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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 Rev. Jim Armour of Cathedral of the Incarnation.
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, Balthrop, Brown, Ponder, 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 (39); Absent: Dillard, Derryberry (2).
The Minutes of the regular meeting of April 3, 2001 were approved.
- COMMITTEE REPORTS ON MATTERS OTHER THAN LEGISLATION -
The Rules-Confirmations-Public Elections Committee recommended deferment of the proposed amendments to Rule Nos. 20 and 27 to the Rules of Procedure of the Metropolitan Council. Mr. Ferrell moved to defer the amendments, which motion was seconded and adopted without objection.
The Rules-Confirmations-Public Elections Committee recommended approval of the following proposed amendment to Rule No. 47:
Rule 47
By adding the following new provisions at the end of the rule:
No person, including the
Vice Mayor or Members of Council, shall use cellular telephones or similar
communicative devices in the Council Chamber or in committee rooms during a
session in those areas.
Mr. Turner moved to adopt the amendment, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Arriola, Sontany, Alexander, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (33); "Noes" (0).
- ELECTIONS AND CONFIRMATIONS -
Metropolitan Action Commission
Reappointment of Mr. Thomas Epperson to the Metropolitan Action Commission for a term expiring February 2, 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.
Appointment of Ms. Stephanie Manning to the Metropolitan Action Commission for a term expiring February 2, 2004. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Mr. Ferrell moved for confirmation, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Shulman, Sontany, Knoch, Jenkins, Turner, Williams, Lineweaver (26); "Noes" Arriola (1); "Abstaining" Tucker, Nollner, Wallace, Haddox, Whitmore, Bogen, Alexander, Holloway, Kerstetter (9).
Metropolitan Nashville Airport Authority
Reappointment of Ms. Betty Marshall to the Metropolitan Nashville Airport Authority for a term expiring April 5, 2005. 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 Mr. Tim K. Garrett to the CATV Special Committee for a term expiring March 1, 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. D. Billye Sanders to the Public Library Board for a term expiring April 6, 2008. 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.
Social
Services Commission
Reappointment of Ms. Diane Neighbors to the Social Services Commission for a
term expiring April 3, 2006. 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.
Traffic and Parking Commission
Reappointment of Ms. Kathy Austin to the Traffic and Parking Commission for a term expiring April 3, 2006. 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 approving a contract for wood waste processing and disposal between The Metropolitan Government of Nashville and Davidson County and Jackson White d/b/a Environmental Wood Recycling. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Knoch moved to adopt the resolution, which motion was seconded. After discussion, Mr. Ferrell called for the previous question, which motion was seconded and failed by a voice vote of the Council. Mr. Greer moved to defer action on the resolution, which motion was seconded. Ms. Beehan moved table the motion to defer, which motion was seconded and adopted by a roll call vote of the Council. After discussion, Mr. Bogen called for the previous question, which motion was seconded and adopted by a voice vote of the Council. The matter recurred on the motion to adopt the resolution, which motion was adopted by the following vote: "Ayes" Ferrell, Waters, Gentry, Gilmore, Black, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Hausser, Haddox, Bogen, Shulman, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (26); "Noes" Briley, Tucker, Nollner, Greer, Whitmore, Hand, Summers, Arriola, Sontany, Alexander, Holloway (11); "Abstaining" Wallace (1).
A resolution proclaiming the weekend of April 20th through April 23rd, 2001 as the first annual "Marcus Robertson Celebrity Weekend". The resolution was approved by the Rules-Confirmations-Public Elections Committee. Ms. Holloway 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, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution proclaiming the week of April 22nd through April 28th, 2001, to be Nashville, Davidson County, Tennessee Crime Victims' Rights Week, and celebrates victims' voices as an important chorus for fairness and dignity. The resolution was approved by the Rules-Confirmations-Public Elections 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, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution encouraging Country Music Television to give songwriter credits on videos. Mr. Waters requested permission to withdraw the resolution, which permission was granted by the unanimous vote of the Council.
A resolution requesting the Tennessee Department of Health and the Davidson County Delegation to the Tennessee General Assembly to develop state-wide criteria for methadone clinics. The resolution was approved by the Health, Hospitals and Social Services Committee. Mr. Hall 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, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution approving a grant to the Metropolitan Government, acting by and through the Metropolitan Board of Health, from the State of Tennessee, Department of Health, to provide access to adequate prenatal and child wellness programs under the Tennessee Early Childhood Development Act of 1994. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution approving a grant agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Health Department, and the State of Tennessee, Department of Health, for the provision of HIV/AIDS prevention and surveillance. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution approving a grant to the Metropolitan Government, acting by and through the Metropolitan Board of Health, from the U.S. Department of Health and Human Services, Bureau of Primary Health Care, for health care for the homeless in the amount of $462,880.00. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
RESOLUTION NO. RS2001-584
A resolution authorizing the Mayor to submit an application for a Byrne grant
from the U.S. Department of Justice, Office of Criminal Justice Programs acting
through the Metropolitan Public Defender's Office to fund the continued operation
of The Women's Center. The resolution was approved by the Budget and Finance
Committee. Mr. Waters 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,
Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace,
Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander,
Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes"
(0).
A resolution approving an amendment to a grant contract by and between the U.S. Department of Health and Human Services and the Office of Emergency Management changing the deliverable dates for implementing the Metropolitan Medical Response System Program. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. McClendon 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, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution approving an interlocal agreement between the Metropolitan Government, the Electric Power Board of the Metropolitan Government, and the City of Berry Hill for access to 800-MHZ for emergency radio dispatching and response. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Hand 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, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution authorizing the Metropolitan Mayor to enter into Agreement No. CSX-040661 with CSX Transportation for Metro's Project No. 99-SL-220, Logistics Way/Consolidated Freight. 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution approving a lease agreement between The Metropolitan Government of Nashville and Davidson County on behalf of the Sheriff's Department and the Sharp Electronics Corporation for the lease of copiers. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. 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, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
A resolution approving a lease agreement between The Metropolitan Government of Nashville and Davidson County on behalf of the Nashville Career Advancement Center and the Sharp Electronics Corporation for the lease of copiers. 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
RESOLUTION
NO. RS2001-590
A resolution to accept the Fiscal Year 2001 Recycling Rebate in the amount of
$102,000.01 and to appropriate a matching amount from the Metropolitan Government
Recycling Reserve Fund. 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, Nollner, Majors, Hall, Beehan,
Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer,
Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola,
Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams,
Lineweaver (38); "Noes" (0).
A resolution accepting $5,413.53 in compromise and settlement of the Metropolitan Government's claim against the State of Tennessee, Department of Transportation. 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST 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 applying the Urban Design Overlay
(UDO) District to various parcels in the Music Row area along portions of Music
Square East, Music Square West, 14th Avenue South, 16th Avenue South and 17th
Avenue South, portions of Broadway, McGavock Street, Division Street, Music
Circle East, and Demonbreun Street, (29.45 acres), classified CF, (Proposal
No. 2001UDO-002U-10), 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 and Historical Committee by a voice
vote of the Council.
BILL NO. BL2001-686
An ordinance adopting a
new chapter to the Metropolitan Code entitled the "Nashville Living Wage".
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. BL2001-687
An ordinance amending Section
7.16.030 of the Metropolitan Code by adding a portion of McGavock 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. 090-1339 became effective. 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. BL2001-688
An ordinance authorizing
Centex to participate with the Metropolitan Government, Department of Water
and Sewerage Services, for the construction of Project Nos. 99-SL-206 &
97-SG-84, Willowmet Phase 1 Subdivision and Owl Creek Trunk Sewer. 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. BL2001-689
An ordinance authorizing Pulte Homes, Tennessee LP, hereinafter known as "PULTE" to participate with the Metropolitan Government, Department of Water and Sewerage Services, hereinafter known as "METRO" for the construction of Project No. 97-SG-84, Owl Creek Trunk Sewer. 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 authorizing a participation agreement between Phillips Builders, Inc., hereinafter known as "PHILLIPS BUILDERS" and the Metropolitan Government, Department of Water and Sewerage Services, hereinafter known as "METRO" for the construction, operation and maintenance costs of the Wyntergrace Farms Pump Station and Force Main, Project No. 99-SL-238. 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 and
authorizing the Director of the Department of Parks and Recreation to execute
an agreement accepting the donation of a parcel of property from JDN Realty
Corporation for use as part of the park and greenway system. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning Commission,
Budget and Finance, Parks, Library, Recreation and Auditorium and Planning,
Zoning and Historical Committees by a voice vote of the Council.
An ordinance amending Article
II and Article III of Chapter 2.04 of the Metropolitan Code relating to Standards
for Ethical Conduct and Council Board of Ethical Conduct by revising the standards
and the procedures for handling of complaints of misconduct. Upon motion duly
seconded, the bill passed first reading and was referred to the Rules-Confirmations-Public
Elections Committee by a voice vote of the Council.
- BILLS ON SECOND READING -
An ordinance amending Section 13.20.020 of the Metropolitan Code by requiring adequate notice to abutting property owners prior to excavation work in streets, roads, alleys or rights-of-way and notice of construction work to district members of council. The Public Works Committee recommended deferment of the bill. Mr. Shulman moved to defer action on the bill, 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 and the Planning, Zoning and Historical Committee recommended indefinite deferment. Ms. McClendon moved to defer action indefinitely 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 approving a
lease agreement by and between the United States of America, Department of the
Army, and The Metropolitan Government of Nashville and Davidson County, acting
by and through the Board Parks and Recreation for a parcel of property adjacent
to the Cheatham Lock and Dam. The bill was approved by the 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 approving an
agreement for a conservation easement by and between John J. Kuczma, Jr. and
The Metropolitan Government of Nashville and Davidson County, acting by and
through the Board of Parks and Recreation. The bill was approved by the Budget
and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning
and Historical Committees. Mr. Stanley moved to pass the bill on second reading,
which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2001-678
An ordinance accepting a
grant agreement between the State of Tennessee, Department of Children's Services
and The Metropolitan Government of Nashville and Davidson County for the provision
of juvenile accountability incentive block grant program services. The bill
was approved by the Budget and Finance Committee. Mr. Waters moved to pass the
bill on second reading, which motion was seconded and adopted by a voice vote
of the Council.
BILL NO. BL2001-679
An ordinance approving the
sale of certain property held by The Metropolitan Government of Nashville and
Davidson County, Tennessee (Map 92-6, Parcel 193; Batavia Street). The bill
was approved by the Planning Commission, Budget and Finance and Planning, Zoning
and Historical Committees. Mr. Whitmore moved to pass the bill on second reading,
which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2001-680
An ordinance authorizing
the sale of certain property described herein (part of Parcel 411, Tax Map 91-10)
located north of Briley Parkway and west of Hite Avenue, to the State of Tennessee
in conjunction with the construction of Project No. 19003-2184-44. The bill
was approved by the Planning Commission, Budget and Finance, Public Works, and
Planning, Zoning and Historical Committees. Ms. Hand moved to pass the bill
on second reading, which motion was seconded and adopted by a voice vote of
the Council.
BILL NO. BL2001-681
An ordinance authorizing
the acquisition of property by negotiation or condemnation (Proposal No. 2001M-025G-02)
for the purpose of acquiring utility easements for use in public projects of
the Metropolitan Government and specifically with relation to State of Tennessee
highway widening Project Nos. 99-SG-170 and 99-WG-159, I-65 from Trinity Lane
to Vietnam Veterans Boulevard, water and sewer. The bill was approved by the
Planning Commission, Budget and Finance, Public Works and Planning, Zoning and
Historical Committees. Mr. Knoch moved to pass the bill on second reading, which
motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2001-682
An ordinance authorizing
the acquisition of property by negotiation or condemnation (Proposal No. 2001M-002G-10)
for the purpose of acquiring utility easements for use in public projects of
The Metropolitan Government and specifically with relation to State of Tennessee
highway widening Project Nos. 99-SG-195 and 99-WG-190, Old Hickory Boulevard
at Granny White Pike, water and sewer. The bill was approved by the Planning
Commission, Budget and Finance, Public Works and Planning, Zoning and Historical
Committees. Mr. Turner moved to pass the bill on second reading, which motion
was seconded and adopted by a voice vote of the Council.
BILL NO. BL2001-683
An ordinance authorizing
the acquisition of property by negotiation or condemnation (Proposal No. 2000M-031U-06)
for the purpose of acquiring utility easements for use in public projects of
the Metropolitan Government and specifically with relation to State of Tennessee
highway widening Project Nos. 99-SG-125 and 99-WG-117, Briley Parkway, Gallatin
Road to I-65, water and sewer. The bill was approved by the Planning Commission,
Budget and Finance, Public Works and Planning, Zoning and Historical Committees.
Mr. Majors moved to pass the bill on second reading, which motion was seconded
and adopted by a voice vote of the Council.
BILL NO. BL2001-684
An ordinance abandoning the water lines and easements on Map 104-12, Parcels 307, 308 and 312 (2001M-007-10), Project No. 99-WL-253, Belmont College water lines and easement abandonments. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Hausser 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 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 RS7.5 District a portion of property at Franklin Limestone Road (unnumbered), approximately 140 feet southwest of Billingsgate Road (25.32 acres), (Proposal No. 2000Z?070U?13), all of which is more particularly described herein. The Planning, Zoning and Historical Committee recommended deferment of the bill. Mr. Alexander moved to defer action on the bill, the bill being requested by Dale & Associates, 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 AR2a to CS District (4.2 acres) and RS15 District to AR2a District (7.48 acres) property at 4032 Stewarts Lane, abutting the Nashville-Ashland City Railroad (11.68 acres), (Proposal No. 2001Z?014U?03), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Gilmore moved to defer action on the bill, the bill being requested by Terry F. and Kim L. Flatt, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a grant agreement in an amount not to exceed $62,000.00 from the State of Tennessee, Department of Military, Tennessee Emergency Management Agency, to the Metropolitan Government, Office of Emergency Management, for emergency management services. 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, 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 $9,200.00 to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, for the urban and community forestry grant assistance program. The bill was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, 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 15, Chapter 64 to provide for more effective regulation of stormwater discharges. The bill was approved by the Public Works Committee. 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
BILL
NO. BL2001-643
An ordinance voiding the agreement approved by Ordinance No. BL2000?137 and
authorizing a new agreement to be entered into for Old Hickory Hills, LLC, to
pay the Metropolitan Government, Department of Water and Sewerage Services,
for operation and maintenance costs of the Old Hickory Hills pumping station
and force main for their life, Project No. 99-SL-142. The bill was approved
by the Budget and Finance and Public Works 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,
Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley,
Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers,
Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins,
Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the Library Board to keep a portion of the fees generated from rental charges for use of the facilities at the Main Library, for the purpose of maintaining and operating these facilities. 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 failed by the following vote: "Ayes" Ferrell, Waters, Gentry, Tucker, Gilmore, Majors, Hall, Beehan, Ponder, Shulman, Knoch, Jenkins, Turner (13); "Noes" Briley, Hart, Balthrop, Brown, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Arriola, Sontany, Alexander, Holloway, Kerstetter, Williams (21); "Abstaining" Lineweaver (1).
SUBSTITUTE BILL NO. BL2001-645
A substitute 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 $58,822 for the debris removal project. The substitute bill was approved by the Budget and Finance, Public Safety-Beer, Wine and Whiskey and Public Works Committees. Mr. Gentry 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "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 $110,310 for the acquisition of ten residential structures
in a repetitive flood hazard area under the hazard mitigation project. The bill
was approved by the Budget and Finance and Public Works Committees. Mr. Hall
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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown,
Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore,
Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter,
Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the acceptance of Contract No. 2000462 between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for LP 2608, Countywide Signal System Optimization. The bill was approved by the Budget and Finance and Public Works 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the acceptance of Contract No. 2001167 between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for LP 2857, bridge over Earthman Fork Creek on Knight Road. The bill was approved by the Budget and Finance and Public Works 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the acceptance of Contract No. 2000234 between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for LP 2362, Emergency and Transit Vehicle Priority at signalized intersections. The bill was approved by the Budget and Finance and Public Works Committees. Ms. Hausser 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the acceptance of Contract No. 2000407 between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for LP 2539, Bicycle Facilities. The bill was approved by the Budget and Finance and Public Works 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Lineweaver (38); "Noes" (0).
An ordinance authorizing the acceptance of Contract No. 2000463 between the State of Tennessee and The Metropolitan Government of Nashville and Davidson County for LP 2609, Countywide Incident Detection and Response Enhancement. The bill was approved by the Budget and Finance and Public Works 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, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, 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.