M I N U T E S
Metropolitan Council Meeting
Tuesday, February 17, 1998
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M I N U T E S Metropolitan Council Meeting Tuesday, February 17, 1998 |
The Metropolitan Council met in regular session on this date at 7:00 p.m. in the Metropolitan Courthouse.
The invocation was offered by Councilmember Phil Ponder.
The Metropolitan Council gave the pledge of allegiance to the American Flag.
The roll was called and the following members were present during the progress of the meeting: Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver, and President West (39); Absent: Dillard, Alexander (2).
The Minutes of the regular meeting of February 3, 1998 were approved.
- MAYOR’S MESSAGES -
The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201
Dear Vice Mayor West and Members of the Council:
Pursuant to Resolution No. 70-872 and the Tennessee Code Annotated Section 42-4-105, I hereby appoint, subject to your confirmation, as a member of the Metropolitan Nashville Airport Authority, the following eligible, qualified person:
Mrs. Monica Greene Schyck, 1213 Arbor Knoll Boulevard, Antioch, TN 37013.
Mrs. Schyck will serve as the 5 mile radius representative and will replace Pat Tatum, who recently resigned. Her term will expire April 5, 2000.
Your earnest and prompt consideration of this appointment is appreciated.
Respectfully submitted,
/s/ Philip Bredesen
Mayor
The communication was received and read. Mr. Harrison, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the committee had considered and recommended the appointment of Mrs. Schyck to the Metropolitan Nashville Airport Authority. Mr. Harrison moved to confirm the appointment, which motion was seconded and adopted by a voice vote of the Council.
The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201
Dear Vice Mayor West and Members of the Council:
Pursuant to Section 7.04.020 of the Metropolitan Code of Laws, I hereby appoint, subject to your confirmation, as a member of the Beer Permit Board, the following eligible, qualified person:
Ms. Joy M. Sims, 2509 Gardner Lane, Nashville, TN 37207.
Ms. Sims will replace Mary Rolando who recently resigned from the board. Her term will expire on October 31, 1999.
Your earnest and prompt consideration of this appointment is appreciated.
Respectfully submitted,
/s/ Philip Bredesen
Mayor
The communication was received and read. Mr. Harrison, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the committee had considered and recommended the appointment of Ms. Sims to the Beer Permit Board. Mr. Harrison moved to confirm the appointment, which motion was seconded and adopted by a voice vote of the Council.
- RESOLUTIONS -
RESOLUTION NO. R98-1002
A resolution appropriating Two Million Dollars ($2,000,000) from the unappropriated fund balance of the general fund of the General Services District to the Nashville Sounds for capital improvements to Greer Stadium. The resolution was approved by the Budget and Finance Committee. Mr. Sloss moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Fentress, Lineweaver (37); "Noes" (0); "Abstains" Turner (1).
Resolution No. R98-1026 and Ordinance No. O98-1044 were called up out of order at this time for consideration and no objection was made.
RESOLUTION NO. R98-1026
A resolution amending the 1997-98 to 2002-2003 Capital Improvements Budget (Ordinance No. O97-791) to add a new park and recreation project. The resolution was approved by the Planning Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees. Mr. Sloss moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Fentress, Lineweaver (37); "Noes" (0); "Abstains" Turner (1).
BILL NO. O98-1044
An ordinance approving an amended and restated lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Parks and Recreation Board, as lessor, and Nashville Sounds Baseball Club, L.P., as lessee, for the lease of premises known as Greer Stadium. The bill was approved by the Planning Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees. Mr. Sloss moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Fentress, Lineweaver (37); "Noes" (0); "Abstains" Turner (1).
At this time the regular order of business was resumed.
RESOLUTION NO. R98-1014
A resolution requesting the Metropolitan General Sessions Judges to advise the Metropolitan Council of the feasibility of holding General Sessions Courts on Saturdays. The Rules-Confirmations-Public Elections-Aviation Committee recommended deferment of the resolution. Mr. Varallo moved to defer action indefinitely on the resolution, which motion was seconded and adopted by a voice vote of the Council.
RESOLUTION NO. R98-1026
Action previously taken. (See above)
RESOLUTION NO. R98-1027
A resolution requesting the Metropolitan Transit Authority to name its new landport facility the "Clement Landport". The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1028
A resolution requesting the Metropolitan Traffic and Parking Commission to rescind its action approving a traffic signal at the Windlands Shopping Center entrance on Nolensville Road. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Ms. Arriola moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1029
A resolution requesting the Mayor and the Director of Public Property Administration to permit the Davidson County Drug Court to utilize buildings at the Middle Tennessee Mental Health Institute site for expansion of its residential program for non-violent offenders. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Ms. Sontany moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1030
A resolution authorizing the issuance of General Services District Capital Outlay Notes in an amount not to exceed $889,263 of The Metropolitan Government of Nashville and Davidson County for the purpose of providing funds for mandatory school bus replacements, Project No. 97BE012, and to declare the intent of The Metropolitan Government of Nashville and Davidson County to reimburse itself for certain expenditures with the proceeds of the General Services District Capital Outlay Notes. The resolution was approved by the Budget and Finance and Education Committees. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1031
A resolution appropriating funds from increased revenue source to the Davidson County Juvenile Court for case support services. The resolution was approved by the Budget and Finance Committee. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1032
A resolution amending Resolution No. R97-785 by approving Amendment No. 2 which increases the grant from the Tennessee Department of Health to the Metropolitan Government acting through the Board of Health for various public health services. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1033
A resolution approving agreements by and between The Metropolitan Government of Nashville and Davidson County by and through the Metropolitan Social Services Commission and eight agencies to provide professional service under the Caring for Children Program. Ms. Beehan offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE RESOLUTION NO. R98-1033
A substitute resolution approving agreements by and between The Metropolitan Government of Nashville and Davidson County by and through the Metropolitan Social Services Commission and nine agencies to provide professional service under the Caring for Children Program. The substitute resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Beehan moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0); "Abstains" Beehan (1).
RESOLUTION NO. R98-1034
A resolution appropriating grant funds received from the Law Enforcement Block Grant and corresponding required matching funds to a special revenue fund (Fund 293) in accordance with the terms of the contract. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1035
A resolution ratifying an agreement with the Treasury Department of the State of Tennessee in order to deposit local funds for construction of SR-1 over CSX Railroad and Vaughns Gap Branch project in the Local Government Investment Pool (Utility Contract No. 5238). The resolution was approved by the Budget and Finance and Public Works Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1036
A resolution appropriating and transferring $1,273,325 from the reserve for the Metropolitan Transit Authority to the supplement account of the Metropolitan Transit Authority to provide additional funding. The resolution was approved by the Budget and Finance Committee. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1037
A resolution approving an amendment to a grant between the State of Tennessee, Office of the Secretary of State, State Library and Archives to the Nashville Public Library for general library services, library service to the hearing impaired and physically handicapped. The resolution was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1038
A resolution authorizing the Director of Public Property to exercise an option to purchase real property (Tax Map 117-11, Parcel 60; 2003 Graybar Lane) on which to construct the new Green Hills Branch of the Metropolitan Public Library. The resolution was approved by the Parks, Library, Recreation and Auditorium Committee; deferred by Budget and Finance Committee; and the Planning, Zoning, Historical and Port Authority approved the resolution and asked that it be re-referred the Committee. Mr. Kleinfelter moved to defer action on the resolution, upon the Committee’s recommendation, which motion was seconded and adopted by a voice vote of the Council.
RESOLUTION NO. R98-1039
A resolution approving an amendment to a lease agreement between Metropolitan Government and the Nashville Zoo, Inc. relative to certain improvements to Grassmere to be performed by Metropolitan Government. The resolution was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Ms. Arriola moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1040
A resolution approving the design phase agreement with the U.S. Army Corps of Engineers and increasing the Metropolitan Government’s participation in a feasibility study relative to the Metro Center levee. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
RESOLUTION NO. R98-1041
A resolution adding the architectural firm Cochran Sherrill Associates, LLC, and the engineering firm, Tetra Tech Em, Inc., to the master list of architects and engineers, which master list was approved by Resolution No. R94-1050. The resolution was approved by the Public Works Committee. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
Without objection the rules were suspended for consideration of one (1) late resolution.
RESOLUTION NO. R98-1042
A resolution honoring The Nashville Banner for 122 years of solid service to Nashville on the occasion of its announcement to cease publication February 20, 1998. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. French moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance amending Sections 10.20.287 and 10.20.330 of the Metropolitan Code of Laws and establishing a solid waste disposal fee. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.
An ordinance to amend Section 10.20.200 of the Metropolitan Code of Laws by revising tip fees. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.
An ordinance authorizing the acceptance of a contract between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for Project IM-65-3(95)83, 19011344-0, lighting: I-65 from Fern Avenue to 2600 feet north of Trinity Lane. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.
An ordinance to approve the granting of a permanent easement on certain property owned by the Metropolitan Government (Tax Map 22, Parcel 19) and used for Joelton School. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.
An ordinance approving a grant from the State of Tennessee, Office of the Secretary of State, to The Metropolitan Government of Nashville and Davidson County, acting through the Nashville Public Library for library services for children living in poverty. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of the Council.
An ordinance authorizing the acceptance of a proposal to The Metropolitan Government of Nashville and Davidson County from the State of Tennessee, Department of Transportation relating to Project NH-I-40-4(68)205; 19005-2140-44, auxiliary lanes on I-40 westbound, from log mile 208.59 to log mile 208.63, and authorizing the approval by resolution of the Metropolitan Council for utility relocations, maintenance of traffic signals and/or street lighting or other documents associated with this project. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.
An ordinance approving a grant in the amount of $7,500 from the Tennessee Department of Finance and Administration, National and Community Service Commission, to the Metropolitan Board of Parks and Recreation for implementation of the learn and serve program. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of the Council.
An ordinance accepting a grant from The Memorial Foundation to The Metropolitan Government of Nashville and Davidson County for the benefit of the Juvenile Court for a grief and loss group in an amount not to exceed $4,800. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance Committee by a voice vote of the Council.
An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring utility easements for use in public projects of the Metropolitan Government and specifically with relation to Project No. 94-SL-135, off-site sewers for Burning Bush and Brickhampton Subdivisions, with all direct and incidental costs to be reimbursed and paid for by the developer. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.
An ordinance approving a contract between The Metropolitan Government of Nashville and Davidson County and the City of Berry Hill concerning a traffic signal. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works, Traffic and Parking Committees by a voice vote of the Council.
- BILLS ON SECOND READING -
BILL NO. O98-1036
An ordinance amending the Metropolitan Code of Laws Section 2.44.080 to authorize fees for certain special services provided for citizens by the Metropolitan Police Department, the amount of those fees determined on a cost-analysis basis. The Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees recommended indefinite deferral of the bill. Mr. Ponder moved to defer action indefinitely on the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing a portion of Meadow View Drive, all of which is more particularly described herein. The bill was disapproved by the Planning Commission and Traffic and Parking Commission; approved by Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Lineweaver moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. O98-1047
An ordinance amending Chapter 8.20 of the Metropolitan Code by making it unlawful to permit dogs to defecate on certain private property and on public property within the Urban Services District without removing such excreta deposited. The Public Works and Health, Hospitals and Social Services Committees recommended deferment of the bill. Mr. Kleinfelter moved to defer action on the bill, upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Title 15, Chapter 12, of the Metropolitan Code of Laws adding a sub-section "C" to provide for fines collected in General Sessions Court to be deposited into the Department of Water and Sewerage Services’ water and sewer revenue fund account. The bill was approved by the Budget and Finance and Public Works Committees with an amendment. Ms. Beehan offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Beehan moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the construction of a new facility for Whitsitt Elementary School. The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning, Historical and Port Authority Committees. Mr. Graves moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the construction of a new facility for an elementary school located on the Old Mt. View Elementary School site. The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning, Historical and Port Authority Committees. Ms. Holloway moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the construction of a new facility for Napier Elementary School. The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning, Historical and Port Authority Committees. Mr. Sloss moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving an amendment to an agreement by and between Madison Suburban Utility District and The Metropolitan Government of Nashville and Davidson County for billing and collection of sewer service which amendment modifies the payment term. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving an agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Police Department, and the Tennessee Walking Horse Breeders’ and Exhibitors’ Association for the donation of six Tennessee Walking Horses for the horse mounted patrol unit. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Beehan moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acceptance of a contract between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for CM-STP-106(10), SR-106, Hillsboro Road intersections with Woodmont Boulevard, Crestmoor Road/Glen Echo Road, and Richard Jones Road/Abbott Martin Road, and authorizing the approval by resolution of the Metropolitan Council of utility relocations, maintenance of traffic signals and/or street lighting or contracts and documents associated with this Project No. CM-STP-106(10). The bill was approved by the Budget and Finance and Public Works Committees. Mr. Kleinfelter moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acceptance of a contract between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for STP-M-NH-155(8) Briley Parkway, intersection with Currey Road, and authorizing the approval by resolution of the Metropolitan Council of utility relocations, maintenance of traffic signals and/or street lighting or contracts and documents associated with this Project No. STP-M-NH-155(8). The bill was approved by the Budget and Finance and Public Works Committees. Ms. Sontany moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acceptance of a contract between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for CM-STP-1952(2), Andrew Jackson Parkway with Chandler Road/Old Lebanon Dirt Road, and authorizing the approval by resolution of the Metropolitan Council of utility relocations, maintenance of traffic signals and/or street lighting or contracts and documents associated with this Project No. CM-STP-1952(2). The bill was approved by the Budget and Finance and Public Works Committees. Mr. Ponder moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health and Murph T. Cathcart for premises located at 3000 Hydes Ferry Pike for use as a Health Department Clinic. The bill was approved by the Planning, Zoning, Historical and Port Authority Committee which asked that it be re-referred to the Committee; the Budget and Finance and Health, Hospitals and Social Services Committees recommended deferment of the bill. Ms. Holloway moved to defer action on the bill, upon the committees’ recommendation, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting through the Metropolitan Social Services Commission and American Office Park Properties, L.P. The bill was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. The Planning, Zoning, Historical and Port Authority Committee approved the bill and asked that it be re-referred to the committee. Ms. Beehan moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning the public utility and drainage easements retained in the former rights-of-way of Alleys 382 and 903 which were closed by Ordinance O91-1476, (Proposal No. 97M-133U), all of which is more particularly described herein. The bill was approved by the Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. McCallister moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
- BILLS ON THIRD READING -
An ordinance authorizing the transfer and acceptance of certain property from the United States Government to The Metropolitan Government of Nashville and Davidson County, Tennessee, for the benefit of the Metropolitan Police Department. The bill was approved by the Planning Commission, Budget and Finance, Public Safety-Beer, Wine and Whiskey and Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
An ordinance approving a contract between the Vanderbilt University School of Nursing and The Metropolitan Government of Nashville and Davidson County, acting through the Davidson County Juvenile Court, to permit student nurses to serve an internship at the Juvenile Court Detention Facility. The bill was approved by the Budget and Finance Committee. Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
An ordinance authorizing the donation of certain land to the YWCA of Nashville from The Metropolitan Government of Nashville and Davidson County, Tennessee. The bill was approved by the Planning Commission, Budget and Finance, Health, Hospitals and Social Services and Planning, Zoning, Historical and Port Authority Committees. Mr. Ferrell moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).
Action previously taken.
Upon motion duly seconded, the meeting was adjourned.