Metro Seal

Minutes

Metropolitan Council Meeting
Tuesday, June 19, 2012


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 Robert Duvall.

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: Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell and Neighbors (41); Absent: (0).

The Minutes of the adjourned meeting of June 12, 2012, were approved.

- PUBLIC HEARING -

RESOLUTION NO. RS2012-300

A resolution exempting Taziki’s Mediterranean Cafe located at 2190 Bandywood Drive from the minimum distance requirements for obtaining a beer permit pursuant to Section 7.08.090.E. of the Metropolitan Code. Mr. McGuire requested a hearing from the public on this resolution which had been previously advertised. The President asked if anyone desired to be heard for or against the resolution and no one came forward to be heard. The President declared the public hearing closed. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

- CONSENT AGENDA RESOLUTIONS -

RESOLUTION NO. RS2012-301

A resolution approving Amendment Two to a grant from the Southeast Energy Efficiency Alliance to The Metropolitan Government of Nashville and Davidson County, acting by and through the Mayor’s Office of Environment and Sustainability, to increase residential energy efficiency building retrofits which include financial incentives to homeowners and community outreach programs. The resolution was approved by the Budget and Finance Committee.

RESOLUTION NO. RS2012-302

A resolution accepting a grant from the State of Tennessee, Department of Agriculture, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, for retail food store inspection, reporting, and enforcement. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

RESOLUTION NO. RS2012-303

A resolution approving Amendment Six to a grant from the United States Environmental Protection Agency to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, for the ongoing collection of data on ambient air concentrations for fine particulate matter in Davidson County. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

RESOLUTION NO. RS2012-304

A resolution approving Amendment Six to a grant from the U.S. Environmental Protection Agency to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to protect air quality to achieve established ambient air standards and protect human health. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

RESOLUTION NO. RS2012-305

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 by funding a comprehensive child development program. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

RESOLUTION NO. RS2012-306

A resolution accepting a grant by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, and the Metropolitan Development and Housing Agency for the Swim Youth Enrichment Program to provide vital swim lessons and water safety training for children living in neighborhoods around community pools. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.

RESOLUTION NO. RS2012-307

A resolution approving a grant by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, and the Metropolitan Development and Housing Agency for the Kirkpatrick Park Summer Enrichment Program to offer children in the neighborhood enrichment activities during the summer. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.

RESOLUTION NO. RS2012-308

A resolution approving three amendments to three agreements between The Metropolitan Government of Nashville and Davidson County and the State of Tennessee, Department of Environment and Conservation, concerning maintenance of closed solid waste disposal facilities. The resolution was approved by the Budget and Finance and Public Works Committees.

RESOLUTION NO. RS2012-309

A resolution authorizing the execution of a Supplemental Agreement with CSX Transportation, Inc., allowing the Department of Water and Sewerage Services to construct and maintain water lines in the railroad right-of-way South of the intersection of Herman Street and 17th Avenue North. The resolution was approved by the Budget and Finance and Public Works Committees.

RESOLUTION NO. RS2012-310

A resolution approving Amendment One which adds Safety Improvement Program funds for crosswalks and pedestrian signals at four Harding Place intersections to an agreement between the State of Tennessee, Department of Transportation, and The Metropolitan Government, PIN Number 114944.00. The resolution was approved by the Budget and Finance and Public Works Committees.

RESOLUTION NO. RS2012-311

A resolution approving an Amendment providing a one year extension to the notice to proceed with the construction phase deadline in an agreement between the Tennessee Department of Transportation and The Metropolitan Government, PIN Number 111998.00. The resolution was approved by the Budget and Finance and Public Works Committees.

RESOLUTION NO. RS2012-312

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County and Election Systems & Software, LLC, for the lease of voting equipment. The resolution was approved by the Budget and Finance and Rules-Confirmations-Public Elections Committees.

RESOLUTION NO. RS2012-313

A resolution approving the election of certain Notaries Public for Davidson County. The resolution was approved by the
Rules-Confirmations-Public Election Committee.

RESOLUTION NO. RS2012-314

A resolution authorizing Premier Parking of Tennessee, LLC to install, construct and maintain an aerial encroachment at 421 Church Street for Modern Trousseau (Proposal No. 2012M-010EN-001). The resolution was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees.

RESOLUTION NO. RS2012-315

A resolution authorizing Lifeway Christian Resources to install, construct and maintain an aerial encroachment at 1 Lifeway Plaza (Proposal No. 2012M-012EN-001). The resolution was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees.

Having been unanimously approved by all of the appropriate Committees, Mr. Steine moved to adopt the Consent Agenda Resolutions, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

- RESOLUTIONS -

RESOLUTION NO. RS2012-245

A resolution providing additional compensation for the Davidson County Criminal Court Clerk in an amount equal to ten percent (10%) of his base compensation pursuant to T.C.A. § 8-24-102(j)(2). 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” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

The following resolutions were moved to the heel of the agenda for consideration after action on Ordinance No. BL2012-154.

RESOLUTION NO. RS2012-273
RESOLUTION NO. RS2012-274
RESOLUTION NO. RS2012-275


RESOLUTION NO. RS2012-276

Initial resolution determining to issue general obligation bonds of The Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed Two Hundred Ninety-Seven Million Six Hundred Sixty Thousand Dollars. The resolution was approved by the he Budget and Finance Committee with an amendment. Ms. Evans 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” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

- BILLS ON INTRODUCTON AND FIRST READING -

BILL NO. BL2012-184

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 the 25th Avenue South right-of-way and easements (Proposal No. 2012M-007AB-001). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning and Historical Committees by a voice vote of the Council.

BILL NO. BL2012-185

An ordinance authorizing the acquisition of a sewer line easement on property located at 1114 Brookmeade Drive (Proposal No. 2012M-010ES-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.

BILL NO. BL2012-186

An ordinance authorizing the donation to the Middle Tennessee Council of the Boy Scouts of America of a floating dock acquired in connection with the Metropolitan Government’s purchase of a home damaged in the May, 2010 flood. 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.

- BILLS ON SECOND READING -

BILL NO. BL2012-161

An ordinance amending Section 3.04.010 of the Metropolitan Code to require all new employees of the Metropolitan Government to be residents of Davidson County. The bill was disapproved by the Personnel-Public Information-Human Resources-Housing Committee. Mr. Tygard offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Tygard moved to pass the bill on second reading as amended, which motion was seconded. Ms. Weiner moved to defer the bill as amended, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-162

An ordinance amending Section 3.24.010 of the Metropolitan Code pertaining to health insurance benefits for members of the Metropolitan Council. The bill was disapproved by the Budget and Finance Committee; the Personnel-Public Information-Human Resources-Housing-Committee recommended deferment. Mr. Todd moved to defer the bill and re-refer it to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-164

An ordinance approving a clinical affiliation agreement with Volunteer State Community College and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Fire Department’s EMS Office and Emergency Ambulance and Rescue Service, for the participation and clinical training of students enrolled in the Emergency Medical Technician Programs of the institution. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Mitchell moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-165

An ordinance approving an agreement by and between The Metropolitan Government of Nashville and Davidson County and Nashville Soccer, LLC for the lease of premises commonly known as Ezell Park (Proposal No. 2012M-009PR-001). The bill was approved by the Planning Commission, Budget and Finance, Parks, Library and Recreation and Planning, Zoning and Historical Committees. Mr. Dominy moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-166

An ordinance authorizing the Metropolitan Government to enter a participation agreement with Southern Land Company to repair approximately 50 lineal feet of an 18 inch public combined sewer main and install one public manhole near 2300 Elliston Place (Project No. 11-SL-36A). The bill was approved by the Budget and Finance and Public Works Committees. Ms. Langster moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-167

An ordinance authorizing the Metropolitan Government to enter a participation agreement with 40th Avenue Church of Christ for the construction of approximately 2,300 lineal feet of a 12 inch water main and all appurtenances in 40th Avenue North from Charlotte Avenue to Catherine Johnson Parkway (Project No. 11-WG-0039). The bill was approved by the Budget and Finance and Public Works Committees. Ms. Langster moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-168

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 Elm Hill Pike right-of-way (Proposal No. 2012M-002AB-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. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-169

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 Pittman Place and Rosemont Avenue right-of-way and easements (Proposal No. 2012M-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. McGuire moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-170

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 a portion of Terrace Avenue to “Summitt Avenue” (Proposal No. 2012M-003SR-001). The bill was approved by the Planning Commission, Traffic and Parking and Planning, Zoning and Historical Committees; the Public Works Committee recommended deferment. Mr. Harrison moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-171

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 Jefferson Street right-of-way (Proposal No. 2012M-005AB-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. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-172

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 an unnumbered alley right-of-way and easements (Proposal Number 2012M-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. Scott Davis 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. BL2012-99

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 the SP District (adopted with Council Bill BL2006-1229) for the previously approved H & M Motors Specific Plan District located at 1525 4th Avenue South, at the northwest corner of 4th Avenue South and Mallory Street (0.44 acres), to permit Auto Sales New, Auto Sales Used, Auto Service and all uses permitted by MUL-A zoning and to remove the condition required by BL2006-1229 for a sidewalk along Mallory Street, all of which is described herein (Proposal No. 2006SP-105-002). The bill was approved by the Planning Commission with conditions; the Planning, Zoning and Historical Committee recommended deferment. Ms. Moore moved to defer the bill, the bill being requested by Tony and Maryan Sarmadi, which motion was seconded and adopted by a voice vote of the Council.

SUBSTITUTE BILL NO. BL2012-107

An Ordinance amending Chapter 17.40 of the Metropolitan Code to require replacement sign panels in multi-tenant developments to be consistent with the other signage on the property, all of which is more particularly described herein (Proposal No. 2012Z-004TX-001). The bill is referred to the Planning Commission; the Planning, Zoning and Historical Committee recommended indefinite deferment. Ms. Johnson moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.

SUBSTITUTE BILL NO. BL2012-143

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 the R6 to SP district for properties located at 200, 202, 204 and 206 Oceola Avenue, at the northeast corner of Oceola Avenue and Burgess Avenue (0.91 acres), to permit all uses of the OL district with certain exceptions, all of which is described herein (Proposal No. 2012SP-014-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Baker moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

BILL NO. BL2012-151

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 RS40 to SP zoning for property located at 5570 Granny White Pike, approximately 300 feet north of Oman Drive (61.23 acres), to permit up to 57 residential units, all of which is described herein (Proposal No. 2012SP-005-001). The bill was approved by the Planning Commission with conditions and disapproved without; the Planning, Zoning and Historical Committee recommended deferment. Mr. Todd moved to defer the bill to the second meeting in July, the bill being requested by Civil Site Design Group, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2012-152

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 CN zoning for property located at 1119 Morrow Avenue, approximately 50 feet east of Granny White Pike (0.17 acres), and within the Lipscomb University Institutional Overlay District, all of which is described herein (Proposal No. 2012Z-006PR-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

Without objection the following bill was taken out of order.

BILL NO. BL2012-163

An ordinance authorizing the Metropolitan Department of Law to compromise and settle its claims against XO Communications Services, LLC for unpaid right-of-way franchise fees; and authorizing the establishment of a franchise arrangement with XO; and further authorizing a two-year extension to Contract No. 16186 for the provision of dark fiber by XO to the Metropolitan Government. The bill was approved by the Planning Commission and Budget and Finance Committee. Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

The regular order of business was resumed at this time.

BILL NO. BL2012-154

A bill to be entitled: The Budget Ordinance of the Metropolitan Government of Nashville and Davidson County, Tennessee for Nashville and Davidson County, Tennessee for Fiscal Year 2012-2013. Mr. McGuire offered a substitute ordinance and moved that it be accepted for filing and which motion was seconded and adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Stites, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Johnson, Bedne, Dowell, Todd, Mitchell (31); “Noes” Bennett, Jernigan, Glover, Stanley, Tenpenny, Evans, Dominy, Potts, Duvall (9).

SUBSTITUTE BILL NO. BL2012-154

A bill to be entitled: The Budget Ordinance of the Metropolitan Government of Nashville and Davidson County, Tennessee for Nashville and Davidson County, Tennessee for Fiscal Year 2012-2013. The bill was approved by the Budget and Finance Committee without amendments. Mr. McGuire moved to pass the bill on third reading, which motion was seconded. Mr. Duvall offered Amendment No. 1 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. Mr. Tygard offered Amendment No. 2 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. Mr. Bedne offered Amendment No. 3 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. Mr. Claiborne offered Amendment No. 4 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. Mr. Glover offered Amendment No. 5 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. Mr. Tygard offered Amendment No. 6 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. Mr. Mitchell offered Amendment No. 7 and moved for its adoption, which motion was seconded and failed by a roll call vote of the Council. The matter recurred on the motion to adopt the substitute bill, which motion was adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Johnson, Bedne, Dowell, Todd (32); “Noes” Bennett, Jernigan, Tenpenny, Evans, Dominy, Potts, Duvall, Mitchell (8).

BILL NO. BL2012-155

An ordinance establishing the tax levy in the general services district for the fiscal year 2012-2013, and declaring the amount required for the annual operating budget of the urban services district, pursuant to section 6.07 of the Metropolitan Charter. Mr. McGuire offered a substitute ordinance and moved that it be accepted for filing and which motion was seconded and adopted by a voice vote of the Council.

SUBSTITUTE BILL NO. BL2012-155

An ordinance establishing the tax levy in the general services district for the fiscal year 2012-2013, and declaring the amount required for the annual operating budget of the urban services district, pursuant to section 6.07 of the Metropolitan Charter. The bill was approved by the Budget and Finance Committee. Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

BILL NO. BL2012-157

An ordinance establishing a program for the purpose of providing assistance to low-income elderly residents of the Metropolitan Government for the fiscal year 2012-2013. The bill was approved by the Budget and Finance Committee.
Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote:
“Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

At this time the following resolutions were taken up for consideration.

RESOLUTION NO. RS2012-273

A resolution adopting a new pay plan for the general employees of The Metropolitan Government of Nashville and Davidson County, excluding employees of the Board of Health, Board of Education and the Fire and Police Departments, effective July 1, 2012 and July 1, 2013. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

RESOLUTION NO. RS2012-274

A resolution adopting a new pay plan for the employees of the Metropolitan Departments of Fire and Police, effective July 1, 2012 and July 1, 2013. The resolution was approved by the Budget and Finance, Personnel-Public Information-Human Resources-Housing 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” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

RESOLUTION NO. RS2012-275

A resolution adopting a new pay plan for the employees of the Metropolitan Board of Health, effective July 1, 2012. The resolution was approved by the Budget and Finance, Health, Hospitals and Social Services and Personnel-Public Information-Human Resources-Housing Committees. Mr. McGuire moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (40); “Noes” (0).

Upon motion duly seconded, the meeting was adjourned.