Thursday, July 29, 2010

ATLANTA CITY COUNCIL

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. Lamar Willis *2:04

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. Rhonda Dauphin Johnson , Municipal Clerk, certified to the Council and the Committee on Council, that the Action/Minutes of the November 17, 2008 Regular Meeting are true and correct.  The Minutes were FILED without objection.


 

 

 

 

 

 

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

ORDINANCE FOR SECOND READING

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

ADJOURNMENT

There being no further business to discuss, the December 01, 2008 meeting of the Atlanta City Council was adjourned at 5:03p.m.

ADJOURNMENT ROLL CALL:  Council President Lisa M. Borders (1); Councilmembers Smith, Hall, Young, Winslow, Archibong, Fauver, Shook, Muller, Moore, Martin, Maddox, Sheperd, Mitchell, Norwood and Willis (15).

 

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