2017/11/15 01:00 PM Finance/Executive Committee Regular Committee Meeting - Web Outline

Finance/Executive Committee
Regular Committee Meeting
11/15/2017 1:00 PM
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 HEARING ITEM(S)
	1.	17-O-1215 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AMENDING THE CITY OF ATLANTA CODE OF ORDINANCES SECTION 2-1548 - RENTALS OF CITY-OWNED REAL PROPERTY BY ADDING AN ADDITIONAL SECTION (C) FOR THE PURPOSE OF ESTABLISHING FEES FOR THE RENTAL OF THE CITY-OWNED GALLERY LOCATED AT 72 MARIETTA STREET; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	Gallery 72 Transmittal
		b.	Ordinance Amending Section 2-1548 adding 72 Marietta Gallery mc
		c.	BLUE BACK - Ordinance Amending Section 2-1548 adding 72 Marietta Gallery mc
		Motion to Open Public Hearing Adopted [Unanimous]
		Motion to Close Public Hearing Adopted [Unanimous]
	2.	17-O-1216 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AMENDING CHAPTER 110, ARTICLE I, SECTION 110-3 FEE SCHEDULE OF THE CITY OF ATLANTA CODE OF ORDINANCES TO INCREASE CERTAIN FEES RELATED TO AMENITIES AND PROGRAMS OFFERED AT THE CHASTAIN ARTS CENTER AND GALLERY BY THE OFFICE OF CULTURAL AFFAIRS; AND TO DIRECT THAT THE REVENUE FROM THE FEES BE DEPOSITED INTO THE ACCOUNTS SET FORTH HEREIN; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	CAC transmittal
		b.	BLUE BACK - Chastain Arts Center Fee Paper 3.30.2017
		c.	Chastain Arts Center Fee Paper 3.30.2017
		Motion to Open Public Hearing Adopted [Unanimous]
		Motion to Close Public Hearing Adopted [Unanimous]
F.	PRESENTATION(S)/STATUS REPORT(S)
		Department of Finance- FY 2018 1st Quarter Report
	CONSENT AGENDA
G.	ORDINANCE(S) FOR FIRST READING
	1.	17-O-1756 : A SUBSTITUTE ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AMENDING THE 2018 TREE TRUST FUND BUDGET AND AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO AN AGREEMENT PURSUANT TO CITY OF ATLANTA CODE OF ORDINANCES ARTICLE X, SECTION 2-1191.1, SPECIAL PROCUREMENT WITH TREES ATLANTA, INC., FOR THE PLANTING AND MAINTENANCE OF TREES, IMPROVEMENTS TO THE URBAN FOREST AND COMMUNITY EDUCATION IN THE CITY OF ATLANTA, IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED THIRTY-NINE THOUSAND DOLLARS AND ZERO CENTS ($839,000.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM ACCOUNT NUMBERS LISTED THEREIN; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	2017 Trees Atlanta City Agreement 1Yr 10.19.17
		b.	CPO Signed Letter_Trees
		c.	white paper for Tree Ordinance
		d.	Trees Transmittal
	2.	17-O-1757 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO EXECUTE ALL DOCUMENTS NECESSARY, TO ACCEPT FROM INVEST ATLANTA THE DONATION OF APPROXIMATELY 0.16 ACRES OF REAL PROPERTY LOCATED AT 0 VINE STREET, S.W., ATLANTA, GEORGIA, (FULTON COUNTY TAX PARCEL ID 14011000030732), FOR DEVELOPMENT AS A CONTIGIOUS PART OF RODNEY COOK, SR. PARK IN HISTORIC VINE CITY; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Vine Street Donation Transmittal
		b.	white paper for Vine City Donation
	3.	17-O-1758 : AN ORDINANCE BY FINANCE EXECUTIVE COMMITTEE AN ORDINANCE AUTHORIZING THE CHIEF PROCUREMENT OFFICER OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA (“CITY”), TO ACQUIRE FROM THE CONSERVATION FUND APPROXIMATELY 1.07 ACRES OF REAL PROPERTY LOCATED AT 2310 BOLTON ROAD, N.W., ATLANTA, GEORGIA (FULTON COUNTY TAX PARCEL ID 17-024400010652) (“PROPERTY”) FOR DEVELOPMENT AS A PARK AND TRAILHEAD IN CITY COUNCIL DISTRICT 9; AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY, TO EXECUTE ALL DOCUMENTS NECESSARY TO ACQUIRE THE PROPERTY; AUTHORIZING ACQUISITION COSTS IN AN AMOUNT NOT TO EXCEED SIX HUNDRED THIRTY-SEVEN THOUSAND FORTY-SIX DOLLARS AND ZERO CENTS ($637,046.00) TO BE PAID FROM DEVELOPMENT IMPACT FEES PARKS NORTH; AMENDING THE 2018 GENERAL GOVERNMENT CAPITAL OUTLAY FUND BUDGETS IN THE DEPARTMENT OF PARKS AND RECREATION AND FINANCE PARKS NORTH SERVICE DISTRICT BY TRANSFERRING TO AND FROM VARIOUS ACCOUNTS; WAIVING SECTION 2-1541 OF THE PROCUREMENT AND REAL ESTATE CODE OF THE CITY CODE OF ORDINANCES, ARTICLE X; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Bolton Road Transmittal
		b.	white paper for Bolton Road
	4.	17-O-1759 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF PROCUREMENT OFFICER OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA (“CITY”), TO NEGOTIATE FOR THE ACQUISITION OF APPROXIMATELY 0.82 ACRES OF REAL PROPERTY LOCATED AT FAIRBURN ROAD, ATLANTA, GEORGIA (FULTON COUNTY TAX PARCEL ID 14F0012LL038) (“PROPERTY”), FOR THE PURPOSE OF EXPANDING DOCTOR’S MEMORIAL PARK IN CITY COUNCIL DISTRICT 10; AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY, TO EXECUTE ALL DOCUMENTS NECESSARY TO ACQUIRE THE PROPERTY; AUTHORIZING ACQUISITION COSTS, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED EIGHTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($285,000.00), TO BE PAID FROM DEVELOPMENT IMPACT FEES PARKS WEST; AMENDING THE 2018 GENERAL GOVERNMENT CAPITAL OUTLAY FUND BUDGET, DEPARTMENT OF PARKS AND RECREATION AND FINANCE PARKS WEST SERVICE DISTRICT BY TRANSFERRING TO AND FROM VARIOUS ACCOUNTS; WAIVING SECTION 2-1541 OF THE PROCUREMENT AND REAL ESTATE CODE OF THE CITY CODE OF ORDINANCES, ARTICLE X; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Doctor's Memorial Transmittal
		b.	white paper for dOCTOR'S mEMORIAL
	5.	17-O-1760 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT THE DONATION OF APPROXIMATELY 10.3 ACRES OF REAL PROPERTY LOCATED ON CORNELL BLVD S.W. ATLANTA, GEORGIA, (PARCEL ID 14F0024 LL0537), FROM A PRIVATE PROPERTY OWNER, FOR THE DEVELOPMENT OF A PUBLIC PARK; AUTHORIZING THE PROPERTY TO BE NAMED “KLAUS PARK AND PRESERVE IN BAKERS FERRY”; AUTHORIZING ACQUISITION COSTS, IN AN AMOUNT NOT TO EXCEED TWENTY THOUSAND DOLLARS ($20,000.00), TO BE PAID FROM THE PARK IMPACT FEE WEST FUND; AMENDING THE 2018 GENERAL GOVERNMENT CAPITAL OUTLAY FUND BUDGETS, IN THE DEPARTMENTS OF PARKS AND RECREATION AND FINANCE PARKS WEST SERVICE DISTRICT BY TRANSFERRING TO AND FROM VARIOUS ACCOUNTS; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
	6.	17-O-1761 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO RECORD ANY NECESSARY ADJUSTMENTS TO ENSURE THE PROPER CLOSE OUT OF FISCAL YEAR 2017 GENERAL FUND BUDGET AND TO COMPLY WITH THE OFFICIAL CODE OF GEORGIA (O.C.G.A. 36-81-2(14)) WHEREBY DEPARTMENTAL EXPENDITURES MAY NOT LEGALLY EXCEED BUDGET; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Budget close out
	7.	17-O-1762 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER OF THE CITY OF ATLANTA TO CREATE A JUDICIAL IN REM TRUST FUND (7701) PROJECT (600409) FOR THE PURPOSE OF RECOVERING COSTS FROM AND PROVIDING FUNDING FOR JUDICIAL IN REM ACTIVITIES; AND FOR OTHER PURPOSES. Accepted [Unanimous]
			Ordinance Printout
		a.	Ordinance Create A Judicial In Rem Trust_Final
	REGULAR AGENDA
H.	ORDINANCE(S) FOR SECOND READING
	8.	17-O-1690 : AN ORDINANCE BY COUNCILMEMBER YOLANDA ADREAN TO AMEND ARTICLE X –PROCUREMENT AND REAL ESTATE CODE, DIVISION 4. SOURCE SELECTION AND CONTRACT FORMATION, SECTION 1214. MANAGEMENT OF CONFLICTS IN SOURCE SELECTION; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
	9.	17-O-1693 : AN ORDINANCE BY CARLA SMITH AND NATALYN ARCHIBONG AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ANNEX 1280 AND 1296 MORELAND AVENUE AND 1263 CUSTER AVENUE INTO THE CORPORATE LIMITS OF THE CITY OF ATLANTA, TO EXTENT THE BOUNDARIES OF THE ATLANTA INDEPENDENT SCHOOL SYSTEM; TO NOTIFY THE DEPARTMENT OF COMMUNITY AFFAIRS OF THE STATE OF GEORGIA OF SUCH ANNEXATION; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Ordinance Printout
		a.	2
	10.	17-O-1696 : AN ORDINANCE BY COUNCILMEMBER FELICIA A. MOORE AUTHORIZING PAYMENT OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO PARK PRIDE, TO ASSIST IN FUNDING IMPROVEMENTS TO THE WHITTIER MILL PARK; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	6
	11.	17-O-1697 : AN ORDINANCE COUNCILMEMBER FELICIA A. MOORE AUTHORIZING PAYMENT OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO PARK PRIDE, TO ASSIST IN FUNDING IMPROVEMENTS TO THE SPINK COLLINS PARK; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	7
	12.	17-O-1698 : AN ORDINANCE BY COUNCILMEMBER FELICIA A. MOORE AUTHORIZING PAYMENT OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO PARK PRIDE, TO ASSIST IN FUNDING IMPROVEMENTS TO THE UNDERWOOD HILLS PARK; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	8
	13.	17-O-1699 : AN ORDINANCE BY COUNCILMEMBER FELICIA A MOORE AUTHORIZING PAYMENT OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO PARK PRIDE, TO ASSIST IN FUNDING IMPROVEMENTS TO THE LILLIAN COOPER SHEPHERD PARK; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	9
	14.	17-O-1700 : AN ORDINANCE BY COUNCILMEMBER FELICIA A MOORE AUTHORIZING THE PAYMENT OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO PARK PRIDE, TO ASSIST IN FUNDING IMPROVEMENTS TO THE JENNIE DRAKE PARK: AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	10
	15.	17-O-1701 : AN ORDINANCE BY COUNCILMEMBER FELICIA A MOORE AUTHORIZING PAYMENT OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO PARK PRIDE, TO ASSIST IN FUNDING IMPROVEMENTS TO THE RIVERSIDE PARK; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	11
	16.	17-O-1702 : AN ORDINANCE BY COUNCILMEMBER FELICIA A. MOORE AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE TRANSFER OF THREE THOUSAND DOLLARS AND ZERO CENTS ($3,000.00), FROM THE DISTRICT 9 CARRY FORWARD ACCOUNT TO THE DISTRICT 9 COUNCILMEMBER EXPENSE ACCOUNT; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Ordinance Printout
		a.	12
		Bring Forth Substitute Adopted [Unanimous]
	17.	17-O-1705 : AN ORDINANCE BY COUNCILMEMBER CLARENCE “C.T.” MARTIN AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AMENDING THE FY2018 GROUP INSURANCE FUND BUDGET AND CITY PLAZA R&E FUND BUDGET BY TRANSFERRING APPROPRIATIONS IN THE AMOUNT OF $287,579.02 TO PROVIDE FUNDING FOR THE ADDITIONAL CONSTRUCTION AND OPERATION COSTS FOR THE EMPLOYEE WELLNESS CENTER PROJECT AT THE CITY PLAZA BUILDING LOCATED ON CENTRAL AVENUE ON BEHALF OF THE DEPARTMENT OF HUMAN RESOURCES; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Ordinance Printout
		a.	76
		Bring Forth Substitute Adopted [Unanimous]
	18.	17-O-1709 : AN ORDINANCE BY COUNCILMEMBER JOYCE SHEPERD AMENDING ORDINANCE 17-0-1486 BY CLARIFYING THAT THE FUNDS TRANSFERRED TO INVEST ATLANTA FOR THE PURPOSE OF SUPPORTING THE WOMEN'S ENTREPRENEURSHIP INITIATIVE SHALL NOT BE TRANSFERRED UNTIL THE ONE-TIME REAL ESTATE TRANSACTION CLOSES; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	23
	19.	17-O-1711 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AUTHORIZING A DONATION OF FORTY THOUSAND DOLLARS AND ZERO CENTS ($40,000.00), FROM THE DISTRICT 6 CARRY FORWARD ACCOUNT TO THE ATLANTA POLICE FOUNDATION, TO ASSIST WITH THE FUNDING OF LICENSE PLATE READERS AND SURVEILLANCE CAMERAS TO BE INSTALLED IN COUNCIL DISTRICT 6; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	26
	20.	17-O-1712 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AUTHORIZING A CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED NINE THOUSAND DOLLARS AND ZERO CENTS ($9,000.00), FROM THE DISTRICT 6 CARRY FORWARD ACCOUNT TO TREES ATLANTA, INC., FOR THE PURPOSE OF PROVIDING LANDSCAPING IMPROVEMENTS AT THE MONROE DRIVE ENTRANCE OF THE ATLANTA BELTLINE; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
	21.	17-O-1713 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AS SUBSTITUTED BY THE ATLANTA CITY COUNCIL AUTHORIZING A TRANSFER OF $XXXX, FROM THE DISTRCT 6 CARRY FORWARD TO THE DEPARTMENT OF PUBLIC WORKS, FOR THE INSTALLATION OF ONE SPEED RADAR SIGN FOR VARIOUS DISTRICT 6 LOCATIONS; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Ordinance Printout
		a.	28
	22.	17-O-1714 : AN ORDINANCE BY COUNCILMEMBER CLARENCE "C.T." MARTIN AMENDING THE FY2018 GROUP INSURANCE FUND BUDGET AND CITY PLAZA R&E FUND BUDGET BY TRANSFERRING APPROPRIATIONS, IN THE AMOUNT OF $287,579.02, TO PROVIDE FUNDING FOR THE ADDITIONAL CONSTRUCTION AND OPERATION COSTS FOR THE EMPLOYEE WELLNESS CENTER PROJECT AT THE CITY PLAZA BUILDING LOCATED ON CENTRAL A VENUE ON BEHALF OF THE DEPARTMENT OF HUMAN RESOURCES; AND FOR OTHER PURPOSES. Filed by Committee [Unanimous]
			Ordinance Printout
		a.	72
	23.	17-O-1716 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE SERIES 2017B/C BOND ORDINANCE SUPPLEMENT AND AMEND THAT CERTAIN A SERIES 2017B/C BOND ORDINANCE TO RATIFY, REAFFIRM, SUPPLEMENT AND AMEND THAT CERTAIN MASTER BOND ORDINANCE ADOPTED ON MARCH 31, 1999, AS PREVIOUSLY SUPPLEMENTED AND AMENDED; TO PROVIDE FOR THE ISSUANCE BY THE CITY OF ATLANTA OF ITS WATER AND WASTEWATER REVENUE REFUNDING BONDS, SERIES 2017B IN THE AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $110,000,000 FOR THE PURPOSE OF REFUNDING ALL OR A PORTION OF ITS OUTSTANDING SERIES 2008 BONDS AND ITS WATER AND WASTEWATER REVENUE REFUNDING BONDS, SERIES 2017C IN THE AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $335,000,000 FOR THE PURPOSE OF REFUNDING ALL OR A PORTION OF ITS OUTSTANDING SERIES 2013A BONDS, AS AND TO THE EXTENT DEEMED IN THE BEST INTERESTS OF THE CITY BY THE FINANCE OFFICER; AND TO AUTHORIZE THE DESIGNATION OF THE SERIES 2017B BONDS AND THE SERIES 2017C BONDS AS HEDGED BONDS RELATED TO A CERTAIN SWAP AGREEMENT; AND FOR OTHER RELATED PURPOSES. Favorable on Substitute [Unanimous]
			Ordinance Printout
		a.	35
		Bring Forth Substitute Adopted [Unanimous]
	24.	17-O-1723 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE ESTABLISHMENT, FUNDING, AND ADMINISTRATION OF A CREATIVE INDUSTRIES LOAN FUND BY THE ATLANTA DEVELOPMENT AUTHORITY D/B/A "INVEST ATLANTA;" TO AUTHORIZE AN APPROPRIATION OF ONE MILLION, TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($1,250,000.00), TO INITIATE THE CREATIVE INDUSTRIES LOAN FUND; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Ordinance Printout
		a.	61
		Bring Forth Substitute Adopted [Unanimous]
	25.	17-O-1725 : AN ORDINANCE BY COUNCILMEMBER IVORY LEE YOUNG, JR., TO CORRECT ORDINANCE NO. 16-O-1459 FOR THE PURPOSE OF FOR PURPOSES OF DECLARING THE NECESSITY OF USE OF THE DECLARATION OF TAKING METHOD, PURSUANT TO O.C.G.A. §§ 22-3-140 AND 32-3-4, FOR THE ACQUISITION OF CERTAIN PROPERTIES NECESSARY FOR THE UPPER PROCTOR CREEK CAPACITY RELIEF- COOK PARK PROJECT; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	46
		b.	46 Correction to Ordinance No_ 16-O-1459
	26.	17-O-1727 : AN ORDINANCE BY COUNCILMEMBER HOWARD SHOOK AUTHORIZING THE TRANSFER OF TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00), FROM THE COUNCIL PRESIDENT CARRY FORWARD ACCOUNT TO THE COUNCIL PRESIDENT DISTRIBUTION ACCOUNT TO CONTINUE SERVING THE PUBLIC GOOD; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Ordinance Printout
		a.	47
	27.	17-O-1732 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AS AMENDED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF PROCUREMENT OFFICER OR HER DESIGNEE TO NEGOTIATE FOR THE ACQUISITION OF CERTAIN PROPERTY INTERESTS NECESSARY FOR THE MOORES MILL ROAD AT HOWELL MILL ROAD INTERSECTION IMPROVEMENT PROJECT; AUTHORIZING THE MAYOR OR HIS DESIGNEE, INCLUDING THE GENERAL MANAGER OF THE RENEW ATLANTA BOND PROGRAM, TO EXECUTE ALL DOCUMENTS NECESSARY TO ACQUIRE SUCH PROPERTY INTERESTS; AUTHORIZING THE CITY ATTORNEY, IN THE EVENT NEGOTIATIONS ARE UNSUCCESSFUL, TO INSTITUTE CONDEMNATION PROCEEDINGS PURSUANT TO THE DECLARATION OF TAKING METHOD, O.C.G.A. § 32-3-1 ET SEQ.; WAIVING CERTAIN PROVISIONS OF ARTICLE X, REAL ESTATE AND PROCUREMENT CODE OF THE CITY OF ATLANTA CODE OF ORDINANCES; ALL CONTRACTED WORK AND PAYMENTS FOR PROPERTY INTERESTS TO BE PAID FROM ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable as Amended [Unanimous]
			Ordinance Printout
		a.	59
		Amend Adopted [Unanimous]
	28.	17-O-1734 : AN ORDINANCE BY COOUNCILMEMBER MICHAEL JULIAN BOND AMENDING CHAP "ADMINISTRATION"), ARTICLE X ("PROCUREMENT AND REAL ESTATE CODE"), DIVISION 12 ("EQUAL BUSINESS OPPORTUNITY"), SECTION 2-1456 ("PROMPT PAYMENT OF PRIME CONTRACTORS AND SUBCONTRACTORS") FOR THE PURPOSE OF ENSURING ALL SUBCONTRACTORS AND SUPPLIERS WORKING ON CITY CONTRACTS ARE PAID IN A TIMELY MANNER; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Ordinance Printout
		a.	53
	29.	17-O-1737 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AND AMENDED BY THE ATLANTA CITY COUNCIL AUTHORIZING THE CREATION OF THE CITY OF ATLANTA GULCH ENTERPRISE ZONE WITHIN ATLANTA URBAN REDEVELOPMENT AREA NO. 1 PURSUANT TO O.C.G.A. § 36-88-6(g) OF THE ENTERPRISE ZONE EMPLOYMENT ACT OF 1997 (“ACT”); AUTHORIZING THE ASSESSMENT AND COLLECTION OF AN ENTERPRISE ZONE INFRASTRUCTURE FEE WITHIN THE CITY OF ATLANTA GULCH ENTERPRISE ZONE PURSUANT TO THE ACT; AND FOR OTHER PURPOSES. Favorable/Sub/Condition [Unanimous]
			Ordinance Printout
		a.	58
		Bring Forth Substitute Adopted [Unanimous]
I.	RESOLUTION(S)
	30.	17-R-4565 : A RESOLUTION BY COUNCILMEMBERS KWANZA HALL AND CARLA SMITH AS SUBSTITUTED BY THE ATLANTA CITY COUNCIL TO SUPPORT THE DEPARTMENT OF HOMELAND SECURITY CONTINUING THE TEMPORARY PROTECTION STATUS (TPS) PROGRAM; AND FOR OTHER PURPOSES. Favorable on Condition [Unanimous]
			Resolution Printout
		a.	1
	31.	17-R-4567 : A RESOLUTION BY CLARENCE "C.T." MARTIN AUTHORIZING THE MAYOR TO ISSUE CHANGE ORDER NO. 1 TO FC-6836-A, CITYWIDE MANAGING GENERAL CONTRACTOR SERVICES WITH KISSBERG/PARKER FRY JV, LLC, A JOINT VENTURE, FOR ADDITIONAL SCOPE OF WORK ASSOCIATED WITH THE BUILD-OUT OF THE CITY OF ATLANTA FITNESS AND WELLNESS CENTER LOCATED AT CITY PLAZA AT 235 CENTRAL A VENUE, ON BEHALF OF THE OFFICE OF ENTERPRISE ASSETS MANAGEMENT, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY-SIX DOLLARS AND EIGHTY-FOUR CENTS ($134,926.84), ALL WORK TO BE CHARGED TO AND PAID FROM ACCOUNTS LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	77
	32.	17-R-4571 : A RESOLUTION BY IVORY LEE YOUNG, JR., AS AMENDED BY FINANCE EXEC COMMITTEE AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF ATLANTA, TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF ATLANTA AND THE GEO L. SMITH II GEORGIA WORLD CONGRESS CENTER AUTHORITY IN CONNECTION WITH THE EXPENDITURE OF REVENUES DERIVED FROM THE HOTEL MOTEL TAX, ALL IN ACCORDANCE WITH O.C.G.A § 48-13-51(a)(5)(A)(i); AND FOR OTHER PURPOSES. Favorable/Amnd/Condition [Unanimous]
			Resolution Printout
		a.	44
		Amend Adopted [Unanimous]
	33.	17-R-4572 : A RESOLUTION BY COUNCILMEMBER JOYCE SHEPERD AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ENTER INTO AMENDMENT NO. 7 TO FC-6836, CITYWIDE MANAGING GENERAL CONTRACTOR SERVICES WITH FC-6836-A, KISSBERG/PARKER-FRY, A JOINT VENTURE; FC-6836-B) BRYSON, A JOINT VENTURE OF BRYSON CONSTRUCTORS, INC. AND SMITH REAL ESTATE SERVICES; FC-6836-C, MONUMENTAL/IMMANUEL, A JOINT VENTURE; FC- 6836-D, TEAM ENVIRO ATLANTA, A JOINT VENTURE, FOR THE BUILDOUT OF THE NEW ZONE THREE (3) ATLANTA POLICE PRECINCT LOCATED ON METROPOLITAN PARKWAY, SW ON BEHALF OF THE ATLANTA POLICE DEPARTMENT AND THE OFFICE OF ENTERPRISE ASSETS MANAGEMENT IN AN AMOUNT NOT TO EXCEED SIX MILLION SEVEN HUNDRED THOUSAND DOLLARS AND NO CENTS ($6,700,000.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Resolution Printout
		a.	25
	34.	17-R-4581 : A RESOLUTION BY COUNCILMEMBER JOYCE SHEPHERD AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, TO ENTER INTO A CONTRACTUAL AGREEMENT FOR FC-9828-A, COMMERCIAL FOOD & BEVERAGE RETAIL SPACE “SUITE C” AT ATLANTA CITY PLAZA WITH AMERICAN DELI INTERNATIONAL, INC., ON BEHALF OF THE OFFICE OF ENTERPRISE ASSETS MANAGEMENT TO OPEN A RESTAURANT; ALL FUNDS SHALL BE DEPOSITED TO THE ACCOUNT LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Resolution Printout
		a.	37
		Bring Forth Substitute Adopted [Unanimous]
	35.	17-R-4582 : A RESOLUTION BY COUNCILMEMBER CLETA WINSLOW AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR TO ISSUE A TASK ORDER TO FC-7383-C, ARCHITECTURAL, ENGINEERING AND DESIGN SERVICES WITH BGR2 JV, A JOINT VENTURE OF BLACK & VEATCH CORPORATION, GRESHAM, SMITH AND PARTNERS AND RIVER TO TAP FOR CONSULTING SERVICES FOR THE OFFICE OF ENTERPRISE ASSETS MANAGEMENT, IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED THOUSAND ONE HUNDRED FOUR DOLLARS AND NO CENTS ($800,104.00) TO BE PAID INCREMENTALLY BY TASK, ALL WORK TO BE CHARGED TO AND PAID FROM ACCOUNTS LISTED; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Resolution Printout
		a.	38
		Bring Forth Substitute Adopted [Unanimous]
	36.	17-R-4583 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG, JR. AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, TO ENTER INTO A CONTRACTUAL AGREEMENT FOR FC-9828-B, COMMERCIAL FOOD & BEVERAGE RETAIL SPACE “SUITE A” AT ATLANTA CITY PLAZA WITH GATES ENTERPRISE, INC., D/B/A BUSY BEE CAFÉ ON BEHALF OF THE OFFICE OF ENTERPRISE ASSETS MANAGEMENT TO OPEN A RESTAURANT; ALL FUNDS SHALL BE DEPOSITED TO THE ACCOUNT LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Resolution Printout
		a.	40
		Bring Forth Substitute Adopted [Unanimous]
	37.	17-R-4586 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND TO REQUEST THE ATLANTA DEVELOPMENT AUTHORITY (D/B/A “INVEST ATLANTA”) (THE “AUTHORITY”) TO FACILITATE THE ACQUISITION AND FINANCING OF CRITICAL RIGHT-OF-WAY AND LIGHTING INSTALLATIONS WITHIN ATLANTA TAX ALLOCATION DISTRICT NUMBER SIX – BELTLINE (THE “BELTLINE TAD”); TO ACKNOWLEDGE THE INTENT OF THE AUTHORITY TO INCUR A LOAN PURSUANT TO A LOAN AND SECURITY AGREEMENT DATED AS OF DECEMBER 1, 2017, (THE “LOAN AGREEMENT”) BETWEEN THE AUTHORITY AND GOLDMAN SACHS BANK USA (THE “LENDER”) ,IN ORDER TO FINANCE THE BELTLINE T-SPLOST PROJECT (HEREINAFTER DEFINED); TO ACKNOWLEDGE THE AUTHORITY’S DELIVERY OF A REVENUE NOTE (BELTLINE T-SPLOST PROJECT), SERIES 2017 (THE “NOTE”), IN AN AMOUNT OF $__________ EVIDENCING THE AUTHORITY’S REPAYMENT OBLIGATION TO THE LENDER; TO AUTHORIZE THE MAYOR TO EXECUTE, DELIVER AND PERFORM AN INTERGOVERNMENTAL AGREEMENT, DATED AS OF DECEMBER 1, 2017, (THE “INTERGOVERNMENTAL AGREEMENT”) BETWEEN THE CITY OF ATLANTA (THE “CITY”), AND THE AUTHORITY, PURSUANT TO WHICH THE AUTHORITY WILL AGREE TO PROVIDE CERTAIN SPECIFIED SERVICES TO THE CITY IN CONNECTION WITH THE IMPLEMENTATION OF THE BELTLINE T-SPLOST PROJECT AND, IN CONSIDERATION THEREFOR, THE CITY WILL AGREE TO MAKE INTERGOVERNMENTAL PAYMENTS FROM SPECIFIED PORTIONS OF THE TRANSPORTATION SPECIAL PURPOSE LOCAL OPTION SALES AND USE TAX (“T-SPLOST”); TO ESTABLISH A SEPARATE ACCOUNT OF THE CITY INTO WHICH T-SPLOST PROCEEDS SHALL BE DEPOSITED AND TO AUTHORIZE THE MAYOR TO EXECUTE AND DELIVER A CITY DEPOSIT ACCOUNT CONTROL AGREEMENT, NAMING THE LENDER AS A SECURED PARTY IN CONNECTION WITH SUCH ACCOUNT; TO AUTHORIZE ACKNOWLEDGMENT OF SERVICE AND THE FILING OF AN ANSWER ON BEHALF OF THE CITY IN VALIDATION PROCEEDINGS TO BE BROUGHT IN VALIDATING THE NOTE; TO AUTHORIZE CERTAIN RELATED ACTIONS ALL IN CONNECTION WITH THE ISSUANCE OF THE NOTE; AND FOR OTHER PURPOSES. Favorable on Condition [Unanimous]
			Resolution Printout
		a.	60
	38.	17-R-4587 : A RESOLUTION BY COUNCILMEMBER HOWARD SHOOK AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REFUND CUSTOMERS FOR OVERPAYMENTS TO WATER AND SEWER ACCOUNTS IN AN AMOUNT OF $_________ ; ALL FUNDS TO BE CHARGED TO AND PAID FROM FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBER 5051 (WATER & WASTEWATER REVENUE FUND) 000001 (BALANCE SHEET DEFAULT) 1226009 (REFUND PAYABLE); AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
			Resolution Printout
		a.	48
	39.	17-R-4592 : A RESOLUTION AUTHORIZING THE RE-EMPLOYMENT OF CITY OF ATLANTA RETIREE MR. WILLIE THRASHER, ON A PART-TIME BASIS IN THE POSITION OF EQUIPMENT OPERATOR III, FOR THE ATLANTA WORKFORCE DEVELOPMENT AGENCY (a/k!a WORKSOURCE ATLANTA), COMPENSATION NOT TO EXCEED TWENTY-THREE DOLLARS AND EIGHTY-FOUR CENTS ($23.84) AN HOUR PURSUANT TO SECTION 3-SOS(c) OF THE CHARTER OF THE CITY OF ATLANTA; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	68
	40.	17-R-4650 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXERCISE RENEWAL TERM OPTION NUMBER TWO (2) OF COOPERATIVE PURCHASING AGREEMENT NUMBER FC-8421 WITH EVERBRIDGE, INCORPORATED, PURSUANT TO SECTION 2-1602 ET SEQ. OF THE CITY OF ATLANTA CODE OF ORDINANCES, UTILIZING GENERAL SERVICES ADMINISTRATION CONTRACT NUMBER GS-35F-0692P FOR THE PURCHASE OF AN EVERBRIDGE AWARE INCIDENT MASS NOTIFICATION ANNUAL LICENSE SUBSCRIPTION, ON BEHALF OF ATLANTA POLICE DEPARTMENT, IN AN AMOUNT NOT TO EXCEED EIGHTY-THREE THOUSAND SEVEN HUNDRED DOLLARS AND NO CENTS ($83,700.00); EFFECTIVE DECEMBER 15, 2017 TO DECEMBER 14, 2018 FOR ONE (1) YEAR WITH ONE (1) REMAINING ONE-YEAR RENEWAL TERM OPTION; ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM THE FUNDING NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Signed Transmittal
		b.	Everbridge Aware Incident Notification Annual License Subscription (FC-8421)
	41.	17-R-4651 : AN AMENDED RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO CONTRACTS FOR FC-9661, TRANSPORTATION AND INFRASTRUCTURE CONSTRUCTION SERVICES (LARGE) WITH (A) ASTRA GROUP, INC., (B) BRASFIELD AND GORRIE, LLC, (C) C.W. MATTHEWS CONTRACTING CO., INC., (D) E.R. SNELL CONTRACTOR, INC., AND (E) PITTMAN CONSTRUCTION COMPANY ON BEHALF OF THE RENEW ATLANTA BOND/TSPLOST PROGRAM, FOR THE PURPOSE OF PROVIDING TRANSPORTATION AND INFRASTRUCTURE CONSTRUCTION SERVICES; AND AUTHORIZING THE CREATION OF A TASK ORDER FUND, IN THE AMOUNT OF FIFTY MILLION DOLLARS AND ZERO CENTS ($50,000,000.00), FOR THE PURPOSE OF ISSUING TASK ORDERS UNDER FC-9661; WITH ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable as Amended [Unanimous]
			Resolution Printout
		a.	FC-9661 Large Construction Routing Slip
		Amend Adopted [Unanimous]
	42.	17-R-4652 : AN AMENDED RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO CONTRACTS FOR FC-9662, TRANSPORTATION AND INFRASTRUCTURE CONSTRUCTION SERVICES (SMALL) WITH (A) ASTRA GROUP, INC., (B) BRASFIELD AND GORRIE, LLC, (C) C.W. MATTHEWS CONTRACTING CO., INC., (D) E.R. SNELL CONTRACTOR, INC., (E) PITTMAN CONSTRUCTION COMPANY, (F) PRECISION, 2000, INC. AND (G) STEWART BROS., INC. ON BEHALF OF THE RENEW ATLANTA BOND/TSPLOST PROGRAM FOR THE PURPOSE OF PROVIDING TRANSPORTATION AND INFRASTRUCTURE CONSTRUCTION SERVICES; AND AUTHORIZING THE CREATION OF A TASK ORDER FUND, IN THE AMOUNT OF THIRTY FIVE MILLION DOLLARS AND ZERO CENTS ($35,000,000.00), FOR THE PURPOSE OF ISSUING TASK ORDERS UNDER FC-9662; WITH ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable as Amended [Unanimous]
			Resolution Printout
		a.	FC-9662 Small Construction Routing Slip
		Amend Adopted [Unanimous]
	43.	17-R-4653 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REFUND SEVEN THOUSAND FIVE HUNDRED FIFTY-TWO DOLLARS AND NINETY-FIVE CENTS ($7,552.95), TO DALTON AGENCY, INC., FOR THE PURPOSE OF REFUNDING THE 2017 BUSINESS LICENSE FEES. ALL FUNDS TO BE CHARGED TO AND PAID FROM 1001 GENERAL FUND;100501-REVENUE AND COLLECTIONS ADMINISTRATION;5730012 -REFUNDS;1515000- TREASURY; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Dalton Agency
	44.	17-R-4654 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REFUND TWENTY ONE THOUSAND ONE HUNDRED NINETEEN DOLLARS AND SEVENTY-NINE CENTS ($21,119.79), TO SOUTH FULTON MEDICAL CENTER, FOR THE PURPOSE OF REFUNDING THE 2016 BUSINESS LICENSE FEES. ALL FUNDS TO BE CHARGED TO AND PAID FROM 1001- GENERAL FUND; 100501- REVENUE AND COLLECTIONS ADMINISTRATION; 5730012- REFUNDS; 1515000- TREASURY; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	South Fulton Med Center
	45.	17-R-4655 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REFUND FORTY THREE THOUSAND SIX HUNDRED EIGHTEEN DOLLARS AND EIGHTY-SIX CENTS ($43,618.86) TO JOHNSON RESEARCH AND DEVELOPMENT FOR THE PURPOSE OF REFUNDING THE OVERPAYMENT OF THE 2015 BUSINESS LICENSE FEES. ALL FUNDS TO BE CHARGED TO AND PAID FROM 1001- GENERAL FUND;100501- REVENUE AND COLLECTIONS ADMINISTRATION; 5730012 -REFUNDS;1515000- TREASURY; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Johnson Research Refund
	46.	17-R-4656 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REFUND SIX THOUSAND EIGHT HUNDRED NINETY-SEVEN DOLLARS AND SEVENTY-SEVEN CENTS ($6,897.77) TO GEORGIA PHYSICIANS OF CARDIOLOGY FOR THE PURPOSE OF REFUNDING THE 2016 BUSINESS LICENSE FEES; ALL FUNDS TO BE CHARGED TO AND PAID FROM 1001- GENERAL FUND; 100501- REVENUE AND COLLECTIONS ADMINISTRATION; 5730012- REFUNDS; 1515000- TREASURY; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	GA Physicians of Cardiology
	47.	17-R-4657 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ENTER INTO AMENDMENT NO. 6 TO FC-6836, CITYWIDE MANAGING GENERAL CONTRACTOR SERVICES WITH FC-6836-A, KISSBERG/PARKER-FRY, A JOINT VENTURE; FC-6836-B, BRYSON-SES, A JOINT VENTURE; FC-6836-C, MONUMENTAL/ IMMANUEL, A JOINT VENTURE; FC-6836-D, TEAM ENVIRO ATLANTA, A JOINT VENTURE, FOR THE RENOVATION OF RESTROOMS AND HALLWAY DOORS LOCATED ON THE FIRST FLOOR OF CITY HALL SOUTH, ON BEHALF OF THE EXECUTIVE OFFICES- OFFICE OF ENTERPRISE ASSETS MANAGEMENT, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY-SEVEN THOUSAND SEVEN HUNDRED TWENTY DOLLARS AND FIFTY-SEVEN CENTS ($257,720.57); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Amendment No. 6 to FC-6836, Citywide MGC to renovate restrooms and hallway doors - CHS
	48.	17-R-4658 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, TO ENTER INTO A CONTRACTUAL AGREEMENT FOR FC-9677, CAFÉ 55 MANAGEMENT AND OPERATIONS WITH HENLIL FOOD SERVICE GROUP ON BEHALF OF EXECUTIVE OFFICES- OFFICE OF ENTERPRISE ASSETS MANAGEMENT; HENLIL WILL PROVIDE CAFETERIA MANAGEMENT SERVICES AT ATLANTA CITY HALL CAFETERIA (“CAFÉ 55”) AND OTHER CITY FACILITIES AS DEEMED NECESSARY BY THE CITY. THE CITY OF ATLANTA WILL RETAIN ALL REVENUE AND REMIT TO THE CONTRACTOR AN ANNUAL AMOUNT OF EIGHT HUNDRED SEVENTY-SIX THOUSAND DOLLARS AND NO CENTS ($876,000.00) FOR MANAGEMENT, FOOD, SUPPLY AND OPERATING OF THE CITY HALL CAFETERIA; ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM THE ACCOUNT NUMBER LISTED BELOW; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Fc-9677, Cafe 55
	49.	17-R-4659 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR TO AWARD AND EXECUTE AN AGREEMENT WITH THANKS AGAIN, LLC, PURSUANT TO CITY OF ATLANTA CODE OF ORDINANCES SECTION 2-1191.1 SPECIAL PROCUREMENT FOR FC-10128, FOR THE PURPOSE OF PROVIDING A CREDIT CARD BASED CUSTOMER REWARDS PROGRAM FOR HARTSFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT, IN AN AMOUNT NOT TO EXCEED $550,000.00 PER YEAR FOR FIVE (5) YEARS FOR A TOTAL CONTRACT AMOUNT OF $2,750,000; ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Thanks Again FC-10128 Transmittal
		b.	Thanks Again Special Procurement Letter
		c.	Thanks Again FC-10128 Agreement
	50.	17-R-4660 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AMENDMENT NUMBER ONE (1) WITH ED CASTRO LANDSCAPE INC. FOR FC-9187, ANNUAL CONTRACT FOR GREEN INFRASTRUCTURE AND LANDSCAPE SERVICES TO INCLUDE THE DEPARTMENT OF PARKS AND RECREATION AS AN ADDITIONAL AUTHORIZED USER OF SERVICES, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($325,000.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE ACCOUNT NUMBERS LISTED THEREIN; AND FOR OTHER PURPOSES. Favorable [Unanimous]
			Resolution Printout
		a.	Ed Castro Landscaping Transmittal
		b.	white paper for landscaping services
	51.	17-R-4661 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO FC-10118, COOPERATIVE PURCHASE AGREEMENT WITH K.M. DAVIS CONTRACTING CO., INC. VIA COBB COUNTY WATER SYSTEM CONTRACT FY18-19 NEW WATER METER INSTALLATIONS FOR SMALL WATER METER INSTALLATION AND REPLACEMENT SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED TWO MILLION, NINE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($2,900,000.00); 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.	FC-10118_ CoOp for Small Meter Installation and Replacement Services
J.	DUAL REFERRED ITEM(S)
	52.	16-O-1593 : AN ORDINANCE BY COUNCILMEMBERS ANDRE DICKENS, MICHAEL JULIAN BOND, JOYCE SHEPERD, AND IVORY LEE YOUNG, JR. AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER OF THE CITY OF ATLANTA TO CREATE A BELTLINE AFFORDABLE WORKFORCE HOUSING IN-LIEU FEE TRUST FUND (600412) FOR THE PURPOSE OF ANTICIPATING AND APPROPRIATING IN-LIEU FEES AND ADMINISTRATIVE COSTS IN ACCORDANCE WITH THE AFFORDABLE WORKFORCE HOUSING (BELTLINE OVERLAY) REQUIREMENTS IN CHAPTER 36A OF THE CITY OF ATLANTA ZONING ORDINANCE PART 16 OF THE LAND DEVELOPMENT CODE; AND TO AMEND CHAPTER 54, ARTICLE I, OF THE ATLANTA CODE OF ORDINANCES SO AS TO CREATE A NEW SECTION ENTITLED “BELTLINE AFFORDABLE HOUSING TRUST FUND COMMISSION”; AND FOR OTHER PURPOSES. Favorable [Unanimous]
		a.	11 HOUSING TRUST FUND
		c.	Committee Amendment Form-16-O-1593
	53.	17-O-1721 : AN ORDINANCE BY COUNCILMEMBER IVORY LEE YOUNG, JR. OF THE CITY OF ATLANTA TO PROVIDE FOR THE ISSUANCE AND SALE OF ITS TAX ALLOCATION REFUNDING BONDS (ATLANTIC STATION PROJECT), SERIES 2017, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $101,000,000 (THE “SERIES 2017 BONDS”) FOR THE PURPOSE OF (I) REFUNDING ITS PREVIOUSLY ISSUED TAX ALLOCATION REFUNDING BONDS (ATLANTIC STATION PROJECT), SERIES 2007, AND SUBORDINATE LIEN TAX ALLOCATION BONDS (ATLANTIC STATION PROJECT), SERIES 2006, AND (II) PAYING THE COSTS ASSOCIATED WITH THE ISSUANCE OF THE SERIES 2017 BONDS; FOR THE PURPOSE OF AUTHORIZING THE EXECUTION AND DELIVERY OF A THIRD SUPPLEMENTAL INDENTURE OF TRUST, A BOND PURCHASE AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT AND APPROVING THE PREPARATION AND USE OF A PRELIMINARY OFFICIAL STATEMENT; FOR THE PURPOSE OF DESIGNATING THE BANK OF NEW YORK AS TRUSTEE, PAYING AGENT AND REGISTRAR; FOR THE PURPOSE OF AUTHORIZING AN AUTHORIZED OFFICER OF THE CITY TO “DEEM FINAL” THE PRELIMINARY OFFICIAL STATEMENT PURSUANT TO RULE 15C2-12 PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION; AND FOR CERTAIN OTHER PURPOSES, ALL IN CONNECTION WITH THE ISSUANCE AND SALE OF THE FOREGOING DESCRIBED SERIES 2017 BONDS. Favorable [Unanimous]
			Ordinance Printout
		a.	41
	54.	17-O-1720 : AN ORDINANCE BY COUNCILMEMBER CLETA WINSLOW AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FISCAL YEAR 2018 (CAPITAL FINANCE FUND) BUDGET, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, BY TRANSFERRING FROM APPROPRIATIONS AND ADDING TO ANTICIPATIONS IN THE NOT TO EXCEED AMOUNT OF ONE HUNDRED SIXTY THREE THOUSAND TWO HUNDRED THIRTY-SIX DOLLARS AND FIFTY THREE CENTS ($163,236.53) TO FUND THEE-BUILDER CONSTRUCTION MANAGEMENT SYSTEM UNDER THE GENERAL SERVICES ADMINISTRATION COOPERATIVE PURCHASING AGREEMENT FOR CONTRACT NUMBER GS-35F-408AA; AND FOR OTHER PURPOSES Held in Committee [Unanimous]
		a.	39
	55.	17-R-4568 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG, JR., AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ENTER INTO COOPERATIVE PURCHASING AGREEMENT NUMBER FC-10184 WITH MOTOROLA SOLUTIONS, INC., UTILIZING STATE OF GEORGIA DEPARTMENT OF ADMINISTRATIVE SERVICES STATEWIDE CONTRACT NUMBER 980-2800008, FOR THE REPLACEMENT OF CAD, MOBILE, FIRE AND POLICE RMS HARDWARE AND SOFTWARE SYSTEMS , ON BEHALF OF THE DEPARTMENT OF ATLANTA INFORMATION MANAGEMENT, IN AN AMOUNT NOT TO EXCEED TEN MILLION SEVEN HUNDRED SEVENTY THOUSAND FIVE HUNDRED NINETY-TWO DOLLARS AND ZERO CENTS ($10,770,592.00), FOR THREE (3) YEARS, WITH THREE (3) ONE-YEAR RENEWAL TERM OPTIONS ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM FUNDING NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee [Unanimous]
		a.	43
K.	PAPERS HELD IN COMMITTEE
	56.	14-O-1265 : AN ORDINANCE BY COUNCILMEMBER KWANZA HALL TO APPLY TRANSPORTATION DEVELOPMENT IMPACT FEES PAID IN CONNECTION WITH REDEVELOPMENT PROJECTS IN THE KROG LAKE- ELIZABETH-NORTH HIGHLAND AREA FOR THE PURPOSE OF FUNDING THE COSTS ASSOCIATED WITH TRANSPORTATION IMPROVEMENT PROJECTS WITHIN THE AREA AS APPROVED AND WARRANTED BY THE DEPARTMENT OF PUBLIC WORKS AND THE DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	DOC18
	57.	14-O-1267 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN TO APPLY TRANSPORTATION DEVELOPMENT IMPACT FEES TO BE PAID IN CONNECTION WITH THE REDEVELOPMENT 1845-1895 PIEDMONT ROAD, N. E. SUCH THAT SAID TRANSPORTATION DEVELOPMENT IMPACT FEES WILL FUND THE PARTIAL COST OF PUBLIC FACILITIES IMPROVEMENTS TO BE MADE IN THE MORNINGSIDE LENOX PARK NEIGHBORHOOD AND PIEDMONT HEIGHTS NEIGHBORHOOD; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	DOC23
	58.	14-O-1289 : A SUBSTITUTE ORDINANCE (#2) BY TRANSPORTATION COMMITTEE TO AMEND CHAPTER 2 (“ADMINISTRATION”) ARTICLE V (“ADMINISTRATIVE ORGANIZATION OF THE EXECUTIVE BRANCH”) AT SECTION 2-261 OF THE CITY OF ATLANTA CODE OF ORDINANCES SO AS TO ESTABLISH THE OFFICE OF TRANSIT AND FTA ADMINISTRATION IN THE DEPARTMENT OF PUBLIC WORKS; TO ADD A NEW SECTION 2-266 THAT SETS FORTH THE FUNCTIONS AND DUTIES OF THE OFFICE OF TRANSIT AND FTA ADMINISTRATION; AND FOR OTHER PURPOSES.
			Ordinance Printout
		a.	Office of Streetcar & FTA Administration
	59.	14-O-1300 : AN ORDINANCE BY COUNCILMEMBER YOLANDA ADREAN, KEISHA LANCE BOTTOMS, CLETA WINSLOW, JOYCE M. SHEPERD, CARLA SMITH, C. T. MARTIN, IVORY LEE YOUNG, JR., HOWARD SHOOK, MICHAEL J. BOND, AND ALEX WAN DIRECTING THE CHIEF FINANCIAL OFFICER TO CREATE A CAPITAL PROCEEDS ACCOUNT FOR THE PURPOSE OF APPROPRIATING ANY FUNDS RECEIVED BY THE CITY OF ATLANTA FROM THE SALE OF A CAPITAL ASSET; AND FOR OTHER PURPOSES.
			Ordinance Printout
	60.	14-R-4312 : A RESOLUTION BY COUNCILMEMBERS MARY NORWOOD, KEISHA LANCE BOTTOMS, JOYCE M. SHEPERD, NATALYN ARCHIBONG, FELICIA A. MOORE, CARLA SMITH, ANDRE DICKENS, HOWARD SHOOK, YOLANDA ADREAN, ALEX WAN, MICHAEL J. BOND, KWANZA HALL, CLETA WINSLOW, IVORY L. YOUNG, JR., & C. T. MARTIN REQUESTING THE ADMINISTRATION APPOINT A SPECIAL ADVOCATE FOR POLICE OFFICERS, FIRE FIGHTERS, AND OTHER EMPLOYEES WHO HAVE SUSTAINED CATASTROPHIC INJURIES THAT OCCURRED DURING THE LINE OF DUTY; TO ASSIGN A COMMITTEE OF PURVIEW AND TIME FRAME FOR SUCH DUAL REPORTING; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	14 SPECIAL ADVOCATE
	61.	14-R-4459 : A RESOLUTION BY COUNCILMEMBER YOLANDA ADREAN AUTHORIZING THE CITY OF ATLANTA TO ACCEPT THE DONATION OF PRO BONO PROFESSIONAL SERVICES OR TO SOLICIT PROFESSIONAL SERVICES AT A COST NOT TO EXCEED ($XXXXX), FOR THE PURPOSE OF THE CONDUCTING A SURVEY OF CITY EMPLOYEES TO RECEIVE INPUT OF POSSIBLE COMPENSATION STRATEGIES; AND FOR OTHER PURPOSES.
			Resolution Printout
		a.	DOC 3 PRO BONO DONATIONS
	62.	15-O-1087 : AN ORDINANCE BY COUNCILMEMBER MARY NORWOOD AND ANDRE DICKENS TO QUITCLAIM TO THE ATLANTA BOARD OF EDUCATION THE PROPERTY KNOWN AS GEORGE ADAIR ELEMENTARY SCHOOL, LOCATED AT LAND LOT 106, OF THE 14TH DISTRICT OF FULTON COUNTY, GEORGIA; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
		a.	Quitclaim of Adair Elementary
	63.	15-O-1193 : AN ORDINANCE BY COUNCILMEMBERS YOLANDA ADREAN, ALEX WAN, IVORY L. YOUNG, JR., MICHAEL BOND, C.T. MARTIN, JOYCE SHEPERD, KWANZA HALL, MARY NORWOOD AND ANDRE DICKENS AS SUBSTITUTED BY THE FULL COUNCIL TO AUTHORIZE THE TRANSFER OF FIVE MILLION DOLLARS INTO A RESERVE ACCOUNT TO FUND POTENTIAL COMPENSATION ADJUSTMENTS FOR CITY OF ATLANTA EMPLOYEES; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
		a.	Appropriate Compensation and Salary Increase
		c.	Employee Compensation Legislation
	64.	15-O-1365 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AMENDING THE CITY OF ATLANTA FISCAL YEAR 2016 BUDGET BY ONE HUNDRED ONE THOUSAND SIX HUNDRED TWENTY-FIVE DOLLARS AND FORTY-FOUR CENTS (101,625.44) TOTAL, TO INCREASE THE OFFICE OF THE COUNCIL PRESIDENT AND EACH COUNCILMEMBERS OFFICE SALARIES, PERM PART-TIME BUDGET BY THREE AND ONE HALF PERCENT (3.5%) OR SIX THOUSAND THREE HUNDRED FIFTY-ONE DOLLARS AND FIFTY-NINE CENTS ($6,351.59) TO PROVIDE SALARY INCREASES FOR THE COUNCIL PRESIDENT AND EACH COUNCILMEMBERS’ ASSISTANTS; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
		a.	26 COUNCIL ASSISTANT PAY INCREASE
		c.	15-O-1365 3 5% Pay Increase for City Council Assistants (Substitute)
	65.	15-O-1585 : AN ORDINANCE BY COUNCILMEMBERS FELICIA A. MOORE AND MARY NORWOOD AS SUBSTITUTED AND AMENDED BY FINANCE/EXECUTIVE COMMITTEE TO AMEND CHAPTER 2 (ADMINISTRATION), ARTICLE IX (FINANCE), DIVISION 2 (APPROPRIATIONS AND RELATED MATTERS), SECTIONS 2-946 TO CREATE A NEW SECTION ENTITLED “PUBLIC ACCESS TO FINANCIAL EXPENDITURES” TO AUTHORIZE THE CITY TO PROVIDE PUBLIC ACCESS TO ALL CITY FINANCIAL EXPENDITURES THROUGH THE CITY’S WEBSITE; AND FOR OTHER PURPOSES. Held in Committee
			Ordinance Printout
		a.	24 SECTIONS 50-35 AND 1-103
		c.	15-O-1585 Public Access to Financial Information (Citywide) (Amendment Form)
		d.	15-O-1585 Public Access to Financial Information (Citywide) (Amendment)
		e.	16-O-1585 Public Access to Financial Transactions (Substitute) 11-15-16
	66.	15-R-3726 : A RESOLUTION BY COUNCILMEMBERS ALEX WAN AND YOLANDA ADREAN TO DIRECT THE COMMISSIONER OF HUMAN RESOURCES, THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES ("AFSCME") AND THE PROFESSIONAL ASSOCIATION OF CITY EMPLOYEES ("PACE") TO SUBMIT A REPORT TO THE ATLANTA CITY COUNCIL THAT WILL ADDRESS COMPRESSION FOR ALL GENERAL NON-SWORN EMPLOYEES; TO SET AUGUST 17, 2015 AS THE DUE DATE FOR THE REPORT; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	7 AFSCME 7099
	67.	15-R-3875 : A RESOLUTION BY COUNCILMEMBERS ANDRE DICKENS, MICHAEL J. BOND, MARY NORWOOD AND IVORY LEE YOUNG, JR. AUTHORIZING THE EXECUTION AND DELIVERY OF A THIRD SUPPLEMENTAL INDENTURE OF TRUST SECURING THE CITY OF ATLANTA'S SUBORDINATE LIEN TAX ALLOCATION BONDS (ATLANTIC STATION PROJECT), SERIES 2006; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	13 TRUST SECURING
	68.	16-C-5047 : A COMMUNICATION BY MAYOR KASIM REED RE-APPOINTING MS. SAMIKA BOYD TO SERVE AS A MEMBER OF THE CIVIL SERVICE BOARD FOR THE CITY OF ATLANTA. THIS APPOINTMENT IS FOR A TERM OF THREE (3) YEARS TO BEGIN UPON COUNCIL CONFIRMATION. Held in Committee
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		a.	Ms. Samika Boyd
	69.	16-C-5048 : A COMMUNICATION BY MAYOR KASIM REED RE-APPOINTING MR. JAMES MIDDLEBROOKS TO SERVE AS A MEMBER OF THE CIVIL SERVICE BOARD FOR THE CITY OF ATLANTA. THIS APPOINTMENT IS FOR A TERM OF THREE (3) YEARS TO BEGIN UPON COUNCIL CONFIRMATION. Held in Committee
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		a.	Mr. James Middlebrooks
	70.	16-C-5050 : A COMMUNICATION BY MAYOR KASIM REED APPOINTING MR. RON ZIRPOLI TO SERVE AS A MEMBER OF THE CIVIL SERVICE BOARD FOR THE CITY OF ATLANTA IN AN ACTIVE POSITION. THIS APPOINTMENT IS FOR A TERM OF THREE (3) YEARS TO BEGIN UPON COUNCIL CONFIRMATION. Held in Committee
			Communication Printout
		a.	Mr. Ron Zirpoli
	71.	16-C-5051 : A COMMUNICATION BY MAYOR KASIM REED APPOINTING MS. MARSHA GLOVER TO SERVE AS A MEMBER OF THE CIVIL SERVICE BOARD FOR THE CITY OF ATLANTA IN AN AD HOC POSITION. THIS APPOINTMENT IS FOR A TERM OF THREE (3) YEARS TO BEGIN UPON COUNCIL CONFIRMATION. Held in Committee
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		a.	Ms. Marsha Glover
	72.	16-C-5105 : A COMMUNICATION FROM MARION CAMERON, CPA, VICE CHAIR, AUDIT COMMITTEE, SUBMITTING A PERFORMANCE AUDIT REPORT REGARDING THE RETIREMENT ADMINISTRATION DEFINED CONTRIBUTION PLAN. Held in Committee
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		a.	Standard Report Transmittal Memo
		b.	B10 Retirement Administration Final
	73.	16-O-1184 : AN ORDINANCE BY COUNCILMEMBER C. T. MARTIN AND IVORY LEE YOUNG JR. TO AMEND THE CHARTER OF THE CITY OF ATLANTA, GEORGIA, ADOPTED UNDER AND BY VIRTUE OF THE AUTHORITY OF THE MUNICIPAL HOME RULE ACT OF 1965, O.C.G.A. SECTION 36-35-1. ET SEQ., AS AMENDED, SO AS TO AMEND THE CHARTER OF THE CITY OF ATLANTA, GEORGIA, 1996 GA LAWS P. 4469, ET SEQ., BY AMENDING ARTICLE 3, CHAPTER 1, SECTION 3-104 (14) SO AS TO ADJUST THE LIMITATIONS UPON THE MAYOR'S PROCUREMENT AUTHORITY FROM $100,000.00 TO ; TO AMEND ARTICLE 6, CHAPTER 4, SECTION 6-402, SO AS TO ADJUST THE THRESHOLD REQUIREMENT FOR APPROVAL OF COMPETITIVELY PROCURED CONTRACTS BY THE ATLANTA CITY COUNCIL FROM $100,000.00 TO ; TO REPEAL CONFLICTING ORDINANCES; AND FOR OTHER PURPOSES. Held in Committee
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		a.	49 ADJUST THRESHOLD REQUIREMENTS
	74.	16-O-1185 : AN ORDINANCE BY COUNCILMEMBERS C. T. MARTIN AND IVORY LEE YOUNG JR. TO AMEND CHAPTER 2, ARTICLE X, SECTIONS 2-1140 AND 2-1142 OF THE ATLANTA CITY CODE OF ORDINANCES, TO INCREASE THE MAYOR'S PURCHASING AUTHORITY, TO ESTABLISH THE OVERSIGHT COMMISSION AND TO CONFORM RELATED REPORTING PROVISIONS; AND FOR OTHER PURPOSES. Held in Committee
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		a.	50 MAYOR'S PURCHASING AUTHORITY
	75.	16-O-1236 : AN ORDINANCE BY COUNCILMEMBER KEISHA LANCE BOTTOMS AS SUBSTITUTED BY THE ATLANTA CITY COUNCIL TO PROVIDE FOR THE ANNEXATION OF LAND KNOWN AS SANDTOWN TO THE CORPORATE LIMITS OF THE CITY OF ATLANTA, GEORGIA PURSUANT TO THE 60% METHOD; TO EXTEND THE BOUNDARIES OF THE ATLANTA INDEPENDENT SCHOOL SYSTEM; TO NOTIFY THE GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS OF SUCH ANNEXATION; AND FOR OTHER PURPOSES. Held in Committee
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		a.	37b ANNEXATION
		c.	16-O-1236 Sandtown Annexation (Substitute)
	76.	16-O-1328 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE DEPARTMENT OF FINANCE, ON BEHALF OF THE CITY OF ATLANTA, TO APPLY FOR AND ACCEPT GRANT FUNDS FROM ALL PRIVATE, STATE, AND FEDERAL ORGANIZATIONS AND AGENCIES; AND AUTHORIZING THE DEPARTMENT OF FINANCE, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO ANY REQUIRED AGREEMENTS FOR GRANT IMPLEMENTATION; SUCH AUTHORIZATION SHALL APPLY ONLY TO GRANTS THAT ARE APPLIED FOR DURING THE CITY OF ATLANTA 2017 FISCAL YEAR (JULY 1, 2016 - JULY 1, 2017); AND TO WAIVE SECTION 2-910 OF DIVISION 1 OF ARTICLE IX OF CHAPTER 2 OF THE CITY OF ATLANTA CODE OF ORDINANCES; AND FOR OTHER PURPOSES. Held in Committee
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		a.	ACCEPTING GRANTS-5-12-16
	77.	16-O-1447 : AN ORDINANCE BY COUNCILMEMBERS C. T. MARTIN, ANDRE DICKENS AND YOLANDA ADREAN TO AMEND CHAPTER 114 ("PERSONNEL"), ARTICLE IV ("CIVIL SERVICE"), DIVISION 14 ("ATTENDANCE AND LEAVE"), SECTION 114-420 (CURRENTLY RESERVED) OF THE CITY OF ATLANTA CODE OF ORDINANCES TO ESTABLISH BEREAVEMENT LEAVE FOR EMPLOYEES; AND FOR OTHER PURPOSES. Held in Committee
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		a.	41 BEREAVEMENT LEAVE
	78.	16-O-1533 : AN ORDINANCE BY COUNCILMEMBER JOYCE SHEPERD AUTHORIZING THE ACQUISITION THROUGH THE EXERCISE OF EMINENT DOMAIN, PURSUANT TO THE SPECIAL MASTER METHOD, O.C.G.A. § 22-2-100 ET SEQ. OR OTHER CONDEMNATION METHOD AS MAY BE APPLICABLE, OF FEE SIMPLE TITLE TO 1029 MCDANIEL STREET SW, ATLANTA, GEORGIA 30310 (FULTON COUNTY TAX IDENTIFICATION NUMBERS 14-008700051091 AND 14-008700051083) FOR PUBLIC USE AS A COMMUNITY FACILITY; TO AUTHORIZE THE CITY ATTORNEY OR HER DESIGNEE TO INSTITUTE FORMAL CONDEMNATION PROCEEDINGS TO ACQUIRE THE PROPERTY FOR PUBLIC USE, INCLUDING USE OF OUTSIDE COUNSEL WHERE NECESSARY; AUTHORIZING THE PAYMENT OF JUST AND ADEQUATE COMPENSATION FOR THE PROPERTY TO THE OWNER AND ANY OTHER PARTIES ENTITLED THERETO; ALL AMOUNTS ASSOCIATED WITH THESE ACTIONS SHALL BE CHARGED TO AND PAID FROM FUND OR ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee
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		a.	21 EMINENT DOMAIN
	79.	16-O-1711 : AN ORDINANCE BY COUNCILMEMBERS KEISHA LANCE BOTTOMS, JOYCE SHEPERD, CLETA WINSLOW, MICHAEL JULIAN BOND, IVORY L. YOUNG, JR. KWANZA HALL, AND ANDRE DICKENS AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE TO AMEND SECTION 30-60 OF THE CODE OF ORDINANCES TO PROVIDE FOR THE EXEMPTION OF ALL OCCUPATION TAXES ON AN ANNUAL BASIS FOR A PERIOD NOT TO EXCEED FIVE (5) YEARS FOR SMALL BUSINESSES THAT OPEN A NEW LOCATION IN UNDERSERVED AREAS; AND FOR OTHER PURPOSES.(REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY COUNCIL ON 1/3/17) Favorable on Substitute [Unanimous]
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		a.	26 OCCUPATIONAL TAX
		c.	16-O-1711 Waiver of Occupational Tax for businesses in underserved communities (Condition Form)
		d.	Committee Amendment Form- 16-O-1711
		e.	16-O-1711 Waiver of Occupational Tax for businesses in underserved communities (Condition Form)
		f.	16-O-1711 Waiver Occupational Tax (Amendment Form #2) (FEC).doc
		g.	16-O-1711 Waiver Occupational Tax (Amendment Form)
		h.	16-O-1711 Waiver Occupational Tax (Amendment #2)
		j.	16-O-17117 CityWide_EligibleCorridors (Amended Map)
		Bring Forth Substitute Adopted [Unanimous]
	80.	16-R-3147 : A RESOLUTION BY COUNCILMEMBER MARY NORWOOD AND FELICIA A. MOORE STATING THE POLICY OF THE ATLANTA CITY COUNCIL THAT EMINENT DOMAIN SHOULD NOT BE USED AS A METHOD TO TAKE GREEN SPACE OR PARKS IN THE CITY OF ATLANTA; TO DIRECT THE MUNICIPAL CLERK TO SUBMIT A COPY OF THIS RESOLUTION TO ALL MEMBERS OF THE GENERAL ASSEMBLY, GOVERNOR, AND LT. GOVERNOR; AND FOR OTHER PURPOSES. Held in Committee
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		a.	17 EMINENT DOMAIN
	81.	16-R-4758 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO PURCHASE BUSINESS LICENSES AND CASHIERING SOFTWARE FOR THE DEPARTMENT OF FINANCE FOR SOFTWARE AND IMPLEMENTATION SERVICES, ON BEHALF OF THE DEPARTMENT OF FINANCE, IN AN AMOUNT NOT TO EXCEED __________________ (XXXXX); EFFECTIVE _________________TO _________________; ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM THE FUNDING NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee
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		a.	36 BUSINESS LICENSING AND CASHIERING SOFTWARE
	82.	17-O-1035 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE CHIEF PROCUREMENT OFFICER OR HIS DESIGNEE TO NEGOTIATE, ON BEHALF OF THE CITY OF ATLANTA ("CITY"). FOR THE ACQUISITION OF FEE SIMPLE TITLE TO CERTAIN REAL PROPERTY LOCATED AT THE MAPLE CARTER CONNECTOR ("PROPERTY"); ALL AMOUNTS TO BE CHARGED TO AND PAID FROM FUND OR ACCOUNT NUMBER(S) LISTED HEREIN; TO AUTHORIZE THE MAYOR OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO ACQUIRE THE PROPERTY; TO WAIVE SECTION 2-1541 OF THE PROCUREMENT AND REAL ESTATE CODE OF THE CITY CODE OF ORDINANCES, ARTICLE X; AND FOR OTHER PURPOSES. Held in Committee
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		a.	14 MAPLE CARTER CONNECTOR
	83.	17-O-1039 : AN ORDINANCE BY COUNCILMEMBER CLETA WINSLOW AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA ("CITY"), TO EXECUTE A SPECIAL PROCUREMENT LICENSE AGREEMENT WITH LAZ KARP ASSOCIATES, LLC FOR THE UNDERGROUND ATLANTA PARKING DECK PROPERTY LOCATED AT 15 WALL STREET, ATLANTA, GEORGIA FOR A PERIOD NOT TO EXCEED ONE (1) YEAR, COMMENCING NOVEMBER 1, 2016 AT A MONTHLY RATE OF $54,632.10 PER MONTH, WHICH IS THE SAME RATE THAT WAS BEING PAID TO THE STATE OF GEORGIA; AND AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY, TO EXECUTE ALL NECESSARY DOCUMENTS TO EFFECTUATE THE LICENSE AGREEMENT; AND AUTHORIZING THE REVENUE TO BE RECEIVED TO BE DEPOSITED INTO ACCOUNT 1001 (GENERAL FUND) 040401 (EXE GENERAL BUILDINGS & PLANT), ACCOUNT (LAND RENTALS), FUNCTION 1565000 (GENERAL.GEN GOV-BLDGS\); AND FOR OTHER PURPOSES. Held in Committee
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		a.	20 LAZ KARP & ASSOCIATES LLC
	84.	17-O-1055 : AN ORDINANCE BY COUNCILMEMBERS CLETA WINSLOW, IVORY LEE YOUNG JR., AND CARLA SMITH WAIVING THE COMPETITIVE PROCUREMENT PROVISIONS CONTAINED IN THE ATLANTA CODE OF ORDINANCES, ARTICLE X, PROCUREMENT, AUTHORIZING HENLIL FOOD SERVICE GROUP, INC. TO PROVIDE CAFETERIA MANAGEMENT SERVICES ON A MONTH-TO-MONTH BASIS FOR A PERIOD OF FIVE (5) MONTHS, COMMENCING FEBRUARY 1, 2017 THROUGH JUNE 30, 2017, TO RATIFY THE PRIOR PROVISION OF SERVICES, AND TO ADD ADDITIONAL FUNDING IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($365,000.00); AND FOR OTHER PURPOSES. Held in Committee
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		a.	31 HENIL FOOD SERVICE
	85.	17-O-1114 : AN ORDINANCE BY COUNCILMEMBER C. T. MARTIN TO AMEND CHAPTER 114, PERSONNEL, ARTICLE "IV", CLASSIFICATION PLAN OF THE CODE OF ORDINANCES, CITY OF ATLANTA, GEORGIA, SO AS TO PROVIDE FOR CERTAIN POSITION ABOLISHMENTS, CREATIONS, RECLASSIFICATIONS, CLASS CREATIONS, ABOVE ENTRY AUTHORIZATIONS, EMPLOYEE, POSITION TRANSFERS; POSITION FUNDING ALLOCATION CHANGES, AND OTHER PERSONNEL ACTIONS IN LINE WITH THE 2017 BUDGET; AND FOR OTHER PURPOSES. Held in Committee
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		a.	9 att
	86.	17-O-1162 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE CORRECTING ORDINANCE 16-O-1661, WHICH AUTHORIZED THE INCREASE OF ANNUAL SALARIES FOR ATLANTA POLICE DEPARTMENT SENIOR PATROL OFFICERS AND INVESTIGATORS, FOR PURPOSES OF CLARIFYING THE SALARY SCHEDULE; AND FOR OTHER PURPOSES. Held in Committee
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		a.	17 CORRECTING 15-O-1555
	87.	17-O-1164 : AN ORDINANCE BY COUNCILMEMBER HOWARD SHOOK TO AMEND THE CHARTER OF THE CITY OF ATLANTA TO AMEND THE CHARTER OF THE CITY OF ATLANTA, GEORGIA ADOPTED UNDER AND BY VIRTUE OF THE AUTHORITY OF THE MUNICIPAL HOME RULE ACT OF 1965, O.C.G.A. SECTION 36-35-1 ET SEQ., AS AMENDED, SO AS TO AMEND THE CHARTER OF THE CITY OF ATLANTA, GEORGIA, 1996 GA LAWS P. 4469, ET SEQ., by AMENDING ARTICLE 6, CHAPTER 3, FISCAL CONTROL, SECTIONS 6-301 (b)(2) AND 6-315 (b); AND FOR OTHER PURPOSES. Held in Committee
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		a.	18 HOME RULE ACT
	88.	17-O-1170 : AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2017 ATLANTA FIRE RESCUE DEPARTMENT, GENERAL FUND (1001) BUDGET IN THE AMOUNT OF ONE HUNDRED FIFTY FOUR THOUSAND SEVEN HUNDRED SEVENTY FIVE DOLLARS AND THIRTEEN CENTS ($154,775.13) FOR TRANSFER OF FUNDS FROM NONDEPARTMENTAL FUNDS FOR THE INTERGOVERNMENTAL AGREEMENT WITH FULTON COUNTY AND ADD FUNDS TO APPROPRIATIONS; AND FOR OTHER PURPOSES. Held in Committee
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		a.	Budget Amendment - IGA - Fulton County
	89.	17-O-1199 : AN ORDINANCE BY COUNCILMEMBERS ANDRE DICKENS AND KWANZA HALL AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE ESTABLISHING ADDITIONAL CRITERIA FOR LEGISLATION REQUIRING THE ATLANTA CITY COUNCIL’S CONSIDERATION; AND FOR OTHER PURPOSES. Held in Committee
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		a.	38 Establishing Additional Criteria for Legislation
	90.	17-O-1253 : A SUBSTITUTE ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER ON BEHALF OF THE CITY OF ATLANTA TO CREATE A CONSOLIDATED TRUST FUND WHICH WILL COMBINE THE TENNIS CENTERS TRUST ACCOUNTS AS INDICATED HEREIN; AND FOR OTHER PURPOSES. Held in Committee
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		a.	Transmittal form for Consolidating Tennis Trust Fund
		b.	TRANSMITTAL package for Tennis Consolidation
		d.	17-O-1253- Exhibit A
	91.	17-O-1343 : AN ORDINANCE BY COUNCILMEMBER ANDRE DICKENS AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FISCAL YEAR 2017 NDP ATLANTA MOTOROLA BUDGET IN THE AMOUNT OF TWO MILLION TWO HUNDRED NINETY-SIX THOUSAND ONE HUNDRED EIGHTY-NINE DOLLARS AND ZERO CENTS ($2,296,189.00) FOR TRANSFER OF FUNDS FROM NONDEPARTMENTAL RESERVATION FUND FOR MOTOROLA SOLUTIONS, INC. FOR CITYWIDE DIGITAL RADIO MAINTENANCE AND ADD FUNDS TO APPROPRIATIONS; AND FOR OTHER PURPOSES. Held in Committee
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		a.	D MOTOROLA SOLUTIONS INC.
	92.	17-O-1414 : AN ORDINANCE BY COUNCILMEMBER MARY NORWOOD TO AUTHORIZE THE INCREASE OF ANNUAL SALARIES FOR ATLANTA POLICE DEPARTMENT POLICE OFFICERS, EFFECTIVE JULY 01, 2017; AND FOR OTHER PURPOSES. Held in Committee
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		a.	26 APD SALARIES
	93.	17-O-1420 : AN ORDINANCE BY COUNCILMEMBERS ANDRE DICKENS, MICHAEL JULIAN BOND, KEISHA LANCE BOTTOMS, MARY NORWOOD, HOWARD SHOOK, CLETA WINSLOW, IVORY LEE YOUNG, JOYCE SHEPERD, CARLA SMITH, KWANZA HALL, AND NATALYN ARCHIBONG AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE TO PROVIDE FOR THE ANNEXATION OF PROPERTY OWNED BY EMORY UNIVERSITY, CHILDREN’S HEALTHCARE OF ATLANTA, THE CENTERS FOR DISEASE CONTROL, GEORGIA POWER COMPANY, VILLA INTERNATIONAL, AND SYNOD OF SOUTH ATLANTIC & PRESBYTERIAN CHURCH (USA), INC. TO THE CORPORATE LIMITS OF THE CITY OF ATLANTA, GEORGIA PURSUANT TO THE 100% METHOD; TO EXTEND THE BOUNDARIES OF THE ATLANTA INDEPENDENT SCHOOL SYSTEM; TO NOTIFY THE GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS OF SUCH ANNEXATION; AND FOR OTHER PURPOSES. Held in Committee
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		a.	34 ANNEXATION OF PROPERTY OWNED BY EMORY UNIVERSITY
	94.	17-O-1522 : A SUBSTITUTE ORDINANCE BY FINANCE/EXECUTIVE 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; AND FOR OTHER PURPOSES. Held in Committee
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		a.	Occupational tax increase
	95.	17-O-1544 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AMENDING CHAPTER 2 ("ADMINISTRATION"), ARTICLE X ("PROCUREMENT AND REAL ESTATE CODE"), DIVISION 9 ("SMALL BUSINESS ENTERPRISE OPPORTUNITY PROGRAM"), SECTION 2-1362 ("SMALL BUSINESS ENTERPRISE PROGRAM GOALS AND COUNTING PROCEDURES"), FOR THE PURPOSE OF REQUIRING AN EQUAL SUBCONTRACTING GOAL FOR SMALL BUSINESS ENTERPRISES FOR THE DURATION OF ALL CITY OF ATLANTA CONTRACTS; AND FOR OTHER PURPOSES. Held in Committee
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		a.	10 SMALL BUSINESS ENTERPRISE PROGRAM
	96.	17-O-1549 : AN ORDINANCE BY COUNCILMEMBER C. T. MARTIN TO ANNEX 0 FULTON INDUSTRIAL BOULEVARD, TAX PARCEL NUMBER 14F002200010198, TO THE CORPORATE LIMITS OF THE CITY OF ATLANTA, GEORGIA PURSUANT TO THE 100% METHOD; TO NOT EXTEND THE BOUNDARIES OF THE ATLANTA INDEPENDENT SCHOOL SYSTEM; TO NOTIFY THE GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS OF SUCH ANNEXATION; TO AUTHORIZE THE LAW DEPARTMENT TO NOTIFY THE GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS OF SUCH ANNEXATION; AND FOR OTHER PURPOSES. Held in Committee
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		a.	22 ANNEXATION OF 14F002200010198
	97.	17-O-1580 : ****AN ORDINANCE BY COUNCILMEMBER IVORY LEE YOUNG, JR. AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO CREATE A WESTSIDE AFFORDABLE WORKFORCE HOUSING IN LIEU FEE TRUST FUND (600411) FOR THE FOR THE PURPOSE OF ANTICIPATING AND APPROPRIATING IN-LIEU FEES AND ADMINISTRATIVE COSTS IN ACCORDANCE WITH THE WESTSIDE AFFORDABLE WORKFORCE HOUSING REQUIREMENTS IN CHAPTER 37 OF THE ATLANTA ZONING ORDINANCE PART 16 OF THE LAND DEVELOPMENT CODE; AND TO AMEND CHAPTER 54, ARTICLE I, OF THE ATLANTA CODE OF ORDINANCES SO AS TO CREATE A NEW SECTION ENTITLED “WESTSIDE AFFORDABLE HOUSING TRUST FUND COMMISSION”; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
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		a.	21 LEGISLATION
		Bring Forth Substitute Adopted [Unanimous]
	98.	17-O-1585 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AUTHORIZING THE ACQUISITION THROUGH THE EXERCISE OF EMINENT DOMAIN, PURSUANT TO THE SPECIAL MASTER METHOD, O.C.G.A. § 22-2-100 ET SEQ. OR OTHER CONDEMNATION METHOD AS MAY BE APPLICABLE, OF FEE SIMPLE TITLE TO 2171 MACK DRIVE (PARCEL ID 17 024700010493), 2181 MACK DRIVE (PARCEL ID 17 024700010501), SIZEMORE A VENUE/GUN CLUB DRIVE (PARCEL ID 17 024700030152), AND 1350 SIZEMORE AVENUE (PARCEL ID 17 024700031036), ATLANTA, FULTON COUNTY, GEORGIA (COLLECTIVELY, THE "PROPERTIES") FOR PUBLIC USE; TO AUTHORIZE THE CITY ATTORNEY, OR HIS DESIGNEE, TO INSTITUTE FORMAL CONDEMNATION PROCEEDINGS TO ACQUIRE THE PROPERTY FOR PUBLIC USE, INCLUDING USE OF OUTSIDE COUNSEL WHERE NECESSARY; AUTHORIZING THE PAYMENT OF JUST AND ADEQUATE COMPENSATION FOR THE PROPERTY TO THE OWNER AND ANY OTHER PARTIES ENTITLED THERETO; ALL AMOUNTS ASSOCIATED WITH THESE ACTIONS SHALL BE CHARGED TO AND PAID FROM FUND OR ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee
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		a.	35
	99.	17-O-1589 : AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN, C.T. MARTIN, AND HOWARD SHOOK AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE TO AMEND THE GOVERNANCE OF THE CITY OF ATLANTA GENERAL EMPLOYEES’ PENSION PLAN, POLICE OFFICERS’ PENSION PLAN AND FIREFIGHTERS’ PENSION PLAN TO CONSOLIDATE AND RESTRUCTURE THEIR RESPECTIVE BOARDS OF TRUSTEES, WITHOUT CHANGING EMPLOYEE PENSION CONTRIBUTIONS OR RETIRMENT BENEFITS, FOR THE PURPOSE OF INCORPORATING INDUSTRY BEST-PRACTICES AND ENHANCING INVESTMENT RETURNS; AND FOR OTHER PURPOSES. Held in Committee
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		a.	40
	100.	17-O-1627 : AN ORDINANCE BY COUNCILMEMBER NATALYN ARCHIBONG AUTHORIZING THE ACQUISITION THROUGH THE EXERCISE OF EMINENT DOMAIN, PURSUANT TO THE SPECIAL MASTER METHOD, O.C.G.A. § 22-2-100 ET SEQ. OR OTHER CONDEMNATION METHOD AS MAY BE APPLICABLE, OF FEE SIMPLE TITLE TO 770 SHADOWRIDGE DRIVE, S (TAX ID: 15-176-02-074) FOR A PUBLIC PARK; TO AUTHORIZE THE CITY ATTORNEY, OR HIS DESIGNEE, TO INSTITUTE FORMAL CONDEMNATION PROCEEDINGS TO ACQUIRE THE PROPERTY FOR PUBLIC USE, INCLUDING USE OF OUTSIDE COUNSEL WHERE NECESSARY; AUTHORIZING THE PAYMENT OF JUST AND ADEQUATE COMPENSATION FOR THE PROPERTY TO THE OWNER AND ANY OTHER PARTIES ENTITLED THERETO; ALL AMOUNTS ASSOCIATED WITH THESE ACTIONS SHALL BE CHARGED TO AND PAID FROM FUND OR ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee
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		a.	34
	101.	17-O-1659 : AN ORDINANCE BY COUNCILMEMBER CARLA SMITH AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AMENDING CHAPTER 22, ARTICLE III - HARTSFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT, DIVISION 1 – GENERALLY, OF THE CITY OF ATLANTA CODE OF ORDINANCES, AND CREATING A NEW SECTION 22-72 ESTABLISHING AN AIRPORT SERVICE CONTRACTOR WORKER RETENTION PROGRAM; AND FOR OTHER PURPOSES. Held in Committee
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		a.	9_Amending Procurement and Real Estate Code
	102.	17-O-1660 : AN ORDINANCE BY COUNCILMEMBER ALEX WAN AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE TO AUTHORIZE THE MAYOR TO EXECUTE, DELIVER AND PERFORM AN INSTALLMENT SALE AGREEMENT BETWEEN THE CITY OF ATLANTA AND A SUCCESSFUL BIDDER AND CERTAIN OTHER AGREEMENTS IN CONNECTION THEREWITH, FOR THE PURPOSE OF FINANCING VARIOUS PUBLIC SAFETY PROJECTS IN THE CITY OF ATLANTA; AND FOR OTHER PURPOSES Held in Committee
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		a.	GMA PUBLIC SAFETY PROJECTS
	103.	17-R-3108 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG JR., AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO A SPECIAL PROCUREMENT AGREEMENT FC-9350 PURSUANT TO ATLANTA CITY CODE SECTION 2-1191.1 WITH INTERNATIONAL SYSTEM STRATEGIES, INCORPORATED, FOR AN IN-FIELD CUSTOMER VALIDATION AUDIT OF THE CITY'S SOLID WASTE SERVICES CUSTOMERS, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED FIFTEEN THOUSAND NINE HUNDRED SEVENTY-FOUR DOLLARS AND ZERO CENTS ($515,974.00); ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. Held in Committee
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		a.	3 FC 9350
	104.	17-R-3120 : A RESOLUTION BY KWANZA HALL OF THE ATLANTA CITY COUNCIL TO AFFIRM THE CITY'S COMMITMENT TO THE US CONSTITUTION AND TO NOT DETAIN ANY PERSON WITHOUT A WARRANT; AND FOR OTHER PURPOSES. Held in Committee
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		a.	19 DETAIN WITHOUT A WARRANT
	105.	17-R-3209 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, ON BEHALF OF THE ATLANTA POLICE DEPARTMENT (“DEPARTMENT”), TO EXECUTE FC-9337 TEMPORARY SERVICE CONTRACTS WITH RETIRED ATLANTA POLICE OFFICERS, FOR THE PURPOSE OF PROVIDING ENHANCED PROFESSIONAL SECURITY SERVICES AT CITY HALL, FOR A PERIOD OF FIVE (5) YEAR, WITH TWO (2), ONE (1) YEAR RENEWAL OPTIONS AT THE SOLE DISCRETION OF THE CITY OF ATLANTA (“CITY”), IN A YEARLY AMOUNT NOT TO EXCEED ONE MILLION FIVE HUNDRED THOUSAND DOLLARS, ($1,500,000); WITH ALL EXPENSES CHARGED TO AND PAID FROM 1001 (GENERAL FUND), 240201 (APD POLICE ADMINISTRATION), 5212001 (CONSULTING/PROFESSIONAL) 3210000 (POLICE ADMINISTRATION); AND FOR OTHER PURPOSES. Held in Committee
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		a.	Signed Legislative packet FC-9337
		b.	FC-9337, Approved Designation
		c.	FC-9337
	106.	17-R-3219 : A RESOLUTION BY COUNCILMEMBERS FELICIA A. MOORE, MARY NORWOOD AND ANDRE DICKENS REQUESTING THAT IF A PROPOSAL IS CONSIDERED BY THE GEORGIA GENERAL ASSEMBLY TO INCREASE THE CITY OF ATLANTA SALES TAX BY ONE-TENTH OF A PENNY TO PROVIDE FUNDING FOR ARTS AND CULTURE, THAT THE GEORGIA GENERAL ASSMEBLY WILL ALSO CONSIDER ADDING THE AUTHORIZATION TO SPEND A PORTION OF SAID SALES TAX FOR PUBLIC SAFETY; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	16 SALES TAX FOR PUBLIC SAFETY AND ARTS
	107.	17-R-3224 : A RESOLUTION BY COUNCILMEMBER KEISHA LANCE BOTTOMS REQUESTING THE ATLANTA CITY COUNCIL CONSIDER AUTHORIZING FUNDS IN THE FISCAL YEAR 2018 BUDGET FOR TORNADO WARNING SIRENS; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	25 TORNADO WARNING SIRENS
	108.	17-R-3225 : A RESOLUTION BY COUNCILMEMBER KEISHA LANCE BOTTOMS AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO APPLY FOR AND ACCEPT A REBATE FROM THE GEORGIA ENVIRONMENTAL FINANCE AUTHORITY FOR THE REIMBURSEMENT OF AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($50,000.00) FOR THE COST OF INSTALLING SOLAR PANELS AT A CITY FACILITY; AND AUTHORIZING THE MAYOR ON BEHALF OF THE CITY OF ATLANTA TO ENTER INTO ANY REQUIRED AGREEMENTS FOR PROJECT PARTICIPATION AND IMPLEMENTATION; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	27 REBATE OF 50,000.00
	109.	17-R-3921 : A RESOLUTION BY MICHAEL JULIAN BOND AS AMENDED BY THE ATLANTA CITY COUNCIL TO ESTABLISH A COMPENSATION COMMISSION FOR THE ATLANTA POLICE DEPARTMENT, THE ATLANTA FIRE AND RESCUE DEPARTMENT AND THE DEPARTMENT OF CORRECTIONS FOR THE PURPOSE OF EVALUATING COMPENSATION FOR EACH DEPARTMENT; AND FOR OTHER PURPOSES, Held in Committee
			Resolution Printout
		a.	Compensation Commission For APD
	110.	17-R-4018 : A RESOLUTION BY COUNCILMEMBERS MICHAEL JULIAN BOND, KEISHA LANCE BOTTOMS, ANDRE DICKENS, CLETA WINSLOW, CARLA SMITH, KWANZA HALL, MARY NORWOOD, C.T. MARTIN, AND IVORY L. YOUNG, JR. AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE REQUESTING THE GEORGIA GENERAL ASSEMBLY TO INTRODUCE AND ADOPT LEGISLATION TO AUTHORIZE A REFERENDUM FOR A NEW HOMESTEAD EXEMPTION THAT LIMITS THE INCREASE IN TAX ASSESSMENTS FOR HOMESTEAD PROPERTIES TO THREE PERCENT (3%) FOR CITY OF ATLANTA AND ATLANTA INDEPENDENT SCHOOL SYSTEM PROPERTY TAXES; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	24 NEW HOMESTEAD EXEMPTION
	111.	17-R-4236 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, TO ENTER INTO AMENDMENT NO. 3 WITH SYSTEMS AND SOFTWARE INC., FOR FC-6704-SS, ENQUESTA CUSTOMER INFORMATION SYSTEM VERSION 4 MAINTENANCE SERVICES, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY-SEVEN THOUSAND, EIGHT HUNDRED THIRTY-TWO DOLLARS AND ZERO CENTS ($357,832.00); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT ORGANIZATION AND ACCOUNT NUMBERS LISTED; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	FC-6704-SS EnQuesta
	112.	17-R-4251 : A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO ACCEPT THE DONATION OF FUNDS IN THE AMOUNT OF ____________ DOLLARS ($________) FROM ___________ FOR THE PURPOSE OF SUPPORTING THE CITY OF ATLANTA’S PARTICIPATION IN COOPERATION MISSIONS AND TRADE MISSIONS NATIONALLY AND INTERNATIONALLY AND TO ENCOURAGE TRADE, INDUSTRY AND COMMERCE; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
	113.	17-R-4368 : A RESOLUTION BY COUNCILMEMBERS C. T. MARTIN, HOWARD SHOOK, CLETA WINSLOW AND MICHAEL JULIAN BOND AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR TO ENTER INTO AN ANNEXATION AGREEMENT BETWEEN THE CITY OF ATLANTA AND EMORY UNIVERSITY; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	37
		b.	37a
	114.	17-R-4503 : A RESOLUTION BY COUNCILMEMBER IVORY LEE YOUNG, JR. AS SUBSTITUTED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO AGREEMENT FC-10104 (A)-(J), SPECIAL PROCUREMENT PURSUANT TO SECTION 2-1191.1 OF THE CITY OF ATLANTA CODE OF ORDINANCES WITH THE FOLLOWING GALLERIES: (A) RICHARD GRAY GALLERY (B) JAMES COHAN GALLERY, (C) LISSON GALLERY, (D) GALERIE KEONIG, (E) JACK SHAIMAN GALLERY, (F) SADIE COLES HQ, (G) ALEXANDER AND BONIN, (H) FRIEDMAN BENDA, AND (I) GALERIE KOENIG, FOR THE PURCHASE AND INSTALLATION OF NINE (9) PUBLIC ARTWORKS IN AN AMOUNT NOT TO EXCEED FOUR MILLION FOUR HUNDRED THOUSAND DOLLARS AND NO CENTS ($4,400,000.00) TO BE PAID FROM THE ART PORTION OF THE RENEW ATLANTA INFRASTRUCTURE BOND PROGRAM; AND FOR OTHER PURPOSES. Favorable on Substitute [Unanimous]
			Resolution Printout
		Bring Forth Substitute
	115.	17-R-4509 : A RESOLUTION BY COUNCILMEMBER KWANZA HALL A RESOLUTION REQUESTING THAT THE FINANCE DEPARTMENT STUDY AND MAKE A RECOMMENDATION ON THE COSTS AND BENEFITS OF PROVIDING TUITION FREE COMMUNITY OR TECHNICAL COLLEGE TO GRADUATES OF ATLANTA PUBLIC SCHOOLS; AND FOR OTHER PURPOSES. Held in Committee
			Resolution Printout
		a.	TUITION FREE
L.	WALK-IN LEGISLATION
	116.	17-R-4666 : ***A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO ENTER INTO AMENDMENT NO. 6 TO FC-9323, COOPERATIVE AGREEMENT FOR INDEFINITE QUANTITY CONSTRUCTION WITH FIFTEEN (15) CONTRACTORS (A): ASTRA GROUP, INC.; FC-9323 (B): BROWN & ROOT; FC-9323 (C): CENTENNIAL CONTRACTOR ENTERPRISES, INC.; FC-9323 (D): ENGINEERING DESIGN TECHNOLOGIES, INC.; FC-9323 (E): F.H. PASCHEN/ S. N. NEILSON & ASSOCIATES; FC-9323 (F): GREEN & BURDETTE PROPERTY MANAGEMENT, LLC.; FC-9323 (G): JOC CONSTRUCTION FORMERLY KNOWN AS LESCO RESTORATION, INC.; FC-9323 (H): OSPREY MANAGEMENT, LLC.; FC-9323 (I): PRIME CONTRACTORS, INC.; FC-9323 (J): RED CLOUD SERVICES, LLC.; FC-9323 (K): RUBIO AND SON INTERIORS, INC.; FC-9323 (L): HCR CONSTRUCTION, INC.; FC-9323 (M): JJ MORLEY ENTERPRISES, INC.; FC-9323 (N): JOHNSON-LAUX CONSTRUCTION, LLC.; FC-9323 (O): HITT CONSTRUCTION, INC. TO ADD ADDITIONAL RENEW ATLANTA BOND PROGRAM PROJECTS AND ADD ADDITIONAL FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION ONE HUNDRED THIRTY THOUSAND THREE HUNDRED FIFTY-THREE DOLLARS AND SIXTY CENTS ($2,130,353.60) MONEY TO THE TASK ORDER FUND PURSUANT TO CITY CODE SECTION 2-1111; TO AUTHORIZE THE GENERAL MANAGER OF THE RENEW ATLANTA BOND PROGRAM TO ISSUE TASK ORDERS; ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM ACCOUNTS LISTED; AND FOR OTHER PURPOSES. Favorable [Unanimous]
		a.	FC-9323 IQC Legislation for Vertical Amendment 6 Final
		b.	Exhibit A to FC-9323 Amendment 6 REVISED FINAL
M.	REMARKS FROM PUBLIC
N.	REQUESTED ITEMS
O.	ADJOURNMENT