Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, February 21, 2012
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Agricultural Extension Board
Appointment of Mr. Dan Covington for a term expiring August 1, 2014.

Airport Authority
Appointment of Ms. Amanda Farnsworth for a term expiring June 4, 2014.
Ms. Farnsworth will fill the unexpired term of Mr. Saul Solomon.

Electrical Examiners & Appeals Board
Appointment of Mr. R. Michael Williams for a term expiring February 15, 2016.
Mr. Williams serve as the electrical engineer representative.

Fair Board
Appointment of Mr. John Clemmons for a term expiring April 6, 2014.
Mr. Clemmons will fill the unexpired term of Ms. Katy Varney.

Fire & Building Code Appeals Board
Appointment of Mr. Anthony Mitchell for a term expiring March 1, 2015.
Mr. Mitchell will fill the unexpired term of Mr. Michael Bearden as labor representative.

Hospital Authority
Appointment of Dr. Harry Jacobson for a term expiring July 1, 2012.
Dr. Jacobson will fill the unexpired term of Dr. Karl VanDervender.

Nashville Education, Community & Arts Television Corp (NECAT)
Reappointment of Ms. Luvenia Butler for a term expiring February 5, 2015.
Appointment of Ms. Susan Siegel for a term expiring February 5, 2015.
Reappointment of Mr. Thomas Weber for a term expiring February 5, 2015.

Sports Authority
Reappointment of Ms. Lauren Brisky for a term expiring December 19, 2017.
Reappointment of Mr. Ralph Perrey for a term expiring February 20, 2018.

Work Release Board (Nominee of Sheriff Daron Hall)
Reappointment of Mr. Don Purdy for a term expiring January 1, 2014.

- CONSENT AGENDA RESOLUTIONS –

- RESOLUTIONS -

RESOLUTION NO. RS2012-163 (McGuire)
Referred to Budget & Finance Committee

A resolution calling the Metropolitan Board of Equalization into regular session beginning June 1, 2012 and special session beginning June 18, 2012.

RESOLUTION NO. RS2012-164 (McGuire)
Referred to Budget & Finance Committee

A resolution approving an application for a Major Cultural Institution grant from the Tennessee Arts Commission to The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2012-165 (McGuire)
Referred to Budget & Finance Committee

A resolution approving an application for the Watermarks: Flood Art Moving STEM to STEAM Grant from Piedmont Natural Gas Foundation, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, to create a six-location flood inspired art series to move arts education into a new realm.

RESOLUTION NO. RS2012-166 (McGuire)
Referred to Budget & Finance Committee

A resolution accepting a grant from the Tennessee Bureau of Investigation to The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of the District Attorney General, to provide prosecutorial resources to identify, review, and coordinate the prosecution of serious gun-related crimes.

RESOLUTION NO. RS2012-167 (McGuire)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant from the Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of Emergency Management, to fund costs related to homeland security preparedness activities associated with implementing the Tennessee State Homeland Security Strategy and National Preparedness Goal.

RESOLUTION NO. RS2012-168 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting a grant from the State of Tennessee, Department of Health, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, for family planning services.

RESOLUTION NO. RS2012-169 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving contract Amendment Eleven by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and the United Way of Metropolitan Nashville to arrange assistance in the planning, development, and delivery of services for minority individuals affected and infected with HIV/AIDS.

RESOLUTION NO. RS2012-170 (Jernigan, McGuire, Hunt)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

A resolution authorizing the acquisition of an additional easement for use in Project No. 10-SG-0083, Lakewood Laterals and Rehabilitation. (Proposal No. 2011M-008ES-002).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2012-110 (Jernigan)

An ordinance amending Section 2.222.030 of the Metropolitan Code to permit the electronic filing of annual disclosure statements and benefits reporting statements.

BILL NO. BL2012-111 (Allen)

An ordinance amending Section 12.40.020 of the Metropolitan Code to enable the use of curb and street surface painting to designate areas where parking is prohibited or a parking time is imposed.

BILL NO. BL2012-112 (Hunt, McGuire)
Approved by Planning Commission

An ordinance authorizing the acquisition of two easements on properties located at 7218 and 7220 Nolensville Road for a sewer project (Proposal No. 2012M-002ES-001).

BILL NO. BL2012-113 (Johnson)

An ordinance amending Chapter 17.28 of the Metropolitan Code to require certain multifamily developments to include streets that are built to the same standards as public streets, all of which is more particularly described herein (2012Z-005TX-001).

- BILLS ON SECOND READING -

BILL NO. BL2012-93 (Claiborne, McGuire)
Referred to Budget & Finance Committee

An ordinance amending Ordinance No. BL2011-950 to define the owner of the Project related to the negotiation and acceptance of payments in lieu of ad valorem taxes with respect to Standard Candy Company.

BILL NO. BL2012-94 (Claiborne, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance abandoning approximately 530 feet of a 2 inch water main and easement on properties located at 2801 and 2815 Lebanon Pike at the southeast corner of Lebanon Pike and Donelson Pike (Proposal No. 2011M-017ES-001).

BILL NO. BL2012-95 (Dowell)
Approved by Planning Commission
Referred to ECD Board
Public Works, Traffic & Parking
and Planning & Zoning Committees

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County by changing the name of Mt. View Parkway to Crossings Boulevard (Proposal No. 2012M-002SR-001).

BILL NO. BL2012-108 (Tygard, Weiner)
Referred to Rules Committee

An ordinance naming the General Sessions Courtroom 1A located in the Justice A.A. Birch Building in honor of Judge Leon Ruben.

- BILLS ON THIRD READING -

BILL NO. BL2011-73 (Duvall)
Approved by Planning Commission (6-0)
and Planning & Zoning Committee with amendment
Map & Parcel No./Owner:
165-73, 104-106, 130 Pinnacle National Bank
Requested by: Dale & Assoc.

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 Davenport Downs SP District for properties located at 4334 Maxwell Road and Maxwell Road (unnumbered), approximately 430 feet east of Flagstone Drive (65.74 acres), to permit 207 single-family residential units where 318 residential units were previously approved, all of which is described herein (Proposal No. 2006SP-081-001).

BILL NO. BL2011-74 (Duvall)
Approved by Planning Commission (6-0)
and Planning & Zoning Committee with amendment
Map & Parcel No./Owner:
176-66 Robert & Delores Davenport
Requested by: Dale & Assoc.

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 District to AR2a zoning for property located at Maxwell Road (unnumbered), approximately 1,575 feet east of Flagstone Drive (9.52 acres) and within the Floodplain Overlay District, all of which is described herein (Proposal No. 2006SP-081-002).

BILL NO. BL2012-91 (Weiner, Mitchell & others)
Approved by Budget & Finance Committee

An ordinance amending Section 2.04.030 of the Metropolitan Code to require fiscal impact statements to be prepared for pending legislation.

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2012-158 (Duvall)
Referred to Rules Committee

A resolution calling for the resignation of Davidson County Clerk John Arriola.

RESOLUTION NO. RS2012-171 (Tygard)
Referred to Rules Committee

A resolution requesting Davidson County Clerk John Arriola to refund the forty dollar “gratuity” paid by couples married by the County Clerk between September 1, 2006, and July 30, 2011.

RESOLUTION NO. RS2012-172 (Tygard)
Referred to Education Committee

A resolution encouraging the Metropolitan Nashville Board of Public Education to make school gardens a priority.