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Minutes Metropolitan Council Meeting |
The Metropolitan Council met in regular session on this date at 6:30 p.m. in the Metropolitan Courthouse.
The invocation was offered by Imam Mohamed Ahmed of the Islamic Center of Nashville.
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: Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, and Neighbors (38); Absent: Barry, Jernigan, Mitchell (3).
The Minutes of the regular meeting of October 4, 2011, were approved.
President announced that, due to the death of Judge Leon Ruben, a vacancy now exists in the office of General Sessions Judge, which vacancy is to be filled by the Metropolitan Council. President Neighbors stated that, pursuant to Rule 43 of the Metropolitan Council Rules of Procedure, nominations must be filed with the Metropolitan Clerk not later than 4:00 p.m. on Tuesday, October 25, 2011, and that an election to fill the vacancy will be conducted at the regular meeting of the Council on November 15, 2011.
- ELECTIONS AND CONFIRMATIONS -
President Pro Tempore
The President called for nominations for President Pro Tempore of the Metropolitan Council for a one-year term expiring August 31, 2012. Mr. Claiborne nominated Ms. Bennett, which motion was seconded. Mr. Stanley nominated Ms. Gilmore, which motion was seconded. There being no further nominations, the President declared the nominations closed. Bennett: Garrett, Tygard, Harrison, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Claiborne, Tenpenny, Baker, Langster, Weiner, Blalock, Dominy, Todd (17); Gilmore: Steine, Maynard, Matthews, Hunt, Banks, Westerholm, Stanley, Moore, Allen, Gilmore, Evans, Holleman, McGuire, Harmon, Johnson, Potts, Bedne, Dowell (18).
The President declared the election of Ms. Gilmore as President Pro Tempore for a one-year term ending August 31, 2012.
Audit Committee
The President called for nominations for the Audit Committee of the Metropolitan Council for a two-year term expiring September 30, 2013. Mr. Garrett nominated Mr. Glover, which motion was seconded. Mr. Bedne nominated Ms. Dowell, which motion was seconded. There being no further nominations, the President declared the nominations closed. Mr. Garrett moved to elect Mr. Glover and Ms. Dowell by acclamation to the Audit Committee, which motion was seconded and adopted by a unanimous vote of the Council. The President declared the election of Mr. Glover and Ms. Dowell as members of the Audit Committee for a two-year term ending September 20, 2013.
Health and Educational Facilities Board
The President called for nominations to fill one (1) vacancy on the Health and Educational Facilities Board of The Metropolitan Government of Nashville and Davidson County for a six-year term ending September 30. 2017. Mr. Tenpenny nominated Dr. Huey L. Newberry, Jr. which motion was seconded. There being no further nominations, the President declared the nominations closed. The nominee was referred to the Rules-Confirmations-Public Elections Committee for a recommendation, and an election will be conducted at the next regular meeting of the Council.
Industrial Development Board
The President called for nominations to fill three (3) vacancies on the Industrial Development Board of The Metropolitan Government of Nashville and Davidson County for six-year terms ending August 23,. 2017. Mr. Matthews nominated Ms. Rachel Bell; Ms. Allen nominated Ms. Ginger Hausser; Mr. Harmon nominated Mr. Richard L. Fulton; Mr. Maynard nominated Ms. Sharon Hurt; Ms. Johnson nominated Mr. J. R. Herrell; Mr. Stanley nominated Col. Robert Whitworth; Mr. Glover nominated Mr. Geric Smith; Mr. Steine nominated Mr. Gray Sasser. There being no further nominations, the President declared the nominations closed. The nominees were referred to the Rules-Confirmations-Public Elections Committee for a recommendation, and an election will be conducted at the next regular meeting of the Council.
Arts Commission
Appointment of Mr. Matt Fischer for a term expiring January 1, 2013. Mr. Fischer will fill the unexpired term of Ms. Tonya Matthews. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Convention Center Authority
Reappointment of Ms. Vonda McDaniel for a term expiring September 30, 2014. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Mr. William McDonald for a term expiring September 30, 2014. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Mr. Leo Waters for a term expiring September 30, 2014. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Historical Commission
Appointment of Mr. Clay Bailey III for a term expiring August 1, 2014. Mr. Bailey will fill the unexpired term of Ms. Annette Ratkin. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Mr. Jim Forkum for a term expiring August 1, 2015. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Ms. Lynn McDonald for a term expiring August 1, 2015. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Mr. Mark Rogers for a term expiring August 1, 2015. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Ms. Gerry Searcy for a term expiring August 1, 2015. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms. Holly Sharp for a term expiring August 1, 2015. At the request of the nominee, the confirmation was deferred.
Planning Commission
Appointment of Mr. Greg Adkins for a term expiring March 31, 2014. Mr. Adkins will fill the unexpired term of Ms. Ana L. Escobar. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Social Services Commission
Appointment of Mr. Renard Francois for a term expiring July 20, 2014. Mr. Francois will fill the unexpired term of Mr. Howard C. Gentry, Jr. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Ms. Kristine LaLonde for a term expiring April 3, 2016. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Board of Zoning Appeals
Appointment of Mr. David Taylor for a term expiring February 26, 2012. Mr. Taylor will fill the unexpired term of Ms. Rebecca Lyford. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Steine moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
- RESOLUTIONS -
A resolution approving an amendment to a lease agreement between FirstCal Industrial 2 Acquisition, LLC and The Metropolitan Government of Nashville and Davidson County for certain real property known as 621 Mainstream Drive, Suite 210, Nashville, Tennessee (Proposal No. 2011M-018PR-001). The resolution was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Budget and Finance Committee approved the resolution with an amendment. Mr. McGuire offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. McGuire moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A Twenty-Fourth Supplemental Electric System Revenue Bond Resolution supplementing certain resolutions of The Metropolitan Government of Nashville and Davidson County by authorizing the issuance of Electric System Revenue Bonds, 2011 Series A, and Electric System Revenue Refunding Bonds, 2011 Series B, and amending Substitute Resolution No. R85-746, as requested by the Electric Power Board of The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance Committee. Mr. Hunt moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (36); “Noes” (0); “Abstaining” Evans (1).
A resolution confirming the apportionment of special assessments to certain properties located within the development known as Biltmore Ridges and located at the intersection of Interstate 40 and McCrory Lane. The resolution was approved by the Budget and Finance Committee. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an Amendment to the Agreement by and between The Metropolitan Government of Nashville and Davidson County, by and through the Department of Public Works, and Nashville Biltmore, LP, to establish respective responsibilities pertaining to widening and relocation of three ramps at interchange of I-40 with McCrory Lane in Davidson County and realignment and widening of a portion of McCrory Lane, and funding thereof, as provided in the Amendment attached hereto, and authorizing the execution of the same. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
RESOLUTION NO. RS2011-45
A resolution authorizing The Metropolitan Government of Nashville and Davidson County to enter into a sewage treatment agreement with the City of Hendersonville. Mr. Hunt offered a substitute resolution and moved that it be accepted for filing and no objection was made.
SUBSTITUTE RESOLUTION NO. RS2011-45
A resolution authorizing the Metropolitan Government of Nashville and Davidson County to enter into a sewage treatment agreement with the Hendersonville Utility District. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Hunt moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an application for the recycling rebate grant from the State of Tennessee to The Metropolitan Government of Nashville and Davidson County. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Hunt moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an application for a FY 2012 Transportation Enhancement Program grant from the State of Tennessee, Department of Transportation to The Metropolitan Government of Nashville and Davidson County, by and through its Department of Public Works, for the construction of approximately 4,300 linear feet of sidewalk along Dickerson Pike. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Scott Davis moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an application for a FY 2012 Transportation Enhancement Program grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Department of Public Works, for installation of approximately 800 linear feet of sidewalk along Lebanon Pike. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Claiborne moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an agreement by and between the State of Tennessee, Department of Transportation, and The Metropolitan Government of Nashville and Davidson County, acting by and through its Department of Public Works, for the construction of approximately 4,800 linear feet of pedestrian enhancements along Harding Place, PIN Number 114944.00. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Harmon moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution authorizing the submission of an application by the Metropolitan Government as Grantee for Foreign Trade Zone # 78 to request Subzone Status with Manufacturing Authority for Delta Faucet Company of Tennessee. The resolution was approved by the Budget and Finance Committee. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an interlocal agreement between the Emergency Communications District for Nashville and Davidson County and The Metropolitan Government of Nashville and Davidson County for provision of services and reimbursement of costs pertaining to Enhanced-911 services. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution accepting a 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 a G.R.E.A.T. (gang resistance education and training) Regional Training Center to provide certification for officers. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution accepting the Edward Byrne Memorial Justice Assistance Grant (JAG) 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. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving Amendment One to a grant from the U. S. Department of Homeland Security to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Fire Department, for equipment to enhance the safety of firefighting personnel against fire and fire-related hazards. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving an application for an Assistance to Firefighters Grant from the United States Department of Homeland Security to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Fire Department. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution appropriating funds from the United States Department of Health and Human Services to the Metropolitan Action Commission to support the Head Start Program. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution to appropriate grant funds from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Action Commission, for Low Income Home Energy Assistance Program (LIHEAP) services for eligible low income customers. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution to appropriate grant funds from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Action Commission, from a Community Services Block Grant to provide adult basic education to help achieve self-sufficiency. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
A resolution approving a contract for services by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and the Corinthian Missionary Baptist Church to improve kitchen facilities in the Church by purchasing new equipment and to develop and promote community gardens in North Nashville. The resolution was approved by the Budget and Finance Committee with an amendment; the Health, Hospitals and Social Services Committee recommended deferment. Ms. Langster moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
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 rapid HIV testing services to at risk individuals in a clinical setting. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
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 nutritious food to low income clients vulnerable to insufficient nutrition. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
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 nutrition education and services to eligible women, infants, and children (WIC) and breast feeding peer counseling programs for citizens of Davidson County. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Langster moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
Without objection, the rules were suspended for consideration of one (1) late resolution.
A resolution accepting a Gang Resistance Education and Training Program (G.R.E.A.T.) 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, to provide life skills to students to help them avoid delinquent behavior and violence. The resolution was approved by the Budget and Finance Committee. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).
- BILLS ON INTRODUCTON AND FIRST READING -
An ordinance amending Chapter 2.222 of the Metropolitan Code regulating the acceptance of food and beverages for Metropolitan Government employees, elected officials, and members of boards and commissions. Upon motion duly seconded, the bill passed first reading and was referred to the Rules-Confirmations-Public Elections Committee by a voice vote of the Council.
An ordinance amending Section 4.20.065 of the Metropolitan Code to require Metropolitan Government contractors to present proof of a valid business tax license before receiving payment for performance of the contract. 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 4.44 of the Metropolitan Code to provide the ability for procurement assistance to Service-Disabled Veteran Business Enterprises. 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 10.28 of the Metropolitan Code relative to the regulation of excessive growth of vegetation and accumulation of weeds. Upon motion duly seconded, the bill passed first reading and was referred to the Codes, Fair and Farmers Market Committee by a voice vote of the Council.
An ordinance adopting property identification maps for The Metropolitan Government of Nashville and Davidson County, which shall be the official maps for the identification of real estate for tax assessment purposes. 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 authorizing the acquisition of easements for use in public projects of The Metropolitan Government of Nashville and Davidson County with relation to Project No. 10-SG-0083, Lakewood Laterals and Rehabilitation (Proposal No. 2011M-008ES-001). 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.
- BILLS ON SECOND READING -
An ordinance amending Section 2.78.010 of the Metropolitan Code to require the Board of Fair Commissioners to solicit proposals for the partial development of the fairgrounds as a theme park. The Codes, Fair and Farmers Market Committee recommended withdrawal. Mr. Stanley moved to withdraw the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 5.16.060 of the Metropolitan Code to allow the One Dollar ($1.00) litigation tax on all cases in the general sessions and juvenile courts to be used for centers that handle victim-offender mediation and other community mediation matters. The Budget and Finance Committee recommended deferment. Mr. McGuire moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 15.64 of the Metropolitan Code to allow recreational athletic fields and associated structures to be constructed within the floodway under certain conditions. The Parks, Library and Recreation and Public Works Committees recommended deferment. Mr. Tygard moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 15.64.034 of the Metropolitan Code to require quarterly stormwater reports to be submitted to the Metropolitan Council. The Budget and Finance and Public Works Committees recommended deferment. Mr. Stanley moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance naming the Nashville Municipal Auditorium as the “Musicians Hall of Fame and Museum at the Nashville Municipal Auditorium”. The bill was approved by the Budget and Finance and Convention, Tourism and Public Entertainment Facilities 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 authorizing the acquisition of property in fee simple by negotiation, condemnation, or acceptance for the purpose of acquiring land to construct a new Metropolitan Nashville Police Precinct. The bill was approved by the Planning Commission, Budget and Finance, Public Safety-Beer and Regulated Beverages and Planning, Zoning and Historical Committees. Ms. Moore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance abandoning 86 linear feet of an 8 inch sanitary sewer line and easements rights on a portion of property located at 3308 John Mallette Drive between Manchester Avenue and S. Hamilton Road, and authorizing the execution of the documents to carry out said transaction (Proposal No. 2011M-003ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Harrison moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to abandon approximately 240 feet of a 102” combination sewer main and accept the approximately 400 feet of relocated 102” combination sewer main on property located at 220 25th Avenue North, at the intersection of 25th Avenue North and Brandau Place, and authorizing the execution of the documents to carry out said transaction (Proposal No. 2011M-007ES-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.
An ordinance authorizing the Metropolitan Government to enter into an agreement with First Citizens National Bank to fund the operation and maintenance of a public pressure sewer extension at Cambridge Park. The bill was approved by the 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.
An ordinance approving two agreements with Vanderbilt University for the participation and clinical training of medical students and residents in the Metropolitan Nashville Fire Department’s first responder and ambulance and rescue programs. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Ms. Langster moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to abandon approximately 100 feet of an 8 inch sanitary sewer line and easement and accept the relocation of approximately 120 feet of an 8 inch sanitary sewer line and easement on property located at 306 Gallatin Pike, approximately 250 feet south of Duling Avenue, and authorizing the execution of the documents to carry out said transaction (Proposal No. 2011M-009ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Pridemore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Clay Street, 5th Avenue North, 6th Avenue North, and Alley No. 207 (Proposal No. 2011M-008AB-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. Harrison moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 908 right-of-way (Proposal No. 2011M-006AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees. Ms. Langster moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of John Hagar Road right-of-way (Proposal No. 2011M-004AB-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. Glover moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2011-15
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 Alley No. 436 and an Unnumbered Alley right-of-way (Proposal No. 2011M-009AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic & Parking and Planning, Zoning and Historical Committees. Ms. Allen 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 changing the name of Centennial Place to “Wayne Wise Place” (Proposal No. 2011M-001SR-001). The Public Works, Traffic and Parking Committees and Planning, Zoning and Historical Committees recommended deferment. Mr. Baker moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.
- MEMORIALIZING RESOLUTION -
A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and support the necessary legislation to require Metropolitan Government authorities and agencies created under state law to condition the payment of governmental funds to contractors doing work in Davidson County upon proof of a valid business tax license issued by the Davidson County Clerk. The resolution was approved by the Convention, Tourism and Public Entertainment Facilities Committee; the Budget and Finance Committee recommended deferment. Mr. Tygard moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.
Upon motion duly seconded, the meeting was adjourned.