2017/11/14 09:30 AM City Utilities Committee Regular Committee Meeting - Web Outline

City Utilities Committee
Regular Committee Meeting
11/14/2017 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
		1. Department of Watershed Management
	CONSENT
G.	ORDINANCES FOR FIRST READING
	1.	17-O-1750 : A SUBSTITUTE ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2018 2009A WATER AND WASTEWATER BOND FUND (5066) BUDGET IN THE AMOUNT OF FOUR MILLION DOLLARS AND ZERO CENTS ($4,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE ADVANCED METERING INFRASTRUCTURE (AMI) AND SMART VALVE PROGRAM PROJECT; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Budget Amendment - AMI Smart Valve Program Project
	2.	17-O-1749 : AN 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 TWENTY MILLION DOLLARS AND ZERO CENTS ($20,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO APPROPRIATIONS FOR WATER DISTRIBUTION SYSTEM REHABILITATION AND IMPROVEMENTS; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Budget Amendment - (All) Water Distribution System Improvements
	3.	17-O-1755 : AN 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 SIX MILLION, ONE HUNDRED FORTY-ONE THOUSAND, NINE HUNDRED EIGHTY-FOUR DOLLARS AND ZERO CENTS ($6,141,984.00) TO TRANSFER FUNDS FROM THE CAPITAL PROJECT RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE PEACHTREE CREEK TRUNK STABILIZATION PROJECT; AND FOR OTHER PURPOSES. Accepted [Unanimous]
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		a.	Cycle 20-Budget Amendment - Peachtree Creek Trunk Stabilization
	4.	17-O-1751 : AN 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 FOUR MILLION DOLLARS AND ZERO CENTS ($4,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO GEORGIA DEPARTMENT OF TRANSPORTATION/ INTERGOVERNMENTAL AGREEMENTS UTILITY RELOCATION PROJECT; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	IGA for GDOT Utility Relocation Project
	5.	17-O-1752 : 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 FORTY-FIVE MILLION DOLLARS AND ZERO CENTS ($45,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS TO THE PEACHTREE PUMP STATION PROJECT; AND FOR OTHER PURPOSES. Accepted [Unanimous]
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		a.	Budget Amendment - Water Supply Program Project
	6.	17-O-1753 : AN 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 NINETEEN MILLION FOUR HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($19,400,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE AND PROJECT RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE LISTED FACILITY CAPITAL MAINTENANCE PROJECTS; AND FOR OTHER PURPOSES. Accepted [Unanimous]
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		a.	Budget Amendment - OWTR Projects
	7.	17-O-1754 : AN 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 TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($12,500,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE MUNICIPAL OPTIONS SALES TAX (MOST) STORMWATER PROJECTS; AND FOR OTHER PURPOSES. Accepted [Unanimous]
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		a.	Budget Amendment - MOST Stormwater Projects
	REGULAR
H.	COMMUNICATION(S)
	8.	17-C-5151 : A COMMUNICATION FROM COUNCIL PRESIDENT CEASAR C. MITCHELL TO MUNICIPAL CLERK RHONDA DAUPHIN JOHNSON AND ALL MEMBERS OF COUNCIL, APPOINTING MR. DERRICK GEORGE TO SERVE AS A MEMBER OF THE WATER AND SEWER APPEALS BOARD. THIS APPOINTMENT IS FOR A TERM OF THREE (3) YEARS, SCHEDULED TO BEGIN ON THE DATE OF COUNCIL CONFIRMATION. Favorable [Unanimous]
			Communication Printout
		a.	Appointment Letter - Water Sewer Appeals - Derrick George
		b.	Derrick George Resume
I.	PUBLIC HEARING ITEM(S)
	9.	17-O-1230 : A SUBSTITUTE ORDINANCE (#4) BY FINANCE/EXECUTIVE COMMITTEE SUBSTITUTED BY THE ATLANTA CITY COUNCIL AND CITY UTILITIES COMMITTEE TO AMEND CHAPTER 130 ARTICLE III “MUNICIPAL COLLECTION AND DISPOSAL SYSTEM” DIVISION 4 SECTION 130-82 “FEES FOR RECYCLING”, SECTION 130-84 “RATES AND CHARGES” AND APPENDIX B OF THE CITY OF ATLANTA CODE OF ORDINANCES TO ADJUST THE RATES CHARGED FOR RECYCLING AND SOLID WASTE COLLECTION SERVICES FOR THE TIME PERIOD BEGINNING JANUARY 1, 2018; TO UPDATE CERTAIN PROVISIONS TO BRING THE SOLID WASTE CODE INTO COMPLIANCE WITH THE DEPARTMENT OF PUBLIC WORKS SOLID WASTE PLAN; AND FOR OTHER PURPOSES. Filed by Committee [Unanimous]
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		Close Public Hearing Approved [Unanimous]
		Open Public Hearing Approved [Unanimous]
		Bring Forth Substitute Approved [Unanimous]
	10.	17-O-1733 : AN ORDINANCE BY COUNCILMEMBER ANDRE DICKENS AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO RENAME FREEDOM PARKWAY, N.E. TO “JOHN LEWIS FREEDOM PARKWAY”; TO RENAME EAST FREEDOM PARKWAY, N.E. TO “EAST JOHN LEWIS FREEDOM PARKWAY”; TO WAIVE CERTAIN PROVISIONS OF THE CITY OF ATLANTA CODE OF ORDINANCES; AND FOR OTHER PURPOSES. Favorable/Sub/Condition [Unanimous]
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		a.	52
		Close Public Hearing Approved [Unanimous]
		Open Public Hearing Approved [Unanimous]
		Bring Forth Substitute Approved [Unanimous]
J.	ORDINANCES FOR SECOND READING
	11.	17-O-1683 : AN 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 SIX MILLION DOLLARS AND ZERO CENTS ($6,000,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO APPROPRIATIONS FOR THE LARGE WATER METER INSTALLATION PROJECT; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	BA-Large Meter Installation
	12.	17-O-1684 : AN 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 RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE SMALL DIAMETER DISTRIBUTION PROJECT; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	BA-Small Diameter Improvements
	13.	17-O-1685 : AN 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 TWO MILLION, NINE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($2,900,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO APPROPRIATIONS FOR THE SMALL WATER METER INSTALLATION PROJECT; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	BA-Small Meter Installation
	14.	17-O-1686 : AN 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 ONE HUNDRED THIRTY-SEVEN MILLION, EIGHT HUNDRED FIFTY-TWO THOUSAND, NINE HUNDRED TWENTY-ONE DOLLARS AND FORTY-NINE CENTS ($137,852,921.49) 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); AND FOR OTHER PURPOSES. Favorable [Unanimous]
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		a.	BA-Equity Transfer GEFA
	15.	17-O-1687 : AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AMENDMENT NO. 2 WITH ROCKDALE PIPELINE, INC./INTEGRAL MUNICIPAL SERVICES CORP., JV FOR FC-7163, ANNUAL CONTRACT FOR LARGE WATER METER INSTALLATION, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, TO EXTEND THE TERM OF THE AGREEMENT ON A MONTH-TO-MONTH BASIS FOR A PERIOD NOT TO EXCEED SIX (6) MONTHS IN AN AMOUNT NOT TO EXCEED SIX MILLION DOLLARS AND ZERO CENTS ($6,000,000.00); TO WAIVE THE COMPETITIVE SOURCE SELECTION REQUIREMENTS CONTAINED IN SECTION 2-1187 OF ARTICLE X PROCUREMENT AND REAL ESTATE CODE OF THE CITY OF ATLANTA CODE OF ORDINANCES; ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	FC-7163 Large Meter 6 Month Extension
	16.	17-O-1689 : AN ORDINANCE BY COUNCILMEMBER YOLANDA ADREAN AS SUBSTITUTED BY THE ATLANTA CITY COUNCIL TO AUTHORIZE THE USE OF A PORTION OF CERTAIN PROPERTY OWNED BY THE CITY OF ATLANTA, BY AND THROUGH THE DEPARTMENT OF WATERSHED MANAGEMENT, AS PART OF THE CITY'S WATER AND SEWER SYSTEM, FOR THE PURPOSE OF MAINTAINING THE PROPERTY AS GREENSPACE AND ALLOWING LIMITED PUBLIC ACCESS FOR PASSIVE RECREATIONAL USES; TO AUTHORIZE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ATLANTA AND THE WESTSIDE/HOWELL MILL COMMUNITY IMPROVEMENT DISTRICT FOR THE OPERATION, MAINTENANCE AND IMPROVEMENT OF THE PORTION OF THE PROPERTY PERMITTED FOR SUCH USE; TO EXPRESSLY RESERVE THE RIGHT OF OWNERSHIP, OPERATION, MAINTENANCE, REP AIR, AND IMPROVEMENT OF THE PROPERTY FOR WATER AND SEWER PURPOSES, SUBJECT TO THE CONDITIONS DESCRIBED HEREIN; AND FOR OTHER PURPOSES. Favorable on Condition [Unanimous]
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	17.	17-O-1691 : AN ORDINANCE BY COUNCILMEMBER YOLANDA ADREAN TO AUTHORIZE THE USE OF A PORTION OF CERTAIN PROPERTY OWNED BY THE CITY OF ATLANTA, BY AND THROUGH THE DEPARTMENT OF WATERSHED MANAGEMENT, AS PART OF THE CITY’S WATER AND SEWER SYSTEM, FOR THE PURPOSE OF MAINTAINING THE PROPERTY AS GREENSPACE AND ALLOWING LIMITED PUBLIC ACCESS FOR PASSIVE RECREATIONAL USES; TO EXPRESSLY RESERVE THE RIGHT OF OWNERSHIP, OPERATION MAINTENANCE, REPAIR AND IMPROVEMENT OF THE PROPERTY FOR WATER AND SEWER PURPOSES, SUBJECT TO THE CONDITIONS DESCRIBED HEREIN; AND FOR OTHER PURPOSES. Favorable on Condition [Unanimous]
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		a.	Tanyard CSO Greenspace.rev2
	18.	17-O-1710 : AN ORDINANCE BY COUNCILMEMBER C. T. MARTIN AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2018 INTERGOVERNMENTAL GRANT FUND (2501) BUDGET IN THE AMOUNT OF TWO HUNDRED TWENTY THREE THOUSAND FOUR HUNDRED TWENTY DOLLARS AND ZERO CENTS ($223,420.00) TO ANTICIPATE AND APPROPRIATE GRANT FUNDS FROM THE CENTER FOR TRANSPORTATION AND THE ENVIRONMENT AS A SUB-RECIPIENT OF THE UNITED STATES DEPARTMENT OF ENERGY'S VEHICLE TECHNOLOGIES DEPLOYMENT PROGRAM TO THE INTERGOVERNMENTAL GRANT FUND (2501) BUDGET TO ESTABLISH FUNDING FOR ATLANTA'S ALTERNATIVE FUEL VEHICLE EFFORTS; AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE CENTER FOR TRANSPORTATION AND THE ENVIRONMENT, INC. RELATED TO THE VEHICLE TECHNOLOGIES DEPLOYMENT PROGRAM SPONSORED BY THE UNITED STATES DEPARTMENT OF ENERGY; AND FOR OTHER PURPOSES. Favorable on Condition [Unanimous]
			Ordinance Printout
		a.	75
	19.	17-O-1715 : AN ORDINANCE by COUNCILMEMBER ALEX WAN AS SUBSTITUTED BY THE ATLANTA CITY COUNCIL TO ABANDON CERTAIN RIGHT-OF-WAY AT THE CORNER OF 15TH STREET AND PEACHTREE STREET BEING APPROXIMATELY 3,489 SQ. FT. LOCATED INLAND LOT 105, 17TH DISTRICT, FULTON COUNTY, GEORGIA, AND TO AUTHORIZE DEDICATION TO THE CITY OF ATLANTA OF CERTAIN RIGHT-OFWAY AT THE CORNER OF PEACHTREE STREET AND 14TH STREET BEING APPROXIMATELY 3,804 SQ. FT. LOCATED IN LAND LOT 105, 17TH DISTRICT, FULTON COUNTY, GEORGIA; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Ordinance Printout
		a.	34
	20.	17-O-1718 : AN ORDINANCE BY COUNCILMEMBER IVORY LEE YOUNG, JR. AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FISCAL YEAR 2018 SOLID WASTE MANAGEMENT FAC CONST FUND BUDGET (3505) BY TRANSFERRING FUNDS IN THE AMOUNT OF TWO MILLION FOUR HUNDRED EIGHTY-TWO THOUSAND TWO HUNDRED FIFTY-EIGHT DOLLARS AND NINETY-SEVEN CENTS ($2,482,258.97) FROM THE SOLID WASTE MANAGEMENT RESERVES TO APPROPRIATIONS FOR THE LANDFILL POST CLOSURE CARE PROJECT ACCOUNT; AND FOR OTHER PURPOSES. Favorable [Unanimous]
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		a.	45
	21.	17-O-1724 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2018 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF FIVE MILLION, ONE HUNDRED FOUR THOUSAND, SIXTY-NINE DOLLARS AND ZERO CENTS ($5,104,069.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND FUNDS TO THE SEWER GROUP THREE CONTRACT C SEWER REHABILITATION PROJECT; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
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		a.	63
	22.	17-O-1736 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE DONATION OF FUNDS IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS AND ZERO CENTS ($80,000.00) TO COMMON COURTESY, INC., TO BE USED SPECIFICALLY FOR THE USE OF FUEL EFFICIENT RIDES PROVIDED TO RECENTLY RELEASED INMATES SPECIFIED BY THE CITY OF ATLANTA DEPARTMENT OF CORRECTIONS; AND FOR OTHER PURPOSES. Favorable [Unanimous]
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		a.	57
K.	RESOLUTIONS
	23.	17-R-4569 : A RESOLUTION BY COUNCILMEMBER JOYCE SHEPERD AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AMENDMENT NO. 1 FOR FC-8412-B, ANNUAL CONTRACT FOR SANITARY SEWER REPAIRS WITH ROCKDALE PIPELINE INC. /INTEGRAL MUNICIPAL SERVICES CORPORATION, JV FOR SANITARY SEWER REPAIR SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED THREE MILLION, THREE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($3,300,000.00); 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.	22
		Amend Adopted [Unanimous]
	24.	17-R-4585 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND AS AMENDED BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AMENDMENT NO. 2 WITH REEVES CONTRACTING COMPANY/ THE CORBETT GROUP, JV FOR FC-7791, ANNUAL CONTRACT FOR WATER FACILITIES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, TO ADD FUNDING FOR ADDITIONAL SERVICES IN AN AMOUNT NOT TO EXCEED TEN MILLION DOLLARS AND ZERO CENTS ($10,000,000.00); 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.	62
		Amend Approved [Unanimous]
	25.	17-R-4647 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO APPLY FOR A BOND OPPORTUNITY BY PARTICIPATING IN AN ENVIRONMENTAL IMPACT BONDS CHALLENGE SPONSORED BY THE ROCKEFELLER FOUNDATION TO USE INNOVATIVE FINANCING TECHNIQUES TO PILOT RESILIENCE PROJECTS; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Authorization to Apply for and Participate in EIB Challenge
	26.	17-R-4648 : A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH WWPS, LLC FOR FC-9689, ANNUAL CONTRACT FOR MAJOR ELECTRICAL REPAIRS AND SERVICES FOR MAJOR ELECTRICAL REPAIRS AND SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED THREE MILLION ONE HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($3,150,000.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE VARIOUS FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	FC-9689 Cycle 20-Major Electrical Repairs and Services Package
L.	PAPERS HELD IN COMMITTEE
	27.	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
	28.	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.
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		a.	Pavement Degradation Recovery Fee
	29.	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
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		a.	custer ave CSO ordinance ELMS BACKUP
	30.	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
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		a.	8 MUNICIPAL COLLECTION AND DISPOSAL SYSTEMS
		c.	SUB 15-O-1431 (Vacant Property Solid Waste Fees)
	31.	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
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		a.	48 REV. R. B. SUTTON
	32.	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
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		a.	Amend Chapter 138 Bridges Package
	33.	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
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		a.	19 CITY OF ATLANTA AND COMCAST AGREEMENT
		c.	SUB 16-O-1599 (Comcast Renewal)
		d.	16-O-1599 DRAFT Comcast Franchise Agreement
	34.	17-O-1279 : AN ORDINANCE BY COUNCILMEMBER C. T. MARTIN AS SUBSTITUTED BY TRANSPORTATION COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, TO RENAME THE FAIRBURN ROAD BRIDGE AT INTERSTATE 20 THE "REVEREND DR. GREGORY A. SUTTON BRIDGE;" TO AUTHORIZE THE DEPARTMENT OF PUBLIC WORKS TO DESIGN, FABRICATE, AND INSTALL THE SIGNS; TO WAIVE CERTAIN PROVISIONS OF THE CITY OF ATLANTA CODE OF ORDINANCES; AND FOR OTHER PURPOSES. Held in Committee
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		a.	13 RENAME FAIRBURN ROAD BRIDGE
		c.	17-O-1279 as Substituted by Transportation on 09.27.2017
	35.	17-O-1391 : AN ORDINANCE BY COUNCILMEMBERS MICHAEL JULIAN BOND AND C. T. MARTIN AUTHORIZING THE MAYOR OR HIS DESIGNEE, TO ABANDON A PORTION OF MULLINS STREET S.W., BETWEEN TEE ROAD AND THE DEAD-END OF MULLINS STREET, CONSISTING OF APPROXIMATELY_ ACRE OF LAND BEING MORE SPECIFICALLY DESCRIBED IN THE ATTACHED EXHIBIT "A", LYING AND BEING IN LAND LOT_ OF THE_ DISTRICT OF FULTON COUNTY, GEORGIA TO ; AND FOR OTHER PURPOSES. Held in Committee
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		a.	24 MULLINS ST BETWEEN TEE ROAD AND THE DEAD END
	36.	17-O-1613 : AN ORDINANCE BY COUNCILMEMBERS ALEX WAN AND CARLA SMITH AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF ATLANTA AND LIVE THRIVE ATLANTA, INC., FOR THE OPERATION OF MULTIPLE CENTERS FOR HARD TO RECYCLE MATERIALS ("CHaRM" LOCATIONS); TO WAIVE ARTICLE X OF THE CITY OF ATLANTA PROCUREMENT AND REAL ESTATE CODE; TO AUTHORIZE ANNUAL PAYMENT IN AN AMOUNT NOT EXCEED THREE HUNDRED THOUSAND DOLLARS AND NO CENTS ($300,000.00); AND FOR PURPOSES. Held in Committee
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		a.	5 legislation
		c.	5 legislation Blue Back doesnt match legislation
	37.	17-O-1631 : AN ORDINANCE BY CITY UTILITIES COMMITTEE WAIVING ARTICLE X OF THE PROCUREMENT AND REAL ESTATE CODE OF THE CITY OF ATLANTA CODE OF ORDINANCES; AUTHORIZING THE CHIEF FINANCIAL OFFICER, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, TO PAY ALL OUTSTANDING INVOICES TO FULL CIRCLE RESTORATION & CONSTRUCTION SERVICES, INC. IN AN AMOUNT NOT TO EXCEED NINETY-FIVE THOUSAND, THREE HUNDRED FIFTY-NINE DOLLARS AND EIGHTY-SIX CENTS ($95,359.86); ALL INVOICES TO BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER LISTED; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
		a.	Full Circle Restoration
	38.	17-O-1669 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE CHIEF FINANCIAL OFFICER OF THE CITY OF ATLANTA TO AMEND THE FY 2018 DEPARTMENT OF PUBLIC WORKS BUDGET BY TRANSFERRING FUNDS FROM AND ADDING FUNDS TO THE DEPARTMENT OF PUBLIC WORKS APPROPRIATIONS IN THE AMOUNT OF FOUR MILLION THREE HUNDRED THOUSAND DOLLARS AND NO CENTS ($4,300,000.00) FOR THE PURPOSE OF PROVIDING ADDITIONAL FUNDING TO COMPLETE THE INTERSTATE GATEWAY PROJECTS; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
		a.	AMEND FY 2018 DEPT OF PUBLIC WORKS BUDGET
	39.	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 ($71,428.00) DOLLARS FROM THE DEPARTMENT OF WATERSHED MANAGEMENT TO ENCOURAGE COMMUNITY SERVICE IN CONJUNCTION WITH THE GRAYMONT DRIVE SEWER INFRASTRUCTURE THREAT AND FOR ENCOURAGING LONG TERM COMMUNITY SERVICE; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	22 2015 MARTIN LUTHER KING DAY OF SERVICE
	40.	17-R-3929 : A RESOLUTION BY COUNCILMEMBER C. T. MARTIN AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO A COOPERATIVE AGREEMENT WITH RUSSELL LANDSCAPE . GROUP LLC., TO BE DESIGNATED AS FC-:XXXX-AP, ET. SEQ., PURSUANT TO ATLANTA CODE OF ORDINANCES SECTION 2-1601, UTILIZING COBB COUNTY CONTRACT NUMBER XX-XXXXX, FOR RIGHT OF WAY MAINTENANCE, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED XXXXX ($XXXX.XX); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM VARIOUS FUND DEPARTMENT ORGANIZATION AND I ACCOUNT NUMBERS HEREIN; AND FOR OTHER PURPOSES Held in Committee
			Resolution Printout
		a.	7 RUSSELL LANDSCAPE
	41.	17-R-4009 : A RESOLUTION BY COUNCILMEMBERS CARLA SMITH, KWANZA HALL, ALEX WAN, MICHAEL JULIAN BOND, NATALYN ARCHIBONG AND IVORY LEE YOUNG JR., AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO APPLY FOR AND ACCEPT A GRANT FROM THE DOW CHEMICAL COMPANY THROUGH A PARTNERSHIP WITH KEEP ATLANTA BEAUTIFUL IN THE AMOUNT OF FIFTY THOUSAND DOLLARS AND ZERO CENTS ($50,000.00) FOR THE PURPOSE OF CREATING A PROGRAM MARKETING PROGRAM TO IDENTIFY SUSTAINABLE PRACTICES AND SOLUTIONS FOR ALL COMMUNITIES THROUGHOUT THE CITY; AND AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO ANY REQUIRED AGREEMENTS FOR PROGRAM PARTICIPATION AND GRANT IMPLEMENTATION; AND FOR OTHER PURPOSES. Filed by Committee [Unanimous]
			Resolution Printout
		a.	11 DOW CHEMICAL COMPANY
	42.	17-R-4370 : A RESOLUTION BY COUNCILMEMBERS C. T. MARTIN AND MICHAEL JULIAN BOND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE A COOPERATIVE PURCHASING AGREEMENT PURSUANT TO SECTION 2-1602 ET SEQ. OF THE CITY OF ATLANTA CODE OF ORDINANCES USING NATIONAL JOINT POWERS ALLIANCE ("NJPA") CONTRACT NUMBER 030117-CSS WITH CLEARSPAN FABRIC STRUCTURES INTL, INC. FOR THREE STRESSED MEMBRANE STRUCTURES, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FORTY SEVEN THOUSAND FIVE HUNDRED SEVENTY EIGHT DOLLARS AND EIGHTY FIVE CENTS ($247,578.85); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM VARIOUS FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS LISTED;AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	42
	43.	17-R-4415 : A RESOLUTION BY COUNCILMEMBER ALEX WAN 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. Held in Committee
			Resolution Printout
		a.	4 legislation
	44.	17-R-4502 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG JR., AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE BY THE CITY OF ATLANTA OF EQUIPMENT LEASE-PURCHASE AGREEMENTS TO PROVIDE FOR THE FINANCING OF THE PURCHASE OF CERTAIN EQUIPMENT AND THE LEASING OF SUCH EQUIPMENT TO THE CITY; AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE OF AN ESCROW FUND AND ACCOUNT CONTROL AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN OTHER RELATED DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND FOR OTHER PURPOSES Held in Committee
			Resolution Printout
		a.	LEASE PURCHASE AGREEMENT FOR EQUIPMENT
M.	Legislation Walked Into Committee
	1.	17-R-4663 : ***A RESOLUTION BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE ATLANTA HOUSING AUTHORITY (“AHA”) FOR AHA TO REIMBURSE THE CITY FOR COSTS TO COMPLETE CERTAIN RIGHT-OF-WAY IMPROVEMENTS TO STREETS ADJACENT TO THE ATLANTA CIVIC CENTER PROPERTY IN AN AMOUNT NOT TO EXCEED ONE MILLION DOLLARS AND NO CENTS ($1,000,000.00); AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Revised IGA - ROW
N.	REQUESTED ITEMS
O.	COMMENTS FROM THE PUBLIC (2 MINUTES)
P.	ADJOURNMENT