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 Councilmember Craig Jenkins.
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, 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 (39); Absent: Nollner, Campbell (2).
The Minutes of the regular meeting of November 20, 2001 were approved.
- ELECTIONS AND CONFIRMATIONS -
Alarm
Appeals Board
Reappointment of Mr. Tom Green to the Alarm Appeals Board for a term expiring
November 4, 2003. The Rules-Confirmations-Public Elections Committee recommended
the appointment, and Ms. Williams moved for confirmation, which motion was seconded
and adopted by a unanimous vote of the Council.
Reappointment of Ms. Linda Lively to the Alarm Appeals Board for a term expiring November 4, 2003. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Ms. Williams moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms. Rufus Marable to the Alarm Appeals Board for a term expiring November 4, 2003. The Rules-Confirmations-Public Elections Committee recommended the appointment, and Ms. Williams moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Charitable
Solicitations Board
Reappointment of Mr. Bert Hubbell to the Charitable Solicitations Board for
a term expiring October 9, 2002. In the absence of the appointee, the matter
was deferred without objection.
Appointment of Ms. Renata Soto to the Charitable Solicitations Board for a term expiring October 9, 2004. In the absence of the appointee, the matter was deferred without objection.
Community
Corrections Advisory Board
Reappointment of Mary Kaki Friskics-Warren to the Community Corrections Advisory
Board for a term expiring November 9, 2003. The Rules-Confirmations-Public Elections
Committee recommended the appointment, and Ms. Williams moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Industrial
Development Board
The President called for nominations to fill three six-year terms on the Industrial
Development Board of The Metropolitan Government of Nashville and Davidson County.
Mr. Ponder nominated Mr. Aubrey Gregory; Ms. Williams nominated Ms. Grace Fairbanks;
Mr. Derryberry nominated Mr. Odie Jones; Mr. Wallace nominated Mr. Timothy Ayers;
Mr. Shulman nominated Mr. Hal Rosson; Ms. Gilmore nominated Mr. Sam Latham.
Mr. Ferrell moved to close nominations, which motion was seconded and adopted
without objection. The nominees were referred to the Rules-Confirmations-Public
Elections Committee for a recommendation and an election will be conducted at
the next regular meeting of the Council.
- BILL ON PUBLIC HEARING -
An ordinance approving Amendment No. 2 to the Phillips-Jackson Street Redevelopment Plan (Proposal No. 2001-RD-0001U-08). The bill was approved by the Planning Commission, Federal Grants Review and Planning, Zoning and Historical Committees. Mr. Haddox requested a hearing from the public on this bill which had been previously advertised. The President asked if anyone desired to be heard for or against the bill, and no one came forward to be heard. The President declared the public hearing closed. Mr. Haddox moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
- RESOLUTIONS -
A resolution requesting the Metropolitan Traffic and Parking Commission to provide 30 minutes of free parking in all Metro-owned lots and garages. The resolution was approved by the Traffic and Parking Committee. Mr. Wallace offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Wallace 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, 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 (38); "Noes" (0).
A resolution amending Resolution No. 2001-639 the general pay plan for employees of The Metropolitan Government of Nashville and Davidson County; Resolution No. 2001-640 the pay plan for employees of the Metropolitan Departments of Fire and Police; and Resolution No. 2001-641 the pay plan for employees of the Board of Health, by providing for partial pay for employees called to active military duty as a result of the events of September 11, 2001. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution amending the 2001-2002 to 2006-2007 Capital Improvements Budget (Ordinance No. BL2001-705) to reclassify existing capital improvement projects and to add various capital improvement projects. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $314,000 from the General Fund Reserve Fund for the purchase of office and technical equipment for the Assessor of Property of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $166,235 from the General Fund Reserve Fund for the purchase of equipment for the District Attorney General of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $9,642 from the General Fund Reserve Fund for the purchase of equipment, and/or for making improvements and repairs to real property for the Mayor's Office of Neighborhoods of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $7,500 from the General Fund Reserve Fund for the purchase of equipment for the Council Staff of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $10,000 from the General Fund Reserve Fund for the purchase of equipment for the Department of Finance of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $1,127,609 from the General Fund Reserve Fund for the purchase of equipment, and for making improvements and repairs to real property for the Fire Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $6,211,309 from the General Fund Reserve Fund for the purchase of equipment, and for making improvements and repairs to real property for the General Services Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $151,500 from the General Fund Reserve Fund for the purchase of equipment, and for making improvements and repairs to real property for the Municipal Auditorium of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Parks, Library, Recreation and Auditorium Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $1,725,000 from the General Fund Reserve Fund for the purchase of equipment, and for making improvements and repairs to real property for Department of Parks and Recreation of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Parks, Library, Recreation and Auditorium Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $1,342,205 from the General Fund Reserve Fund for the purchase of equipment, and for making improvements and repairs to real property for the Police Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $2,100,000 from the General Fund Reserve Fund for the purchase of library books for the Nashville Public Library of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Parks, Library, Recreation and Auditorium Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $3,835,000 from the General Fund Reserve Fund for the purchase of equipment, and for making improvements and repairs to real property for the Department of Public Works of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Public Works Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating five million three hundred thirty thousand nine hundred ninety nine dollars ($5,330,999) from the unappropriated fund balance of the General Fund of the General Services District and seven million five hundred thousand dollars ($7,500,000) from the unappropriated fund balance of the General Purpose School Fund to fund certain specified projects in the Mayor's Capital Spending Plan. The Budget and Finance and Education Committees recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.
Initial resolution determining to issue general obligation bonds of The Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed One Hundred Eighty Five Million Two Hundred Thousand Dollars ($185,200,000) to be financed by the ad valorem levy on property in the General Services District and in an aggregate principal amount of Twenty Six Million Five Hundred Thousand Dollars ($26,500,000) to be financed by the ad valorem levy on property in the Urban Services District. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution authorizing bond anticipation notes in an aggregate principal amount of not to exceed One Hundred Eighty Five Million Two Hundred Thousand Dollars ($185,200,000) to be financed by the ad valorem levy on property in the General Services District and in an aggregate principal amount of not to exceed Twenty Six Million Five Hundred Thousand Dollars ($26,500,000) to be financed by the ad valorem levy on property in the Urban Services District of the Metropolitan Government of Nashville and Davidson County; making provision for the issuance, sale and payment of said notes, and authorizing the expenditure of proceeds thereof. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution authorizing the issuance of Convention Center Capital Outlay Notes in an amount not to exceed $1,057,000 of The Metropolitan Government of Nashville and Davidson County for the purpose of providing funds for Nashville Convention Center renovations and roofing, Project Nos. 01CV001 & 01CV002, and to declare the intent of The Metropolitan Government of Nashville and Davidson County to reimburse itself for certain expenditures with the proceeds of the General Services District Capital Outlay Notes. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution approving an increase of $5,000 to a grant 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 resolution was approved by the Budget and Finance and Parks, Library, Recreation and Auditorium Committees. Mr. Whitmore 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, Lineweaver (38); "Noes" (0).
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 the Americans for the Arts Annual Conference. The Budget and Finance Committee recommended deferment of the resolution. Mr. Shulman moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution approving a contract between the State of Tennessee, Department of Health, and The Metropolitan Government of Nashville and Davidson County, by and through the Department of Health, for inspections and other services for hotels, food service, public swimming pools, bed and breakfast establishments, tattoo studios, body piercing and organized camps. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution approving a contract between The Metropolitan Government of Nashville and Davidson County, by and through the Board of Health, with the Campus for Human Development for services to the homeless. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution approving a grant increase from the State of Tennessee Department of Health and Human Services to the Metropolitan Government by and through the Metropolitan Board of Health for an array of programs and services with the increased funding for tuberculosis, and appropriating $1,291,518 for use in Fiscal Year 2002. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Shulman 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, 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 (38); "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 reporter system. The resolution was approved by the Budget and Finance and Public Works 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution in support of United States military involvement in Afghanistan. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Stanley 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, 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 (38); "Noes" (0).
President Pro Tem Gentry assumed the chair at this time.
A resolution proclaiming November as Adoption Month in Nashville, Tennessee. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Lineweaver 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, 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 (38); "Noes" (0).
RESOLUTION NO. RS2001-838
A resolution naming the month of December as Nashville Hospitality Month, in recognition of the "Where Freedom Sings" campaign to encourage Nashvillians and visitors to Nashville to enjoy the hospitality of Nashville and Davidson County. Mr. Waters offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE RESOLUTION NO. RS2001-838
A resolution naming the month of December as Nashville Hospitality Month, in recognition of the "Let Freedom Sings" campaign to encourage Nashvillians and visitors to Nashville to enjoy the hospitality of Nashville and Davidson County. The substitute resolution was approved by the Rules-Confirmations-Public Elections 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution declaring Nashville, Tennessee as a "friendly city" and encouraging the Nashville Area Chamber of Commerce, the Tourism Commission, the Nashville Downtown Partnership, The District, and the Central Business Improvement District to promote Nashville as a "friendly city". The resolution was approved by the Rules-Confirmations-Public Elections Committee. 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution recognizing Genesco's Cold Feet, Warm Shoes event. The resolution was approved by the Rules-Confirmations-Public Elections 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution to request that the Davidson County Delegation to the Tennessee General Assembly introduce and enact legislation amending Chapter 4 of Title 7 of the Tennessee Code Annotated to delete the termination date of the one percent addition to the tourist accommodations tax which is allocated for direct promotion of tourism. The resolution was approved by the Rules-Confirmations-Public Elections 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution requesting the Department of Public Works and the Metropolitan Nashville Airport Authority to place signs in appropriate locations recognizing Nashville as a Sister City. The resolution was approved by the Public Works 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution requesting the Metropolitan Board of Public Education and the Metropolitan Planning Commission to advise the Metro Council on the feasibility and appropriateness of imposing impact fees on new development to support funding for public education. The resolution was approved by the Education and Planning, Zoning and Historical Committees. Mr. Bogen 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, 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 (38); "Noes" (0).
RESOLUTION NO. RS2001-844
A resolution requesting the United States Congress to enact legislation to provide a safety net for workers who have lost their jobs as a result of the recent terrorist attacks and the downturn in the U.S. economy. Mr. Bogen offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE RESOLUTION NO. RS2001-844
A substitute resolution requesting the United States Congress to enact legislation to provide a safety net for workers who have lost their jobs as a result of the recent terrorist attacks and the downturn in the U.S. economy. The substitute resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Bogen moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, 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 (38); "Noes" (0). "Noes" (0).
A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and adopt legislation to provide for a sales tax on advertisements, including television, print, and outdoor advertisement. The Rules-Confirmations-Public Elections Committee recommended deferment of the resolution. Mr. Wallace moved to defer action on the resolution to the second meeting in January, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Metropolitan Traffic and Parking Commission to restore Second Avenue North, between Broadway and Public Square, to a one-way street. The Traffic and Parking Committee recommended deferment of the resolution. Mr. Wallace moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Metropolitan Traffic and Parking Commission to increase the number of parking meters on Second Avenue North and First Avenue North, between Broadway and Public Square. The resolution was approved by the Traffic and Parking Committee. 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution requesting the Metropolitan Traffic and Parking Commission to provide for one hour of free parking at the Howard Office Building complex. The resolution was approved by the Traffic and Parking Committee. Mr. Hart 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, 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 (38); "Noes" (0).
A resolution requesting the Metropolitan Government General Sessions Court judges to return fines imposed that exceeded the $50 maximum permitted under the Constitution of the State of Tennessee. The Budget and Finance Committee did not recommend adoption of the resolution; the Public Safety-Beer, Wine and Whiskey Committee recommended deferment. Mr. Wallace moved to defer action on the resolution upon the committee recommendation and to re-refer it to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Metropolitan Government General Sessions Court judges to declare a period of amnesty, reduction, or suspension of payment of fines and court costs owed to assist in having operators licenses restored. The Public Safety-Beer, Wine and Whiskey Committee recommended deferment of the resolution. Mr. Wallace moved to defer action on the resolution upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution amending Resolution No. RS2001-720, which recognized the 100th year anniversary of the Metropolitan Department of Parks & Recreation, by directing that the Metropolitan Clerk prepare a hand-lettered scroll for presentation to the Metro Board of Parks & Recreation. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Wallace moved to suspend the rules to approve a hand-lettered scroll, which motion was seconded and adopted by a voice vote of the Council. 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution urging all residents of the Metropolitan Government to participate in the Campaign to Promote Racial Justice. The resolution was approved by the Rules-Confirmations-Public Elections and Personnel-Public Information-Human Relations-Housing 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution appropriating $100,000 in Urban Development Action Grant (UDAG) repayments to the Metropolitan Development and Housing Agency for development of a Comprehensive Brownfields Program. The resolution was approved by the Federal Grants Review 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution appropriating $100,000 in Metropolitan Council reserve funds to support the Local Initiatives Support Corporation (LISC), a national non-profit intermediary working with local community development corporations on the financing of affordable housing and economic development projects. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Mr. Ferrell moved to defer action on the resolution and re-refer it to the Personnel-Public Information-Human Relations-Housing Committee, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating $300,000 in Metropolitan Council reserve funds for the Heart of Hope Gardens Housing program for property acquisition, relocation and demolition, construction financing and additional infrastructure improvements. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Mr. Haddox 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, 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 (38); "Noes" (0).
A resolution approving the First Amendment to the 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 resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Billy Trogdon against The Metropolitan Government of Nashville and Davidson County in the amount of $6,500, and directing that this amount be paid from the Self Insured Liability Account. The resolution was approved by the Budget and Finance Committee. Mr. Shulman moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" "Ayes" Ferrell, Waters, Briley, Gentry, Tucker, Gilmore, Black, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution accepting $7,056.02 in compromise and settlement of the Metropolitan Government's claim against Milton L. Milburn. The resolution was approved by the Budget and Finance Committee. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of BellSouth Telecommunications against The Metropolitan Government of Nashville and Davidson County in the amount of $45,821 and directing that this amount should be paid from the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution approving the compromise and settlement of the lawsuit of Charles Norman against the Metropolitan Government for the amount of six thousand dollars ($6,000) and directing that this amount be paid out of the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution authorizing the Department of Law to compromise and settle the lawsuit of James R. Hillin and Nancy Hillin against Twana Chick and William McKay in the amount of $15,000. The resolution was approved by the Budget and Finance Committee. Mr. Shulman 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, 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 (38); "Noes" (0).
A resolution authorizing the reapplication for an amendment to the Official Zoning Map rezoning the property located at 905, 909 and 911 Old Hickory Boulevard, which amendment rezoning said property was previously disapproved by the Council within the past year. The resolution was approved by the Planning, Zoning and Historical Committee. Mr. Dillard 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, 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 (38); "Noes" (0).
A resolution authorizing Vanderbilt University to install, construct and maintain a pedestrian bridge over the right-of-way of 21st Avenue South, (Proposal No.2000M-131U-10). The resolution was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
A resolution authorizing Scott Lewis, dba Railroad Crossings Antique Mall, to install, construct and maintain a banner over the sidewalk right-of-way at 1209 4th Avenue South, (Proposal No.2001M-101U-11). The resolution was approved by the Planning Commission, Public Works and Planning, Zoning and Historical 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance authorizing the acceptance of the donation of certain property (Tax Map 86, Parcel 38) at 4300 Chandler Road for the use and benefit of the Metropolitan Department of Public Works (Proposal No. 2001M-111G-14). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance accepting the donation of a 1996 Jeep Cherokee from the Chrysler Corporation to the Metropolitan Police Department. 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 the Police Department of The Metropolitan Government of Nashville and Davidson County to enter into an agreement for the purchase of two Tennessee Walking Horses and various equipment from the City of Huntsville, Alabama. 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 approving a grant from the State of Tennessee, Tennessee Commission on Children and Youth, to The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court training of officers. 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.
An ordinance approving a grant from the Target Corporation to The Metropolitan Government of Nashville and Davidson County, acting through the Office of the Sheriff for bullet resistant vests. 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 approving a grant from the U.S. Department of Justice to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Police Department, for the COPS in schools program. 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 approving a facility use agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Social Services Commission and the Salvation Army for housing of a childcare center (Proposal No. 2001M-125U-05). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Health, Hospitals and Social Services and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government to participate with Lenox Village I, LLC for the construction of Project Nos. 97-WG-66B-2 and 01-WL-132, Lenox Village I water improvements. 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 the Metropolitan Government to participate with Lenox Village I, LLC for the construction of Project No. 01-SL-100, 100A, 100B & 100C, Lenox Village. 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 the Mayor's Office of Neighborhoods to accept cash donations and to appropriate sponsorship money that has been received into the general fund for the purpose of underwriting the cost of the "Celebrating Neighborhoods" conference that was held November 3, 2001. 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.
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 CL District to RM15 District properties at 7960 and 7978 Coley Davis Road, abutting the south margin of Coley Davis Road and the east margin of Somerset Farms Drive, (7.68 acres), all of which is more particularly described herein (Proposal No. 2001Z-105G-06). 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.
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 canceling the Commercial portion of the Residential and Commercial Planned Unit Development Districts located abutting the south margin of Coley Davis Road and the eastern margin of Scenic River Lane, classified CL District, (8.95 acres), proposed for RM15 on parcels 87 and 88, approved for a 175 unit motel, a 10,000 square foot restaurant and two office buildings totaling 55,000 square feet, all of which is more particularly described herein (Proposal No. 151-82-G-06). 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.
- BILLS ON SECOND READING -
An ordinance amending Section 12.40.040 of the Metropolitan Code by permitting parking within the Central Business Improvement District during certain evenings in some spaces where parking is now prohibited. The bill was disapproved by the Traffic and Parking Commission; the Traffic and Parking Committee recommended deferment. Mr. Wallace offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Wallace moved to defer action on the bill and re-refer it to the Traffic and Parking Commission as amended, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving and adopting a plan for redistricting the Councilmanic Districts of The Metropolitan Government of Nashville and Davidson County and revising the school districts pursuant to Article 18, Section 18.06 of the Metropolitan Charter. The bill was approved by the Planning Commission; the Planning, Zoning and Historical Committee recommended deferment. Mr. Summers 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 by repealing Chapter 8.08 - Vicious Dogs, and adopting a new Chapter 8.08 relating to vicious dogs. The bill was approved by the Health, Hospitals and Social Services Committee with an amendment. Ms. Sontany offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Sontany 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 amending the Metropolitan Code by amending Chapter 8.12 relating to cruelty to animals and providing authority for chemical capture of animals. The bill was approved by the Health, Hospitals and Social Services Committee with an amendment. Ms. Sontany offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Sontany moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2001-860
An ordinance authorizing the execution and delivery of a Supplemental Trust Indenture relating to the issuance of Public Improvement Revenue Refunding Bonds (Stadium Project), Series 2001, of The Sports Authority of The Metropolitan Government of Nashville and Davidson County; authorizing the pledge of certain revenues of the Metropolitan Government as security for such bonds; authorizing an official statement to be distributed in connection with the sale of the bonds; and approving the authorization, issuance and sale of the bonds. Mr. Shulman offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE BILL NO. BL2001-860
Substitute Ordinance authorizing the execution and delivery of a Supplemental Trust Indenture relating to the issuance of Public Improvement Revenue Refunding Bonds (Stadium Project), Series 2001, of the Sports Authority of the metropolitan government of Nashville and Davidson county; authorizing the pledge of certain revenues of the Metropolitan Government as security for such bonds; authorizing an official statement to be distributed in connection with the sale of the bonds; and approving the authorization, issuance and sale of the bonds. The substitute bill was approved by the Budget and Finance Committee. Mr. Shulman moved to pass the substitute 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 Georgia
Avenue to "Georgia Court" between Georgia Court and 37th Avenue North,
(Proposal No. 2001M-092U-08). The bill was approved by the Planning Commission,
ECD Board, Public Works, Traffic and Parking 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.
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 Alley No. 1511 to "Mackie Place" between Sterling Street and Synder Avenue, (Proposal No. 2001M-095U-07). The bill was approved by the Planning Commission, ECD Board, Public Works, Traffic and Parking 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.
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 Hull Place to "O'Brien Avenue" midblock between Lellyett Street to Westboro Drive, (Proposal No. 2001M-090U-07). The bill was approved by the Planning Commission, ECD Board, Public Works, Traffic and Parking 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.
An ordinance to abandon
four triangular-shaped pieces of public right-of-way each measuring 48 square
feet and two 5 foot public utility easements on parcels 293 and 485 on tax map
82-9, located between Monroe Street, Madison Street, Fifth Avenue North, and
Alley #202 (Proposal No. 2001M-106U-08), all of which is more particularly described
herein. The bill was approved by the Planning Commission and by the Public Works
and Planning, Zoning and Historical Committees with an amendment. Mr. Waters
offered Amendment No. 1 and moved for its adoption, which motion was seconded
and adopted by a voice vote of the Council. Mr. Waters 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 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 Liberty Circle to "East Palestine Avenue" between Argyle Avenue and East Palestine Avenue; and to "East Webster Street" between East Webster Street and East Palestine Avenue, (Proposal No. 2001M-091G-04). The bill was approved by the Planning Commission, ECD Board, Traffic and Parking and Planning, Zoning and Historical Committees; the Public Works Committee recommended deferment. Mr. Dillard moved to defer action on the bill upon the committee recommendation, 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 63rd Avenue
North (Proposal No. 2001M-075U-07). The bill was approved by the Planning Commission,
Traffic and Parking Commission, Public Works, Traffic and Parking 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.
An ordinance authorizing
the Metropolitan Mayor to submit an Annual Update to the Consolidated Plan for
Housing and Community Development programs to the U.S. Department of Housing
and Urban Development. The bill was approved by the Federal Grants Review 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. BL2001-869
An ordinance authorizing the acceptance of Contract No. 2001566 between the
State of Tennessee and The Metropolitan Government of Nashville and Davidson
County for LP 3226, Improvements to Hillsboro Pike. The bill was approved by
the Budget and Finance and Public Works Committees. `Mr. Shulman moved to pass
the bill on second reading, which motion was seconded and adopted by a voice
vote of the Council.
An ordinance approving a
Joint Funding Agreement between the United States Department of the Interior,
Geological Survey, and The Metropolitan Government of Nashville and Davidson
County, Department of Water and Sewerage Services, for the period October 1,
2001 to September 30, 2002 for the operation of stream flow gauging stations,
the Cumberland River (UVM) and Cumberland River water quality sampling and monitoring
sites in Davidson County. The bill was approved by the Budget and Finance and
Public Works Committees. Ms. McClendon moved to pass the bill on second reading,
which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving the
lease and sale of certain property owned by The Metropolitan Government of Nashville
and Davidson County, Tennessee - Tax Map 72-5, Parcel 177; 3010 Ambrose Avenue
(Proposal No. 2001M-112G-06). The bill was approved by the Budget and Finance
and Planning, Zoning and Historical Committees. Mr. Hall moved to pass the bill
on second reading, which motion was seconded and adopted by a voice vote of
the Council.
An ordinance approving a
lease agreement by and between The Metropolitan Government of Nashville and
Davidson County and the Policeman's Benefit Association for the lease of the
DeBerry Correctional Building. The bill was approved by the Budget and Finance,
Public Safety-Beer, Wine and Whiskey and Planning, Zoning and Historical Committees.
Ms. Sontany moved to pass the bill on second reading, which motion was seconded
and adopted by a voice vote of the Council.
BILL NO. BL2001-873
An ordinance authorizing the Director of Parks and Recreation, or his designee, to accept, execute and record an agreement for grant of an easement on a parcel of property for use in the greenway system. The bill was approved by the Budget and Finance, Parks, Library, Recreation and Auditorium 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.
An ordinance authorizing
the Director of Public Property, or his designee, to accept and record easements
in favor of the Metropolitan Government, for the use and benefit of the Greenway
Commission, on certain parcels of property for use in the greenway system. The
bill was approved by the Budget and Finance, Parks, Library, Recreation and
Auditorium 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.
An ordinance authorizing
the placement of automatic teller machines (ATM's) in the Criminal Justice Center,
Hermitage Police Precinct and South Police Precinct (Proposal No. 2001M-113U-09).
The bill was approved by the Budget and Finance, Public Safety-Beer, Wine and
Whiskey and Planning, Zoning and Historical Committees. Mr. Waters moved to
defer action on the bill, which motion was seconded and adopted by a voice vote
of the Council.
BILL
NO. BL2001-876
An ordinance authorizing the Police Department of The Metropolitan Government
of Nashville and Davidson County to make donations to the Tennessee Police Athletic
League. The bill was approved by the Budget and Finance and Public Safety-Beer,
Wine and Whiskey Committees. 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. BL2001-877
An ordinance abandoning a portion of a sewer line and easement on Map 131-6-A, Parcel 17 of Project No. 01-SL-133, Burton Hills Sewer Line and Easement Abandonment (Proposal No. 2001M-094U-10). The bill was approved by the Planning Commission, 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.
- 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 RS10 District
to RM4 District property at 934 Massman Drive, south of I-40 (.58 acres), (Proposal
No. 2001Z-052G-13), all of which is more particularly described herein. The
bill was approved by the Planning Commission and Planning, Zoning and Historical
Committee. Mr. Derryberry 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, 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
(38); "Noes" (0).
An ordinance amending Title 17 of the Metropolitan Code, the zoning code for Metropolitan Nashville and Davidson County, by amending Section 17.40.600 by authorizing the zoning administrator to act immediately regarding violations of Title 17 of the Metropolitan Code which concern the public health, safety and welfare of the citizens of Davidson County, Tennessee and to notify the landowner or the operator as to violations of Title 17 of the Metropolitan Code. The bill was approved by the Planning Commission and Planning, Zoning and Historical 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, Majors, Hall, Beehan, 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 (38); "Noes" (0).
An ordinance amending Title 17 of the Metropolitan Code, the zoning code for Metropolitan Nashville and Davidson County, by amending Section 17.40.520 to require individuals or entities seeking to construct or alter a structure or initiate a change in the use of property to file an application for a zoning permit. The bill was approved by the Planning Commission and Planning, Zoning and Historical 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, Majors, Hall, Beehan, 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 (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 abandoning an unbuilt portion of Long Meadow Drive, (Proposal No. 2001M-050U-07), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning 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, 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 (38); "Noes" (0).
An ordinance readopting the Code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Book Publishing Company, including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before May 15, 2001. The bill was approved by the Rules-Confirmations-Public Elections Committee. Mr. Majors 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, 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 (38); "Noes" (0).
An ordinance authorizing the acceptance of the donation of certain property (Tax Map 61-11, Parcels 299 and 305) on Matthews Avenue for the use and benefit of the Metropolitan Department of Public Works (Proposal No. 2001M-093U-05). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. 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, 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 (38); "Noes" (0).
An ordinance approving the sale of certain property held by The Metropolitan Government of Nashville and Davidson County, Tennessee - Map 92-4, Parcel 279; 910 11th Avenue North (Proposal No. 2001M-099U-08). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. 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, 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 (38); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation (Proposal No. 2001M-074U-13) for purpose of acquiring utility easements for use in public projects of The Metropolitan Government, as required by the State of Tennessee highway widening, specifically with relation to Project Nos. 01-SG-87 and 01-WG-81, Currey Road Bridge and approaches water and sewer. The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Derryberry 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, 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 (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 Old Wallace Road (Proposal No. 2001M-079U-12), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Ms. Arriola 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, 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 (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 Old Welch Road (Proposal No. 2001M-078U-12), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Ms. Arriola 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, 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 (38); "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 R40 District to RM9 District property at Edmondson Pike (unnumbered), approximately 500 feet south of Old Hickory Boulevard, (10.61 acres), all of which is more particularly described herein (Proposal No. 2001Z-092U-12). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committees. Mr. Jenkins offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Jenkins 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, 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 (38); "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 AR2a District to R40 District property at 510 Franklin Limestone Road (2.4 acres), all of which is more particularly described herein (Proposal No. 2001Z?091G-13). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. 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, 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 (38); "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 canceling a portion of the Commercial (General) Planned Unit Development District located at 4056 Andrew Jackson Way, south of Old Lebanon Dirt Road, classified within the CL District, (0.44 acres), to cancel a portion of the plan containing an auto-repair use (Proposal No. 135-78-G-14). The bill was disapproved by the Planning Commission and approved by the Planning, Zoning and Historical Committee. 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, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams, Lineweaver (35); "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 IWD district to CL district properties at 2427 and 2425 Brick Church Pike, west of I-65 (6.18 acres), all of which is more particularly described herein (Proposal No. 2001Z-066U-03). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Black 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, 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 (38); "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 R10 District to IWD District property at 3401 Knight Drive, opposite Green Lane (.37 acres), (Proposal No. 2001Z-089U-03), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Waters 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, 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 (38); "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 RS20 District to RM2 District a portion of property at 3711 Dickerson Pike at the western terminus of Tuckahoe Drive (15.65 acres), (Proposal No. 2001Z-072G-02), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Waters 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, 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 (38); "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 R10 District to CS District property at 2318 Gallatin Pike, north of Liberty Lane (11.29 acres), all of which is more particularly described herein (Proposal No. 2001Z-097G-04). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. 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, 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 (38); "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, Section 17.16.040 (Educational Uses) by modifying and clarifying the standards for a "Community Education" use, all of which is more particularly described herein (Proposal No. 2001Z-005T2). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Education Committee recommended deferment. Mr. Summers moved defer action on the bill to the second meeting in December, 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, Section 17.12.035 (Contextual Street Setbacks Within the Urban Zoning Overlay District) by clarifying where a structure can be located in relation to the public right-of-way (Proposal No. 2001Z-011T), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. 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, 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 (38); "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 OR20 District to MUN District 101 and 103 Charles E. Davis Boulevard, at the northeast corner of Charles E. Davis Boulevard and Cannon Street (.24 acres), all of which is more particularly described herein (Proposal No. 2001Z-108U-11). The bill was disapproved by the Planning Commission and Planning, Zoning and Historical 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, Hall, Beehan, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, Loring, McClendon, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams, Lineweaver (34); "Noes" (0); "Abstaining" Majors (1).
Upon motion duly seconded,
the meeting was adjourned.