M I N U T E S
Metropolitan Council Meeting
Tuesday, June 22, 1999
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M I N U T E S Metropolitan Council Meeting Tuesday, June 22, 1999 |
The Metropolitan Council met in an adjourned session on this date at 7:00 p.m. in the Metropolitan Courthouse.
The invocation was offered by Councilmember George Armistead.
The Metropolitan Council gave the pledge of allegiance to the American Flag.
The roll was called and the following members were present during the progress of the meeting: Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver, and President West (36); Absent: Dillard, Douglas, Hall, Hollis, Fentress (5).
The Minutes of the regular meeting of June 15, 1999 were approved.
- RESOLUTION -
A resolution approving a contract by and between the Metropolitan Government and Waste Management, Inc., for collection of residential curbside recycling materials in the urban services district. The resolution was approved by the Budget and Finance Committee and the Public Works Committee recommended deferment. Mr. Clifton 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.
- BILLS ON THIRD READING -
An ordinance approving a contract by and between The Metropolitan Government of Nashville and Davidson County and the Nashville Area Chamber of Commerce for the promotion of tourism and convention business and the expenditure of funds. The substitute bill was approved by the Budget and Finance Committee. Mr. Waters moved to pass the substitute bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
BILL NO. O99-1676
A bill to be entitled: The budget ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for the fiscal year 1999-2000. Mr. Clifton offered a substitute bill and moved that it be accepted for filing and no objection was made.
SUBSTITUTE BILL NO. SO99-1676
A substitute bill to be entitled: The budget ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for the fiscal year 1999-2000. The substitute bill was approved by the Budget and Finance Committee. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance establishing the tax levy in the General Services District for the fiscal year 1999-2000, and declaring the amount required for the annual operating budget of the Urban Services District, pursuant to Section 6.07 of the Metropolitan Charter. The bill was approved by the Budget and Finance Committee. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
A substitute ordinance to amend Chapter 5.12 of the Metropolitan Code of Laws relative to the hotel occupancy privilege tax. The substitute bill was approved by the Budget and Finance Committee. Mr. Clifton moved to pass the substitute bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance approving an agreement by and between The Metropolitan Government of Nashville and Davidson County and the City of Mt. Juliet concerning the resolution of certain disputes between the parties and for sewage transportation and treatment. 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, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance abandoning a portion of a sewer easement encumbering Map 104-3, Parcel 258, Lot I of the Vanderbilt University consolidation plat, R.O.D.C. Book 1091-1, Page 545, Project No. 99-SL-31. The bill was approved by the Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance accepting a grant in an amount not to exceed $6,900 from the State of Tennessee, Tennessee Historical Commission to the Metropolitan Government, Metropolitan Historical Commission for the completion of the survey report from the Davidson County Architectural Survey. The bill was approved by the Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance approving a grant from the State of Tennessee, Department of Military, Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County, acting through the Emergency Management Office, for the provision of pass-through funding to subsidize emergency management. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance approving a grant in the amount of Seven Thousand Nine Hundred Fifty Dollars ($7,950) from the State of Tennessee, Tennessee Commission on National and Community Service to The Metropolitan Government of Nashville and Davidson County, acting by and through the Board of Parks and Recreation for the implementation of the Learn and Serve program. The bill was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Mr. Stanley moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance approving a contract by and between the State of Tennessee, Department of Safety and the Davidson County Clerk's Office for issuance of Tennessee certificates of title for reimbursement in an amount not to exceed $1,350,000. The bill was approved by the Budget and Finance Committee. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the construction of a new facility for Bailey Middle School. The bill was approved by the Planning Commission, Budget and Finance, Education 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, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the construction of a new facility for Dalewood Middle School. The bill was approved by the Planning Commission, Budget and Finance, Education 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, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (34); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the construction of a new facility for Margaret Allen Elementary School. The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning, Historical and Port Authority Committees. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (35); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley 717 between Ramsey Street to its terminus at Alley 277, (Proposal No. 99M-062U), 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. Harrison moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (35); "Noes" (0).
An ordinance approving a grant from State of Tennessee, Department of Agriculture to The Metropolitan Government of Nashville and Davidson County acting through the Metropolitan Codes Administration. The bill was approved by the Budget and Finance and Codes, Fair and Farmers Market Committees. Mr. Clifton moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Alexander, Jenkins, Turner, Lineweaver (35); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.