2016/11/29 09:30 AM City Utilities Committee Regular Committee Meeting - Web Outline

City Utilities Committee
Regular Committee Meeting
11/29/2016 9:30 AM
Committee Room 1

55 Trinity Avenue Second Floor Atlanta, GA 30303

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Agenda

Agenda Packet

Minutes

Minutes Packet

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A.	CALL TO ORDER
B.	INTRODUCTION OF MEMBERS
		Roll Call
C.	ADOPTION OF AGENDA
D.	APPROVAL OF MINUTES
E.	PUBLIC COMMENTS PERTAINING TO ITEMS ON THE AGENDA (3 MINUTES)
F.	PRESENTATIONS
		Department of Watershed Management Quarterly Review
		Commissioner Kishia Powell
	CONSENT
G.	ORDINANCES FOR FIRST READING
	1.	16-O-1681 : A SUBSTITUTE ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ABANDON A PORTION OF QUEEN STREET N.W. BETWEEN DUNSEATH AVENUE N.W. AND LA DAWN LANE N.W.; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE A QUITCLAIM DEED TO WESTSIDE VILLAGE ATLANTA, LLC FOR SUCH ABANDONED RIGHT OF WAY SUBJECT TO THE REQUIREMENTS OF THIS ORDINANCE; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Complete Package-Queen St
	2.	16-O-1682 : A SUBSTITUTE ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 WATER & WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF SIX MILLION, THREE HUNDRED TWENTY-ONE THOUSAND, SIX HUNDRED FIFTY-TWO DOLLARS AND SIXTY-FIVE CENTS ($6,321,652.65) TO TRANSFER FUNDS FROM REALIGNED OR COMPLETED PROJECTS AND ADD FUNDS TO APPROPRIATIONS FOR THE SURCHARGE RESERVE PROJECT; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Ord-5052_Surcharge Project Cleanup to Reserve_(632165265)
	3.	16-O-1683 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF ONE HUNDRED THREE MILLION, FORTY-FIVE THOUSAND, SEVEN HUNDRED FIFTY-SEVEN DOLLARS AND ZERO CENTS ($103,045,757.00) TO ANTICIPATE AND APPROPRIATE THE TRANSFER OF EQUITY, INTRAFUND TRANSFER AND GEORGIA ENVIRONMENTAL FINANCE AUTHORITY LOAN PROCEEDS TO THE WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET; AND TO AMEND THE FY 2017 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF FORTY-FIVE MILLION DOLLARS AND ZERO CENTS ($45,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO APPROPRIATIONS FOR THE RESTRICTED WATER AND WASTEWATER RENEWAL AND EXTENSION FUND PROJECT; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Equity Transfer
	4.	16-O-1684 : A SUBSTITUTE ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 WATER & WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF FOUR MILLION, NINE HUNDRED TWENTY-THREE THOUSAND, FOUR HUNDRED FOUR DOLLARS AND FORTY-EIGHT CENTS ($4,923,404.48)TO TRANSFER FUNDS FROM REALIGNED OR COMPLETED PROJECTS AND ADD FUNDS TO APPROPRIATIONS FOR THE CAPITAL PROJECTS RESERVE; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Budget Amendment 5052 to Capital Reserve.ELMS Package
	5.	16-O-1685 : A SUBSTITUTE ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 2009A WATER AND WASTEWATER BOND FUND (5066) BUDGET IN THE AMOUNT OF SEVEN MILLION, TWO HUNDRED EIGHTEEN THOUSAND, NINE HUNDRED TWELVE DOLLARS AND THIRTY-SIX CENTS ($7,218,912.36) TO TRANSFER FUNDS FROM REALIGNED OR COMPLETED PROJECTS AND ADD FUNDS TO APPROPRIATIONS FOR THE CAPITAL PROJECTS RESERVE; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	5066 ELMS pakcage minus LRF
		b.	5066 LRF
	6.	16-O-1686 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 DWM 2004 BOND FUND (5058) BUDGET IN THE AMOUNT OF ONE HUNDRED ONE THOUSAND, EIGHT HUNDRED SEVENTY-THREE DOLLARS AND SEVENTY-NINE CENTS ($101,873.79) TO TRANSFER FUNDS FROM REALIGNED OR COMPLETED PROJECTS AND ADD FUNDS TO APPROPRIATIONS FOR THE CAPITAL PROJECTS RESERVE; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	5058 ELMS package
	REGULAR
H.	PUBLIC HEARING ITEM
	7.	16-O-1611 : AN ORDINANCE BY COUNCILMEMBER KWANZA HALL AS SUBSTITUTED BY THE CITY UTILITIES COMMITTEE AS FURTHER SUBSTITUTED AND AMENDED BY THE ATLANTA CITY COUNCIL AUTHORIZING THE ABANDONMENT OF PLAZA WAY AND PORTIONS OF LOWER ALABAMA STREET, UPPER ALABAMA STREET, LOWER PRYOR STREET, AND UPPER PRYOR STREET, LYING AND BEING IN LAND LOT 77 OF THE 14TH DISTRICT OF FULTON COUNTY, GEORGIA; AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A QUITCLAIM DEED(S) OF ALL OR ANY LESSER PORTION OF SUCH ABANDONMENTS TO THE ABUTTING OWNERS; WAIVING CERTAIN REQUIREMENTS OF SECTION 138-9 OF THE CITY OF ATLANTA CODE OF ORDINANCES; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	11 PLAZA WAY
		Bring Forth Substitute
		Motion to Open the Public Hearing
		Mr. Kessler
		Mr. Ron Shakir
		Motion to Close the Public Hearing
		Commissioner Richard Mendoza
		Katrina Taylor Parks
		Johnna Goodmark,
		John Lavelle
		Jalal Slade
I.	ORDINANCES FOR SECOND READING
	8.	16-O-1642 : AN ORDINANCE BY CITY UTILITIES COMMITTEE TO AMEND CHAPTER 74 (ENVIRONMENT), ARTICLE II (SOIL EROSION, SEDIMENTATION, AND POLLUTION CONTROL), SECTION 74-37 (DEFINITIONS) OF THE CODE OF ORDINANCES OF THE CITY OF ATLANTA TO COMPLY WITH CHANGES IN THE MODEL SOIL EROSION, SEDIMENTATION AND POLLUTION CONTROL ORDINANCE FROM THE GEORGIA ENVIRONMENTAL PROTECTION DIVISION AND THE GEORGIA SOIL AND WATER CONSERVATION COMMISSION; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Soil Erosion and Sedimentation Control Amendment ELMS
		Bring Forth Substitute
		Jay Ash
	9.	16-O-1667 : AN ORDINANCE BY COUNCILMEMBER IVORY LEE YOUNG, JR. AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO. 1 TO THE FRANCHISE AGREEMENT BETWEEN THE CITY OF ATLANTA AND THE GEORGIA POWER COMPANY FOR THE PURPOSE OF MODIFYING THE TERMS OF THE FRANCHISE GRANTED FOR THE INSTALLATION, OPERATION, AND MAINTENANCE OF AN ELECTRIC POWER TRANSMISSION AND DISTRIBUTION SYSTEM WITHIN THE CITY; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	31 GEORGIA POWER AGREEMENT
		b.	31exhibit
		Commissioner Richard Mendoza
J.	RESOLUTIONS
	10.	16-R-4685 : A RESOLUTION BY COUNCILMEMBER JOYCE M. SHEPERD AUTHORIZING THE MAYOR TO ACCEPT THE DONATION OF NINETY-SIX THOUSAND (96,000) LABELS FOR RESIDENTIAL RECYCLING BINS WITH A VALUE OF ONE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($100,000.00) FROM RECYCLE ACROSS AMERICA; TO ACCEPT THE DONATION OF RECYCLING OUTREACH AND EDUCATION SERVICES WITH A VALUE OF FIFTY THOUSAND DOLLARS AND ZERO CENTS ($50,000.00) FROM RECYCLE ACROSS AMERICA; TO ENTER INTO A DONATION AGREEMENT AND MEMORANDUM OF UNDERSTANDING WITH RECYCLE ACROSS AMERICA; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	7 RECYCLE ACROSS AMERICA
	11.	16-R-4688 : A RESOLUTION BY COUNCILMEMBER HOWARD SHOOK AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO AMENDMENT NUMBER 2 WITH SOCO-TEM, JV, FOR FC-8250, ANNUAL CONTRACT FOR THE MAINTENANCE AND REPAIR OF SIDEWALKS, CURBS, DRIVEWAY APRONS AND ASSOCIATED INFRASTRUCTURE FOR SIDEWALK REPAIRS, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED SIXTY TWO THOUSAND DOLLARS AND ZERO CENTS ($262,000.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	28 FC 8250
		Amend
	12.	16-R-4690 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING RENEWAL NUMBER ONE (1) AND AMENDMENT NUMBER ONE (1) WITH LABWORKS, LLC FOR FC-8955, LABWORKS LIMS SOFTWARE SUPPORT AND MAINTENANCE, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED THIRTY-SIX THOUSAND, EIGHT HUNDRED TWENTY-FIVE DOLLARS AND ZERO CENTS ($36,825.00); ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM FUNDING NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	32 FC 8955
		Amend
		Jay Ash
		Refer
	13.	16-R-4693 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING ADDITIONAL FUNDING FOR FC-7888, CONSTRUCTION MANAGER AT RISK SERVICES FOR THE WATER SUPPLY PROGRAM – PHASE I WITH PC/RUSSELL, A JOINT VENTURE ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED NINETY-ONE MILLION, SIX HUNDRED THIRTY-SIX THOUSAND, FORTY-SEVEN DOLLARS AND ZERO CENTS ($91,636,047.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM 5073 (2015A WATER COMMERCIAL PAPER PROGRAM) 171003 (DWM WATER LINEAR MAINTENANCE/REPAIR) 5999999 (PROJECTS AND GRANTS BUDGET) 4440000 (DISTRIBUTION) AND PROJECT TASK AWARD EXPENDITURE AND ORGANIZATION NUMBER 17111736 (RAW WATER DELIVERY) 107 (CONSTRUCTION) 507382272 (2015A WATER COMMERCIAL PAPER PROGRAM) 5414002 (FACILITIES NOT BUILDINGS - CIP) COA; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	33 FC 7888
		c.	16-R-4693 CMR Supporting Docs
		Amend
	14.	16-R-4696 : A RESOLUTION BY COUNCILMEMBER C. T. MARTIN AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ISSUE A TASK ORDER WITH PB-BENCHMARK JV, A JOINT VENTURE OF PARSONS BRINCKERHOFF, INC. AND BENCHMARK MANAGEMENT, LLC., FOR FC-7383F, ARCHITECTURAL, ENGINEERING AND RISK MITIGATION FOR THE ENVIRONMENTAL AUDIT OF PUBLIC WORKS FACILITIES, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED EIGHTY-FOUR THOUSAND FIVE HUNDRED THIRTY DOLLARS AND NO CENTS ($84,530.00); ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM THE FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	19 FC 7383F
		Bring Forth Substitute
	15.	16-R-4740 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, TO EXECUTE AN ENCROACHMENT AGREEMENT WITH GARDENBRAND, LLC., AS OWNER OF REAL PROPERTY LOCATED 2815 PEACHTREE ROAD N.E., ATLANTA, GEORGIA 30305, FOR THE PURPOSE OF INSTALLING A PERMANENT UNDERGROUND SHORING SYSTEM WITH TIE-BACKS IN THE PUBLIC RIGHTS-OF-WAY OF VIVIAN LANE N.E. ABUTTING SUCH PROPERTY; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	Complete Package-Gardenbrand
	16.	16-R-4741 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO A CERTAIN SERVICE AGREEMENT WITH GEORGIA POWER COMPANY FOR THE INSTALLATION AND MAINTENANCE OF A SUBSTATION, POWER LINES AND RELATED FACILITIES, FOR THE PURPOSE OF PROVIDING POWER SUPPLY FOR THE CITY’S OPERATION AND MAINTENANCE OF THE PUMP STATION AS PART OF THE WATER SUPPLY PROJECT, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	ga power quarry with exhibit A
	17.	16-R-4742 : A SUBSTITUTE RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO A TRANSMISSION RELOCATION AGREEMENT WITH GEORGIA POWER COMPANY FOR THE RELOCATION, MODIFICATION OR INSTALLATION OF TRANSMISSION FACILITIES FOR THE CONSTRUCTION OF THE UPPER PROCTOR CREEK CAPACITY RELIEF PROJECT AT THE RODNEY COOK SR. PARK IN VINE CITY, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS AND ZERO CENTS ($2,000,000.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS LISTED; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	GA Power Rodney Cook Park.ELMS Package
	18.	16-R-4743 : A RESOLUTION BY CITY UTILITIES COMMITTEE TO AUTHORIZE THE MAYOR TO ENTER INTO AN AGREEMENT WITH THORPE BUILDING SERVICES, INC. AND ALL N ONE SECURITY SERVICES, INC. AS JOINT VENTURE PARTNERS FOR FC-8919, ANNUAL CONTRACT FOR SECURITY GUARD SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT AND THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED SIXTEEN MILLION, EIGHT HUNDRED ONE THOUSAND, ONE HUNDRED SIXTY-EIGHT DOLLARS AND EIGHTY CENTS ($16,801,168.80); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS LISTED; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	FC-8919 Security Guard SVCS ELMS
	19.	16-R-4744 : A SUBSTITUTE RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO SERVICE AGREEMENTS WITH ATLANTA GAS LIGHT FOR THE INSTALLATION AND MAINTENANCE OF CERTAIN GAS SERVICES FACILITIES, FOR THE PURPOSE OF PROVIDING GAS SUPPLY FOR THE CITY’S OPERATION AND MAINTENANCE OF THE PUMP STATION BUILDING AS PART OF THE WATER SUPPLY PROJECT, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	AGL for Quarry ELMS
		Bring Forth Substitute
	20.	16-R-4745 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING AND A CONTRACT ITEM AGREEMENT WITH THE STATE OF GEORGIA, DEPARTMENT OF TRANSPORTATION, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, TO RELOCATE AND/OR ADJUST VALVE BOXES, MANHOLES, METER BOXES AND RELATED FACILITIES IN CONJUCTION WITH THE STATE OF GEORGIA, DEPARTMENT OF TRANSPORTATION PROJECT NUMBER 0010395, PEDESTRIAN AND BICYCLE IMPROVEMENTS IN THE VICINITY OF ATLANTA CHARTER MIDDLE AND NEIGHBORHOOD CHARTER SCHOOLS IN FULTON COUNTY, GEORGIA, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED EIGHTY-FIVE THOUSAND, SEVEN HUNDRED FIFTY-FIVE DOLLARS AND ZERO CENTS ($185,755.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	pedestrian package
	21.	16-R-4746 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING RENEWAL NO. 3 WITH THE UNITED STATES GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF INTERIOR FOR FC-7410, WATER QUALITY AND WATER QUANTITY LONG TERM MONITORING NETWORK, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED SIX HUNDRED TWO THOUSAND, EIGHTY-FIVE DOLLARS AND SIXTY CENTS ($602,085.60); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM FUND, DEPARTMENT, ORGANIZATION, AND ACCOUNT NUMBER 5051 (WATER & WASTEWATER REVENUE FUND) 170614 (DWM COMPLIANCE & INSPECTION) 5212001 (CONSULTING/PROFESSIONAL SERVICES) 7210000 (PROTECTIVE INSPECTION ADMINISTRATION); AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	7410 water quality ELMS
K.	PAPERS HELD IN COMMITTEE
	22.	14-O-1241 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AMENDING CHAPTER 130, (“SOLID WASTE MANAGEMENT”), ARTICLE II, (“MUNICIPAL COLLECTION AND DISPOSAL SYSTEM”), DIVISION 1, (“GENERALLY”) AT SECTION 130-44 OF THE CITY OF ATLANTA CODE OF ORDINANCES SO AS TO ESTABLISH A PERMITTING SYSTEM FOR COMMERCIAL SOLID WASTE COLLECTION AND HAULING SERVICES BY PRIVATE SERVICE PROVIDERS WITHIN THE CITY OF ATLANTA; TO IMPOSE APPLICATION FEES, PERMIT FEES AND INFRASTRUCTURE MAINTENANCE FEES; TO ESTABLISH WASTE STREAM REPORTING REQUIREMENTS; TO AUTHORIZE THE CHIEF FINANCIAL OFFICER TO CREATE THE ACCOUNTS NECESSARY TO PLACE SAID INFRASTRUCTURE MAINTENANCE FEE IN A RESERVE FOR INFRASTRUCTURE MAINTENANCE EXPENSES; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Infrastructure Mtc Fee
	23.	14-O-1242 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AMENDING CHAPTER 138, “STREETS, SIDEWALKS AND OTHER PUBLIC PLACES”, ARTICLE III, “CONSTRUCTION OR EXCAVATION IN THE RIGHT-OF-WAY”, AT SECTION 138-69 OF THE CITY OF ATLANTA CODE OF ORDINANCES SO AS TO ESTABLISH A PAVEMENT DEGRADATION RECOVERY FEE TO BE CHARGED TO THE APPLICANT FOR CONSTRUCTION OR EXCAVATION IN THE RIGHT-OF-WAY PERMITS; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Pavement Degradation Recovery Fee
	24.	15-O-1148 : AN ORDINANCE BY COUNCILMEMBER NATALYN M. ARCHIBONG TO AMEND THE CODE OF ORDINANCES OF THE CITY OF ATLANTA, CHAPTER 74 “ENVIRONMENT”, ARTICLE VI “FLOOD AREA REGULATIONS”, AT SECTIONS 74-206.1, 74-206.2, AND 74-206.3 SO AS TO AMEND CERTAIN PROVISIONS IN SAID SECTIONS RELATIVE TO THE FILL IN FLOODPLAIN REQUIREMENTS FOR HISTORICALLY MODIFIED FLOODPLAIN AREAS; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Archibong_COA Code 74Environment
	25.	15-O-1369 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2016 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF ONE MILLION, FOUR HUNDRED SIXTY-EIGHT THOUSAND, SEVEN HUNDRED THIRTY-ONE DOLLARS AND ZERO CENTS ($1,468,731.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE LISTED CUSTER AVENUE CSO CONTROL FACILITY PROJECT; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	custer ave CSO ordinance ELMS BACKUP
	26.	15-O-1431 : AN ORDINANCE BY COUNCILMEMBER MARY NORWOOD AS SUBSTITUTED BY CITY UTILITIES COMMITTEE TO AMEND CHAPTER 130 “SOLID WASTE MANAGEMENT,” ARTICLE III “MUNICIPAL COLLECTION AND DISPOSAL SYSTEMS,” DIVISION 1 “GENERALLY,” SECTION 130-84 “RATES AND CHARGES” IN ORDER TO DELETE SUBSECTION 8 “VACANT PARCELS”; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	8 MUNICIPAL COLLECTION AND DISPOSAL SYSTEMS
		c.	SUB 15-O-1431 (Vacant Property Solid Waste Fees)
	27.	15-O-1548 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2016 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF FIVE MILLION DOLLARS AND ZERO CENTS ($5,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVES FOR APPROPRIATIONS AND ADD FUNDS TO APPROPRIATIONS FOR THE LINEAR MAINTENANCE CONTRACTS-A/E SERVICES PROJECTS; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	ELMS BACKUP BA LINEAR MAITENANCE CONTRACTS
		b.	linear maitnenance COS transmittal
	28.	15-O-1562 : AN ORDINANCE BY COUNCILMEMBERS IVORY LEE YOUNG, JR. AND NATALYN ARCHIBONG AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO AN ENCROACHMENT AGREEMENT WITH THE ATLANTA BICYCLE COALITION FOR THE PURPOSE OF INSTALLING A BICYCLE CORRAL NEAR 1984 HOSEA L. WILLIAMS DRIVE, N.E., ATLANTA, GEORGIA; TO WAIVE THE $1,300.00 PERMIT FEE REQUIRED IN SECTION 138-20(A) OF THE CODE OF ORDINANCES; AND FOR OTHER PURPOSES .
			Ordinance Printout
		a.	30 1984 HOSEA WILLIAM DRIVE
		c.	15-R-1562 (Amendment Form)
		d.	AMD 15-O-1562 (Bicycle Corral)
		e.	15-O-1562 (Bicycle Corral Exhibit A)
	29.	16-O-1183 : AN ORDINANCE BY COUNCILMEMBER IVORY LEE YOUNG JR., AUTHORIZING THE RENAMING OF MOREHOUSE DRIVE, N. W. FROM MORRIS BROWN AVENUE TO SPELLMAN STREET TO REVEREND R.B. SUTTON PLACE BY AND THROUGH ACTIONS OF THE COMMISSIONER OF THE DEPARTMENT OF PUBLIC WORKS OR HIS DESIGNEE; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	48 REV. R. B. SUTTON
	30.	16-O-1417 : AN ORDINANCE BY CITY UTILITIES COMMITTEE TO AMEND CHAPTER 138 “STREETS, SIDEWALKS AND OTHER PUBLIC PLACES”, ARTICLE III “CONSTRUCTION OR EXCAVATION IN THE RIGHT-OF-WAY,” SECTION 138-72, “BUILDING ADJOINING VIADUCT, BRIDGE OR TUNNEL.” OF THE CITY OF ATLANTA CODE OF ORDINANCES SO AS TO INCREASE THE MINIMUM SPACE TO BE LEFT OPEN BETWEEN A SIDEWALK AND BRIDGES, VIADUCTS, AND OTHER STRUCTURES FROM ONE (1) INCH TO TWENTY (20) FEET FOR MAINTENANCE ACTIVITIES, DEMOLITION AND CONSTRUCTION OF NEW OR REPLACEMENT STRUCTURES, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Amend Chapter 138 Bridges Package
	31.	16-O-1425 : AN ORDINANCE BY COUNCILMEMBER FELICIA A. MOORE AS AMENDED BY CITY UTILITIES COMMITTEE TO ABANDON THAT PORTION OF ADAMS DRIVE, N.W., LOCATED IMMEDIATELY SOUTH OF MARIETTA BOULEVARD, N.W., CONSISTING OF 11,476 SQUARE FEET, MORE OR LESS, AND BEING MORE SPECIFICALLY DESCRIBED IN THE ATTACHED EXHIBIT "A", LYING AND BEING IN LAND LOT 230 OF THE 17™ DISTRICT, FULTON COUNTY, GEORGIA; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	12 ADAMS DRIVE NW SOUTH OF MARIETTA ST
		b.	Adams Drive Abandonment Application (16-O-1425)
	32.	16-O-1455 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF TWO MILLION DOLLARS AND ZERO CENTS ($2,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO APPROPRIATIONS FOR THE LISTED EMERGENCY SEWER REPAIRS PROJECTS; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	sewer repair BA ELMS
	33.	16-O-1599 : AN ORDINANCE BY COUNCILMEMBERS HOWARD SHOOK AND NATALYN ARCHIBONG AS SUBSTITUTED BY THE CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO EXECUTE A FRANCHISE AGREEMENT BETWEEN THE CITY OF ATLANTA AND COMCAST OF GEORGIA, LLC, FOR THE PURPOSE OF RENEWING THE CABLE FRANCHISE GRANTED FOR THE CONSTRUCTION, RECONSTRUCTION, OPERATION, AND MAINTENANCE OF A CABLE COMMUNICATIONS SYSTEM WITHIN THE CITY; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	19 CITY OF ATLANTA AND COMCAST AGREEMENT
		c.	SUB 16-O-1599 (Comcast Renewal)
		d.	16-O-1599 DRAFT Comcast Franchise Agreement
	34.	15-R-3294 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ISSUE A TASK ORDER TO BROWN AND CALDWELL/DELON HAMPTON AND ASSOCIATES, CHARTERED, A JOINT VENTURE FOR FC-4906D, ARCHITECTURAL, ENGINEERING AND DESIGN SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, FOR THE WATERSHED IMPROVEMENT PLANS PROJECT FOR THE UTOY, SUGAR, SANDY, INTRENCHMENT, AND PROCTOR CREEK WATERSHEDS IN AN AMOUNT NOT TO EXCEED NINE HUNDRED EIGHTY-EIGHT THOUSAND, TWO HUNDRED FIFTY DOLLARS AND ZERO CENTS ($988,250.00); ALL WORK WILL BE CHARGED TO AND PAID FROM FUND DEPARTMENT ORGANIZATION AND ACCOUNT 5052 (WATER & WASTEWATER R&E FUND) 170302 (WATERSHED PLANNING AND DESIGN 5212001 (CONSULTING/PROFESSIONAL SERVICES) 1535000 (DATA PROCESSING MANAGEMENT) AND PROJECT AWARD TASK EXPENDITURE AND ORGANIZATION NUMBER 17111688 (WATERSHED IMPR. PLANNING & DESIGN SERVICES) 102 (CHARACTERIZATION PROJECTS) 505221391 (WATER & WASTEWATER R&E FUND) 5212001 (CONSULTING/PROFESSIONAL SERVICES) COA; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	4906D WIP - 4 Creek Transmittal
		b.	4906D WIP - 4 Creek Supporting Docs
	35.	15-R-3614 : A RESOLUTION BY COUNCILMEMBERS MICHAEL JULIAN BOND AND CLETA WINSLOW AUTHORIZING THE MAYOR TO APPLY FOR AND ACCEPT A GRANT FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE IN THE AMOUNT OF FIFTY THOUSAND ($50,000.00) DOLLARS FROM THE 2015 MARTIN LUTHER KING DAY OF SERVICE GRANTS PROGRAM TO BE MATCHED WITH SEVENTY-ONE THOUSAND FOUR HUNDRED TWENTY-EIGHT ($71,428.00) DOLLARS FROM THE DEPARTMENT OF WATERSHED MANAGEMENT TO ENCOURAGE COMMUNITY SERVICE IN CONJUNCTION WITH THE GRAYMONT DRIVE SEWER INFRASTRUCTURE THREAT AND FOR ENCOURAGING LONG TERM COMMUNITY SERVICE; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	22 2015 MARTIN LUTHER KING DAY OF SERVICE
	36.	16-R-4262 : A RESOLUTION BY COUNCILMEMBERS HOWARD SHOOK AND NATALYN ARCHIBONG TO AUTHORIZE PAYMENT OF STIPULATED PENALTIES IMPOSED BY THE ENVIRONMENTAL PROTECTION AGENCY ("EPA") AND THE ENVIRONMENTAL PROTECTION DIVISION OF THE DEPARTMENT OF NATURAL RESOURCES OF THE STATE OF GEORGIA ("EPD") IN THE AMOUNT OF $ AS STIPULATED PENALTIES FOR THE VIOLATION OF CSO FECAL COLIFORM OPERATIONAL STANDARDS ______ PURSUANT TO THE CSO CONSENT DECREE, CIVIL ACTION FILE NO. 1:95-CV-2550-TWT; TO IDENTIFY THE SOURCE OF FUNDING; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	21 EPA PENALTIES
L.	REQUESTED ITEMS
M.	COMMENTS FROM THE PUBLIC (2 MINUTES)
	1.	Ron Shakir
N.	ADJOURNMENT