Metro Seal

M I N U T E S

Metropolitan Council Meeting

Tuesday, April 6, 1999


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 Ron Nollner.

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, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver, and President West (37); Absent: Patton, Majors, Hall, Hollis (4).

The Minutes of the regular meeting of March 16, 1999 were approved.

- ELECTIONS AND CONFIRMATIONS -

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 Metropolitan Code Section 2.156.020, I hereby reappoint, subject to your confirmation, as a member of the Emergency Communications District Board, the following eligible, qualified person:

Ms. Millie Snell, 436 Foothill Drive, Nashville TN 37217.

Her term will expire on February 14, 2003.

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 reappointment of Ms. Snell to the Emergency Communications District 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 2.80.020 of the Metropolitan Code of Laws, I hereby reappoint, subject to your confirmation, as a member of the Board of Fire and Building Code Appeals, the following eligible, qualified person:

Mr. Dart Gore, 3014 Jenry Drive, Nashville TN 37214.

Mr. Gore will continue to serve as the board's labor representative. This term will expire on March 1, 2003.

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 reappointment of Mr. Gore to the Board of Fire and Building Code Appeals. 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 2.132.030 of the Metropolitan Code of Laws, I hereby appoint, subject to your confirmation, as a member of the Human Relations Commission, the following eligible, qualified person:

Mr. Richard Small, 1644 Chickering Road, Nashville TN 37215.

Mr. Small will replace Rabbi Kanter, who recently resigned. This appointment will expire on April 16, 2001.

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. Small to the Human Relations Commission. 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 2.132.030 of the Metropolitan Code of Laws, I hereby appoint, subject to your confirmation, as a member of the Planning Commission, the following eligible, qualified person:

Mr. Frank Cochran, 5424 Forest Acres Drive, Nashville TN 37220.

He will replace Ms. Pat Tatum, who recently resigned. This appointment will expire March 31, 2002.

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. Cochran to the Planning Commission. 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 Metropolitan Code of Laws Section 10.28.010, I hereby reappoint, subject to your confirmation, as a member of the Vegetation Control Board, the following eligible, qualified person:

Mr. George Cate, Jr., 95 White Bridge Road, Suite 503, Nashville TN 37205.

This appointment will expire March 1, 2003.

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 reappointment of Mr. Cate to the Vegetation Control 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 17.16.030 of the Metropolitan Code of Laws, I hereby appoint, subject to your confirmation, as a member of the Board of Zoning Appeals, the following eligible, qualified person:

Mr. Dale Randels, 3553 Crestridge Drive, Nashville TN 37204.

This appointment will expire February 26, 2004.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

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 17.16.030 of the Metropolitan Code of Laws, I hereby reappoint, subject to your confirmation, as a member of the Board of Zoning Appeals, the following eligible, qualified person:

Mr. Clay Petrey, 4260 Jamesborough Place, Nashville TN 37215.

This appointment will expire February 26, 2004.

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 reappointment of Mr. Petrey and the appointment of Mr. Randels to the Board of Zoning Appeals. Mr. French moved to confirm the appointments, which motion was seconded and adopted by a unanimous vote of the Council.

- RESOLUTIONS-

RESOLUTION NO. R99-1454

A resolution requesting the Fair Board to remove the parking charge imposed for the Flea Market at the Tennessee State Fairgrounds. The Rules-Confirmations-Public Elections-Aviation Committee recommended deferment of the resolution. Mr. Campbell moved to defer action on the resolution to the second meeting in June, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. R99-1475

A resolution appropriating the amount of $ 4,755,093 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 resolution was approved by the Budget and Finance; Health, Hospitals and Social Services; Parks, Library, Recreation and Auditorium; Public Safety-Beer, Wine and Whiskey and Public Works Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1478

A resolution amending the 1998-1999 to 2003-2004 Capital Improvements Budget (Ordinance No. 098-1219) to add three (3) new Parks and Recreation projects (Project No. 98PR209 Buena Vista Park - Improvements; Project No. 98PR210 Grassmere Environmental Remediation; Project No. 98PR211 West Park – Improvements) and amend information for two (2) Parks and Recreation Projects (Project No. 92PR012 Tennis Courts - Renovate; Project No. 98PR201 Greenways-Stones River Greenway Development Project) and one (1) Public Works project (Project No. 85PW043 Smith Springs Road- Construct). The resolution was approved by the Planning Commission, Budget and Finance, Public Works, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, Stanley, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (32); "Noes" (0).

RESOLUTION NO. R99-1479

A resolution amending the 1998-1999 to 2003-2004 Capital Improvements Budget (Ordinance No. 098-1219) to add one Department of Water Services project (Project No. 99WC0010 Water Infrastructure Rehab). The resolution was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Dillard, Garrett, Wooden, Ponder, Stanley, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (31); "Noes" (0); "Abstaining" Hart (1).

RESOLUTION NO.R99-1480

A resolution requesting the Mayor’s Office to set aside $500,000, or sufficient funding, in the present bond package to provide funding for expansion of the Bellevue Branch Library. Mr. Lineweaver offered a substitute resolution and moved that it be accepted for filing and no objection was made.

SUBSTITUTE RESOLUTION NO. SR99-1480

A substitute resolution requesting the Mayor’s Office to fund the construction of the Bellevue regional library when funds are available. The substitute resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Lineweaver moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1481

A resolution requesting the director and members of the Metro Health Board not to impose boarding or other fees for the fostering and/or adoption of animals at the Animal Control Facility. The Rules-Confirmations-Public Elections-Aviation Committee recommended deferment of the resolution. Mr. Lineweaver 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. R99-1482

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to enact legislation that would permit operation of the Metro Animal Control facility and the animal control function outside of the Metropolitan Health Department. 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, Nollner, Harrison, Beehan, Hart, Dillard, Wooden, Ponder, French, Stanley, Graves, Clifton, Haddox, Hand, Kleinfelter, Arriola, Sontany, Alexander, Jenkins, Turner, Fentress, Lineweaver (26); "Noes" Black, Campbell, Douglas, Sloss, McCallister, Holloway (6); "Abstaining" Garrett, Crafton (2).

RESOLUTION NO. R99-1483

A resolution endorsing the goal of providing every Nashvillian the opportunity to live in safe, affordable housing by the year 2010. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation and Personnel-Public Information-Human Relations-Housing Committee. Mr. Ferrell moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1484

A resolution expressing Metro Council support of two Memorandums of Understanding between Metropolitan Juvenile Court and the Metropolitan Development and Housing Agency and the Metropolitan Transit Authority. The resolution was approved by the Budget and Finance and Rules-Confirmations-Public Elections-Aviation Committees. Mr. Ferrell moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO.R99-1485

Initial resolution determining to issue general obligation bonds of The Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed Two Hundred Million Dollars ($200,000,000). Mr. Fentress offered a substitute resolution and moved that it be accepted for filing and no objection was made.

SUBSTITUTE RESOLUTION NO. SR99-1485

Substitute initial resolution determining to issue general obligation bonds of the Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed one hundred ninety million dollars ($190,000,000). The substitute resolution was approved by the Budget and Finance Committee. Mr. Fentress moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1486

A resolution authorizing the execution, terms, issuance, sale and payment of general obligation public improvement and refunding bonds in the aggregate principal amount of not to exceed Two Hundred Eight Million Dollars ($208,000,000) of The Metropolitan Government of Nashville and Davidson County (Tennessee) and authorizing the issuance, sale and payment of bond anticipation notes pending the issuance of all or a portion of the bonds. Mr. Fentress offered a substitute resolution and moved that it be accepted for filing and no objection was made.

SUBSTITUTE RESOLUTION NO. SR99-1486

Substitute resolution authorizing the execution, terms, issuance, sale and payment of general obligation public improvement and refunding bonds in the aggregate principal amount of not to exceed one hundred ninety million dollars ($190,000,000) of The Metropolitan Government of Nashville and Davidson County (Tennessee) and authorizing the issuance, sale and payment of bond anticipation notes pending the issuance of all or a portion of the bonds. The substitute resolution was approved by the Budget and Finance Committee. Mr. Fentress moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1487

A resolution authorizing the Metropolitan Government to accept from the Metropolitan Nashville Port Authority, reissuance of the Metropolitan Nashville Port Authority's foreign trade zone and authorizing the Metropolitan Mayor to execute a request to the Foreign Trade Zone Board to reissue a foreign trade zone grant of authority in the name of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1488

A resolution approving an amendment to a grant between the State of Tennessee, Department of Correction to The Metropolitan Government of Nashville and Davidson County, acting by and through the State Trial Courts for the implementation of a supervision and day reporting center. 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, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1489

A resolution approving Amendment No.1 to Grant Z-98-087978-00 from the State of Tennessee, Department of Military, Tennessee Emergency Management Agency to Metropolitan Government of Nashville and Davidson county for the provision of disaster assistance. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1490

A resolution amending R95-1475 by approving Amendment Five to the contract approved by said resolution by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health and Volunteer State Health Plan Inc. (formerly Blue Cross Blue Shield of Tennessee, Inc.) for TennCare transportation services. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1491

A resolution amending R93-990 by approving Amendment Five to the contract approved by said resolution by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health and Vanderbilt Health Plans Inc. for TennCare transportation services. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1492

A resolution approving an amendment to a contract between The Metropolitan Government of Nashville and Davidson County acting by and through the Board of Health and Phoenix Healthcare of Tennessee, Inc., for administration of transportation services for TennCare enrollees, which contract was approved by the Metropolitan Council through R98-1021. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1493

A resolution approving a grant to The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health from the United States Environmental Protection Agency in the amount of $7,820.00 for participating in the Ozone Mapping Project. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1494

A resolution approving an amendment to the agreement between the U.S. Army Corps of Engineers and The Metropolitan Government of Nashville and Davidson County, acting by and through the Department of Police, concerning the 1999 Plan of Operation for the provision of law enforcement services in the J. Percy Priest Lake area and authorizing the mayor to execute same. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1495

A resolution ratifying an agreement with the Treasury Department of the State of Tennessee in order to deposit local funds for Project STP-M-4167(2), Elm Hill Pike, Spence Lane to Massman Drive, in the Local Government Investment Pool. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1496

A resolution ratifying an agreement with the Treasury Department of the State of Tennessee in order to deposit local funds for Project STP-M-3251(1), West Trinity Lane, from Buena Vista Pike to Whites Creek Pike (US-431), in the Local Government Investment Pool. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1497

A resolution ratifying an agreement with the Treasury Department of the State of Tennessee in order to deposit local funds for Project STP-M-4967(1), Central Pike (FAU-4967), widening of bridge over Stoner Creek and replacement of a Nashville and Eastern Railroad bridge over Central Pike, in the Local Government Investment Pool. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1498

A resolution ratifying an agreement with the Treasury Department of the State of Tennessee in order to deposit local funds for construction of SR-106/US-431 (Hillsboro Road) at SR-254 (Old Hickory Boulevard) project in the Local Government Investment Pool (Utility Contract No. 5366). The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1499

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Christopher Utley and Adrienne Utley, and Antione A. Utley against The Metropolitan Government of Nashville and Davidson County for an amount not to exceed $7,500.00, and directing this amount be paid from the self-insured liability account. The resolution was approved by the Budget and Finance Committee. Mr. Steine moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1500

A resolution adding one (1) engineering firm (A.G. Lichtenstein & Associates, 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, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1501

A resolution adding one (1) engineering firm (EnSafe, 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, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

RESOLUTION NO. R99-1502

A resolution authorizing Doramus and Trauger to install, construct and maintain a sign for Capital Bank and Trust at 222 Fourth Avenue North measuring 2’4" by 4’0", encroaching 2’4" over the public sidewalk (Proposal No. 99M-021U), all of which is more particularly described herein. The resolution was approved by the Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

Without objection the rules were suspended for consideration of one (1) late resolution.

RESOLUTION NO. R99-1503

A resolution expressing the intent of the Metropolitan Council to accept as a public sewer the sewer line owned by the Department of Social Services which is located at Bordeaux Hospital property. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Ferrell moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

- BILLS ON FIRST READING -

BILL NO. O99-1590

An ordinance amending Chapter 12.42 and Chapter 12.40 of the Metropolitan Code relating to the residential permit parking program by making such program area based rather than block based. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Committee by a voice vote of the Council.

BILL NO. O99-1591

An ordinance amending Section 2.62.010B of the Metropolitan Code of Laws by expanding the authority of the Mayor's Office of Film and Special Events to include the authority to initiate, promote, finance, obtain sponsorship for and execute special events. 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.

BILL NO. O99-1592

An ordinance accepting an assignment of a lease from the Port Authority of The Metropolitan Government of Nashville and Davidson County to The Metropolitan Government of Nashville and Davidson County for the benefit of the Mayor's Office of Economic Development. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O99-1593

An ordinance approving a grant from the U.S. Department of Justice entitled Cops More 98 to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Police Department. 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.

BILL NO. O99-1594

An ordinance approving a memorandum of agreement between the Metropolitan Development and Housing Agency ("MDHA") and the Juvenile Court of Davidson County to conduct a truancy reduction program. 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.

BILL NO. O99-1595

An ordinance approving a memorandum of agreement between the Metropolitan Development and Housing Agency and the Juvenile Court of Davidson County for the sum of $10,800 to pay MTA bus drivers for added bus service to Sam Levy Homes, Casey Homes, Parkway Terrace, and Lane Garden and CWA apartments to increase school attendance during inclement weather. 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.

BILL NO. O99-1596

An ordinance accepting a donation from the Nashville Drug Court Support Foundation, Inc. and appropriating funds from increase revenue sources to the State Trial Courts to support the match requirement for the Residential Substance Abuse Treatment Grant approved by Ordinance No. O98-1380. 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.

BILL NO. O99-1597

An ordinance authorizing the Metropolitan Government to participate with CK Development, LLC for the construction of Project No. 98-SL-192, Brookfield Subdivision offsite sewer on Waller Road. 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.

BILL NO. O99-1598

An ordinance authorizing the Metropolitan Government to participate with Bimal Patel for the construction of Project No. 98-WL-158, Church Street East. 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.

BILL NO. O99-1599

An ordinance authorizing the Metropolitan Government to participate with Houston Ezell Corporation for the construction of Project No. 96-SL-49, Antioch High School and Meadow Woods Subdivision. 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.

BILL NO. O99-1600

An ordinance authorizing the Metropolitan Government to participate with Belmont University for the construction of Project No. 98-WL-164, Belmont Boulevard at Portland Avenue. 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.

BILL NO. O99-1601

An ordinance accepting certain water and sanitary sewerage facilities constructed during fiscal year 1997 - 1998 and financed by private developers and approved by the Director of the Department of Water and Sewerage Services in accordance with Section 15.52.010 et seq., of the Metropolitan Code of Laws. 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.

BILL NO. O99-1602

An ordinance approving the transfer of certain property owned by The Metropolitan Government of Nashville and Davidson County, Tennessee, to the Metropolitan Development and Housing Agency (1531 and 1533 14th Avenue North; Tax Map 81-11, Parcels 399 and 400). 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.

BILL NO. O99-1603

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 CF District to CC District property at 223 8th Avenue North, on the south margin of Union Street (.26 acres), (Proposal No. 99Z-043U), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1604

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 R6 District to OG District properties at 1300 and 1309 1st Avenue South, Willow Street (unnumbered), 14, 16, 17, 19, 21, 23, and 36 Hart Street, approximately 100 feet west of Lewis Street (1.43 acres), (Proposal No. 99Z-046U), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1605

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 CS District to MUL District property at 1113 Woodland Street, on the west margin of South 12th Street (.19 acres), (Proposal No. 99Z-025U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1606

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 R40 District to RS10 District property at 5821 Edmondson Pike, approximately 200 feet north of Frontier Lane (4 acres), (Proposal No. 99Z-023U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1607

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 OR20 District to RM40 District property at 18th Avenue South (unnumbered), approximately 200 feet north of Capers Avenue (.26 acres), (Proposal No. 99Z-032U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1608

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 RS7.5 District to CS District a portion of property approximately 300 feet west of Dickerson Pike and immediately north of Briley Parkway (3.54 acres), (Proposal No. 99Z-027G), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1609

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 RS7.5 District and IWD District to CS District properties at 3466 Dickerson Pike and Dickerson Pike (unnumbered), immediately north of Briley Parkway (43.42 acres), (Proposal No. 99Z-028U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1610

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 applying the Neighborhood Conservation Overlay District on properties between Wilson Boulevard, Woodlawn Drive, Brighton Road, and Ensworth Avenue, along a portion of the western margin of Ensworth Avenue (43.08 acres), (Proposal No. 99Z-026U), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1611

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 rezoning 84 properties in the Hillsboro Village area (23.19 acres) from CL to MUL District (12.15 acres), OR20 to MUL District (7.75 acres), RM40 to MUL District (.18 acres) and OR20 to MUN District (3.11 acres), (Proposal No. 99Z-033U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1612

An ordinance amending Title 17 of the Metropolitan Code of Laws, the Zoning Code of the Metropolitan Government of Nashville and Davidson County, by making applicable to various parcels in Hillsboro Village along portions of 19th, 20th and 21st Avenues South, and portions of Blakemore, Wedgewood, Belcourt, and Acklen Avenues (23.19 acres), classified RM40, OR20 and CL and proposed for MUN and MUL, the provisions of the Urban Design Overlay District, (Proposal No. 99Z-035U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1613

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 R10 District to RM9 District properties at 661 Westboro Drive and Westboro Drive (unnumbered), at the eastern terminus of Freedom Drive (1.21 acres), (Proposal No. 99Z-024U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1614

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.20.040 (Parking Requirements for CC, MUI and CF Districts) by reducing the number of required parking spaces for uses located in redevelopment areas within certain portions of the I-40/I-65/I-265 inner loop, all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1615

An ordinance to amend Chapter 17.36 (Overlay Districts), Chapter 17.12 (District Bulk Regulations) and Chapter 17.32 (Sign Regulations) of Title 17 of the Metropolitan Code of Laws, the Zoning Code of the Metropolitan Government of Nashville and Davidson County, (99Z-003T), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1616

An ordinance to amend Chapter 17.04 (General Provisions and Definitions), Chapter 17.08 (Zoning Districts and Land Uses), Chapter 17.16 (Land Use Development Standards) of Title 17 of the Metropolitan Code of Laws, the Zoning Code of the Metropolitan Government of Nashville and Davidson County, (99Z-007T) all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1617

An ordinance to amend Chapter 17.12 (District Bulk Standards) of Title 17 of the Metropolitan Code of Laws, the Zoning Code of the Metropolitan Government of Nashville and Davidson County, (99Z-008T) all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

Without objection the rules were suspended for consideration of twenty seven (27) late bills.

BILL NO. O99-1618

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley 1627 from Jennings Street to its northern terminus (Proposal No. 99M-026U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O99-1619

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 150 foot unbuilt portion of Valeria Street, directly west of the Valeria Court/Sterling Boone Drive intersection (Proposal No. 99M-022U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O99-1620

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Evergreen Avenue from north of Fern Avenue to its terminus (Proposal No. 99M-038U), all of which is more particularly described herein. The bill was disapproved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O99-1621

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 canceling the undeveloped Planned Unit Development District abutting the north margin of Old Wedgewood Avenue, 370 feet east of Eighth Avenue South (.77 acres), (Proposal No. 91P-010U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1622

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 and R80 Districts to RS10 District properties at 14346, 14360, 14372 and 14378 Old Hickory Boulevard, approximately 700 feet south of Barnes Road (73.94 acres), (Proposal No. 99Z-022G), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1623

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 canceling the undeveloped Planned Unit Development District located east of Old Hickory Boulevard and south of Mill Creek, (Proposal No. 77-80-G), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1624

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 to RS15 District properties at 5940, 5988, 6000 and 6020 Mt. Pisgah Road and Mt. Pisgah Road (unnumbered), approximately 1,000 feet east of Edmondson Pike (49.8 acres), (Proposal No. 99Z-030G), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1625

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 OR20 District to IR District properties at 803 and 807 19th Avenue North, on the south margin of Britt Place (.39 acres), (Proposal No. 99Z-019U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1626

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 SCC District to CS District property at 2710 Old Lebanon Pike, at northwest corner of Old Lebanon Pike and Cliffdale Drive (6.17 acres), (Proposal No. 99Z-037U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1627

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 R10 District to RM9 District properties at 2400 and 2420 Murfreesboro Pike, Murfreesboro Pike (unnumbered), Rychen Drive (unnumbered), Broadview Drive (unnumbered), and Sleepy Hollow Drive (unnumbered), approximately 1,300 feet south of Nashboro Boulevard (17.84 acres), (Proposal No. 99Z-031U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1628

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 R40 District to OL District property at 7716 George E. Horn Road, abutting the east margin of Harpeth Valley Road (5.95 acres), (Proposal No. 99Z-040G), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1629

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 at Charlotte Pike (unnumbered), located at the southeast corner of Sawyer Brown Road and Charlotte Pike, (4.77 acres), (Proposal No. 99Z-045G), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1630

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 R10 District to OR20 District property located at Collier Avenue (unnumbered), approximately 300 feet east of Nolensville Pike (.72 acres), (Proposal No. 99Z-017U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1631

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 canceling the undeveloped Planned Unit Development District abutting the north margin of Whitsett Road, 0 feet east of Whitsett Elementary School (2.43 acres), (Proposal No. 33-86-P), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1632

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 RS15 District to RM2 District property at 4151 Andrew Jackson Parkway and Route 2 Chandler Road (52.42 acres), (Proposal No. 99Z-041G), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1633

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 OL District property at 6479 Old Hickory Boulevard, approximately 1,800 feet north of Clarksville Pike (4.27 acres), (Proposal No. 99Z-038G), all of which is more particularly described herein. The bill was disapproved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1634

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 R6 District to CS District properties at 4916 Nolensville Pike and Nolensville Pike (unnumbered), on the south margin of Fairlane Drive (4.32 acres), (Proposal No. 99Z-029U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1635

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 RS5 District to CS District property at 1202 and 1204 Brick Church Pike and Brick Church Pike (unnumbered), approximately 100 feet south of Fern Avenue (.73 acres), (Proposal No. 99Z-021U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1636

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 canceling a portion and amending the existing Planned Unit Development District abutting the north margin of Shacklett Drive at Donelson Pike (.05 acres), (Proposal No. 89P-006U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1637

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 making applicable to property abutting the west margin of Edmondson Pike, opposite Frontier Lane (26.78 acres), classified RS10 and with a portion classified R40 and proposed for RS10 district, the provisions of a Planned Unit Development District, (Proposal No. 99P-002U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1638

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 amending the Planned Unit Development District located at 13011 Old Hickory Boulevard, abutting the northeast corner of I-24 and Old Hickory Boulevard (31.44 acres), (Proposal No. 89-67-G), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1639

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 RS40 District to RS20 District property at 8263 and Route 5 Highway 100, opposite Stonemeade Drive (21.87 acres), (Proposal No. 99Z-036G), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1640

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 amending the Planned Unit Development District located abutting the south margin of Highway 100, opposite Stonemeade Drive, (Proposal No. 93P-016G), all of which is more particularly described herein. The bill was disapproved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1641

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.12.020 by changing the floor area ration in the IWD zone district, all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1642

An ordinance to amend various sections of Title 17 of the Metropolitan Code of Laws, the Zoning Code of The Metropolitan Government of Nashville and Davidson County, relating to permitting consignment sales in residential areas, all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1643

An ordinance to amend various sections of Title 17 of the Metropolitan Code of Laws, the Zoning Code of The Metropolitan Government of Nashville and Davidson County, all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O99-1644

An ordinance to amend various sections of Title 17 of the Metropolitan Code of Laws, the Zoning Code of the Metropolitan Government of Nashville and Davidson County, relating to permitting camps in agricultural areas zoned AG and AR2a districts, (99Z-010T), all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

Bill Nos. O99-1553 and O99-1572 were called up at this time for consideration.

BILL NO. O99-1553

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 removing 53 non-historic residential properties built from 1940 to the present from the Woodland in Waverly Historic Zoning Overlay District (Proposal No. 99Z-034U), all of which is more particularly described herein. Mr. Douglas requested permission to withdraw the bill, inasmuch as the bill has been replaced by more recently-filed legislation, which permission was granted without objection.

BILL NO. O99-1572

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.16.250 by permitting a limited number of consignment sales in residential zone districts, all of which is more particularly described herein. Mr. Ponder requested permission to withdraw the bill, inasmuch as the bill has been replaced by more recently-filed legislation, which permission was granted without objection.

At this time the regular order of business was resumed.

- BILLS ON SECOND READING -

BILL NO. O99-1524

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 amending the existing Calumet Planned Unit Development District located to the west abutting Hamilton Church Road, to add 11.30 acres of land located to the east of the existing Planned Unit Development District and at the western terminus of Forest Breeze Drive, (Proposal No. 79-87-P), all of which is more particularly described herein. The bill was disapproved by the Planning Commission; The Planning, Zoning, Historical and Port Authority Committee recommended defeat of the bill. Ms. Holloway moved to defeat the bill, the bill having been requested by Wamble and Associates, which motion was seconded and adopted by a unanimous vote of the Council.

BILL NO. O99-1526

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 RM20 District property located at 3161 Hamilton Church Road (6 acres), (Proposal No. 99Z-010U), all of which is more particularly described herein. The bill was approved by the Planning Commission; The Planning, Zoning, Historical and Port Authority Committee recommended defeat of the bill. Ms. Holloway moved to defeat the bill, the bill having been requested by Houston Ezell Corporation, which motion was seconded and adopted by a unanimous vote of the Council.

BILL NO. O99-1537

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 RM20 and RS10 Districts to IWD District properties located at 1809, 1815, 1817, 1907 Lebanon Pike and Lebanon Pike (unnumbered), approximately 100 feet west of Gayland Court (33.35 acres), (Proposal No. 98Z-169U), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Dale moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1554

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming Tanglewood Drive running parallel to Brush Hill Road (north of Briley Parkway) to "Tanglewood Drive North" and Tanglewood Drive running parallel to, and north of Briley Parkway and intersecting with Brush Hill Road to "Tanglewood Court", (Proposal No. 99M-007U), all of which is more particularly described herein. The bill was approved by the Planning Commission, E-911 Board, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Hart moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1556

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by abandoning Alley 138 between Fairfield Avenue and Donelson Street, (Proposal No. 99M-018U), 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. Sloss moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1561

An ordinance authorizing the Metropolitan Mayor to execute an agreement for the exchange of equipment installation rights between the Metropolitan Department of Water and Sewerage Services and Sprint Spectrum L.P. The Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees recommended deferment at the request of the sponsor. Mr. Steine moved to defer action on the bill, upon the Committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1562

An ordinance authorizing the Metropolitan Mayor to enter into an interlocal agreement with Williamson County granting Metro access to the county’s graphical information system. Mr. Fentress offered a substitute bill and moved that it be accepted for filing and no objection was made.

SUBSTITUTE BILL NO. SO99-1562

A substitute ordinance authorizing the Metropolitan Mayor to enter into an interlocal agreement with Williamson County granting Metro access to the county’s graphical information system. The substitute bill was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the substitute bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1566

An ordinance authorizing the acquisition of property by negotiation or condemnation for Elm Hill Pike, from Spence Lane to Massman Drive, Project No. 98-R-6. The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Dale moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1574

An ordinance providing for the creation of a continuing infrastructure improvement program, including funding. The Budget and Finance and Public Works Committees recommended deferral of the bill. Mr. Kleinfelter moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1575

An ordinance amending Ordinance No. O98-1191, as amended, and Chapter 13 of the Metropolitan Code by enacting additional restrictions an street vendors operating on Second Avenue North and Commerce Street. The bill was approved by the Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Waters moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council, with Mr. Campbell voting "No".

BILL NO. O99-1576

An ordinance approving a memorandum of agreement between the Metropolitan Development and Housing Agency and the Juvenile Court of Davidson County to conduct a truancy reduction program. The bill was approved by the Budget and Finance Committee. Mr. Waters moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1577

An ordinance approving an Intergovernmental Agreement (Hospital Authority) by between The Metropolitan Government of Nashville and Davidson County and the Hospital Authority of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Health, Hospitals and Social Services Committees approved the bill with an amendment. 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. Steine moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1578

An ordinance approving a grant from the U.S. Department of Justice entitled the School Based Partnership to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Police Department. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1579

An ordinance approving an agreement between the U.S. Bureau of Alcohol, Tobacco and Firearms and The Metropolitan Government of Nashville and Davidson County for the reimbursement of overtime costs not to exceed $13,000.00 per officer up to a maximum of $39,000.00 and authorizing approval of future amendments to the agreement by resolution. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1580

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 police precinct station in northern Davidson County. The bill was approved by the 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 second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1581

An ordinance accepting certain water and sanitary sewerage facilities constructed during fiscal year 1996 - 1997 and financed by private developers and approved by the Director of the Department of Water and Sewerage Services in accordance with Section 15.52.010 et seq., of the Metropolitan Code of Laws. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1582

An ordinance approving the transfer of certain property owned by The Metropolitan Government of Nashville and Davidson County, Tennessee, to the Metropolitan Development and Housing Agency (619-621 South 8th Street, Tax Map 93-4, Parcels 68 and 72). The bill was approved by the Budget and Finance, Health, Hospitals and Social Services and Planning, Zoning, Historical and Port Authority Committees. Ms. Beehan moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1583

An ordinance authorizing the Metropolitan Government to participate with Saeed Sassan for the construction of Project No. 97-SL-153A, Old Hickory Boulevard near Bell Road. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1584

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 IM-65-03(100)87; 19012-2152-44, widening of Interstate 65 from 0.30 mile north of Trinity Lane to the northbound ramp to Vietnam Veterans Boulevard, and authorizing the approval by resolution, maintenance of traffic signals and/or street lighting or other documents associated with this project. 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.

BILL NO. O99-1585

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning certain right-of-way adjacent to and between Parcels 39 and 40 on Tax Map 148-16, all of which is more particularly described herein. The bill was approved by the Public Works Committee; the Planning, Zoning, Historical and Port Authority Committee recommended deferment. Mr. Steine moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1586

An ordinance readopting the code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Book Publishing Company, including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before January 1999. The bill was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Ponder moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1587

An ordinance approving lease agreements by and between the Metropolitan Development and Housing Agency and The Metropolitan Government of Nashville and Davidson County acting through the departments of Health, Police, Juvenile Court, Social Services and the Metropolitan Board of Public Education. The bill was approved by the Budget and Finance, Education, Public Safety-Beer, Wine and Whiskey and Planning, Zoning, Historical and Port Authority Committees. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1588

An ordinance approving a grant contract by and between The Metropolitan Government of Nashville and Davidson County and the Country Music Foundation, Inc. The bill was approved by the Budget and Finance Committee. 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 -

BILL NO. O98-1481

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 to RS10 District (22 acres) property located at 5683 Cane Ridge Road and a portion of property located at Cane Ridge Road (unnumbered), and from AR2a to RS10 District (140 acres) properties located at Cane Ridge Road (unnumbered), 5741 Cane Ridge Road and a portion of property located at Cane Ridge Road (unnumbered), approximately 1,900 feet south of Old Franklin Road (161.47 acres), (Proposal No. 98Z-190G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committees. Mr. Alexander moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Fentress, Lineweaver (34); "Noes" (0); "Abstaining" Dale (1).

BILL NO. O99-1505

An ordinance amending the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, Tennessee, by accepting the dedication of Heath Road. The bill was disapproved by the Planning Commission; approved by the Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Crafton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, Stanley, Dale, Graves, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Kleinfelter, Arriola, Holloway, Jenkins, Turner, Fentress, Lineweaver (28); "Noes" French (1); "Abstaining" Nollner (1).

BILL NO. O99-1538

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 R40 District to IWD District properties located at 5811 River Road and River Road (unnumbered), approximately 1,600 feet west of Charlotte Pike (30.7 acres), (Proposal No. 98Z-119G), all of which is more particularly described herein. The bill was disapproved by the Planning Commission. Mr. Crafton moved to defer action on the bill, the bill being requested by Jim Smith, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1542

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 and R15 Districts to SCC (8.77 acres) and RS7.5 (43.01 acres) Districts property located at 2215 Murfreesboro Pike and Murfreesboro Pike (unnumbered), on the east margin of Franklin Limestone Road and at the northern terminus of Olive Circle (51.78 acres), (Proposal No. 98Z-125U), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and approved by the Planning, Zoning, Historical and Port Authority Committee. Ms. Sontany moved to defer the bill indefinitely while certain issues are still being addressed, the bill being requested by Marion Thurman, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1545

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.16.250 by permitting consignment sales at certain sites in residential zone districts, all of which is more particularly described herein. The bill was approved by the Planning Commission; the Planning, Zoning, Historical and Port Authority Committee recommended deferment. Mr. Wooden moved to defer the bill indefinitely while subsequent legislation is under consideration, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1546

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by accepting the dedication of a portion of Briley Park Boulevard South, between Brick Church Lane and Brick Church Pike, located on Tax Map 50, (Proposal No. 99M-023U), 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. Nollner moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1547

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming Ruskin Avenue between Tanglewood Drive and Brush Hill Road (south of Briley Parkway) to "Ruskin Court", (Proposal No. 99M-006U), all of which is more particularly described herein. The bill was approved by the Planning Commission, E-911 Board, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Hart moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1548

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by naming an unnamed right-of-way that intersects with Dickerson Pike, north of Mulberry Downs Circle and south of Due West Avenue North to "Barnett Drive", (Proposal No. 99M-012U), all of which is more particularly described herein. The bill was approved by the Planning Commission, E-911 Board, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1550

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 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, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1551

An ordinance approving a memorandum of understanding between the Metropolitan Police Department of The Metropolitan Government of Nashville and Davidson County and the Veterans Affairs Medical Center for providing support. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1555

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing approximately 550 feet of Aldrich Lane located south of Cornish Drive from the northern property line of Parcels 57 and 89 to its southern terminus at Parcel 103 (Proposal No. 99M-031U), 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. Black moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

SUBSTITUTE BILL NO. SO99-1557

An ordinance amending the Metropolitan Code of Laws by adding a new Article VIII to Chapter 2.56 to set forth provisions relative to the General Sessions Court Safety Center. The substitute bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the substitute bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0). "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1558

An ordinance approving a lease agreement by and between the Martha O'Bryan Center and The Metropolitan Government of Nashville and Davidson County for the benefit of the Metropolitan Social Services Commission. 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. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1559

An ordinance approving a ground lease agreement between the Tennessee Board of Regents and the Metropolitan Government for construction of a television studio at Nashville State Technical Institute for public, educational, and governmental programming. The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1560

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to enter into an agreement with CSX Transportation, Inc. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1563

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-4967(1), Central Pike (FAU-4967), widening of bridge over Stoner Creek and replacement of a Nashville and Eastern Railroad bridge over Central Pike, and authorizing the approval by resolution of the Metropolitan Council of utility relocation, maintenance or traffic signals and/or street lighting or contracts and documents associated with said project. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1564

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-4167(2), Elm Hill Pike, Spence Lane to Massman Drive and authorizing the approval by resolution of the Metropolitan Council of utility relocation, maintenance or traffic signals and/or street lighting or contracts and documents associated with said project. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1565

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-3251(1), West Trinity Lane, from Buena Vista Pike to White Creek Pike (US-431) and authorizing the approval by resolution of the Metropolitan Council of utility relocation, maintenance or traffic signals and/or street lighting or contracts and documents associated with said project. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1567

An ordinance approving the sale of certain property held by The Metropolitan Government of Nashville and Davidson County, Tennessee (Map 107-9, Parcel 35; Marcella Drive). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1568

An ordinance approving the sale of certain property held by The Metropolitan Government of Nashville and Davidson County, Tennessee (Parcel 28, Tax Map 60; 2915 Brick Church Pike). The bill was approved by the Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Black moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1569

An ordinance authorizing the acceptance of a permanent easement to The Metropolitan Government of Nashville and Davidson County, Tennessee, for the use and benefit of the Greenway Commission of the Metropolitan Government in conjunction with the Shelby Bottoms Greenway. The bill was approved by the Planning Commission, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees. Mr. Campbell moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1570

An ordinance to approve the granting of a permanent easement on certain property owned by the Metropolitan Government (Tax Map 70-15, Parcel 43) and used for The Looby Center. The bill was approved by the Planning Commission, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees. Mr. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

BILL NO. O99-1571

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Register of Deeds and Nashville II Partners. The bill was approved by the Planning Commission, Budget and Finance 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, Steine, Ferrell, Waters, Black, Nollner, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0).

Upon motion duly seconded, the meeting was adjourned.