M I N U T E S
Metropolitan Council Meeting
Tuesday, December 15, 1998
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M I N U T E S Metropolitan Council Meeting Tuesday, December 15, 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver, and President West (37); Absent: Hall, Alexander, Wooden (3).
The Minutes of the regular meeting of December 1, 1998 were approved.
The President called for nominations to fill one vacancy on the Industrial Development Board of The Metropolitan Government of Nashville and Davidson County for a term ending August 23, 2001. Mr. Armistead nominated Mr. Hal Rosson Jr. and Mr. Robert Napier, which motion was seconded. There being no further nominations, the nominations ceased. The matter was referred to the Rules-Confirmations-Public Elections-Aviation Committee for a recommendation and an election will be conducted at the next regular meeting of the Council.
The President called for nominations to fill two Council member seats on the Council Audit Committee for a term ending August 31, 1999. Without objection, members Crafton and Majors were nominated for re-election. There being no further nominations, the nominations ceased and Messrs. Crafton and Majors were elected by acclamation to the Council Audit Committee.
- 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 Section 6.54.020 of the Metropolitan Code, I hereby appoint, subject to your confirmation, as a member of the Adult Entertainment Licensing Board, the following eligible, qualified person:
Mr. Alan Banks, 117 Pineywood Acres, Madison, TN 37115.
Mr. Banks will replace Mr. Wilmore who recently resigned. His term will expire on October 7, 2000.
Your earnest and prompt consideration of this appointment is appreciated.
Respectfully submitted,
/s/ Philip Bredesen
Mayor
The communication was received and read. Mr. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the appointment of Mr. Banks to the Adult Entertainment Licensing Board. Mr. French moved to confirm the appointment, which motion was seconded and adopted by a unanimous 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:
Mr. Robin McKinney, 214 2nd Avenue North, Suite 103, Nashville, TN 37201.
Mr. McKinney will replace Mr. Pomeroy who recently resigned from the board. His 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. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the appointment of Mr. McKinney to the Beer Permit Board. Mr. French moved to confirm the appointment, which motion was seconded and adopted by a unanimous vote of the Council.
- RESOLUTIONS -
A resolution to approve an amendment to the Professional Services Agreement between The Metropolitan Government of Nashville and Davidson County and Forensic Medical Management Services agreeing to terms under which Forensic Medical Management Services will perform non-Davidson County autopsies. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Steine offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Turner offered Amendment No. 2 which motion was seconded. Mr. Garrett moved to table the motion to amend, which motion was seconded and adopted by a voice vote of the Council. Mr. Haddox moved to adopt the resolution as amended, which motion was seconded. After discussion, Mr. Fentress called for the previous question, which motion was seconded and failed by a roll call vote. After further discussion, Mr. French called for the previous question, which motion was seconded and adopted without objection. The matter recurred on the motion to adopt the resolution, which motion failed by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Beehan, Dillard, Garrett, Ponder, French, Stanley, Dale, Clifton, McCallister, Arriola, Jenkins, Fentress (16); "Noes" Waters, Patton, Black, Nollner, Majors, Harrison, Hart, Graves, Douglas, Sloss, Haddox, Kleinfelter, Sontany, Holloway, Hollis, Turner, Lineweaver (17); "Abstaining" Campbell, Crafton (2).
A resolution to appropriate funds for the fiscal year 1998-1999 from the Recycling Rebate Grant to support the Metropolitan Government Drop-off Recycling Program; and to appropriate funds for use by the Solid Waste Division of the Department of Public Works. The resolution was approved by the Budget and Finance Committee; the Public Works Committee recommended deferment of the resolution. Mr. Armistead moved to defer action on the resolution, which motion was seconded and adopted by a voice vote of the Council.
RESOLUTION NO. R98-1358
A resolution requesting the Nashville Area Chamber of Commerce to coordinate volunteer efforts in the Nashville public school system. Mr. Waters offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE RESOLUTION NO. SR98-1358
A substitute resolution requesting the Nashville Area Chamber of Commerce to encourage volunteer efforts in the Nashville public school system. The substitute resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Waters 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, Beehan, Campbell, Hart, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution requesting that the State Department of Correction construct no additional correctional facilities in the area of the Metropolitan Government. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee with an amendment. Ms. Sontany offered Amendment No. 1 and moved for its adoption which motion was seconded and adopted by a voice vote of the Council. Ms. Sontany moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution appropriating $185,000 of Capital Mall Urban Development Action Grant (UDAG) repayment funds for economic development activities. The resolution was approved by the Federal Grants Review Committee. Mr. Haddox 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
RESOLUTION NO. R98-1367
A resolution appropriating Five Million Five Hundred Eighty-one Thousand One Hundred Eighty-one Dollars ($5,581,181.00) from the unappropriated fund balance of the general fund of the General Services District to the Department of Public Works, for tornado-related expenses. Mr. Fentress offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE RESOLUTION NO. SR98-1367
A substitute resolution appropriating two million dollars ($2,000,000.00) from the unappropriated fund balance of the general fund of the general services district to the Department of Public Works, for tornado-related expenses. The substitute resolution was approved by the Budget and Finance and Public Works Committees. Mr. Fentress 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, Beehan, Campbell, Hart, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution appropriating funds from increased revenue sources to the Metropolitan Police Department (Counseling Services). The resolution was approved by the Budget and Finance Committee. Mr. Fentress 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution appropriating funds from increased revenue sources to the Metropolitan Police Department (School Services Division). The resolution was approved by the Budget and Finance Committee. Mr. Fentress 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution appropriating the amount of $ 3,021,900 from the General Fund Reserve Fund for the purchase of equipment, and for making repairs to buildings for various departments of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Fentress 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.
A resolution authorizing the Director of Public Property to exercise an option to purchase real property (Map 161, Parcels 29 and 30 - Edmondson Pike) on which to construct a new regional library. 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. Jenkins 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Charles L. Suttle against The Metropolitan Government of Nashville and Davidson County for an amount not to exceed $25,000.00, and directing this amount be paid from the self-insured liability account. The resolution was approved by the Budget and Finance Committee. Mr. Fentress 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance approving a memorandum of agreement between the Metropolitan Development and Housing Agency and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Police Department and Metropolitan Finance Department for the establishment of a special task force to service MDHA properties. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.
An ordinance approving the transfer of certain property held by The Metropolitan Government of Nashville and Davidson County, Tennessee to the Metropolitan Development and Housing Agency (Parcel 249, Map 92-4). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.
An ordinance accepting two grants in the total amount of Thirty-three Thousand Three Hundred Twenty-five Dollars ($33,325.00) from the State of Tennessee Department of Agriculture to The Metropolitan Government of Nashville and Davidson County, acting by and through the Board of Parks and Recreation for the urban and community forestry grant assistance 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 approving a grant from the Federal Emergency Management Agency, National Emergency Training Center to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Fire Department for the National Arson Initiative Pilot City Program. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.
Without objection the rules were suspended for consideration of one (1) late bill.
An ordinance to amend Sections 12.68.180 and 1.01.030 of the Metropolitan Code of Laws to eliminate the ability of a person charged with a violation of Section 12.68.180 to pay a lesser penalty by electing to plead guilty prior to the court date and to amend Section 1.010.30 by replacing certain language regarding municipal ordinance violations. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.
- BILLS ON SECOND READING -
At this time Mr. Ponder requested to call up Bill No. O98-1322 and no objection was made.
BILL NO. O98-1322
An ordinance to amend Title 17 of the Metropolitan Code of Laws by amending Section 17.28.040, all of which is more particularly described herein. Mr. Ponder requested permission to withdraw the bill, which motion was granted by a unanimous vote of the Council.
An ordinance approving a lease agreement between the Metropolitan Government and the State of Tennessee for lease of premises on Griffith Road as a site for the construction and maintenance of an 800 MHz emergency communications tower. The bill was approved by the Budget and Finance, Public Safety-Beer, Wine and Whiskey and Planning, Zoning, Historical and Port Authority Committees. Mr. Fentress moved to pass the bill on second reading and re-refer it to the Planning, Zoning, Historical and Port Authority Committee, which motion was seconded and adopted by a voice vote of the Council, with Mr. Armistead abstaining.
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 Forest Oaks Drive, all of which is more particularly described herein. The bill was disapproved by the Planning Commission, Traffic and Parking Commission and Traffic and Parking Committee; and approved by the Public Works and Planning, Zoning, Historical and Port Authority Committee. Mr. Lineweaver moved to pass the bill on second reading, which motion was seconded and adopted by a roll call vote of the Council.
BILL NO. O98-1447
An ordinance to amend Sections 1.01.030 and 12.84.030 of the Metropolitan Code of Laws to add sections to the list of designated titles to which the $500 penalty provision applies amending the penalty provision of Sections 12.12.090, 12.12.110, 12.20.010, 12.20.020, 12.20.070 and 12.68.170. Mr. Armistead offered a substitute bill and moved that it be accepted for filing and no objection was made.
A substitute ordinance to amend Sections 1.01.030 and 12.84.030 of The Metropolitan Code of Laws to add sections to the list of designated titles to which the $500 penalty provision applies amending the penalty provision of sections 12.12.090, 12.12.110, 12.20.010, 12.20.020, 12.20.070 and 12.68.170. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Armistead moved to pass the substitute bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing Paul W. Smith et ux to encroach 3’ 2" by 45’ for an existing deck into Alley 1014, (Proposal No. 98M-109U), 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 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 adopting the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. 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 to amend Section 6.12.060 of the Metro Code of Laws to amend the hours of operation which a business may operate a public dance or public dancehall to be consistent with the hours of operation during which beer may be sold and consumed on premises having a valid beer permit and to amend Section 6.12.070 for consistency with Section 7.08.170. The bill was approved by the Public Safety-Beer, Wine and Whiskey Committee. Mr. Fentress 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 conveyance of certain properties located on Factory Street, Industry Street and Culvert Street to The Metropolitan Government of Nashville and Davidson County, Tennessee (Map 105-8, Parcels 113, 118, 167, 168 & 225). The bill was approved by the Budget and Finance, Public Works 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 the acceptance of a grant from the U.S. Department of Justice to The Metropolitan Government of Nashville and Davidson County, acting through the Department of Metropolitan Police for the on-line education resources and support for law enforcement families. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance accepting a grant in the amount of $4,000.00 from the State of Tennessee, Office of the Secretary of State, to the Public Library of Nashville and Davidson County, for the Mary and Charles W. Pruitt Library for the purchase of display equipment and for the implementation of an acquisitions program for artifacts and works of art. The bill was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Mr. Fentress 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 transfer of service areas between the Metropolitan Department of Water and Sewerage Services and the Nolensville/College Grove Utility District in the Stone Creek Park and authorizing the Metropolitan Mayor to execute the contract. 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.
- BILLS ON THIRD READING -
An ordinance to amend Title 17 of The Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to RS20 District properties located at 8360 Collins Road, 8722 McCrory Lane and 8269 Poplar Creek Road, approximately 1,200 feet north of Indian Hills Drive (210.86 acres), (Proposal No. 98Z-106G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Lineweaver moved to defer action on the bill, the bill being requested by Gresham, Smith and Partners, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws by amending Sections 17.24.150 (Perimeter Landscaping Requirements), 17.24.160 (Interior Planting Requirements), 17.24.230 (Table of Landscape Buffer Yard Requirements) and 17.24.240 (Landscape Buffer Yard Standards), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Steine 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R15 District to RM6 District property located on the south margin of Highway 70 South (unnumbered), approximately 1,900 feet east of Old Hickory Boulevard (3.37 acres), (Proposal No. 98Z-122G), all of which is more particularly described herein. The bill was approved by the Planning Commission as amended and approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Lineweaver offered Amendment No. 2 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Lineweaver filed a plat for the record. Mr. Lineweaver moved to defer action on the bill, the bill being requested by George A. Dean, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapters 2, 10 and 16 of the Metropolitan Code of Laws by adopting the latest editions of the NFPA Fire Codes, the Standards Codes (Building, Gas, Mechanical), the Model Energy Code with amendments thereto; also, to modify the Housing Code and the Fire Zone Map as referenced by the Building Code. The bill was approved by the Codes, Fair and Farmers Market and Public Safety-Beer, Wine and Whiskey Committees. Mr. Varallo 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Nashville Career Advancement Center and the Metropolitan Development and Housing Agency. The bill was approved by the Planning Commission, Budget and Finance 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Health, with Rock City Realty Company, Inc., for certain real property to be used as a facility for distribution of food products through the Metropolitan Board of Health Commodity Supplemental Food Program. 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. 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Office of the Public Defender (Drug Treatment/Rehabilitation "Starting Point" Project) with the State of Tennessee, Department of Finance and Administration and providing matching funds in the amount of $21,959.00. The bill was approved by the Budget and Finance Committee. Mr. Armistead 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance approving a grant from the State of Tennessee, Department of Correction to The Metropolitan Government of Nashville and Davidson County, acting through the State Trial Courts for the implementation of a supervision and day reporting center. The bill was approved by the Budget and Finance Committee. Mr. Armistead 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A substitute ordinance approving the sale of certain property owned by The Metropolitan Government of Nashville and Davidson County, Tennessee (Part of Parcel 43, Tax Map 70-15 and Part of Parcel 206, Tax Map 70-14 - Metrocenter Boulevard). The substitute bill was approved by the Planning Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees. Mr. Armistead moved to pass the substitute 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance authorizing the acceptance of a donation of certain property to The Metropolitan Government of Nashville and Davidson County, Tennessee, for the use and benefit of the Greenway Commission of the Metropolitan Government (Tax Map 74-13, Parcel 7 - Stones River Road). 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. Armistead 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring utility easements for use in public Project No. 98-SG-38, Stones River Court 6" Sewer Service Line Extension. The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Armistead 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring additional utility easements for use in public projects of the Metropolitan Government and specifically with relation to Project No. 96-WG-83B, Ocala Drive Reservoir. The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Armistead 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming South 20th Street between Holly Street and Oakhill Drive to "Oakhill Drive", (Proposal No. 98M-103U), all of which is more particularly described herein. The bill was approved by the Planning Commission, E- 911 Board, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Ms. Beehan 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing an unused section of Old Harding Pike between Post Road and the CSX Railroad (Proposal No. 98M-106U), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Fentress 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
An ordinance accepting the donation of a K90 Tailsman Thermal Imager camera from Ms. Maxim Star Schatten to the Fire Department. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Campbell 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, Dillard, Garrett, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.