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Minutes Metropolitan Council Meeting |
The Metropolitan Council met in special session on this date at 6:00 p.m. in the Metropolitan Courthouse.
The invocation was offered by Councilman Brady Banks.
The Metropolitan Council gave the pledge of allegiance to the American Flag.
The roll was called and the following members were present during the progress of the meeting: Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Jernigan, Glover, Stites, Stanley, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Todd, Mitchell and Neighbors (38); Absent: Claiborne, Evans, Duvall (3).
The Minutes of the regular meeting of December 3, 2013, were approved.
November 26, 2013
Members of the Metropolitan County Council
Ladies and Gentlemen:
I am calling a Special Meeting of the Council pursuant to Section 3.04 of the Metropolitan Charter to be held on Tuesday, December 10, 2013, at 6:00 p.m. for the purpose of considering the proposed legislation for the new ballpark at Sulphur Dell on third and final reading. A list of the specific items to be considered is as follows:
Ordinance No. BL2013-593 An ordinance approving the issuance of one or more series of Public Improvement Revenue Bonds (Ballpark Project) by The Sports Authority of The Metropolitan Government of Nashville and Davidson County; authorizing the Metropolitan Government's execution and delivery of a trust indenture relating to said bonds; authorizing the Metropolitan Government's execution and delivery of an intergovernmental agreement relating to said bonds and development of the ballpark; authorizing the pledge of certain of the Metropolitan Government's revenues as security for the bonds; and authorizing an official statement to be distributed in connection with the sale of the bonds.
Ordinance No. BL2013-594 An ordinance approving agreements for the acquisition and disposition of real property relating to the construction of a minor league baseball stadium and acquisition of a parcel of property comprising a portion of the campus of the former Tennessee Preparatory School.
Ordinance No. BL2013-595 An ordinance approving Amendment No. 5 to the Phillips-Jackson Street Redevelopment Plan.
There will also be a special joint committee meeting of the Budget and Finance, Planning and Zoning, Federal Grants Review, and the Convention, Tourism and Public Entertainment Facilities Committees on Monday, December 2, 2013, at 5:30 p.m. to consider the above referenced legislation.
No other matters shall be considered at the December 10, 2013 Special Meeting of the Council.
Sincerely,
Diane R. Neighbors
Vice Mayor
An ordinance approving the issuance of one or more series of Public Improvement Revenue Bonds (Ballpark Project) by The Sports Authority of The Metropolitan Government of Nashville and Davidson County; authorizing the Metropolitan Government's execution and delivery of a trust indenture relating to said bonds; authorizing the Metropolitan Government's execution and delivery of an intergovernmental agreement relating to said bonds and development of the ballpark; authorizing the pledge of certain of the Metropolitan Government's revenues as security for the bonds; and authorizing an official statement to be distributed in connection with the sale of the bonds. The bill was approved by the Budget and Finance and Convention, Tourism and Public Entertainment Facilities Committees. Mr. Steine moved to pass the bill on third reading, which motion was seconded. After discussion, Mr. Pardue called for the previous question, which motion was seconded and failed by a roll call vote of the Council.
The matter recurred on the motion to pass and was adopted by the following vote: “Ayes” Barry, Steine, Garrett, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Todd (29); “Noes” Tygard, Glover, Stites, Stanley, Tenpenny, Dominy, Mitchell (7); “Abstaining” Jernigan (1).
An ordinance approving agreements for the acquisition and disposition of real property relating to the construction of a minor league baseball stadium and acquisition of a parcel of property comprising a portion of the campus of the former Tennessee Preparatory School (Proposal No. 2013M-043PR-001). The bill was approved by the Planning Commission, Budget and Finance 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: “Ayes” Barry, Steine, Garrett, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Todd, Mitchell (31); “Noes” Tygard, Glover, Stites, Stanley, Tenpenny (5); “Abstaining” Jernigan (1).
An ordinance approving Amendment No. 5 to the Phillips-Jackson Street Redevelopment Plan. The bill was approved by the Planning Commission, Budget and Finance, Federal Grants Review 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: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Stanley, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Weiner, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Todd, Mitchell (34); “Noes” Glover, Stites (2); “Abstaining” Jernigan (1).
Upon motion duly seconded, the meeting was adjourned.
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