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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 Father Mark Hunt of Father Ryan High School.
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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard and President Gentry (37); Absent: Neighbors, McClendon, and Whitson (3).
The Minutes of the meeting of April 5, 2005, were approved.
- ELECTIONS AND CONFIRMATIONS -
Electrical
Examiners and Appeals Board
Appointment of Mr. Jim Seabury for a term expiring February 15, 2009. Mr. Seabury
will serve as a non-union electrical contractor 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.
Reappointment of Mr. Jimmy Stansell Jr. for a term expiring February 15, 2009. At the request of the appointee, the nomination was deferred.
Board
of Fair Commissioners
Appointment of Mr. Dean Thompson for a term expiring April 6, 2010. 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.
Farmers
Market Board
Appointment of Ms. Anna Parson-Elsberry for a term expiring May 5, 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.
Appointment of Ms. Kay West for a term expiring May 5, 2006. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Coleman moved for confirmation, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Dread, Gilmore, Craddock, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Whitmore, Crafton, Adkins, Toler, Coleman, Bradley, Tygard (23); "Noes" Walls, Summers, Shulman, Foster, Alexander, Wilhoite, Kerstetter, Williams (8); "Abstaining" Tucker, Isabel, Murray, Hart, Wallace (5).
Fire
and Building Code Appeals Board
Appointment of Mr. Chris Remke for a term expiring March 1, 2009. Mr. Remke
will serve as the architect 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.
Reappointment of Mr. Lee Steinhouse III for a term expiring March 1, 2009. 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.
Board
of Parks and Recreation
Reappointment of Mr. Stanley Fossick for a term expiring April 30, 2010. 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.
Traffic
and Parking Commission
Reappointment of Ms. Gwen McFarland for a term expiring April 3, 2010. 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 -
A proposed amendment to Rule No. 1 and Rule No. 27 of the Rules of Procedure of the Metropolitan Council will be considered at the next regular meeting.
- RESOLUTIONS -
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. Ms. Gilmore moved to defer the resolution indefinitely, 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 $341,455,000 General Obligation Bonds, Series 2005A, and General Obligation Refunding Bonds, Series 2005B.
| NAME OF BIDDER | TRUE INTEREST RATE |
| Lehman
Brothers Merrill Lynch & Co. J. P. Morgan Securities, Inc. Banc of America Securities LLC Citigroup Global Markets Inc. Morgan Stanley & Co. Inc. |
4.053411% |
A report on the bids received recommended acceptance of the bid of Lehman Brothers at 4.053411%.
Without objection the following two resolutions were considered together:
RESOLUTION NO. RS2005-779
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 Bonds, Series 2005A. Ms. Gilmore offered a substitute resolution and moved that it be accepted for filing, which motion was seconded and adopted without objection.
SUBSTITUTE RESOLUTION NO. RS2005-779
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 Bonds, Series 2005A.
RESOLUTION NO. RS2005-780
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 Refunding Bonds, Series 2005B. Ms. Gilmore offered a substitute resolution and moved that it be accepted for filing, which motion was seconded and adopted without objection.
SUBSTITUTE RESOLUTION NO. RS2005-780
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 Refunding Bonds, Series 2005B.
The substitute resolutions were approved by the Budget and Finance Committee. Ms. Gilmore moved to adopt the substitute resolutions, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution approving the plan for the reappraisal and equalization of assessments in Davidson County as submitted by the Metropolitan Assessor of Property, and approving receipt of state funds to assist in the cost of the reappraisal. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution calling the Metropolitan Board of Equalization into regular session beginning June 1, 2005, and special session beginning June 20, 2005. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution approving the Benefit Board's waiver of repayment of pension benefit overpayments to two pensioners under Section 3.08.230 of the Metropolitan Code of Laws. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution approving an amendment to a grant from the State of Tennessee Department of Health to The Metropolitan Department of Health to increase bioterrorism preparedness and response capabilities. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution accepting a grant from the Tennessee Department of Health to The Metropolitan Government of Nashville and Davidson County for adolescent pregnancy prevention services. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution accepting
a grant from the Tennessee Department of Health to The Metropolitan Government
of Nashville
and Davidson County for family planning services. 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, Tucker, Briley, Dread, Gilmore,
Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto,
Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers,
Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley,
Williams, Tygard (36); "Noes" (0).
A resolution accepting a grant from the Tennessee Department of Health to The Metropolitan Government of Nashville and Davidson County, by and through the Board of Health, to provide renal intervention services. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution accepting a grant from the March of Dimes Birth Defects Foundation to The Metropolitan Government of Nashville and Davidson County, by and through the Board of Health, for a community based screening and education program targeting teens at risk of pregnancy. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution approving a contract by and between the Metropolitan Board of Health and Vanderbilt University for the Health Department's participation in the Tuberculosis Trials Consortium. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution accepting a grant from the U.S. Environmental Protection Agency to The Metropolitan Government of Nashville and Davidson County for air pollution control. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution accepting a grant from the State of Tennessee to The Metropolitan Government of Nashville and Davidson County for the benefit of the Nashville Public Library for archives management. The resolution was approved by the Budget and Finance and Parks, Library, Recreation and Entertainment Facility Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution approving an application for the Gang Resistance Education and Training Grant from the United States Department of Justice to The Metropolitan Government of Nashville and Davidson County. 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. Mr. Coleman moved to defer the resolution, which motion was seconded. Mr. Craddock moved to table the motion to defer, which motion was seconded. After discussion the motion to defer was withdrawn without objection. The matter recurred on the motion to adopt the resolution, which motion was adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution accepting a grant from the International Organization for Migration to The Metropolitan Government of Nashville and Davidson County for assistance with the Iraqi National Election. The resolution was approved by the Budget and Finance, Public Works 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution approving the exercise of an option agreement for the purchase of a property located along Mill Creek, for Water and Sewage Services Project No. 02-D-149 (Proposal No. 2002M-112U-11). The resolution was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution authorizing the Metropolitan Government to enter into an interlocal agreement with the Nolensville College Grove Utility District to provide water service to certain parcels of land in Williamson County. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Shulman moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
A resolution authorizing the Department of Law to settle The Metropolitan Government of Nashville and Davidson County's claim in Leap Wireless International, Inc. and Cricket Communications Inc. Chapter 11 bankruptcy, for the payment of nine hundred and fifty thousand dollars ($950,000.00) to the Metropolitan Government. 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, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
Without objection the rules were suspended for consideration of a late resolution.
A resolution honoring Dr. James A. Hefner for extraordinary service to Tennessee State University. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Ms. Tucker moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Williams, Tygard (36); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance amending Section 11.26.010 of the Metropolitan Code of Laws by amending the definition of "felt tip marker" and "graffiti stick". Upon motion duly seconded, the bill passed first reading and was referred to the Public Safety-Beer and Regulated Beverages Committee by a voice vote of the Council.
An ordinance amending Section 10.20.300 of the Metropolitan Code of Laws regarding dumpster-type containers located within three hundred feet of a residential structure, all of which is more particularly described herein. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works Committee by a voice vote of the Council.
An ordinance amending Section 12.40.040 of the Metropolitan Code by permitting parking within the Central Business Improvement District during certain evenings in some spaces where parking is now prohibited. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Committee by a voice vote of the Council.
An ordinance amending Section 2.108.020 of the Metropolitan Code of Laws to provide for the Health, Hospitals and Social Services Committee and the Personnel-Public Information-Human Relations-Housing Committee of the Metropolitan Council to each elect one of its members to serve on the Metropolitan Action Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Health, Hospitals and Social Services and Personnel-Public Information-Human Relations-Housing Committees by a voice vote of the Council.
An ordinance amending Chapter 2.64 of the Metropolitan Code of Laws to prohibit members of Metropolitan Government boards and commissions, other than those boards and commissions created by the Metropolitan Charter, from serving more than two consecutive terms. Upon motion duly seconded, the bill passed first reading and was referred to the Rules-Confirmations-Public Elections Committee by a voice vote of the Council.
An ordinance authorizing the Metropolitan Department of Law to compromise and settle the claim of Calvin B. Champion, personal representative of the estate of Calvin D. Champion, deceased, against Officers Debbie Miller, Craig Dickhaus and Richard Woodside for the sum of $400,000, which shall be paid from the Police Professional Liability Fund. 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.
An ordinance authorizing the Mayor to execute Utility Relocation Contract No. 6504 with the State of Tennessee, Department of Transportation, Project No. 19017-2225-04, 19017-4224-04 Slide Repair 9 Mile Hill (LM 9.2). 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, with Mr. Adkins abstaining.
An ordinance to amend the Geographical Information Systems Map for The Metropolitan Government of Nashville and Davidson County, by renaming the private drive, Denton Allen Road to Briar Patch Lane (Proposal No. 2005M-051G-01). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Emergency Communications District Board, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees 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 abandoning the North 3rd Street right-of-way from Grace Street South to the dead end (Proposal No. 2005M-056U-05). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance amending the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County by accepting an alley adjacent to Love Circle for public maintenance (Proposal No. 2004M-019U-10). The bill was approved by the Traffic and Parking Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees 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 abandoning a portion of 31st Avenue North from Alley No. 1202, 105.2 feet northward and by abandoning an unnumbered alley from 31st Avenue North to I-440 (Proposal No. 2004M-092U-08). The bill was approved by the Planning Commission and Traffic and Parking Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance approving and accepting a contribution in the amount of $200,000 from Pulte Homes for purposes of traffic infrastructure improvements at Cloverland Drive. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works, and Traffic and Parking Committees by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government to participate with John and Gail Chamberlain to provide public sewer service in Williamson County to John and Gail Chamberlain Property, Project No. 04-SL-207. 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.
An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.32.050 to permit signs with graphics or electronic displays along a four-lane or controlled access highway, all of which is more specifically described herein (Proposal No. 2005Z-056T). Mr. Dozier offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Upon motion duly seconded, the bill passed first reading as amended and was referred to the Planning Commission and Planning, Zoning and Historical Committee 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 applying the Urban Design Overlay District to various properties located between 1st Avenue South and 8th Avenue South and between Demonbreun Street/Molloy Street and Peabody Street, and along the south side of Lafayette Street, classified CF, (40.92 acres), to permit a mixture of uses, including office, residential, and commercial uses with detailed design standards (40.92 acres), all of which is described herein (Proposal No. 2005UD-002U-09). 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.
An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Chapter 17.12 regarding accessory building floor area controls by increasing the permissible square footage of accessory buildings from 600 square feet to 700 square feet, all of which is more specifically described herein (Proposal No. 2005Z-074T). 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 -
An ordinance amending Section 13.24.130 of the Metropolitan Code of Laws requiring the Board of Parks and Recreation to designate an area of Elmington Park as a "dog friendly zone." The bill was approved by the Parks, Library, Recreation and Public Entertainment Facility Committee. Mr. Shulman moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 16.04 of the Metropolitan Code of Laws to require the front entrances of single-family homes to face a public or private street. The Codes, Fair and Farmers Market Committee recommended deferment. Ms. Murray moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Metropolitan Code of Laws Section 15.60.180(I) (3) relative to the ammonia surcharge. The bill was approved by the Public Works Committee and approved by the Budget and Finance Committee with an amendment. Mr. Tygard 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 amending Section 10.20.300 of the Metropolitan Code of Laws regarding the hours of collection of garbage and dumpster requirements, more specifically described herein. The Public Works Committee recommended deferment. Mr. Wallace moved to defer the bill indefinitely while working out this issue, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 2.72 of the Metropolitan Code of Laws regarding ethical standards for members and prospective members of Metropolitan Government boards and commissions. The Rules-Confirmations-Public Elections Committee recommended deferment. Mr. Summers moved to defer the bill to the first meeting in June, which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE BILL NO. BL2005-581
An ordinance naming the Davidson County Sheriff's Office Training Academy complex as the "Jerry Newson Center". The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Tygard moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance establishing a Homelessness Commission. The bill was approved by the Health, Hospitals and Social Services Committee. Mr. Cole moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2005-583
An ordinance amending Section 11.28.210 of the Metropolitan Code of Laws expanding the hours of the curfew for juveniles. Mr. Kerstetter offered a substitute bill and moved that it be accepted for filing, which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE BILL NO. BL2005-583
An ordinance amending Section 11.28.210 of the Metropolitan Code of Laws expanding the hours of the curfew for juveniles. The substitute bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Kerstetter moved to pass the substitute bill on second reading, which 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 a lease agreement with Two Rivers Corporate Centre, L.P. (Proposal 2005M-069U-14). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Budget and Finance and Education Committees recommended deferment. Mr. Loring moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending the Official Street and Alley Acceptance and Maintenance Map, and authorizing the execution of documents necessary to execute and convey certain surplus right of way and contiguous property to the adjacent property owner, Lifeway Christian Resources of the Southern Baptist Convention (Proposal No. 2005M-072U-09). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning and Historical Committees; the Public Works Committee recommended deferment. Mr. Wallace requested a suspension of the rules to override the committee recommendation for deferment, which motion was seconded and adopted without objection. Mr. Wallace moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acceptance of certain easements for stormwater projects of the Metropolitan Department of Water and Sewerage Services. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Summers moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acceptance of certain easements for stormwater projects of the Metropolitan Department of Water and Sewerage Services. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Whitmore 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 acceptance of certain easements for stormwater projects of the Metropolitan Department of Water and Sewerage Services. The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming a portion of Battle Road in the curve between one portion of Burkitt Road and a portion of Battle Road to "Burkitt Road" (Proposal No. 2005M-050G-12). The bill was approved by the Planning Commission, Emergency Communications District Board, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees. Mr. Toler moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to
amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan
Government of Nashville and Davidson County, by renaming a part of Wilson Pike,
between Williamson and Davidson County Line and Old Hickory Blvd to "Wilson
Pike Circle"(Proposal No. 2005M-049U-12). The bill was approved by the
Planning Commission, Emergency Communications District Board, Public Works,
Traffic and Parking, and Planning, Zoning and Historical Committees. Mr. Toler
moved to pass the bill on second reading, which motion was seconded and adopted
by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a 200 ft. unbuilt section of Rothwood Avenue from the current eastern terminus northwestward (Proposal No. 2005M-047G-04). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees. Mr. Craddock moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming part of Wedgewood Avenue which runs from Ridley Blvd to a cul-de-sac "Wedgewood Park" (Proposal No. 2005M-048U-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. Greer moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of unimproved right-of-way for Alley No. 916 from present southwest end of Alley No. 914 northeastward approximately 93 feet and by abandoning a portion of right-of-way for Alley No. 914 from 29th Ave. S to present southerly end of Alley No. 916 (Proposal No. 2005M-067U-10). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking, and Planning, Zoning and Historical Committees. Ms. Hausser moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning the unbuilt alley #202 right-of-way from north side of Van Buren St. to railroad right-of-way (Proposal No. 2005M-036U-08). The bill was approved by the Planning Commission, Traffic and Parking Commission, Traffic and Parking and Planning, Zoning and Historical Committees; 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 to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley No. 530: from Jefferson St north to I-40 right-of-way (Proposal No. 2005M-070U-08). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Public Works and Traffic and Parking Committees recommended deferment. Mr. Wallace moved to defer the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE BILL NO. BL2005-597
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley No. 216: from Phillips Street southward to Alley No. 574 (Proposal No. 2005M-071U-08). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Public Works and Traffic and Parking Committees 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 abandoning certain right of way and a utility easement and consolidating certain areas shown on Map 93-2 into a single lot (Proposal No. 2005M-066U-09). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical 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 abandoning a twenty foot stormwater drainage easement, that will be replaced by a fifteen foot stormwater drainage easement as shown on Map 118-06, Parcel 161.00, Project 05-DL-0798, Melrose Shopping Center, Lot 4, and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2004M-094U-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.
An ordinance abandoning a fifteen-foot stormwater drainage easement on Map 130-04, Parcel 108.00, and authorizing the acceptance of replacement twenty-foot easements on Map 116-16, Parcel 164.00 and Map 130-04, Parcel 108.00, as shown on the plans for Project 04-DL-0782, Darren Cioffi, and authorizing the execution of the documents necessary to carry out the abandonment (Proposal No. 2004M-066U-10). The bill was approved by the Planning Commission, Public Works, and Planning, Zoning and Historical Committees. Mr. Shulman moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the Metropolitan Government to participate with Frank V. Buonaiuto to provide public sewer service in Williamson County to Eugene Downing Property, Project No. 05-SL-24. 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.
An ordinance authorizing the Metropolitan Government to participate with Cates-Kottas Development to provide public sewer service in Williamson County to Brookfield Subdivision, Section 16, Project No. 04-SL-154. 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.
An ordinance authorizing The Doubletree Hotel (Sun Rockpoint Nashville Hotel Lessee, Inc) to construct, install, and maintain stamped concrete that will overlay the sidewalk and install 4 new trees in the sidewalk at 315 4th Ave N (Proposal No. 2005M-037U-09). The bill was approved by the Planning Commission, Public Works, and Planning, Zoning and Historical Committees. Mr. Jameson 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 R20 to RS20 district various properties along Tower Place , Dale Avenue, Coral Road, Gray Oaks Drive, Lealand Lane, and General Bate Drive, (60.88 acres), all of which is described herein (Proposal No. 2004Z-141U-10). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Shulman moved to defer the bill on third reading so that an amendment can be drafted, 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 portion of Longhunter Court to "Nashboro Greens" (Proposal No. 2004M-110U-13). The bill was approved by the Planning Commission, Emergency Communications District Board, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Ms. Wilhoite moved to defer the bill on third reading for further discussion with all affected parties, which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE BILL NO. BL2005-531
An ordinance amending Section 11.28.080 of the Metropolitan Code of Laws to make the prohibition on loitering during school hours applicable to students that have been suspended or expelled from school. The bill was approved by the Education and Public Safety-Beer and Regulated Beverages Committees. Mr. Briley moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, Hausser, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Tygard (29); "Noes' (0); "Abstaining" Greer, Wallace (2).
An ordinance authorizing
the acquisition and/or exchange of property by negotiation or condemnation/fee
simple take for the purpose of acquiring land and easements, for use in public
projects of the Metropolitan Government, initially with relation to Project
Number 03-WG-153A, Omohundro 48" Water Main-Alternate 36" Water Main
and Master Meter Installations (Proposal No. 2005M-030U-11). The bill was approved
by the Planning Commission, Budget and Finance,
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, Briley, Gilmore, Isabel, Craddock,
Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, Greer, Hausser,
Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander,
Wilhoite, Kerstetter, Toler, Coleman, Bradley, Tygard (31); "Noes"
(0).
An ordinance accepting a donation of $142.06 from Fred's Inc. for the use and benefit of the Metropolitan Police Department. The bill was approved by the Budget and Finance Committee and Public Safety-Beer and Regulated Beverages Committees. Mr. Ryman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Tygard (31); "Noes" (0).
- MEMORIALIZING RESOLUTIONS -
A resolution requesting an explanation from the Metropolitan Board of Public Education and the Director of Schools as to why so many Metro teachers send their children to private schools. The Education Committee recommended indefinite deferment. Mr. Isabel moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council with Mr. Wallace voting "no".
RESOLUTION NO. RS2004-642
A resolution requesting the Mayor and the Metropolitan Development and Housing Agency to create an Office of Group Homes to serve as a repository for citizen concerns and direct citizens to the appropriate licensing agencies. Mr. Jameson offered a substitute resolution and moved that it be accepted for filing, and no objection was heard.
SUBSTITUTE RESOLUTION NO. RS2004-642
A resolution requesting the Mayor and Metropolitan Social Services to create an Office of Group Homes to serve as a repository for citizen concerns and direct citizens to the appropriate licensing agencies. The resolution was approved by the Personnel-Public Information-Human Relations-Housing Committee. Mr. Jameson moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Tygard (32); "Noes" (0).
A resolution requesting the Metropolitan Department of Public Works to refrain from incorporating scrap metal recycled privately by PSC Metals, Inc., as part of the Metropolitan Government's recycling statistics. The resolution was approved by the Public Works Committee. Mr. Jameson moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Hart, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Bradley, Tygard (33); "Noes" (0).
A resolution requesting the Metropolitan Police Department to enforce the Metropolitan Code of Laws provision prohibiting the collection of garbage within three hundred feet of a residence between the hours of eleven p.m. and seven a.m. The Public Safety-Beer and Regulated Beverages Committee recommended deferment. Mr. Wallace moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Metropolitan Police Department to suspend the use of Taser stun devices until additional safety tests and investigations have been completed. The Public Safety-Beer and Regulated Beverages Committee recommended deferment. Mr. Isabel moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Mayor to submit a proposed budget to the Council for fiscal year 2006 requiring no tax increase. The resolution was approved by the Budget and Finance Committee. Mr. Wallace moved to adopt the resolution, which motion was seconded. Mr. Briley moved to defer the resolution to the first meeting in June, which motion was seconded. Mr. White moved to table the motion to defer, which motion was seconded and adopted by a roll call vote of the Council. The matter recurred on the motion to adopt the resolution, which motion was adopted by the following vote: "Ayes" Tucker, Isabel, Craddock, Murray, Hart, Forkum, Brown, Gotto, Burch, White, Loring, Wallace, Walls, Whitmore, Shulman, Adkins, Foster, Kerstetter, Tygard (19); "Noes" Dozier, Cole, Ryman, Bradley (4); "Abstaining" Briley, Gilmore, Jameson, Greer, Hausser, Crafton, Summers, Wilhoite, Toler, Coleman (10).
A resolution requesting the Metropolitan General Services Department to install Plexiglas between the Council Chamber and the public seating area as an additional security measure. The Budget and Finance Committee recommended deferment. Mr. Gotto moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting Nashville Gas Company to study the patterns of deposit amounts used to guarantee payment of bills for services by zip code, and to report its findings to the Metropolitan Council. The resolution was approved by the Budget and Finance Committee. Ms. Gilmore moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution requesting the Mayor's Office of Emergency Management to work in conjunction with the Metropolitan Police Department to implement a broad-based reverse 911 system. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Shulman moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Tygard (31); "Noes" (0).
A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to consider enacting legislation that would implement a Child Abuse and Neglect Registry in Tennessee. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Walls moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Tygard (31); "Noes" (0).
Without objection the rules were suspended for consideration of an additional late resolution.
A resolution requesting the Metropolitan Development and Housing Agency to analyze the expansion of the Payment in Lieu of Taxes (PILOT) program for affordable, rental housing development and to recommend the appropriate structure and geographic boundaries of such a program. Mr. Isabel moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Briley, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Forkum, Ryman, Brown, Gotto, Burch, White, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Tygard (31); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.