Metro Seal

Minutes

Metropolitan Council Meeting
Tuesday, September 10, 2013


The Metropolitan Council met in regular session on this date at 6:30 p.m. in the Metropolitan Courthouse.

The invocation was offered by Reverend Doctor E. Chris Jackson of Pleasant Green Missionary Baptist 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, Jernigan, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell and Neighbors (40); Absent: Stites (1).

The Minutes of the regular meeting of August 20, 2013, were approved.

- ELECTIONS AND CONFIRMATIONS -

Audit Committee
Vice Mayor Neighbors announced that the election of two members of the Council to the Metropolitan Audit Committee will be held at the next meeting of the Council.

Industrial Development Board
Notice was given by the President of three vacancies on the Industrial Development Board of the Metropolitan Government, which vacancies by law are to be filled by the Council. Nominations will be taken at the meeting of September 17, 2013, and an election held to fill the vacancies on October 1, 2013.

Community Corrections Advisory Board
Reappointment of Mr. Vince Wyatt for a term expiring August 31, 2015. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Ms. Tyler Yarbro for a term expiring August 31, 2015. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Historical Commission
Reappointment of Ms. E. Menie’ Bell for a term expiring August 10, 2017. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Mr. David Currey for a term expiring August 10, 2017. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Dr. Bill McKee for a term expiring August 10, 2017. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Hospital Authority
Reappointment of Ms. Mary Bufwack for a term expiring July 11, 2018. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

- RESOLUTION ON PUBLIC HEARING -

RESOLUTION NO. RS2013-826

A resolution exempting Keisha’s Ballroom & Deli located at 1315 Lischey Avenue from the minimum distance requirements for obtaining a beer permit pursuant to Section 7.08.090.E. of the Metropolitan Code. The resolution was approved by the Public Safety-Beer and Regulated Beverages Committee. Mr. Scott Davis requested a hearing from the public on this resolution which had been previously advertised. The President asked if anyone desired to be heard for or against the resolution no one came forward to be heard. The President declared the public hearing closed. Mr. Scott Davis moved to adopt the resolution, 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, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (38); “Noes” (0).

- BILLS ON PUBLIC HEARING -

Without objection Bill Nos. BL2013-513 and BL2013-514 were considered together.

BILL NO. BL2013-513

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 MUG, CS, CL, OR20, RS5, R6, OL, SP, RS10, and RS7.5 to MUG-A, MUL-A, and OR20-A zoning for various properties and a portion of property located along Gallatin Avenue, Gallatin Pike and Main Street between South 5th Street and Briley Parkway, (approximately 213.96 acres), all of which is described herein (Proposal No. 2013Z-028PR-001).

BILL NO. BL2013-514

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 Gallatin Pike Urban Design Overlay to various properties and a portion of property located along Gallatin Avenue, Gallatin Pike and Main Street, between South 5th Street and Briley Parkway (213.96 acres), all of which is described herein (Proposal No. 2013UD-003-001).

Mr. Westerholm moved to defer the bills to the October public hearing, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-515

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 Mansion at Fontanel Specific Plan District for properties located at 4105, 4125, and 4225 Whites Creek Pike, approximately 1,000 feet north of Lloyd Road (136.04 acres) and located within the Floodplain Overlay District, to permit a rural resort with lodging for up to 140 rooms, all of which is described herein (Proposal No. 2009SP-022-007). The bill was approved by the Planning Commission with conditions, disapproved without. 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 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.

BILL NO. BL2013-516

A request to amend Sections 17.40.105 and 17.40.106 of the Metropolitan Zoning Code pertaining to Specific Plan Districts (Proposal No. 2013Z-011TX-001). The bill was approved by the Planning Commission. Mr. Claiborne 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 no one came forward to be heard. The President declared the public hearing closed. Mr. Claiborne moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

- CONSENT AGENDA RESOLUTIONS -

RESOLUTION NO. RS2013-829

A resolution accepting a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, for general operating support to cover program and direct expenses related to art programs, research, and community engagement. The resolution was approved by the Budget and Finance Committee.

RESOLUTION NO. RS2013-830

A resolution approving an interlocal agreement between The Metropolitan Government of Nashville and Davidson County, the Electric Power Board of The Metropolitan Government, and the City of Goodlettsville for access to 800-MHZ for emergency radio dispatching and response. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees.

RESOLUTION NO. RS2013-831

A resolution approving a joint funding agreement with the United States Department of the Interior, United States Geological Survey, to acquire an imagery upgrade for Nashville and Davidson County. The resolution was approved by the Budget and Finance and Planning, Zoning and Historical Committees.

RESOLUTION NO. RS2013-832

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

RESOLUTION NO. RS2013-833

A resolution authorizing The Metropolitan Government of Nashville and Davidson County to enter into Utility Relocation Contract No. 8041 with the State of Tennessee, Department of Transportation, to construct PIN Number 112302.00, Bridge 19-SR-254-2.54 Over Otter Creek, located in Davidson County (State Project No. 19057-4221-04 and MWS Project No. 09-WG-42). The resolution was approved by the Budget and Finance and Public Works Committees.

RESOLUTION NO. RS2013-834

A resolution approving Amendment One to the AmeriCorps Vista Volunteer Grant from the Tennessee Literacy Coalition to The Metropolitan Government of Nashville and Davidson County, acting by and through the Community Education Commission, to provide an AmeriCorps program participant to assist in building volunteer capacity. The resolution was approved by the Budget and Finance and Education Committees.

RESOLUTION NO. RS2013-835

A resolution approving an application for a Music City Ballroom Kids and Friends Grant from the National Endowment for the Arts to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Parks and Recreation Department, and in conjunction with Friends of Metro Dance. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.

RESOLUTION NO. RS2013-836

A resolution accepting a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, to partner with the Metropolitan Nashville Public Library to conduct four hands-on “Art of the Word” creative workshops. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.

RESOLUTION NO. RS2013-837

A resolution accepting a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, to provide twelve big band dances in Centennial Park. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees.

RESOLUTION NO. RS2013-839

A resolution recognizing Principal Robbin Wall and staff for the positive transformation of McGavock Comprehensive High School. The resolution was approved by the Rules-Confirmations-Public Elections Committee.

RESOLUTION NO. RS2013-840

A resolution supporting the work and vision of International Justice Mission to end human slavery around the world, and recognizes October 1, 2013 as International Justice Mission Day. The resolution was approved by the Rules-Confirmations-Public Elections Committee.

RESOLUTION NO. RS2013-841

A resolution affirming the Charter for Compassion facilitated by the International Campaign for Compassionate Cities. The resolution was approved by the Rules-Confirmations-Public Elections Committee.

Having been unanimously approved by all of the appropriate Committees. Ms. Barry 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, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Duvall, Mitchell (35); “Noes” (0).

- RESOLUTIONS -

Without objection Resolution No. RS2013-827 and RS2013-828 were considered together.

RESOLUTION NO. RS2013-827

A resolution appropriating to certain accounts for the benefit to Contribute to Music and Entertainment Economic Development Initiatives, Five Hundred Thousand Dollars ($500,000) from undesignated fund balances of the General Fund of the General Services District. The resolution was approved by the Budget and Finance Committee.

RESOLUTION NO. RS2013-828

A resolution authorizing the execution and delivery of an economic development incentive grant agreement between The Metropolitan Government of Nashville and Davidson County and Music City Productions, Inc., the company which produces the television show Nashville. The resolution was approved by the Budget and Finance Committee.

Mr. Steine moved to adopt the 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, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Holleman, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (38); “Noes” (0).

RESOLUTION NO. RS2013-838

A resolution approving an application for a Green Development Project 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 Metropolitan Board of Parks and Recreation, for the South Inglewood Park Bio-Retention Planting of native prairie plants and grasses. The resolution was approved by the Budget and Finance and Parks, Library and Recreation Committees. Mr. Steine moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Holleman, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (37); “Noes” (0); “Abstaining” Westerholm (1).

RESOLUTION NO. RS2013-842

A resolution calling for a moratorium on the approval of new charter schools until the Metropolitan Nashville Public School system's revenue projections improve substantially or until the school system is able to make significant structural changes in its budget. The Education Committee recommended indefinite deferment. Mr. Glover moved to defer the resolution indefinitely, which motion was seconded and adopted by a voice vote of the Council.

Without objection, the rules were suspended for consideration of one (1) late resolution.

RESOLUTION NO. RS2013-843

A resolution approving the election of certain Notaries Public for Davidson County. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Ms. Barry moved to adopt the resolution, 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, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Holleman, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (38); “Noes” (0).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2013-526

An ordinance amending section 3.24.020 of the Metropolitan Code pertaining to the treatment of accidental injuries arising out of and in the course of employment. 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.

BILL NO. BL2013-527

An ordinance approving a contract by and between The Metropolitan Government of Nashville and Davidson County and Concentra Health Services, Inc., for the provision of medical services to employees that have sustained an occupational injury.
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.

BILL NO. BL2013-528

An ordinance approving and authorizing the Director of Public Property, or his designee, to accept the donation of real property (known as Map 106-04 part of Parcel 20) from Pinnacle Business Products, LLC, for use as part of the parks system (Proposal No. 2013M-032PR-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.

BILL NO. BL2013-529

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. 277 right-of-way (Proposal No. 2013M-012AB-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.

BILL NO. BL2013-530

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. 968 right-of-way and easement (Proposal No. 2013M-011AB-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.

BILL NO. BL2013-531

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Whites Creek Stormwater Improvement Project for one property located at 2532 Whites Creek Pike (Project No. 13-SWC-154 and Proposal No. 2013M-042ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-532

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the County Hospital Road Stormwater Improvement Project for six properties located at 1809, 1811, 1813, 1901, 1903, and 1905 County Hospital Road (Project No. 12-SWC-029 and Proposal No. 2013M-034ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-533

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the McGavock Pike Stormwater Improvement Project for two properties located at 1119 and 1121 McGavock Pike (Project No. 13-SWC-190 and Proposal No. 2013M-041ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-534

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon one sewer manhole and approximately 15 linear feet of an existing public sewer main and to accept one sewer manhole for various properties located along Cartwright Street and Charlotte Avenue (MWS Project No. 13-SL-37 and Proposal No. 2013M-036ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-535

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 160 linear feet of an existing public sewer main and easement and 1,500 linear feet of existing public water main and to accept 1,550 linear feet of eight inch and 12 inch water mains, five fire hydrants, and 207 linear feet of an eight inch sewer line for properties located at 1809 Morena Street and 1807 Albion Street (MWS Project Nos. 13-WL-33 and 13-SL-29 and Proposal No. 2013M-039ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-536

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 140 linear feet of an existing 96 inch public sewer main and easement and approximately 110 linear feet of existing 15 inch public sewer main, and to accept approximately 180 linear feet of a 96 inch public sewer main for properties located at 1800 Chet Atkins Place and 817 18th Avenue South (MWS Project No. 13-SL-0038 and Proposal No. 2013M-035ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-537

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 436 linear feet of an existing 108 inch public sewer main and 762 linear feet of 30 inch public sewer main and associated easements for properties located at 5 Main Street and 110 N. First Street, (MWS Project No. 94-SC-5B-2 and Proposal No. 2013M-040ES-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 Committees which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-538

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 IG zoning for properties located at 1044 Omohundro Place and 905 Visco Drive, at the corner of Visco Drive and Fesslers Lane and partially located within the Floodplain Overlay District (6.83 acres), all of which is described herein (Proposal No. 2013Z-030PR-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.

BILL NO. BL2013-539

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 property located at 1112 11th Avenue North, at the southeast corner of 11th Avenue North and Scovel Street and located within the Phillips-Jackson Street Redevelopment District (0.27 acres), to permit up to six residential dwelling units, all of which is described herein (Proposal No. 2013SP-024-001). 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.

BILL NO. BL2013-540

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 cancelling a portion of the Residential Planned Unit Development Overlay District located at Wedgewood Avenue (unnumbered), approximately 700 feet east of 12th Avenue South, zoned RM20 and proposed for RM20-A (0.32 acres), all of which is described herein (Proposal No. 2013P-001-001). 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.

BILL NO. BL2013-541

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 RM20 to RM20-A zoning for property located at Wedgewood Avenue (unnumbered), approximately 700 feet east of 12th Avenue South (0.32 acres), all of which is described herein (Proposal No. 2013Z-027PR-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.

BILL NO. BL2013-542

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 SP for properties located at 906 Cheatham Place, 1501 9th Avenue North and 9th Avenue North (unnumbered), at the northwest corner of 9th Avenue North and Cheatham Place, (0.76 acres), to permit up to 15 detached residential dwelling units, all of which is described herein (Proposal No. 2013SP-026-001). 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.

BILL NO. BL2013-543

An ordinance amending Section 13.24.390 of the Metropolitan Code to allow limited advertising within parks. Mr. Tygard 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. BL2013-543

An ordinance amending Section 13.24.390 of the Metropolitan Code pertaining to sponsorships on park property, and authorizing the acceptance and deposit of sponsorship funds. Mr. Tygard moved to pass the bill on first reading, which motion was seconded and adopted by a voice vote of the Council. The bill was referred to the Budget and Finance and Parks, Library and Recreation Committees.

- BILLS ON SECOND READING -

BILL NO. BL2013-523

An ordinance amending Title 4 of the Metropolitan Code to establish a Community Benefits Agreement (CBA) policy for the Metropolitan Government of Nashville and Davidson County providing for local and apprentice hiring requirements for certain Metropolitan Government construction and development projects, and modifying the composition of the Procurement Standards Board. The Budget and Finance Committee recommended indefinite deferment. Mr. Steine moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-524

An ordinance adopting property identification maps for The Metropolitan Government of Nashville and Davidson County, which shall be the official maps for the identification of real estate for tax assessment purposes. The bill was approved by the Planning, Zoning and Historical Committee. Mr. Claiborne moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-525

An ordinance approving an Agreement by and between the Metropolitan Government, acting by and through its Department of Public Works, Avondale Residential, Inc. and CSX Transportation, Inc. for the construction and acceptance of a roadway bridge over the CSXT right-of-way at Railroad Milepost 00N-15.45- OP No. 432540 Bellevue (Proposal No. 2013M-002OT-001). The bill was approved by the Planning Commission, 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.

- BILLS ON THIRD READING -

BILL NO. BL2013-353

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 RS10 to SP zoning for property located at 316 Tanksley Avenue, approximately 240 feet east of Nolensville Pike (0.26 acres), to permit accessory vehicle parking and a storage building, all of which is described herein (Proposal No. 2012SP-029-001). The bill was disapproved by the Planning Commission; the bill was approved by the Planning, Zoning and Historical Committee. Mr. Tenpenny offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Tenpenny moved to defer the bill indefinitely, as amended, and re-refer the bill to the Planning Commission and Planning, Zoning and Historical Committee, the bill being requested by Snyder Engineering, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2013-474

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 and the Planning, Zoning and Historical Committee. Mr. Westerholm 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, Claiborne, Moore, Allen, Baker, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36); “Noes” (0); “Abstaining” Holleman (1).

BILL NO. BL2013-496

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 and the Planning, Zoning and Historical Committee. Mr. Harrison 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, Claiborne, Moore, Allen, Baker, Langster, Weiner, Holleman, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (36); “Noes” (0).

BILL NO. BL2013-517

An ordinance amending Title 2 of the Metropolitan Code pertaining to the use of diversified business enterprises and participation in the Metropolitan Government Workforce Development Program by recipients of economic development incentives. 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: “Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (37); “Noes” (0).

BILL NO. BL2013-518

An ordinance approving the execution and delivery of a ground lease by and between the Metropolitan Government of Nashville and Davidson County and the Sports Authority of the Metropolitan Government of Nashville and Davidson County. The bill was approved by the Planning Commission, Budget and Finance 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, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Todd (32); “Noes” (0).

BILL NO. BL2013-519

An ordinance approving a construction agreement with CSX Transportation, Inc. The bill was approved by the Budget and Finance, Parks, Library and Recreation and Planning, Zoning and Historical Committees. Ms. Gilmore 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, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Todd, Mitchell (33); “Noes” (0).

BILL NO. BL2013-520

An ordinance authorizing the Director of Public Property to accept and record an easement in favor of the Metropolitan Government on parcels of property for use in the Mill Creek Greenway system (Proposal No. 2013M-037ES-001). The bill was approved by the Planning Commission, Budget and Finance, Parks, Library and Recreation and Planning, Zoning and Historical Committees. Ms. Dowell 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, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Todd, Mitchell (33); “Noes” (0).

BILL NO. BL2013-521

An ordinance authorizing the Director of Public Property to accept and record an easement in favor of the Metropolitan Government on a parcel of property for use in the Whites Creek Greenway system (Proposal No. 2013M-038ES-001). The bill was approved by the Planning Commission, Budget and Finance, Parks, Library and Recreation 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, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Todd, Mitchell (33); “Noes” (0).

BILL NO. BL2013-522

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Windemere Drive Stormwater Improvement Project for three properties located at 2740, 2744, and 2748 Windemere Drive (Project No. 13-SWC-200 and Proposal No. 2013M-033ES-001). The bill was approved by Planning Commission, 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: “Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Todd, Mitchell (34); “Noes” (0).

Upon motion duly seconded, the meeting was adjourned.


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