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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 Reverend Henry Blaze of Progressive Baptist Church.
The Metropolitan Council gave the pledge of allegiance to the American Flag.
The roll was called and the following members were present during the progress of the meeting: Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard and President Gentry (34); Absent: Hart, Forkum, Burch, White (4).
The Minutes of the regular meeting of March 21, 2006, were approved.
- ELECTIONS AND CONFIRMATIONS -
Civil
Service Commission
Reappointment of Mr. Steve Corbitt for a term expiring March 31, 2011. The Rules-Confirmations-Public
Elections Committee recommended the reappointment and Mr. Adkins moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Community
Access Television Special Committee
Reappointment of Ms. Meg Mazzone for a term expiring March 1, 2009. The Rules-Confirmations-Public
Elections Committee recommended the reappointment and Mr. Adkins moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Educational
Access Corporation
Appointment of Ms. Carole McDaniel for a term expiring February 5, 2009. The
Rules-Confirmations-Public Elections Committee recommended the appointment and
Mr. Adkins moved for confirmation, which motion was seconded and adopted by
a unanimous vote of the Council.
Farmers
Market Board
Appointment of Mr. Jeff Kellar for a term expiring May 17, 2008. The Rules-Confirmations-Public
Elections Committee recommended the appointment and Mr. Adkins moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Fire
and Building Code Appeals Board
Appointment of Ms. Cynthia DuRant for a term expiring March 1, 2010. Ms. Durant
will serve as the business/finance representative on the Board. The Rules-Confirmations-Public
Elections Committee recommended the appointment and Mr. Adkins moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Mr. Greg Page for a term expiring March 1, 2010. Ms. Durant will serve as the building/construction representative on the Board. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Adkins moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Mr. Douglas MacKenzie for a term expiring March 1, 2010. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Adkins moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Historical
Commission
Reappointment of Ms. Ann Eaden for a term expiring August 10, 2009. The Rules-Confirmations-Public
Elections Committee recommended the reappointment and Mr. Adkins moved for confirmation,
which motion was seconded and adopted by a unanimous vote of the Council.
Parks
and Recreation Board
Reappointment of Justice Adolpho Birch, Jr. for a term expiring March 30, 2011.
The Rules-Confirmations-Public Elections Committee recommended the reappointment
and Mr. Adkins moved for confirmation, which motion was seconded and adopted
by a unanimous vote of the Council.
Planning
Commission
Reappointment of Mr. Victor Tyler for a term expiring March 31, 2010. Without
objection the nomination was deferred to April 18, 2006.
Social
Services Commission
Reappointment of Ms. Linda Mattson for a term expiring April 3, 2011. Without
objection the nomination was deferred to April 18, 2006.
Traffic
and Parking Commission
Reappointment of Ms. Kathy Austin for a term expiring April 3, 2011. Without
objection the nomination was deferred to April 18, 2006.
Reappointment of Mr. Richard Fletcher for a term expiring April 3, 2011. Without objection the nomination was deferred to April 18, 2006.
Zoning
Appeals Board
Reappointment of Mr. Thomas Kanaday, Jr. for a term expiring February 26, 2011.
Without objection the nomination was withdrawn.
- RESOLUTIONS -
A resolution approving an Interlocal Agreement between The Metropolitan Government of Nashville and Davidson County, the Electric Power Board of the Metropolitan Government, and the City of Berry Hill for access to 800-MHZ for emergency radio dispatching and response. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. Dozier moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution approving a secured loan from The Metropolitan Government of Nashville and Davidson County to the Hospital Authority of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Health, Hospitals and Social Services Committee; the Budget and Finance Committee approved the resolution with two amendments. Ms. McClendon moved that Amendment Nos. 1 and 2 be considered together; Mr. Wallace objected and the amendments were considered individually. Mr. Briley offered Amendment No. 1 and moved for its adoption, which motion was seconded. Mr. Isabel moved to table the motion, which motion was seconded and failed by a voice vote of the Council. Mr. Shulman offered Amendment No. 2 and moved for its adoption, which motion was seconded. After discussion Mr. Shulman requested unanimous consent to amend Amendment No. 2; Mr. Isabel objected and no amendment was made. The matter recurred on the motion to adopt Amendment No. 2, which motion was adopted by a voice vote of the Council. Ms. McClendon moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution approving an amendment to a grant from the Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County for the development of an exercise program that encompasses all aspects of homeland security (No. Z-04-019754-01). The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Ms. McClendon moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0); "Abstaining" Hausser (1).
A resolution accepting a grant from the Community Foundation of Middle Tennessee to The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of the District Attorney General, for personnel to review, coordinate, and prosecute cases of firearm crimes. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Ms. McClendon moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $173,600 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Codes Administration of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Codes, Fair and Farmers Market Committees. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $2,890,000 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Fire Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance and Public Safety-Beer and Regulated Beverages Committees recommended deferment. Ms. McClendon moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $11,866,473 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the General Services Department of The Metropolitan Government of Nashville and Davidson County. The Budget and Finance Committee recommended deferment. Ms. McClendon offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. McClendon moved to defer the resolution as amended, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating the amount of $137,500 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Health Department of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. McClendon moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $3,000,000 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Information Systems Department of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance Committee. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $250,000 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Parks and Recreation Department of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Parks, Library, Recreation and Entertainment Facility Committees. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $469,800 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Police Department of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $1,787,900 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Nashville Public Library of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Parks, Library, Recreation and Entertainment Facility Committees. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating the amount of $108,600 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Sheriff's Office of 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. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution calling the Metropolitan Board of Equalization into regular session beginning June 1, 2006 and into special session beginning June 19, 2006. The resolution was approved by the Budget and Finance Committee. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution approving the Benefit Board's waiver of repayment of pension benefit overpayments for a pensioner 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. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution approving Amendment 1 to the Lease Agreement with the Metropolitan Nashville Airport Authority, which was approved by BL2005-509 (Proposal No. 2004M-105U-13). The resolution was approved by the Budget and Finance Committee. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating $90,300 for the Metropolitan Board of Health pursuant to a grant from the Tennessee Department of Health for the Women, Infants, and Children (WIC) program. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. McClendon moved to adopt the resolution, which motion was seconded. Mr. Ryman moved to defer the resolution, upon the opinion of the Council Director that this Health Department grant needs Council approval, which motion was seconded and adopted by a voice vote of the Council.
A resolution appropriating $175,543 for the Metropolitan Board of Health pursuant to a grant from the Tennessee Department of Health for primary care services to uninsured adults. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Walls moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution appropriating $30,000 for the Metropolitan Board of Health pursuant to a grant from the U.S. Environmental Protection Agency for the characterization of ambient concentrations of hazardous air pollutants. The resolution was approved by the Health, Hospitals and Social Services Committee; the Budget and Finance Committee recommended deferment. Ms. McClendon moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
A resolution approving a contract by and between Meharry Medical College, School of Dentistry, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to provide professional dental services to patients at the Downtown Clinic. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution accepting a grant from the Tennessee Department of Economic and Community Development to The Metropolitan Government of Nashville and Davidson County for costs associated with the sewer upgrade for the headquarters of the Fraternal Order of Police. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Toler moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution accepting a grant from the Tennessee Department of Economic and Community Development to The Metropolitan Government of Nashville and Davidson County for costs associated with the water line relocation and upgrade of culvert for the expansion of Purity Dairies Inc. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Greer moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Christine Foster against The Metropolitan Government of Nashville and Davidson County for the amount of $10,000.00 and directing that this amount be paid from the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
A resolution authorizing the Department of Law to accept $5,724.11 in compromise and settlement of the Metropolitan Government of Nashville and Davidson County's property damage claim against Tammy Longstreet. The resolution was approved by the Budget and Finance Committee. Ms. McClendon moved to adopt the resolution, moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, McClendon, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (33); "Noes" (0).
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance amending Chapter 4.04 of the Metropolitan Code of Laws to require the Metropolitan Purchasing Agent to submit a monthly report to the Metropolitan Council regarding all procurement contract awards. 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 amending Chapter 4.12 of the Metropolitan Code of Laws to require that certain procurement contracts be approved by Resolution of the Metropolitan Council. 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 amending Chapter 4.12 of the Metropolitan Code of Laws to require that procurement contracts in excess of Three Million Dollars ($3,000,000) be approved by Resolution of the Metropolitan Council. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance by a voice vote of the Council.
An ordinance authorizing
certain departments, boards, and commissions of the Metropolitan Government
to accept donations valued at less than or equal to $5,000, and providing for
Council approval by Resolution for acceptance of donations valued at more than
$5,000. 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 amending Chapter 6.12 of Title 6 of the Metropolitan Code of Laws to add permitting provisions for after hours establishments. 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 approving an agreement with the University of Massachusetts regarding services provided by the Metropolitan Nashville Police Department, and payment for same. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer and Regulated Beverages Committee by a voice vote of the Council.
An ordinance authorizing the Metropolitan Mayor to enter into Water, Sewer and Cable Line Agreement No. 600,044 with Nashville and Eastern Railroad Corporation, allowing the Department of Water and Sewerage Services to construct and maintain water, sewer, cable lines overhead, 1500 foot easterly, M.P. 3.0 (actual M.P. 3.29), and authorizing all future overhead cable license agreements with Nashville and Eastern Railroad Corporation by Resolution. 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 declaring surplus and authorizing the disposition of a certain parcel of property by the Director of the Public Property Administration (Proposal No. 2006M-026U-08). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance declaring surplus and approving the disposition of certain parcels of real property labeled A-VV and described below (Proposal No. 2006M-040U). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Planning, Zoning and Historical Committees by a voice vote of the Council.
An ordinance authorizing the acquisition of certain easements by negotiation or condemnation for use in public projects of the Metropolitan Government, initially for purposes of Public Works Department Project No. 05-R-03, improvements at the intersection of Dodson Chapel Road and Central Pike (Proposal No. 2005M-255G-14). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works 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 right-of-way of Alley #316 from S. 11th Street to Alley #292 (Proposal No. 2006M-018U-05). 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 Expressway Park Drive right-of-way from Murfreesboro Pike northeastwardly approximately 220 feet (Proposal No. 2006M-017U-11). 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 Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by requesting to apply a Neighborhood Landmark Overlay District to the Oglesby Community Club located at 5724 Edmondson Pike, approximately 565 feet south of Old Hickory Boulevard (1.47 acres), all of which is described herein (Proposal No. 2006Z-028G-12). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from OR20 and MUN to MUL district properties located at 101, 103, and 107 Charles E. Davis Boulevard, at the northeast corner of Charles E. Davis Boulevard and Cannon Street (.48 acres), all of which is described herein (Proposal No. 2006Z-031U-11). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 canceling a portion of a Planned Unit Development located at 5433 Mt. View Parkway, all of which is described herein (Proposal No. 37-79-U-13). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from R10 to SP zoning property, located at 5433 Mt. View Parkway (2.07 acres), to permit a 3,812 square foot bank (2.07 acres), all of which is described herein (Proposal No. 2006SP-041U-13). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 making applicable the provisions of a Planned Unit Development district located at 212 25th Avenue North, to permit an existing 125,000 square foot office/restaurant building an exemption, from the minimum distance requirement included in the beer provisions of the Metro Code (1.22 acres), all of which is described herein (Proposal No. 2006P-003U-10). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from R6 to CL district property located at 4416 Bass Avenue, approximately 300 feet west of Nolensville Pike (0.12 acres), all of which is described herein (Proposal No. 2006Z-024U-12). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 amending a portion of the Planned Unit Development district located at 343, 347 Harding Place, and 309 South Perimeter Park Drive, to permit 207,689 square feet of hotel and restaurant uses, all of which is more particularly described herein (Proposal No. 206-69-G-13). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from R20 to RM4 (36.25 acres) district property located at Hicks Road (unnumbered), approximately 300 feet north of Stirrup Drive, all of which is described herein (Proposal No. 2006Z-023G-06). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 an Historic Landmark Overlay District to property located at 1220 Gallatin Pike, approximately 155 feet south of Douglas Avenue, (.28 acres) all of which is described herein (Proposal No. 2006Z-032U-05). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from CS, OR20 and AR2a to SP district properties located at 7416 Old Charlotte Pike, Sawyer Brown Road (unnumbered) and Charlotte Pike (unnumbered) (22.98 acres), to construct 122 multi-family units (22.98 acres), all of which is described herein (Proposal No. 2006SP-034G-06). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 an Historic Landmark Overlay District to properties located at 908 and 914 Meridian Street (1.23 acres), all of which is described herein (Proposal No. 2006Z-033U-05). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 making applicable the provisions of a Planned Unit Development district located at 91 Tusculum Road, to allow 40 townhomes (4.45 acres), all of which is described herein (Proposal No. 2006P-004U-12). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from OR20 to MUG zoning properties at 2100 and 2104 Clifton Avenue, at the northwest corner of Clifton Avenue and 21st Avenue North (.63 acres), all of which is described herein (Proposal No. 2006Z-051U-08). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from MUN to SP district properties located at Van Buren Street (unnumbered), 400, 402, 404, 406, and 408 Van Buren Street, 1500 4th Avenue North, #103, #102, #101 between 3rd and 5th Avenues North (2.3 acres), to permit the development of 11,934 square feet of general retail, general office, restaurant, and/or multifamily uses, 28 multifamily units, 28 townhouses, and 4 single family units (2.30 acres), all of which is described herein (Proposal No. 2006SP-022U-08). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from R6 to RM15 district properties located at 811, 813, and 815 Sylvan Street between South 8th and South 9th Streets (.61 acres), all of which is described herein (Proposal No. 2006Z-040U-05). 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 to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS7.5 and OL to SP district properties located at 4601 and 4603 Gallatin Pike and Broadmoor Drive (unnumbered), northwest corner of Gallatin Pike and Broadmoor Drive (.84 acres), to permit a 960 square feet retail uses, 1,109 square feet of retail storage, and 531 square feet for a coffee shop/refreshment counter (0.88 acres), all of which is described herein (Proposal No. 2006SP-052U-05). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 canceling a Planned Unit Development district located at 750 Wedgewood Avenue, along the north side of Wedgewood Park, all of which is described herein (Proposal No. 12-87-P-10). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from OR20 to SP zoning property located at 350 Wallace Road, approximately 965 feet east of Nolensville Pike (1.45 acres), to permit a 3,000 square foot medical supply sales use and all of the current uses permitted by OR20 zoning (1.45 acres), all of which is described herein (Proposal No. 2006SP-044U-12). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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 changing from R6 to SP zoning, properties located at 1818 and 1900 Eastland Avenue and Eastland Avenue (unnumbered), between 18th and 20th Streets, to permit the development 99 residential units, 18,600 square feet of retail uses, 18,500 square feet of restaurant uses, 20,500 square feet of office uses, 6,800 square feet of personal care service uses, 3,000 square feet of custom assembly uses, and 3 single-family lots (7.26 acres), all of which is described herein (Proposal No. 2005SP-170U-05). 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 Section 17.40.740 to remove the waiver of application fees for historic overlay districts, all of which is more specifically described herein (Proposal No. 2006Z-038T). Mr. Greer moved to pass the bill on first reading, which motion was seconded. Mr. Summers moved to table the motion to pass, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapters 17.04 and 17.08 of Title 17 of the Metropolitan Code, Zoning Regulations, to add the use "After hours establishment" as a use permitted in the CL, CS, CF, CC, IWD, IR and IG districts, all of which is more specifically described herein (Proposal No. 2006Z-064T). 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 Section 17.28.030 of Title 17 of the Metropolitan Code, Zoning Regulations, relative to the minimum building envelopes at the building setback, all of which is more specifically described herein (Proposal No. 2006Z-063T). 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 to amend various sections of Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of the Metropolitan Government of Nashville and Davidson County relative to the bulk standards and scenic landscape easements applicable to the AG, AR2a, R80, RS80, R40, and RS40 zoning districts in order to provide for significant protection of unique natural, cultural, and historical resources and adding applicable definitions (Proposal No 2006Z-014T). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical 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, to permit height and setback changes to be approved in the Urban Zoning Overlay District by special exception in lieu of a variance by the Board of Zoning Appeals (Proposal No. 2006Z-025T). 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 Section 17.40.720
pertaining to the public notification requirements for public hearings conducted
by the Board of Zoning Appeals, all of which is more particularly described
herein (Proposal No. 2006Z-062T). 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.
Without objection the rules were suspended for consideration of one (1) late
bill.
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 IR to SP zoning properties located at 1211, 1215, 1217, 1219, and 1229 4th Avenue North, 4th Avenue North (unnumbered) and 407 Monroe Street, (1.67 acres), to permit the development of 35 townhomes 1,661 square feet of retail and restaurant space, and a 920 square foot club house (1.67 acres), all of which is described herein (Proposal No. 2006SP-016U-08). 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 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 SP zoning property located at 1106, 1108, 1110, 1112, 1116, 1120, and 1204 West Trinity Lane, west of Youngs Lane (27.55 acres), to permit 248 townhouses with a clubhouse, all of which is described herein (Proposal No. 2005SP-179U-03). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Isabel moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving the disposition of a certain parcel of surplus property located at 5022 Old Hydes Ferry Pike, by the Director of Public Property Administration held by The Metropolitan Government of Nashville and Davidson County (Proposal No. 2005M-184G-03). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 2.28 of the Metropolitan Code of Laws to require the Metropolitan Fire Marshal to maintain a record of all blasting permit information, which is to be available for public inspection. The Public Safety-Beer and Regulated Beverages Committee recommended deferment. Ms. Tucker moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 13.08 and Chapter 13.16 of the Metropolitan Code of Laws to prohibit any temporary or permanent encroachment into the public right-of-way without first obtaining a permit from the Metropolitan Government. 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 approving and authorizing the Metropolitan Mayor to enter into Supplemental Agreement No. NWR UEW-2005-1, with Nashville and Western Railroad Corporation, to grant a 50' length of water main right-of-way, located at the intersection of Charlotte Avenue and 31st Avenue. 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 enter into renewal of a water easement at J. Percy Priest Dam and Reservoir Project, Easement No. DACW62-2-86-0036 (Proposal No. 2005M-247G-13). The bill was approved by the Planning Commission, Budget and Finance and Public Works Committees. Mr. Briley moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acceptance of certain easements for stormwater projects located at 2629 Old Buena Vista Road, 320 and 324 Melvin Jones Drive, and 191 Welch Road. The bill was approved by the Planning Commission, Public Works, 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 authorizing the acceptance of certain easements for stormwater projects located at 726 4th Avenue North, 3000 West End Avenue, 7454 Old Hickory Boulevard, 33 Burton Hills Boulevard, 1831 Linder Industrial Drive, 6682 Nolensville Pike, and 8400 Highway 100. 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.
An ordinance authorizing the acceptance of certain easements for stormwater projects located at 504 and 506 Madison Street, 1201 5th Avenue North #101, 1415 Lebanon Pike, 5010 Old Hickory Boulevard, 555 Church Street East, 740 Darden Place, 1510 Branch Street, and 1017 Fatherland Street. The bill was approved by the Planning Commission, Public Works, and Planning, Zoning and Historical Committees. Mr. Cole 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 located at 217 W. Maplewood Lane, 6815 Nolensville Road, 275 Jackson Meadows Drive, 950 Fiber Glass Road, 110 31st Avenue North, 3017 Hedrick Street, 7164 Whites Creek Pike, Mercomatic Drive, 12330 Old Hickory Boulevard, 701 Marriott Drive, Ermac Drive, Marriott Drive, and 7335 Charlotte Pike. The bill was approved by the Planning Commission, Public Works, and Planning, Zoning and Historical Committees. Mr. Coleman 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 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 05-WG-72, Roxborough Water Tank (Proposal No. 2005M-136G-14). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Gotto 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 15" sanitary sewer line and easement that will be replaced by a 15" sanitary sewer line and easement, that is shown on Map 161, Parcels 101-103, 105, 107, 112, and 189 and Map 162, Parcels 78-82, Project 05-SL-118, Wal-Mart, Nolensville Road, and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2005M-211U-12). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Public Works Committee recommended deferment. Mr. Toler moved to withdraw the bill so that a replacement bill with additional easements can be drafted, which motion was seconded and adopted by a voice vote of the Council.
An ordinance abandoning an 8" sanitary sewer line and easement that will be replaced by an 8" sanitary sewer line, that is shown on Map 103-01, Parcel 019.00, Project 05-SL-0182, Advance Auto Parts, and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2005M-248U-07). 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 10" sanitary sewer line and easement, authorizing the acceptance of an easement and sewer line, and authorizing the acceptance of a fire hydrant, all of which is shown on Map 092-08, Parcels 99 and 100, and Map 098-12, Parcels 7-11, 17, 18, and 506, Projects 05-SL-86/05-WL-85, Walgreens-Charlotte Pike at Dr. D.B. Todd Jr. Boulevard, and authorizing the execution of documents necessary therefore (Proposal No. 2005M-250U-08). 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 abandoning an 8" sanitary sewer line and easement that will be replaced by an 8" sanitary sewer line, that is shown on Map 075, Parcel 122.00, Project 05-SL-0155, Home Depot-Hermitage, and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2005M-249G-14). The bill was approved by the Planning Commission, Public Works 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 the right-of-way of Alley Number 234 from the intersection of Division Street and Music Circle East around to Music Circle East (Proposal No. 2006M-025U-10) all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission and Planning, Zoning and Historical Committee; the Public Works and Traffic and Parking Committees recommended deferment. Mr. Wallace moved to defer 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 ON to OL district property located at 3300 Elm Hill Pike, at the northern terminus of Trails End Lane (1.61 acres), all of which is described herein (Proposal No. 2005Z-117G-14). The bill was disapproved by the Planning Commission and approved by the Planning, Zoning and Historical Committee. At the request of the sponsor, Mr. Dozier moved to defer the bill, the bill being requested by Gregg H. Eatherly, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2005-896
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 RM9 district properties located at 2201 Hobbs Road, 4207 and 4211 Stammer Place and 2200 Castleman Drive (2.34 acres), all of which is described herein (Proposal No. 2005Z-099U-10). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Williams 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. BL2005-896
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 SP district properties located at 2201 Hobbs Road, 4207 and 4211 Stammer Place, 2200 Castleman Drive to permit 16 multi-family units, (2.34 acres), all of which is described herein (Proposal No. 2005SP-099U-10). The substitute bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Williams moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
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 properties located at 2201 Hobbs Road, 4207 and 4211 Stammer Place, and 2200 Castleman Drive (2.34 acres), on the south side of Hobbs Road, the west side of Stammer Place, and north side of Castleman Drive, to permit the development of 20 multi-family units, all of which is described herein (Proposal No. 2005P-019U-10). The bill was approved by the Planning, Zoning and Historical Committee. Ms. Williams moved to withdraw the bill that was no longer necessary after the enactment of Substitute Bill No. BL2005-896, the bill being requested by Gresham, Smith & Partners, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by making applicable the provisions of an Institutional Overlay District to various properties located between Gallatin Pike and Emmett Avenue, and between McClurkan Avenue and Douglas Avenue, (35.73 acres), all of which is described herein (Proposal No. 2005P-029U-05). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Murray offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Ms. Murray moved to pass the bill on third reading as amended, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
BILL NO. BL2005-926
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 and OR20 to CS district properties located at 4605 Georgia Avenue and 600, 602, 606, 608 and 610 47th Avenue North (1.24 acres), all of which is described herein (Proposal No. 2005Z-152U-07). The bill was disapproved by the Planning Commission and approved by the Planning and Zoning Committee. Mr. Walls 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. BL2005-926
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 and OR20 to SP district properties located at 4605 Georgia Avenue and 600, 602, 606, 608 and 610 47th Avenue North (1.24 acres), all of which is described here in (Proposal No. 2005SP-152U-07). Mr. Walls moved to pass the bill on third reading, which motion was seconded and adopted by the following roll call vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance amending Title 16 of the Metropolitan Code by amending Section 16.28.190 relative to demolition permits for historic structures (Proposal No. 2006Z-020T). The bill was approved by the Planning Commission, Codes, Fair and Farmers Market and Planning, Zoning and Historical Committees. Ms. Murray moved to pass the bill on third reading, which motion was seconded and adopted by the following roll call vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Hausser, Wallace, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (29); "Noes" Greer (1); "Abstaining" Isabel (1).
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 03-D-0514, Holt Road (Proposal No.2005M-157G-12). The bill was approved by the Planning Commission, Budget and Finance, Public Works, and Planning, Zoning and Historical Committees. 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, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 to RS10 zoning on various properties located north of Shackleford Road on Green Hills Drive, Bonner Avenue, Eden Avenue, and Shackleford Road (16.96 acres), all of which is described herein (Proposal No. 2006Z-027U-10). The bill was approved by the Planning Commission and the Planning, Zoning and Historical Committee. Mr. Shulman offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Shulman moved to pass the bill on third reading, as amended, which motion was seconded and adopted by the following roll call vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Craddock, Jameson, Cole, Ryman, Brown, Gotto, Loring, Hausser, Wallace, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (27); "Noes" Greer (1); "Abstaining" Isabel, Walls, Alexander (3).
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). The bill was disapproved by the Planning Commission; the Planning, Zoning and Historical Committee recommended indefinite deferment. Mr. Dozier moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.
An ordinance naming the Howard Office Complex in honor of Richard H. Fulton. The bill was approved by the Rules-Confirmations-Public Elections and Planning, Zoning and Historical Committees. Mr. Ryman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning Alley #380 and Alley #381 right-of-way (Proposal No. 2005M-256U-10). The bill was approved by the Planning Commission; Traffic and Parking Commission; Public Works; Traffic and Parking; and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Tygard (31); "Noes" (0); "Abstaining" Williams (1).
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 13th
Avenue North right-of-way from Alley #611 to Interstate 40 (Proposal No. 2005M-175U-08).
The bill was approved by the Planning Commission; Traffic and Parking Commission;
Public Works; Traffic and Parking; and Planning, Zoning and Historical Committees.
Mr. Wallace
moved to pass the bill on third reading, which motion was seconded and adopted
by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread,
Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring,
Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins,
Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32);
"Noes" (0).
An ordinance authorizing the Metropolitan Government to participate with The Jones Company, to provide public sewer service in Williamson County to Bridgeton Park, Phase Five Subdivision Project No. 04-SL-185. The bill was approved by the Budget and Finance and Public Works Committees. 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, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance authorizing the acquisition of certain easements by negotiation or condemnation for use in public projects of the Metropolitan Government, initially for purposes of Public Works Department Project No. 06-R-01, improvements at Demonbreun Street from 8th Avenue South to 10th Avenue South (Proposal No. 2006M-016U-09). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
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 05-SG-0107, Green Street Sanitary Sewer Extension (Proposal No.2005M-169U-11). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. 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, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance authorizing the acquisition of certain easements by negotiation or condemnation for use in public projects of the Metropolitan Government, initially for purposes of Public Works Department Project No. 06-R-02, Neely's Bend Road intersection improvements (Proposal No. 2006M-015G). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. 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, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance approving the disposition of a parcel of surplus property located at 5880 Eatons Creek Road, by the Director of Public Property Administration held by The Metropolitan Government of Nashville and Davidson County (Proposal No. 2005M-183G-01). The bill was approved by the Planning Commission, Budget and Finance, Education, and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance abandoning an 8" sanitary sewer line and easement that will be replaced by a 8" sanitary sewer line and easement, that is shown on Map 034-07, Parcel 034.00, Lots 1 thru 11, Project 04-SL-0150, Harbor Village, Phase 3, and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2005M-263G-04). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Ryman moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance authorizing the acquisition of property by negotiation or condemnation for use in the public projects for The Metropolitan Government of Nashville and Davidson County and initially with relation to the expansion of Fire Station #16 located in the Belmont-Hillsboro area (Proposal No. 2006M-027U-10). The bill was approved by the Planning Commission, Budget and Finance, Public Safety-Beer and Regulated Beverages and Planning, Zoning and Historical Committees. Ms. Hausser moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance authorizing the Metropolitan Government to participate with Pulte Homes, Tennessee LP, to provide public sewer service in Williamson County to Winterset Woods Section II, Project No. 05-SL-100. The bill was approved by the Budget and Finance and Public Works Committees. 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, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning Alley #188 right-of-way from 3rd Avenue North to 4th Avenue North, all of which is more particularly described herein (Proposal No. 2006M-007U-08). The bill was approved by Planning Commission; Traffic and Parking Commission; Public Works; Traffic and Parking; and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a 61.82 feet x 35.26 feet section of right-of-way at the northwest end of Burns Street (Proposal No. 2006M-008U-08). The bill was approved by Planning Commission; Traffic and Parking Commission; Public Works; Traffic and Parking; and Planning, Zoning and Historical Committees. Mr. Wallace moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
An ordinance to amend the Geographical Information Systems Map for The Metropolitan Government of Nashville and Davidson County, by renaming the private roads, Garland Avenue from 21st Avenue South to 22nd Avenue South and renaming 22nd Avenue South from Garland Avenue to Blakemore Avenue to Medical Center Drive (Proposal No. 2006M-009U-10). The bill was approved by Planning Commission; Emergency Communications District Board; Public Works; Traffic and Parking; and Planning, Zoning and Historical Committees. Ms. Hausser moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
- ANNOUNCEMENTS AND EXTRAORDINARY MATTERS -
April 4, 2006
Vice Mayor Howard
Gentry and Members of Council
Metropolitan County Council
225 Polk Avenue, Suite 102
Nashville, Tennessee 37203
Re: Metro Council District 30
Dear Vice Mayor Gentry and Members:
I hereby respectfully resign as a Member of the Metropolitan County Council for District 30, effective 8:00 a.m. on Wednesday, April 5, 2006. I have made the decision to run for a seat on the Metro Board of Public Education to represent School District II.
I would like to take this opportunity to express my sincere appreciation for your guidance and advice during my seven years on the Council. I have enjoyed working together with each of you and I have learned a great deal along the way. I will truly miss being associated with this dedicated body.
With best regards,
Respectfully,
/s/ Michael Kerstetter
- MEMORIALIZING RESOLUTIONS -
A resolution requesting the Davidson County Congressional Delegation to introduce and support the necessary legislation to allow senior citizens to deduct a portion of their heating costs on their federal income tax return. The resolution was approved by the Budget and Finance Committee. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
A resolution requesting the Tennessee Department of Transportation to install noise abatement walls along Briley Parkway West between Brick Church Pike and Ashland City Highway. The resolution was approved by the Public Works Committee. Ms. Gilmore moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (31); "Noes" (0); "Abstaining" Adkins (1).
A resolution requesting the Metropolitan Fire Marshal to examine the feasibility and legality of requiring applicants for blasting permits to provide a detailed schedule of anticipated blasting activity at the time the application is filed. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Ms. Tucker moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Tucker, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Wilhoite, Kerstetter, Toler, Coleman, Williams, Tygard (32); "Noes" (0).
A resolution proclaiming the participation of The Metropolitan Government of Nashville and Davidson County in the Partnership for Working Toward Inclusive Communities. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Greer moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Williams, Tygard (30); "Noes" (0).
A resolution supporting state legislation increasing the minimum wage in Tennessee. The Budget and Finance Committee recommended deferment. Mr. Isabel moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
Without objection the rules were suspended for consideration of one (1) late memorializing resolution.
A resolution requesting Senate Majority Leader Bill Frist and Senator Lamar Alexander to take the action necessary to ensure that the Centers for Medicare and Medicaid Services match Tennessee's Safety Net dollars and that disproportionate share hospital payments for Tennessee be restored in the Medicare budget. The resolution was approved by the Health, Hospitals and Social Services Committee. moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Dozier, Neighbors, Briley, Dread, Gilmore, Isabel, Craddock, Murray, Jameson, Cole, Ryman, Brown, Gotto, Loring, Greer, Hausser, Wallace, Walls, Whitmore, Crafton, Summers, Shulman, Adkins, Foster, Alexander, Kerstetter, Toler, Coleman, Williams, Tygard (30); "Noes" (0).
Upon motion duly seconded, the meeting was adjourned.