 |
Minutes |
|
Minutes |
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 Ronnie Greer.
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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams, and President Gentry (35); Absent: Waters, Loring, Arriola, and Knoch (4).
The Minutes of the regular meeting of October 1, 2002 were approved.
Mr. Greer, Chair of the
Rules-Confirmations-Public Elections Committee, moved that at the time of adjournment
of this meeting the Council adjourn to Thursday, November 7, 2002, at 7:00 p.m.,
which motion was seconded and adopted by a unanimous vote of the Council.
- ELECTIONS
AND CONFIRMATIONS -
Community Corrections Advisory
Board
Reappointment of Mr. Don Harris to the Community Corrections Advisory
Board for a term expiring August 31, 2004. The Rules-Confirmations-Public Elections
Committee recommended the appointment and Mr. Greer moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Gas/Mechanical
Examiners and Appeals Board
Reappointment of Mr. Don Franklin to the Gas/Mechanical Examiners and Appeals
Board for a term expiring August 21, 2006. The Rules-Confirmations-Public Elections
Committee recommended the appointment and Mr. Greer moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Historical
Commission
Reappointment of Ms. Anne Roos to the Historical Commission for a term expiring
August 10, 2006. Without objection, the reappointment of Ms. Roos was withdrawn
until she is available for confirmation.
Transportation
Licensing Commission
Appointment of Mr. Roger Abramson to the Transportation Licensing Commission
for a term expiring October 10, 2004. The Rules-Confirmations-Public Elections
Committee recommended the appointment and Mr. Greer moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms. Cindy M. Odle to the Transportation Licensing Commission for a term expiring October 10, 2004. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Greer moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms Holly Conner Sharp to the Transportation Licensing Commission for a term expiring October 10, 2004. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Greer moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Mr. James Utley to the Transportation Licensing Commission for a term expiring October 10, 2004. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Greer moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Health
and Educational Facilities Board
The President called for nominations to fill two six-year terms expiring September
30, 2008 on the Health and Educational Facilities Board of The Metropolitan
Government of Nashville and Davidson County. Mr. Derryberry nominated Dr. Dante
Roa. At this time no other nominations were taken. Without objection the rules
were later suspended to accept further nominations. Mr. Black nominated Dr.
Charles E. Hall. Nominations ceased and the candidates were referred to the
Rules-Confirmations-Public Elections Committee for a recommendation. An election
will be conducted at the next regular meeting of the Council to fill the two
seats.
- RESOLUTIONS -
A resolution requesting the Department of Public Works to remove all trash, litter and signs from the right-of-way of Metropolitan Government highways and streets. The Public Works Committee recommended indefinite deferment. Mr. Derryberry moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.
A resolution amending the 2002-2003 to 2007-2008 Capital Improvements Budget (Ordinance No. BL2002-1062) to reclassify existing capital improvement projects and to add various capital improvement projects. The resolution was approved by the Planning Commission, Budget and Finance, Personnel-Public Information-Human Relations-Housing; Parks, Library and Recreation; Public Works, Public Safety- Beer, Wine and Whiskey, and Planning, Zoning and Historical Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (32); “Noes” (0); “Abstaining” Dillard (1).
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 Two Hundred Thirty-Six Million One Hundred Fifteen Thousand Dollars ($236,115,000) to be financed by the ad valorem levy on property in the general services district and in an aggregate principal amount of Twenty-Seven Million One Hundred Sixty-Five Thousand Dollars ($27,165,000) to be financed by the ad valorem levy on property in the urban services district. The resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution authorizing bond anticipation notes in an aggregate principal amount of not to exceed Two Hundred Thirty-Six Million One Hundred Fifteen Thousand Dollars ($236,115,000) 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-Seven Million One Hundred Sixty-Five Thousand Dollars ($27,165,000) 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 resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution authorizing the issuance of Convention Center Capital Outlay Notes in an amount not to exceed Six Hundred Ninety-Seven Thousand One Hundred Dollars ($697,100) of The Metropolitan Government of Nashville and Davidson County for the purpose of providing funds for Nashville Convention Center, restrooms upgrade, fire alarms upgrade, and carpet replacement, Project Nos. 02CC001, 02CC002 and 02CC003, 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 resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution authorizing the issuance of Tennessee State Fairgrounds Capital Outlay Notes in an amount not to exceed One Million Fifty Thousand Dollars ($1,050,000) of The Metropolitan Government of Nashville and Davidson County for the purpose of providing funds for Tennessee State Fairgrounds, paving, elevator installation, and miscellaneous small improvements and equipment purchase, Project Nos. 02FI002, 02FI03 and, 02FI027 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 resolution was approved by the Budget and Finance and Codes, Fair and Farmers Market Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution appropriating fourteen million one hundred twenty-one thousand three hundred dollars ($14,121,300) from the unappropriated fund balance of the General Fund of the General Services District that are designated to fund projects in the Mayor's Capital Spending Plan, and appropriating and carrying forward four million seventy-six thousand seven hundred ninety-four dollars ($4,076,794) from the unappropriated fund balance of the General Fund of the General Services District that are unencumbered and unexpended funds remaining at June 30, 2002 from previous appropriations of unappropriated fund balance that are designated to fund projects in the Mayor's 2001 Capital Spending Plan, and appropriating and carrying forward three million sixty-eight thousand three hundred forty-three dollars ($3,068,343) from the unappropriated fund balance of the School Fund of the General Services District that are unencumbered and unexpended funds remaining at June 30, 2002 from previous appropriations of unappropriated fund balance that are designated to fund projects in the Mayor's 2001 Capital Spending Plan. The resolution was approved by the Budget and Finance; Parks, Library, Recreation and Auditorium; Public Works, Education; Health, Hospitals and Social Services, Public Safety, and Planning, Zoning and Historical Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution appropriating the amount of $120,730 from the General Fund Reserve Fund for the purchase of equipment for the Department of Public Health of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
RESOLUTION
NO. RS2002-1183
A resolution appropriating the amount of $1,540,643 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 resolution was approved by the Budget
and Finance and Public Works Committees. Mr. Jenkins moved to adopt the resolution,
which motion was seconded and adopted by the following vote: “Ayes”
Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell,
Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser,
Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander,
Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution appropriating the amount of $2,420,564 from the General Fund Reserve Fund for the purchase of equipment for the Police Department of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution appropriating the amount of $116,000 from the General Fund Reserve Fund for the purchase of equipment for the Metropolitan Council of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment. Mr. Jenkins moved to defer 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 $4,500,000 from the General Fund Reserve Fund for the purchase of equipment for the Information Technology Services of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution appropriating the amount of $325,000 from the General Fund Reserve Fund for the purchase of equipment for the Davidson County Election Commission of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Rules-Confirmations-Public Elections Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
RESOLUTION
NO. RS2002-1188
A resolution appropriating the amount of $391,000 from the General Fund Reserve
Fund for the purchase of equipment for the Planning Department of The Metropolitan
Government of Nashville and Davidson County. The resolution was approved by
the Budget and Finance and Planning, Zoning and Historical Committees. Mr. Jenkins
moved to adopt the resolution, which motion was seconded and adopted by the
following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black,
Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry,
Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen,
Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner,
Williams (33); “Noes” (0).
A resolution appropriating the amount of $6,687,400 from the General Fund Reserve Fund for making improvements and repairs to real property for the Department of Finance of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving the compromise and settlement of the lawsuit of Larry Dowell against The Metropolitan Government and Tina Fearn for the amount of sixty thousand dollars ($60,000) 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. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution declaring October 22, 2002 as Homeland Security Day in Nashville, Tennessee. The resolution was approved by the Public Safety-Beer, Wine and Whiskey Committee. Mr. Ferrell moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
RESOLUTION NO. RS2002-1201
A resolution requesting the Director of Finance and the Davidson County Circuit
Court Clerk to advise the Metropolitan Council on the feasibility of an amnesty
program for unpaid parking tickets. Mr. Wallace moved to withdraw the resolution,
which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting Nashville Electric Service and the Tennessee State Department of Health to provide electric service to Warrior Football Field. The resolution was approved by the Public Works and Rules-Confirmations-Public Elections Committees. Mr. Stanley offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Stanley moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution requesting the Mayor and the Director of Codes Administration to request that the Davidson County Delegation to the Tennessee General Assembly introduce and adopt legislation providing for constructive notice for enforcement of the Metro Property Standards Code. The resolution was approved by the Codes, Fair and Farmers Market Committee. Mr. Stanley moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution requesting all Metropolitan Government boards, commissions and departments to make annual reports available in certain areas in order to limit production and distribution of such reports in large numbers. The resolution was approved by the Budget and Finance Committee. Mr. Stanley moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution requesting the Metropolitan Employee Benefit Board to provide an open enrollment period for retired employees to sign up for life insurance. The Personnel-Public Information-Human Relations-Housing Committee recommended deferment of the resolution at the request of the sponsor. Ms. Hand moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Metropolitan Department of Health to provide notification to residents prior to spraying for mosquitoes. The resolution was approved by the Health, Hospitals and Social Services Committee. Ms. Hausser moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving a Sister City relationship with Magdeburg, Germany and authorizing the Mayor to execute a Sister City Chapter. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Bogen moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving the property at 532 Thompson Lane to be used for a waste transfer station. The Planning, Zoning and Historical Committee recommended deferment of the resolution. Ms. McClendon moved to defer the resolution, upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.
A resolution approving the property at 720 Boscobel Street to be used for a historic bed and breakfast homestay. The resolution was approved by the Planning, Zoning and Historical Committee. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
RESOLUTION NO. RS2002-1210
A resolution supplementing and amending certain resolutions of The Metropolitan Government of Nashville and Davidson County and awarding the sale of the Metropolitan Government’s General Obligation Multi-Purpose Refunding Bonds, Series 2002. The resolution was approved by the Budget and Finance Committee. Mr. Jenkins offered a substitute resolution and moved that it be accepted for filing, and no objection was made.
SUBSTITUTE RESOLUTION NO. RS2002-1210
A resolution supplementing and amending certain resolutions of The Metropolitan Government of Nashville and Davidson County and awarding the sale of the Metropolitan Government’s General Obligation Multi-Purpose Refunding Bonds, Series 2002.
The Clerk reported
that the following bids were received on this date for the sale of the Metropolitan
Government General Obligation Multi-Purpose Refunding Bonds, Series 2002:
NAME
OF BIDDER |
TRUE
INTEREST COST |
| Morgan Keegan & Company, Inc. | 4.310212% |
| Merrill Lynch & Co. | 4.330614% |
| Salomon Smith Barney, Inc. | 4.359041% |
| Morgan Stanley, Dean Witter | 4.391329% |
The bid of Morgan Keegan & Company, Inc. with the lowest true interest cost of 4.310212% was accepted as the successful bid.
Mr. Jenkins moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
Supplemental Resolution defining the terms of, and authorizing the execution, issuance, sale and payment of, water and sewer revenue refunding bonds in the aggregate principal amount of not to exceed Thirty Five Millions Dollars $35,000,000 of The Metropolitan Government of Nashville and Davidson County (Tennessee). The resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution authorizing the Mayor to submit an application for a Juvenile Accountability Incentive Block 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 for program services. The resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving a grant agreement by and between the Kids on the Block of Middle Tennessee and The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health, for services related to the Community Prevention Initiative for Children in an amount not to exceed $62,650.00. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving a grant agreement by and between the Centerstone Mental Health Centers, Inc. and The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health, for services related to the Community Prevention Initiative for Children in an amount not to exceed $24,599.00. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
RESOLUTION NO. RS2002-1215
A resolution approving an amendment to a grant from the United States Department of Health and Human Services to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Board of Health for an array of services including TB Epidemiology Studies and Antibiotic Baseline Survey. Mr. Jenkins offered a substitute resolution and moved that it be accepted for filing, and no objection was made.
SUBSTITUTE RESOLUTION NO.
RS2002-1215
A resolution approving an amendment to a grant from the Tennessee Department of Health to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Board of Health for an array of services including TB Epidemiology Studies and Antibiotic Baseline Survey. The resolution was approved by the Budget and Finance and Health, Hospitals & Social Services Committees. Mr. Jenkins moved to pass the substitute resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving a grant agreement by and between the Alcohol and Drug Council of Middle Tennessee and the Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health, for services related to the Community Prevention Initiative for Children in an amount not to exceed $82,000.00. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving an amendment to a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission and Martha O’Bryan Center, Inc. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving an amendment to the grant from the State of Tennessee, Tennessee Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, to establish programs to prepare adult, youth and dislocated workers for re-entry into the labor force to be administered through the Nashville Career Advancement Center (01-09-999-909-STATE). The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution approving a lease agreement between The Metropolitan Government of Nashville and Davidson County on behalf of the Department of Law and the Office Ware for the lease of a copier. The resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Katherine H. Temple against The Metropolitan Government of Nashville and Davidson County in the amount of $30,000, and directing that this amount be paid from the Self Insured Liability Account. The resolution was approved by the Budget and Finance Committee. Mr. Jenkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
Without objection the rules were suspended for consideration of one (1) late
resolution.
A resolution expressing the opposition of the Metropolitan County Council to the granting of a beer permit for the Tigermarket located at 1401 Charlotte Avenue. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Wallace moved to adopt the resolution, which motion was seconded. After discussion, Mr. Alexander 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
At the time the regular order of business was resumed.
President Pro Tem
Ponder assumed the chair during the Announcement period, after which President
Gentry resumed the chair.
- 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 moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE BILL NO. BL2001-822
An ordinance amending Section 12.08.150 of the Metropolitan Code by reducing the authority to tow vehicles illegally parked within the area of the Metropolitan Government. The Public Safety-Beer, Wine and Whiskey Committee recommended deferment. Mr. Wallace moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 13.24.390 of the Metropolitan Code by allowing advertising in certain areas of public parks as may be permitted by the Board of Parks and Recreation. The Parks, Library, Recreation and Auditorium Committee recommended deferment. Mr. Alexander moved to pass the bill on second reading, which motion was seconded. Ms. Gilmore moved to defer the bill, which motion was seconded and subsequently withdrawn. Mr. Shulman moved to defer the bill indefinitely, which motion was seconded. After discussion, Mr. Black called for the previous question, which motion was seconded and adopted by a vote of the Council. The matter recurred on the motion to defer indefinitely, which motion was adopted by a voice vote of the Council.
An ordinance amending the Metropolitan Code of Laws to prohibit the sale of goods or the resale of tickets within the area surrounding the Nashville Convention Center, Municipal Auditorium, the Nashville Arena, and the Nashville football stadium. The Budget and Finance and Parks, Library, Recreation and Auditorium Committees recommended deferment. Mr. Wallace moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing
the approval of grants requiring Council approval via resolution. The bill was
approved by the Budget and Finance Committee. 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 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 Old Preston Road (Proposal No. 2002M-064G-12). The bill was approved by the Planning Commission, Traffic and Parking Commission, and Planning, Zoning and Historical Committee; the Public Works and Traffic and Parking Committees recommended deferment. Mr. Briley moved that the rules be suspended to override the committees’ recommendation for deferment, which motion was seconded and adopted without objection. Mr. Briley moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2002-1208
An ordinance approving the redirection of $2,000,000 of income in the Capitol
Mall Urban Development Action Grant (UDAG) from economic development activities
to affordable housing activities and the appropriation of this $2,000,000 to
the Metropolitan Development and Housing Agency for the Sam Levy HOPE VI affordable
housing program. The bill was approved by the Federal Grants Review Committee.
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 adopting property identification maps for The Metropolitan Government of Nashville and Davidson County, which shall be the official maps for the identification of real estate for tax assessment purposes. The bill was approved by the Planning, Zoning and Historical Committee. Mr. Summers moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a lease agreement between The Northwestern Mutual Life Insurance Company and The Metropolitan Government of Nashville and Davidson County for certain real property located at 501 Great Circle Road, Nashville, Tennessee, 37228, commonly known as First Image Building, for use as temporary space for the courts and related services (Proposal No. 2002M-098U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees with an amendment. Amendment No. 1 was accepted without objection. Mr. Jenkins moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a lease agreement between Duke Realty Limited Partnership and The Metropolitan Government of Nashville and Davidson County for certain real property located at 523 Mainstream Drive, Nashville, Tennessee, 37228, commonly known as Riverview Business Center II, for use as temporary space for the courts and related services (Proposal No. 2002M-097U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees with an amendment. Amendment No. 1 was accepted without objection. Mr. Jenkins moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a lease agreement between Peter Bruce Ltd. and The Metropolitan Government of Nashville and Davidson County for certain real property located at 601 Mainstream Drive, Nashville, Tennessee 37228, commonly known as Corners I, for use as temporary space for the courts and related services (Proposal No. 2002M-099U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees with an amendment. Amendment No. 1 was accepted without objection. Mr. Jenkins moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving a grant from the State of Tennessee, Department of Children’s Services, to The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court for the Child and Family Intervention Grant. The bill was approved by the Budget and Finance Committee. Mr. Jenkins moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the conveyance of certain interests in three parcels of real property to the State of Tennessee in conjunction with the construction of Project Nos. 19045-2237-94 and 19076-2242-14 (Parcels 1 & 2, Proposal No. 2002M-100G-03) (Parcel 3, Proposal No. 2002M-101U-14). The bill was approved by the Planning Commission, Education; Parks, Library, Recreation and Auditorium; and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2002-1215
An ordinance authorizing the acquisition of property by negotiation or condemnation
for the purpose of acquiring stormwater and storm pipe easements for use in
public projects of the Metropolitan Government and specifically with relation
to Project No. 02-SW-14, 442 Clearwater Drive (Proposal No.2002M-071U-13). The
bill was approved by the Planning Commission, Budget and Finance, Public Works,
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 authorizing the Metropolitan Government to participate with Laura Wilhite to provide public sewer service in Stonebrook Subdivision, Section 13-C in Williamson County, Project No. 98-SL-088A. The bill was approved by the Public Works Committee and by the Budget and Finance Committee with an amendment. Amendment No. 1 was adopted without objection. Mr. Hall 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 abandoning
the Water Pumping Station on Map 131-13, Parcel 35, Skymont Water Pumping Station
of Project No. 02-WG-92. (Proposal No. 2002M-086G-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.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County by closing certain rights-of-way adjacent to the proposed Symphony Hall site (Proposal No. 2002M-090U-09). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees. Amendment No. 1 was accepted without objection. Mr. Wallace moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to abandon
a 57-foot public utility easement and a 20-foot sewer easement located on Map
93-06-4, Parcel 062.00 of Project No. 02-SW-140, Symphony Hall, (Proposal No.
2002M-091U-09). The bill was approved by the Planning Commission, Public Works,
and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the
bill on second reading, which motion was seconded and adopted by a voice vote
of the Council.
- BILLS ON THIRD READING -
An ordinance amending Chapter 8.20 of the Metropolitan Code by prohibiting the feeding of fowl in any street, alley, road, sidewalk, or other public way within the urban services district. The bill was disapproved by the Public Works Committee and approved by the Health, Hospitals & Social Services Committee. Mr. Wallace moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.
An ordinance adopting Chapter 12.69 of the Metropolitan Code of Laws prohibiting cruising in certain areas within the Metropolitan Government. The bill was approved by the Traffic and Parking Commission, Public Safety-Beer, Wine and Whiskey, and Traffic and Parking Committees. Mr. Wallace moved that the rules be suspended for consideration of one or more amendments to this bill, and objection was made to amendment of the bill on third reading. Mr. Wallace moved to pass the bill on third reading, which motion was seconded. After discussion, Mr. Alexander called for the previous question, which motion was seconded and adopted by a vote of the Council. The matter recurred on the motion to pass on third reading, which motion was adopted by the following vote: “Ayes” Ferrell, Tucker, Gilmore, Nollner, Beehan, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (26); “Noes” Briley, Majors, Hall, Greer, and Summers (5); “Abstaining” Campbell (1).
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 and R15 Districts to RS10 and RM9 Districts properties at 3416, 3424, 3731 Hamilton Church Road, 3514, 3562, 3600, 3822 Pin Hook Road, 6052 Mt. View Road, Hamilton Church Road (unnumbered), Hobson Pike (unnumbered), Route 2 Pin Hook Road (unnumbered) and Route 2 Murfreesboro Pike (unnumbered), (375.52 acres), all of which is more particularly described herein (Proposal No. 2002Z?071G?13). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Holloway moved to pass the bill on third reading, which motion was seconded. After discussion, Mr. Black called for the previous question, which motion was seconded and adopted by a voice of the Council. The matter recurred on the motion to pass on third reading, which motion was adopted by the following vote: “Ayes” Ferrell, Briley, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, McClendon, Wallace, Haddox, Whitmore, Hand, Shulman, Alexander, Holloway, Kerstetter, Jenkins, Williams (25); “Noes” Tucker, Stanley, Bogen, Sontany, Turner (5); “Abstaining” Greer, Hausser, Summers (3).
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 SCR District properties at 14838, 14844, 14850, 14854, 14860, 14864 Old Hickory Boulevard, 1584, 1604 Bell Road, and Bell Road (unnumbered), at the intersection of Bell Road and Old Hickory Boulevard, (33 acres), all of which is more particularly described herein (Proposal No. 2002Z-077U-12). The bill was disapproved by the Planning Commission and approved by the Planning, Zoning and Historical Committee. Mr. Briley moved to defer the bill on third reading, the bill being requested by Gresham, Smith and Partners, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Metropolitan Code of Laws Section 15.16.240, 15.16.260, 15.16,270, and 15.16,290 by removing the approval of lead water pipes and galvanized water pipes for installation in the public distribution system. The bill was approved by the Codes, Fair and Farmers Market and Public Works Committees. Ms. McClendon moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance approving a contract between The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Traffic and Parking Commission, and the Nashville Downtown Partnership, whereby the Nashville Downtown Partnership agrees to manage the Parking Facilities under the jurisdiction of the Metropolitan Government Department of Public Works, Parking Division. The bill was approved by the Budget and Finance and Traffic and Parking Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance approving a grant in an amount not to exceed $355,500 from the State of Tennessee, Department of Finance and Administration to the Metropolitan Government of Nashville and Davidson County, acting through the 20th Judicial District Attorney General's Office for the Major Drug Enforcement Program. 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance approving a grant from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court for Title IV-D child support services. 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
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 for training of probation officers. 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance accepting the donation of Fifty Dollars ($50) from St. Henry Catholic Church to the Metropolitan Department of Police for use in the Victim’s Intervention Program. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Shulman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing the Metropolitan Police Department to donate police canines and horses to qualified officers, law enforcement agencies, and/or not-for-profit organizations. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Shulman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance approving an agreement between the Metropolitan Government, JDN Realty Corporation and Wal-Mart Real Estate Business Trust relating to the establishment of access, drainage and maintenance rights to a certain parcel of property in Davidson County (Proposal No. 2002M-092G-06). The bill was approved by the Planning Commission, Budget and Finance, Public Works, and Planning, Zoning and Historical Committees. Mr. Bogen moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for Dickerson Road Sidewalk Improvement Project from Trinity Lane to Alhambra Circle, Project No. 02-M-01 (Proposal No. 2002M-076U-05). 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 third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for Dickerson Road Sidewalk Improvement Project from Douglas Avenue to Trinity Lane Project No. 01-M-13 (Proposal No. 2002M-077U-05). The bill was approved by the Planning Commission, Budget and Finance, Public Works, 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for Jones Avenue Sidewalk Improvement Project, from Douglas Avenue to Ward Street, Project No. 01-R-05 (Proposal No. 2002M-078U-05). The bill was approved by the Planning Commission, Budget and Finance, Public Works, 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to accept an easement from the Corps of Engineers on property tract No. A-155-7 described herein and approving the Director of Public Property to execute the necessary documents in connection therewith. The bill was approved by the Public Works and Planning, Zoning and Historical Committees. Mr. Brown moved to defer the bill on third reading for a Planning Commission recommendation, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving the disposition of certain parcels of property by the Director of Public Property held by The Metropolitan Government of Nashville and Davidson County (800 Fatherland Street, 4304 Old Hickory Boulevard and 711 Stockell Street) (Proposal Nos. 2002M-093U and 2002M-094G-14). The bill was approved by the Planning Commission, Budget and Finance, and Planning, Zoning and Historical Committees. Mr. Hall moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing the Metropolitan Government to participate with The Jones Company for the construction of Bridgeton Park, Phase 1, Project No. 02-SL-88, a public sewer service in Williamson County, and to execute the necessary documents. The bill was approved by the Budget and Finance and Public Works Committees. Ms. McClendon moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to accept an easement from the Corps of Engineers on property tract Nos. 746 and 746E-5 described herein and approving the Director of Public Property to execute the necessary documents in connection therewith. The bill was approved by the Public Works and Planning, Zoning and Historical Committees. Ms. Sontany moved to defer the bill on third reading for a Planning Commission recommendation, which motion was seconded and adopted by a voice vote of the Council.
An ordinance abandoning and relocating a portion of a sewer line and easement upon completion of installation and acceptance of proposed relocation. Metropolitan Government agrees to abandon existing sewer line and easement on Map 092-11, Alley Nos. 909 and 927, of Project No. 02-SL-91, HCA Combination Sewer and Easement Abandonment (Proposal No. 2002M-068U-10). The bill was approved by the Planning Commission, Public Works, 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, Briley, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Dillard, Balthrop, Brown, Ponder, Derryberry, Stanley, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Sontany, Alexander, Holloway, Kerstetter, Jenkins, Turner, Williams (33); “Noes” (0).
Upon motion duly seconded, the meeting was adjourned to Thursday, November 7,
2002, at 7:00 p.m.