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Minutes
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Minutes
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The Metropolitan Council met in adjourned session on this date at 7:00 p.m. in the Metropolitan Courthouse.
The invocation was offered by Councilmember Earl Campbell.
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, Tucker, Gilmore, Black, Nollner, Majors,
Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley,
Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers,
Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins,
Williams, Lineweaver, and President Pro Tem Gentry (38); Absent: Brown, Turner
(2).
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RESOLUTIONS -
A resolution appropriating to certain accounts for the benefit of the Fire Department the amount of Nine Hundred Nineteen Thousand, Four Hundred Nineteen Dollars ($919,419) from undesignated fund balances of the General Fund of the Urban Services District. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Shulman moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Lineweaver (37); "Noes" (0).
A resolution appropriating to certain accounts for the benefit of the Finance, Sheriff, Police, Health, Public Works, Convention Center, and Sports Authority Departments, and an Administrative Account, the amount of Eleven Million, Forty Three Thousand, One Hundred Twenty Six Dollars ($11,043,126) from designated and undesignated fund balances of the General Fund of the General Services District, increased revenue sources, and from other sources. The resolution was approved by the Budget and Finance, Public Safety-Beer, Wine and Whiskey, Public Works 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, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Lineweaver (37); "Noes" (0).
- BILLS ON THIRD READING -
An ordinance approving Amendment No. 2 to the Arts Center Redevelopment Plan. The bill was approved by the Planning Commission, Federal Grants Review and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Lineweaver (37); "Noes" (0).
BILL NO. 2002-1073
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2003. Mr. Shulman offered a substitute ordinance and moved that it be accepted for filing, and no objection was made.
SUBSTITUTE BILL NO. BL2002-1073
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2003. The substitute bill was approved by the Budget and Finance Committee. Mr. Shulman moved to pass the bill on third reading, which motion was seconded. Mr. Dillard offered Amendment No. 1 and moved for its adoption, which motion was seconded. Mr. Shulman moved to table the motion to amend, which motion was seconded and adopted by a roll call vote of the Council. After discussion, Mr. Water 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 pass the bill on third reading, which motion was adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Lineweaver, Gentry (38); "Noes" (0).
An ordinance establishing the tax levy in the General Services District for the Fiscal Year 2002-2003, and declaring the amount required for the annual operating budget of the Urban Services District, pursuant to Section 6.07 of the Metropolitan Charter. The bill was approved by the Budget and Finance Committee. Mr. Shulman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Bogen, Summers, Shulman, Arriola, Sontany, Holloway, Kerstetter, Knoch, Jenkins, Williams (34); "Noes" (0); "Abstaining" Hart, Hand, Alexander (3).
BILL NO. BL2002-1077
An ordinance approving a grant from the State of Tennessee, Tennessee Historical
Commission, to The Metropolitan Government of Nashville and Davidson County,
acting through the Metropolitan Historical Commission, for funds to send two
or more members of the Metropolitan Historic Zoning Commission, or staff of
the Metropolitan Historical Commission, to attend the 2002 National Alliance
of Preservation Commissions (NAPC) Forum, held August 1-4, 2002, in San Antonio,
Texas. The bill was approved by the Budget and Finance 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, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan,
Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon,
Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola,
Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Lineweaver
(37); "Noes" (0).
BILL NO. BL2002-1078
An ordinance to amend the Official Street and Alley Acceptance and Maintenance
Map for the Metropolitan Government of Nashville and Davidson County, by abandoning
Alley No. 1837 (Proposal No. 2002M-047U-11). The bill was approved by the Planning
Commission, Traffic and Parking Commission, Public Works, Traffic and Parking
and Planning, Zoning and Historical Committees. Ms. McClendon moved to pass
the bill on third reading, which motion was seconded and adopted by the following
vote: "Ayes" Ferrell, Waters, Briley, Tucker, Gilmore, Black, Nollner,
Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry,
Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand,
Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter,
Knoch, Jenkins, Williams, Lineweaver (37); "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 Alley No. 1838 (Proposal No. 2002M-048U-11). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Ms. McClendon moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Ferrell, Waters, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Ponder, Derryberry, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Lineweaver (37); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.