Metro Seal

Minutes

Metropolitan Council Meeting
Tuesday, June 17, 2014


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 Dr. George T. Brooks of St. James 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell and Neighbors (37); Absent: Bennett, Stites, Weiner (3).

The Minutes of the adjourned meeting of June 10, 2014, were approved.

- MESSAGE FROM MAYOR -

June 9, 2014

Vice Mayor Diane Neighbors
Members of the Metropolitan Council
Metro Courthouse, Suite 204
Nashville, TN 37201

Dear Vice Mayor and Members of the Metropolitan Council:

Pursuant to regulations of the Tennessee Comptroller’s Office, when the Metropolitan Government undertakes a draw from one of our two commercial paper programs, the attached report must be submitted to the Metropolitan Council and presented at a meeting of that body before filed with the Comptroller.

As you can see from the attached report, on May 13, 2014, we issued $50 million of General Obligation Commercial Paper. Please find below a link to the City’s Investor Relations Page for additional information: http://www.nashville.gov/Finance/Office-of-the-Treasurer/Debt/Investor-Relations.aspx.

Sincerely,
Karl F. Dean
Mayor

- PROPOSED RULES AMENDMENT -

The 2011-2015 Rules of Procedure of the Council of the Metropolitan Government of Nashville and Davidson County (as amended) are hereby amended by deleting Rule 12 in its entirety and substituting with the following new Rule 12:

12. Zoning Public Hearings

Public hearings on zoning bills shall be held at the first meeting of each month, provided that no zoning public hearing shall be held at the first meeting in June. This rule shall not preclude any other matters from being considered on the first meeting of each month.

The amendment was approved by the Rules-Confirmations-Public Elections Committee. Ms. Barry moved to adopt the amendment, which motion was seconded and adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Duvall, Todd (28); “Noes” Evans, Holleman (2); “Abstaining” Gilmore (1).

- ELECTIONS AND CONFIRMATIONS -

Metropolitan Nashville Airport Authority
Reappointment of Ms. Amanda Farnsworth for a term expiring June 4, 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.

Board of Parks and Recreation
Appointment of Ms. Christy Smith for a term expiring April 30, 2017. Ms. Smith will fill the unexpired term of Ms. Elizabeth Chase. The Rules-Confirmations-Public Elections Committee recommended the appointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Public Records Commission
Appointment of Ms. Sue Cooper for a term expiring August 31, 2014. Ms. Cooper will fill the unexpired term of Mr. Larry McClanahan. The Rules-Confirmations-Public Elections Committee recommended the appointment and Ms. Barry moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Without objection, BL2014-774, BL2014-775 and BL2014-779 were taken out of order.

BILL NO. BL2014-774

A bill to be entitled: The Budget Ordinance of the Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2015. Mr. Steine 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. BL2014-774

A bill to be entitled: The Budget Ordinance of the Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2015. The bill was approved by the Budget and Finance Committee. Mr. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

BILL NO. BL2014-775

An ordinance establishing the tax levy in the general services district for the fiscal year 2014-2015, and declaring the amount required for the annual operating budget of the urban services district, pursuant to section 6.07 of the Metropolitan Charter. The bill was approved by the Budget and Finance Committee. Mr. Steine moved to pass the bill on third reading, which motion was seconded and adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

BILL NO. BL2014-779

An ordinance amending Title 3 of the Metropolitan Code to provide domestic partner benefits for Metropolitan Government employees. The bill was approved by the Budget and Finance Committee and Personnel-Public Information-Human Resources-Housing Committees. Mr. Westerholm moved to pass the bill on third reading, which motion was seconded. Mr. Claiborne moved to defer the bill, which motion was seconded. Mr. Matthews moved to table the motion to defer, which motion was seconded and adopted by a roll call vote. After discussion, Mr. Holleman called for the previous question, which motion was seconded and adopted by a voice vote. The matter recurred on the motion to pass and was adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Stanley, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Johnson, Potts, Bedne, Todd, Mitchell (27) “Noes” Pridemore, Pardue, Glover, Claiborne, Tenpenny, Dominy, Duvall (7); “Abstaining” Blalock, Dowell (2).

The regular order of business was resumed at this time.

- CONSENT AGENDA RESOLUTIONS -

RESOLUTION NO. RS2014-1127

A resolution adopting a new pay plan for the general employees of The Metropolitan Government of Nashville and Davidson County, excluding employees of the Board of Health, Board of Education and the Fire and Police Departments, effective January 1, 2015; and establishing the salary for the Public Defender, effective upon the beginning of a new elective term for that office. The resolution was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees.

RESOLUTION NO. RS2014-1128

A resolution adopting a new pay plan for employees of The Metropolitan Board of Health, effective January 1, 2015. The resolution was approved by the Budget and Finance, Health, Hospitals and Social Services and Personnel-Public Information-Human Resources-Housing Committees.

RESOLUTION NO. RS2014-1129

A resolution adopting a new pay plan for all employees of The Metropolitan Departments of Fire and Police, effective January 1, 2015. The resolution was approved by the Budget and Finance, Personnel-Public Information-Human Resources-Housing and Public Safety-Beer and Regulated Beverages Committees.

RESOLUTION NO. RS2014-1130

A resolution accepting a grant from the State of Tennessee, Department of Mental Health and Substance Abuse Services, to The Metropolitan Government of Nashville and Davidson County for the State Trial Courts’ residential drug court treatment program. The resolution was approved by the Budget and Finance Committee.

RESOLUTION NO. RS2014-1132

A resolution approving an application for the Edward Byrne Memorial Justice Assistance Grant (JAG) from the United States Department of Justice to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, for equipment and supplies for direct support for basic police, in-service, or specialized training. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees.

RESOLUTION NO. RS2014-1133

A resolution approving Amendment One to a grant from the U.S. Department of Health and Human Services to the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to enhance access to a comprehensive continuum of high quality, community-based care for low income individuals and families with HIV disease. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

RESOLUTION NO. RS2014-1135

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County and Election Systems & Software, LLC, for the lease of voting equipment. The resolution was approved by the Budget and Finance Committee.

RESOLUTION NO. RS2014-1136

A resolution to honor and congratulate Claude Humphrey upon his induction into the Pro Football Hall of Fame. The resolution was approved by the Rules-Confirmations-Public Elections Committee.

RESOLUTION NO. RS2014-1137

A resolution recognizing Samuel Albert Perlen on being named the 90th “Grand Aleph Godol”. The resolution was approved by the Rules-Confirmations-Public Elections Committee.

RESOLUTION NO. RS2014-1138

A resolution recognizing Vanderbilt LifeFlight on their 30th anniversary of providing service to Nashville and the greater Middle Tennessee region. 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: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Anthony Davis, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Potts, Bedne, Dowell, Todd, Mitchell (33) “Noes” (0).

- RESOLUTIONS -

RESOLUTION NO. RS2014-1126

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 Two Hundred Seventy-Five Million Dollars. The resolution was approved by the Budget and Finance Committee. Mr. Steine moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Glover, Stanley, Claiborne, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (34) “Noes” (0).

RESOLUTION NO. RS2014-1131

A resolution approving the Amended and Restated License Agreement between the Metropolitan Government and Blink Acquisition, LLC, a Car Charging Company, to amend the License Agreement between those parties. The resolution was approved by the Budget and Finance Committee with an amendment. Mr. Steine offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Steine moved to adopt the resolution 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, Pridemore, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Dowell, Duvall, Todd, Mitchell (34) “Noes” (0); “Abstaining: Bedne (1).

RESOLUTION NO. RS2014-1134

A resolution approving an AmeriCorps Vista grant from the Corporation for National and Community Service to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, for AmeriCorps program participants to perform volunteer services to strengthen and supplement efforts to eliminate poverty, social, and environmental problems. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees with an amendment. Mr. Steine offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Steine moved to adopt the resolution 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

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

RESOLUTION NO. RS2014-1139

A resolution supporting the Nashville Convention and Visitors Corporation’s efforts to secure a National Hockey League All-Star game. The resolution was approved by the Rules-Confirmations-Public Elections Committee. Mr. Tygard moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2014-818

An ordinance amending Title 5 of the Metropolitan Code regarding the approval of grants and the authority of Metropolitan Government departments, boards, and commissions to accept donations. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance Committee by a voice vote of the Council.

BILL NO. BL2014-819

An ordinance amending Sections 10.26.010 and 16.24.330 of the Metropolitan Code pertaining to the definition of high weeds.
Upon motion duly seconded, the bill passed first reading and was referred to the Codes, Fair and Farmers Market Committee by a voice vote of the Council.

BILL NO. BL2014-820

An ordinance authorizing the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Water and Sewerage Services (“METRO”), to enter into an agreement with Carillon II Investment Partners, hereinafter known as “CARILLON,” to fund the operation and maintenance of a public pressure sewer extension for its development at Heron Pointe (Project No. 13-SL-28). Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees by a voice vote of the Council.

BILL NO. BL2014-821

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from CS to SP zoning for properties located at 3029 and 3035 Brick Church Pike , approximately 300 feet south of Ewing Drive (2.66 acres), to permit heavy equipment sales and service, all of which is described herein (Proposal No. 2014SP-030-001).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 by a voice vote of the Council.

- BILLS ON SECOND READING -

BILL NO. BL2014-785

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to acquire property through negotiations, condemnation, or fee simple take, for one property located at Cabot Drive (unnumbered) for the construction of Davidson Branch Equalization Facility zoned SP-MU, (Project No. 11-SC-111 and Proposal No. 2014M-012PR-001). The bill was approved by the Planning Commission, Budget and Finance and Planning Committees; the Public Works Committee approved the bill with an amendment. Mr. Mitchell offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Mitchell moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-789

An ordinance approving a partnership agreement between EMS World Expo and the Metropolitan Government of Nashville and Davidson County, by and through the Nashville Fire Department. The bill was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-790

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County, Department of Information Technology Services (“ITS”), to accept as a donation eight laptops from Dell, Inc. (“Dell”). The bill was approved by the Budget and Finance Committee. Mr. Steine moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-791

An ordinance to amend the Geographic Information Systems Street and Alley Centerline Layer for the Metropolitan Government of Nashville and Davidson County by abandoning right-of-way for a portion of McGavock Pike (Proposal No. 2014M-005AB-001).The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees. 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. BL2014-792

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 447 linear feet of an existing eight inch public sewer main and existing easement, to construct approximately 178 linear feet of eight inch sewer main, and to relocate approximately 20 linear feet of six inch water main for properties located at 415 27th Avenue North, 27th Avenue North (unnumbered), and 28th Avenue North (unnumbered), (MWS Project Nos. 14-SL-25 and 14-WL-19 and Proposal No. 2014M-021ES-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 second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-793

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 620 linear feet of existing eight inch public sewer main and easement, to accept approximately 838 linear feet of eight inch public sewer main and easement, to replace approximately 110 linear feet of eight inch public sewer main with 10 inch D.I.P. public sewer main, and to accept two public fire hydrant assemblies for properties located at 2033, 4000, and 4002 Hillsboro Pike and 2035 Richard Jones Road, (MWS Project Nos. 14-SL-20 and 14-WL-16 and Proposal No. 2014M-023ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Dominy moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-794

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Jefferson Street Stormwater Improvement Project for various properties located along 14th Avenue North, 16th Avenue North, 17th Avenue North, Meharry Boulevard, and Jefferson Street, (Project No. 14-SWC-172 and Proposal No. 2014M-024ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-795

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Jamesborough Place Stormwater Improvement Project for 18 properties located along Granny White Pike, Jamesborough Place, Jamesborough Court, Lone Oak Road, and Belmont Park Terrace, (Project No. 14-SWC-186 and Proposal No. 2014M-025ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Dominy moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-796

An ordinance authorizing the granting of a permanent easement to Piedmont Natural Gas Co. on certain property owned by the Metropolitan Government (Tax Map 082-13-0 Parcels 321.00, 389.00 and 394.00) (Proposal No. 2014M-029ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-797

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon retained easement rights in a former Unnumbered Alley (closed via Council Ordinance O54-442) for properties located south of Jackson Court between 4th Avenue North and 5th Avenue North at 1007 4th Avenue North and 408, 410, 411, and 415 Jackson Court and Jackson Court (unnumbered), (Proposal No. 2014M-018ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Ms. Gilmore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. BL2014-798

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon retained easement rights in a portion of the former right-of-way of 50th Avenue North (closed via Council Ordinance O77-710) for property located at 4912 Michigan Avenue, (Proposal No. 2014M-022ES-001). The bill was approved by the Planning Commission, Public Works and Planning Committees. Mr. Baker 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 -

SUBSTITUTE BILL NO. BL2014-715

An ordinance amending Chapter 17.40 of Title 17 of the Metropolitan Code, Zoning Regulations, pertaining to the zoning application fees and public hearing notice costs for amendments to the official zoning map initiated by a member or members of the Metropolitan Council (Proposal No. 2014Z-005TX-001). The bill was disapproved by the Planning Commission; the bill was approved by the Planning, Zoning and Historical Committee. Ms. Blalock moved to pass the bill on third reading, which motion was seconded and adopted by the following roll call vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Scott Davis, Westerholm, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (33) “Noes” Banks (1); “Abstaining” Moore (1).

BILL NO. BL2014-762

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS5 to SP zoning for properties located at 1007 and 1009 N. 5th Street, approximately 185 feet north of Vernon Winfrey Avenue (0.36 acres), to permit up to 4 detached dwelling units, all of which is described herein (Proposal No. 2014SP-021-001). The bill was approved by the Planning Commission with conditions, disapproved without. The bill was approved by the Planning, Zoning and Historical Committee. Mr. Scott Davis moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Garrett, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (35) “Noes” (0).

BILL NO. BL2014-763

An ordinance to amend Ordinance No. BL2005-688 for property located at 3101 Nolensville Pike, at the southwest corner of Nolensville Pike and McIver Street, zoned CS (1.1 acres), to remove a section of Amendment #1 in Council Bill BL2005-688 that states that "No signage shall be allowed other than that currently in existence and is located upon the brick building", all of which is described herein (Proposal No. 2005P-009-001). The bill was approved by the Planning Commission with conditions, disapproved without. The bill was approved by the Planning, Zoning and Historical Committee. Mr. Tenpenny 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (35) “Noes” (0).

BILL NO. BL2014-764

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 a Neighborhood Landmark Overlay District to property located at 1627 Shelby Avenue, at the northwest corner of Shelby Avenue and S. 17th Street, (0.11 acres), zoned R6, all of which is described herein (Proposal No. 2014NL-002-001). The bill was approved by the Planning Commission. The Planning, Zoning and Historical Committee recommended deferment. Mr. Westerholm requested a suspension of the rules to allow the bill to be heard and no objection was made. Mr. Westerholm 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

BILL NO. BL2014-769

An ordinance amending Chapters 17.04 and 17.16 of the Metropolitan Code to modify the definition and conditions of “Accessory dwelling, detached” (Proposal No. 2014Z-007TX-002). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Hunt 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

BILL NO. BL2014-770

An ordinance amending Chapters 17.04, 17.12 and 17.16 of the Metropolitan Code pertaining to two-family dwellings (Proposal No. 2014Z-009TX-001). The bill was approved by the Planning Commission. The Planning, Zoning and Historical Committee recommended deferment. Mr. Hunt moved to defer the bill and re-refer it to the Planning, Zoning and Historical Committee, which motion was seconded and adopted by a voice vote of the Council.

Without objection, BL2014-774 and BL2014-775 were taken out of order. See page numbers 1 and 2.

BILL NO. BL2014-777

An ordinance amending Section 2.144 of the Metropolitan Code regarding the continuation of the Metropolitan Homelessness Commission and establishment of its duties and responsibilities. The bill was approved by the Health, Hospitals and Social Services Committee. Mr. Steine 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

BILL NO. BL2014-778

An ordinance amending Chapter 10.60 of the Metropolitan Code to transfer the administration and personnel regarding the registration of burglar and fire alarms systems and the Board of Alarm Appeals from the Metropolitan Clerk’s Office to the Department of Codes Administration. The bill was approved by the Budget and Finance and Codes, Fair and Farmers Market Committees. Mr. Steine 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, Pridemore, Pardue, Glover, Stanley, Claiborne, Tenpenny, Moore, Allen, Gilmore, Baker, Langster, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd, Mitchell (36) “Noes” (0).

Without objection,  BL2014-779  was taken out of order. See page number 2.

Upon motion duly seconded, the meeting was adjourned.

Requests for ADA accommodation should be directed to the Metropolitan Clerk at 615/862-6770.