Metro Seal

Minutes


Metropolitan Council Meeting
Tuesday, October 19, 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 Pastor Mark Caldwell of Glendale Baptist Church.

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: Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver, and President Steine (41); Absent: (0).

Mr. Wallace moved that the Minutes of the meeting of October 5, 1999, be amended to include the 1999-2000 committee assignments and committee chair appointments, which motion was seconded and adopted by a voice vote of the Council. Without objection, the Minutes of the October 5, 1999, meeting were adopted as amended.

- ELECTIONS AND CONFIRMATIONS -

Director of Law

Appointment of Mr. Karl E. Dean as Director of Law for term set by Charter. Mr. Waters, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the appointment of Mr. Dean as the Metropolitan Director of Law. Mr. Waters moved to confirm the appointment, which motion was seconded and adopted by a unanimous vote of the Council.

- ANNOUNCEMENTS -

 

The President announced that, with the confirmation of Mr. Dean as Director of Law, a vacancy now exists in the office of Public Defender, which vacancy is to be filled by the Metropolitan Council. President Steine stated that, pursuant to Rule 43 of the Metropolitan Council Rules of Procedure, nominations must be filed with the Metropolitan Clerk not later than 4:00 p.m. on Tuesday, October 26, 1999, and that an election to fill the vacancy will be conducted at the regular meeting of the Council on November 16, 1999.

The President announced his appointment of Councilmembers Loring and Sontany to the board of directors of the Nashville Thermal Corporation for terms of three years.

The President announced his appointment of Councilmember Waters as the at-large representative to the Greenway Commission. Mr. Bogen, Chairman of the Parks, Library, Recreation and Auditorium Committee, reported that the Committee had elected Councilmembers Gilmore, McClendon and Ponder to serve as Council representatives on the Greenway Commission.

Mr. Black requested a suspension of the rules to allow remarks by Ms. Betsy Walkup, chair of the Metropolitan Board of Public Education, which motion was seconded and adopted without objection.

- RESOLUTIONS-

RESOLUTION NO. RS99-20

A resolution requesting the residents of the area of the Metropolitan Government to observe Saturday evening, October 30, 1999, for traditional neighborhood Halloween activities. The resolution was not recommended by the Rules-Confirmations-Public Elections-Aviation Committee. Ms. Williams moved to adopt the resolution, which motion was seconded. After discussion, Mr. Jenkins called for the previous question, which motion was seconded and adopted without objection. The matter recurred on the motion to adopt, which motion was adopted by the following vote: "Ayes" Gentry, Gilmore, Black, Majors, Hall, Dillard, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Wallace, Summers, Arriola, Sontany, Knoch, and Williams (18); "Noes" Ferrell, Nollner, Beehan, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Shulman, Alexander, Holloway, Kerstetter, Jenkins, Turner, and Lineweaver (16); "Abstaining" Waters, Briley, Tucker, Campbell, Hart, Derryberry (6).

RESOLUTION NO. RS99-21

A resolution proclaiming October 21, 1999, as "Stewart Clifton Day". 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" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-22

A resolution requesting the Mayor to take the necessary action to implement appropriate recommendations of the Mason Tillman & Associates disparity study. The resolution was approved by the Budget and Finance Committee. Mr. Black moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-23

A resolution providing amendments to the Charter of The Metropolitan Government of Nashville and Davidson County, Tennessee, in accordance with Article 19, Section 19.01, and setting forth a brief description of each amendment to be placed on the ballot. The Charter Revision Committee recommended indefinite deferment of the resolution. Mr. Shulman moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS99-24

A resolution authorizing the Metropolitan Council of The Metropolitan Government of Nashville and Davidson County to dissolve the Metropolitan Nashville Port Authority and to transfer remaining funds to the general fund of the General Services District and to the debt service fund of the General Services District. Mr. Waters offered a substitute resolution and moved that it be accepted for filing, and no objection was heard.

SUBSTITUTE RESOLUTION NO. SRS99-24

A substitute resolution dissolving the Metropolitan Nashville Port Authority, and transferring remaining funds to the general fund of the General Services District and to the debt service fund of the General Services District. The substitute resolution was approved by the Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Waters moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-25

A resolution authorizing the Mayor to submit an application for a law enforcement block grant from the U.S. Department of Justice acting through the Metropolitan Police Department for the benefit of various departments of the Metropolitan Government. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser,Wallace, Haddox,Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-26

A resolution approving a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Arts Commission. The resolution was approved by the Budget and Finance Committee. Mr. Ponder moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-27

A resolution approving a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Arts Commission for administration of a local sub-grant program to not for profit organizations. The resolution was approved by the Budget and Finance Committee. Mr. Ponder moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40);"Noes " (0).

RESOLUTION NO. RS99-28

A resolution ratifying 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 No. CM-STP-112(3); 19046-2211-54, US 41A (SR112) Clarksville Pike intersection improvements at Kings Lane. 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" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-29

A resolution approving an update to the Solid Waste Regional Plan for Davidson County, Tennessee. The resolution was approved by the Public Works Committee. Mr. Majors moved to adopt the resolution, which motion was seconded. Mr. Waters moved to defer the resolution, which motion was seconded. After discussion Mr. Dillard called for the previous question, which motion was seconded and adopted without objection. The matter recurred on the motion to defer, which motion was adopted by a roll call vote of the Council.

RESOLUTION NO. RS99-30

A resolution approving an amendment to a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Social Services Commission and the Nashville Career Advancement Center, with the Corners Associates for property located at 621 Mainstream Drive, Nashville, Tennessee. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-31

A resolution approving an amendment to the term of the lease between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health and United Way of Middle Tennessee approved by R99-1629. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-32

A resolution approving a grant in an amount not to exceed $24,599 from The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Board of Health to the Centerstone Community Mental Health Centers, Inc. for the Governor’s Community Prevention Initiative for Children. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-33

A resolution approving a grant in an amount not to exceed $334,400 from the State of Tennessee, Department of Health, to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Board of Health for the provision of immunization services for children and adults and the control of vaccine-preventable diseases. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-34

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of James Pierce Moore and Vina Laverne Moore against The Metropolitan Government of Nashville and Davidson County for an amount not to exceed $25,000.00 and directing that this amount be paid from the self-insured liability account. The resolution was approved by the Budget and Finance Committee. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-35

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Arthur Washington against The Metropolitan Government of Nashville and Davidson County for an amount not to exceed $7,399.80 and directing that this amount be paid from the self-insured liability account. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

RESOLUTION NO. RS99-36

A resolution approving the settlement of the lawsuit of Karen Helton, Michael Helton, and Jared Helton in the amount of $15,000.00 and directing that this amount be paid from the self-insured liability fund. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

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

RESOLUTION NO. RS99-37

A resolution authorizing the Nashville Convention Center to install, construct and maintain an awning for the Nashville Convention Center located at 601 Commerce Street measuring 4 feet in width by 32 feet in length encroaching 11.5 feet over the public sidewalk at a height of 8.5 feet above the sidewalk at the Commerce Street entrance, (Proposal No. 99M-126U-09), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking, and Planning, Zoning, Historical and Port Authority Committees. Mr. Wallace moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (40); "Noes" (0).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL99-50

An ordinance establishing a program for the purpose of providing assistance to low-income elderly residents of the Metropolitan Government for the fiscal year 1999-2000. 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. BL99-51

An ordinance amending the Metropolitan Code of Laws by adding a new section to Chapter 1.16 to set forth provisions relative to charging inmates for items issued to them upon admission to the metropolitan jail or workhouse. 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. BL99-52

An ordinance approving a grant from the U.S. Department of Justice, Office of Justice Programs to The Metropolitan Government of Nashville and Davidson County, acting through the State Trial Courts for the Drug Court Single Enhancement Initiative. 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. BL99-53

An ordinance approving a grant in an amount not to exceed $149,355 from the State of Tennessee, Department of Finance and Administration, to The Metropolitan Government of Nashville and Davidson County, acting through the State Trial Courts, for a Spanish interpreter. 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. BL99-54

An ordinance approving a grant agreement by and between the State of Tennessee Department of Children’s Services and The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court, for provision of case support services. 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. BL99-55

An ordinance approving a grant agreement by and between the State of Tennessee Department of Children’s Services and The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court, for provision of custody prevention services. 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. BL99-56

An ordinance authorizing the Metropolitan Government to enter into Utility Contract No. 5450 with the State of Tennessee, Department of Transportation, for the construction of certain utilities, said construction being necessary as part of State Project No. STP-M-3268(4), 19108-3706-54 involving Brick Church Pike from Brick Church Park Drive to Briley Parkway (Metro Project Nos. 91-SG-71A and 91-WG-72A). 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. BL99-57

An ordinance approving a contract between the Vanderbilt University School of Medicine, Department of Emergency Medicine, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Fire Department, Division of Emergency Ambulance and Rescue Service, to permit medical students to participate in clinical training experiences with the Emergency Ambulance and Rescue Service. 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. BL99-58

An ordinance approving a contract between the Vanderbilt University School of Medicine, Department of Emergency Medicine, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Fire Department, Division of Emergency Ambulance and Rescue Service, to permit medical residents to participate in clinical training experiences with the Emergency Ambulance and Rescue Service. 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. BL99-59

An ordinance approving a grant from the State of Tennessee, Office of the Secretary of State, to The Metropolitan Government of Nashville and Davidson County, acting through the Nashville Public Library for library services for children living in poverty. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of the Council.

- BILLS ON SECOND READING -

BILL NO. BL99-1

An ordinance to establish a juvenile curfew. The bill was approved by the Public Safety-Beer, Wine and Whiskey Committee. Mr. Jenkins moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL99-2

An ordinance re-enacting the juvenile curfew provisions. Ms. Sontany requested permission to withdraw the bill, which permission was granted without objection.

BILL NO. BL99-3

An ordinance adopting property identification maps for The Metropolitan Government of Nashville and Davidson County which shall be the official maps for the identification of real estate for tax assessment purposes. The bill was approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Jenkins moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL99-4

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to accept a donation in the amount of $30,000 from CNA Life. The bill was approved by the Budget and Finance and Traffic and Parking Committees with an amendment. Mr. Stanley offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Stanley 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. BL99-5

An ordinance amending the contract by and between Vanderbilt University and the Metropolitan Government by and through its Department of Fire, Emergency Ambulance & Rescue Division for an Exposure Control Consultant that was approved by O95-16, by permitting yearly extension of the agreement. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Beehan moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL99-6

An ordinance approving an affiliation agreement and its amendment between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Fire Department, Division of Emergency Medical Services (EMS), and Volunteer State Community College, permitting students from Volunteer State Community College to participate in a clinical experience with EMS, and its amendment which extends the affiliation agreement for an additional year. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Beehan moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL99-7

An ordinance approving a grant agreement by and between the State of Tennessee Commission on Children and Youth, and The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court for the improvement of juvenile court services. The bill was approved by the Budget and Finance Committee. 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. BL99-8

An ordinance authorizing the acceptance of a donation of certain property and an associated permanent easement for the use and benefit of the Metropolitan Board of Parks and Recreation (Part of Parcel 139 on Tax Map 97 - on Bell Road at Dodson Chapel Road). The bill was approved by the Planning Commission. Mr. Ponder requested permission to withdraw the bill, which permission was granted without objection.

BILL NO. BL99-9

An ordinance to approve the granting of a permanent easement from The Metropolitan Government of Nashville and Davidson County, Tennessee, to the Tennessee Valley Authority for the location of overhead fiber optic lines on property owned by the Metropolitan Government (Tax Map 105-12, Parcel 50 – 501 Interstate Boulevard South). The bill was approved by the Planning Commission, Public Works, and Planning, Zoning, Historical and Port Authority Committees. Mr. Wallace moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL99-10

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 disapproved by the Planning Commission and Traffic and Parking Commission. The bill was approved by the Public Works Committee and deferred by the Traffic and Parking Committee and the Planning, Zoning, Historical and Port Authority Committee, which recommended re-referral to the Planning Commission. Ms. McClendon moved to defer the bill and re-refer it to the Planning Commission upon the recommendation of the committee, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL99-11

An ordinance authorizing Vanderbilt University to construct, install, and maintain two 6" chiller water lines (one supply and one return) at a depth of 24" below grade within Capers Avenue right-of-way to connect parcels 530 (Lewis Hall) and 541 (Blair School of Music) on Tax Map 104-07, (Proposal No. 99M-128U-10), 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. Ms. Hausser moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

Upon motion duly seconded, the meeting was adjourned.