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Minutes
Metropolitan Council Meeting
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Minutes
Metropolitan Council Meeting
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The Metropolitan Council met in regular session on this date at 7:00 p.m. in Metro City Hall.
The invocation was offered by Councilman Carl Burch.
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: Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard and President Gentry (40); Absent: Hughes (1).
- ELECTIONS AND CONFIRMATIONS -
Convention Center Commission
Reappointment of Mr. Cyrus Booker to the Convention Center Commission for a
term expiring June 7, 2007. Without objection, the confirmation was deferred.
Board of Equalization
Appointment of Ms. Ana Escobar Burchwell for a term expiring April 1, 2006,
as a General Services District (GSD) representative. The Rules-Confirmations-Public
Elections Committee recommended the appointment and Ms. McClendon moved for
confirmation, which motion was seconded and adopted by a unanimous vote of
the Council.
Appointment of Mr. Charles Cook for a term expiring April 1, 2006, as an Urban Services District (USD) representative. The Rules-Confirmations-Public Elections Committee recommended the appointment and Ms. McClendon moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Mr. Spruell Driver, Jr. for a term expiring April 1, 2006, as an Urban Services District (USD) representative. The Rules-Confirmations-Public Elections Committee recommended the appointment and Ms. McClendon moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Public Records Commission
Appointment of Councilman Chester Hughes to the Public Records Commission for
a term expiring August 31, 2007, as the Metropolitan Council representative.
Without objection, the confirmation was deferred.
- BILL ON PUBLIC HEARING -
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for fiscal year 2005. Ms. Gilmore requested a hearing from the public on this bill which had been previously advertised. The President asked if anyone desired to be heard for or against the bill, and citizens were heard in favor of and in opposition to passage of the bill. Documents were filed for the record with regard to the matter. The President declared the public hearing closed. Ms. Gilmore moved to pass the bill on second reading and re-refer it to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.
Mr. Dozier moved that, at the time of adjournment, the meeting be adjourned to 7:00 p.m. on Thursday, June 24, 2004, for consideration of Ordinance Nos. BL2004-256 (operating budget ordinance) and BL2004-257 (tax levy ordinance) on third and final reading, and such other legislation that the Vice Mayor deems appropriation for consideration at that time. The motion was seconded and adopted by a voice vote of the Council.
- CONSENT AGENDA RESOLUTIONS -
A resolution requesting the Tennessee Wildlife Resources Agency to change the days and hours of operation for the Stones River Education Center to Monday through Friday, 9:00 a.m. to 4:00 p.m. The resolution was approved by the Parks, Library, Recreation and Entertainment Facility Committee.
A resolution requesting the Mayor’s Office and the departments and agencies of the Metropolitan Government to submit a plan to the Council regarding matters for which they are lobbying the Tennessee General Assembly, and to inform the Council as to action taken by the General Assembly in response to resolutions adopted by the Council requesting the General Assembly to take certain action. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution requesting the Metropolitan Health Department and the Department of Information Technology Services to broadcast information on a weekly basis on Metro Channel 3 regarding the streets to be sprayed for mosquitoes for the upcoming week. The resolution was approved by the Health, Hospitals and Social Services Committee.
Mr. Bradley moved to adopt the consent agenda resolutions, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
- RESOLUTIONS -
A resolution requesting the Metropolitan Board of Public Education to provide an exception to the magnet school lottery system for children of magnet school teachers. The resolution was approved by the Education Committee. Ms. Wilhoite offered Amendment No. l and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Wilhoite moved to adopt the resolution as amended, which motion was seconded. After discussion, Ms. Wilhoite 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” Neighbors, Tucker, Dread, Isabel, Murray, Jameson, Cole, Hart, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Wallace, Walls, Whitmore, Whitson, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Tygard (29); “Noes” Dozier, Craddock, Forkum, Crafton, Summers (5); “Abstaining” Briley, Gilmore, Greer, Hausser (4).
RESOLUTION NO. RS2004-325
A resolution establishing a privilege tax on litigation to be used solely for jail construction and upgrades, and to be effective January 1, 2005. Ms. Gilmore offered a substitute resolution and moved that it be accepted for filing, which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE RESOLUTION NO. RS2004-325
A resolution establishing a privilege tax on litigation to be used solely for jail construction and upgrades. The substitute resolution was approved by the Budget and Finance Committee with an amendment. Mr. Whitson offered Amendment No. 1 and moved for its adoption, which motion was seconded. Mr. Tygard offered Amendment No. 2 and moved for its adoption, which motion was seconded. Mr. Whitson moved to table the motion to adopt Amendment No. 2, which motion was seconded and failed by a roll call vote of the Council After discussion Mr. Dozier 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 Amendment No. 2, which motion failed by a roll call vote of the Council. After further 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 Amendment No. 1, which motion was adopted by a voice vote of the Council. Ms. Gilmore moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Wallace, Walls, Whitmore, Crafton, Whitson, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (37); “Noes” Summers (1); “Abstaining” Hausser (1).
A resolution requesting the Mayor, the Mayor’s Office of Economic and Community Development, the Nashville Area Chamber of Commerce, the Downtown Partnership, and The DISTRICT to develop a marketing plan for the Nashville and Middle Tennessee area to encourage visitors to come downtown. The resolution was approved by the Budget and Finance Committee. Mr. Wallace moved to adopt the resolution, which motion was seconded and adopted by the following vote “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution requesting the Metropolitan Board of Public Education to apply for the U.S. Environmental Protection Agency school bus retrofit project grant. The resolution was approved by the Education Committee. Mr. Adkins moved to adopt the resolution, which motion was seconded and adopted by the following vote “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution requesting the Vice Mayor to appoint five Members of Council to a task force to study the fees charged and collected by the Metropolitan Government. Mr. Forkum moved to withdraw the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Mayor’s Office and the Metropolitan Arts Commission to cause the construction of a monument commemorating D-Day and Nashville’s Sister City relationship with the City of Caen, France. The resolution was approved by the Budget and Finance Committee. The resolution was approved by the Budget and Finance Committee. Mr. Shulman moved to adopt the resolution, which motion was seconded and adopted by the following vote “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution appropriating Seventy-Five Thousand Dollars ($75,000) from the Unappropriated Fund Balance of the General Services District to fund a Best Practices Study for the Metropolitan Council. The Budget and Finance Committee recommended deferment. Mr. Wallace moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
RESOLUTION NO. RS2004-348
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 Public Improvement Refunding Bonds, Series 2004. Ms. Gilmore moved to withdraw the resolution, which motion was seconded and adopted by a voice vote of the Council.
The Clerk reported that the following bids were received on this date for sale of The Metropolitan Government of Nashville and Davidson County’s $68,915,000 General Obligation Multipurpose Bonds, Series 2004:
SERIES 2004 BONDS
NAME OF BIDDER TRUE INTEREST COST
Lehman Brothers 4.573563%
Citigroup Global Markets, Inc. 4.575828%
Morgan Stanley 4.578179%
Merrill Lynch & Co. 4.580672%
J. P. Morgan Securities, Inc. 4.583025%
Banc of America Securities, LLC. 4.600663%
RBC Dain Rauscher Inc. 4.609292%
Morgan Keegan & Company, Inc. 4.612180%
Stephens Inc. 4.624883%
Raymond James & Associates, Inc. 4.636631%
Prager, Sealy & Co., LLC 4.647649%
A report on the bids received on The Metropolitan Government of Nashville and Davidson County’s $68,915,000 General Obligation Multipurpose Bonds, Series 2004, recommended acceptance of the bid of Lehman Brothers at 4.573563%.
RESOLUTION NO. RS2004-349
A resolution supplementing and amending a resolution of The Metropolitan Government of Nashville and Davidson County and awarding the sale of the Metropolitan Government’s General Obligation Multi-Purpose Improvement Bonds, Series 2004. Ms. Gilmore offered a substitute resolution and moved that it be accepted for filing, and no objection was made.
SUBSTITUTE RESOLUTION NO. RS2004-349
A resolution supplementing and amending a resolution of The Metropolitan Government of Nashville and Davidson County and awarding the sale of the Metropolitan Government’s General Obligation Multi-Purpose Bonds, Series 2004. The substitute resolution was approved by the Budget and Finance Committee. Ms. Gilmore moved for to adopted the substitute resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
RESOLUTION NO. RS2004-350
A Twenty-First Supplemental Electric System Revenue Bond resolution supplementing
certain resolutions of The Metropolitan Government of Nashville and Davidson
County by approving certain terms and provisions and ratifying certain actions
of the Electric Power Board of The Metropolitan Government of Nashville and
Davidson County relative to the issuance of Electric System Revenue Bonds,
2004 Series A. Ms. Gilmore offered a substitute resolution and moved that it
be accepted for filing, and no objection was made.
SUBSTITUTE RESOLUTION NO. RS2004-350
A Twenty-First Supplemental Electric System Revenue Bond Resolution supplementing certain resolutions of The Metropolitan Government of Nashville and Davidson County by approving certain terms and provisions and ratifying certain actions of the Electric Power Board of The Metropolitan Government of Nashville and Davidson County relating to the issuance of Electric System Revenue Bonds, 2004 Series A. The substitute resolution was approved by the Budget and Finance Committee. Ms. Gilmore moved to adopt the substitute resolution, which motion was second and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution approving a second amendment to a contract between the Metropolitan Government and The Vanderbilt Child & Family Policy Center for services in developing the Council Afterschool Initiative. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Williams moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution approving an amendment to a grant from the State of Tennessee, Department of Correction, to The Metropolitan Government of Nashville and Davidson County, acting through the State Trial Courts, to provide funding for drug screening of offenders. The resolution was approved by the Budget and Finance Committee. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution approving an application for a grant from the Tennessee Commission on Children and Youth to The Metropolitan Government of Nashville and Davidson County to prevent and intervene in juvenile delinquency through an array of court and community-based services. The resolution was approved by the Budget and Finance Committee. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution accepting a grant from the State of Tennessee Department of Environment and Conservation to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $85,000 for the operation and maintenance of the household hazardous waste collection site. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Wallace moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution approving an amendment to a grant from the State of Tennessee, Department of Environment and Conservation, to The Metropolitan Government of Nashville and Davidson County, by and through the Department of Public Works, extending the term of the grant and providing for additional funding. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Wallace moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution approving a grant from the U.S. Department of Justice to The Metropolitan Government of Nashville and Davidson County, for purchase of bulletproof vests for the use and benefit of the Davidson County Sheriff’s Department and the Metropolitan Police Department. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution accepting a grant from the State of Tennessee Department of Human Services to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $347,289 to provide services to refugees with special needs. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution accepting a grant from the State of Tennessee Department of Human Services to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $353,090, to provide employability services, social adjustment services, and English language training to refugees. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution accepting a grant from the State of Tennessee Department of Human Services to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $164,600 with a required match of $41,150 to provide adult day care services to eligible clients. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution accepting a grant from the State of Tennessee Department of Human Services to The Metropolitan Government of Nashville and Davidson County in an amount not to exceed $285,840 with a required match of $71,460 to provide homemaker services to eligible clients. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
A resolution appropriating the amount of $120,000 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Davidson County Juvenile Court of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $350,000 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 Budget and Finance Committee recommended deferment. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $695,800 from the General Fund Reserve
Fund for the purchase of equipment and building repairs for the Department
of Finance of The Metropolitan Government of Nashville and Davidson County.
The Budget and Finance Committee recommended deferment. Ms. Gilmore moved to
defer the resolution, which motion was seconded and adopted by a voice vote
of the Council.
A resolution appropriating the amount of $20,397,900 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Department of General Services of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $3,700,000 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Davidson County Fire Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Public Safety-Beer and Regulated Beverages Committees recommended deferment. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $203,200 from the General Fund Reserve Fund for the purchase of equipment for the Emergency Communications Center of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Public Safety-Beer and Regulated Beverages Committees recommended deferment. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $38,700 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Human Resources Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees recommended deferment. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $3,376,000 from the General Fund Reserve Fund for the purchase of equipment for the Department of Information Technology Services of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment; the Health, Hospitals and Social Services Committee approved the resolution. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $2,150,000 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Metropolitan Action Commission of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment; the Health, Hospitals and Social Services Committee approved the resolution. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $660,000 from the General Fund Reserve Fund for the purchase of equipment and for building repairs for the Municipal Auditorium of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment; the Parks, Library, Recreation and Entertainment Facility Committee approved the resolution. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $4,611,300 from the General Fund Reserve Fund for the purchase of equipment and for building repairs for the Metropolitan Public Library of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment; the Public Works Committee approved the resolution. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $150,000 from the General Fund Reserve Fund for the purchase of equipment and for building repairs for the Department of Public Works of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment; the Public Works Committee approved the resolution. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by abandoning an alley from the east margin of 8th Avenue South to 140 feet east of 8th Avenue South between Lynwood and Alloway (Proposal No. 2004M-034U-10). The bill was approved by the Planning Commission. Upon motion duly seconded 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.
An ordinance amending Section 13.24.130 of the Metropolitan Code of Laws to prohibit dogs within the area of Sevier Park. Mr. Greer moved to pass the bill on first reading, which motion was seconded. After discussion, Mr. Shulman called for the previous question, which motion was seconded and adopted by a voice vote of the Council. The matter recurred on the motion to pass, which motion failed by the following vote: “Ayes” Murray, Greer, Whitmore (3); “Noes” Dozier, Neighbors, Briley, Dread, Isabel, Craddock, Cole, Hart, Forkum, Ryman, Gotto, Burch, White, Loring, Hausser, Wallace, Walls, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Bradley, Williams, Tygard (29); “Abstaining” Tucker, Gilmore, Jameson, McClendon, Crafton, Coleman (6).
An ordinance amending Chapter 13.26 of the Metropolitan Code of Laws to allow the Metropolitan Government to sell the naming rights to buildings owned by the Metropolitan Government. Upon motion duly seconded duly seconded, the bill passed first reading and was referred to the Budget and Finance Committee by a voice vote of the Council.
An ordinance approving Amendment Two to the Memorandum of Agreement between the Davidson County Community Service Agency and The Metropolitan Government of Nashville and Davidson County for funding of the administration of the Caring for Children program. Upon motion duly seconded duly seconded, the bill passed first reading and was referred to the Budget and Finance and Health, Hospitals and Social Services Committees by a voice vote of the Council.
- BILLS ON SECOND READING -
BILL NO. BL2004-179
An ordinance amending Section 5.16.060 of the Metropolitan Code by levying a One Dollar ($1.00) litigation tax on all cases in the general sessions and juvenile courts to provide funds for victim-offender mediation centers in the area of Metropolitan Government. Mr. Briley offered a substitute ordinance and moved that it be accepted for filing, which motion was seconded and adopted without objection.
SUBSTITUTE BILL NO. BL2004-179
An ordinance amending Section 5.16.060 of the Metropolitan Code by levying a One Dollar ($1.00) litigation tax on all cases in the general sessions and juvenile courts to provide funds for victim-offender mediation centers in the area of Metropolitan Government. The substitute bill was approved by the Budget and Finance Committee. Mr. Briley moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance requiring the Director of Finance to provide the Metropolitan Board of Public Education and the Metropolitan Council certain information regarding the operating budget for the Board of Public Education. The Budget and Finance and Education Committees recommended deferment. Mr. Shulman moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 13.20 of the Metropolitan Code of Laws to require all persons engaged in excavation, sidewalk construction or paving work within the right-of-way of the Metropolitan Government to post a sign indicating the expected commencement and completion dates of the project. The Public Works 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 16.04.200 of the Metropolitan Code of Laws regarding the types of permissible materials that may be used in the construction of fences. The Codes, Fair and Farmers Market Committee recommended deferment. Ms. McClendon moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance establishing the tax levy in the General Services District for the fiscal year 2004-2005, and declaring the amount required for the annual operation budget of the Urban Services District, pursuant to Section 6.07 of the Metropolitan Charter. The bill was approved by the Budget and Finance Committee. Ms. Gilmore moved to pass the bill on second reading and re-refer it to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 10.60 of the Metropolitan Code of Laws, Burglar and Fire Alarm Systems, to reduce the number of false alarms granted per fiscal permit year and to increase the fine for noncompliance with the requirements of Chapter 10.60. The bill was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. Jameson moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 11.26 of the Metropolitan Code of Laws to make it unlawful to sell graffiti implements to persons under the age of eighteen years. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Ms. McClendon moved to pass the bill on second reading, 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 pass the bill on second reading which motion was adopted by a voice vote of the Council.
An ordinance amending section 13.20.030 of the Metropolitan Code of Laws pertaining to obstructions, excavations, right-of-way closures, and meter occupancies. The bill was approved by the Public Works Committee 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 amend the Metropolitan Code of Laws to prohibit the maintenance of high grass and weeds. Mr. Wallace moved to withdraw the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving increases in traffic school fees and fees for processing and review of zoning applications, all to be effective January 1, 2005. The bill was approved by the Planning Commission, Public Safety-Beer and Regulated Beverages and Planning, Zoning and Historical Committees; the Budget and Finance Committee approved the bill with an amendment. Ms. Gilmore offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Gilmore 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 authorizing the Mayor’s Office of Children and Youth to accept cash donations to help underwrite the costs of the annual Mayor’s Summit on Children and Youth, and authorizing the appropriation of those funds for that purpose. The bill was approved by the Budget and Finance Committee. Ms. Gilmore 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 Mayor’s Office of Neighborhoods to accept cash and in-kind donations for the Spring Into Health Festival, so appropriating in-kind donations, and appropriating sponsorship money that has been received into the general fund for the purpose of underwriting the costs of the Spring Into Health Festival. The bill was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving an amendment to the contract by and between The Metropolitan Government of Nashville and Davidson County and Book Publishing Company to correct the name of the contractor. The bill was approved by the Rules-Confirmations-Public Elections Committee. Ms. McClendon offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. McClendon 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 authorizing the Metropolitan Government to participate with Tennessee Contractors, Inc. to provide public sewer service in Williamson County to Fountainbrooke Phase 5, Project No. 04-SL-76. The bill was approved by the Budget and Finance and Public Works Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance abandoning and relocating a portion of a 6” water line and 40’ Public Utility Easement upon installation and acceptance of proposed relocation. Metropolitan Government agrees to abandon the existing water line and easement on Map 105-02, Parcel 442, of Project No. 01-WL-103, Cherry St. (S.I.R. Studio Instrument Rental) Abandonment and Relocation (Proposal No. 2004M-018U-10). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. 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 -
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 R15 district to RM2 district part of property located at 3005 Fernbrook Lane, located abutting the south margin of Fernbrook Lane (26.8 acres), all of which is described herein (Proposal No. 2003Z-137U-14). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Loring moved to defer the bill on third reading, the bill being requested by Dale & Associates, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from CS district to RM15 district property at Highway 70 South (unnumbered), west of McCrory Lane, (7.71 acres), all of which is described herein (Proposal No. 2004Z-014G-06). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Tygard moved to defer the bill on third reading at the request of petitioner AGH Ventures, 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 renaming a section of Concord Park Road to “Concord Park E.” (Proposal No. 2004M-017U-10). The bill was approved by the Planning Commission, Emergency Communications District Board, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Mr. Summers moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
Without objection Bill Nos. BL2004-210 and BL2004-211 were considered together.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 and R15 to RS10 district properties at 4217 and 4219 Lone Oak Road, approximately 130 feet south of Westover Park Court (1.92 acres), all of which is described herein (Proposal No. 2004Z-038U-10). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee.
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 making applicable to property abutting the west margin of Lone Oak Road south of Westover Court, classified R10 and R15 and proposed for RS10, (1.84 acres), the provisions of a Planned Unit Development District, to permit the development of 7 single family lots, (1.92 acres), all of which is more particularly described herein (Proposal No. 2004P-006U-10). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Shulman offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council.
Mr. Shulman moved to pass the bills on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Gotto, Burch, White, Loring, McClendon, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (37); “Noes” Greer (1).
SUBSTITUTE BILL NO. BL2004-221
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 amending Section 17.04.060 (Definition of general terms) and Section 17.12.035 (Contextual Street Setbacks Within the Urban Zoning Overlay District), all of which is more particularly described herein (2004Z-006T). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Loring moved to to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance amending Chapter 16.04 of the Metropolitan Code of Laws to prohibit the issuance of a permit by the Department of Codes Administration until all necessary easements held by the Metropolitan Government have been abandoned. The bill was approved by the Codes, Fair and Farmers Market Committee. Mr. Summers moved to defer the bill on third reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance abandoning a 6” water line and easement that will be replaced by a private 6”water line, that is shown on Map 117-03, Parcel 32, of Project No. 04-WG-033, The Enclave at Hillsboro Village, (Proposal No. 2004M-021U-10) and authorizing the execution of the documents to carry out the abandonment. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Hausser moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in a public project for The Metropolitan Government of Nashville and Davidson County and specifically with relation to the expansion of the Hume Fogg Magnet School, for the use and benefit of the Metropolitan Nashville Public Schools (Proposal No. 2004M-028U-09). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Mr. Wallace moved that, pursuant to Rule No. 35 of the Rules of Procedure of the Metropolitan Council, the Council rescind its previous action passing this ordinance on second reading in order to comply with the public hearing provisions required for acquisition of property for schools. The motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government of Nashville and Davidson County to enter into a Lease Agreement with the State of Tennessee for certain real property in Joelton, Tennessee (Proposal No. 2004M-042G-01). The bill was approved by the Planning Commission, Budget and Finance, Parks, Library, Recreation and Entertainment Facility, and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance authorizing the placement of automatic teller machines (ATM's) in the North Nashville Police Precinct, Hermitage Police Precinct and South Police Precinct (Proposal No 2004M-040U). The bill was approved by the Planning Commission, Budget and Finance, Public Safety-Beer and Regulated Beverages and Planning, Zoning and Historical Committees. Mr. Isabel moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance authorizing the Metropolitan Government to enter into an Encroachment Agreement with Colonial Pipeline Company required to construct the Omohundro 48” water main, Project No. 03-WG-153. The bill was approved by the Public Works and Planning, Zoning and Historical Committees. Mr. Loring moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance authorizing the Metropolitan Government, Water and Sewerage Services Department, to participate with B.I.G. Development, Inc., in lining the sewer along 1409 Fatherland Street, Project No. 04-SX-62 and to accept the funds received thereby, and authorizing the Director of Water and Sewerage Services to execute the participation agreement. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Jameson moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance to accept funds from Skyline Medical Center for an appraisal of the Old Due West Landfill located at 801 Old Due West Avenue. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Craddock moved to pass the bill on on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance authorizing the Metropolitan Government to participate with Tennessee Contractors, Inc. to provide public sewer service in Williamson County to Fountainbrooke Phase 2, Project No. 02-SL-40. The bill was approved by the Budget and Finance and Public Works Committees. Ms. Gilmore moved to pass the bill on on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning surplus right-of-way along the north side of River Road from Overall Creek to 1,000 feet east (.92 acres) (Proposal No. 2004M-044G-06). The bill referred to the Planning Commission and the Traffic and Parking Commission. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Mr. Loring moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
An ordinance adopting the Capital Improvements Budget and Program 2004-2005 through 2009-2010 for The Metropolitan Government of Nashville and Davidson County as the official Capital Improvements Budget and Program of The Metropolitan Government of Nashville and Davidson County for Fiscal Year 2004-2005. The bill was approved by the Planning Commission and by the Budget and Finance and Planning, Zoning and Historical Committees with amendments. Ms. Gilmore offered Amendment Nos. 1 through 76 and moved for their adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Gilmore moved to pass the bill on third reading as amended, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (39); “Noes” (0).
Upon motion duly seconded, the meeting was adjourned to Thursday, June 24, 2004, at 7:00 p.m.