Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, April 17, 2012
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Action Commission
Appointment of Ms. Benita Davis for a term expiring February 2, 2015.

CATV Special Committee
Reappointment of Ms. Kristal Hall Boone for a term expiring March 1, 2015.

Civil Service Commission
Reappointment of Ms. Billye Sanders for a term expiring March 31, 2017.

Board of Equalization
Reappointment of Ms. Connie Hardin for a term expiring April 1, 2014.
Reappointment of Ms. Jean Harrison for a term expiring April 1, 2014.

Planning Commission
Reappointment of Mr. Hunter Gee for a term expiring March 31, 2016.

- CONSENT AGENDA RESOLUTIONS –

- RESOLUTIONS -

RESOLUTION NO. RS2012-210 (Steine)
Referred to Rules Committee

A resolution setting the date and time for the State of the Metropolitan Government Address.

RESOLUTION NO. RS2012-211 (McGuire & others)
Approved by Executive Committee

A resolution authorizing the continued employment of Jonathan B. Cooper as Special Counsel and Director of the Council Office for the Metropolitan County Council.

RESOLUTION NO. RS2012-212 (Moore)
Referred to Federal Grants Review Committee

A resolution authorizing the Metropolitan Mayor to submit Substantial Amendments to the 2011 and 2012 Annual Updates to the Consolidated Plan for Housing and Community Development programs to the U.S. Department of Housing and Urban Development.

RESOLUTION NO. RS2012-213 (McGuire)
Referred to Budget & Finance Committee

A resolution authorizing the Office of the Trustee to accept partial payments of property taxes prior to the date the annual tax rate is established in accordance with Title 67, Chapter 5, Part 1808 of the Tennessee Code Annotated.

RESOLUTION NO. RS2012-214 (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, to facilitate the planning, implementation, and evaluation of community-driven and evidence-based health promotion programs to Davidson County residents.

RESOLUTION NO. RS2012-215 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving an intergovernmental agreement between the State of Tennessee, Department of Health, and the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, for the provision of issuance of certificates from the birth record database.

RESOLUTION NO. RS2012-216 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendment Three to a contract with Vanderbilt University and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to establish responsibilities in complying with the CDC Tuberculosis Trials Consortium Project.

RESOLUTION NO. RS2012-217 (Pridemore, McGuire, Jernigan)
Approved by Planning Commission
Referred to Budget & Finance, Parks
and Planning & Zoning Committees

A resolution authorizing the Director of Public Property to exercise an option to purchase real property to be used by Parks and Recreation as part of the Peeler Park. (Proposal No. 2012M-006PR-001).

RESOLUTION NO. RS2012-218 (Weiner, Mitchell & others)
Approved by Planning Commission
Referred to Planning & Zoning Committee

A resolution accepting the 2011 Plan Update for the Bellevue Community, adopted by the Metropolitan Planning Commission on January 26, 2012.

RESOLUTION NO. RS2012-219 (McGuire, Hunt)
Referred to Budget & Finance
and Public Works Committees

A resolution approving an application for a Clean Tennessee Energy Grant from the Tennessee Department of Environment and Conservation to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Water Services Department, to replace aged HVAC units and ductwork with new energy efficient units on the Omohundro water plant campus.

RESOLUTION NO. RS2012-220 (McGuire)
Referred to Budget & Finance
and Public Safety Committees

A resolution approving an application for a grant 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, to fund additional staffing expenses for the new police precinct.

RESOLUTION NO. RS2012-221 (McGuire)
Referred to Budget & Finance
and Public Safety Committees

A resolution approving an intergovernmental agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department (hereinafter “MNPD”), and the U.S. Army Corps of Engineers for extra-duty police services.

RESOLUTION NO. RS2012-222 (Baker)
Referred to Public Safety Committee

A resolution approving an intergovernmental agreement between the State of Tennessee, acting by and through the Tennessee Bureau of Investigation and the Tennessee Department of Safety, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Sheriff’s Office, regarding participation in the Tennessee Fusion Center.

RESOLUTION NO. RS2012-223 (Baker)
Referred to Public Safety Committee

A resolution approving an intergovernmental agreement between the State of Tennessee, by and through the Tennessee Office of Homeland Security, and The Metropolitan Government of Nashville and Davidson County, by and through The Metropolitan Nashville Fire Department, describing the partnership and responsibilities of each party.

RESOLUTION NO. RS2012-224 (Baker)
Referred to Public Safety Committee

A resolution approving an intergovernmental agreement between the State of Tennessee, by and through the Tennessee Department of Transportation, and The Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Emergency Communication Center regarding accessing live video of traffic conditions.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2012-144 (Baker, Hunt)

An ordinance to abandon easement rights that were retained by Council Ordinance BL92-290 within the former right-of-way of 45th Avenue North on properties located at 4414 and 4502 Illinois Avenue (Proposal No. 2012M-004ES-001).

BILL NO. BL2012-145 (McGuire)

An ordinance approving a lease agreement between the Metropolitan Government of Nashville and Davidson County acting by and through the Davidson County Sheriff’s Office and G4S YOUTH SERVICES, LLC, for space in the building formerly known as the DCSO Re-Entry Center located at 5131 Harding Place (Proposal No. 2012M-008PR-001).

- BILLS ON SECOND READING -

BILL NO. BL2012-127 (Hunt)
Referred to Public Works Committee

An ordinance amending Chapter 15.64 of the Metropolitan Code pertaining to creation, organization, and voting regulations of The Metropolitan Stormwater Management Committee.

BILL NO. BL2012-128 (Harrison, Pridemore & others)
Referred to Public Safety
and Rules Committees

An ordinance naming the Metropolitan Police Gun Range in honor of Major Tom Dozier.

BILL NO. BL2012-129 (McGuire)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance approving the attached License Agreement between The Metropolitan Government of Nashville and Davidson County and Electric Transportation Engineering Corporation d/b/a Ecotality North America, as modified by the likewise attached Addendum and Amendments thereto, and authorizing the execution of all (Proposal No. 2012M-007PR-001).

BILL NO. BL2012-130 (Steine)
Referred to Rules Committee

An ordinance readopting the Code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Municipal Code Corporation including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before January 17, 2012.

BILL NO. BL2012-131 (Matthews, Hunt)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the Director of Public Property to accept and record an easement for a school bus ramp/turnaround off Riley Adcock Road (Proposal No. 2012M-006ES-001).

BILL NO. BL2012-132 (Hunt, Baker)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance to abandon all easement rights that were retained by Council Ordinance BL81-519 within the former right-of-way of Alley No. 1218 on property located at 4502 Indiana Avenue (Proposal No. 2012M-005ES-001).

BILL NO. BL2012-133 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

An ordinance approving an agreement by and between the Metropolitan Government of Nashville and Davidson County, acting by and through Metropolitan Social Services (MSS), and The Key Alliance (TKA) for the provision of financial, in-kind, and volunteer support for the Metropolitan Homelessness Commission (MHC).

- BILLS ON THIRD READING -

BILL NO. BL2012-106 (Dominy, Duvall)
Planning Commission - Approved with conditions (8-1) disapprove without
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
149-26 Pamela Meadows
Requested by: Anderson, Delk Epps & 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 R10 to SP zoning for property located at 2158 Una Antioch Pike, approximately 1,915 feet south of Murfreesboro Pike (8.9 acres) and within the Floodplain Overlay District, to permit an assisted living and/or nursing facility, all of which is described herein (Proposal No. 2011SP-024-001).

BILL NO. BL2012-118 (Claiborne, McGuire, Tygard)
(As Amended)
Approved by Budget & Finance Committee

An ordinance authorizing The Industrial Development Board of The Metropolitan Government of Nashville and Davidson County to negotiate and accept payments in lieu of ad valorem taxes with respect to a water and snow park to be located at the intersection of Briley Parkway and McGavock Pike.

BILL NO. BL2012-119 (Langster, Claiborne, Hunt)
Approved by Planning Commission
Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the execution and filing with the Register of Deeds of a Notice of Land Use Restrictions for certain real property as shown in Exhibit I to Exhibit A hereto, located on Tax Map 92-14 and spanning portions of parcels 77, 78 and 86 thereof, adjacent to 28th Avenue North (Proposal No. 2012M-004PR-001).

BILL NO. BL2012-120 (Claiborne, Hunt)
Approved by Planning Commission
Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the execution and filing with the Register of Deeds of a Notice of Land Use Restrictions for certain real property as shown on Exhibit B to Exhibit 1 hereto, located within the right of way of Korean Veterans Boulevard adjacent to Tax Map 09307004800 and between the Cumberland River and the CSX spur track (Proposal No. 2012M-005PR-001).

SUBSTUTITE BILL NO. BL2012-122 (McGuire)
Approved by Budget & Finance
and Personnel-Public Information Committees

An ordinance amending Ordinance No. O95-1379, Second Substitute Ordinance BL2010-645 and Ordinance BL2011-865, and approving an additional extension of one year to the initial term of the cable television franchise of Comcast pending completion of the franchise renewal process.

BILL NO. BL2012-123 (Tenpenny, Pridemore & others)
Disapproved by Planning Commission
Approved by Traffic & Parking Commission (6-0)
Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: Ralph James Corrin, III

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. 1863 (Proposal No. 2010M-012AB-001).

BILL NO. BL2012-124 (McGuire, Hunt)
Approved by Planning Commission
Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance approving the abandonment of four stormwater easements on properties located at 3711 and 3715 Crestview Drive and 1 University Park Drive (Proposal No. 2011M-021ES-001).

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2012-225 (Stanley)
Referred to Budget & Finance
and Public Works Committees

A resolution requesting Mayor Dean and Metro Water Services to designate as a priority capital project the installation of a 6” water main on Brandau Road from Central Pike to its intersection with Hoggett Ford Road and the extension of that water main onto the intersecting Hoggett Ford Road.

RESOLUTION NO. RS2012-226 (Stanley, Jernigan)
Referred to Budget & Finance
and Education Committees

A resolution requesting the Mayor and the Metropolitan Nashville Public Schools to include the construction of a new high school in the Hermitage area as part of the Capital Spending Plan for fiscal year 2012-2013.