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

Order of Business for the Atlanta City Council

Monday, May 17, 2010

The Honorable Ceasar C. Mitchell, Presiding

1:00 P.M.

 1.        Call to Order

 2.        Roll Call

 3.        Invocation

 4.        Pledge of Allegiance

                                                                                                                                               Page

 5.        Proclamations, Commendations and other Special Awards                                          2

 6.        Remarks by the Public

 7.        Report of the Journal

 8.        Communications                                                                                                            2

 9.        Adoption of Agenda

10.       Consideration of Vetoed Legislation                                                                            

11.       Unfinished Business                                                                                                     

12.       Consent Agenda                                                                                                             3

13.       Report of Standing Committees                          Committee Chairs                       Pages

            Finance/Executive Committee                                 Yolanda Adrean                             24

            Community Development/Human

            Resources Committee*                                            Joyce Sheperd                               33

            Public Safety and Legal

            Administration Committee                                       Ivory L. Young, Jr.                          37     Transportation Committee                                                                           C. T. Martin                                   40

            Zoning Committee                                                   Aaron Watson                               42

            Committee on Council**                                         Felicia A. Moore                            44

            City Utilities Committee                                          Natalyn M. Archibong                   48

14.       Personal Papers/Resolutions for Immediate Consideration

15.       Personal Papers and General Remarks

16.       Adjournment: Roll Call

*          No Report

**        No Report at Time of Agenda Preparation

***      Items that did not appear on any committee’s regular printed agenda.  (Pages 12, 23, 24 & 26-29)


5.         PROCLAMATIONS, COMMENDATIONS AND OTHER SPECIAL AWARDS

Councilmember Kwanza Hall – proclamations being presented to:

2010 Legacy Lady Awards

Modern Atlanta

Councilmember Howard Shook – proclamation being presented to:

Bob Jones

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

Mario Diaz

8.         COMMUNICATIONS

10-C-0913 ( 1)             A Communication by Councilmembers Carla Smith, District1; Kwanza Hall, District 2 and Michael Bond, Post 1 – At-Large re-appointing David J. Payne to serve as a member of the Zoning Review Board.  This re-appointment is for a term of two (2) years; retroactive to March 17, 2010.

TO BE REFERRED TO ZONING COMMITTEE AND COMMITTEE ON COUNCIL

10-C-0914 ( 2)             A Communication by Council President Ceasar C. Mitchell appointing Nathaniel O. Clark to serve as a member of the Atlanta Urban Design Commission in the Architect II category.  This appointment is for a term of three (3) years; scheduled to begin on the date of Council confirmation.

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

10-C-0915 ( 3)             A Communication by Council President Ceasar C. Mitchell appointing Kevin Perry to serve as a member of the Keep Atlanta Beautiful Board.  This appointment is for a term of two (2) years; scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO CITY UTILITIES COMMITTEE AND COMMITTEE ON COUNCIL

10-C-0916 ( 4)             A Communication by Council President Ceasar C. Mitchell appointing Kanata A. Herring to serve as a member of the Atlanta Commission on Women.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO COMMITTEE ON COUNCIL

10-C-0917 ( 5)             A Communication by Council President Ceasar C. Mitchell re-appointing Keena R. Eddington to serve as a member of the Atlanta Commission on Women.  This re-appointment is for a term of two (2) years, retroactive to July 18, 2009.

TO BE REFERRED TO COMMITTEE ON COUNCIL

10-C-0918 ( 6)             A Communication by Council President Ceasar C. Mitchell appointing Councilmember Howard Shook to serve as a Board Member on the Atlanta-Fulton County Water Resources Commission Board.

RECOMMENDATION TO CONFIRM

10-C-0919 ( 7)             A Communication from Joel G. Baker, Interim Fire Chief, Atlanta Fire – Rescue Department, to Municipal Clerk Rhonda Dauphin Johnson, submitting their appointment of Firefighter/EMT Sharyl D. Chatman, Jr. to serve as a member of the Reverend James Orange Commission, scheduled to begin on the date of Council confirmation.

TO BE REFERRED TO COMMITTEE ON COUNCIL


C O N S E N T      A G E N D A

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

SECTION I

ORDINANCES FOR SECOND READING

FINANCE/EXECUTIVE COMMITTEE - YOLANDA ADREAN, CHAIR

10O0741( 1)            An Ordinance by Finance/Executive Committee to close-out the Series 1990 and Series 1994 Airport Construction Fund by transferring all excess project appropriations from the Construction Fund to the Sinking Fund for the payment of any Arbitrage Rebate Liability on the Series 1990 and Series 1994 Bonds and for the payment of Debt Service on outstanding Airport General Revenue Bonds; and for other purposes.

10O0742( 2)            An Ordinance by Finance/Executive Committee amending the Fiscal Year 2010 (Aviation Funds) Budget by transferring appropriations from the Airport Passenger Facility Charge Fund (5505) to the Airport FAC Revenue Bond Sinking Fund (5513) in the amount of $23,100,000.00 for the purpose of funding Debt Service Charges associated with the Maynard Holbrook Jackson, Jr. International Terminal at the Hartsfield-Jackson Atlanta International Airport; and for other purposes.

10O0743( 3)            An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the FY 2010 (Intergovernmental Fund) Budget by adding to anticipations and appropriations in the amount of $2,871,340.16 for funding received from the Federal Emergency Management Agency for damage to City-Owned Property caused by flooding which occurred as a result of heavy rainfall beginning September 18, 2009; and for other purposes.

10O0744( 4)            An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the FY 2010 (Airport Renewal and Extension Fund) Budget to anticipate and appropriate Transportation Security Administration (“TSA”) Grant Funds in the amount of $7,877,381.06 for the TSA’s share of MOA # HSTS04-04-A-DEPO53, for the payment of Principal on the City of Atlanta Airport Passenger Facility Charge and Subordinate Lien Revenue Bonds, Series 2004D-1 and Series 2004D-2 issued to pay Capital Costs for the Installation and Operation of Explosive Detection System in an “In-Line” Baggage System at the Hartsfield-Jackson Atlanta International Airport; to reimburse the Airport Renewal and Extension Fund for Capital Costs; and for other purposes.

10O0745( 5)            A Substitute Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to amend the FY 2010 (2004 Water and Wastewater Bond Fund, Fund 5058) Budget by adding to anticipations and appropriations in the amount of $5,000,000.00 to record the refund of certain funds from the Atlanta BeltLine, Inc. (“ABI”) due to project underruns for the Clear Creek Combined Sewer Basin Relief Project, per the Intergovernmental Agreement between the City of Atlanta and ABI; and for other purposes.

10O0746( 6)            An Ordinance by Finance/Executive Committee amending the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations Transportation Enhancement Funds in the amount of $125,000.00 for the purpose of funding Construction Expenses for the Cascade Mays Streetscape Project; and for other purposes.

10O0747( 7)            An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to establish a Solid Waste Renewal and Extension Fund; to establish the flow of funds; and for other purposes.

10O0748( 8)            An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to write off Department of Watershed Management Water and Wastewater Accounts Receivable in the amount of $504,121.22, where it has been determined that such accounts are uncollectible; and for other purposes.

10O0796( 9)            An Ordinance by Finance/Executive Committee authorizing the Mayor to execute the First Supplemental Indenture of trust to amend the Indenture of Trust executed in connection with the issuance of the Tax Allocation Bonds (Princeton Lakes Project), Series 2006 (The “Princeton Lakes Bonds”); and for certain other purposes.

10O0798(10)           An Ordinance by Finance/Executive Committee to amend Ordinance 09-O-1802 authorizing the Chief Financial Officer to establish a Trust Fund Account for a reception honoring Atlanta City Councilmember Jim Maddox; and for other purposes.

10O0889(11)           An Ordinance by Councilmembers Michael Julian Bond and Kwanza Hall to return to the Georgia Department of Transportation certain Red Light Camera revenue collected by the City totaling 34,662.50 pursuant to the provisions of Article 3 (entitled “Traffic-Control Signal Monitoring Devices”) of Chapter Fourteen of Title 40 of the Georgia Code; and for other purposes.

10O0893(12)           An Ordinance by Councilmembers Felicia A. Moore, Michael Julian Bond, C. T. Martin, Aaron Watson, Yolanda Adrean, Ivory Lee Young, Jr., Howard Shook, H. Lamar Willis, Joyce M. Sheperd, Keisha Lance Bottoms, Alex Wan and Kwanza Hall to amend the City of Atlanta Code of Ordinances, Section 2-343, Copy of Proposed Budget furnished to Councilmembers prior to submission for adoption, so as to specifically identify the day and time that a completed detailed written copy of the Proposed Annual Budget is provided to Council prior to submission to Council by the Mayor for adoption; and for other purposes.

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JOYCE SHEPERD, CHAIR

10O0627(13)           An Ordinance by Community Development/Human Resources Committee to amend Article III of the Atlanta Housing Code of 1987, Appendix “E” of the City of Atlanta Land Development Code, entitled “Administrative In Rem”, so that any order of the In Rem Review Board shall be as standing order for two years from the date of the order; so as  to allow the Director of the Bureau of Code Compliance to ensure continued compliance with the order by carrying out same from time to time as necessary; so as to allow the director to file additional liens for costs incurred in ensuring compliance with the order; and for other purposes.

10O0330(14)           A Substitute Ordinance by Community Development/Human Resources Committee amending the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations in the amount of $556,620.00 to increase the budget amount authorized by the U.S. Department of Housing and Urban Development (“HUD”) for the City of Atlanta’s Section 8 Moderate Rehabilitation Program for Santa Fe Villa Apartments; and for other purposes.

10O0331(15)           A Substitute Ordinance by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the Department of Planning and Community Development, Bureau of Housing, to enter into a Housing Assistance Payments (“HAP”) contract with the Urban Residential Development Corporation (“URDC”) in the amount not to exceed $468,000.00 in order to pay rental unit subsidies on one hundred (100) units for formerly homeless individuals at the Santa Fe Villas Apartment Complex pursuant to the Section 8 Moderate Rehabilitation Program sponsored by the U.S. Department of Housing and Urban Development (“HUD”); to ratify rental services rendered by URDC between January 1, 2010 and the execution date of the agreement authorized herein; and for other purposes.

10O0632(16)           A Substitute Ordinance by Community Development/Human Resources Committee amending the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations in the amount of $132,270.00 to increase the budget amount authorized by the U.S. Department of Housing and Urban Development (“HUD”) for the City of Atlanta’s Section 8 Moderate Rehabilitation Program for Washington Properties; and for other purposes.

10O0633(17)           A Substitute Ordinance by Community Development/Human Resources Committee amending the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations in the amount of $314,557.00 to increase the budget amount authorized by the U.S. Department of Housing and Urban Development (“HUD”) for the City of Atlanta’s Section 8 Moderate Rehabilitation Program for Edgewood Center; and for other purposes.

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - IVORY L. YOUNG, JR., CHAIR

10O0730(18)           An Ordinance by Public Safety and Legal Administration Committee amending the FY2010 (Trust Fund) Budget for the City of Atlanta Municipal Court, Community Court Division (“Community Court”), by adding a donation from the Board of Directors of the Community Court/Restorative Justice Center, Inc., for the purpose of supporting the operating costs of the non-profit organization within the Community Court; and for other purposes.

10O0731(19)           An Ordinance by Public Safety and Legal Administration Committee amending the 2010 (Intergovernmental Grant Fund) Budget, Department of Police (“Department”), by adding to anticipations and appropriations, in the amount of $192,977.28, for Grant Funds from the United States Department of Homeland Security, for the purpose of increasing the Department’s preparedness capabilities for the safety and security of high-priority pre-designated Critical Infrastructure and Key Resource (“CI/KR”) Assets; and for other purposes.

10O0732(20)           An Ordinance by Public Safety and Legal Administration Committee amending the 2010 (Intergovernmental Grant Fund) Budget, Department of Police (“Department”), by adding to anticipations and appropriations, in the amount of $194,000.00, for grant funds from the United States Department of Homeland Security, for the purpose of increasing the Department’s preparedness capabilities for the safety and security of high-priority pre-designated Critical Infrastructure and Key Resource (“CI/KR”) Assets; and for other purposes.

10O0733(21)           An Ordinance by Public Safety and Legal Administration Committee amending the 2010 (Intergovernmental Grant Fund) Budget, Department of Police, by adding to anticipations and appropriations, in the amount of $4,899,399.00, for Grant Funds, from the White House Office of National Drug Control Policy (“ONDCP”), for the purpose of continuing the Atlanta High Intensity Drug Trafficking Area (“HIDTA”) Task Force; to disrupt and dismantle Drug Trafficking Organizations; and for other purposes.

TRANSPORTATION COMMITTEE                                           C. T. MARTIN, CHAIR

10O0735(22)           A Substitute Ordinance by Transportation Committee to correct certain errors that were contained in the text of Atlanta City Council Ordinance No. 09-O-0765 Adopted by the Atlanta City Council on July 20, 2009, with respect to City Code Section 150-131 resulting in said section being incorrectly set out in both the electronic and non-electronic published versions of the City of Atlanta Code of Ordinances; and for other purposes.

10O0779(23)           An Ordinance by Councilmember Kwanza Hall authorizing the Mayor or his designee to permit Unrestricted Two-Hour Vehicular Parking on the west side of Piedmont Avenue from the north side of Pine Street to the south side of Linden Avenue; and for other purposes.

RESOLUTIONS

FINANCE/EXECUTIVE COMMITTEE - YOLANDA ADREAN, CHAIR

10R0882( 1)             A Resolution by Finance/Executive Committee authorizing the Mayor to execute Renewal Agreement Number 2, FC-6005007888-B Citywide Security Guard Services, between the City of Atlanta and Dothan Security (DSI), Inc., on behalf of the Executive Offices-Office of Enterprise Assets Management to include the sites and funding for the Departments of Corrections, Parks Recreation & Cultural Affairs-Civic Center, and Oakland Cemetery, Public Works-Office of Fleet Service, Solid Waste Services, and the Office of Transportation, in an amount not to exceed $1,796,906.00, funds will be encumbered in Fiscal Year 2011 pending Budget Approval.  All contracted work shall be charged to and paid from the below referenced accounts listed herein.

10R0883( 2)             A Substitute Resolution by Finance/Executive Committee authorizing the Mayor or his designee to enter into a Cooperative Purchasing Agreement pursuant to Section 2-1608 et seq. of the City of Atlanta Code of Ordinances, utilizing Georgia Technology Authority Enterprise Technology Agreement Number 980-280008 with Motorola Corporation for a dedicated High-Speed Microwave Wide Area Network System on behalf of the Department of Information Technology, in an amount not to exceed $115,148.07; all contracted work shall be charged to and paid from the Fund, Department, Organization and Account Number listed; and for other purposes.

10R0884( 3)             A Resolution by Finance/Executive Committee authorizing the Mayor or his designee to enter into a Cooperative Purchasing Agreement pursuant to Section 2-1608 et seq. of the City of Atlanta Code of Ordinances, utilizing GSA Contract GS-35F-0196M with Softchoice Corporation, an authorized reseller of Numara Footprints Asset Management Bundle Software, Support and Training to track and manage the City’s Technology Hardware on behalf of the Department of Information Technology, in an amount not to exceed $516,270.00; all contracted work shall be charged to and paid from the Fund, Department, Organization and Account Number listed; and for other purposes.

10R0885( 4)             A Resolution by Finance/Executive Committee authorizing the Mayor to apply for funding on behalf of the City of Atlanta from the Georgia Environmental Facilities Authority (“GEFA”) under the Clean and Drinking Water State Revolving Loan Fund for improvements to the Water and Sewer Infrastructure in an amount not to exceed $56,257,788.00; and for other purposes.

10R0887( 5)             A Resolution by Finance/Executive Committee authorizing the Municipal Clerk to place a Public Advertisement in a Newspaper of General Circulation depicting the Tax Digest Millage Rate, Tax Levy and other information required pursuant to Section 48-5-32 of the Official Code of Georgia; and for other purposes.

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JOYCE SHEPERD, CHAIR

10R0638( 6)            A Substitute Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta, to enter into a Housing Assistance Payments (“HAP”) Contract with the Edgewood Center Limited Partnership in an amount not to exceed $273,792.00 in order to pay rental unit subsidies on forty-six (46) units for homeless individuals at the Edgewood Center pursuant to the Section 8 Moderate Rehabilitation Program sponsored by the U.S. Department of Housing and Urban Development (HUD); and for other purposes. 

10R0639( 7)            A Substitute Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta, to enter into a Housing Assistance Payments (“HAP”) Contract with the Washington Street Apartments, LLC in an amount not to exceed $118,490.00 in order to pay rental unit subsidies on sixteen (16) units for very low-income families at the Washington Properties pursuant to the Section 8 Moderate Rehabilitation Program sponsored by the U.S. Department of Housing and Urban Development (HUD); and for other purposes.

10R0818( 8)            A Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City of Atlanta to enter into an appropriate contractual agreement with C. P. Richards Construction Co., Inc., for FC-5019, Grant Park Recreation Center Renovations, in an amount not to exceed $927,000.00; with all contracted work being charged to and paid from the Account Segment/PTAEO Numbers identified in this resolution; and for other purposes.

PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE - IVORY L. YOUNG, JR., CHAIR

10R0859( 9)             A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Thomas Morgan v. City of Atlanta, Georgia, Civil Action File No. 2007-EV-003796, Fulton State Court, in the total amount of $175,000.00; authorizing said payment to be paid from Fund 5051 (Water & Sewer) Center Number 170201 (Departmental) 5750002 (Account) and 4310000 (Functional Activity); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

10R0860(10)            A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Gary & Tracey Moorey v. City of Atlanta, Civil Action File No. 2009-CV-167477, Fulton County Superior Court, in the amount of $100,000.00; authorizing said payment to be paid from Fund 1001 (General Fund) Center Number 200101 (Non-Departmental) Account 5212005 (Litigation Expenses) and 1512000 (Functional Activity); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

10R0861(11)            A Resolution by Public Safety and Legal Administration Committee authorizing the settlement of all claims against the City of Atlanta in the case of Cara Fears f/k/a Cara Peek v. City of Atlanta, Civil Action File No. 2009CV166752, in the amount of $50,000.00; authorizing said payment to be charged to and paid from Fund 1001 (General Fund) Account 200101 (Litigation Expenses) and Center Number 5212005 (Non-Departmental) and 1512000 (Functional Activity); authorizing the Chief Financial Officer to distribute the settlement amount; and for other purposes.

10R0862(12)            A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to apply for and accept grant funding from the United States Department of Justice in an amount not to exceed $750,000.00 under the “Encouraging Innovation: Field Initiated Programs FY 2010 Competitive Grant Announcement” for a program to engage intensive surveillance officers to work in collaboration with the Atlanta Police Athletic League (PAL), to provide a comprehensive program to reduce recidivism among dangerous juvenile offenders; and for other purposes.

10R0903(13)            A Resolution by Public Safety and Legal Administration

***                              Committee authorizing the Mayor, through the Office of the Public Defender, to apply for and accept a grant for Pro Bono Technical Assistance from the Center for Holistic Defense, the Bronx Defenders in Bronx, New York Pro Bono Technical Assistance will include staff training, site visits by staff from the Bronx Defenders, along with other experts and Practitioners who will assist the City of Atlanta in evaluating current practices and in charting a course toward expanding services that address circumstances that drive poor people into the Criminal Justice System; and for other purposes.

TRANSPORTATION COMMITTEE - C. T. MARTIN, CHAIR

10R0868(14)            A Substitute Resolution by Transportation Committee to correct Resolution number 10-R-0489 Adopted by the Atlanta City Council on March 15, 2010, and Approved by the Mayor on March 23, 2010, by correcting the incorrect Department Organization and Expenditure Number and Description; and for other purposes.

10R0869(15)            A Resolution by Transportation Committee on behalf of the Department of Aviation, pursuant to Section 22-205 of the Atlanta City Code, for the purpose of adjusting the Customer Facility Charge and setting the date for the beginning of collection of the Adjusted Customer Facility Charge; and for other purposes.

10R0871(16)            A Resolution by Transportation Committee authorizing the Mayor to execute a contract with Heavy Constructors, Inc. for Project Number FC-5046, College Park Sanitary Sewer Lift Station Improvements at Hartsfield-Jackson Atlanta International Airport in an amount not to exceed $1,983,230.00; all services will be charged to and paid from the PTAEO and FDOA Numbers listed; and for other purposes.

10R0872(17)            A Resolution by Transportation Committee authorizing the Aviation General Manager, or his designee, to issue Task Order under Contract No. FC-3007000038-E, Managing General Contractors, with C. W. Matthews, Inc./Thrasher Contracting, LLC., a Joint Venture, in an amount not to exceed $2,170,000.00, to provide Airfield Pavement Repair and Maintenance 2010 Services for the Department of Aviation at Hartsfield-Jackson Atlanta International Airport.  All services will be charged to and paid from the PTAEO and FDOA Numbers listed; and for other purposes.

10R0873(18)            A Resolution by Transportation Committee authorizing the Aviation General Manager, or his designee, to issue Task Orders under Contract No. FC-3007000038-C, Managing General Contractors, with New South Construction Company, Inc./Circle D Enterprises, LLC., a Joint Venture, in a collective amount not to exceed $2,695,000.00, to Upgrade and Enhance the North and South Cargo Buildings at Hartsfield-Jackson Atlanta International Airport.  All services will be charged to and paid from the PTAEO and FDOA Numbers listed; and for other purposes.

CITY UTILITIES COMMITTEE - NATALYN M. ARCHIBONG, CHAIR

10R0809(19)            A Resolution by City Utilities Committee authorize the Mayor on behalf of the City of Atlanta to negotiate and to execute a Memorandum of Understanding with the Linridge Martin Manor Neighborhood Association (“LMMNA”) so as to provide for the LMMNA to assume responsibilities for, maintain and make improvements to, certain city owned property at 2366 Armand Road; to authorize the continued use of the property at 2366 Armand Road as a public greenspace; and for other purposes.

10R0810(20)            A Resolution by City Utilities Committee authoring the Mayor to execute Amendment Agreement No. 7 with Republic Services of Georgia, LP, for FC-7650-04B, Annual Contract for Disposal of Municipal Solid Waste Services, on behalf of the Department of Watershed Management, in an amount not to exceed $150,000.00; all contracted work shall be charged to and paid from Various Fund Department Organization and Account Numbers; and for other purposes.

10R0811(21)            A Substitute Resolution by City Utilities Committee authoring the Mayor to enter into a Contract Item Agreement with the State of Georgia, Department of Transportation for Construction of Water System Improvements on Bridge No. 2 in conjunction with construction of the D. L. Hollowell Parkway/Bankhead Highway SR8/US78/US278 Project in an amount not to exceed $114,625.55; all contracted work shall be charged to and paid from Fund Department Organization and Account Numbers and PATEO Number listed; and for other purposes.

10R0812(22)            An Amended Resolution by City Utilities Committee authoring the Mayor to enter into a Contract Item Agreement with the State of Georgia, Department of Transportation for Construction of a Water Line on the Hammond Drive Bridge in conjunction with construction of the Roadway Improvements on the SR 400 at Hammond Drive Interchange Project in an amount not to exceed $143,776.60; all contracted work shall be charged to and paid from Fund Department Organization and Account Numbers and PATEO Number listed; and for other purposes.

10R0814(23)            A Resolution by City Utilities Committee authoring the Mayor to issue a Task Order to BGR, a Joint Venture, for FC-4906C, Architectural, Engineering and Design Services – Sewer Rehabilitation Support Services – South River Basin Relief on behalf of the Department of Watershed Management, in an amount not to exceed $1,179,612.00; all work will be charged to and paid from Fund Department Organization and Account Number and PATEO Number listed; and for other purposes.

10R0815(24)            A Resolution by City Utilities Committee authoring the Mayor to issue a Task Order to Prad & PBS&J (JP2), a Joint Venture, for FC-4906E, Architectural, Engineering and Design Services – Sewer Rehabilitation and Proctor-Sandy Creek Basins Pipe Bursting (Sewer Group 2 Rehabilitation/Sanitary Sewer Rehabilitation Program) on behalf of the Department of Watershed Management, in an amount not to exceed $1,453,548.00; all work will be charged to and paid from Fund Department Organization and Account Number and PATEO Number listed; and for other purposes.

10R0816(25)            A Resolution by City Utilities Committee authoring the Mayor to issue a Task Order to Atlanta Services Group, a Joint Venture, for FC-4906B, Architectural, Engineering and Design Services – Sewer Group 2 Rehabilitation-Proctor Creek Basin Relief on behalf of the Department of Watershed Management, in an amount not to exceed $925,516.00; all work will be charged to and paid from Fund Department Organization and Account Number and PATEO Number listed; and for other purposes.

PUBLIC SAFETY AND LEGAL

ADMINISTRATION COMMITTEE - IVORY L. YOUNG, JR., CHAIR

Claims with favorable recommendations:

10-R-0819 ( 1)             Claim of Vivian Redding, through her attorney, Amjad Ibrahim, for damages alleged to have been sustained as a result of a vehicular accident on January 12, 2009 at 1265 Lee Street.                                                                                      $10,000.00

10-R-0820 ( 2)             Claim of Lottie Fentress, through her attorney, Amjad Ibrahim, for damages alleged to have been sustained as a result of a vehicular accident on January 12, 2009 at 1265 Lee Street.                                                                                      $6,500.00

10-R-0821 ( 3)             Claim of Sharon Jarrett, through her attorney, Amjad Ibrahim, for damages alleged to have been sustained as a result of a vehicular accident on January 12, 2009 at 1265 Lee Street.                                                                                      $6,500.00

10-R-0822 ( 4)             Claim of Jinghis Sunwoo, for damages alleged to have been sustained as a result of a pothole on October 3, 2009 at 3324 Lenox Road.                  $5,817.06

10-R-0823 ( 5)             Claim of Mohammad Ahmed, for damages alleged to have been sustained as a result of striking a pothole on February 1, 2010 at 990 State Street, NW and 10th Street, NW.                                                                                                $1,558.78

10-R-0824 ( 6)             Claim of Jose Camacho, for damages alleged to have been sustained as a result of a vehicular accident on November 20, 2009 at 763 Juniper Street.      $1,162.08

10-R-0825 ( 7)             Claim of Sylvia J. Hunt, for damages alleged to have been sustained when a driveway was broken during backyard garbage services from September 2008 to presently at 1615 Brewer Boulevard, SW.                                                                        $950.00

10-R-0826 ( 8)             Claim of Georgia Power, for damages alleged to have been sustained as a result of a severed power line during the repair of a water main on August 24, 2009 at 207 Bowen Circle.                                                                                      $938.59

10-R-0827 ( 9)             Claim of AT&T, for damages alleged to have been sustained as a result of a severed phone line during the repair of a water meter on January 20, 2010 at 4885 Franklin Pond Drive.                                                                                                $552.61

Claims with unfavorable recommendations:

10-R-0828 (10)            Claim of Progressive, as subrogee of Bonnie W. Smith, for damages alleged to have been sustained as a result of striking a pothole on October 3, 2009 on an undisclosed residential street in Atlanta, Georgia.

10-R-0829 (11)            Claim of Alberta Cunningham, for damages alleged to have been sustained to her driveway during a sanitation pickup in June 2009 at 3421 Lynfield Drive, SW.

10-R-0830 (12)            Claim of Labrintha Martin, for damages alleged to have been sustained as a result of striking a construction cut on November 23, 2009 at 1012 Cascade Road, SW.

10-R-0831 (13)            Claim of GEICO, as subrogee of Labrintha Martin, for damages alleged to have been sustained as a result of striking a construction cut on November 23, 2009 at 1012 Cascade Road, SW.

10-R-0832 (14)            Claim of Annie J. Steed, for damages alleged to have been sustained as a result of striking a construction cut on November 23, 2009 at 1012 Cascade Road, SW.

10-R-0833 (15)            Claim of AT&T, for damages alleged to have been sustained as a result of their cable being cut on October 5, 2009 at Donald L. Hollowell Parkway and South Grand Avenue.

10-R-0834 (16)            Claim of David Otis, for damages alleged to have been sustained as a result of driving over a construction cut on October 5, 2009 at 1220 Donald L. Hollowell Parkway.

10-R-0835 (17)            Claim of Jennifer Hinton, through her attorney, William Hutchinson, for damages alleged to have been sustained as a result of an automobile accident May 26, 2009 on I-285 northbound at Donald L. Hollowell Parkway, NW.

10-R-0836 (18)            Claim of Eric W. Best, through his attorney, H. J. A. Alexander, for damages alleged to have been sustained as a result of being struck by a Segway personal transporter on September 11, 2009 at Hartsfield-Jackson Atlanta International Airport.

10-R-0837 (19)            Claim of Fernando Hurtado, for damages alleged to have been sustained as a result of walking onto a water meter on September 17, 2009 at 7862 Stratford Lane.

10-R-0838 (20)            Claim of DeKalb Steel, Inc., for damages alleged to have been sustained as a result of striking a catch basin on October 4, 2009 at 3944 Powers Ferry Road.

10-R-0839 (21)            Claim of Michael Hopkins, for damages alleged to have been sustained as a result of a fire hydrant leak on September 28, 2009 at 395 Mt. Zion Road.

10-R-0840 (22)            Claim of James Dwyer, for damage alleged to have been sustained as result of a striking a pothole on September 4, 2009 at McGinnis Ferry and Shakerag Trace.

10-R-0841 (23)            Claim of Blake Bieber, for damages alleged to have been sustained as a result of striking a pothole on February 11, 2010 at 2286 Asbury Square.

10-R-0842 (24)            Claim of Lisette Parker, for damages alleged to have been sustained as a result of striking a construction cut on October 29, 2009, November 19, 2009 and December 1, 2009 at 791 Caron Circle, NW.

10-R-0843 (25)            Claim of Virginia B. Meyer, for damages alleged to have been sustained as a result of a water meter tailpiece leak on August 30, 2009 at 3224 Andrews Court.

10-R-0844 (26)            Claim of Angela Taylor, for damages alleged to have been sustained as a result of driving over an unsecured construction cut on August 31, 2009 at 2855 Browns Mill Road.

10-R-0845 (27)            Claim of Luther Harris, for damages alleged to have been sustained as a result of driving over a pothole on March 5, 2010 at 3376 Peachtree Road.

10-R-0846 (28)            Claim of Bobasha Banks, for vehicular damages alleged to have been sustained from driving over a pothole on August 12, 2009 at 4183 Roswell Road, NE.

10-R-0847 (29)            Claim of Villages @ Scott’s Crossing, LLC, WAC Construction, LLC, and Greenfield Properties, Inc., through their attorney, Justin O’Dell, Esq., Cauthorn Nohr & O’Dell, for damages alleged to have been sustained from violations of the City of Atlanta’s Soil Erosion Ordinance §74-4363 on May 19, 2009 at 707 Whitlock Avenue.

10-R-0848 (30)            Claim of Adrian L. Sims, through her attorney, James J. Kelleher, for damages alleged to have been sustained as a result of an automobile accident on December 9, 2009 at 2500 Candler Road, DeKalb County.

10-R-0849 (31)            Claim of D. J. Coleman, for damages alleged to have been sustained as a result of a trip and fall on an unsecured storm sewer manhole lid on February 27, 2010 at 3040 Piedmont Road, NE.

10-R-0850 (32)            Claim of Mary E. Hicks, for damages alleged to have been sustained as a result of striking a pothole on October 8, 2009 at 3500 Martin Luther King, Jr. Drive, SW.

10-R-0851 (33)            Claim of Demarrio Pyatt, for damages alleged to have been sustained as a result of striking a pothole on October 10, 2009 at 3500 Martin Luther King, Jr. Drive, SW.

10-R-0852 (34)            Claim of Connie and Harold Geter, through their attorney, Sam L. Starks, for damages alleged to have been sustained as a result of flooding on February 26, 2009 and March 28, 2009 at 2552 Ivydale Drive, SW.

10-R-0853 (35)            Claim of Tamika D. Anthony, for damages alleged to have been sustained during an arrest on April 23, 2009 at 1847 Honeysuckle Lane.

10-R-0854 (36)            Claim of Larry Copeland, through his attorney, John Foy, for damages alleged to have been sustained as a result of an automobile accident on May 12, 2009 at Howell Street and Decatur Street.

10-R-0856 (37)            Claim of Terrence Smith, Jr., for damages alleged to have been sustained as a result of striking a construction cut on November 5, 2009 at 801 Brookdale Drive, SW.

10-R-0857 (38)            Claim of Hassan Ali Dashtpeyma, for damages alleged to have been sustained as a result of a citation received from the Bureau of Taxicabs and Vehicles for Hire on October 17, 2009 at Harris Street and Spring Street.

10-R-0858 (39)            Claim of Aurora Holding, LLC and Pryor Street, LLP, for damages alleged to have been sustained as a result of a water service dispute between January 2009 and October 2009 at 797 Pryor Street, 803 Pryor Street, 89 Fort Street and 91 Fort Street.


CONSENT AGENDA SECTION II

ORDINANCES FOR FIRST READING

COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE - JOYCE SHEPERD, CHAIR

10O0896( 1)            An Ordinance by Community Development/Human

CDP-10-02                  Resources Committee to amend the Land Use Element of the 2008 Atlanta Comprehensive Development Plan (CDP) so as to re-designate property that is located at 1017 Westview Drive, SW, from the Low Density Residential Land Use Designation to the Medium Density Residential Land Use Designation (Z-10-02); and for other purposes.

NPU-T                                                Council District 4

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

10O0897( 2)            An Ordinance by Community Development/Human

CDP-10-03                  Resources Committee to amend the Land Use Element of the 2008 Atlanta Comprehensive Development Plan (CDP) so as to re-designate properties located in the Chosewood Park Redevelopment Plan from the Single Family Residential Land Use Designation to the Low Density Residential Land Use Designation; and for other purposes.

NPU-Y                                                Council District 1

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

10O0898( 3)            An Ordinance by Community Development/Human

CDP-10-05                  Resources Committee to amend the Land Use Element of the 2008 Atlanta Comprehensive Development Plan (CDP) so as to re-designate properties located in the D. L. Hollowell/Veterans Memorial Livable Centers Inititative (LCI) Study Area from Various Land Use Designations to Various Land Use Designations; and for other purposes.

NPUs G,H,I &J                                              Council District 9

TO BE REFERRED TO COMMUNITY DEVELOPMENT/HUMAN RESOURCES COMMITTEE

TRANSPORTATION COMMITTEE - C. T. MARTIN, CHAIR

10O0864( 4)            An Ordinance by Transportation Committee to make the intersection of Johnson Road, NW and Habershal Drive, NW an All-Way Stop; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

10O0865( 5)            An Ordinance by Transportation Committee to relocate the Stop Sign at the intersection of North Eugenia Place, NW and Margaret Place, NW, from North Eugenia Place, NW to Margaret Place, NW; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

10O0866( 6)            An Ordinance by Transportation Committee to restrict parking on a certain section of Belmont Avenue, SW; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

10O0867( 7)            An Ordinance by Transportation Committee authorizing the Mayor to purchase approximately 2.6 acres of unimproved land located in Land Lot 127 of the 14th District of Fulton County near Hartsfield-Jackson Atlanta International Airport from the Georgia Department of Transportation for the purchase price of $165,000.00; to be charged to and paid from the FDOA Numbers listed; and for other purposes.

TO BE REFERRED TO TRANSPORTATION COMMITTEE

CITY UTILITIES COMMITTEE - NATALYN M. ARCHIBONG, CHAIR

10O0805( 8)            An Ordinance by City Utilities Committee to authorize the revision in Application Fees for the abandonment of public streets pursuant to the provision of Chapter 138, Section 138-9 and Appendix B of the Code Of Ordinances, City of Atlanta, Georgia; and for other purposes.  (To be advertised for a Public Hearing)

TO BE REFERRED TO CITY UTILITIES COMMITTEE

10O0807( 9)            An Ordinance by City Utilities Committee authorize the Chief Financial Officer to amend the FY 2010 (2009 Water and Wastewater Bond Fund-5066) Budget in the amount $2,062,919.00 to transfer funds from the Capital Projects Reserve (5066) for Appropriations and to add to appropriations funds R. M. Clayton Compliance Upgrades Project; and for other purposes.

TO BE REFERRED TO CITY UTILITIES COMMITTEE

10O0808(10)           An Ordinance by City Utilities Committee to amend Article II of Chapter 74 entitled “Soil Erosion and Sedimentation Control” (§74-36 et seq.) to comply with the requirements of the Georgia Erosion and Sedimentation Act of 1975 (O.C.G.A. §12-7-1 et seq.); to incorporate the requirements of the National Pollutant Discharged Elimination System; to clarify the regulation of ephemeral streams; and for other purposes.

TO BE REFERRED TO CITY UTILITIES COMMITTEE

10O0904(11)           An Ordinance by City Utilities Committee to authorize the

***                              revision in permit fees for Encroachments pursuant to the provisions of Chapter 138, Section 138-20 and Appendix B of the Code of Ordinances, City of Atlanta, Georgia; to add an Annual Inspection Fee to all Encroachment Agreements; and for other purposes.  (To be advertised for a Public Hearing.)

TO BE REFERRED TO CITY UTILITIES COMMITTEE

10O0905(12)           An Ordinance by City Utilities Committee to authorize the

***                              revision of Annual Fees for Recycling pursuant to the provisions of Chapter 130, Section 130-82 and Appendix B of the Code of Ordinances, City of Atlanta, Georgia; and for other purposes.  (To be advertised for a Public Hearing.)

TO BE REFERRED TO CITY UTILITIES COMMITTEE



FINANCE/EXECUTIVE COMMITTEE                YOLANDA ADREAN, CHAIR

ORDINANCES FOR SECOND READING

10O0795( 1)            A Substitute Ordinance by Finance/Executive Committee authorizing the Mayor to execute the First Amendment to the Installment Sale Agreement between the City of Atlanta and Georgia Municipal Association, Inc. dated November 1, 1998; and for other purposes.

FAVORABLE ON SUBSTITUTE (1 ABSTENTION)

10O0890( 2)            An Ordinance by Councilmembers Joyce Sheperd and Carla Smith as substituted by Finance/Executive Committee authorizing the Mayor, on behalf of the City, to enter into and execute a lease with Georgia Film and Television Center, LLC for certain City owned property at the Lakewood Fairgrounds; and to waive City Code Section 2-1547 (e) regarding the leasing of City-owned Real Property for purposes of entering this lease; and to deposit revenue from said lease into the account number set forth below; and for other purposes.

FAVORABLE ON SUBSTITUTE (1 ABSTENTION)

RESOLUTION

10R0912( 1)             A Resolution by Finance/Executive Committee authorizing

***                              the Mayor to apply for a Grant Award in the amount of $175,000.00 from the U. S. Conference of Mayors Cities United for Science Progress 2010 Lead Safe for Kids’ Sake Grant Program; and for other purposes.

FAVORABLE (1 ABSTENTION)

ORDINANCES FOR FIRST READING

10O0875( 1)            An Ordinance by Finance/Executive Committee amending the City of Atlanta Occupation Tax for the purpose of: (1) increasing the cap on revenue subject to the tax from $100,000,000.00 to $200,000,000.00; (2) increasing the rate per employee from $15.00 to $25.00; (3) enacting a new subsection authorizing the refund of overpayments in excess of $300,000.00 to be allocated into the next fiscal year; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0876( 2)            An Ordinance by Finance/Executive Committee authorizing the Chief Financial Officer to assess fees to recapture the full cost charged to the City for the use of Remote Payment Systems made available as a convenience to the public; to authorize future adjustments to that fee structure to reflect the actual cost to the City; to authorize the Chief Financial Officer to establish such accounts as may be necessary to administer a system to provide for the receipt of such fees and the disbursement of such fees to the service providers; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0880( 3)            An Ordinance by Finance/Executive Committee to amend Section 146-26 (b), (c), (d), (e) and (f) of the Code of Ordinances of the City of Atlanta, so as to change the Ad Valorem Tax Rate of Real and Personal Property for the General Levy, Debt Levy, City Parks Levy, School Operating Levy, School Debt Levy and the Special Tax District Levy; to provide that the Tax Rates established herein shall remain fixed each year until amended or repealed; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0874( 4)            An Ordinance by Finance/Executive Committee amending Chapter 114, Article IV, Division 12, Section 114-379 of the City of Atlanta Code of Ordinances entitled “Layoff or Reduction in Force” so as to provide for the use of the Veterans’ Preference authorized by Section 114-207 during the calculation of retention points; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0877( 5)            An Ordinance by Finance/Executive Committee amending the 2010 (Intergovernmental Grant Fund) Budget, Department of Executive Offices, by adding to anticipations and appropriations in the amount of $101,492.00 for a Grant Award from the Department of Energy’s Clean Cities Program; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0878( 6)            An Ordinance by Finance/Executive Committee amending the 2010 (Intergovernmental Grant Fund) Budget, Department of Aviation, by adding to anticipations and appropriations in the amount of $477,000.00 for a Grant Award from the Department of Energy’s Clean Cities Program, to pay the incremental cost of upgrading 40 parking shuttles from petroleum to compressed natural gas; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0879( 7)            An Ordinance by Finance/Executive Committee amending the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations Transportation Improvement Funds in the amount of $11,247,921.00 for the purpose of funding construction expenses for Pedestrian Improvement Projects on behalf of the Department of Public Works; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0900( 8)            An Ordinance by Finance/Executive Committee to amend

***                              Chapter 10, Article II, Division 2, Subdivision I, Section 10-60, entitled Annual License Fee; Refunds, to Increase the Annual License Fees for Certain Classifications of Alcohol Licenses; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0901( 9)            An Ordinance by Finance/Executive Committee to amend

***                              the Fiscal Year 2010 Northwest Atlanta (Perry/Bolton) Fund Budget by appropriating Tax Allocation Increment in the amount of $4,500,000.00 from the City of Atlanta Northwest Atlanta (Perry/Bolton) Tax Allocation District, for the purpose of constructing and equipping a new Northwest Atlanta Fire Station (“Fire Station 28 Project”); and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0902(10)           An Ordinance by Finance/Executive Committee authorizing

***                              the Chief Financial Officer to amend the FY 2010 (Airport Revenue Fund) Budget in an amount not to exceed $5,200.00 by transferring funds from the FDOA Numbers listed, to correct an error in the Copier Budget for the Department of Finance, Office of Debt and Investment; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0906(11)           An Ordinance by Finance/Executive Committee to amend

***                              Section 6-637 (c) and 6-637 (d) of the 1978 Pension Act (Related Laws) of the Code of Ordinances of the City of Atlanta so as to provide New and Non-Vested Members having less than ten (10) years of Creditable Service in the Firefighters Pension Fund, a fifteen (15) year vesting schedule, two percent (2%) Multiplier for all Creditable Years of service, one hundred percent 100% CAP of Average Earnings, to repeal conflicting ordinances; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0907(12)           An Ordinance by Finance/Executive Committee to amend

***                              Section 6-637 (c) and 6-637 (d) of the 1978 Pension Act (Related Laws) of the Code of Ordinances of the City of Atlanta so as to provide New Members of the Firefighters Pension Fund, a fifteen (15) year vesting schedule, two percent (2%) Multiplier for all Creditable Years of service, one hundred percent 100% CAP of Average Earnings, to repeal conflicting ordinances; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0908(13)           An Ordinance by Finance/Executive Committee to amend

***                              Section 6-222 (c) and 6-222 (d) of the 1978 Pension Act (Related Laws) of the Code of Ordinances of the City of Atlanta so as to provide New and Non-Vested Members having less than ten (10) years of Creditable Service in the Police Officers Pension Fund, a fifteen (15) year vesting schedule, two percent (2%) Multiplier for all Creditable Years of service, one hundred percent 100% CAP of Average Earnings, to repeal conflicting ordinances; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0909(14)           An Ordinance by Finance/Executive Committee to amend Section 6-222 (c) and 6-222 (d) of the 1978 Pension Act

***                              (Related Laws) of the Code of Ordinances of the City of Atlanta so as to provide New Members of the Police Officers Pension Fund, a fifteen (15) year vesting schedule, two percent (2%) Multiplier for all Creditable Years of service, one hundred percent 100% CAP of Average Earnings, to repeal conflicting ordinances; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0910(15)           An Ordinance by Finance/Executive Committee to amend

***                              Section 6-37 (c) and 6-37 (d) of the 1978 Pension Act (Related Laws) of the Code of Ordinances of the City of Atlanta so as to provide Members of the General Employees Pension Fund, a fifteen (15) year vesting schedule, two percent (2%) Multiplier for all Creditable Years of service, one hundred percent (100%) CAP of Average Earnings, to repeal conflicting ordinances; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

10O0911(16)           An Ordinance by Finance/Executive Committee to amend

***                              Section 6-37 (c) and 6-37 (d) of the 1978 Pension Act (Related Laws) of the Code of Ordinances of the City of Atlanta so as to provide Members of the General Employees Pension Fund, a fifteen (15) year vesting schedule, two percent (2%) Multiplier for all Creditable Years of service, one hundred percent (100%) CAP of Average Earnings, to repeal conflicting ordinances; and for other purposes.

TO BE REFERRED TO FINANCE/EXECUTIVE COMMITTEE (1 ABSTENTION)

PAPERS HELD IN COMMITTEE2011 BUDGET ITEM

10O0308( 1)            An Ordinance by Councilmembers C. T. Martin, Aaron Watson, Keisha Lance Bottoms and Michael Julian Bond to authorize a Pay for Performance Payment to all City Employees covered under the General Employee Salary Schedule that receive a rating of effective or better for FY 2010; and for other purposes.  (Held 2/10/10 by the Committee for consideration with 2011 Budget.)

10O0739( 2)            An Ordinance by Finance/Executive Committee, as amended by Full Council, Adopting the FY2011 Proposed Budget; and for other purposes.  (Held by the Committee for further review.)

10O0740( 3)            An Ordinance by Finance/Executive Committee, as amended by Full Council, Adopting the FY’11 Capital, Special Revenue and Fiduciary Funds, for the City of Atlanta; and for other purposes.  (Held by the Committee for further review.)

PAPERS HELD IN COMMITTEE

10O0401( 1)            An Ordinance by Councilmember C. T. Martin to grant Amnesty on Late Fees, Penalties and Interest for Unpaid Parking Tickets; to provide that no additional fees, penalties or interest shall be assessed against the obligator for late payments; to repeal conflicting ordinances; and for other purposes.  (Held 2/24/10 at the request of the Law Department for further review.)

10O0502( 2)            An Ordinance by Councilmembers Kwanza Hall and Howard Shook as substituted by Finance/Executive Committee authorizing the Mayor to transfer the property located at 695 Ponce de Leon Ave., NE also know as City Hall East to the Atlanta Development Authority pursuant to an assignment and assumption of purchase and sale agreement; to authorize the transfer of the contracts associated with property; and for other purposes.  (Held 3/10/10 for a work session, Work session held 3/11/10; Work session held 3/11/10; Substituted and held 3/31/10 for further review and additional information; 2 Nays, Adrean and Shook.)

10O0599( 3)            An Ordinance by Finance/Executive Committee Amending and Restating the Fourteenth Supplemental Bond Ordinance of the City of Atlanta Adopted on July 6, 2009 (09-O-1099) as amended by a First Amendment to Fourteenth Supplemental Bond Ordinance Adopted on September 8, 2009 all of which provides for the Supplementing of the Restated and Amendment Master Bond Ordinance of the City of Atlanta Adopted on March 20, 2000 (99-O-1896), as previously Amended and Supplemented; to provide for the issuance of Airport General Revenue Bonds, Series 2010A (The “Series 2010A Bonds”), and to provide for the issuance of Airport Passenger Facility Charge and Subordinate Lien General Revenue Bonds, Series 2010B (The “Series 2010B Bonds”, together with the Series 2010A Bonds, The “Series 2010A/B Bonds”), in the combined Aggregate Principal Amount of not to exceed $800,000,000.00; to provide funds to finance or refinance, in whole or in part, the cost of the planning, engineering, design, acquisition and construction of certain improvements to Hartsfield-Jackson Atlanta International Airport, including certain Capitalized Interest during construction, to provide for a reasonably required Debt Service Reserve, and to pay expenses relating thereto; to authorize and approve the preparation, use and distribution of an Official Statement in connection with the Offer and Sale of the Bonds; granting the Mayor the authority to deem final the Preliminary Official Statement for purposes of Securities and Exchange Commission Rule 15c2-12; granting the Mayor the authority to approve and execute a Final Official Statement; approving the forms of a Continuing Disclosure Agreement, a Bond Purchase Agreement, and certain other Agreements in connection with said Bonds; authorizing the conduct of a public hearing as required by Internal Revenue Code Section 147(F), the Negotiation and Purchase of Municipal Bond Insurance and the Selection of a Bond Insurer with respect to all or a portion of said Bonds, if determined to be in the best interest of the City; designating a Paying Agent and Bond Registrar; to provide for the form of the Bonds and for the execution of the Bonds; to provide for the place of payment of the principal of and interest on the Bonds; to amend the Debt Service Reserve requirement for Airport Passenger Facility Charge and Subordinate Lien General Revenue Bonds; and for other purposes.  (Held 4/28/10 by the Law Department for additional information.)

10O0603( 4)            An Ordinance by Councilmember Felicia A. Moore as substituted and amended by Finance/Executive Committee amending the FY 2010 General Fund Budget, by adding to anticipations and appropriations the amount of $597,657.40, received from Fulton County as a refund of monies paid in advance to Fulton County for the conduct of the City of Atlanta’s 2009 General and Run-off Elections; and for other purposes.  (Held 4/28/10, pending details on contemplated implementation of electronic legislation processing; Substituted and amended and held 5/12/10.)

10O0774( 5)            An Ordinance by Councilmembers H. Lamar Willis and Alex Wan to amend Article VII, Division II of Chapter II of the Code of Ordinances of the City of Atlanta so as to provide that it shall be unlawful for any City Officer or Employee to knowingly and willfully withhold information, make false or misleading statements or to give untrue testimony before any of its standing committees; to provide that any officer or employee who is found to have violated this provision shall be dismissed from the employment of the City; and for other purposes.  (Held 4/28/10 for further review and additional information.)

10O0788( 6)            An Ordinance by Councilmembers Ivory Lee Young, Jr. and Joyce M. Sheperd to amend the Code of Ordinances, City of Atlanta, Georgia, Chapter 11R (Personnel), Article II (Compensation, Payroll Deductions and Charitable Contributions) and Division 1 (Generally), Section 114-28 (Deduction of Labor Organization Dues from Salaries).  (Held 4/28/10, pending development of two separate pieces of legislation.)

10R0881( 7)             A Substitute Resolution by Finance/Executive Committee authorizing the Mayor to execute Renewal Agreement Number 2, FC-7665-04A Citywide Janitorial Services, between the City of Atlanta and A-Action Janitorial Inc., on behalf of the Executive Offices-Office of Enterprise Assets Management to include the sites and funding for the Office of Enterprise Assets Management, Department of Police and the Department of Watershed Management.  The total contract not to exceed amount is $1,063,483.08.  Funds to be encumbered in Fiscal Year 2011 pending Budget Approval.  All contracted work shall be charged to and paid from the below referenced accounts.  (Substituted and held 5/12/10 pending a report on the status of a new competitive solicitation.)

10R0886( 8)             A Resolution by Finance/Executive Committee authorizing the Chief Procurement Officer to utilize GSA Contract #S000546-043 for the purchase of Network Adapters and Accessories from CDW Government, LLC for the City of Atlanta, Department of Aviation; in an amount not to exceed $67,330.00.  The equipment purchase will be charged to and paid from the FDOA Numbers listed; and for other purposes.  (Held 5/12/10 by the Committee for two week certain for further review.)

10R0891( 9)             A Resolution by Councilmembers Joyce M. Sheperd, Carla Smith, Keisha Lance Bottoms, Felicia A. Moore, Ivory Lee Young, Jr., H. Lamar Willis, Alex Wan and Kwanza Hall to support the City of Atlanta’s participation in the National League of Cities’ Free “Prescription Discount Card” Program; and for other purposes.  (Held 5/12/10 at the request of the author for further review.)

MEMBERS PRESENT:  ADREAN, WAN, MOORE, WILLIS, SHOOK, WATSON & MARTIN



COMMUNITY DEVELOPMENT/ HUMAN RESOURCES COMMITTEE                            JOYCE SHEPERD, CHAIR

PAPERS HELD IN COMMITTEE

10O0303( 1)            An Ordinance by Community Development/Human

CDP-09-29                  Resources Committee to amend the Land Use Element of the 2008 Atlanta Comprehensive Development Plan (CDP) so as to re-designate property that is located at 240 Colonial Homes Drive, from the “Medium Density Residential” Land Use Designation to the “Very High Density Residential” Land Use Designation (Z-09-27); and for other purposes. (Held 2/23/10) (Public Hearing held 3/8/10) (Deferred to 06/14/10 Public Hearing)

NPU-C                                                Council District 8

10O0305( 2)            An Ordinance by Community Development/Human

CDP-09-40                  Resources Committee to amend the Land Use Element of the 2008 Atlanta Comprehensive Development Plan (CDP) so as to re-designate property that is located at 884, 892, 898 and 0 McDonough Blvd and 0 Hanes Circle, SE, from the   “Single Family Residential” Land Use Designation to the “Low Density Residential” Land Use Designation (Z-09-46); and for other purposes. (Held 2/23/10) (Public Hearing held 3/8/10) (Deferred to 06/14/10 Public Hearing)

NPU-W                                               Council District 1

10O0398( 3)            An Ordinance by Councilmembers Ivory Lee Young, Jr., Joyce Sheperd and Michael Bond to amend Article II, Section 29 of the Atlanta Housing Code of 1987, Appendix “E” of the City of Atlanta Land Development Code, entitled “Minimum Specifications to Abate Interior Requirements in Vacant Dwelling Units”, so as to require minimum boarding specifications for structures boarded for six months or less; so as to require minimum boarding specifications for structure boarded for greater than six months; so as to allow boarding for greater than six months upon written approval from the Director of the Bureau of Code Compliance and upon implementation of minimum boarding specifications set forth herein; and for other purposes. (Held 2/23/10 at the request of the department)

10O0630( 4)            An Ordinance by Community Development/Human Resources Committee authorizing funding for various grant positions under the 2010 Community Development (CDBG) Budget, 2010 Emergency Shelter Grant (ESG) Budget, 2010 Home Investment (HOME) Budget and the 2010 Housing Opportunities for Persons with AIDS (HOPWA); and for other purposes. (Held 5/11/10 for HUD Letter)

10O0631( 5)            An Ordinance by Community Development/Human Resources Committee amending the 2010 (Community Development Fund) Budget by adding to anticipations and appropriations in the amount of $2,085,679.00 and by amending the 2010 (HOME Investment Trust Fund) Budget by adding to anticipations and appropriations in the amount of $300,000.00 for the purpose of funding various projects assigned to the Department of the Mayor, Office of Human Services that are included in the 2010 Annual Action Plan of the 2010-2014 Consolidated Plan; and for other purposes. (Held 5/11/10 for HUD Letter)

10O0634( 6)            An Ordinance by Community Development/Human Resources Committee amending the 2010 (Community Development Fund) Budget by adding to anticipations and appropriations in the amount of $3,409,503.00 and the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations in the amount of $272,352.00 for the purpose of funding various projects assigned to the Department of Finance, Department of Watershed Management, and the Department of Parks, Recreation and Cultural Affairs that are included in the 2010 Annual Action Plan of the 2010-2014 Consolidate Plan; and for other purposes.  (Held 5/11/10 for HUD Letter)

10O0635( 7)            An Ordinance by Community Development/Human Resources Committee amending the 2010 (Community Development Fund) Budget by adding to anticipations and appropriations in the amount of $2,531,658.00 and by amending the 2010 (Home Investment Trust Fund) Budget by adding to anticipations and appropriations in the amount of $3,589,441.00 for the purpose of funding various projects assigned to the Department of Planning and Community Development that are included in the 2010 Annual Action Plan of the 2010-2014 Consolidate Plan; and for other purposes. (Held 5/11/10 for HUD Letter)

10O0636( 8)            An Ordinance by Community Development/Human Resources Committee amending the 2010 (Intergovernmental Grant Fund) Budget by adding to anticipations and appropriations in the amount of $6,761,648.00 for the purpose of funding various Housing Opportunities for Persons with AIDS (HOPWA) projects assigned to the Department of the Mayor, Office of Human Services, that are included in the 2010 Annual Action Plan of the 2010-2014 Consolidated Plan; and for other purposes. (Held 5/11/10 for HUD Letter)

10R0643( 9)            A Resolution by Community Development/Human Resources Committee authorizing the Mayor to enter into various contractual agreements administered by the Department of Finance and the Department of Watershed Management for projects under the 2010 Community Development Block Grant (CDBG); and for other purposes. (Held 4/27/10 for companion 1st Read Ordinance)

10R0644(10)           A Resolution by Community Development/Human Resources Committee authorizing the Mayor to enter into various contractual agreements administered by the Office of Human Services for projects under the 2010 Community Development Block Grant (CDBG); 2010 Emergency Shelter Grant (ESG), 2010 Home Investment Partnership Act (HOME) and 2010 Housing Opportunities for Persons with AIDS (HOPWA); and for other purposes.  (Held 4/27/10 for companion 1st Read Ordinance)

10R0645(11)           A Resolution by Community Development/Human Resources Committee authorizing the Mayor to enter into various contractual agreements administered by the Department of Planning and Community Development for projects under the 2010 Community Development Block Grant (CDBG); 2010 Emergency Shelter Grant (ESG), 2010 Home Investment Partnership Act (HOME); and for other purposes. (Held 4/27/10 for companion 1st Read Ordinance)

10R0751(12)           A Resolution by Community Development/Human Resources Committee authorizing the Mayor, on behalf of the City, to renew and amend the Memorandum of Understanding with the North Atlanta Swim Association, Inc., for the purpose of operating the Chastain Park Swimming Pool; and for other purposes.  (Held 4/27/10 for further review)

10O0784(13)           An Ordinance by Councilmember Howard Shook as substituted by Community Development/Human Resources Committee to amend the Code of Ordinance of the City of Atlanta, Georgia, Chapter 142, Article VI, Section 142-86 Notice by the Chief of Police; and for other purposes. (Substituted and Held 4/27/10 for further review)

PAPERS HELD IN COMMITTEE - 2011 BUDGET ITEMS

10O0628(14)           A Substitute Ordinance by Community Development/Human Resources Committee to amend Section 18 of the Atlanta Housing Code of 1987 and Section 8-2094 of the Atlanta Commercial, Institutional, & Industrial Building Maintenance Code so as to provide a new Minimum Penalty Schedule for code violations; so as to provide a new Fee Schedule for initial and subsequent inspections to  determine if such violations exist and/or have been corrected; and for other purposes. (Substituted and held 5/11/10 for a minimum 30 day public review period and a Public Hearing on 6/1/10)

10O0629(15)           An Ordinance by Community Development/Human Resources Committee amending the Atlanta Code of Ordinances Section 46-38 to increase certain rates for rental of the Boisfeuillet Jones Atlanta Civic Center; and to direct that the revenue from the rate increases be deposited into the accounts set forth herein; and for other purposes.  (Held 5/11/10 a for minimum 30 day public review period and a Public Hearing on 6/1/10)

MEMBERS PRESENT:  SHEPERD, WAN, BOND & YOUNG



PUBLIC SAFETY AND LEGAL ADMINISTRATION COMMITTEE                    IVORY L. YOUNG, JR., CHAIR

ORDINANCE FOR SECOND READING

10O0773( 1)            An Ordinance by Councilmembers Ivory Lee Young, Jr. and H. Lamar Willis to amend Chapter 2, Section 2-2211(i) and (h) and Chapter 2, Section 2212 (b) of the Code of Ordinances, City of Atlanta, Georgia to authorize the Atlanta Citizen Review Board to have direct subpoena power, to provide for the release of the Board’s findings to insure consistency between the Georgia Open Records Act and the Ordinance, and to require that the Police Chief and Corrections Chief notify the Atlanta Citizen Review Board if an employee fails to cooperate with the Board, and to properly discipline said employee; and for other purposes.

FORWARDED WITH NO RECOMMENDATION

RESOLUTION

10R0863( 1)             A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor, on behalf of the City of Atlanta Municipal Court, to execute Temporary Service Contracts with fifteen (15) retired City of Atlanta  (“City”) Police Officers and four (4) DSI Security Officers, for the purpose of providing Professional Security Services at the Municipal Court of Atlanta for a period of one (1) year in FY11, in an amount not to exceed $702,790.00.  All costs to be charged to Fund, Department, Account, and Function Activity Number: 1001 (General Fund), 190101 (Municipal Court Operations), 5212001 (Consultant Professional Services), 2650000 (Municipal Courts); and for other purposes.

FAVORABLE ON CONDITION

PAPERS HELD IN COMMITTEE

10R0132( 1)             A Resolution by Councilmember Michael J. Bond directing the City of Atlanta to apologize to the patrons and employees of the Atlanta Eagle for the alleged violations of Human and Civil Rights suffered as a result of a police raid carried out on September 10, 2009; and for other purposes.  (Held 1/12/10 for further discussion.)

10R0137( 2)             A Resolution by Councilmembers Natalyn M. Archibong and C. T. Martin requesting that City Council authorize a Forensic Audit should be conducted as a result of the findings and recommendations from the Audit Report of the Public Safety Facilities Construction and the Sale of City Hall East; and for other purposes.  (Held 1/12/10 for a Joint Work Session with Finance/Executive Committee and Committee on Council)  (Work Session held 2/3/10)

10O0397( 3)            An Ordinance by Councilmember H. Lamar Willis as substituted by Public Safety and Legal Administration Committee amending Section 162-227 and Section 162-232 of the City of Atlanta Code of Ordinances so as to establish fees for the administrative costs associated with nonconsensual motor vehicle towing; and for other purposes.  (Public Hearing held 4/27/10)  (Held 4/27/10 for further evaluation and review.)

10O0399( 4)            An Ordinance by Councilmember Ivory L. Young, Jr. to amend Article XXIII, (“Vending on Public Property”) of Chapter 30, (“Businesses”), Section 30-1436 (“Disabled Veterans”), of the Code of Ordinances of the City of Atlanta, Georgia, so as to expressly exempt Disabled Veterans from participation in the Public Vending Management Program; and for other purposes.  (Held 2/23/10 for further review.)

10R0727( 5)             A Resolution by Public Safety and Legal Administration Committee authorizing the Mayor to enter into a Maintenance Agreement with Courtview Justice Solutions, pursuant to FC-6004007843, Automated Court Case Management System, on behalf of the Municipal Court of Atlanta for a period of one (1) year in FY11, in an amount not to exceed $155,456.00; all costs to be charged to: Fund, Department, Account, and Function Activity: 1001 (General Fund), 190101 (Municipal Court Operations), 5212001 (Consultant Professional Services), 2650000 (Municipal Courts); and for other purposes. (Held 4/27/10 for a Work Session)

10O0728( 6)            An Ordinance by Public Safety and Legal Administration Committee to amend Chapter 30, Article VIII, of the City of Atlanta Code of Ordinances to clearly distinguish between legitimate Escorts Holding Permits issued by the City of Atlanta under its police powers, and persons who perform Criminal Acts as determined by State Law; and for other purposes. (Held 5/11/10 for further review.)

10O0729( 7)            A Substitute Ordinance by Public Safety and Legal Administration Committee amending Chapter 78, Article III, Section 78-57, Subsection (b), of the Code of Ordinances of the City of Atlanta, on behalf of the City of Atlanta Fire Rescue Department, for the purpose of increasing existing Fire Inspection Fees, Fire Plan Review Fees and Fire Permit Fees; and for other purposes. (Substituted and held 5/11/10 for a Public Hearing)  (To be advertised for Public Hearing)

10O0780( 8)           An Ordinance by Councilmember Kwanza Hall to amend Chapter 10, Article II, Division 2, Section 10-94 of the City of Atlanta Code of Ordinances to provide an exemption from distance requirements for certain establishments licensed to sell alcoholic beverages on property registered on the National Register of Historic Places when such establishments meet other requirements; to waive the provisions of Chapter 10, Article II, Division 2, Section 10-66 (B) as such provisions apply to the renovation of an establishment on property registered on the National Register of Historic Places; and for other purposes.  (Held 4/27/10 at the request of the author.)

10R0855( 9)             Claim of Ron Tuso, for damages alleged to have been sustained as a result of a sewer backup on November 10, 2009 at 1850 Memorial Drive.  (Held 5/11/10 for further review by the Law Department)

MEMBERS PRESENT:  YOUNG, MARTIN, ADREAN, SHEPERD & WILLIS



TRANSPORTATION COMMITTEE                                           C. T. MARTIN, CHAIR

ORDINANCE FOR SECOND READING

10O0892( 1)            An Ordinance by Councilmembers Kwanza Hall, Aaron Watson, Michael Julian Bond, Joyce Sheperd, Ivory Lee Young, Jr., Keisha Lance Bottoms, Natalyn M. Archibong, Yolanda Adrean and H. Lamar Willis to authorize a 30-day Moratorium on the provision of Parking Meter Enforcement and Installation conducted pursuant to FC-4877 Parking Management Services, on public streets within the City of Atlanta; and for other purpose.

FAVORABLE ON CONDITION

PAPERS HELD IN COMMITTEE

10O0467( 1)            An Ordinance by Transportation Committee to amend Chapter 138 (Entitled “Street, Sidewalks and Other Public Places”), Article IV, Division 2, Sections 138-84 and 138-85 so as to amend the procedures to be followed for the installation of Traffic Calming Devices in the public right-of-way; and for other purposes.  (Held 3/31/10 for the sub-committee to meet and report back to the Committee.)

10O0468( 2)            A Substitute Ordinance by Transportation Committee to amend Chapter 150 (Entitled “Traffic and Vehicles”), Article IV (Entitled “Stopping, Standing and Parking”), Division 4 (Entitled “Residential Permit Parking”), so as to amend the procedures to be followed for the establishment of Residential Permit Parking Areas within the City of Atlanta; and for other purposes.  (Substituted and held 3/31/10 for no more than 120 days and to allow all NPU’s an opportunity to review and to allow the affected NPU’s to vote and report back to the Committee within 45 days.)

10O0734( 3)            An Ordinance by Transportation Committee authorizing the Mayor or his designee to increase the Ambulance Transportation Fees to $700.00 for the purpose of transportation services rendered by Airport Fire Medical Units at Hartsfield-Jackson Atlanta International Airport; and for other purposes.  (Held 5/12/10 per the Department of Aviation for further review.)

10R0870( 4)             A Resolution by Transportation Committee authorizing the Mayor to execute Renewal Agreement No. 1 with Carey Airport Shuttle for FC-7546-02, Ground Transportation Shuttle and Shared Ride Services with service being provided to the traveling public and other patrons from the Airport to the Central Business District and all points within the City.  (Held 5/12/10 by the Committee for additional information from the Department of Aviation.)

MEMBERS PRESENT:  MARTIN, MOORE, ARCHIBONG, WILLIS, SMITH & BOND



ZONING COMMITTEE                                     AARON WATSON, CHAIR

ORDINANCE FOR FIRST READING

10O0895( 1)            An Ordinance by Zoning Committee granting a Special Use

U-10-15                       Permit for a Daycare Center pursuant to Section 16-16-06.005 (1)(b) property located at 1617 Athens Avenue, SE, fronting approximately 71 feet on the west side of Athens Avenue and approximately 80 feet northwest of the intersection of Athens Avenue and Claire Drive.

Depth:  Approximately 130 Feet

Area:                Approximately 0.212 Acre

Land Lot:         104, 14th Districts Fulton County, Georgia

Owner: Lavonne T. Turner

Applicant:         Eugenia Johnson

NPU-X                                                Council District 12

TO BE REFERRED TO ZRB AND ZONING COMMITTEE

PAPERS HELD IN COMMITTEE

10O0013( 1)            An Ordinance by Councilmember Aaron Watson as

Z-07-113                     substituted and amended by Zoning Committee to rezone from the I-1-C (Light Industrial-Conditional) District to the MRC-3 (Mixed Residential Commercial) District, property located at 430 and 460 Englewood Avenue, SE, fronting approximately 678 feet on the north side of Englewood Avenue beginning approximately 132 feet from the northeast corner of Mailing Avenue.  (Held on substitute as amended 1/13/10 at the request of the District Councilmember)

Depth:  Approximately 1,010 Feet

Area:                Approximately 10.32 Acres

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

Owner: JWGST LLC/Joseph Wiles

Applicant:         Jason Fritz

NPU-Y                                                Council District 1

10O0018( 2)            An Ordinance by Councilmember Aaron Watson as

Z-08-73                       substituted and amended by Zoning Committee to rezone from the R-4 (Single Family Residential) and NC-2 (Neighborhood Commercial) Districts to the NC-2 (Neighborhood Commercial) District, properties located at 1146 Portland Street, SE, 1152 Portland Street, SE, 1131 Glenwood Avenue, SE, 1137 Glenwood Avenue, SE 525/527 Moreland Avenue, SE, 529 Moreland Avenue, SE, 535 Moreland Avenue, SE and 537 Moreland Avenue, SE fronting approximately 250 feet on the north side of Portland Avenue, approximately 300 feet on the west side of Moreland Avenue and approximately 250 feet on the south side of Glenwood Avenue. (Substituted and held 1/13/10 at the request of the District Councilmember)

10O0035( 3)            An Ordinance by Councilmember Aaron Watson granting a

U-09-22                       Special Use Permit for a Day Care Center pursuant to Section 16-08.005 (l) (b) for property located at 3751 Martin Luther King, Jr. Drive, SW, fronting approximately 165 feet on the southeasterly side of Martin Luther King, Jr. Drive at the northeastern intersection of Martin Luther King, Jr. Drive and Bolton Road.  (Held 1/27/10 at the request of the District Councilmember)

Depth: Varies

Area:                Approximately 5.8 Acres

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

Owner: Charitable Connections, Inc.

Applicant:         Charitable Connections, Inc./Michelle R. Uchiyema

NPU-H                                                Council District 10

10O0031( 4)            An Ordinance by Councilmember Aaron Watson

U-09-17                       granting a Special Use Permit for a Personal Care Home pursuant to Section 16-08.005 (1)(f) for property located at 762 Bender Street, SW, fronting approximately 60 feet on the east side of Bender Street, at the southeast corner of Bender Street and Stephens Street. (Held 2/24/10 at the request of the Councilmember of the District)

Depth:  Varies

Area:                Approximately 0.147 Acre

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

Owner: Deborah L. Turner

Applicant:         Deborah L. Turner

NPU-V                                                Council District 4

LINK TO ZRB PENDING LEGISLATION

http://citycouncil.atlantaga.gov/2010/pendingzrb.htm

MEMBERS PRESENT:  WATSON, SHOOK, YOUNG & SMITH



COMMITTEE ON COUNCIL                             FELICIA A. MOORE, CHAIR

COMMUNICATION

10C0614( 1)            A Communication by Councilmembers Felicia A. Moore, District 9; C. T. Martin, District 10 and H. Lamar Willis, Post 3 At-Large appointing Mr. Greg Smith to serve as a member of the Atlanta Urban Design Commission.  This appointment is for a term of three (3) years, scheduled to begin on the date of Council confirmation.  (Favorable by Community Development/Human Resources Committee 4/27/10.)

10C0804( 2)             A Communication from Dr. R. L. White, President, Atlanta National Association for the Advancement of Colored People (NAACP), to Rhonda Dauphin Johnson, Municipal Clerk, submitting their nomination of Dr. Marie Metze to serve as a member of the Reverend James Orange Commission, scheduled to begin on the date of Council confirmation.

10C0817( 3)             A Communication from Dr. R. L. White, President, Atlanta National Association for the Advancement of Colored People (NAACP), to Rhonda Dauphin Johnson, Municipal Clerk, submitting their nomination of Mrs. Lorraine Jacques White to serve as a member of the Xernona Clayton Commission, scheduled to begin on the date of Council confirmation.

10C0894( 4)             A Communication by Mr. Charlie Flemming, President, North Georgia Labor Council (AFL-CIO), to Councilmember C. T. Martin, submitting his willingness to serve as a member of the Reverend James Orange Commission, scheduled to begin on the date of Council confirmation.

ORDINANCE FOR SECOND READING

10O0778( 1)            An Ordinance by Councilmember Kwanza Hall to amend Chapter 2 (Administration), Article XVI (Boards, Councils, Commissions and Authorities), Division 5 (Advisory Committee on International Relations [ACIR]), Section 2-1981 (a)(2) (Established, Composition) of the Code of Ordinances of the City of Atlanta, Georgia so as to allow the President of the Council, in addition to appointing one (1) member of the Council who shall serve as chairperson of ACIR, the discretion to appoint other members of the Council as non-voting members of ACIR; to waive conflicting ordinances; and for other purposes.  (Referred by Community Development/Human Resources Committee 4/27/10.)

RESOLUTIONS

10R0888( 1)             A Resolution by Committee on Council appointing Councilmember Felicia A. Moore and Councilmember Alex Wan to the two positions on the Budget Commission to be filled by two members of the Governing Body nominated and confirmed by the Governing Body At Large for one year terms for the purpose of performing the duties and responsibilities of the Commission in connection with the FY 2011 Budget for the City of Atlanta; and for other purposes.

10R0899( 2)             A Resolution by Committee on Council appointing Ms. Marion L. Cameron, CPA, to the Audit Committee; and for other purposes.

PAPERS HELD IN COMMITTEE

10O0133( 1)            An Ordinance by Councilmember Felicia A. Moore as substituted by Committee on Council to amend Section 2-41 of the Code of Ordinances of the City of Atlanta, Georgia which is currently entitled “Proclamations and Citations” by creating a new Section 2-41 and changing the catchline to “Legislation and Other Items for Consideration by Council” which code section shall set forth the process by which legislation and other items for consideration by the Council shall be presented to the Council; to redesignate Code Section 2-41 as Code Section 2-41.1; to waive conflicting ordinances and code sections; and for other purposes.  (Substituted and held 1/19/10 by the Committee for further discussion and review.)

10C0507( 2)             A Communication by Councilmember Alex Wan re-appointing Ms. Chayne Johnson to serve as a member of the Atlanta Commission on Women.  This re-appointment is for a term of two (2) years, effective upon the initial expiration date of March 17, 2010.  (Held 4/19/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0609( 3)             A Communication by Councilmember Joyce M. Sheperd appointing Ms. LaToya S. Johnson to serve as a member of the Atlanta Commission on Women.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0610( 4)             A Communication from Mr. William Pate, President & CEO, Atlanta Convention & Visitors Bureau to Municipal Clerk Rhonda Dauphin Johnson, submitting their nomination of Ms. Kathleen Bertrand to serve as a member of the Xernona Clayton Commission, scheduled to begin on the date of Council confirmation.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0611( 5)             A Communication from Mr. Michael B. Wright, Sr., Executive Director, Concerned Black Clergy of Metropolitan Atlanta, Inc. to Municipal Clerk Rhonda Dauphin Johnson, submitting their nomination of Reverend Richard H. Cobble to serve as a member of the Reverend James Orange Commission, scheduled to begin on the date of Council confirmation.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0612( 6)             A Communication by Councilmember Cleta Winslow re-appointing Ms. Helen D. Jenkins to serve as a member of the Atlanta Commission on Women.  This re-appointment is for a term of two (2) years, scheduled to begin retroactively on October 15, 2009 and to expire October 15, 2011.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0613( 7)             A Communication from Mr. Sam A. Williams, President, Metro Atlanta Chamber to Municipal Clerk Rhonda Dauphin Johnson, submitting their nomination of Ms. Che Watkins to serve as a member of the Xernona Clayton Commission, scheduled to begin on the date of Council confirmation.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0618( 8)             A Communication by Councilmembers Felicia A. Moore, District 9; C. T. Martin, District 10; Keisha Lance Bottoms, District 11; Joyce M. Sheperd, District 12 and H. Lamar Willis, Post 3 At-Large appointing Mr. Derrick Boazman to serve as a member of the Reverend James Orange Commission, scheduled to begin on the date of Council confirmation.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10C0765( 9)             A Communication from Mr. Harold R. Lewis, Chairman, Trumpet Awards Foundation, to Municipal Clerk Rhonda Dauphin Johnson, submitting their nomination of Ms. Maria Newby to serve as a member of the Xernona Clayton Commission, scheduled to begin on the date of Council confirmation.  (Held 5/3/10 by the Committee to allow the appointee an opportunity to appear before the Committee.)

10O0785(10)           An Ordinance by Councilmember Ivory Lee Young, Jr., authorizing the reimbursement of Parking Expenses incurred by members of Boards and Commissions of the City of Atlanta in connection with attending official meetings of such Boards and Commissions; and for other purposes.  (Held 5/3/10 by the Committee for further review.)

MEMBERS PRESENT:



CITY UTILITIES COMMITTEE               NATALYN M. ARCHIBONG, CHAIR

ORDINANCE FOR SECOND READING

10O0417( 1)            An Ordinance by City Utilities Committee to amend Chapter 154 of the City of Atlanta Code of Ordinances to require replacement of inefficient plumbing fixtures with water-conserving plumbing fixtures at the time water service is established; and for other purposes. 

FILE (1 NAY)

RESOLUTION

10R0813( 1)             A Resolution by City Utilities Committee authoring the Mayor to issue a Task Order to Arcadis/Bindley, Pieters & Associates, Joint Venture, for FC-4906A, Citywide Annual Contract for Architectural and Engineering Services – Sewer Group 2 Rehabilitation and Proctor Creek and Sandy Creek Basins Pipe Bursting, on behalf of the Department of Watershed Management, in an amount not to exceed $1,211,772.00; all work will be charged to and paid from Various Fund Department Organization and Account Numbers and PATEO Number listed; and for other purposes.

FAVORABLE (1 ABSTENTION)

PAPER HELD IN COMMITTEE

10C0608( 1)             A Communication by Councilmember Joyce M. Sheperd appointing Ms. Paulette White Scott to serve as a member of the Keep Atlanta Beautiful Board.  This appointment is for a term of two (2) years, scheduled to begin on the date of Council confirmation. (Held 4/27/10, awaiting Ms. White Scott to appeal before the committee.)

MEMBERS PRESENT:  ARCHIBONG, ADREAN, SHOOK, SMITH & WATSON