Metro Seal

Minutes

Metropolitan Council Meeting
Tuesday, August 2, 2011


The Metropolitan Council met in regular session on this date at 6:30 p.m. in the Metropolitan Courthouse.

The invocation was offered by Councilman Jamie Hollin.

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, Maynard, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Bennett, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell and Neighbors (38); Absent: Moore, Baker, Todd (3).

The Minutes of the regular meeting of July 19, 2011, were approved.

- ELECTIONS AND CONFIRMATIONS -

Health and Educational Facilities Board
The President announced that an election would be held to fill the vacancy in the office of Health and Educational Facilities Board, and the nominees were: Shirley A.F. Corry and Sara Rosson. Mr. Adkins, reported that the Committee had considered and found both candidates to be qualified for the office. A vote was taken, and the Clerk confirmed the vote as follows: Corry: Harrison, Hollin, Bennett, Claiborne, Langster, Coleman (6); Rosson: Garrett, Barry, Tygard, Steine, Matthews, Hunt, Craddock, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Page, LaLonde, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Hodge, Toler, Mitchell (26). The President declared that Ms. Rosson was elected to Health and Educational Facilities Board of The Metropolitan Government of Nashville and Davidson County for a term expiring September 30, 2016.

Community Corrections Advisory Board
Appointment of Ms. Martesha Johnson for a term expiring July 30, 2012. Ms. Johnson will represent the Metropolitan Government. 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.

Electric Power Board
Appointment of Mr. Robert Mendes for a term expiring July 1, 2016. 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.

Tourism and Convention Commission
Reappointment of Mr. Patrick Franzone for a term expiring June 30, 2014. 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.

Transportation Licensing Commission
Appointment of Mr. Sal Hernandez for a term expiring June 30, 2012. Mr. Hernandez will fill the unexpired term of Ms. Mary Griffin. 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.

Wastewater Hearing Authority
Reappointment of Ms. Ruthie Brown Cherry for a term expiring October 1, 2012.. 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.

Reappointment of Dr. Robert Wingfield, Jr. for a term expiring October 1, 2012. 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.

- PUBLIC HEARING -

BILTMORE RIDGES DEVELOPMENT

Advertised public hearing was not held since the required documentation was not made available for public inspection.

SUBSTITUTE BILL NO. BL2011-935

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 for property located at 2631 Smith Springs Road, approximately 760 feet west of Bell Road (0.36 acres), to permit residential and low intensity non-residential uses including a single-family residential dwelling unit, a two-family residential dwelling unit, personal care instruction (limited to a maximum of 2,000 square feet), general office (limited to a maximum of 2,000 square feet), and/or medical office (limited to a maximum of 2,000 square feet) (Proposal No.2011SP-017-001). The bill was disapproved by the Planning Commission. Ms. Wilhoite requested a hearing from the public on this bill which had been previously advertised. The President asked if anyone desired to be heard for or against the bill and citizens were heard in favor of and in opposition to passage of the bill. The President declared the public hearing closed. Ms. Wilhoite moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

- RESOLUTIONS -

RESOLUTION NO. RS2011-1765

A resolution electing one member to the Board of Directors of The Health and Educational Facilities Board of The Metropolitan Government of Nashville and Davidson County, Tennessee. Mr. Adkins offered a substitute resolution and moved that it be accepted for filing and no objection was made.

SUBSTITUTE RESOLUTION NO. RS2011-1765

A resolution electing one member to the Board of Directors of The Health and Educational Facilities Board of The Metropolitan Government of Nashville and Davidson County, Tennessee. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Adkins moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Bennett, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (36); “Noes” (0).

RESOLUTION NO. RS2011-1766

A resolution authorizing a temporary boundary modification for Foreign Trade Zone #78 and the contracting of a consultant for the transition to Alternate Site Framework for Foreign Trade Zone #78. Ms. Barry offered a substitute resolution and moved that it be accepted for filing and no objection was made.

SUBSTITUTE RESOLUTION NO. RS2011-1766

A resolution authorizing a temporary boundary modification for Foreign Trade Zone #78 and the contracting of a consultant for the transition to Alternate Site Framework for Foreign Trade Zone #78. The resolution was approved by the Budget and Finance Committee. Ms. Barry moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1767

A resolution approving an application for the AmeriCorps Vista Volunteer Grant from the Tennessee Literacy Coalition to The Metropolitan Government of Nashville and Davidson County, acting by and through the Community Education Commission. The resolution was approved by the Budget and Finance and Education Committees. Ms. Barry moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1768

A resolution approving Amendment One to a grant from the State of Tennessee, Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Career Advancement Center, to make resources available for Keystone to support its new and existing employees and create 188 new jobs. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees. Ms. Barry moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1769

A resolution approving the Benefit Board’s waiver of repayment of pension benefit overpayments for pensioners under Section 3.08.230 of the Metropolitan Code. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees. Ms. Barry moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1770

A resolution approving a contract for services by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, and Second Harvest Food Bank of Middle Tennessee to provide nutritional food assistance to citizens of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Forkum moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1771

A resolution accepting a grant from the State of Tennessee, Department of Health, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to provide food safety services to Davidson County residents and to conduct surveys as required. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Forkum moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1772

A resolution accepting a grant from the State of Tennessee, Department of Health, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, for family planning services. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Forkum moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Stanley, Page, LaLonde, Gilmore, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Toler, Coleman, Mitchell (28); “Noes” Gotto, Hodge, Duvall(3); “Abstaining” Craddock, Claiborne (2).

RESOLUTION NO. RS2011-1773

A resolution accepting the Healthy Start Initiative – Eliminating Racial/Ethnic Disparities Grant from the U.S. Department of Health and Human Services, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to provide a variety of services for pregnant and parenting women. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Forkum moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (36); “Noes” (0).

RESOLUTION NO. RS2011-1774

A resolution approving Amendment One to an intergovernmental agreement by and between the State of Tennessee, Department of Transportation, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, for the implementation of the Warner Parks Trail Linkage Improvements project. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees. Mr. Todd moved to adopt the resolution, which motion was seconded and adopted by the following vote:

RESOLUTION NO. RS2011-1775

A resolution approving a Memorandum of Understanding between the Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Board of Parks and Recreation, the Metropolitan Nashville Airport Authority, the Federal Aviation Administration, and the Friends of Bells Bend related to the construction and maintenance of a 1.2 acre wetland at Bells Bend Park. The resolution was approved by the Budget and Finance, Parks, Library and Recreation and Transportation and Aviation Committees. Mr. Matthews moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (36); “Noes” (0).

RESOLUTION NO. RS2011-1776

A resolution accepting a grant from the Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of Emergency Management, to subsidize the Emergency Management Program. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (36); “Noes” (0).

RESOLUTION NO. RS2011-1777

A resolution approving an application for the Edward Byrne Memorial Justice Assistance Grant from the United States Department of Justice to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, for technology purchases and to enhance the Advanced Records Management System (ARMS). The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Ms. Barry moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

RESOLUTION NO. RS2011-1778

A resolution approving a Cooperative Agreement with the United States Department of Agriculture – National Resources Conservation Service to stabilize the stream banks along the Cumberland River in the Waterford Development. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Jernigan moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (36); “Noes” (0).

RESOLUTION NO. RS2011-1779

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Steven D. Albright and Kathy D. Albright, on behalf of the Estate of Shellie Albright Hernandez, against the Metropolitan Government of Nashville and Davidson County in the amount of $150,000.00, and that said amount be paid out of the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee. Ms. Barry moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Gilmore, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (36); “Noes” (0).

- BILLS ON SECOND READING -

BILL NO. BL2011-951

An ordinance amending Title 2 of the Metropolitan Code by adding a new Chapter 2.190 governing rulemaking by Metropolitan Government departments, agencies, boards and commissions. The Rules-Confirmations-Public Elections Committee recommended withdrawal. Mr. Adkins moved to withdraw the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-952

An ordinance amending Chapter 5.10 of the Metropolitan Code to allow public art funds to be used for the commissioning and installation of statues, memorials, and monuments. The bill was disapproved by the Budget and Finance Committee. Ms. Wilhoite moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-956

An ordinance amending Chapter 6.74 of the Metropolitan Code relating to operation regulations, vehicle regulations, dispatching regulations, vehicle title regulations, and fare charge amounts for passenger vehicles for hire other than taxicabs. The bill was disapproved by the Budget and Finance Committee; the Public Safety-Beer and Regulated Beverages Committee made no recommendation; the Transportation and Aviation Committee recommended withdrawal. Mr. McGuire moved to withdraw the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-957

An ordinance amending Title 15 of the Metropolitan Code pertaining to the metering of water consumption and sewerage use by commercial class customers of the Department of Water and Sewerage Services. The bill was approved by the Budget and Finance Committee; the Public Works recommended deferment. Mr. Toler moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-962

An ordinance amending Section 6.04.035 of the Metropolitan Code to designate the Department of Public Works as an additional agency for the enforcement of ordinances prohibiting the placement of signs on utility poles, in the public right-of-way, and on public property. The bill was approved by the Codes, Fair and Farmers Market and Public Works Committees. Mr. Tygard moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-963

An ordinance naming the bridge on Newsom Station Road over the Harpeth River in honor and memory of Danny Tomlinson. The bill was approved by the Public Works and Planning, Zoning and Historical Committees. Mr. Tygard moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-964

An ordinance approving the disposition of a certain parcel of real property located at 106 Old Brick Church Pike in Goodlettsville, known as the former Goodlettsville Public Library, by the Director of Public Property (Proposal No. 2011M-015PR-001). The bill was approved by the Planning Commission, Parks, Library and Recreation and Planning, Zoning and Historical Committees; the Budget and Finance Committee approved the bill with an amendment. Mr. Ryman offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Ryman moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-965

An ordinance approving an agreement between The Metropolitan Government of Nashville and Davidson County, by and through the Department of Public Works, and Creative Outdoor Advertising of America to provide a public right-of-way recycling and waste collection system within the USD with sponsorship rights, and authorizing the execution of the same. The bill was approved by the Budget and Finance and Public Works Committees. Ms. Barry moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-966

An ordinance approving a lease agreement with the State of Tennessee, Department of Transportation in relation to construction and maintenance of a berm (Proposal No. 2011M-016PR-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Hodge moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-967

An ordinance authorizing Innophos, Inc. to install, construct and maintain an underground and aerial encroachment within the right-of-way of Centennial Boulevard (Proposal No. 2011M-002EN-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Hunt moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-968

An ordinance authorizing Nashville Data Link, Inc. to install, construct and maintain an underground and aerial encroachment at Murfreesboro Road to Elm Hill Pike to Orr Avenue to Rundle Avenue to Fesslers Lane (Proposal No. 2011M-007EN-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Hunt moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-969

An ordinance approving a lease agreement with the State of Tennessee, Department of Transportation in relation to the Gateway to Heritage Phase IB streetscape improvements (Proposal No. 2011M-014PR-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Barry moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2011-970

An ordinance approving and accepting a contribution in the amount of $50,000 from Centex Homes for road improvements at the intersection of Hamilton Church Road and Mt. View Road. The bill was approved by the Public Works and Planning, Zoning and Historical Committees. Ms. Barry 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 -

BILL NO. BL2008-351

An ordinance amending Chapter 12.76 of the Metropolitan Code to provide maintenance standards for bridges owned or maintained by railroad companies. The bill was disapproved by the Codes, Fair and Farmers Market and Public Works Committees; the Budget and Finance Committee recommended deferment. The bill was deferred pursuant to Rule No. 22.

BILL NO. BL2011-885

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 RS15 to SP zoning for properties located at 4124, 4140, 4144 and 4156 Central Pike and at 6002 S. New Hope Road, approximately 1,200 feet west of S. New Hope Road (25.93 acres), to permit a mixed-use development consisting of office, retail, commercial, restaurant, multi-family and live/work uses, all of which is described herein (Proposal No. 2011SP-005-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Gotto offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Gotto moved to pass the bill on third reading as amended, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-953

An ordinance amending Chapter 16 of the Metropolitan Code of Laws by adopting the 2011 Edition of the National Electrical Code and amendments thereto. The bill was approved by the Codes, Fair and Farmers Market Committee. Ms. Wilhoite moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-954

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 Crestview Drive right-of-way (Proposal No. 2011M-003AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-955

An ordinance readopting the Code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Municipal Code Corporation including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before March 22, 2011. The bill was approved by the Rules-Confirmations-Public Elections Committee. Mr. Adkins moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-958

An ordinance abandoning 9 water service lines and 407 linear feet of a 10 inch sanitary sewer line, 279 linear feet of a 15 inch sanitary sewer line, 252 linear feet of a 18 inch sanitary sewer line, and 89 linear feet of an 8 inch sanitary sewer line, and accepting 384 linear feet of a 12 inch sanitary sewer and easement, on properties located at Rosa Parks Boulevard, Commerce Street, 7th Avenue North, and Church Street, in connection to Project 10-SL-149, and authorizing the execution of documents to carry out said transaction (Proposal No. 2011M-005ES-001). The bill was approved by the Planning Commission, Public Works 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” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-959

An ordinance authorizing the execution and filing with the Register of Deeds a Notice of Land Use Restriction for the Old Due West Landfill Site (Proposal No. 2011M-010PR-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Hodge moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-960

An ordinance abandoning an existing drainage easement on a portion of property located at 830 Gale Lane, west of Franklin Pike (Proposal No. 2011M-004ES-001). ). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Hodge moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

BILL NO. BL2011-961

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 Trousdale Drive right-of-way (Proposal No. 2011M-007AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking 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” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2011-1780

A resolution calling for the resignation of Davidson County Clerk John Arriola. The Rules-Confirmations-Public Elections Committee recommended deferment. Mr. Duvall moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. RS2011-1781

A resolution requesting the Mayor to appoint a committee to organize a “Sports Summit” to increase the use of sporting events in Nashville as a tool to promote economic development and tourism. The resolution was approved by the
Convention, Tourism and Public Entertainment Facilities Committee. Mr. Tygard moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Harrison, Hunt, Craddock, Hollin, Jameson, Cole, Forkum, Ryman, Jernigan, Gotto, Burch, Stanley, Claiborne, Page, LaLonde, Langster, Crafton, Evans, Holleman, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Coleman, Duvall, Mitchell (35); “Noes” (0).

 

Upon motion duly seconded, the meeting was adjourned.