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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 Councilman Tim Garrett.
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, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell and Neighbors (38); Absent: Gilmore, Johnson, Dowell (3).
The Minutes of the regular meeting of June 18, 2013, were approved.
- MAYOR’S MESSAGE -
July 1, 2013
The Honorable Diane Neighbors, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Metropolitan Courthouse, Suite 204
Nashville, TN 37201
Dear Vice Mayor Neighbors and Members of the Council:
Please find attached the State of Tennessee reporting form, State Form No. CT-0253, required to be submitted to the local legislative body following the sale of bonds previously authorized by the Metropolitan Council. The report is for the sale of $56,055,000 Electric System Revenue Refunding Bonds, 2013 Series A, which closed on June 27, 2013.
The refunding issue was structured in conformance with the Nashville Electric Service’s Debt Policy and will result in net present value savings of $5,761,660 (9.78626%) for the Metropolitan Government over the remaining life of the bonds.
As always, we appreciate the Metropolitan Council’s support in these important financing initiatives.
Sincerely,
/s/Karl F. Dean
Mayor
- ELECTIONS AND CONFIRMATIONS -
Auditorium Commission
Reappointment of Mr. Randy Rayburn for a term expiring June 30, 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.
Electric Power Board
Reappointment of Mr. Robert McCabe, Jr. for a term expiring July 1, 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.
Employee Benefit Board
Appointment of Dr. Stephanie Coursey Bailey for a term expiring June 30, 2016. 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.
Property Standards and Appeals Board
Appointment of Mr. Robert Emery for a term expiring August 6, 2016. Mr. Emery will fill the unexpired term of Mr. Bobby Boner. 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.
Appointment of Mr. Michael Hite for a term expiring August 6, 2016. Mr. Hite will fill the unexpired term of Mr. Carroll Richardson. 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.
Public Library Board
Appointment of Ms. Sepideh C. Khansari for a term expiring August 6, 2019. Ms. Khansari will fill the unexpired term of Ms. Jessie Garcia Van De Griek. 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.
- BILLS ON PUBLIC HEARING -
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). The bill was approved by the Planning Commission. Mr. Stanley 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. Stanley 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 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. 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 citizens were heard in favor of and in opposition to passage of the bill. 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 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. Mr. Westerholm 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. Westerholm 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 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. Mr. Baker 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. Baker 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 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). The bill was approved by the Planning Commission. Mr. Hunt 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. Hunt 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 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. Mr. Harrison 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. Harrison moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
An ordinance to amend 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. Mr. Westerholm 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. Westerholm moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council with Mr. Holleman abstaining.
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. Ms. Barry 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. Barry moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.
- CONSENT AGENDA RESOLUTIONS -
A resolution approving an Interlocal Agreement between The Metropolitan Government of Nashville and Davidson County and the Industrial Development Board of the Metropolitan Government for administrative, financial and legal services. The resolution was approved by the Budget and Finance Committee.
A resolution approving Revised Investment Policy. The resolution was approved by the Budget and Finance Committee.
A resolution accepting a donation of a print photograph to The Metropolitan Government of Nashville and Davidson County by Mr. Kevin Anthuis. The resolution was approved by the Budget and Finance Committee.
A resolution approving an intergovernmental agreement by and between the Tennessee Bureau of Investigation and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, regarding the Federal Bureau of Investigation’s Interstate Photo System Facial Recognition Pilot Program. 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 Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Career Advancement Center, to establish programs and deliver services to prepare youth for entry into the labor force (LW09P131YOUTH14). The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees.
A resolution authorizing the Director of Public Property, or his designee, to exercise an option to purchase real property known as Davidson County Tax Map 042-00-0 Parcel 040.00 for recreational use in the parks system (Proposal No. 2013M-019PR-001). The resolution was approved by the Planning Commission, Budget and Finance, Parks and Planning, Zoning and Historical Committees.
A resolution accepting a grant from Greenways for Nashville to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, to provide funding and benefits for the position of Development Coordinator of Greenways for Nashville in conjunction with Metro’s Greenways Commission. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.
A resolution approving Amendments Three and Four to a grant from Vanderbilt University Medical Center, acting by and through the Vanderbilt Department of Pediatrics, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, to collaborate on the Growing Right Onto Wellness (GROW) project to stop obesity in preschoolers before it becomes problematic. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.
A resolution accepting a grant from the Nashville Public Library Foundation to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Library Board, for the purpose of renovating the Green Hills Branch Library space by creating a Teen Center within the branch that reflects the services and materials that appeal to teen audiences.
The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.
A resolution approving a contract and business associate agreement between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Family and Children’s Services 211 to provide an access to care model for the uninsured in Davidson County using the ServicePoint/CallPoint Database system. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.
A resolution approving a grant from the State of Tennessee, Department of Environment and Conservation to The Metropolitan Government of Nashville and Davidson County acting by and through the Department of Public Works, for the purpose of collecting and disposing of waste tires. The resolution was approved by the Budget and Finance and Public Works Committees.
A resolution approving the annual nonrefundable excess garbage and rubbish fee set by the Metropolitan Department of Public Works. 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 claims of Curtis Dressman against the Metropolitan Government of Nashville and Davidson County and Davidson County Sheriff’s Office Lieutenant William Gise for $530,000.00, and that said amount be paid out of the Judgments and Losses Fund. The resolution was approved by the Budget and Finance Committee.
A resolution approving the election of certain Notaries Public for Davidson County. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution urging the 113th Congress of the United States to enact comprehensive immigration reform. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution recognizing David and Becky Waynick, owners of the Nashboro Golf Course. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution recognizing Commander Terrance Graves and the men and women who are committed to serve the North Precinct of the Metropolitan Nashville Police Department. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution recognizing Monroe Harding’s 120th Anniversary. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution proclaiming the corner of McMillin Street and Charlotte Avenue as “Governor’s Corner”. The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution recognizing those students who participated in the Youth Entrepreneurship Spring Internship Program (YESIP). The resolution was approved by the Rules-Confirmations-Public Elections Committee.
A resolution recognizing Tuesday, August 6, 2013, as Nashville’s Night Out Against Crime. The resolution was approved by the Rules-Confirmations-Public Elections 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: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
- 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 making applicable the provisions of the Murfreesboro Road Urban Design Overlay to various properties located along Anderson Road, Bell Road, Forest View Drive, Hamilton Church Road, Hamilton Crossings, Hobson Pike, Hurricane Creek Boulevard, Logistics Way, Maxwell Road, Morris Gentry Boulevard, Mountain Springs Road, Mt. View Circle, Mt. View Road, Murfreesboro Pike, Old Hickory Boulevard, Parks Retreat Drive, Pin Hook Road, Rural Hill Road and Summercrest Boulevard, (1,304.49 acres), all of which is described herein (Proposal No. 2013UD-002-001). 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 R10 to RS10 zoning for various properties located along Anton Drive, Creekside Drive, East Ridge Drive, Haywood Lane, Keeley Drive, Locustwood Drive, Packard Drive and West Valley Drive, between Haywood Lane and Packard Drive, (130.74 acres), all of which is described herein (Proposal No. 2013Z-026PR-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 IR to MUL-A zoning for property located at 4111 Charlotte Avenue, at the southeast corner of Charlotte Avenue and 42nd Avenue North (0.81 acres), all of which is described herein (Proposal No. 2013Z-022PR-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 amending the Blakemore Primitive Baptist Specific Plan District for property located at 2411 B Blakemore Avenue, approximately 330 feet west of 24th Avenue South, (0.2 acres), to construct a roof over an outdoor terrace along Blakemore Avenue and to modify conditions in the original SP approval pertaining to outdoor music, hours of operation, the allowance of outdoor events, and notice to Metro Nashville Public Schools and Metro Parks and Recreation regarding event dates, all of which is described herein (Proposal No. 2009SP-021-003). 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 RS7.5 to R6 zoning for property located at 3533 Brick Church Pike, approximately 685 feet north of Westchester Drive (0.2 acres), all of which is described herein (Proposal No. 2013Z-016PR-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 MUN-A zoning for properties located at 1916, 1918, 1920, 2000, 2002, 2004 and 2006 Eastland Avenue, opposite Scott Avenue (0.98 acres), all of which is described herein (Proposal No. 2012Z-028PR-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 OR20 to OR20-A zoning for property located at 813 19th Avenue North, at the southwest corner of Herman Street and 19th Avenue North (0.18 acres), all of which is described herein (Proposal No. 2013Z-024PR-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 IWD to MUL zoning for property located at 270 Venture Circle, approximately 420 feet east of Athens Way (2.17 acres), all of which is described herein (Proposal No. 2013Z-020PR-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 SP to MUG zoning for property located at 4235 Murfreesboro Pike, approximately 1,600 feet south of Hurricane Creek Boulevard and partially located within the Floodplain Overlay District (12.24 acres), all of which is described herein (Proposal No. 2013Z-025PR-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 amending Title 2 of the Metropolitan Code to establish a Community Garden Grant Program. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Education Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section 2.160.020 of the Metropolitan Code pertaining to the membership composition of the Community Education Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Education Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance amending Section Chapter 7.20 of the Metropolitan Code to allow beer distributors to have two places of business within the area of the Metropolitan Government under certain circumstances. Upon motion duly seconded, the bill passed first reading and was referred to the Public Safety-Beer and Regulated Beverages Committee which motion was seconded and adopted by a voice vote of the Council.
An ordinance naming Fire Station No. 9 in honor of Robert “Bobby” Glenn Connelly. Upon motion duly seconded, the bill passed first reading and was referred to the Public Safety-Beer and Regulated Beverages and Rules-Confirmations-Public Elections Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance relinquishing the Metropolitan Government’s further interest in a building and parcel of property formerly used as the Metropolitan Nashville Police Department’s West Nashville Precinct Station (Proposal No. 2013M-023PR-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 and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance approving an agreement between the Metropolitan Government and Global Mall Partnership concerning the exchange of certain parcels of real property (Proposal Number 2013M-017PR-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, Parks, Library and Recreation 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, acting by and through the Department of Water and Sewerage Services, to participate with BATTELLE MEMORIAL INSTITUTE to investigate the performance of sewer rehabilitation liners (Project Number 13-SG-0044). 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 and Public Works Committees which motion was seconded and adopted by a voice vote of the Council.
An ordinance authorizing the acquisition of certain right-of-way easements, temporary construction easements, or other property rights by negotiation or condemnation for use in public projects of the Metropolitan Government, initially for purposes of Public Works Department Project Number 2013-R-2, intersection improvements for Riverside Drive and McGavock Pike (Proposal No. 2013M-015PR-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 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 abandon easement rights that were previously retained by Council Bill BL082-1047 within a portion of the former right of way of 50th Avenue North on property located at 4915 Louisiana Avenue (Proposal No. 2013M-029ES-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 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 abandon approximately 150 linear feet of a 15 inch public sewer main, approximately 235 feet of an eight inch public sewer main (to remain in place), approximately 1,990 feet of a ten inch public sewer main (to be removed), and approximately 930 feet of a six inch public water main (to be removed), and to abandon all associated easements, and to accept 168 feet of an eight inch DIP public water main and 1,468 feet of a 33 inch CCRFRM public combined sewer main on property located at 2500 Charlotte Avenue for the Lentz Public Health Center (Project Nos. 12-SL-37 and 12-WL-43 and Proposal No. 2012M-029ES-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 which motion was seconded and adopted by a voice vote of the Council.
- BILLS ON SECOND READING -
An ordinance amending Chapter 6.81 of the Metropolitan Code pertaining to regulation of booting services. The Traffic, Parking and Transportation Committee recommended deferment. Mr. McGuire moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.
BILL NO. BL2013-487
An ordinance establishing the Barnes Fund for Affordable Housing to assist in providing good quality affordable housing to residents of Davidson County with limited means, appropriating an initial sum to such fund, and establishing the Metropolitan Housing Trust Fund Commission to oversee the fund and assist in providing good quality affordable housing. 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. BL2013-487
An ordinance establishing the Barnes Fund for Affordable Housing to assist in providing good quality affordable housing to residents of Davidson County with limited means, appropriating an initial sum to such fund, and establishing the Metropolitan Housing Trust Fund Commission to oversee the fund and assist in providing good quality affordable housing. The bill was approved by the Budget and Finance and Health, Hospitals and Social Services 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 approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Davidson County Clerk’s Office and GRACE’S PLAZA, LTD., for the lease of space at 4005 Hillsboro Pike (Proposal No. 2013M-024PR-001). The bill was approved by the Planning Commission, Budget and Finance 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.
- BILLS ON THIRD READING -
An ordinance amending Section 10.20.220 of the Metropolitan Code to designate all fees collected for the disposal of excess garbage to be used for recycling. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
An ordinance creating the positions of Fire Services Deputy Director and Fire Commander for the Metropolitan Nashville Department of Fire. The bill was approved by the Budget and Finance, Personnel-Public Information-Human Resources-Housing and Public Safety-Beer and Regulated Beverages Committees. Mr. Matthews moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
An ordinance creating the position of Information Systems Deputy Director. The bill was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees. Mr. Matthews moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
An ordinance creating various positions to staff the Crime Laboratory within the Metropolitan Department of Police. The bill was approved by the Budget and Finance, Personnel-Public Information-Human Resources-Housing and Public Safety-Beer and Regulated Beverages Committees. Mr. Matthews moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
An ordinance providing the honorary designation of “Pastor W.L. White Street” for a portion of Sweetbriar Avenue. The bill was approved by the Budget and Finance and Public Works Committees. Ms. Allen moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); 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 Adair Road right-of-way (Proposal No. 2013M-009AB-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. Mr. Claiborne moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
BILL NO. BL2013-482
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, Public Works and Planning, Zoning and Historical Committees. Mr. Hunt moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
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, 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: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
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, 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: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
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, 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: “ Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Stites, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Duvall, Todd, Mitchell (37); Noes” (0).
Upon motion duly seconded, the meeting was adjourned.
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