Metro Seal

Minutes


Metropolitan Council Meeting
Tuesday, February 18, 2003


The Metropolitan Council met in regular session on this date at 7:00 p.m. in the Metropolitan Courthouse.

The invocation was offered by Reverend Enoch Fuzz of Corinth Missionary Baptist Church.

The Metropolitan Council gave the pledge of allegiance to the American Flag.

The roll was called and the following members were present during the progress of the meeting: Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard, and President Gentry (39); Absent: Dillard and Derryberry (2).

The Minutes of the regular meeting of February 4, 2003 were approved.

 

– ELECTIONS AND CONFIRMATIONS –

BOARD OF PUBLIC EDUCATION

The President called for an election to fill a vacancy on the Metropolitan Board of Public Education from the 2nd School District (new 6th School District) for a term expiring August 7, 2003. The candidate previously nominated pursuant to the Rules of Procedure of the Metropolitan Council was Dr. Mebenin Awipi. Mr. Greer, Chairman of the Rules-Confirmations-Public Elections Committee, reported that the Committee had found the nominee to be qualified to fill the seat. Mr. Greer moved to elect Dr. Awipi by acclamation, which motion was seconded and unanimously adopted.


- RESOLUTIONS -

RESOLUTION NO. RS2003-1350

A resolution providing amendments to the Charter of The Metropolitan Government of Nashville and Davidson County, Tennessee, in accordance with Article 19, Section 19.01, and setting forth a brief description of each amendment to be placed on the ballot. (Compensation for members of the board of education.) Mr. Bogen moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2003-1351

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and adopt legislation that would allow the Metropolitan Government to impose further restrictions regarding uniforms worn by private security guards. The resolution was approved by the Public Safety-Beer, Wine and Whiskey Committee. Mr. Dread moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1352

A resolution approving the property at 1840 Linder Industrial Drive to be used for a waste transfer station. The Planning, Zoning and Historical Committee recommended deferment. Ms. Hand moved to defer the resolution and refer it to the Solid Waste Subcommittee, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2003-1353

A resolution approving an amendment to 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, for use as temporary facilities for the courts at Metro Center. 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, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1354

A resolution authorizing the Metropolitan Mayor to execute an amendment to a Security Planning grant awarded to The Metropolitan Government of Nashville and Davidson County by the Environmental Protection Agency. The resolution was approved by the Budget and Finance and Public Works Committees. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1355

A resolution approving a third amendment to a grant from the Tennessee Department of Health, Bureau of Health Services to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Board of Health for an array of services including syphilis elimination project, home visiting, adding two public health nurses and decreasing the funding for TB epidemiological studies. 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, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1356

A resolution approving a grant from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Social Services Commission for homemaker and adult day care services. 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, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1357

A resolution approving a grant from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Social Services Commission for homemaker services. 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, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1358

A resolution accepting $6,690.96 in compromise and settlement of the Metropolitan Government's claim against Beverly Knight. 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, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

RESOLUTION NO. RS2003-1359

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claims of Todd, Melodie and Edwin Rubenstein against The Metropolitan Government of Nashville and Davidson County in the amount of $65,000.00, and directing that this amount be paid from the Self Insured Liability Account. The resolution was approved by the Budget and Finance Committee. Mr. Briley moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


- BILLS ON INTRODUCTION AND FIRST READING -


BILL NO. BL2003-1339

An ordinance approving and authorizing the Metropolitan Mayor to execute a license agreement with SESAC, Inc., relating to the use of musical compositions in the SESAC repertory at Metropolitan Government facilities. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of the Council.

BILL NO. BL2003-1340

An ordinance approving and authorizing the Metropolitan Mayor to execute a license agreement with Broadcast Music, Inc. (“BMI”), relating to the use of musical compositions in the BMI repertory at Metropolitan Government facilities. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of the Council.

BILL NO. BL2003-1341

An ordinance authorizing the Police Department of The Metropolitan Government of Nashville and Davidson County to accept the donation of a Tennessee Walking Horse. 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.

BILL NO. BL2003-1342

An ordinance approving a corrected deed conveying certain real property interests to the Nashville & Eastern Railroad Authority in connection with construction of the Gateway Boulevard project (Proposal No. 2003M-020U-09). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committees by a voice vote of the Council.

BILL NO. BL2003-1343

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 East Campbell Road right-of-way from the southwest tip of Map 43-01, Parcel 311 east to the CSX railroad tracks (Proposal No. 2003M-009G-04). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees by a voice vote of the Council.

BILL NO. BL2003-1344

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Willow Brook Drive from Thompson Lane southward to its terminus and to close a 940-foot portion of Thompson Lane right-of-way off of the eastbound lane between Map 119-11, Parcel 163 and Map 119-11, Parcel 172, as part of the Willowbrook Market Place PUD (Proposal No. 2003M-017U-11). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees by a voice vote of the Council.

BILL NO. BL2003-1345

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming a portion of “Spring Branch Drive” to “Harbor Village Drive” at Map 34-7-A from Twin Hills Drive to its terminus at the Harbor Village development (Proposal No. 2003M-014G-04). The bill was approved by the Planning Commission and Emergency Communications District Board. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works, Traffic and Parking and Planning, Zoning and Historical Committees by a voice vote of the Council.

BILL NO. BL2003-1346

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by adopting Sections 17.16.110 and 17.16.210 in their entirety and that portion of the district land use tables pertaining to waste transfer stations found at Section 17.08.030 as currently written in the Metropolitan Code of Laws for The Metropolitan Government of Nashville and Davidson County, as published by the Lexis Nexis publishing group, for the purposes of designating waste transfer stations as special exceptions. (Proposal No. 2003Z-007T). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and the Planning, Zoning and Historical Committee by a voice vote of the Council.



- BILLS ON SECOND READING -

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 bill was disapproved by the Public Safety-Beer, Wine and Whiskey Committee. Ms. Sontany moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2002-1021

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.28.040 Floodplain/floodway development standards by providing new restrictions on development in floodplains and floodways, all of which is more particularly described herein (Proposal No. 2002Z-019T). Mr. Stanley offered a substitute bill and moved that it be accepted for filing and no objection was made.

SUBSTITUTE BILL NO. BL2002-1021

A substitute ordinance amending Title 17 of the Metropolitan Code, zoning regulations, by amending Section 17.28.040 Floodplain/floodway development standards by providing new restrictions on development in floodplains and floodways, all of which is more particularly described herein (Proposal No. 2002Z?019T). The substitute bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Stanley moved to pass the substitute bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2003-1297

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley #98 between Division Street North and Alley #196 (Proposal No. 2002M-131U-09). The bill was approved by the Planning Commission, Public Works, and Planning, Zoning and Historical Committees; the Traffic and Parking Committee recommended deferment of the bill. Mr. Wallace moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2003-1299

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 #1534 from Westboro Drive to the alley's western terminus (Proposal No. 2002M-130U-07). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee, and by the Public Works and Traffic and Parking Committees with an amendment. Ms. Hand offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Hand moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2003-1337

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming portions of McCrory Creek Road to “Pulley Road” and portions to be named “Faircloth Lane”, all of which is more particularly described herein. The bill was approved by the Traffic and Parking Committee; Public Works and Planning, Zoning and Historical Committees recommended deferment. Mr. Ponder moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2003-1338

An ordinance readopting the Code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Matthew Bender & Company, Inc., including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before November 19, 2002. The Rules-Confirmations-Public Elections Committee recommended deferment. Mr. Greer moved to suspend the rules to override the committee’s recommendation for deferment, which motion was seconded and adopted without objection. Mr. Greer 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 –


BILL NO. BL2001-898

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 RS10 District property at 5485 Blue Hole Road (5 acres), all of which is more particularly described herein (Proposal No. 2001Z-090G-12). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Knoch moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (37); “Noes” (0).

BILL NO. BL2002-1086

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 RS7.5 District to CS District a portion of property at 2223 Whites Creek Pike, at the intersection of Whites Creek Pike and Toney Road, (8.79 acres), all of which is more particularly described herein (Proposal No. 2002Z-028U-03). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee Petitions were filed in opposition to passage of the bill. Mr. Black moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Williams, Tygard (37); “Noes” (0).


SECOND SUBSTITUTE BILL NO. BL2002-1226

A Substitute Ordinance amending Title 17 of the Metropolitan Code, zoning regulations, by amending various sections relative to the Commercial Amusement (outside), all of which is more particularly described herein (Proposal No. 2002Z-022T). The bill was approved by the Planning Commission and 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, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2002-1286

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County by closing an unnamed street, approximately 155 feet in length, extending north from Warfield Drive to its terminus, as requested by Kurt Denny, for Kurt Denny and the Royal Arms Apartments, abutting property owners (Proposal No. 2002M-121U-10). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking 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, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

BILL NO. BL2002-1287

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley #258 from South 4th Street to South 5th Street, as requested by St. Ann's Episcopal Church, applicant, for Nashville Baptist Association, abutting property owner (Proposal No. 2002M-120U-05). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees; the Traffic and Parking Committee recommended deferment. Mr. Beehan moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.


BILL NO. BL2002-1292

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting through the Metropolitan Juvenile Courts and Metropolitan Development and Housing Agency for the lease of space at 1611 Jo Johnston Avenue (Proposal No. 2003M-001U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2002-1293

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting through the Metropolitan Juvenile Courts and Metropolitan Development and Housing Agency for the lease of space at 83 University Court (Proposal No. 2003M-002U-11). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2002-1294

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting through the Metropolitan Juvenile Courts and Metropolitan Development and Housing Agency for the lease of space at 2306 26th Avenue North (Proposal No. 2003M-003U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2002-1295

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting through the Metropolitan Juvenile Courts and Metropolitan Development and Housing Agency for the lease of space at 302 Foster Street (Proposal No. 2003M-004U-05). 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, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003-1305

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 Alley #1504 from Croley Drive to its terminus at the south margin of parcels 124 & 134 (Proposal No. 2003M-006U-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 third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003-1306

An ordinance authorizing the Metropolitan Nashville Fire Department to accept a donation of six hundred dollars from Sam’s Club. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Ms. Balthrop moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

BILL NO. BL2003-1307

An ordinance approving a contract for services performed by The Metropolitan Government of Nashville and Davidson County for the Emergency Communications District for Nashville, Davidson County, for reimbursement of $41,068.00. The bill was approved by the Budget and Finance, Public Works and Public Safety-Beer, Wine and Whiskey Committees. Ms. Balthrop moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003–1308

An ordinance authorizing the Metropolitan Government to participate with Pulte Home Tennessee Limited Partnership, to provide public sewer service in Chestnut Springs, Phase 2, Project No. 01-SL-129, in Williamson County and authorizing future participation agreements to be approved by resolution. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003-1309

An ordinance approving a lease agreement between Five Star Investments, L. P. and The Metropolitan Government of Nashville and Davidson County for certain real property located at 540 Mainstream Drive, Nashville, Tennessee, 37228, for use as a temporary parking lot for the courts at Metro Center (Proposal No. 2003M-015U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003-1310

An ordinance approving a lease agreement between Realmark Property Investors Ltd. Partnership and The Metropolitan Government of Nashville and Davidson County for certain real property located at 230 Cumberland Bend Drive, Nashville, Tennessee, 37228, Tax Map 071-13, Parcel 15, for use as a temporary records operation for the courts at Metro Center (Proposal No. 2003M-016U-08). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees. Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003-1312

An ordinance amending Title 11, Chapter 11.20 of the Metropolitan Code, Fair Employment and Housing Practices, to include disability as a class protected from discrimination within the area of the Metropolitan Government. The bill was approved by the Personnel-Public Information-Human Relations-Housing Committee. Ms. Tucker moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Ferrell, Waters, Briley, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).


BILL NO. BL2003-1314

An ordinance amending Ordinance No. BL2002-974 by extending the termination date of the Council’s Taskforce on Afterschool Time and Youth Success from December 31, 2002, until June 30, 2003. 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, Dread, Tucker, Gilmore, Black, Nollner, Majors, Hall, Beehan, Campbell, Hart, Balthrop, Brown, Ponder, Stanley, Loring, McClendon, Greer, Hausser, Wallace, Haddox, Whitmore, Hand, Bogen, Summers, Shulman, Arriola, Sontany, Alexander, Holloway, Kerstetter, Knoch, Jenkins, Turner, Williams, Tygard (38); “Noes” (0).

Upon motion duly seconded, the meeting was adjourned.