Metro Seal

Minutes


Metropolitan Council Meeting
Tuesday, November 16, 2004


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 Chris Whitson.

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

The Minutes of the meeting of November 4, 2004, were approved.

The roll was called and the following members were present during the progress of the meeting: Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard and President Gentry (38); Absent: Gilmore, Hughes, Walls (3).

- ELECTIONS AND CONFIRMATIONS -

Alarm Appeals Board
Reappointment of Mr. Edward Stevenson for a term expiring November 4, 2006. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Community Access Television Corporation Board
Reappointment of Mr. Eric Butler for a term expiring October 10, 2007. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Mr. Patrick Nolan III for a term expiring October 10, 2007. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Mr. Amit Patel for a term expiring October 10, 2007. At the request of the appointee, the confirmation was deferred.

Reappointment of Ms. Marcie Smeck for a term expiring October 10, 2007. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Ms. Linda Wynn for a term expiring October 10, 2007. At the request of the appointee, the confirmation was deferred.

Gas/Mechanical Examiners and Appeals Board
Reappointment of Mr. John Coben for a term expiring October 10, 2007. At the request of the appointee, the nomination was withdrawn.

Appointment of Mr. Hernan Flores for a term expiring August 21, 2008. Mr. Flores will serve as the business representative. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Human Relations Commission
Appointment of Mr. Germán Castro for a term expiring April 18, 2006. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Metropolitan Development and Housing Agency
Reappointment of Mr. Roland Jones for a term expiring November 5, 2009. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Plumbing Examiners and Appeals Board
Appointment of Ms. R. Lynn Taylor for a term expiring March 10, 2008. Ms. Taylor will fill the unexpired term of Ms. Lynn Chumley as the at-large representative. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Public, Educational and Governmental Access Committee
Reappointment of Dr. Dante Roa for a term expiring November 4, 2007. At the request of the appointee, the confirmation was deferred.

Transportation Licensing Commission
Reappointment of Mr. A. Roger Abramson for a term expiring October 10, 2006. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Ms. Cynthia Odle for a term expiring October 10, 2006. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Ms. Holly Sharp for a term expiring October 10, 2006. At the request of the appointee, the confirmation was deferred.

Reappointment of Mr. James Utley for a term expiring October 10, 2006. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Wastewater Hearing Authority
Reappointment of Ms. Ruthie Cherry for a term expiring October 1, 2006. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Dr. Robert Wingfield for a term expiring October 1, 2006. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

- COMMITTEE REPORTS ON MATTERS OTHER THAN LEGISLATION -

The Rules-Confirmations-Public Elections Committee recommended approval of the following proposed amendment to Rule No. 47 of the Rules of Procedure of the Metropolitan Council:

1. By adding the following sentence to the end of the first paragraph:

“No persons, except Members of Council, Pages, or employees of the Council Office may be present on the floor of the legislative area or may sit at any desk of any Member of Council during any meeting of the Council or of any committee meeting held in the legislative area. All administrative staff persons of Metropolitan Government shall only be permitted to sit at the tables provided at the front of the Chambers during any Council or committee meeting.”

Mr. Wallace moved to adopt the amendment, which motion was seconded. After discussion, Mr. Briley 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, which motion was adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (29); “Noes” Jameson, Cole, Shulman, Adkins” (4); “Abstaining” McClendon (1).

- RESOLUTIONS -

RESOLUTION NO. RS2004-539

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. The Charter Revision Committee recommended indefinite deferment. Mr. Wallace moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2004-574

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. The Charter Revision Committee recommended indefinite deferment. Mr. Wallace moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2004-575

A resolution setting a public hearing for a proposed amendment to the Capitol Mall Redevelopment Plan. The resolution was approved by the Federal Grants Review Committee. Mr. Wallace offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Jameson moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-576

An initial resolution authorizing the issuance of general obligation public improvement bonds of the Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed $41,000,000. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (32); “Noes” (0).

RESOLUTION NO. RS2004-577

An initial resolution authorizing the issuance of general obligation public improvement bonds of the Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed $10,000,000. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (32); “Noes” (0).

RESOLUTION NO. RS2004-578

A resolution appropriating $20,000 from the Contingency Account of the General Fund of the General Services District to Exchange Club Family Center, Inc. to provide partial funding for its program services. The Budget and Finance Committee recommended deferment the resolution was approved by the Health, Hospitals and Social Services Committee. Mr. Gotto requested a suspension of the rules to override the committee recommendation for deferment. Objection was made by Ms. McClendon, and the rules were not suspended. Pursuant to Rule 23 of the Rules of Procedure of the Metropolitan Council, the resolution is deferred.

RESOLUTION NO. RS2004-579

A resolution approving an agreement with Storm Reconstruction Services for municipal solid waste collection services. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Shulman moved to adopt the resolution, which motion was seconded. Mr. Isabel moved to defer the resolution, which motion was seconded. Mr. Adkins moved to table the motion to defer, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Dread, Craddock, Jameson, Cole, Forkum, Ryman, Brown, Burch, Loring, McClendon, Hausser, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Bradley, Williams, Tygard (26); “Noes” Tucker, Briley, Isabel, Murray, Wallace (5). Mr. Crafton 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, which motion was adopted by the following vote: “Ayes” Dozier, Neighbors, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Burch, Loring, McClendon, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (30); “Noes” (0); “Abstaining” Tucker, Briley, Greer (3).

RESOLUTION NO. RS2004-580

A resolution accepting a grant from the State of Tennessee Department of Health to the Metropolitan Department of Health to provide dental services to homeless people. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Cole moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-581

A resolution accepting a grant from the State of Tennessee Department of Health to the Metropolitan Department of Health to provide nutrition education, breastfeeding promotion services, and supplemental food to eligible women, infants, and children. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Cole moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-582

A resolution accepting a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, to pass-on grants to established arts organizations for general operating support. Without objection, a substitute resolution was accepted for consideration.

SUBSTITUTE RESOLUTION NO. RS2004-582

A resolution accepting a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, for general operating support of the Arts Commission. The substitute resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the substitute resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-583

A resolution accepting a grant from the State of Tennessee, Commission on Children and Youth, to The Metropolitan Government of Nashville and Davidson County to support a combination of Juvenile Court staff positions and community-based services to provide greater accountability on the part of delinquent offenders. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-584

A resolution accepting a grant from the Tennessee Department of Transportation to The Metropolitan Government of Nashville and Davidson County for the Police Department to target the identification and prosecution of aggressive drivers. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. Ryman moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-585

A resolution accepting a grant from the Tennessee Department of Transportation to The Metropolitan Government of Nashville and Davidson County for the sober ride project. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. Ryman moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-586

A resolution accepting a grant from the State of Tennessee, Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County to provide licensed practical nursing training. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-587

A resolution accepting a grant from the State of Tennessee, Department of Human Services to The Metropolitan Government of Nashville and Davidson County to provide vocational rehabilitation programs at the Career Center. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-588

A resolution accepting a grant from the State of Tennessee, Department of Labor and Workforce Development to The Metropolitan Government of Nashville and Davidson County to provide access to and administration for employment and training programs and to ensure the availability of equipment and supplies. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-589

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County to resurface portions of Edmondson Pike. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Foster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-590

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County to resurface portions of Elm Hill Pike. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Greer moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-591

A resolution approving an amendment to a grant from the Tennessee Department of Transportation to the Metropolitan Government of Nashville and Davidson County for the Traffic Operations Center. The resolution was approved by the Budget and Finance, Public Works and Traffic and Parking Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-592

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County for traffic guidance in the central business district and its gateways. The resolution was approved by the Budget and Finance, Public Works and Traffic and Parking Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-593

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County to implement a traffic system of preemption and priority control devices for emergency and transit vehicles. The resolution was approved by the Budget and Finance, Public Works and Traffic and Parking Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-594

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County for traffic signal communications. The resolution was approved by the Budget and Finance, Public Works and Traffic and Parking Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-595

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County for guidance signage. The resolution was approved by the Budget and Finance, Public Works and Traffic and Parking Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-596

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County for arterial CCTV surveillance and ITS communications. The resolution was approved by the Budget and Finance and Public Works Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-597

A resolution approving an amendment to a grant from the Tennessee Department of Transportation to the Metropolitan Government of Nashville and Davidson County for arterial CCTV surveillance and fiber optic communication deployment. The resolution was approved by the Budget and Finance and Public Works Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-598

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Margaret Burke against The Metropolitan Government of Nashville and Davidson County for the amount of $16,571.54, and to compromise and settle the property damage claims in the amount of $10,897.30 to The Hartford Insurance Company, totaling $27,468.84, and directing that this amount be paid from the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-599

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Shirley Conner against The Metropolitan Government of Nashville and Davidson County for the amount of $8,200.00 and directing that this amount be paid from the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (35); “Noes” (0).

RESOLUTION NO. RS2004-600

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of George Jackson against The Metropolitan Government of Nashville and Davidson County for the amount of $7,500.00 and directing that this amount be paid from the Self-Insured Liability fund. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-601

A resolution approving the settlement of the lawsuit brought by Wilson Concord, L.P. and Toll Brothers, Inc., Plaintiffs, against the Metropolitan Government, said settlement being the payment of fifty-five thousand dollars ($55,000) to the Metropolitan Government. The resolution was approved by the Budget and Finance Committee. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-602

A resolution approving and authorizing the Metropolitan Mayor to enter into Supplemental Agreement No. 500,095, with Nashville and Eastern Railroad Corporation, allowing the Department of Water and Sewerage Services to increase the rental fee paid for the water line at M.P. 3.2, Nashville, Tennessee. The resolution was approved by the Budget and Finance and Public Works Committees. Ms. Neighbors moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-603

A resolution authorizing JRS Investments, Inc., to install, construct and maintain a wall-mounted 10-square foot sign 17 feet 9 inches above the ground located at 105 Fourth Avenue South (Proposal No. 2004M-080U-09). The resolution was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Jameson moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2004-424

An ordinance approving Amendment No. 7 to the Capitol Mall Redevelopment Project Plan. Upon motion duly seconded, the bill passed first reading and was referred to the Federal Grants Review Committee by a voice vote of the Council.

BILL NO. BL2004-425

An ordinance authorizing the Metropolitan Mayor to submit a five year Consolidated Plan for Housing and Community Development programs to the U.S. Department of Housing and Urban Development. Upon motion duly seconded, the bill passed first reading and was referred to the Federal Grants Review Committee by a voice vote of the Council.

BILL NO. BL2004-426

An ordinance creating the positions of Emergency Telecommunications Officer 1, Emergency Telecommunications Officer 2, Emergency Telecommunications Officer 3, Emergency Telecommunications Officer 4, Emergency Telecommunications Trainer, Emergency Telecommunications Supervisor, Emergency Telecommunications Manager, and Emergency Telecommunications Assistant Director. Upon motion duly seconded, the bill passed first reading and was referred to the Personnel-Public Information-Human Relations-Housing and Public Safety-Beer and Regulated Beverages Committees by a voice vote of the Council.

BILL NO. BL2004-427

An ordinance amending Chapters 13.32 and 16.24 of the Metropolitan Code of Laws regarding the use of barbed wire and razor wire fencing. Upon motion duly seconded, the bill passed first reading and was referred to the Codes, Fair and Farmers Market Committee by a voice vote of the Council.

BILL NO. BL2004-428

An ordinance amending Chapter 2.40 of the Metropolitan Code of Laws to require the Metropolitan Department of Law to report to the Council all judgments entered against the Metropolitan Government. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance Committee by a voice vote of the Council.

BILL NO. BL2004-429

An ordinance authorizing the Metropolitan Government to participate with Mr. Thomas L. Cunningham to provide public water service in Davidson County to Dawnbrook Project No. 01-WG-67. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.

BILL NO. BL2004-430

An ordinance approving and authorizing the Mayor to execute a contract with the State of Tennessee Department of Transportation for management, funding, and related matters for a signalization project at Dickerson Pike and Spring Street. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.

BILL NO. BL2004-431

An ordinance amending Title 17 of the Metropolitan Code, zoning regulations, by amending Section 17.40.120 to require that district councilmembers be notified by the planning commission in writing of all requests for modification to planned unit developments prior to the approval of such modifications (Proposal No. 2004Z-023T). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning and Historical Committee by a voice vote of the Council.

BILL NO. BL2004-432

An ordinance amending Title 17 of the Metropolitan Code, zoning regulations, by amending Section 17.04.060 to allow business schools to offer four-year degrees (Proposal No. 2004Z-024T). Without objection, a substitute bill was offered for filing.

SUBSTITUTE BILL NO. BL2004-432

An ordinance amending Title 17 of the Metropolitan Code, zoning regulations, by amending Section 17.04.060 to allow business schools to offer four-year degrees and/or graduate degrees (Proposal No. 2004Z-024T). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning and Historical Committee by a voice vote of the Council.

- BILLS ON SECOND READING -

BILL NO. BL2004-396

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 R8 to MUL district property at 1110 Gilmore Place approximately 130 feet east of 12th Avenue South, (0.16 acres), all of which is described herein (Proposal No. 2004Z-105U-10). The bill was approved by the Planning Commission and by the Planning, Zoning and Historical Committee with an amendment. Mr. Greer offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Greer 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. BL2004-409

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.40.740 to provide for the waiver of application fees for certain zoning applications, all of which is more specifically described herein (Proposal No. 2004Z-021T). The bill was approved by the Planning Commission; the Planning, Zoning and Historical Committee recommended deferment. Mr. Shulman moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-410

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.40.310 to require that all court proceedings associated with violations of the zoning code be resolved before the Board of Zoning Appeals may hold a public hearing upon a variance application for relief from the Code provisions that are the subject matter of the violation (Proposal No. 2004Z-022T). The bill was disapproved by the Planning Commission and approved by the Planning, Zoning and Historical Committee. Mr. Wallace moved to pass the bill on second reading and to defer the bill indefinitely for further discussion on the proposal, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-413

An ordinance establishing a program for the purpose of providing assistance to low-income elderly residents of the Metropolitan Government for the fiscal year 2004-2005. 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.

BILL NO. BL2004-414

An ordinance amending Chapters 4.08 and 4.12 of the Metropolitan Code of Laws to prevent businesses performing auditing or consultant services for the Metropolitan Government from bidding on contracts involving the implementation of such recommendations for a period of five years. The bill was approved by the Budget and Finance Committee with an amendment. Ms. Tucker moved to defer the bill on second reading to the second meeting in March 2005, which motion was seconded. After discussion, Mr. Crafton 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 defer, which motion was adopted by a voice vote of the Council.

BILL NO. BL2004-415

An ordinance abandoning an 8” sewer line and a 20’ Public Utility Drainage Easement, that is shown on Map 41-08, Parcels 50 and 51, Map 41-12, Parcels 3 and 4, of Project 04-SG-146, Bellshire Walgreen’s, and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2004M-039G-02). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Tucker moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-416

An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring easements for use in public projects of the Metropolitan Government, initially with relation to Project Number 02-DL-0226, Larkspur Drive (Proposal No. 2004M-063U-05). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Isabel moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-417

An ordinance authorizing the Metropolitan Government to participate with M2H Group to improve the public water service in the area of 807 18th Avenue North in Davidson County, by Metro Project No. 05-WG-4C. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Shulman moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-418

An ordinance approving a construction agreement with CSX Transportation, Inc. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Shulman moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-419

An ordinance authorizing the Director of Public Property, or his designee, to accept and record an easement in favor of the Metropolitan Government for use in connection with development of the greenway system (Proposal No. 2004M-093U-13). The bill was approved by the Planning Commission, Parks, Library, Recreation and Entertainment Facility and Planning, Zoning and Historical Committees. In the absence of the sponsor, Mr. Whitson moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-420

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 August 17, 2004. The bill was approved by the Rules-Confirmations-Public Elections Committee. Mr. Coleman moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-421

An ordinance amending Chapter 5.04 of the Metropolitan Code of Laws to provide certain reporting requirements for nonprofit organizations receiving grants from the Metropolitan Government. The Budget and Finance Committee recommended deferment. Mr. Cole moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-422

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 1,150 foot section of Anderson Road, between Anderson Road and New Smith Springs Road, to "Old Anderson Road" (Proposal No. 2004M-082U-13). The bill was approved by the Planning Commission, Emergency Communications District Board, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees. Mr. Bradley moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-423

An ordinance approving and authorizing the Mayor to execute a contract with the State of Tennessee Department of Transportation for reevaluation of the existing Environmental Impact Statement for a portion of the Shelby Street—Demonbreun Street corridor. The bill was approved by the Budget and Finance and Pubic Works 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 -

Without objection Bill Nos. BL2004-278 and BL2004-279 were considered together.

BILL NO. BL2004-278

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 R15 district property at 3200 Earhart Road, at the northwest corner of Earhart Road and John Hager Road, (117.92 acres), all of which is described herein (Proposal No. 2004Z-046G-14). The bill was approved by the Planning Commission.

BILL NO. BL2004-279

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 at 3200 Earhart Road, abutting the west side of Earhart Road and the north side of John Hager Road (117.92 acres), classified AR2a and proposed for R15, the provisions of a Planned Unit Development District, to permit the development of 192 single-family detached lots and 98 duplex lots (Proposal No. 2004P-009G-14). The bill was approved by the Planning Commission.

Mr. Dozier moved to defer the bills on third reading, the bills being requested by Lose and Associates and Frank C. Batson Homes, respectively, which motion was seconded and adopted by a voice vote of the Council with Mr. Gotto abstaining.

BILL NO. BL2004-326

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R40, OR20 to MUL, OR20 district property at 6950 Charlotte Pike abutting the northern margin of Charlotte Pike (12.4 acres), all of which is described herein (Proposal No. 2002Z-101U-06). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Tygard moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-352

An ordinance requiring all departments, boards and commissions to develop an implementation plan pursuant to Title VI of the Civil Rights Act of 1964 and requiring annual compliance reports by such departments, boards and commissions. The bill was approved by the Budget and Finance Committee. Mr. Coleman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-370

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, specifically with relation to the construction of a new Head Start Center in the Nolensville Road area for the use and benefit of the Metropolitan Action Commission (Proposal No. 2004M-090U-12). The bill was approved by the Planning Commission, Budget and Finance, Health, Hospitals and Social Services, and Planning, Zoning and Historical Committees. Mr. Foster moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-371

An ordinance amending Title 17 of the Metropolitan Code, zoning regulations, by amending Section 17.40.470 by exempting residential property from the requirement of obtaining a tree removal permit and submitting a disposal plan (Proposal No. 2004Z-019T). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Gotto moved to defer the bill on third reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-372

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 to RM6 district property at Old Hickory Blvd. (unnumbered) approximately 1,650 feet north of Logistics Way (60.41 acres), all of which is described herein (Proposal No. 2004Z-085G-13). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Coleman moved to defer the bill indefinitely on third reading, the bill being requested by MEC, Inc., which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-379

An ordinance authorizing the abandonment of the existing sanitary sewer line easement for Project No. 03-SG-193 located on Map 72-02, Parcel 147.01 (Proposal No. 2003M-128U-05). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. At the request of the sponsor, Mr. Cole moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-380

An ordinance authorizing the acquisition of property by negotiation or condemnation for the Simpkins Street Sidewalk Improvements Project, including curb and gutter, grass strip, sidewalk and associated improvements, from 1700 Simpkins Street to 1728 Simpkins Street, including 2116 and 2120 24th Avenue North. Project No. 04-R-07 (Proposal No. 2004M-106U-08). The bill was approved by the Planning Commission, Budget and Finance, Public Works, 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, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-381

An ordinance authorizing the Director of the Department of Water and Sewerage Services to enter into agreements with the State of Tennessee to certify the Department’s authority to approve water and wastewater engineering construction plans, and authorizing a fee schedule for the Department of Water and Sewerage Services to charge for review of such plans. The bill was approved by the Budget and Finance and Pubic Works Committees. Mr. Shulman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-382

An ordinance granting the Public Works Department the power and duty to manage and administer the Metropolitan Government’s participation in the Tennessee Fast Track Industrial Development Program (“FIDP”) and grants related thereto. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Shulman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-383

An ordinance approving and authorizing the Metropolitan Mayor to execute a contract in lieu of performance bond with the Tennessee Department of Environment and Conservation regarding the Due West Dump Site. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Craddock moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (34); “Noes” (0).

BILL NO. BL2004-385

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from OR20 district to CL district property at 7096 Old Harding Pike and a portion of property at 7121 Highway 70 South, east of Hicks Road, (1.68 acres), all of which is described herein (Proposal No. 2004Z-013G-06). The bill was approved by the Planning Commission and by the Planning, Zoning and Historical Committee with an amendment. Mr. Crafton offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Crafton 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, Isabel, Craddock, Jameson, Cole, Forkum, Ryman, Gotto, Burch, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (33);“Noes” (0); “Abstaining” Murray, Brown (2).

Without objection Bill Nos. BL2004-386 and BL2004-387 were considered together.

BILL NO. BL2004-386

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS10 to RM9 district a portion of property at Cooper Lane (unnumbered) south of Demarious Drive, (5.07 acres), all of which is described herein (Proposal No. 2004Z-125U-05). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee.

BILL NO. BL2004-387

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 the Residential Planned Unit Development district located at 2303 and 2301 Cooper Lane, Cooper Lane (unnumbered), and Piedmont Avenue (unnumbered), (59.10 acres), to permit 153 total units, including 115 single family homes and 38 townhomes, all of which is more particularly described herein (Proposal No. 97P-036U-05). The bill was approved by the Planning Commission and by the Planning, Zoning and Historical Committee with an amendment. Mr. Cole offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council.

Mr. Cole moved to pass the bills on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

BILL NO. BL2004-390

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS10 to ON district property at 609 McGavock Pike north of Elm Hill Pike, (0.74 acres), all of which is described herein (Proposal No. 2004Z-107U-14). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Loring moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

Without objection Bill Nos. BL2004-394 and BL2004-395 were considered together.

BILL NO. BL2004-394

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 RM6 to MUN district properties at 5606 Cloverland Drive, Old Hickory Boulevard (unnumbered), and 675 Old Hickory Boulevard at the southeast corner of Cloverland Drive and Old Hickory Boulevard, (3.76 acres), all of which is described herein (Proposal No. 2004Z-066U-12). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee.

BILL NO. BL2004-395

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 the provisions of a Planned Unit Development district located at 5606 Cloverland Drive , Old Hickory Boulevard (unnumbered) and 675 Old Hickory Boulevard along the south side of Old Hickory Boulevard, and the east side of Cloverland Drive (3.76 acres), to permit 16 condominium units and 12,015 square feet of office uses, all of which is described herein (Proposal No. 2004P-021U-12). The bill was approved by the Planning Commission and by the Planning, Zoning and Historical Committee.

Mr. Toler moved to pass the bills on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

BILL NO. BL2004-397

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 R8 and CS to MUL district properties at 1113 and 1115 Montrose Ave., 1114A,1114B, and 1116 Halcyon, 2600, 2702, 2704, and 2706 12th Ave.S. , (1.25 acres), all of which is described herein (Proposal No. 2004Z-127U-10). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Greer moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

BILL NO. BL2004-398

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 to CL district a portion of property at 10638 Concord Road, along the south side of Nolensville Pike,(10 acres), all of which is described herein (Proposal No. 2004Z-114G-12). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee Mr. Toler moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

Without objection Bill Nos. BL2004-400 and BL2004-401 were considered together.

BILL NO. BL2004-400

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS10, CL to CS district properties at 727, 729, 733, and 739 Briley Parkway south of Interstate 40, (12 acres), all of which is described herein (Proposal No. 2004Z-138U-13). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee.

BILL NO. BL2004-401

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by canceling the Commercial Planned Unit Development district located at 729, 733, 727, and 739 Briley Parkway, located at Briley Parkway and Dabbs Avenue, (12.02 acres), all of which is described herein, (Proposal No. 40-71-G-13). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee.

Mr. Burch moved to pass the bills on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

BILL NO. BL2004-404

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 R6 to MUN district property at 600 Garfield and 1707 6th Ave. N., (0.59 acres), all of which is described herein (Proposal No. 2004Z-110U-08). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Wallace moved to defer the bill on third reading, the bill being requested by Rodney Harris, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2004-405

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 to RM20 district properties at 1411 and 1421 Rural Hill Road 375 feet north of Mt. View Road, (9.70 acres), all of which is described herein (Proposal No. 2004Z-104U-13). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Alexander moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

BILL NO. BL2004-406

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 applying the Historic Landmark Overlay District to Sunnyside at Sevier Park at 3000 Granny White Pike (20.43 acres), the City Cemetery at 4th Ave South (unnumbered), (28.24 acres), the Omohundro Water System at 1400 Pumping Station Road and 546 Cave Road (28.27), the City Reservoir at 824 West Argyle Avenue and 1401 8th Avenue South (16.96 acres), Lindsley Hall at 730 2nd Avenue South, the Trolley Barns on Rolling Mill Hill at 33 Peabody Street, (12.08), the Shelby Street Bridge, between the Gateway and Woodland Street Bridges, all of which is described herein (Proposal No. 2004Z-108U). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Greer moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

BILL NO. BL2004-407

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 CN and R80 to CS district property at Highway 70 S (unnumbered), along the east side of Old Charlotte Pike, (6.46 acres), all of which is described herein (Proposal No. 2004Z-051G-06). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Tygard moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Briley, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); “Noes” (0).

- MEMORIALIZING NON-BINDING RESOLUTIONS -

RESOLUTION NO. RS2004-565

A resolution declaring the need for greater funding for homeless healthcare and supportive services by the United States government; the need for collaboration between the Veterans Administration and community organizations; the need for affordable housing development and community development; and the need for job training and technical assistance to aid in the transitioning of homeless veterans. The Health, Hospitals and Social Services 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. RS2004-604

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to enact necessary legislation to allow recall provisions of the Metropolitan Charter to be applicable in the area of the Metropolitan Government. Mr. Whitson offered a substitute resolution and moved that it be accepted for filing, which motion was adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Murray, Jameson, Cole, Ryman, Brown, Gotto, Hausser, Wallace, Whitson, Shulman, Adkins, Foster, Toler, Coleman, Williams, Tygard (21); “Noes” Forkum, Burch, White, Loring, Whitmore, Crafton, Summers, Alexander, Wilhoite, Kerstetter (10); “Abstaining” Craddock (1).

SUBSTITUTE RESOLUTION NO. RS2004-604

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to enact necessary legislation to allow the Metropolitan Charter’s previously enacted recall and Charter amendment provisions, which have been arguably overridden by state law, to be applicable in the area of the Metropolitan Government. The substitute resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Wallace moved to defer the substitute resolution, which motion was seconded. After discussion, Mr. Coleman 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 defer, which motion was adopted by a voice vote of the Council.

RESOLUTION NO. RS2004-605

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to consider introducing and enacting the necessary legislation to require a person to have a valid driver license and proof of financial responsibility before purchasing a motor vehicle. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Wallace moved to adopt the resolution, which motion was seconded. After discussion, Mr. Isabel 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, which was adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); “Noes” (0); “Abstaining” Adkins (1).

RESOLUTION NO. RS2004-606

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to support legislation that would outlaw predatory lending practices in Tennessee. 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, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-607

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to enact the necessary legislation to require landlords to store the personal belongings of evicted tenants at the tenant’s expense. The Budget and Finance Committee recommended deferment. Ms. Wilhoite moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2004-608

A resolution requesting the Governor to propose and the Davidson County Delegation to the Tennessee General Assembly to introduce and enact the necessary legislation to make Tennessee more competitive in the attraction and nurturing of the film and video industries. The resolution was approved by the Convention and Tourism Committee. Mr. Dread moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-609

A resolution requesting the Metropolitan Health Department to collaborate with the Tennessee Wildlife Resources Agency to develop and distribute information to citizens about combating the growing nuisance of coyotes in Davidson County. The resolution was approved by the Health, Hospitals and Social Services Committee. Mr. Tygard moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-610

A resolution requesting the Mayor’s Office, the Metropolitan Chief of Police, the Traffic and Parking Commission, the Tennessee Department of Transportation, and the Tennessee Department of Safety to develop a plan to reduce speed related traffic accidents in Nashville and Davidson County. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee; the Traffic and Parking Committee recommended deferment. Mr. Wallace moved to defer the resolution, upon the committee recommendation, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2004-611

A resolution requesting the Metropolitan Police Department to provide reports to the Council regarding the date and location of each accident and traffic-related fatality on Nashville’s interstates. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Wallace moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-612

A resolution requesting the Metropolitan Traffic and Parking Commission to erect appropriate signs designating the portion of Demonbreun Street from the Music Row Roundabout to the new Schermerhorn Symphony Center site as “Music Mile.” The resolution was approved by the Traffic and Parking Committee. Mr. Dread moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-613

A resolution requesting the Department of Water and Sewerage Services to fund and complete some stormwater projects from all three priority levels each year, and to submit a report to the Council each June regarding the number and category of each stormwater project to be funded and completed during the upcoming fiscal year. The resolution was approved by the Public Works Committee. Ms. Wilhoite moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-614

A resolution requesting all departments of the Metropolitan Government to become familiar with the Councilmanic District boundary lines adopted in 2002. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Wallace moved to adopt the resolution, which motion was seconded and adopted by the following vote:
“ Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

RESOLUTION NO. RS2004-615

A resolution requesting the Tennessee Titans to announce immediately prior to kickoff the location of exits at the Coliseum to be used in the event of a fire or other emergency at all home Titans games. The resolution was disapproved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Isabel moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Dozier, Neighbors, Tucker, Dread, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, McClendon, Greer, Hausser, Wallace, Whitmore, Crafton, Whitson, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (34); “Noes” (0).

Upon motion duly seconded, the meeting was adjourned.