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Minutes

Adjourned
Metropolitan Council Meeting
Tuesday, June 11, 2013


The Metropolitan Council met in adjourned session on this date at 6:00 p.m. in the Metropolitan Courthouse.

The invocation was offered by Councilman Jason Potts.

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, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd and Neighbors (36); Absent: Jernigan, Gilmore, Baker, Bedne, Mitchell (5).

The Minutes of the regular meeting of June 4, 2013, were approved.

- RESOLUTION -

RESOLUTION NO. RS2013-710

This resolution was moved to the heel of the agenda for consideration after action on Ordinance No. BL2013-467.

- BILLS ON THIRD READING -

BILL NO. BL2013-454

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-455

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-456

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. 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-457

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-458

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-459

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-460

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-461

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-462

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-463

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 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, Stites, Stanley, Claiborne, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (33); “Noes” (0).

BILL NO. BL2013-464

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 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, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (34); “Noes” (0).

BILL NO. BL2013-465

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 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, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (34); “Noes” (0).

BILL NO. BL2013-466

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 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, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd (34); “Noes” (0).

BILL NO. BL2013-467

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;
the Budget and Finance and Planning, Zoning and Historical Committees approved the bill as amended. Without objection, the following amendments were approved unanimously by a voice vote of the Council: Amendments Nos. 1 thru No. 3; Nos. 6 thru 21; Nos. 23 thru 27; and Nos. 29 thru 30.

Mr. Tenpenny offered Amendment No. 4 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council.

Mr. Tenpenny offered Amendment No. 5 and moved for its adoption, which motion was seconded and failed by a voice vote of the Council.

Ms. Evans offered Amendment No. 22 and moved for its adoption, which motion was seconded and failed by the following vote: “Ayes” Garrett, Bennett, Pardue, Stites, Stanley, Claiborne, Tenpenny, Allen, Langster, Evans, Holleman, Blalock, Dominy, Potts, Dowell, Duvall, Todd (17); “Noes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Glover, Moore, Weiner, McGuire, Harmon, Johnson (18).

Mr. Duvall offered Amendment No. 28 and moved for its adoption, which motion was seconded and failed by the following vote: “Ayes” Tygard, Stites, Stanley, Tenpenny, Dominy, Duvall (6); “Noes” Barry, Steine, Garrett, Maynard, Matthews, Harrsion, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Claiborne, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Todd (28).

Mr. Matthews moved to pass the bill on third reading 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, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Todd (33); “Noes” Duvall (1).

- RESOLUTION -

RESOLUTION NO. RS2013-710

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 resolution was approved by the Budget and Finance Committee. Mr. Matthews moved to adopt the resolution, which motion was seconded. Mr. Stites offered Amendment No. 1 and moved for its adoption, which motion was seconded and failed by a voice vote of the Council. Mr. Tenpenny offered Amendment No. 2 and moved for its adoption, which motion was seconded and failed by the following vote: “Ayes” Tygard, Bennett, Pardue, Stites, Stanley, Claiborne, Tenpenny, Evans, Holleman, Blalock, Dominy, Potts, Duvall, Todd (14); “Noes” Barry, Steine, Garrett, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Glover, Moore, Allen, Langster, Weiner, McGuire, Harmon, Johnson (20). The matter recurred on the motion to adopt and was adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Duvall, Todd (34); “Noes” (0).

Upon motion duly seconded, the meeting was adjourned.


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