2017/06/13 09:30 AM City Utilities Committee Regular Committee Meeting - Web Outline

City Utilities Committee
Regular Committee Meeting
6/13/2017 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
	CONSENT
G.	ORDINANCES FOR FIRST READING
	1.	17-O-1352 : AN AMENDED ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2018 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF FIFTEEN MILLION DOLLARS ($15,000,000.00) TO TRANSFER FUNDS FROM WATERSHED RESERVES FOR APPROPRIATIONS AND ADD FUNDS TO THE CAPITAL IMPROVEMENT PROGRAM A&E PROJECT; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	ELMS Budget Amendment - CIP A&E CM Design Services ($15M)
		Motion to Amend Approved [Unanimous]
	2.	17-O-1353 : AN AMENDED ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2018 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF TEN MILLION DOLLARS AND ZERO CENTS ($10,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVES FOR APPROPRIATIONS AND ADD FUNDS TO THE WATER FACILITIES IMPROVEMENTS PROJECTS; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	ELMS Budget Amendment for Water Facilities Improvements ($10M)
		Motion to Amend Approved [Unanimous]
	REGULAR
H.	COMMUNICATION(S)
	3.	17-C-5061 : A COMMUNICATION FROM JENNIFER FREEMAN, PRESIDENT, ATLANTA PLANNING ADVISORY BOARD (APAB), SUBMITTING THE APPOINTMENT OF MR. LEWIS WOODSON TO SERVE AS A MEMBER OF THE SOLID WASTE MANAGEMENT AUTHORITY. Favorable [Unanimous]
			Communication Printout
		a.	Appointment Letter - Solid Waste - Lewis Woodson
		b.	Lewis Woodson Resume
I.	PUBLIC HEARING ITEM(S) - ORDINANCE(S) FOR SECOND READING
	4.	17-O-1212 : A SUBSTITUTE ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ABANDON A PORTION OF DALNEY STREET CONSISTING OF APPROXIMATELY 0.604 ACRES, A PORTION OF EIGHTH STREET CONSISTING OF APPROXIMATELY 0.232 ACRES AND A PORTION OF GREENFIELD STREET CONSISTING OF APPROXIMATELY 0.226 ACRES AND BEING MORE SPECIFICALLY DESCRIBED IN THE ATTACHED EXHIBIT “A”, LYING AND BEING IN LAND LOT 81 OF THE 14TH DISTRICT AND LAND LOT 149 OF THE 17TH DISTRICT OF FULTON COUNTY, GEORGIA, TO THE BOARD OF REGENTS OF THE UNIVERSITY SYSTEM OF GEORGIA OR GEORGIA INSTITUTE OF TECHNOLOGY FOR FAIR MARKET VALUE; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE A QUITCLAIM DEED(S) OF SUCH ABANDONMENT TO THE BOARD OF REGENTS OF THE UNIVERSITY SYSTEM OF GEORGIA OR GEORGIA INSTITUTE OF TECHNOLOGY; AUTHORIZING THE CITY OF ATLANTA TO ACCEPT TITLE TO RELATED TURNAROUND(S) FROM THE BOARD OF REGENTS OF THE UNIVERSITY SYSTEM OF GEORGIA OR GEORGIA INSTITUTE OF TECHNOLOGY; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Ordinance Printout
		a.	Complete Package-Danley Street Abandonment
		Motion to Bring Forth the Substitute Adopted [Unanimous]
		Motion To Open the Public Hearing Adopted [Unanimous]
		Motion To Close the Public Hearing Adopted [Unanimous]
J.	ORDINANCES FOR SECOND READING
	5.	17-O-1313 : 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 TWENTY MILLION, ONE HUNDRED NINETY SEVEN THOUSAND, THREE HUNDRED FIFTY FOUR DOLLARS AND TEN CENTS ($20,197,354.10) TO TRANSFER FUNDS FROM THE WATERSHED RESERVES FOR APPROPRIATIONS AND ADD FUNDS TO THE UPPER PROCTOR CREEK CAPACITY RELIEF AT RODNEY COOK SR. PARK PROJECT; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	ELMS BA for Upper Proctor Creek ($20M)
K.	RESOLUTIONS
	6.	17-R-3775 : A RESOLUTION BY COUNCILMEMBERS FELICIA A. MOORE, CARLA SMITH, KWANZA HALL, IVORY LEE YOUNG JR., NATALYN M. ARCHIBONG, HOWARD SHOOK, KEISHA LANCE BOTTOMS, JOYCE SHEPERD, MARY NORWOOD, ANDRE DICKENS, YOLANDA ADREAN AND ALEX WAN AS AMENDED BY CITY UTILITIES COMMITTEE REQUESTING THE DEPARTMENT OF PUBLIC WORKS TO EVALUATE ALTERNATIVE SOLID WASTE AND RECYCLING COLLECTION RATE STRUCTURES AND BEST PRACTICES OF OTHER MUNICIPALITIES PRIOR TO THE ADOPTION OF ANY PROPOSED RATE INCREASES FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES; AND FOR OTHER PURPOSES. Favorable as Amended [Unanimous]
			Resolution Printout
		a.	7 RECYCLING AND SOLID WASTE RATES
		Motion to Amend Approved [Unanimous]
	7.	17-R-3782 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH ROCKDALE PIPELINE, INC./INTEGRAL MUNICIPAL SERVICES CORP., JV FOR FC-9216, SEWER GROUP 3 REHABILITATION CONTRACT B, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED SEVENTEEN MILLION NINE HUNDRED SEVENTY-THREE THOUSAND ONE HUNDRED FORTY-ONE DOLLARS AND SEVENTY-ONE CENTS ($17,973,141.71); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	K FC 9216
		b.	FC-9216 Sewer Group 3 Legislative Summary
	8.	17-R-3783 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE MAYOR TO ENTER INTO AMENDMENT NO. 4 WITH TALON PROPERTY SERVICES, LLC FOR FC-7079B, CITYWIDE, PLUMBING SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, TO ADD FUNDING FOR ADDITIONAL PLUMBING SERVICES, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($200,000.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	L FC 7079
		b.	FINAL Legislative Summary- FC-7079B Citywide Plumbing Services Amendment No 4
	9.	17-R-3787 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG, JR., AUTHORIZING THE CHIEF FINANCIAL OFFICER TO CHANGE THE FUNDING ACCOUNT IN RESOLUTION NO. 16-R-3950 FOR THE PORTION OF THE WORK RELATED TO THE TRAFFIC CONTROL CENTER UPGRADES UNDER FC-8856, BOONE BOULEVARD GREEN INFRASTRUCTURE AND CAPACITY RELIEF PROJECT FROM THE DEPARTMENT OF WATERSHED MANAGEMENT TO THE RENEW ATLANTA BOND PROGRAM, IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED SEVENTY-NINE THOUSAND SIXTY-ONE DOLLARS AND FIFTY-EIGHT CENTS ($879,061.58); ALL CONTRACTED WORK WILL BE PAID FROM THE FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	S CORRECT 16-R-3950
	10.	17-R-3788 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG JR. AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH SCHNEIDER ELECTRIC/ME CUBED ENGINEERING, JV FOR FC-8047A-2, ENERGY SERVICE PERFORMANCE INITIATIVES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED THIRTY-SIX MILLION, TWO HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($36,200,000.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Resolution Printout
		a.	T FC 8047
	11.	17-R-3789 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG, JR. AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO RENEWAL NO. 1 FOR FC-8412, ANNUAL CONTRACT FOR SANITARY SEWER REPAIR SERVICES WITH RUBY-COLLINS, INC. (FC-8412-A) AND ROCKDALE PIPELINE INCORPORATED/INTEGRAL MUNICIPAL SERVICE CORPORATION, JV (FC-8412- B) FOR SANITARY SEWER SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED TEN MILLION, FIVE HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($10,525,000.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS LISTED; AND FOR OTHER PURPOSES. Favorable as Amended [Unanimous]
			Resolution Printout
		a.	U FC 8412
		b.	Legislative Summary - FC-8412 Annual Contract for Sanitary Sewer Repair Services Renewal No. 1
		Motion to Amend Approved [Unanimous]
	12.	17-R-3790 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG JR. AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH NORESCO-SG, LLC FOR FC-8047A-1, ENERGY SERVICE PERFORMANCE INITIATIVES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED SEVENTY-NINE MILLION, TWO HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($79,200,000.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Resolution Printout
		a.	V FC 8047A
	13.	17-R-3802 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO RENEWAL NO. 1 FOR FC-7201, ANNUAL CONTRACT FOR BILL PRINT SERVICES WITH DATAMATX, INC. FOR BILL PRINT SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($525,000.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	ELMS FC-7201, Bill Print Services, Ren No. 1 ($525,000.00)
		b.	American Facility SOS
	14.	17-R-3803 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING RENEWAL NO. 2 WITH K.M. DAVIS CONTRACTING CO., INC. FOR FC-8108, COOPERATIVE PURCHASE AGREEMENT FOR WATER METER INSTALLATION AND REPLACEMENT SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, FOR TIME ONLY; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	FC-8108, Water Meter Installation and Replacement Ren #2 (Time only)
	15.	17-R-3804 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AMENDMENT NO. 3 FOR FC-6120, CITYWIDE JANITORIAL SERVICES GROUPS B, C AND D WITH AMERICAN FACILITY SERVICE, INC., TO ADD FUNDING FOR ADDITIONAL JANITORIAL SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED SEVENTY-TWO THOUSAND, SEVEN HUNDRED TWENTY DOLLARS AND ZERO CENTS ($72,720.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	FC-6120, Citywide Janitorial Services Amend #3 ($72,720.00)
	16.	17-R-3805 : A RESOLUTION BY CITY UTILITIES COMMITTEE TO AUTHORIZE THE MAYOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING AND A CONTRACT ITEM AGREEMENT WITH THE STATE OF GEORGIA DEPARTMENT OF TRANSPORTATION, TO ADJUST, RELOCATE, REMOVE, AND/OR REPLACE WASTEWATER AND WATER DISTRIBUTION FACILITIES, IN CONJUNCTION WITH THE STATE OF GEORGIA DEPARTMENT OF TRANSPORTATION, PROJECT NUMBER 0011684 BRIDGE REPLACEMENT ON STATE ROUTE 42 SPUR OVER NORFOLK-SOUTHERN RAILROAD, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED EIGHTY-TWO THOUSAND, SEVEN HUNDRED FIFTY-ONE DOLLARS AND FORTY-SEVEN CENTS ($382,751.47); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	ELMS - MOU w GDOT for Bridge Replacement Over Norfolk-Southern Railroad ($382,751.47)
L.	PAPERS HELD IN COMMITTEE
	17.	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. Held in Committee
			Ordinance Printout
		a.	Infrastructure Mtc Fee
	18.	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. Held in Committee
			Ordinance Printout
		a.	Pavement Degradation Recovery Fee
	19.	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. Held in Committee
			Ordinance Printout
		a.	Archibong_COA Code 74Environment
	20.	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. Held in Committee
			Ordinance Printout
		a.	custer ave CSO ordinance ELMS BACKUP
	21.	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. Held in Committee
			Ordinance Printout
		a.	8 MUNICIPAL COLLECTION AND DISPOSAL SYSTEMS
		c.	SUB 15-O-1431 (Vacant Property Solid Waste Fees)
	22.	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 . Held in Committee
			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)
	23.	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. Held in Committee
			Ordinance Printout
		a.	48 REV. R. B. SUTTON
	24.	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. Held in Committee
			Ordinance Printout
		a.	Amend Chapter 138 Bridges Package
	25.	16-O-1599 : AN ORDINANCE BY COUNCILMEMBERS HOWARD SHOOK AND NATALYN ARCHIBONG AS SUBSTITUTED BY THE ATLANTA CITY COUNCIL AUTHORIZING THE EXTENSION OF THE 2009 CABLE FRANCHISE AGREEMENT BETWEEN THE CITY OF ATLANTA AND COMCAST OF GEORGIA/VIRGINIA, LLC; WAIVING CITY CODE SECTION 34-13; AND FOR OTHER PURPOSES. Held in Committee
			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
	26.	17-O-1040 : AN ORDINANCE BY COUNCILMEMBER CLETA WINSLOW AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ESTABLISH A SCHEDULE OF FEES FOR THE PLACEMENT OF SMALL CELL ANTENNAS IN THE PUBLIC RIGHT OF WAY; AND FOR OTHER PURPOSES. Forwarded with No Recommendati [Unanimous]
			Ordinance Printout
		a.	21 SMALL CELL ANTENNAS
		c.	White Paper- Small Cell rate structure
		Motion to Bring Forth the Substitute Adopted [Unanimous]
	27.	17-O-1218 : AN ORDINANCE BY CITY UTILITIES COMMITTEE TO AMEND CHAPTER 75, SUSTAINABLE DEVELOPMENT DESIGN STANDARDS, OF THE CITY OF ATLANTA CODE OF ORDINANCES TO PROMOTE CONSISTENT APPLICATION OF SUSTAINABLE BUILDING PRACTICES AND INCORPORATE SUSTAINABLE BUILDING DESIGN AND CONSTRUCTION PRACTICES INTO CITY FINANCED PROJECTS; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
	28.	17-O-1256 : A SUBSTITUTE 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 SEVEN MILLION, FIVE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($7,500,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVES FOR APPROPRIATIONS AND ADD FUNDS TO THE SANITARY SEWER REPAIRS PROJECTS LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	Sanitary Sewer Repairs Budget Amendment
		c.	SUB 17-O-1256 (Sanitary Sewer Repairs)
	29.	17-O-1257 : 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 FOUR MILLION EIGHT HUNDRED TWO THOUSAND NINE HUNDRED NINETY-FIVE DOLLARS AND SEVENTY-ONE CENTS ($4,802,995.71) TO TRANSFER FUNDS FROM THE WATERSHED RESERVES FOR APPROPRIATIONS AND ADD FUNDS TO THE SEWER GROUP III PROJECTS LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	Sewer Group 3 Budget Amendment
	30.	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. Held in Committee
			Resolution Printout
		a.	22 2015 MARTIN LUTHER KING DAY OF SERVICE
	31.	16-R-4262 : A RESOLUTION BY COUNCILMEMBERS HOWARD SHOOK AND NATALYN ARCHIBONG AS SUBSTITUTED BY CITY UTILITIES COMMITTEE 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 SEVENTEEN THOUSAND DOLLARS AND ZERO CENTS ($17,000.00) AS STIPULATED PENALTIES FOR FAILURE TO MAINTAIN ADEQUATE OPERATIONAL STANDARDS-EFFLUENT FECAL COLIFORM EXCEEDANCE VIOLATIONS AT THE CUSTER AVENUE COMBINED SEWER SYSTEM CONTROL ON APRIL 5, 2017 AND THE TANYARD CREEK COMBINED SEWER CONTROLLED FACILITY (CSCF) ON JUNE 20, 2017; PURSUANT TO THE CSO CONSENT DECREE, CIVIL ACTION FILE NO. 1:95-CV-2550-TWT; TO IDENTIFY THE SOURCE OF FUNDING; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	21 EPA PENALTIES
	32.	17-R-3113 : A RESOLUTION BY COUNCILMEMBER JOYCE SHEPERD AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ISSUE A TASK ORDER TO CH2MHILL/ROHADFOX JOINT VENTURE, A JOINT VENTURE OF CH2M HILL ENGINEERS, INC. AND ROHADFOX CONSTRUCTION CONTROL SERVICES CORPORATION, FOR FC-7383D, ARCHITECTURAL, ENGINEERING AND DESIGN SERVICES, TO DEVELOP A REQUEST FOR PROPOSAL FOR THE SELECTION OF A VENDOR TO DEVELOP A WASTE REDUCTION FACILITY TO MANAGE MUNICIPAL SOLID WASTE; IN AN AMOUNT NOT TO EXCEED THREE HUNDRED EIGHTY FIVE THOUSAND SIX HUNDRED SIXTY DOLLARS AND NO CENTS ($385,660.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM VARIOUS FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS HEREIN; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	10FC7383D
		b.	10attach
	33.	17-R-3306 : A RESOLUTION BY COUNCILMEMBER KWANZA HALL AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO EXECUTE AN ENCROACHMENT AGREEMENT WITH PROVIDENCE BANK, ITS SUCCESSORS OR ASSIGNS, INCLUDING 16th STATION PARTNERS, LLC AS OWNER OF 1280 W. PEACHTREE STREET FOR THE EXTERIOR FAÇADE CURTAIN WALLS LOCATED ABOVE THE SIDEWALK AND PROJECTING NO MORE THAN TWENTY (20) INCHES OVER THE 16TH STREET RIGHT-OF-WAY AT 1280 WEST PEACHTREE STREET, ATLANTA, FULTON COUNTY, GEORGIA; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	3 1280 w peachtree st
	34.	17-R-3763 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ISSUE A TASK ORDER TO PB-BENCHMARK JV, A JOINT VENTURE OF WSP-PARSONS BRINCKERHOFF, INC. AND BENCHMARK MANAGEMENT LLC FOR FC-7383F, ARCHITECTURAL, ENGINEERING AND DESIGN SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE SEWER GROUP 3 REHABILITATION CONTRACT B PROJECT IN AN AMOUNT NOT TO EXCEED ONE MILLION, FOUR HUNDRED EIGHTY-SIX THOUSAND, NINE HUNDRED SIXTY DOLLARS AND ZERO CENTS ($1,486,960.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	ELMS FC-7383F Task Order_ Sewer Group 3
M.	REQUESTED ITEMS
N.	COMMENTS FROM THE PUBLIC (2 MINUTES)
O.	ADJOURNMENT