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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 Pastor John McCullough of Woodland Presbyterian Church.
The Metropolitan Council gave the pledge of allegiance to the American Flag.
The roll was called and the following members were present during the progress of the meeting: Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd and Mitchell (35); Absent: Jernigan, Stites, Gilmore, Baker, Bedne, Neighbors (6).
The Minutes of the regular meeting of May 21, 2013, were approved.
President Pro Tempore Todd presided in the absence of Ms. Neighbors.
Councilman Anthony Davis moved that at the time of adjournment the Council adjourn to Tuesday, June 11, 2013, at 6:00 pm for the purpose of considering Ordinance No. BL2013-467, the Capital Improvements Budget for fiscal year 2014, on third and final reading along with the Mayor’s capital spending plan Resolution RS2013-710 and with any other matters that the Vice Mayor deems appropriate for consideration at that time, which motion was seconded and adopted without objection.
Community Education Commission
President Pro Tempore Todd announced that nominations are being accepted to fill a vacancy on the Community Education Commission for a nonprofit adult literacy organization representative, which seat is to be filled by the Council. Nominations must be filed with the Metropolitan Clerk not later than 4:00 pm on Tuesday, June 11, 2013. Nominees will be referred to the Rules-Confirmations-Public Elections Committee for a recommendation, and the appointment will be made at the next regular meeting of the Council.
- PROPOSED RULES AMENDMENT -
The Rules-Confirmations-Public Elections Committee recommended approval of the following proposed amendment to the Rules of Procedure of the Metropolitan Council.
Rule 32 of the 2007-2011 Council Rules of Procedure is amended by deleting the first paragraph in its entirety and substituting with the following new paragraph:
“Members of the public may address the Council in a public hearing format regarding a specific resolution or ordinance when a public hearing is not otherwise required by law if the Council approves a motion by a two-thirds vote of the Council members present at such meeting to allow members of the public to address the Council at the next regular meeting regarding such ordinance or resolution. As a part of the authorizing motion, the Council shall set the time period for the public hearing and a time limit for individual speakers, as well as such other terms of the public hearing as it shall deem prudent.”
Mr. Steine moved to adopt the amendment, 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Mitchell (34); “Noes” (0).
- ELECTIONS AND CONFIRMATIONS -
Electric Power Board
Appointment of Ms. Irma Paz Bernstein for a term expiring July 1, 2017. Ms. Bernstein will fill the unexpired term of Mr. Richard Courtney. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Human Relations Commission
Reappointment of Mr. Mark Baugh for a term expiring April 18, 2016. At the request on the nominee, the confirmation was deferred.
Reappointment of Mr. King Hollands for a term expiring April 18, 2016. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms. Sharon Kay for a term expiring April 18, 2016. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Reappointment of Ms. Alistair Newbern for a term expiring April 18, 2016. At the request on the nominee, the confirmation was deferred.
Reappointment of Mr. Don Peterson for a term expiring April 18, 2016. At the request on the nominee, the confirmation was deferred.
Sexually Oriented Business Licensing Board
Appointment of Mr. Jonathan Richardson for a term expiring October 10, 2015. Mr. Richardson will fill the unexpired term of Mr. Alan Johnson. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Traffic and Parking Commission
Reappointment of Rev. Breonus Mitchell for a term expiring April 3, 2018. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Appointment of Ms. Mary Vavar for a term expiring April 3, 2018. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
Transit Authority
Reappointment of Mr. Thomas F. O’Connell for a term expiring May 18, 2018. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.
- BILLS ON PUBLIC HEARING -
SUBSTITUTE BILL NO. BL2013-448
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 to OR20 zoning for property located at 602 33rd Avenue North, at the northeast corner of Trevor Street and 33rd Avenue North (0.49 acres), all of which is described herein (Proposal No. 2013Z-015PR-001). The bill was approved by the Planning Commission. Ms. Langster 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 no one came forward to be heard. The President declared the public hearing closed. 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 Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS5 to SP zoning for properties located at 904 Chicamauga Avenue and 941 W. Eastland Avenue, approximately 125 feet east of McFerrin Avenue (0.34 acres), to permit a mixture of uses including restaurant (full service), retail, office and personal care services uses in addition to single and two family residential, all of which is described herein (Proposal No. 2013SP-014-001). The bill was approved by the Planning Commission with conditions, disapproved without.
Mr. Scott Davis 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 a citizen was heard in opposition to passage of the bill. The President declared the public hearing closed. Mr. Scott Davis 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 Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by amending the preliminary plan for a portion of the Woodbury Planned Unit Development Overlay District located at Woodbury Falls Drive (unnumbered), approximately 460 feet west of Old Hickory Boulevard, zoned R15 (7.96 acres), to permit 19 single-family lots where 11 single-family lots were previously approved, all of which is described herein (Proposal No. 97P-027-001). The bill was approved by the Planning Commission with conditions. Ms. Weiner 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 a citizen was heard in favor of passage of the bill. The President declared the public hearing closed. Ms. Weiner 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 Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from CS and RS7.5 to SP zoning for properties located 332 and 322 54th Avenue North and 323 53rd Avenue North, approximately 400 feet south of Charlotte Avenue (3.12 acres), to permit up to 40 residential units, all of which is described herein (Proposal No. 2013SP-016-001). The bill was approved by the Planning Commission with conditions, disapproved without. Mr. Holleman 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 no one came forward to be heard. The President declared the public hearing closed. Mr. Holleman moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance adopting the Capital Improvements Budget and Program 2013-2014 through 2018-2019 for The Metropolitan Government of Nashville and Davidson County as the official Capital Improvements Budget and Program of The Metropolitan Government of Nashville and Davidson County for Fiscal Year 2013-2014. The bill was approved by the Planning Commission and Budget and Finance Committee. Mr. Matthews 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. The bill was approved by the Budget and Finance Committee. Mr. Matthews moved to pass the bill on second reading and re-refer the bill to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.
- CONSENT AGENDA RESOLUTIONS -
A Twenty-Fifth 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 Refunding Bonds, 2013 Series A, 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.
A resolution approving a contract with Pictometry International Corp. for the provision of digital aerial photography of Davidson County and related software. The resolution was approved by the Budget and Finance Committee.
A resolution approving an intergovernmental agreement between the Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Police and Fire Departments, and the State of Tennessee, by and through the Tennessee Departments of Transportation and Homeland Security, to expedite the removal of vehicles, cargo, and debris from Tennessee highways following a motor vehicle crash or incident. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee.
A resolution approving an application for the Governor’s Highway Safety Alcohol Saturation Grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, to reduce traffic crashes and fatalities by enhancing DUI enforcement patrols primarily on weekends and some holidays. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees.
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.
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 bioterrorism emergency preparedness services to the citizens of Davidson County. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.
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 health promotion services to Davidson County residents. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.
A resolution approving amendment one to a 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 create a comprehensive strategy to address issues and barriers to responsible fatherhood. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.
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 Corrections Corporation of America to provide services to male offenders, who are fathers, through the New Life Program. The resolution was approved by the Health, Hospitals and Social Services Committee.
A resolution approving an agreement between the United States Department of the Army and The Metropolitan Government of Nashville and Davidson County, acting by and through the Department of Water and Sewerage Services, for the Cumberland River and Tributaries in Davidson County Feasibility Study being conducted in Davidson County, Tennessee, and authorizing all necessary officials to execute the same. The resolution was approved by the Budget and Finance and Public Works Committees.
A resolution authorizing the Metropolitan Department of Law to compromise and settle the Metropolitan Government’s personal injury claim against Leon Flenoy. The resolution was approved by the Budget and Finance Committee.
Having been unanimously approved by all of the appropriate Committees, Mr. Anthony Davis moved to adopt the Consent Agenda Resolutions, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stanley, Claiborne, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Dominy, Johnson, Potts, Duvall, Mitchell (29); “Noes” (0).
- RESOLUTIONS -
RESOLUTION NO. RS2013-670
A resolution establishing the certified tax rate in the General Services District, and declaring the amount of the certified rate for the Urban Services District, pursuant to the provision of Tennessee Code Annotated,§ 67-5-1701, et seq. Mr. Matthews offered a substitute resolution and moved that it be accepted for filing and which motion was seconded and adopted by a voice vote of the Council.
SUBSTITUTE RESOLUTION NO. RS2013-670
A resolution establishing the certified tax rate in the General Services District, and declaring the amount of the certified rate for the Urban Services District, pursuant to the provision of Tennessee Code Annotated,§ 67-5-1701, et seq. The resolution was approved by the Budget and Finance Committee. Mr. Matthews moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Dominy, Johnson, Potts, Duvall, Mitchell (31); “Noes” (0).
RESOLUTION NO. RS2013-700
This resolution was moved for consideration during Bills on Third Reading.
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 Three Hundred Million Dollars. The Budget and Finance Committee recommended deferment. Mr. Matthews moved to defer the resolution to track with the Capital Improvements Budget, which motion was seconded and adopted by a voice vote of the Council.
RESOLUTION NO. RS2013-712
RESOLUTION NO. RS2013-713
RESOLUTION NO. RS2013-714
These resolutions were moved to the heel of the agenda for consideration after action on Ordinance No. BL2013-431.
- BILLS ON INTRODUCTION AND FIRST READING -
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by applying a Historic Landmark Overlay District to property located at 305 Kent Road, at the southeast corner of Kent Road and Hastings Road (0.87 acres), zoned RS10, all of which is described herein (Proposal No. 2013HL-001-001). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS7.5 and CN to SP zoning for properties located at 132 and 134 46th Avenue North, at the southeast corner of Utah Avenue and 46th Avenue North (.54 acres), to permit up to three single-family residential units and an office, restaurant, and/or retail uses, all of which is described herein (Proposal No. 2013SP-012-001). The bill was approved by the Planning Commission with conditions, disapproved without all conditions. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 to RS5 zoning for property located at 500 South 15th Street, at the southwest corner of South 15th Street and Shelby Avenue (0.26 acres), all of which is described herein (Proposal No. 2013Z-012PR-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 to SP zoning for a portion of property located at 6734 Charlotte Pike, approximately 2,000 feet west of Hillwood Boulevard (3.8 acres), to permit an office development, all of which is described herein (Proposal No. 2013SP-019-001). The bill was approved by the Planning Commission with conditions, disapproved without. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 to IWD zoning a portion of property located at 3301 Knight Drive, at the northwest corner of the intersection of Briley Parkway and Interstate 24 (16.22 acres), all of which is described herein (Proposal No. 2013Z-021PR-001). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission and Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from SP to MUG-A zoning for properties located at 1204 and 1206 Brick Church Pike and at 40 Evergreen Avenue, at the southwest corner of Brick Church Pike and Fern Avenue (1.3 acres), all of which is described herein (Proposal No. 2013Z-014PR-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from IG to MUI-A zoning for properties located at 400 Davidson Street, at the southwest corner of the intersection of Davidson Street and I-24 and located within the Floodplain Overlay District (10.37 acres), all of which is described herein (Proposal No. 2013Z-018PR-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 to SP zoning for properties located at 1800, 1802, 1804, 1806, 1808, 1810, 1812, and 1814 Rosa L. Parks Boulevard and at 1811 B, 1813 A and 1813 B 7th Avenue North, at the southeast corner of Interstate 65 and Rosa L. Parks Boulevard (1.53 acres), to permit up to 24 detached single-family dwelling units, all of which is described herein (Proposal No. 2013SP-017-001). The bill was approved by the Planning Commission with conditions, disapproved without. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Chapter 6.81 of the Metropolitan Code pertaining to regulation of booting services. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic, Parking and Transportation Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance creating the positions of Fire Services Deputy Director and Fire Commander for the Metropolitan Nashville Department of Fire. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Personnel-Public Information-Human Resources-Housing and Public Safety-Beer and Regulated Beverages Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance creating the position of Information Systems Deputy Director. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance creating various positions to staff the Crime Laboratory within the Metropolitan Department of Police. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Personnel-Public Information-Human Resources-Housing and Public Safety-Beer and Regulated Beverages Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance providing the honorary designation of “Pastor W.L. White Street” for a portion of Sweetbriar Avenue. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees 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 Adair Road right-of-way (Proposal No. 2013M-009AB-001). The bill was approved by the Planning Commission and Traffic and Parking Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Autumn Ridge Stormwater Improvement Project for two properties located at 4375 Summertime Drive and 1705 Autumn Ridge Drive (Project No. 13-SWC-054 and Proposal No. 2013M-018ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works and Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Clifton Avenue Stormwater Improvement Project for three properties located at 3611 and 3613 Batavia Avenue and 3700 Clifton Avenue (Project No. 12-SWC-147 and Proposal No. 2013M-019ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works and Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Moss Rose and McGinnis Stormwater Improvement Project for three properties located at 2541 and 2544 McGinnis Drive and 3701 Moss Rose Drive (Project No. 13-SWC-104 and Proposal No. 2013M-028ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works and Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Whites Creek Pike Stormwater Improvement Project for two properties located at 4568 and 4572 Whites Creek Pike (Project No. 12-SWC-145 and Proposal No. 2013M-026ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Public Works and Planning, Zoning and Historical Committee which motion was seconded and adopted by a voice vote of the Council.
- BILLS ON SECOND READING -
An ordinance approving an agreement between the Metropolitan Government and the State of Tennessee concerning the exchange of certain parcels of real property (Proposal Number 2013M-011PR-001). The Budget and Finance and Planning, Zoning and Historical Committees recommended withdrawal. Ms. Moore moved to withdraw the bill, which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving the enrollment of the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, in the CARFAX Investigative Data Sharing Program for access to motor vehicle accident reports in other jurisdictions. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Ms. Bennett 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 participate with Meharry Medical College to provide public improvements consisting of a water main and stormwater improvements for both Meharry’s proposed construction located on D.B.Todd Boulevard and Morena Street, as well as other existing properties in this area, Project No. 13-WL-0033. 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.
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to acquire permanent and temporary easements through negotiations or condemnation for the Due West Stormwater Improvement Project for 25 properties located along Barry Drive, Berkley Drive, Brink Haven Avenue, Coreland Drive, Due West Avenue and East Palestine Avenue (SW Project No. 12-SWC-0052 and Proposal No. 2012M-020ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Matthews 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 of Nashville and Davidson County to acquire permanent easements, temporary construction easements, or fee simple, through negotiations or condemnation for the Dodson Chapel Sewer Improvement Project for four properties located at 3590 Hermitage Industrial Drive, 5289 Old Hickory Boulevard, Hermitage Industrial Drive (unnumbered) and Dodson Chapel Drive (unnumbered) (Project No. 11-SC-0104 and Proposal No. 2013M-015ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Stanley 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 of Nashville and Davidson County to negotiate and accept permanent easements for the Retriever Court Stormwater Improvement Project for five properties located at 5913 and 5917 Retriever Court, 907 Retriever Place, 5960 Nolensville Pike and Hunters Branch Common Area (Project No. 03-D-0443 and Proposal No. 2013M-016ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Potts 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 of Nashville and Davidson County to negotiate and accept permanent easements for the Matthews Avenue Stormwater Improvement Project for 16 properties located along Matthews Avenue, Curdwood Boulevard and Virginia Avenue (Project No. 13-SWC-139 and Proposal No. 2013M-017ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Ms. Bennett 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 of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Inglewood Circle Stormwater Improvement Project for seven properties located along McGavock Pike, Inglewood Circle South and Inglewood Circle North (Project No. 13-SWC-123 and Proposal No.2013M-020ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Potts 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 of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Norma Drive Stormwater Improvement Project for 16 properties located along Norma Drive and Yelton Court (Project No. 13-SWC-044 and Proposal No.2013M-021ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Matthews 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 of Nashville and Davidson County to negotiate and accept permanent easements for the Terry Place Stormwater Improvement Project for seven properties located along Belinda Drive and Terry Place (Project No. 13-SWC-028 and Proposal No.2013M-022ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Matthews 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 of Nashville and Davidson County to negotiate and accept permanent easements for the Springview Drive Stormwater Improvement Project for three properties located at 419 Springview Drive and 412 and 414 Blue Hills Drive (Project No. 13-SWC-027 and Proposal No.2013M-023ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Claiborne 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 of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Shawnee Road Stormwater Improvement Project for seven properties located along Sioux Terrace, Cheyenne Boulevard and Shawnee Road (Project No. 13-SWC-029 and Proposal No.2013M-024ES-001). The bill was approved by the Planning Commission, Budget and Finance, 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 authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Appletree Road Stormwater Improvement Project for two properties located at 200 Appletree Road and 105 Edgebrook Road (SW Project No. 13-SWC-137 and Proposal No. 2013M-025ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Matthews 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 of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Stacy Square Court Stormwater Improvement Project for eight properties located along Colt Road, New Sawyer Brown Road and Sawyer Brown Road (Project No. 13-SWC-138 and Proposal No.2013M-027ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Ms. Weiner 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 -
An ordinance providing for a study of the compensation and benefits of elected officials of the Metropolitan Government. The bill was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees. Mr. Banks 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
An ordinance amending Title 2 of the Metropolitan Code to create a small business economic development incentive grant program. The bill was approved by the Budget and Finance Committee. Mr. Maynard 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
An ordinance amending Section 10.56.250 of the Metropolitan Code with regard to open burning. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Pardue 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
Without objection BL2013-452 and RS2013-700 were taken out of order at this time.
An ordinance amending Title 8, Chapter 8.04 of the Metropolitan Code pertaining to the current fee schedule. The bill was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Bennett 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
A resolution approving the Metropolitan Animal Care and Control fee schedule. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Weiner 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
The regular order of business was resumed was this time.
BILL NO. BL2013-431
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2014. Mr. Matthews 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. BL2013-431
A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2014. The bill was approved by the Budget and Finance Committee. Mr. Matthews 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
BILL NO. BL2013-432
An ordinance establishing the tax levy in the general services district for the fiscal year 2013-2014, 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. Matthews 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. BL2013-432
An ordinance establishing the tax levy in the general services district for the fiscal year 2013-2014, 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. Matthews 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Dowell, Duvall, Mitchell (33); “Noes” (0).
An ordinance to approve an affiliation agreement by and between Vanderbilt University and The Metropolitan Government of Nashville and Davidson County to provide student clinical instruction and training with the Davidson County Drug Court. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Ms. Weiner 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Public Education, and Liberty Collegiate Academy (Proposal No. 2013M-013PR-001). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Ms. Bennett 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Public Education, and Nashville Preparatory Academy (Proposal No. 2013M-014PR-001). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Ms. Langster 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 902 right-of-way (Proposal No. 2013M-005AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees. Ms. Langster 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 428 right-of-way (Proposal No. 2013M-006AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees. Ms. Moore 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 434 right-of-way (Proposal No. 2013M-003AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees. Ms. Allen 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance approving the disposition of a portion of certain parcels of surplus property held by The Metropolitan Government of Nashville and Davidson County, listed as part of Davidson County Tax Map 92-14, Parcels 77, 78, and 86, by the Director of Public Property, to HCRI Tennessee Properties, LLC or an affiliate, thereof (Proposal No. 2013M-010PR-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Claiborne 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon easement rights that were previously retained by Council Bill BL2004-176, within a portion of the former right of way of 5001 Tennessee Avenue (Proposal No. 2013M-001ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Langster 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Haynes Park Stormwater Improvement Project for 18 properties located along Boyce Court, Charles Court, Haynes Park Drive, and Kingview Drive (SW Project 12-SWC-174 and Proposal No. 2012M-016ES-001), and for the Maynor Place Stormwater Improvement Project for 23 properties located along Iverson Avenue and Maynor Avenue (SW Project 12-SWC-131 and Proposal No. 2013M-010ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Scott Davis 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance approving The Metropolitan Government of Nashville and Davidson County negotiating and accepting permanent easements for the Bell Crest Drive Stormwater Improvements for four properties located at 574 and 592 Bell Road and 5300 and 5304 Bell Crest Drive (SW Project 13-SWC-087 and Proposal No. 2013M-013ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Potts 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance approving the Metropolitan Government to negotiate and accept permanent and potential easements for the Sunnyslope Court Stormwater Improvement Project Number 13-SWC-122 on four (4) properties located at 608, 612, 613, and 617 Sunnyslope Court (Proposal No. 2013M-012ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Pardue 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
An ordinance approving The Metropolitan Government of Nashville and Davidson County to abandon approximately 65 linear feet of an existing eight inch sanitary sewer main and easements and to accept one new sanitary sewer manhole on properties located at 4001 and 4003 Clarksville Pike (MWS Project No. 13-SL-0014 and Proposal No. 2013M-014ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Matthews 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
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 January 16, 2013. The bill was approved by the Rules-Confirmations-Public Elections Committee. Mr. Anthony Davis 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
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 January 1, 2014. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees. Mr. Matthews 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
A resolution adopting a new pay plan for the employees of The Metropolitan Board of Health effective January 1, 2014. The resolution was approved by the Budget and Finance, Health, Hospitals and Social Services and Personnel-Public Information-Human Resources-Housing Committees. Mr. Matthews 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
A resolution adopting a new pay plan for all employees of the Metropolitan Departments of Fire and Police, effective January 1, 2014. The resolution was approved by the Budget and Finance, Public Safety-Beer and Regulated Beverages and Personnel-Public Information-Human Resources-Housing Committees. Mr. Matthews 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, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Mitchell (33); “Noes” (0).
Upon motion duly seconded, the meeting was adjourned to June 11, 2013 at 6:00 pm.
Requests for ADA accommodation should be directed to Ana Escobar at 615/862-6770.