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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 regular session on this date at 7:00 p.m. in the Metropolitan Courthouse.
The invocation was offered by Reverend Dr. Dan Rosemergy of Brookmeade Congregational 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, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver, and President Steine (37); Absent: Nollner, Derryberry, Hand, Arriola (4).
The Minutes of the regular meeting of December 5, 2000 were approved.
The Rules-Confirmations-Public Elections Committee recommended deferment of proposed changes to Rule Nos. 20 and 32 of the Rules Procedure of the Metropolitan Council. Without objection, action on the proposed changes was deferred to the second regular meeting in January.
- ELECTIONS AND CONFIRMATIONS -
Metropolitan Action Commission
Reappointment of Ms. May Dean Eberling to the Metropolitan Action Commission for a term expiring February 2, 2003. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Charitable Solicitations Board
Appointment of Mr. James Weinberg to the Charitable Solicitations Board for a term expiring October 9, 2003. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Community Corrections Advisory Board
Appointment of Mr. David Byrne to the Community Corrections Advisory Board for a term expiring January 1, 2003. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Stormwater Management Committee
Reappointment of Ms. Anne B. Hoos to the Stormwater Management Committee for a term expiring October 31, 2004. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms. Ruth Cook to the Wastewater Hearing Authority for a term expiring October 1, 2002. In the absence of the appointee, the confirmation was deferred without objection
Reappointment of Dr. Edward L. Thackston to the Wastewater Hearing Authority for a term expiring October 1, 2002. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Mr. Bill Thompson to the Wastewater Hearing Authority for a term expiring October 1, 2002. In the absence of the appointee, the confirmation was deferred without objection
Reappointment of Dr. Robert Wingfield to the Wastewater Hearing Authority for a term expiring October 1, 2002. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
- RESOLUTIONS -
A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and adopt legislation that would permit persons convicted of felonies, except murder, rape, treason or voter fraud, to have their full rights of citizenship and right to suffrage restored automatically upon completing service of any sentence imposed. The Rules-Confirmations-Public Elections and Public Safety-Beer, Wine and Whiskey Committees recommended deferment of the resolution. Mr. Wallace moved to defer action on the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Mayor to consider acquiring and renovating the historic Union Station train shed located in the Gulch area in downtown Nashville. The Codes, Fair and Farmers Market and Planning, Zoning and Historical Committees recommended deferment of the resolution. Mr. Summers moved to defer action on the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Metropolitan Board of Public Education and the Metropolitan Planning Commission to consider undertaking a joint study on development and school needs as a result of such development. The resolution was approved by the Education and Planning, Zoning and Historical Committees. Mr. Alexander moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution requesting the Metropolitan Board of Public Education to determine the cost of acquiring all of the property behind Hume Fogg High School for future educational uses. The resolution was approved by the Education Committee with an amendment. Mr. Ferrell offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Summers moved to adopt the resolution as amended, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and adopt legislation that would permit the Metropolitan Government to increase the amount of local tax payments made in the tax relief program for the elderly. The resolution was approved as amended by the Budget and Finance Committee. Mr. Summers moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution supporting the adoption of House Resolution No. H. R. 40, known as the "Commission to Study Reparation Proposals for African-Americans Act". The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Black moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Holloway, Knoch, Lineweaver (27); "Noes" Briley, Stanley, Sontany, Kerstetter, Turner, Williams (6); "Abstaining" Hart, Alexander, Jenkins (3).
A resolution approving an agreement between the Metropolitan Government and American Logistics International, Inc. for operation of a foreign-trade zone site. The resolution was approved by the Budget and Finance Committee. Mr. Gentry moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
Without objection, the rules were suspended to call up Bill Nos. BL2000-522 and BL2000-523 at this time.
An ordinance accepting a grant from the State of Tennessee, Department of Military, Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $792,554.02 for the provision of disaster assistance in accordance with the hazardous mitigation grant program project application as approved by the Federal Emergency Management Agency. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Gentry 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance accepting a grant from the State of Tennessee, Department of Military, Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $296,374.81 for the provision of disaster assistance. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Gentry 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
The regular order of business was then resumed.
A resolution approving an amendment to a grant contract by and between State of Tennessee, Department of Military, Tennessee Emergency Management Agency, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of Emergency Management, for disaster relief assistance in accordance with the hazardous mitigation grant program project application as approved by the Federal Emergency Management Agency. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Gentry moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution authorizing the Metropolitan Mayor to enter into Agreement No. CSX-039115 with CSX Transportation for Metro's Project No. 96-SG-110A, Mill Creek trunk sewer upgrade. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Loring moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution authorizing the Metropolitan Mayor to enter into R.E. Agreement No. 500,379 with the Nashville and Eastern Railroad Corporation for Metro's Project No. 99-SL-255, Chandler Road lateral sewers. The resolution was approved by the Budget and Finance and Public Works Committees. 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, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution authorizing The Metropolitan Government of Nashville and Davidson County to enter into an agreement with the U.S. Army Corps of Engineers concerning construction and maintenance of certain turn lanes on Bell Road and Dodson Chapel Road and accepting an easement for said purposes. The resolution was approved by the Planning Commission, Budget and Finance and Public Works Committees. 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, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution approving a grant agreement between The Metropolitan Government of Nashville and Davidson County and The State of Tennessee, Department of Transportation, to implement an automated collision database and analysis system project. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Gentry moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
A resolution authorizing Educators Credit Union to install, construct and maintain one architectural turret at the southwest corner of Blakemore Avenue and 21st Avenue South; and a building canopy facing 21st Avenue South (Proposal No.2000M-149U-10), all of which is more particularly described herein. The resolution was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Hausser moved to adopt the resolution, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST READING -
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 elementary school and a new middle school in the Mt. Pisgah Road area. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance authorizing the sale of certain property described herein (Part of Parcel 166, Tax Map 51) located east of Interstate 65 and south of Due West Avenue, to the State of Tennessee in conjunction with the construction of Project No. 19012-2152-44. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance approving the transfer to the State of Tennessee of any interests that The Metropolitan Government of Nashville and Davidson County may have in certain real property known as the Hoggatt Family Cemetery. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance approving an agreement between the Metropolitan Government of Nashville and Davidson County and the State of Tennessee for reimbursement of funds expended for litter pickup using inmate labor. 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 authorizing Robert and Deena Cole (COLE) to participate with the Metropolitan Government, Department of Water and Sewerage Services, for the construction of Project No. 97-SG-84. 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.
An ordinance approving a project cooperation agreement between the Metropolitan Government and the U.S. Department of the Army, through the Army Corps of Engineers, for stabilization and improvements to the Metro Center Levee and for construction of a greenway on the levee. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Parks, Library, Recreation and Auditorium and Public Works Committees by a voice vote of the Council.
- BILLS ON SECOND READING -
SUBSTITUTE BILL NO. BL2000-424
A substitute ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Redmon Street located east of 37th Avenue North (Proposal No. 2000M-071U-07), all of which is more particularly described herein. The substitute bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Mr. Summers 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 Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 District to OL District properties at 105 Whitsett Road and the south margin of Whitsett Road (unnumbered), opposite Sterling Boone Drive (2.26 acres), (Proposal No. 2000Z-102U-11), all of which is more particularly described herein. The bill was disapproved by the Planning Commission; the Planning, Zoning and Historical Committee recommended deferment. Ms. McClendon moved to defer action on the bill, the bill being requested by Jim Fleming – Music Row Printing, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending the Metropolitan Code, Sections 16.52.010 through 16.52.060 relative to structures unfit for occupation or use. The Codes, Fair and Farmers Market Committee recommended deferment of the bill. Mr. Briley moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending the Metropolitan Code, Sections 10.86.010 and 10.86.040 through 10.86.050 relative to the duties of the Vacant Property Review Commission. The Codes, Fair and Farmers Market Committee recommended deferment of the bill. Mr. Briley moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 4.44.010 of the Metropolitan Code by changing the definition of "small business" in the provisions of the procurement code providing assistance to small and disadvantaged businesses to provide such assistance to Nashville, rather than United States, small and disadvantaged businesses. The Budget and Finance Committee recommended indefinite deferment. Mr. Briley moved to defer action indefinitely on the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 2.24.250 of the Metropolitan Code by providing that property transferred from one department or agency of Metropolitan Government to the Board of Public Education for school purposes shall automatically revert to such department or agency when no longer used for school purposes. The bill was approved by the Budget and Finance and Education Committees with an amendment. Mr. Gentry offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Gentry 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 approving a shared parking agreement between the Edmondson Pike Medical Center LLC, and The Metropolitan Government of Nashville and Davidson County, acting through the Nashville Public Library, allowing the Edmondson Pike Medical Center to use the Edmondson Pike Library parking lot and in return allowing the Edmondson Pike Library to use the Edmondson Pike Medical Center parking lot. The bill was approved by the Planning Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning and Historical Committees. Mr. Jenkins 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 Director of the Department of Water and Sewerage Services to enter into agreements with the State of Tennessee in accordance with Tennessee Code Annotated 68-221-102, 68-221-106 and Tennessee Department of Environment and Conservation rules that certify its authority to approve water and wastewater engineering construction plans and hereby establishes a fee system for the Department of Water and Sewerage Services to charge for such review and approval of plans. The bill was approved by the Public Works Committee; the Budget and Finance Committee recommended deferment. Mr. Knoch moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 3.40.010 of the Metropolitan Code by providing a window of opportunity for employees to reconnect previous service with the Metropolitan Government for pension benefit purposes. The Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees recommended deferment of the bill. Mr. Wallace moved to defer action indefinitely on the bill for an actuarial report, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving the sale of certain property held by The Metropolitan Government of Nashville and Davidson County, Tennessee (Map 93-16, Parcel 425; 79 Robertson Street). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Mr. Wallace 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 Police Department of The Metropolitan Government of Nashville and Davidson County to accept the donation of Tennessee Walking Horses from various private individuals. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Whitmore 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 Mayor to execute an Interagency Memorandum of Understanding with the Nashville Electric Service for the Department of Water and Sewerage Services to purchase electrical power facilities at the K. R. Harrington Water Treatment Plant. 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 to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by changing the name of "Two Mile Parkway" to "Rivergate Parkway", (Proposal No. 2000M-124G-04), all of which is more particularly described herein. The bill was approved by the Planning Commission, E-911 Board, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Ms. Balthrop 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 renaming portions of McCrory Creek Road and Couchville Pike; and by naming an unnamed road, (Proposal No. 2000M-108U-13), all of which is more particularly described herein. The bill was approved by the Planning Commission, E-911 Board, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Mr. Ponder moved to defer the bill on second reading and re-refer to all 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 a portion of McCrory Creek Road from Pulley Road to its terminus; and a portion of Couchville Pike from McCrory Creek Road to Donelson Pike (Proposal No. 2000M-106U-13), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works and Planning, Zoning and Historical 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 Twenty One Management, LLC to construct, install, and maintain an awning over the sidewalk at 300 Second Avenue South, with poles located within the sidewalk; and four architectural poles mounted lights within the Second Avenue South right of way (Proposal No. 2000M-088U-09), 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. Wallace moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
- BILLS ON THIRD READING -
An ordinance to approve the granting of a permanent easement to Nashville Gas Company, a division of Piedmont Natural Gas Company, on certain property owned by the Metropolitan Government (Tax Map 103-7, Parcel 75) and presently used as the site of McCabe Golf Course. The bill was approved by the Planning Commission and Budget and Finance Committee and approved by the Public Works and Planning, Zoning and Historical Committees with an amendment. Mr. Summers requested a suspension of the rules for an amendment on third reading and no objection was made. Mr. Summers offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Summers moved to pass the bill on third reading as amended, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance amending Section 7.08.090 of the Metropolitan Code by changing the method of measuring distances from beer permit holder’s premises to public school properties. The bill was approved by the Public Safety-Beer, Wine and Whiskey Committee. Mr. Shulman 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance amending Section 13.16.010 of the Metropolitan Code by repealing provisions superseded by other code provisions and providing that persons found in violation of these provisions may obtain permits for encroachments over rights-of-way and sidewalks. The bill was approved by the Public Works Committee. Mr. Wallace 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "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 MUL District to CS District property at 419 Humphreys Street, approximately 370 feet west of 4th Avenue South (.13 acres), (Proposal No. 2000Z-098U-11), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and Planning, Zoning and Historical Committee recommended indefinite deferment. Mr. Wallace moved to defer action indefinitely on the bill, the bill being requested by Consolidated Builders, Inc., which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a Memorandum of Understanding by and among The Metropolitan Government of Nashville and Davidson County, the Metropolitan Development and Housing Agency and the Nashville Housing Fund regarding the use of certain funds, and authorizing all necessary officials to execute the same. The bill was approved by the Budget and Finance Committee. Mr. Gentry 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance authorizing a grant in an amount not to exceed five hundred forty-nine thousand one hundred and seventy four dollars ($549,174) between the State of Tennessee, Department of State, and The Metropolitan Government of Nashville and Davidson County, acting through the Public Library, to provide general library service, library service for the hearing impaired, radio reading service for the blind, and materials for the disadvantaged. The bill was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Mr. Jenkins 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance approving the sale of certain property held by The Metropolitan Government of Nashville and Davidson County, (Map 151-01-0-A, Parcel 166.00 CO; Burwick Place). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Ms. Williams 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
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An ordinance approving a grant from the State of Tennessee, Tennessee Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, to provide rapid response services for dislocated workers through the Nashville Career Advancement Center. The bill was approved by the Budget and Finance Committee. Mr. Gentry 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance adopting the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County. 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
An ordinance authorizing Dell Computer Corporation to construct, install, and maintain a ground monument sign within the median of Dell Parkway (Proposal No. 2000M-121U-13), all of which is more particularly described herein. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Sontany 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "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 changing the name of "Dry Creek Road" to "Old Dry Creek Road" from Gallatin Pike to its terminus, (Proposal No.2000M-107G-04), all of which is more particularly described herein. The bill was approved by the Planning Commission, E-911 Board, 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, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (36); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.