depth:
varies; Area: approximately 1.56 acres; Land Lot 61, 17th District,
Fulton County, Georgia. Owner: 367
and 371 East Paces Ferry Road, LLC; Applicant: Cannon Equities, Inc.
NPU-B Council District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-O-1467
( 4) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-52
from the RG-3 (Residential General-Sector 3) District to the MRC-3-C
(Mixed Residential Commercial-Conditional) District, property located at 3030 Old Decatur Road, N.E., fronting approximately 552.86 feet on
the north side of Pharr Road at the southwest corner of Old Decatur Road.
Depth: varies; Area: approximately 3.63 acres; Land Lot 61, 17th
District, Fulton County, Georgia. Owner:
475 Buckhead Avenue, LLC; Applicant: Cannon Equities, Inc.; NPU-B
Council District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(7)
IVORY L. YOUNG,
JR., CHAIR
ZONING
REVIEW BOARD SUMMARY REPORT
(CONT’D)
08-O-1468
( 5) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-53
from the C-3 (Commercial Residential) District to the MRC-3-C (Mixed
Residential Commercial-Conditional) District, property located at 359
East Paces Ferry Road, N.E., fronting approximately 213.5 feet on the south
side of East Paces Ferry Road at the southeast corner of Grandview Avenue.
Depth: varies; Area: approximately .96 acres; Land Lot 61, 17th
District, Fulton County, Georgia. Owner:
359 East Paces Ferry Road; Applicant: Cannon Equities, Inc.; NPU-B
Council District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-O-1766
( 6) A Substitute
Ordinance as Amended by Zoning
Z-08-62
Committee to rezone from the R-5 (Two-Family Residential) District to
the MRC-1-C (Mixed Residential Commercial-Conditional) District, property
located at 889 Wylie Street, S.E.,
fronting approximately 50 feet on the south side of Wylie Street at the
southeastern corner of Wylie and Selman Street.
Depth: approximately 122 feet; Area: approximately 0.140 acres; Land Lot
13, 14th District, Fulton County, Georgia.
Owner: Magnetic Properties, LLC; Applicant: Evan S. Levy; NPU-N
Council District 5.
ADOPTED
SUBSTITUTE AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-O-1272
( 7) An
Amended Ordinance by Zoning
Committee granting a
U-08-22
Special Use Permit pursuant to Section 16-18K.004 (3) (a) for a Daycare
Center, property located at 222 Walnut
Street, N.W., fronting approximately 64 feet on the west side of Walnut
Street. Depth: varies; Area:
approximately 0.146 acres; Land Lot 83, 14th District, Fulton County,
Georgia. Owner: Carnell Thomas;
Applicant: Barbara G. Thomas; NPU-L Council
District 3.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(8)
IVORY L. YOUNG,
JR., CHAIR
ZONING
REVIEW BOARD SUMMARY REPORT
(CONT’D)
08-O-2127
( 8) An
Amended Ordinance by Zoning
Committee granting a
U-08-27
Special Use Permit for a Church (Section 16.06.005 (1) (c) for property
located at 4555 Campbellton Road, S.W., fronting approximately 250 feet on the
north side of Campbellton Road and approximately 446 feet west of the
intersection of County Line Road. Depth:
varies; Area: approximately 8.66 acres; Land Lot 65, 14th District.
Owner: Greater Elizabeth Missionary Baptist Church; Applicant: John T.
New; NPU-P Council District 11.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-O-1898
( 9) An
Amended Ordinance by Zoning
Committee to rezone
Z-08-71
from the C-1 (Community Business) District to the C-2 (Commercial
Service) District, property located at 3126
Piedmont Road, N.E., fronting approximately 548.8 feet from the west side of
Piedmont Road beginning 548.8 feet from the southwest corner of Peachtree Road.
Depth: 341 feet; Area: approximately 2.06 acres; Land Lot 61, 17th
District, Fulton County, Georgia. Owner:
3126 Piedmont, LLC; Applicant: 3126 Piedmont, LLC; NPU-B
Council District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
07-O-2526
(10) An
Amended Ordinance by Zoning
Committee to rezone
Z-07-109
from the C-1-C (Community Business-Conditional) District to the PD-OC
(Planned Development-Office Commercial) District, property located at 3312-3316
Piedmont Road, N.E. and 3232-3242 Peachtree Road, N.E., fronting
approximately 300 feet on the west side of Piedmont Road and approximately 480
feet on the north side of Peachtree Road. Depth:
varies; Area: approximately 13.1139 acres; Land Lots 61 and 62, 17th
District, Fulton County, Georgia. Owner:
J. H. Holdings, Inc.; Applicant: J. H. Holdings, Inc.; NPU-B
Council District 7.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(9)
IVORY L. YOUNG,
JR., CHAIR
ZONING
REVIEW BOARD SUMMARY REPORT
(CONT’D)
The following items (11 – 13)
were taken as a collective vote.
08-O-1755
(11) An
Ordinance by Councilmember Anne Fauver as
Z-08-67
Substituted by Zoning Committee to amend the 1982 Zoning Ordinance of
the City of Atlanta by rezoning existing Zoning Districts C-1 (Community
Business) and R-4 (Single-Family) within the Virginia-Highland Commercial
District to the NC-11 Virginia-Highland Neighborhood Commercial District.
ADOPTED
SUBSTITUTE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-1757
(12) An
Ordinance by Councilmember Anne Fauver as
Z-08-68
Substituted by Zoning Committee to amend the 1982 Zoning Ordinance of
the City of Atlanta by rezoning existing Zoning Districts C-1 (Community
Business) and RG-2 (Residential General) within the Atkins Park Commercial
District to the NC-12 Atkins Park Neighborhood Commercial District.
ADOPTED
SUBSTITUTE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-1758
(13) An
Ordinance by Councilmember Anne Fauver as
Z-08-69
Substituted by Zoning Committee to amend the 1982 Zoning Ordinance of
the City of Atlanta by rezoning existing Zoning Districts C-1 (Community
Business) and R-4 (Single- Family) within the Amsterdam Commercial District to
the NC-10 Amsterdam Neighborhood Commercial District.
ADOPTED
SUBSTITUTE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-1268
(14) An
Ordinance by Zoning Committee to rezone from the R-
Z-08-43
4A (Single-Family Residential)/HD 16.20G (West End Historic) Districts to
the R-LC (Residential Limited Commercial)/HD16.20G (West End Historic)
Districts, property located at 593
Culberson Street, S.W., fronting approximately 54 feet on the west side of
Culberson Street. Depth:
approximately 118 feet; Area: approximately 0.136 acres; Land Lot 117, 14th
District, Fulton County, Georgia. Owner: Jennifer Winfrey; Applicant: Janice M.
White; NPU-T Council District 4.
ADVERSED
BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
ZONING
COMMITTEE
(10)
IVORY L. YOUNG,
JR., CHAIR
ZONING
REVIEW BOARD SUMMARY REPORT
(CONT’D)
The
following items (08-O-0863 and 08-O-1469) were taken as a collective vote.
08-O-0863
(15) An
Ordinance by Zoning Committee to rezone from the R-5
Z-08-29
(Two-Family Residential) District to the R-4B (Single-Family Residential)
District, property located at 998 and
1002 Center Street, N.W., fronting approximately 104.19 feet on the west
side of Center Street and also located on the southwesterly side of the
intersection of Lynch Avenue and Center Street.
Depth: approximately 100 feet; Area: 0.243 acres; Land Lot 149, 17th
District, Fulton County, Georgia. Owner:
Michael J. Anderson; Applicant: Michael J. Anderson; NPU-E
Council District 3.
FILED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-1469
(16) An
Ordinance by Zoning Committee to rezone property
Z-08-57
from I-1-C (Light Industrial-Conditional) to the I-1 (Light Industrial)
District, property located at 705
Constitution Road, S.E., approximately 175 feet on the south side of
Constitution Road beginning at the northeasterly intersection of Jonesboro Road
and Constitution Road. Land Lot 27,
14th District, Fulton County, Georgia.
Depth: varies; Area: approximately .799 acres; Owner: Desmond Q.
McKnight; Applicant: Lee Mayweather; NPU-Z Council
District 1.
FILED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
Note:
Following the Standing Committee of the Zoning Report, Councilmember Maddox made
a Motion to suspend the Rules of Council to introduce the Mayor of Nuremberg,
Germany, Mayor Molley to the Council as a part of the City of Atlanta Sister
City International Delegation. It
was properly Seconded and the Motion CARRIED by a roll call vote of 14 yeas; 0
nays. The Rules of Council was
suspended. After Mayor Molley spoke,
Councilmember Moore made a Motion to re-enter Regular Session.
Without Objection, the Motion CARRIED by a roll call vote of 13 yeas; 0
nays. Council re-entered Regular
Session.
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
COMMITTEE
ON COUNCIL
(1)
FELICIA A. MOORE,
CHAIR
Attendance at the December 01, 2008 meeting of the Committee on Council
was as follows:
Present:
Councilmembers Moore (Chair), Fauver, Maddox, Winslow, Mitchell and
Norwood
Absent:
Councilmember Archibong
ORDINANCE FOR FIRST
READING
08-O-2357
( 1) An
Ordinance by Committee on Council to schedule the second City Council Meeting in
January, 2009 for 1:00 p.m. on January 22, 2009; to waive conflicting
ordinances; and for other purposes.
REFERRED
TO COMMITTEE ON COUNCIL BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
COMMUNICATION
08-C-2110
( 1) A
Communication by Mayor Shirley Franklin re-appointing Mr. Michael Walls as a member
of the Metropolitan Atlanta Rapid Transit Authority (MARTA) Board of Directors
for the City of Atlanta. This
appointment is for a term of four (4) years, beginning with the expiration of
his original appointment confirmed on December 6, 2004.
(Favorable
by Transportation Committee 10/29/08; Held 11/03/08 to be considered at the
12/1/08 Committee on Council Meeting pursuant to the MARTA Act referencing
re-appointments.)
CONFIRMED
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
ORDINANCES
FOR SECOND READING
08-O-2270
( 1) An
Ordinance by Committee on Council to create a new section of the Code of
Ordinances of the City of Atlanta, Georgia, designated as Section 2-37.1, to be
entitled “Succession to the Office of Mayor, Office of Council President and
position of Council President Pro Tempore”, and to set forth the process and
procedure to be applied in the event of a vacancy in the Office of the Mayor or
Council President and/or in the position of Council President Pro Tempore; to
waive conflicting ordinances; and for other purposes.
ADOPTED
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
COMMITTEE
ON COUNCIL
(2)
FELICIA A. MOORE,
CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
The
following items (08-O-2274 and 08-O-2275) were taken as a collective vote.
08-O-2274
( 2) An
Ordinance by Committee on Council to repeal Subparagraph (k) (5) of Section 2-36
of the Code of Ordinances of the City of Atlanta, Georgia (Entitled “President
of Council.”) so as to eliminate the “Cash Carry Forward” provision
related to the expense accounts and appropriations of the Council President; to
provide for an effective date; to waive conflicting ordinances; and for other
purposes.
Chairperson
Moore sounded the caption to Ordinances (08-O-2274 and 08-O-2275) and made a
Substitute Motion to Refer both items back to the Committee on Council.
It was Seconded by Councilmember Martin and the Motion CARRIED by a roll
call vote of 13 yeas; 2 nays.
REFERRED
TO COMMITTEE ON COUNCIL BY A ROLL CALL VOTE OF 13 YEAS; 2 NAYS
08-O-2275
( 3) An
Ordinance by Committee on Council to repeal Subparagraph (e) of Section 2-39 of
the Code of Ordinances of the City of Atlanta, Georgia (Entitled
“Councilmember Expense Accounts; Council District Appropriations; Funding.”)
so as to eliminate the “Cash Carry Forward” provision related to the expense
accounts and appropriations of the Council Members; to provide for an effective
date; to waive conflicting ordinances; and for other purposes.
Chairperson
Moore sounded the caption to Ordinances (08-O-2274 and 08-O-2275) and made a
Substitute Motion to Refer both items back to the Committee on Council.
It was Seconded by Councilmember Martin and the Motion CARRIED by a roll
call vote of 13 yeas; 2 nays.
REFERRED
TO COMMITTEE ON COUNCIL BY A ROLL CALL VOTE OF 13 YEAS; 2 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
COMMITTEE
ON COUNCIL
(3)
FELICIA A. MOORE,
CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
08-O-2308
( 4) An
Ordinance by Councilmember Felicia Moore to call and conduct a General Election
for the City of Atlanta to be held on Tuesday, November 3, 2009 to elect the
Mayor, Council President, Council Members, Board of Education Members and to
retain other Officials; to conduct a Run-off Election if necessary to be held on
December 1, 2009; and for other purposes.
ADOPTED
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
RESOLUTION
08-R-2309
( 1) A
Resolution by Councilmember Felicia Moore to establish (fix) Qualifying Fees,
Dates and Times for Candidates to qualify to fill the offices of Mayor, Council
President, Council Members and Board of Education Members in the November 3,
2009 Municipal General Election for the City of Atlanta.
ADOPTED
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
CITY
UTILITIES COMMITTEE
(1)
CEASAR C. MITCHELL,
VICE-CHAIR
Attendance at the November 25, 2008 meeting of the City Utilities
Committee was as follows:
Present:
Councilmembers Mitchell (Chair), Shook, Muller and Archibong
Absent:
Councilmembers Smith and Young
ORDINANCE
FOR SECOND READING
08-O-2268
( 1) An
Ordinance by City Utilities Committee to amend Ordinance 07-O-1330 to extend the
date by which the abandonment applicant shall have to resolve certain issues
regarding a quiet title action; and for other purposes.
ADOPTED
BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS
RESOLUTIONS
08-R-2279
( 1) An
Amended Resolution by City
Utilities Committee authorizing the Mayor to enter into an Agreement with
Rockdale Pipeline, Inc./Integral Municipal Services Corp., JV for FC-4670
Contract for Sewer Group Two Rehabilitation Phase I-Pipe Bursting, Contract C,
on behalf of the Department of Watershed Management, in an amount not to exceed
$14,537,606.23; all contracted work shall be charged to and paid from Fund
Department and Organization and Account Numbers as listed; and for other
purposes.
ADOPTED
AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
08-R-2283
( 2) A
Resolution by City Utilities Committee authorizing the Mayor to apply for and
accept, on behalf of the City of Atlanta, the acquisition of up to seventy-five
(75) Clear Stream Recycling Bins offered as part of the National Recycling
Coalition and The Coca Cola, Inc., Grant Program to help the City meet the
recycling goals identified in the Solid Waste Management Plan; and for other
purposes.
FILED
BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
COMMUNITY
DEVELOPMENT/HUMAN RESOURCES COMMITTEE
(1)
JIM MADDOX, CHAIR
Attendance at the November 25, 2008 meeting of the Community
Development/Human Resources Committee was as follows:
Present:
Councilmembers Maddox (Chair), Hall, Mitchell, Willis and Sheperd
Absent:
Councilmembers Norwood and Young
08-O-2120
( 1) An
Ordinance by Community Development/Human
CDP-08-52
Resources Committee to amend the Land Use Element of the 2008
Atlanta Strategic Action Plan (ASAP) so as to re-designate properties located at
995 North Highland Ave., Parcel
17-00010008063 and the Rear of Parcels 17-0010008063 and 17-00010008007 from
the “Single Family Residential” Land Use Designation to the “Low Density
Commercial” Land Use Designation (Z-08-67); and 842 North Highland Ave. from “Low Density Residential” to the
“Low Density Commercial” Land Use Designation (Z-08-68); and for other
purposes. (Public
Hearing held 11/24/08)
NPU-F
Council District 6
FILED
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
PUBLIC
SAFETY AND LEGAL ADMINISTRATION COMMITTEE
(1)
CLETA WINSLOW,
CHAIR
Attendance at the November 25, 2008 meeting of the Public Safety and Legal
Administration Committee was as follows:
Present:
Councilmembers Winslow (Chair), Fauver, Sheperd and Willis
Absent:
Councilmembers Martin and Smith
The
Standing Committee of Public Safety and Legal Administration did not have a
report.
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(1)
HOWARD SHOOK, CHAIR
Attendance at the November 24, 2008 meeting of the Finance/Executive
Committee was as follows:
Present:
Councilmembers Shook (Chair), Moore, Muller, Maddox, Winslow and Hall
Absent:
None
REPORT
08-TR-2355
( 1) Report
of the Chief Financial Officer of the Transfer of Appropriations from one
Line Item to another Line Item to various Funds as approved under Section
6-304(b) of the Charter of the City of Atlanta.
FILED
BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
ORDINANCES FOR
SECOND READING
08-O-2248 ( 1) A Substitute
Ordinance by Finance/Executive Committee
to Ratify Consulting Services rendered by MACTEC Engineering and Consulting,
Inc. for FC-6005008009, Brownfield Identification, Assessment, and
Prioritization, on behalf of the Department of Planning and Community
Development; to authorize a new Contract Modification with MACTEC Engineering
and Consulting, Inc. for FC-6005008009; to waive the Competitive Procurement
Provisions contained in Article X, Procurement and Real Estate Code of the City
of Atlanta Code of Ordinances; and for other purposes.
The original vote for Ordinance
08-O-2248 was Adopted on Substitute by a roll call of 13 yeas; 0 nays.
However, later during the meeting, Chairperson Shook made a Motion to
Reconsider the ordinance. It was
Seconded by Councilmember Martin and CARRIED by a unanimous roll call vote of 15
yeas; 0 nays. Ordinance 08-O-2248
was before Council. Chairperson
Shook then made a Motion to Adopt on Substitute.
Without Objection, the Motion CARRIED by a roll call vote of 14 yeas; 0
nays; 1 abstention.
Note: Councilmember Hall stated
for the record his abstention to Ordinance 08-O-2248 was due to a potential
conflict of interest.
ADOPTED SUBSTITUTE
BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS; 1 ABSTENTION
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(2)
HOWARD SHOOK, CHAIR
ORDINANCES
FOR SECOND READING
(CONT’D)
08-O-2277
( 2) An
Ordinance by Committee on Council to reduce the Personnel Costs of the City
Council Members and the Council President by ten percent (10%); to waive
conflicting ordinances; and for other purposes.
FILED
BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS
08-O-2314
( 3) An
Ordinance by Councilmember Natalyn Archibong amending and supplementing that a
certain Ordinance 05-O-2259 enacted by the City Council of the City on November
21, 2005 and signed by the Mayor on November 22, 2005 to authorize additional
funding for the Memorial Drive Greenway Project in an amount not to exceed
$600,000.00 from Quality of Life Bond 3 Citywide Greenspace Funds Account
Segment/PTAEO Numbers: 13102550 (Project) 104 (Task) 313821776 (Award) 5411001
(Expense Type-Land); and Account Segment Numbers-3138 Fund 2008 Quality of Life
Bond Fund, 130308 Dept/Org DPW Transportation Design, 5411001 Account Land,
4270000 Function Traffic Engineering, 102550 Project Greenway Trail Projects,
21776 Funding Source 2008 QOL Bond 3138; approving conforming changes to the
Intergovernmental Agreement relating thereto; and for other purposes.
ADOPTED
BY A ROLL CALL VOTE OF 13 YEAS; 1 NAY
RESOLUTIONS
08-R-2288
( 1) A
Resolution by Finance/Executive Committee authorizing the Mayor to execute
Amendment No. 1 to Contract No. FC-6007000058, Post-Production Support for
Enterprise Resource Planning, between the City of Atlanta and Oracle USA, Inc.,
on behalf of the Department of Information Technology, to extend the term of the
contract and to add funding in an amount not to exceed $1,250,000.00; all
contracted work to be charged to and paid from Fund, Department Organization and
Account Number 1001 (General Fund) 050202 (IT Applications) 5213001
(Consulting/Professional Services) 1535000 (Data Processing/Management
Information Systems); and for other purposes.
FILED
BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(3)
HOWARD SHOOK, CHAIR
RESOLUTIONS
(CONT’D)
08-R-2319
( 2) A
Resolution by Councilmember Anne Fauver to amend Resolution 08-R-1783 to authorize
the Mayor or her designee to establish a Recovery Charge of 19.8% which
reimburses the City for compensation to MSB Government Services for FC-4678-08;
for delinquent account receivables at a compensation rate of 19.8% of principal
amount collected to be charged to and paid from various Fund, Department
Organization and Account Numbers listed herein; all revenue generated shall be
deposited to various Fund, Department Organization and Account Numbers listed
herein; and for other purposes.
Chairperson
Shook sounded the caption to Resolution 08-R-2319 and stated the recommendation
from committee was Favorable. Following,
Councilmember Fauver was recognized and made a Substitute Motion to Refer the
resolution back to the Finance/Executive Committee.
It was properly Seconded and the Motion CARRIED by a roll call vote of 13
yeas; 0 nays.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS
08-R-2353
( 3) A
Resolution by Finance/Executive Committee authorizing the continued funding and
renewal of the agreement between the City of Atlanta and Motorola, Inc., for
FC-6007000017, Radio System Upgrade, on behalf of the Office of the Mayor,
through December 31, 2009; and for other purposes.
Chairperson
Shook sounded the caption to Resolution 08-R-2353 and stated the resolution was
forwarded Without Recommendation from committee.
A discussion ensued, during which, Council deferred the item to later
during the meeting. Returning back
to Resolution 08-R-2353, a brief discussion ensued.
After which, Councilmember Maddox made a Motion to Adopt.
It was Seconded by Councilmember Winslow and the Motion CARRIED by a roll
call vote of 14 yeas; 1 nay.
ADOPTED
BY A ROLL CALL VOTE OF 14 YEAS; 1 NAY
President Pro Tempore Ivory Lee
Young, Jr. Presided
COMMITTEE
REPORTS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(4)
HOWARD SHOOK, CHAIR
RESOLUTIONS
(CONT’D)
08-R-2354
( 4) A
Resolution by Finance/Executive Committee authorizing the Mayor to enter into an
Agreement with Northrop Grumman for the Acquisition and Installation of the
hardware associated with the Atlanta Fire and Rescue Mobile Data Computer
Project pursuant to City Code Section 2-1191.1, Special Procurements, on behalf
of the Atlanta Fire and Rescue Department, in an amount not to exceed
$964,360.00; and for other purposes.
Chairperson
Shook sounded the caption to Resolution 08-R-2354 and stated the resolution was
forwarded Without Recommendation on Condition.
A discussion ensued, during which, Councilmember Martin made a Motion to
Adopt. It was properly Seconded and discussion continued.
Subsequently, the Motion to Adopt CARRIED by a roll call vote of 11 yeas;
2 nays; 2 abstentions.
Note:
Councilmembers Mitchell and Muller stated for the record their abstentions to
Resolution 08-R-2354 were due to a potential conflict of interest.
ADOPTED
BY A ROLL CALL VOTE OF 11 YEAS; 2 NAYS; 2 ABSTENTIONS
ORDINANCE FOR FIRST
READING
08-O-2293 ( 1) An Ordinance by Finance/Executive
Committee authorizing the Mayor or her designee to waive the application of
the Atlanta City Code, Article X, the Procurement and Real Estate Code and
authorizing the Mayor or her designee to enter into an appropriate Renewal
Agreement with Oracle USA, Inc., for the Oracle Database, RAC, and Internet
Server Software Licenses and Support, on behalf of the Department of Information
Technology, in an amount not to exceed $66,919.36; all contracted work shall be
charged to and paid from Fund, Department, Organization, and Account Number 1001
(General Fund) 050202 (IT Applications) 5410001 (Consultant/Professional
Services) 1535000 (Data Processing/Management Information System); and for other
purposes.
FILED BY A
UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
President Pro Tempore Ivory Lee
Young, Jr. Presided
COMMITTEE
REPORTS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(5)
HOWARD SHOOK, CHAIR
ITEMS
REMOVED FROM CONSENT AGENDA
08-O-1460 ( 1)
A
Substitute#2 Ordinance by Finance/Executive
Committee to anticipate and appropriate FY08 Excess Revenues and to
decrease anticipations for the General Fund for FY 2008 in the amount of
$8,809,186.00 based on transfer of FY2008 anticipations to Enterprise and Trust
Funds and Excess Revenues Earned, and to release the FY 2008 Restricted Reserve;
and for other purposes.
The
above ordinance was removed from the Consent Agenda by request of Chairperson
Shook. Mr. Shook then made a Motion
to bring forth a Substitute. It was
Seconded by Councilmember Winslow and the Motion CARRIED by a roll call vote of
14 yeas; 0 nays. The Substitute was
before the Council. Following,
Chairperson Shook sounded the caption to the Substitute and made a Motion to
Adopt. It was Seconded by
Councilmember Maddox and a brief discussion ensued.
After which, the Motion to Adopt on Substitute CARRIED by a roll call
vote of 14 yeas; 0 nays.
ADOPTED
SUBSTITUTE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS
Council
President Lisa M. Borders Presided
COMMITTEE
REPORTS
(CONT’D)
FINANCE/EXECUTIVE
COMMITTEE
(6)
HOWARD SHOOK, CHAIR
ITEMS
REMOVED FROM CONSENT AGENDA
(CONT’D)
08-O-2278
( 2) An
Ordinance by Committee on Council as
Substituted by Finance/Executive Committee to reduce various accounts to
cover the amount of the 10% Furlough Personnel Costs of the Council President,
Council Members, President and Council Aides, Director of Council and Municipal
Clerk Staffs; to waive conflicting ordinances for this instance only; and for
other purposes.
The
above item was removed from the Consent Agenda by request of Councilmember
Archibong. Chairperson Shook sounded
the caption to Ordinance 08-O-2278 and discussion ensued, during which,
Councilmember Archibong offered Amendment #1/#1 which added a Whereas Clause
that stated $140,000 was transferred to the General Fund from Council District
5. It was Seconded by Councilmember
Winslow and discussion continued. Following,
Councilmember Archibong withdrew her Amendment and likewise Councilmember
Winslow withdrew her Second. Councilmember
Moore then offered Amendment #1/#1 to “delete the blank line beside District
#5 in the Ordain Clause.” Without
Objection, Moore Amendment #1/#1 CARRIED by a unanimous roll call vote of 15
yeas; 0 nays. Subsequently,
Chairperson Shook made a Motion to Adopt on Substitute as Amended.
Without Objection, the Motion CARRIED by a unanimous roll call vote of 15
yeas; 0 nays.
ADOPTED
SUBSTITUTE AS AMENDED BY A UNANIMOUS ROLL CALL VOTE OF 15 YEAS; 0 NAYS
PERSONAL PAPERS
Council
President Lisa M. Borders Presided
PERSONAL
PAPERS
ORDINANCES/REFERRED
08-O-2423
( 1) An
Ordinance by Councilmember Felicia A. Moore to amend Ordinance 08-O-1772
(U-05-06) as adopted by the City Council on October 6, 2008 and approved by the
Mayor on October 14, 2008 approving a transfer of ownership for a Special Use
Permit for a Day Care Center for property located at 567 Hamilton Holmes Drive, NW; and for other purposes.
REFERRED
TO ZONING REVIEW BOARD AND ZONING COMMITTEE WITHOUT OBJECTION
08-O-2424
( 2) An
Ordinance by Councilmember Felicia A. Moore to amend Ordinance 08-O-1773
(U-74-26) as adopted by the City Council on October 6, 2008 and approved by the
Mayor on October 14, 2008 approving a transfer of ownership for a Special Use
Permit for a Day Care Center for property located at 1802 Hollywood Road, NW; and for other purposes.
REFERRED
TO ZONING REVIEW BOARD AND ZONING COMMITTEE WITHOUT OBJECTION
08-O-2425
( 3) An
Ordinance by Councilmember Clair Muller (i) authorizing the extension of Contract
No. FC-7593-03 with Eagle Group International from December 14, 2008, until
January 13, 2009; (ii) waiving the competitive source selection requirements of
the City’s Procurement and Real Estate Code, as well as any other conflicting
code provisions; in an amount not to exceed $200,000.
All contracted work will be charged to and paid from FDOA 5501 (Airport
Revenue Fund) 180312 (Operations) 5212001 (Consulting/Professional Services)
7563000 (Airport); and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION
08-O-2427
( 4) An
Ordinance by Councilmember Mary Norwood authorizing the Mayor or her designee to
establish a Senior Zone Policy for the City of Atlanta and to implement that
policy around areas where a significant number of seniors gather to enhance
safety of senior drivers and pedestrians; and for other purposes.
REFERRED
TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE WITHOUT OBJECTION
Council
President Lisa M. Borders Presided
PERSONAL
PAPERS
(CONT’D)
ORDINANCES/REFERRED
(CONT’D)
08-O-2428
( 5) An
Ordinance by Councilmember Kwanza Hall authorizing the Mayor or her designee to
grant an exemption to the City’s distance requirements for on-premise
consumption of alcohol for 380 14th
Street and 1131 Mecaslin Street.
REFERRED
TO PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE WITHOUT OBJECTION
08-O-2429
( 6) An
Ordinance by Councilmember Kwanza Hall authorizing the Mayor or her designee to
change the name of Equifax Way, NW from the back access road to 18th
Street, NW to Scad Way, NW; and for other purposes.
REFERRED
TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION
08-O-2430
( 7) An
Ordinance by Councilmember Kwanza Hall authorizing the Mayor or her designee to
ban vehicular parking, stopping, idling and standing on the east side of Spring
Street between Luckie and Williams Street NW; and for other purposes.
REFERRED
TO TRANSPORTATION COMMITTEE WITHOUT OBJECTION
08-O-2432
( 8) An
Ordinance by Councilmember Kwanza Hall authorizing the City of Atlanta to waive
the provisions contained in Chapter 138, Article II, Division 6, Section
138-60(a) of the City of Atlanta Code of Ordinances, to allow the Commissioner
of the Department of Public Works to issue permits for the placement of banners
containing limited advertising in the public right-of-way; and for other
purposes.
REFERRED
TO CITY UTILITIES COMMITTEE WITHOUT OBJECTION
08-O-2433
( 9) An
Ordinance by Councilmember Anne Fauver authorizing a reimbursement of development
impact fees paid by Dewberry Capital Corporation at 1543-1559 Peachtree Street
and the granting of future impact fee credits in connection with infrastructure
improvement which were required pursuant to zoning conditions imposed by
Ordinance 99-O-1235; and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION
Council
President Lisa M. Borders Presided
PERSONAL
PAPERS
(CONT’D)
ORDINANCES/REFERRED
(CONT’D)
08-O-2435
(10) An
Ordinance by Councilmembers Ceasar C. Mitchell and Carla Smith to waive Article
X, Section 2-1188(11) of the City of Atlanta Real Estate and Procurement Code to
allow the Chief Procurement Officer to negotiate the adjustment of the bid
price, changes in the bid requirements and scope of work with the lowest
responsive and responsible bidder for the project numbered FC-4670, contract for
sewer group Two Rehabilitation Phase I-Pipe Bursting, Contract C, on behalf of
the Department of Watershed Management, to the extent that Section 2-1188(11)
conflicts with State Law, O.C.G.A. Section 36-91-21(b)(4); to authorize the
Chief Procurement Officer to negotiate with the lowest responsive and
responsible bidder for FC-4670; and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION
RESOLUTIONS/REFERRED
08-R-2426
( 1) A
Resolution by Councilmember Clair Muller authorizing the Bureau of Planning to
conform the City of Atlanta Cadastral Map to recognize the configuration of an
improved parcel of land at 4555 Sentinel
Post Road created as the result of a previous modification of the original
platted property lines by the current owner’s predecessor-in-title;
authorizing the Bureau of Planning to confer upon the parcel the status of a
legal, non-conforming lot; and for other purposes.
REFERRED
TO ZONING REVIEW BOARD AND ZONING COMMITTEE WITHOUT OBJECTION
08-R-2431
( 2) A
Resolution by Councilmember Kwanza Hall authorizing the Mayor or her designee to
enter into an Intergovernmental Grant Agreement with the Georgia Department of
Community Affairs (DCA) to accept a local assistance grant on behalf of Hands on
Atlanta in the amount of Ten Thousand Dollars ($10,000.00) for the purpose of
funding innovative and new approaches to encourage volunteerism and civic
engagement in Atlanta; and for other purposes.
REFERRED
TO FINANCE/EXECUTIVE COMMITTEE WITHOUT OBJECTION
Council
President Lisa M. Borders Presided
PERSONAL
PAPERS
(CONT’D)
RESOLUTIONS/REFERRED
(CONT’D)
08-R-2434
( 3) A
Resolution by Councilmember Anne Fauver authorizing the Bureau of Planning to
recognize a lot located at 1408 N. Morningside Drive as a nonconforming lot of
record due to the reliance of the property owners on a building permit that
allowed the construction and occupancy of a single family house.
REFERRED
TO ZONING COMMITTEE WITHOUT OBJECTION
ADJOURNMENT
Council
President Lisa M. Borders Presided
| Session for 2006 |
| ROLL CALL |
| Legislative Session Day |
| Monday, December 01, 2008 |
| ATTENDANCE | Outcome: | ATTENDANCE | RCS #: | 2598 |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 0 | Excused: | 0 | Abstain: | 0 | Absent: | 2 | PAR: | 0 |
| Yea: | : Archibong, Borders, Fauver, Hall, Maddox, Martin, Moore, Muller, Norwood, Sheperd, Shook, Smith, Winslow, Young |
| Absent: | : Mitchell, Willis |
| ATTENDANCE | Outcome: | ATTENDANCE | RCS #: | 2599 |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 0 | Excused: | 0 | Abstain: | 0 | Absent: | 1 | PAR: | 0 |
| Yea: | : Archibong, Borders, Fauver, Hall, Maddox, Martin, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Absent: | : Mitchell |
| MULTIPLE | 08-O-1147,08-O-1446 | Outcome: | PASSED | RCS #: | 2600 |
| REMAIN TABLED |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver |
| ATTENDANCE | Outcome: | ATTENDANCE | RCS #: | 2601 |
| Total Votes: | 16 | Yea: | 16 | Nay: | 0 | Not | 0 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, |
| Winslow, Young |
| 08-O-2261 | AMEND CHAPTER 114 PERSONNEL CLASSIFI- | Outcome: | PASSED | RCS #: | 2602 |
| CATION PLAN OF THE CODE OF ORDINANCES |
| REMOVE TABLE |
| Total Votes: | 16 | Yea: | 13 | Nay: | 1 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Nay: | : Moore |
| Not Voting: | : Borders, Fauver |
| 08-O-2261 | AMEND CHAPTER 114 PERSONNEL CLASSIFI- | Outcome: | PASSED | RCS #: | 2603 |
| CATION PLAN OF THE CODE OF ORDINANCES |
| ADOPT |
| Total Votes: | 16 | Yea: | 9 | Nay: | 6 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Hall, Maddox, Mitchell, Muller, Norwood, Sheperd, Smith, Willis, Winslow |
| Nay: | : Archibong, Fauver, Martin, Moore, Shook, Young |
| Not Voting: | : Borders |
| CONSENT I | EXCEPT 08-O-1460,08-O-2278, | Outcome: | PASSED | RCS #: | 2604 |
| ADOPT |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| CONSENT II | Outcome: | PASSED | RCS #: | 2605 |
| REFER |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-O-2232 | ADOPT THE CONNECT ATLANTA PLAN AS THE | Outcome: | PASSED | RCS #: | 2606 |
| COMPREHENSIVE TRANSPORTATION PLAN |
| AMEND1/MULLER1 |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Mitchell |
| 08-O-2232 | ADOPT THE CONNECT ATLANTA PLAN AS THE | Outcome: | PASSED | RCS #: | 2607 |
| COMPREHENSIVE TRANSPORTATION PLAN |
| ADOPT AS AMEND |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Mitchell |
| 08-R-2235 | AUTH.MAYOR TO EXECUTE AGREEMENT W/ | Outcome: | PASSED | RCS #: | 2608 |
| INITAL CONTACT SERVICES |
| ADOPT AS AMEND |
| Total Votes: | 16 | Yea: | 13 | Nay: | 1 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Nay: | : Martin |
| Not Voting: | : Borders, Mitchell |
| 08-O-2116 | AMEND ASAP TO REDESGIN.PROP AT 814 | Outcome: | PASSED | RCS #: | 2609 |
| BELLEMEADE FR.SING.FAM.RES.TO LOW.DES. |
| ADOPT |
| Total Votes: | 16 | Yea: | 12 | Nay: | 0 | Not | 3 | Excused: | 1 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Maddox, Martin, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Hall, Norwood |
| Excused: | : Mitchell |
| 08-O-1764 | REZONE PROP.R4A TO C-1-C AT 814 | Outcome: | PASSED | RCS #: | 2610 |
| BELLEMEADE AVE |
| ADOPT AS AMEND |
| Total Votes: | 16 | Yea: | 12 | Nay: | 0 | Not | 3 | Excused: | 1 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Maddox, Martin, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Hall, Norwood |
| Excused: | : Mitchell |
| 08-O-2118 | AMEND ASAP FOR PROP.894 CONSTITUTION | Outcome: | PASSED | RCS #: | 2611 |
| RD FR.SING.FAM.,RES.TO MED.DENS |
| ADOPT |
| Total Votes: | 16 | Yea: | 13 | Nay: | 0 | Not | 2 | Excused: | 1 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Norwood |
| Excused: | : Mitchell |
| 08-O-1768 | REZOE=NE FR.R-5 TO R-4 894 CONSTITUTION | Outcome: | PASSED | RCS #: | 2612 |
| ROAD |
| ADOPT AS AMEND |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Norwood |
| 08-O-1756 | AMEND ASAP FOR PROP.995 N.HIGHLAND AVE | Outcome: | PASSED | RCS #: | 2613 |
| SIN.FAM.RES.TO DENS.COMM. |
| ADOPT ON SUB |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Norwood |
| MULTIPLE | 08-O-2111,08-O-2112,08-O-2113,08-O-2114 08-O- | Outcome: | PASSED | RCS #: | 2614 |
| 2115,08-O-2117 |
| ADOPT |
| Total Votes: | 16 | Yea: | 12 | Nay: | 0 | Not | 3 | Excused: | 1 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Martin, Mitchell, Moore, Muller, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Maddox, Norwood |
| Excused: | : Sheperd |
| MULTIPLE | ,08-O-1464,1465,1466,1467,1168,1766,1272 08-O- | Outcome: | PASSED | RCS #: | 2615 |
| 2127,1898,1468, 07-O-2526 |
| ADOPT AS AMEND |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 1 | Excused: | 1 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders |
| Excused: | : Sheperd |
| MULTIPLE | 08-O-1755,08-O-1757,08-O-1758 | Outcome: | PASSED | RCS #: | 2616 |
| ADOPT ON SUB |
| Total Votes: | 16 | Yea: | 12 | Nay: | 0 | Not | 2 | Excused: | 2 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Shook |
| Excused: | : Hall, Sheperd |
| 08-O-1268 | CHANGE FR.R-4A/HD16.20G TO LC/HD16.20G | Outcome: | PASSED | RCS #: | 2617 |
| AT 593 CULBERSON STREET |
| ADVERSE |
| Total Votes: | 16 | Yea: | 13 | Nay: | 0 | Not | 1 | Excused: | 2 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders |
| Excused: | : Hall, Sheperd |
| MULTIPLE | 08-O-0863,08-O-1469 | Outcome: | PASSED | RCS #: | 2618 |
| FILE |
| Total Votes: | 16 | Yea: | 12 | Nay: | 0 | Not | 2 | Excused: | 2 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Shook, Smith, Willis, Young |
| Not Voting: | : Borders, Winslow |
| Excused: | : Hall, Sheperd |
| PROCEDURE | SUSPEND RULES OF COUNCIL | Outcome: | PASSED | RCS #: | 2619 |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Young |
| Not Voting: | : Borders, Winslow |
| PROCEDURE | RETURN TO REGULAR SESSION | Outcome: | PASSED | RCS #: | 2620 |
| Total Votes: | 16 | Yea: | 13 | Nay: | 0 | Not | 3 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Fauver, Hall, Maddox, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Archibong, Borders, Martin |
| 08-O-2357 | SCHEDULE SECOND COUNCIL MEETING ON | Outcome: | PASSED | RCS #: | 2621 |
| JANUARY 22,2009 AT 1PM |
| REFER COC |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-C-2110 | REAPPOINTING MICHAEL WALLS AS | Outcome: | PASSED | RCS #: | 2622 |
| MEMBER OF MARTA BOARD OF DIRECTORS |
| CONFIRM |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-O-2270 | CREATE A NEW SECTION 2-37.1 TO OF THE | Outcome: | PASSED | RCS #: | 2623 |
| CODE OF ORDINANCES |
| ADOPT |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| MULTIPLE | 08-O-2274,08-O-2275 | Outcome: | PASSED | RCS #: | 2624 |
| REFER COC |
| Total Votes: | 16 | Yea: | 13 | Nay: | 2 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Smith, Willis, Winslow, Young |
| Nay: | : Fauver, Shook |
| Not Voting: | : Borders |
| 08-O-2308 | CALL AND CONDUCT A GENERAL ELECTION | Outcome: | PASSED | RCS #: | 2625 |
| FOR TEH CITY OF ATLANTA NOV.3,2009 |
| ADOPT |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-R-2309 | EST.QUALIFYING FEES,DATES,TIMES IN THE | Outcome: | PASSED | RCS #: | 2626 |
| NOV.3,2009 GENERAL ELECTION |
| ADOPT |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-O-2268 | AMEND ORDINANCE 07-O-1330 TO EXTEND | Outcome: | PASSED | RCS #: | 2627 |
| DATE ABANDONMENT APPL.HAS TO RESOLVE |
| ADOPT |
| Total Votes: | 16 | Yea: | 13 | Nay: | 0 | Not | 3 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver, Norwood |
| 08-R-2279 | AUTH MAYOR TO ENTER AGREEMENT W/ | Outcome: | PASSED | RCS #: | 2628 |
| ROCKDALE,PIPELINE INC/INTEGRAL |
| ADOPT AS AMEND |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver |
| 08-R-2283 | AUTH.MAYOR TO APPLY AND ACCEPT UP TO | Outcome: | PASSED | RCS #: | 2629 |
| 75 CLEAR STREAM RECYCLING BINS |
| FILE |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver |
| 08-O-2120 | AMEND ASAP TO REDESIG.PROP AT 995 N. | Outcome: | PASSED | RCS #: | 2630 |
| HIGHLAND AVE FR.SIN.FA.RES TO LOW |
| FILE |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-TR-2355 | REPORT OF CFO TO TRANSFER APPROP.FROM | Outcome: | PASSED | RCS #: | 2631 |
| ONE LINE ITEM TO ANOTHER |
| FILE |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver |
| 08-O-2248 | AUTH.NEW CONTRACT MODIFICATION | Outcome: | PASSED | RCS #: | 2632 |
| ADOPT ON SUB |
| Total Votes: | 16 | Yea: | 13 | Nay: | 0 | Not | 3 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver, Norwood |
| 08-O-2277 | REDUCE PERSONNEL COSTS OF CITY | Outcome: | PASSED | RCS #: | 2633 |
| COUNCIL MEMBERS BY 10% |
| FILE |
| Total Votes: | 16 | Yea: | 12 | Nay: | 0 | Not | 4 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver, Norwood, Shook |
| 08-O-2314 | AMEND 05-O-2259 TO AUTH.ADDITIONAL | Outcome: | PASSED | RCS #: | 2634 |
| FUNDING FOR GREENWAY PROJECT |
| ADOPT |
| Total Votes: | 16 | Yea: | 13 | Nay: | 1 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Smith, Willis, Winslow, Young |
| Nay: | : Shook |
| Not Voting: | : Borders, Norwood |
| 08-R-2288 | AUTH.MAYOR TO EXECUTE CONTRACT FOR | Outcome: | PASSED | RCS #: | 2635 |
| ORACLE USA INC |
| FILE |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-R-2319 | AMEND 08-R-1783 TO AUTH.MAYOR TO EST.A | Outcome: | PASSED | RCS #: | 2636 |
| RECOVERY CHARGE OF 19.8% |
| REFER/FINANCE |
| Total Votes: | 16 | Yea: | 13 | Nay: | 0 | Not | 3 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Sheperd, Shook, Willis, Winslow, Young |
| Not Voting: | : Borders, Norwood, Smith |
| 08-O-2248 | AUTH.NEW CONTRACT MODIFICATION W/ | Outcome: | PASSED | RCS #: | 2637 |
| MACTEC |
| RECONSIDER |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-O-2248 | AUTH.NEW CONTRACT MODIFICATION W/ | Outcome: | PASSED | RCS #: | 2638 |
| MACTEC |
| ADOPT ON SUB |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 1 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders |
| Abstain: | : Hall |
| 08-R-2354 | AUTH.MAYOR TO ENTER AGREE. | Outcome: | PASSED | RCS #: | 2639 |
| W/NORTHROP GRUNMAN |
| ADOPT |
| Total Votes: | 16 | Yea: | 11 | Nay: | 2 | Not | 1 | Excused: | 0 | Abstain: | 2 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Norwood, Sheperd, Smith, Willis, Winslow, Young |
| Nay: | : Moore, Shook |
| Not Voting: | : Borders |
| Abstain: | : Mitchell, Muller |
| 08-O-2293 | ENTER RENEWAL CONTRACT W/ORACLE | Outcome: | PASSED | RCS #: | 2640 |
| USA INC |
| FILE |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-R-2353 | AUTH.CONTINUED FUNDING OF AGREE.W/ | Outcome: | PASSED | RCS #: | 2641 |
| MOTOROLA, INC |
| ADOPT |
| Total Votes: | 16 | Yea: | 14 | Nay: | 1 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Smith, Willis, Winslow, Young |
| Nay: | : Shook |
| Not Voting: | : Borders |
| 08-O-1460 | APPROP.FY08 EXCESS REVENUES AND TO | Outcome: | PASSED | RCS #: | 2642 |
| DECREASE ANTIC.FOR FY2008 GEN.FUND |
| BRING SUB FWD |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver |
| 08-O-1460 | APPROP.FY08 EXCESS REVENUES AND TO | Outcome: | PASSED | RCS #: | 2643 |
| DECREASE ANTIC.FOR FY2008 GEN.FUND |
| ADOPT ON SUB |
| Total Votes: | 16 | Yea: | 14 | Nay: | 0 | Not | 2 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, Young |
| Not Voting: | : Borders, Fauver |
| 08-O-2278 | REDUCE VARIOUS ACCOUNTS TO COVER THE | Outcome: | PASSED | RCS #: | 2644 |
| 10% FURLOUGH PERSONNEL COSTS |
| AMEND1/MOORE1 |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| 08-O-2278 | REDUCE VARIOUS ACCOUNTS TO COVER THE | Outcome: | PASSED | RCS #: | 2645 |
| 10% FURLOUGH PERSONNEL COSTS |
| ADOPT/SUB/AMEND |
| Total Votes: | 16 | Yea: | 15 | Nay: | 0 | Not | 1 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, Winslow, |
| Young |
| Not Voting: | : Borders |
| ATTENDANCE | Outcome: | ATTENDANCE | RCS #: | 2646 |
| Total Votes: | 16 | Yea: | 16 | Nay: | 0 | Not | 0 | Excused: | 0 | Abstain: | 0 | Absent: | 0 | PAR: | 0 |
| Yea: | : Archibong, Borders, Fauver, Hall, Maddox, Martin, Mitchell, Moore, Muller, Norwood, Sheperd, Shook, Smith, Willis, |
| Winslow, Young |