Metro Seal

Minutes

Metropolitan Council Meeting
Friday, August 21, 2009


The Metropolitan Council met in special session on this date at 4:30 p.m. in the Metropolitan Courthouse.

The invocation was offered by Councilman Jim Forkum.

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: Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Murray, Jameson, Cole, Bennett, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, Moore, LaLonde, Gilmore, Baker, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Mitchell and President Neighbors (37); Absent: Maynard, Coleman, Duvall, Todd (4).

August 19, 2009

Members of the Metropolitan County Council

Ladies and Gentlemen:

At the request of numerous Members of Council, I am calling a Special Meeting of the Council pursuant to Section 3.04 of the Charter of the Metropolitan Government of Nashville and Davidson County to be held on Friday, August 21, 2009, at 4:30 p.m. for the purpose of considering the motion to reconsider the vote on Resolution No. RS2009-881. Rule 34 of the Council Rules of Procedure provides that a motion to reconsider must be considered and finally acted upon at the next regular meeting of the Council or at a special meeting called for that purpose.

Pursuant to Robert’s Rules of Order, the motion to reconsider the vote on Resolution No. RS2009-881 is not debatable since a motion for the previous question was made and approved prior to the roll call vote on the adoption of the resolution.

No other matters shall be considered at this meeting, and I encourage your attendance.

Sincerely,

Diane R. Neighbors
Vice Mayor

- RESOLUTION -

RESOLUTION NO. RS2009-881

A resolution approving the formation of a convention center authority, approving the form of corporate charter proposed to be used in organizing the authority, and authorizing the Metropolitan Mayor to execute, acknowledge, and file a charter for the authority. The resolution was approved by the Budget and Finance and Convention, Tourism and Public Entertainment Facilities Committees. Upon motion previously made and duly seconded, the vote to reconsider RS2009-881 was taken and failed by the following vote: "Ayes" Jameson, Crafton, Evans (3); “Noes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Murray, Cole, Bennett, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, Moore, LaLonde, Gilmore, Baker, Langster, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Mitchell (33).


Upon motion duly seconded, the meeting was adjourned.