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Minutes
Metropolitan Council Meeting
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Minutes
Metropolitan Council Meeting
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The Metropolitan Council met in adjourned session on this date at 7:00 p.m. in the Metropolitan Courthouse.
The invocation was offered by Councilmember Ron Turner.
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, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver, and President Steine (39); Absent: Nollner, Wallace (2).
The Minutes of the regular meeting of June 20, 2000 were approved.
- BILLS ON THIRD READING -
An ordinance to amend Title 17 of The Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to RM20 District property at 2932 Baby Ruth Lane, approximately 725 feet north of Mt. View Road (2.02 acres), (Proposal No. 99Z-100U), all of which is more particularly described herein. The bill was approved by the Planning Commission and the Planning, Zoning and Historical Committee. Mr. Alexander moved to defer the bill on third reading, the bill being requested by Michael and Shelia Bollinger, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2000-290
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for the fiscal year 2000 – 2001. Ms. Beehan offered a substitute bill and moved that it be accepted for filing, and no objection was heard.
SUBSTITUTE BILL NO. BL2000-290
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for the fiscal year 2000 – 2001. The substitute bill was approved by the Budget and Finance Committee. Ms. Tucker offered Amendment No. 1 and moved for its adoption, which motion was seconded. The amendment was disapproved by the Budget and Finance Committee. Ms. Beehan moved to table the motion to amend, which motion was seconded and adopted by a roll call vote of the Council. Ms. Tucker offered Amendment No. 2 and moved for its adoption, which motion was seconded. The amendment was disapproved by the Budget and Finance Committee. Mr. Ferrell moved to table the motion to amend, which motion was seconded and adopted by a roll call vote of the Council. Ms. Beehan moved to pass the substitute bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, and Lineweaver (37); "Noes" Summers (1).
An ordinance establishing the tax levy in the General Services District for the fiscal year 2000 – 2001, 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. Ms. Beehan moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance amending the Metropolitan Code of Laws, Title 3, Chapter 64, by transferring the Employee Assistance Program from the Metropolitan Health Department to the Metropolitan Human Resources Department, transferring the responsibilities of the Chief Medical Director of the Metropolitan Health Department related thereto to the Director of the Department of Human Resources and transferring the responsibilities of the Board of Health related thereto to the Civil Service Commission. The bill was approved by the Budget and Finance, Personnel-Public Information-Human Relations-Housing, and the Health, Hospitals and Social Services Committees. Ms. Balthrop moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
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 bill was approved by the Budget and Finance Committee. Ms. Beehan moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance approving a grant in the amount of $12,000 from the Nashville Prevention Partnership to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation. The bill was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Ms. Beehan moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Board of Education, and Norman Ginsberg for housing of equipment, furniture and surplus property. The bill was approved by the Planning Commission, Budget and Finance, Education , and Planning, Zoning and Historical Committees. Mr. Summers moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the donation of certain land to the YWCA of Nashville from The Metropolitan Government of Nashville and Davidson County, Tennessee. The bill was approved by the Planning Commission, Budget and Finance, and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "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 Lawrence Avenue from Pierce Road to the western property line of Parcel 88 on Tax Map 43-1, all of which is more particularly described herein. The bill was approved by the Planning Commission, disapproved by the Traffic and Parking Commission, and approved by the Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees. Mr. Dillard moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance abandoning the sewer easements on Map 75, Parcels 118 and 147, (Proposal No. 2000M-035U-14) of Project No. 97-SL-42, Walden Woods Sewer Easement Abandonment. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Ponder moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance abandoning the sewer line and easement on Map 172-4, Parcels 2, 3 and 14-19 (formerly Parcel 79), (Proposal No. 2000M-030U-12) of Project No. 98-SL-157, Brentwood Highlands sewer line and easement abandonment. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Knoch moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance abandoning a portion of public utility and drainage easement located at Map 62, Part of Parcels 34 and 248, (Proposal No. 2000M-037U-14), all of which is more particularly described herein. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Loring moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance amending Section 7.16.030.C. of the Metropolitan Code by adding a portion of Stewart’s Ferry Pike to the list of streets, roads or avenues that a retail liquor store may front or abut and therefore continue to operate, provided the location held a valid certificate of compliance and license to sell liquor at retail on October 5, 1990, when Metropolitan Ordinance No. O90-1339 became effective. The bill was approved by the Public Safety-Beer, Wine and Whiskey and Planning, Zoning and Historical Committees. Mr. Stanley moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.