Metro Seal

Agenda


Metropolitan Council Meeting
Tuesday, July 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 -

Auditorium Commission
Reappointment of Ms. Aleah Armstrong for a term expiring June 30, 2015.
Reappointment of Ms. Charleen Bethart for a term expiring June 30, 2015.
Appointment of Ms. Kay Clary for a term expiring June 30, 2015.
Reappointment of Ms. Adrienne Newman for a term expiring June 30, 2015.

Employee Benefit Board
Reappointment of Dr. Christine Bradley for a term expiring June 30, 2015.

Board of Health
Reappointment of Dr. Henry Foster for a term expiring July 9, 2017.

Historic Zoning Commission
Appointment of Mr. Aaron Kaalberg for a term expiring June 1, 2017.
Reappointment of Mr. Brian Tibbs for a term expiring June 1, 2017.

Human Relations Commission
Appointment of Ms. Drost Kokoye for a term expiring April 18, 2015.
Ms. Kokoye will fill the unexpired term of Ms. Remzlya Suleyman.

Metropolitan Development and Housing Agency
Reappointment of Ms. Miniimah Basheer for a term expiring July 1, 2017.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS -

RESOLUTION NO. RS2012-343 (McGuire)
Referred to Budget & Finance Committee

A resolution appropriating a total of $1,800,000 from three accounts of the General Fund of the General Services District to various nonprofit organizations selected to receive community enhancement grant funds.

RESOLUTION NO. RS2012-344 (McGuire)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting the donation of a horse by the name of “Kodak’s Treasure” for the use and benefit of the Metropolitan Nashville Police Department.

RESOLUTION NO. RS2012-345 (McGuire)
Referred to Budget & Finance Committee

A resolution approving an application for a Cities Combating Hunger through Afterschool Meal Programs Grant from the National League of Cities to The Metropolitan Government of Nashville and Davidson County, acting by and through the Mayor’s Office of Children and Youth, for a pilot program of after-school meals for children at certain Nashville After Zone Alliance (NAZA) community sites.

RESOLUTION NO. RS2012-346 (McGuire)
Referred to Budget & Finance
and Rules Committees

A resolution accepting a grant from the State of Tennessee, Department of State, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Election Commission, for the provision of Certified Voting Equipment.

RESOLUTION NO. RS2012-347 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving the salary for the Chief Medical Director of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2012-348 (Langster, McGuire)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving a cooperative agreement between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Dell USA L.P. to provide a Worksite POD for licensed medical employees and other licensed medical professionals specified by Dell with mass prophylaxis for distribution in the event of a public health emergency.

RESOLUTION NO. RS2012-349 (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 provide tuberculosis control, prevention, and outreach services.

RESOLUTION NO. RS2012-350 (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 the Healthy Start Home Visiting Program to provide services for qualified families.

RESOLUTION NO. RS2012-351 (Tenpenny, McGuire, Hunt)
Approved by Planning Commission
Referred to Budget & Finance
and Parks Committees

A resolution authorizing the Director of Public Property, or his designee, to exercise an option to purchase real property (Map 119-07 Parcel 044.00) for use in the Mill Creek greenway system (Proposal No. 2010M-004PR-001).

RESOLUTION NO. RS2012-352 (Hunt, McGuire)
Approved by Planning Commission
Referred to Budget & Finance
and Parks Committees

A resolution authorizing the Director of Public Property, or his designee, to exercise options to purchase real property for use in the Whites Creek greenway system (Proposal No. 2012M-023PR-001).

RESOLUTION NO. RS2012-353 (McGuire)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Bernadette D. Brown against the Metropolitan Government of Nashville and Davidson County in the amount of $12,000.00, and that said amount be paid out of the Self-Insured Liability Fund.

RESOLUTION NO. RS2012-354 (McGuire)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Byron V. Bush against the Metropolitan Government of Nashville and Davidson County in the amount of $17,332.08, and that said amount be paid out of the Self-Insured Liability Fund.

RESOLUTION NO. RS2012-355 (McGuire)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Adisa Hattie against the Metropolitan Government of Nashville and Davidson County in the amount of $7,500.00, and that said amount be paid out of the Self-Insured Liability Fund.

RESOLUTION NO. RS2012-356 (McGuire)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Tamela Janeen Jackson, on behalf of her minor daughter, against the Metropolitan Government of Nashville and Davidson County in the amount of $40,000.00, and that said amount be paid out of the Self-Insured Liability Fund.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2012-206 (Hunt)

An ordinance amending Section 10.64.015 of the Metropolitan Code pertaining to fire flow requirements for single-family homes constructed on larger lots in the General Services District.

BILL NO. BL2012-207 (Gilmore, Hunt)
Approved by Planning Commission

An ordinance abandoning easements previously retained within the former rights-of-way of Alley numbers 104, 106 and 113 on property located at 719 Church Street (Proposal No. 2011M-005ES-002).

BILL NO. BL2012-208 (Todd, Hunt)
Approved by Planning Commission

An ordinance abandoning eight drainage easements on properties located at 609, 625, 628, 632, 636, 641, 648 and 649 Belle Park Circle (Proposal No. 2012M-011ES-001).

BILL NO. BL2012-209 (Tenpenny)
Approved by Planning Commission

An ordinance authorizing MuniNet Fiber Agency to construct, install, and maintain fiber optic cable within Davidson County, Tennessee, all of which is more particularly described herein (Proposal No. 2012M-011EN-001).

BILL NO. BL2012-210 (McGuire, Hunt)
Approved by Planning Commission

An ordinance approving a ground lease between The Metropolitan Government of Nashville and Davidson County and the State of Tennessee for construction of a Tennessee Highway Patrol Communications Tower in Cane Ridge (Proposal No. 2012M-019PR-001).

BILL NO. BL2012-211 (Steine)

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 April 17, 2012.

- BILLS ON SECOND READING -

BILL NO. BL2012-187 (Harrison, Pridemore & others)
Approved by Planning Commission
Referred to Budget & Finance
and Planning & Zoning Committees

An ordinance declaring surplus and approving the disposition of certain parcels of real property labeled Exhibits A-R and described below (Proposal No. 2012M-010PR-001).

BILL NO. BL2012-188 (Banks)
Approved by Planning Commission
Referred to ECD Board, Public Works
Traffic & Parking and Planning & Zoning Committees

An ordinance to name the private road accessing the Townhomes of Shadow Glen, “Shadow Glen Drive” to provide better public service, particularly emergency service, to the residents of the Townhomes (Proposal No. 2012M-004SR-001).

BILL NO. BL2012-189 (McGuire)
Referred to Budget & Finance Committee

An ordinance approving an agreement by and between the Metropolitan Nashville Arts Commission and Fifth Third Bank concerning sponsorship of Artober Nashville.

- BILLS ON THIRD READING -

BILL NO. BL2012-151 (Todd)
Planning Commission – Approved with conditions (9-0) disapprove without
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
159-55 Granny White Cabin Realty
Requested by: Civil Site Design Group

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 RS40 to SP zoning for property located at 5570 Granny White Pike, approximately 300 feet north of Oman Drive (61.23 acres), to permit up to 57 residential units, all of which is described herein (Proposal No. 2012SP-005-001).

BILL NO. BL2012-158 (Stites)
Planning Commission – Disapproved (7-0)
Referred to Planning & Zoning Committee

An ordinance amending Chapters 17.04, 17.08, and 17.16 of the Metropolitan Code pertaining to the storage of boats, all of which is more particularly described herein (Proposal No. 2012Z-009TX-001).

BILL NO. BL2012-173 (Moore)
Planning Commission – Approved (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
105-11-238, 239 Kenneth M. Ballew, Louise & Robert Armstrong
Requested by: Chris Michaels

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 on properties located at 609 and 611 Wedgewood Avenue, approximately 260 feet west of Bransford Avenue (0.41 acres), zoned R6, all of which is described herein (Proposal No. 2012NL-001-001).

BILL NO. BL2012-174 (Banks)
Planning Commission – Approved (7-0) with conditions
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
160-244 Seven Springs Assoc.
Requested by: Barge Cauthen & 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 a portion of the Seven Springs Planned Unit Development Overlay District for property located at 300 Seven Springs Way, approximately 575 feet north of Old Hickory Boulevard (7.76 acres), zoned OR40, to permit 280 multi-family units where 125,000 square feet of office space was previously approved, all of which is described herein (Proposal No. 98P-007-004).

BILL NO. BL2012-176 (Tenpenny)
Planning Commission – Approved (7-0) with conditions disapproved without
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
119-9-202 Fahmy W. Ateyya
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 zoning to permit a 7,500 square foot automobile repair and service facility to SP zoning to permit a 4,000 square foot automobile repair and service facility for property located at 2849 Logan Street, approximately 505 feet north of Thompson Lane (0.31 acres), all of which is described herein (Proposal No. 2012SP-010-001).

BILL NO. BL2012-177 (Langster)
Planning Commission – Approved (6-0) with conditions disapproved without
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
104-2-413 Westmont Property Holdings LLC
Requested by: Civil Site Design Group

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 RM40 to SP zoning for property located at 111 Acklen Park Drive, approximately 625 feet north of West End Avenue, and within the 31st Avenue and Long Boulevard Urban Design and I-440 Impact Overlay Districts, to permit up to 347 multi-family units (3.57 acres), all of which is described herein (Proposal No. 2012SP-011-001).

BILL NO. BL2012-178 (Pardue)
Planning Commission – Approved (6-0) with conditions disapproved without
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
26-12-4, 6, 7 Hulda B. Downs & John Allardice
Requested by: Barge, Waggoner, Sumner & Cannon

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 2355 and 2372 Gallatin Pike, approximately 800 feet east of Riverchase Boulevard, to permit auto sales (used), automobile repair, automobile services and automobile parking (2.33 acres), all of which is described herein (Proposal No. 2010SP-022-003).

BILL NO. BL2012-179 (Stites)
Planning Commission – Approved (7-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
97-13 Part of Parcel 34 MDREA, Inc.
Requested by: Klober Engineering Services

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 CL to CS zoning for a portion of property located at Percy Priest Drive (unnumbered), approximately 1,075 feet west of Bell Road (3.6 acres), all of which is described herein (Proposal No. 2012Z-007PR-001).

BILL NO. BL2012-180 (Stites)
Planning Commission – Approved (7-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
97-13 Part of Parcel 34 MDREA, Inc.
Requested by: Klober Engineering Services

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 a portion of the Larchwood Commercial Planned Unit Development Overlay District located on a portion of property at Percy Priest Drive (unnumbered), approximately 1,075 feet west of Bell Road (3.6 acres), zoned CL and proposed for CS, to permit the development of a self-storage facility, all of which is described herein (Proposal No. 155-74P-004).

BILL NO. BL2012-181 (Claiborne)
Planning Commission –Approved (9-0) with amendment
Referred to Planning & Zoning Committee

An ordinance amending Section 17.40.400 of the Metropolitan Code of Laws, pertaining to the membership of the Historic Zoning Commission of the Metropolitan Government of Nashville and Davidson County (Proposal No. 2012Z-012TX-001).

BILL NO. BL2012-182 (Holleman, Dowell & others)
Planning Commission – Approved (9-0) with amendment
Referred to Planning & Zoning Committee

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, to create “On-Site Agricultural Sales” as a new use to be permitted with conditions in the AG and AR2a zoning districts and specifying the applicable conditions and signage standards (Proposal No. 2012Z-010TX-001).

BILL NO. BL2012-183 (Claiborne)
Planning Commission – Approved (9-0) with amendments
Referred to Planning & Zoning Committee

An ordinance to amend various sections of Title 17 of the Metropolitan Code to refine standards of the alternative zoning districts relating to building placement and bulk standards (Proposal No. 2011Z-007TX-002).

SUBSTITUTE BILL NO. BL2012-184 (Allen)
Approved by Planning Commission,
Traffic & Parking Commission
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 abandoning a portion of the 25th Avenue South right-of-way and easements (Proposal No. 2012M-007AB-001).

BILL NO. BL2012-185 (McGuire, Hunt)
Approved by Planning Commission
Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the acquisition of a sewer line easement on property located at 1114 Brookmeade Drive (Proposal No. 2012M-010ES-001).

BILL NO. BL2012-186 (Tygard, McGuire, Hunt)
Approved by Budget & Finance Committee

An ordinance authorizing the donation to the Middle Tennessee Council of the Boy Scouts of America of a floating dock acquired in connection with the Metropolitan Government’s purchase of a home damaged in the May, 2010 flood.

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2012-225 (Stanley)
Budget & Finance Committee – No recommendation
Referred to Public Works Committee

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.