M I N U T E S
Metropolitan Council Meeting
Tuesday, April 20, 1999
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M I N U T E S Metropolitan Council Meeting Tuesday, April 20, 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 Charles Fentress.
The Metropolitan Council gave the pledge of allegiance to the American Flag.
The roll was called and the following members were present during the progress of the meeting: Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver, and President West (37); Absent: Nollner, Sontany, Hollis, Alexander (4).
The Minutes of the regular meeting of April 6, 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 6.64.080, I hereby appoint, subject to your confirmation, as a member of the Charitable Solicitations Board, the following eligible, qualified person:
Mrs. Cornelia Granbery, 120 Hardingwoods Place, Nashville TN 37205.
Mrs. Granbery will replace Ms. Putney, who recently resigned. This term will expire October 9, 1999.
Your earnest and prompt consideration of this appointment is appreciated.
Respectfully submitted,
/s/ Philip Bredesen
Mayor
The communication was received and read. Mr. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the appointment of Mrs. Granbery to the Charitable Solicitations 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 2.76.010 of the Metropolitan Code of Laws, I hereby reappoint, subject to your confirmation, as a member of the Board of Electrical Examiners and Appeals, the following eligible, qualified person:
Mr. Tom Edwards, 706 Third Avenue South, Nashville TN 37210.
Mr. Edwards will serve as the union electrical contractor on the board and his term will expire February 15, 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. Edwards to the Board of Electrical Examiners and Appeals. Mr. French moved to confirm the appointments, 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 2.92 of the Metropolitan Code, I hereby reappoint, subject to your confirmation, as a member of the Board of Plumbing Examiners and Appeals, the following eligible, qualified person:
Mr. Ronny Douglas, 237 Clearlake Drive West, Nashville TN 37217.
Mr. Douglas will continue to serve as a certified journeyman on the board. This term will expire March 10, 2003.
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 2.92 of the Metropolitan Code, I hereby reappoint, subject to your confirmation, as a member of the Board of Plumbing Examiners and Appeals, the following eligible, qualified person:
Mr. Rusty Ross, 6401 Bresslyn Road, Nashville TN 37205.
Mr. Ross will continue to serve as a mechanical engineer on the board. This term will expire February 15, 2003.
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 2.92 of the Metropolitan Code, I hereby appoint, subject to your confirmation, as a member of the Board of Plumbing Examiners and Appeals, the following eligible, qualified person:
Mr. Jack Steakley, Jr., 906 Hillmeade Drive, Nashville TN 37221.
Mr. Steakley will continue to serve as a registered plumbing contractor on the board. This term will expire February 15, 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 reappointments of Messrs. Douglas and Ross and appointment of Mr. Steakley to the Board of Plumbing Examiners and Appeals. Mr. French moved to confirm the appointments, 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 11.1101 of the Metropolitan Charter, I hereby reappoint, subject to your confirmation, as a member of the Social Services Commission, the following eligible, qualified person:
Reverend Bill Barnes, 1023 Battlefield Drive, Nashville TN 37204.
This term will expire on April 3, 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 11.1101 of the Metropolitan Charter, I hereby reappoint, subject to your confirmation, as a member of the Social Services Commission, the following eligible, qualified person:
Mr. Ernest Freudenthal, 4406 Sunnybrook Drive, Nashville TN 37205.
This term will expire on April 3, 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 reappointments of Reverend Barnes and Mr. Freudenthal to the Social Services Commission. Mr. French moved to confirm the appointments, 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 15.64.040, I hereby appoint, subject to your confirmation, as a member of the Stormwater Management Committee , the following eligible, qualified person:
Ms. Anne Carr, 231 Carden Avenue, Nashville TN 37205.
Her term will expire on February 8, 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 appointment of Ms. Carr to the Stormwater Management Committee. Mr. French moved to confirm the appointment, which motion was seconded and adopted by a unanimous vote of the Council.
- RESOLUTIONS-
RESOLUTION NO. R99-1458
A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to have enacted necessary provisions to permit the removal of the local option sales tax on groceries. In the absence of the sponsor, the resolution was deferred.
RESOLUTION NO. R99-1481
A resolution requesting the director and members of the Metro Health Board not to impose boarding or other fees for fostering and/or adoption of animals at the Animal Control Facility. The Rules-Confirmations-Public Elections-Aviation Committee recommended indefinite deferment of the resolution. Mr. Lineweaver moved to defer action indefinitely on the resolution until a new facility director is employed, which motion was seconded and adopted by a voice vote of the Council.
A resolution proclaiming the week of April 25 - May 1, 1999, as Crime Victims' Rights Week. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution proclaiming May 1, 1999 as "Nashville Youth and Fitness Day with Peyton Manning." The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Kleinfelter moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution requesting the Davidson County Delegation to the 101st Session of the General Assembly to adopt legislation to repeal Chapter 400 of the Private Acts of 1949 which created the Davidson County Farmers' Market Commission. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Varallo moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution requesting the Tennessee State Department of Transportation not to eliminate ramps at the intersection of Briley Parkway and Ellington Parkway during the Briley Parkway Expansion project. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Hart moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
RESOLUTION NO. R99-1508
A resolution requesting annual reports from Metro Government departments about the number of employees who speak languages other than English and about the percentage of department employees who have completed the diversity training program offered by the Metro Personnel Department. The Rules-Confirmations-Public Elections-Aviation Committee recommended deferment of the resolution. Mr. Ferrell moved to defer action on the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution setting a public hearing on a proposed amendment to the East Bank Redevelopment Plan. The resolution was approved by the Federal Grants Review Committee. Mr. Majors moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution authorizing the execution, terms, issuance, sale and payment of general obligation multi-purpose refunding bonds in the aggregate principal amount of not to exceed One Hundred Seventy-Five Million Dollars ($175,000,000) of The Metropolitan Government of Nashville and Davidson County (Tennessee). The resolution was approved by the Budget and Finance Committee. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution appropriating funds from increased revenue sources to the Metropolitan Police Department for the School-Based Partnership Grant. 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, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution approving a letter of agreement concerning the appropriation of funds from the State of Tennessee, Department of Finance and Administration, to The Metropolitan Government of Nashville and Davidson County, Metropolitan Historical Commission for the benefit of Fort Negley restoration. 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, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution approving termination by agreement of a sublease agreement between The Metropolitan Government of Nashville and Davidson County and the Southern Junction Company d/b/a Broadway Dinner Train. The resolution was approved by the Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Majors moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution approving a contract between the Tennessee Department of Transportation and The Metropolitan Government of Nashville and Davidson County for the resurfacing of East Main Street/Gallatin Road, from South Fifth Street to Briley Parkway, State Aid Contract No. 28, State Aid Project No. 1923(5), 19-024-8307-04. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution approving a contract between the Tennessee Department of Transportation and The Metropolitan Government of Nashville and Davidson County for the resurfacing of Central Pike, from Lebanon Pike to Old Hickory Boulevard, State Aid Contract No. 27, State Aid Project No. 1932(1), 19-946-8394-04. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution approving a contract between the Tennessee Department of Transportation and The Metropolitan Government of Nashville and Davidson County for the resurfacing of Thompson Lane, from SR 155 (Briley Parkway) to SR 1 (Murfreesboro Pike), State Aid Contract No. 25, State Aid Project No. 1924(2), 19-946-8397-04. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Board of Health and the State of Tennessee Department of Children’s Services for administration of 675 Hepatitis B vaccines to state employees. 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, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution accepting $6,657.08 in compromise and settlement of the Metropolitan Government's claim against Dillingham & Smith Mechanical. The resolution was approved by the Budget and Finance Committee. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution accepting $18,595.84 in compromise and settlement of the Metropolitan Government's claim against Carlos A. Hoyos. The resolution was approved by the Budget and Finance Committee. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
A resolution accepting $67,000 in compromise and settlement of the Metropolitan Government's claim against Jones & Jones Construction Company. The resolution was approved by the Budget and Finance Committee. Mr. Fentress moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
Without objection, the rules were suspended for consideration of one (1) late resolution.
A resolution honoring Joseph Henry Schrott upon receiving the Eagle Scout Award. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Lineweaver moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).
- BILLS ON FIRST READING -
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming Mallory Street between 1st Avenue South and 4th Avenue South to "Mildred Shute Avenue", (Proposal No. 99M-039U), 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 E-911 Board, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.
An ordinance authorizing The General Board of Discipleship - the United Methodist Church, to construct, install and maintain an underground fiber optic cable beneath Grand Avenue to link the Kern Building at 1001 19th Avenue South and the Denman Building at 1908 Grand Avenue (Proposal No. 99M-042U), 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 Public Works and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.
An ordinance approving Amendment No. 1 to the East Bank Redevelopment Plan. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Federal Grants Review and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.
BILL NO. O99-1648
An ordinance to amend Ordinance No. O98-1278 (as amended) to provide language to clarify expenditures for the relocation of the Fire Department facilities located at 130 Fourth Avenue South. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.
An ordinance amending Section 11.12.080 of the Metropolitan Code by prohibiting the discharge of firearms in the General Services District during the nighttime. Upon motion duly seconded, the bill passed first reading and was referred to the Public Safety-Beer, Wine and Whiskey Committee by a voice vote of the Council.
BILL NO. O99-1650
An ordinance amending the Metropolitan Code of Laws by adding a new Chapter 2.170 to set forth provisions relative to the Davidson County Farmers’ Market Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and the Codes, Fair and Farmers Market Committees by a voice vote of the Council.
An ordinance approving an agreement relating to streambank stabilization in Shelby Bottoms between the Federal Government, Department of the Army, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Board of Parks and Recreation, and approving matching funds not to exceed $525,000. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of the Council.
An ordinance approving a contract between Volunteer State Community College and The Metropolitan Government of Nashville and Davidson County, acting by and through the Board of Hospitals to permit business students to serve a clerical internship at Metropolitan Nashville General Hospital. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Health, Hospitals and Social Services Committees by a voice vote of the Council.
BILL NO. O99-1653
An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.20.030 by providing for a maximum number of parking spaces for single-family land use, 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 Committees by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.
- BILLS ON SECOND READING -
BILL NO. O99-1525
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 RS10 District properties located at 6187 Mt. View Road, 3416 Hamilton Church Road and Hamilton Church Road (unnumbered) (62.12 acres), (Proposal No. 99Z-009U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Ms. Holloway moved to defeat the bill because of community opposition, the bill having been requested by Jilly Butler, which motion was seconded and adopted by a unanimous 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. Mr. Steine offered a substitute bill and moved that it be accepted for filing and no objection was made.
A substitute 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 substitute bill was approved by the Budget and Finance, Public Works 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. O99-1585
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 disapproved by the Planning Commission; approved by Traffic and Parking Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Majors moved to pass the bill on second reading and re-refer it to the Planning, Zoning, Historical and Port Authority Committee, which motion was seconded and adopted by a voice vote of the Council.
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. The bill was approved by the Traffic and Parking Committee. Mr. Ponder offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Ponder moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.
An ordinance 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. The bill was approved by the Budget and Finance Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance 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. The bill was approved by the Budget and Finance 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.
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. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
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. Mr. Waters requested permission to withdraw the bill, for which legislative action is not required, which permission was granted without objection.
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. Mr. Waters requested permission to withdraw the bill, for which legislative action is not required, which permission was granted without objection.
An ordinance accepting a donation from the Nashville Drug Court Support Foundation, Inc. and appropriating funds from increased 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. The bill was approved by the Budget and Finance Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government to participate with CK Development, LLC for the construction of Project No. 98-SL-192, Brookfield Subdivision offsite sewer on Waller Road. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government to participate with Bimal Patel for the construction of Project No. 98-WL-158, Church Street East. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Ponder moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance 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. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government to participate with Belmont University for the construction of Project No. 98-WL-164, Belmont Boulevard at Portland Avenue. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Clifton moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
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. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance 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). 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 second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by 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, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved to pass the bill on second reading and re-refer it to the Traffic and Parking Committee, which motion was seconded and adopted 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, Public Works and Planning, Zoning, Historical and Port Authority Committees; the Traffic and Parking Committee recommended deferment. Mr. Graves moved to defer the bill on second reading and re-refer it to the Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing 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 and approved by the Public Works and Planning, Zoning, Historical and Port Authority Committee; the Traffic and Parking Committee recommended deferment. Mr. Black moved to defer the bill on second reading and re-refer it to all committees, which motion was seconded and adopted by a voice vote of the Council.
- BILLS ON THIRD READING -
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from OL District to RM9 District property located on the south margin of Old Hickory Boulevard, approximately 800 feet west of Edmondson Pike (9.25 acres), (Proposal No. 98Z-197U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from 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 approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Dale moved to defer the bill on third reading so that it might track with another zoning proposal, the bill being requested by Jim Donoho, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, 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 and approved by Planning, Zoning, Historical and Port Authority Committee. Mr. Crafton moved to defer the bill, which motion was seconded and failed by a voice vote of the Council. Mr. Crafton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (29); "Noes" (0); "Abstaining" French (1).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by 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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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. The substitute bill was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the substitute bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (29); "Noes" Hart (1).
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. Mr. Waters requested permission to withdraw the bill, which permission was granted without objection.
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 bill was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 Planning Commission, Budget and Finance, Public Safety-Beer, Wine and Whiskey and Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.
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. Majors moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 Planning Commission, Budget and Finance, Health, Hospitals and Social Services and Planning, Zoning, Historical and Port Authority Committees. Ms. Beehan moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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. Majors moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 Planning Commission, 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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
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 third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.