Metro Seal

Agenda


Metropolitan Council Meeting
Tuesday, November 20, 2012
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Transportation Licensing Commission
Appointment of Mr. Patrick McNally for a term expiring October 10, 2014.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS -

RESOLUTION NO. RS2012-488 (Langster, Matthews)
Referred to Budget & Finance Committee

A resolution authorizing an economic and community development incentive grant to be made to the Industrial Development Board of The Metropolitan Government of Nashville and Davidson County for the benefit of HCA Health Services of Tennessee, Inc. and other affiliates of HCA Holdings, Inc., including Parallon Business Solutions, LLC, HealthTrust Purchasing Group, L.P., and Sarah Cannon Research Institute, LLC.

RESOLUTION NO. RS2012-489 (Langster, Matthews)
Referred to Budget & Finance Committee

A resolution approving the appropriation of $1,000,000 of income in the Capital Mall Urban Development Action Grant (UDAG) to the Metropolitan Development and Housing Agency for the benefit of HCA Health Services of Tennessee, Inc. and other affiliates of HCA Holdings, Inc., including Parallon Business Solutions, LLC, HealthTrust Purchasing Group, L.P., and Sarah Cannon Research Institute, LLC.

RESOLUTION NO. RS2012-490 (Matthews, Bennett)
Referred to Budget & Finance Committee

A resolution approving Amendment One to a grant from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Juvenile Court, to establish and enforce federal and state mandated child support program guidelines for children born out of wedlock.

RESOLUTION NO. RS2012-491 (Weiner, Matthews)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving a contract for services by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Vanderbilt University to make available to potentially eligible individuals information about WIC program benefits and how to apply for those benefits.

RESOLUTION NO. RS2012-492 (Weiner, Matthews)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendment One to 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 breast and cervical cancer screenings.

RESOLUTION NO. RS2012-493 (Weiner, Matthews)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendments One and Two 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 comprehensive high quality, community-based care for low income individuals and families with HIV disease.

RESOLUTION NO. RS2012-494 (Matthews, Bennett)
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, and Tennessee State University for extra-duty police services.

RESOLUTION NO. RS2012-495 (Matthews)
Referred to Budget & Finance
and Personnel Committees

A resolution accepting a grant from the State of Tennessee, Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Career Advancement Center, to establish programs and deliver services to prepare adults for re-entry into the labor force and to offer training to those facing serious barriers to productive employment (LW09F131ADULT13).

RESOLUTION NO. RS2012-496 (Matthews)
Referred to Budget & Finance
and Personnel Committees

A resolution accepting a grant from the State of Tennessee, Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Career Advancement Center, to establish programs and deliver services to prepare dislocated workers for re-entry into the labor force and to offer training to those facing serious barriers to productive employment (LW09F131DSLWK13).

RESOLUTION NO. RS2012-497 (Pridemore, Potts, Matthews)
Referred to Budget & Finance
and Public Works Committees

A resolution approving an Interlocal Agreement between the State of Tennessee, Department of Transportation, and The Metropolitan Government of Nashville and Davidson County, acting by and through its Department of Public Works, for pavement resurfacing of 1.86 miles of street surface located on Myatt Drive, (S.A. 1921 (4)).

RESOLUTION NO. RS2012-498 (Bennett, Potts, Matthews)
Referred to Budget & Finance
and Public Works Committees

A resolution approving Amendment Two (2) to a Safe Routes to Schools Grant Agreement between the State of Tennessee, Department of Transportation, and The Metropolitan Government of Nashville and Davidson County, acting by and through its Department of Public Works, for an extension of the completion date to October 20, 2013, for the construction of 1,570 linear feet of sidewalk along Oakwood Avenue in the vicinity of Tom Joy Elementary School, PIN 112312.00.

RESOLUTION NO. RS2012-499 (Potts, Matthews)
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

A resolution authorizing the acquisition of twenty (20) additional easements for use in Project No. 10-SG-0083, Lakewood Laterals and Rehabilitation (Proposal No. 2011M-008ES-003).

RESOLUTION NO. RS2012-500 (Matthews)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the Metropolitan Government’s personal injury claim against David Gares.

RESOLUTION NO. RS2012-501 (Matthews)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the Metropolitan Government’s property damage claim against Donna Pippins.

RESOLUTION NO. RS2012-502 (Matthews)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claims of Robert and Lynn Robinson against the Metropolitan Government of Nashville and Davidson County in the amount of $113,443.00, and that said amount be paid out of the Self-Insured Liability Fund.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2012-293 (Dominy, Stanley & others)

An ordinance amending Chapter 2.78 of the Metropolitan Code pertaining to the future operation of the Tennessee State Fairgrounds property.

BILL NO. BL2012-314 (Banks, Matthews, Langster)

An ordinance amending the Metropolitan Employee Benefit System to provide a retirement incentive to employees of the Metropolitan Government who otherwise qualify for retirement as of February 28, 2013.

BILL NO. BL2012-315 (Matthews)

An ordinance amending section 4.46.060 of the Metropolitan Code pertaining to the Procurement Nondiscrimination Program to change the frequency of benchmarking.

BILL NO. BL2012-316 (Allen, Potts, Matthews)
Approved by Planning Commission

An ordinance approving the Metropolitan Government to acquire permanent and temporary easements for the Primrose Circle Stormwater Improvement Project on seven (7) properties located along Primrose Circle (Project No. 13-SWC-0026) (Proposal No. 2012M-032ES-001).

BILL NO. BL2012-317 (Potts, Todd)

An ordinance approving the Metropolitan Government to abandon approximately 135 feet of an 8 inch public sewer main with one manhole and to accept approximately 150 feet of an 8 inch public sewer main with three manholes for Project No. 10-SL-0167 on property located at 113 Page Road (Proposal No. 2012M-027ES-001).

BILL NO. BL2012-318 (S. Davis, Matthews)

An ordinance approving a lease agreement between the Metropolitan Development and Housing Agency and the Metropolitan Government for use of portions of the facilities located at Levy Place Housing Development (Proposal No. 2012M-033PR-001).

BILL NO. BL2012-319 (Matthews)

An ordinance approving a lease agreement between the Metropolitan Development and Housing Agency and the Metropolitan Government for use of portions of the facilities located at J. Henry Hale Housing Development (Proposal No. 2012M-034PR-001).

- BILLS ON SECOND READING -

BILL NO. BL2012-241 (Dominy)
Referred to Budget & Finance Committee

An ordinance amending Chapter 5.04 of the Metropolitan Code to require the annual contract for services between the Metropolitan Government and the Nashville Area Chamber of Commerce pertaining to the Partnership 2020 program to be approved by resolution of the Metropolitan Council.

BILL NO. BL2012-289 (Todd)
Approved by Planning Commission
and Traffic & Parking Commission
Referred to Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: Harpeth Hall School

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County by abandoning Johnstone Court right-of-way (Proposal No. 2012M-013AB-001).

BILL NO. BL2012-294 (Dominy)
Referred to Budget & Finance Committee

An ordinance amending Chapter 4.12 of the Metropolitan Code to require certain sole source contracts to be approved by a resolution adopted by the Metropolitan Council.

BILL NO. BL2012-295 (Tygard)
Referred to Education
and Health, Hospitals & Social Services Committees

An ordinance amending Section 8.12.020 of the Metropolitan Code pertaining to the egg handling and dispersal plan for the keeping of chickens on school property.

BILL NO. BL2012-296 (Matthews)
Referred to Budget & Finance
and Public Works Committees

An ordinance providing the honorary designation of “Curtis Senior Lane” for 14th Avenue North between Jefferson Street and Scovel Street.

BILL NO. BL2012-297 (Matthews, Langster)
Referred to 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 West End Summit Development, LLC (the Project Developer of the West End Summit Project) and affiliates of HCA Holdings, Inc., including Parallon Business Solutions, LLC, HealthTrust Purchasing Group, LP, and Sarah Cannon Research Institute, LLC.

BILL NO. BL2012-298 (Matthews, Bennett)
Referred to Budget & Finance
and Public Safety Committees

An ordinance approving an Agreement among Equal Justice Works, the Southern Public Defender Training Center, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Public Defender’s Office, for a national program called the Public Defender Corps, and accepting funding for the program.

BILL NO. BL2012-299 (Todd, Potts)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance approving the Metropolitan Government to abandon two (2) fifteen foot (15’) easements on property located at 925 & 929 Otter Creek Road (Proposal No. 2012M-028ES-001).

BILL NO. BL2012-300 (Moore, Potts)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance approving the Metropolitan Government to abandon a portion of easement rights that were previously retained by Council Ordinance BL73-611 within a portion of the former right-of-way of 9th Avenue South on the property located at 921 S. Douglas Avenue (Proposal No. 2012M-031ES-001).

- BILLS ON THIRD READING -

BILL NO. BL2012-263 (Gilmore, Claiborne)
Planning Commission – Approved (8-0)
Referred to Planning & Zoning Committee

An ordinance to amend Title 17 of the Metropolitan Code, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by applying an Historic Landmark Overlay to properties located at 1622 Fifth Avenue North and 1612 Fourth Avenue North, all of which is described herein (Proposal No. 2012HL-001-001).

BILL NO. BL2012-273 (Gilmore)
Planning Commission – Approved (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
93-13-297 New Hope Missionary Baptist Church

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 RM20 to ON zoning for property located at 1208 Hawkins Street, approximately 210 feet west of 12th Avenue South (0.25 acres), all of which is described herein (Proposal No. 2012Z-019PR-001).

BILL NO. BL2012-274 (Evans)
Planning Commission – Approved (7-2)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
116-13- 116-121, 124-129, 133; 116-13-0-E- 001-002, 900; 116-14- 061; 130-01- 056-062, 064-079;
130-01-0-B-102; 130-01-0-E-001-002, 900; 130-02- 001-010, 012-019, 021-030 Various Property Owners
Requested by: Councilmember Evans

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 RS10 zoning for various properties located along Lafayette Court, Lasalle Court and Lincoln Court, south of Leake Avenue (14.51 acres), all of which is described herein (Proposal No. 2012Z-024PR-001).

BILL NO. BL2012-275 (Gilmore)
Planning Commission – Approved with conditions (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
92-8-18 J. D. Eatherly
Requested by: Metropolitan Planning Dept.

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 MUG to SP zoning for property located at the northeast corner of 16th Avenue North and Clinton Street (2.2 acres), to permit building contractor supply, light manufacturing, warehousing and storage, artisan distillery, micro-brewery uses and all uses permitted by the MUG-A district, all of which is described herein (Proposal No. 2012SP-024-001).

BILL NO. BL2012-276 (Langster)
Planning Commission – Approved with conditions (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
81-4-126-132, 144, 145, 261-262 Ironwood Partners, LTD & S.A. North Ltd.
Requested by: TPC Management, Inc.

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 Metro Center Auto Facility Specific Plan District for properties located at 1919, 1920, 1921, 1922, 1925 and 1927 5th Avenue North, 1918, 1920, 1922 and 1924 6th Avenue North, 410 Clay Street, and 501 Dominican Drive, at the southeast corner of Dominican Drive and Rosa L. Parks Boulevard (7.58 acres), to allow for CS signage standards for all signage within the Specific Plan District, all of which is described herein (Proposal No. 2006SP-108-002).

BILL NO. BL2012-277 (Jernigan)
Planning Commission – Approved (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
53-7-11.01 David Holmes
Requested by: Teasley’s Convention Florist

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 R15 to SP zoning for property located at 1813 Golf Club Road, at the northeast corner of Golf Club Road and Old Hickory Boulevard (0.64 acres), to permit a building contractor supply use (greenhouses) and an office use, all of which is described herein (Proposal No. 2012SP-026-001).

BILL NO. BL2012-279 (Moore)
Planning Commission – Approved (8-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
105-4-9 Lafayette Market, Inc.

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 to RM20-A zoning for property located at 24 Lincoln Street, at the northwest corner of Lincoln Street and Perkins Street (0.26 acres), all of which is described herein (Proposal No. 2012Z-018PR-001).

BILL NO. BL2012-280 (Gilmore, Claiborne)
Planning Commission – Approved (7-0)
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 herein (Proposal No. 2012Z-021TX-001).

BILL NO. BL2012-281 (Bennett, Harrison, Matthews)
(As Amended)
Approved by Budget & Finance, Public Works
and Public Safety Committees

An ordinance amending Chapters 1.24, 2.100, 6.72, and 12.54 of the Metropolitan Code relating to the Transportation Licensing Commission, including a provision that the inspectors and Director of the Transportation Licensing Commission be employed by the Metropolitan Department of Public Works.

BILL NO. BL2012-282 (Barry, A. Davis)
(As Amended)
Approved by Budget & Finance
and Personnel Committees

An ordinance amending Chapter 4.20 of the Metropolitan Code pertaining to certified payroll record retention and inspection requirements, as well as the public accessibility to such records.

BILL NO. BL2012-285 (Moore, Gilmore & others)
Approved by Planning Commission
Budget & Finance, Parks
and Planning & Zoning Committees

An ordinance approving a lease agreement with the State of Tennessee, Department of Transportation, in relation to construction and maintenance of a greenway trail (Proposal No. 2012M-024PR-001).

BILL NO. BL2012-286 (Claiborne, Gilmore, Matthews)
Approved by Planning Commission
Budget & Finance, Parks
and Planning & Zoning Committees

An ordinance approving a lease agreement by and between the United States of America, Department of the Army, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Board of Parks and Recreation, for a parcel of property adjacent to the Cheatham Lock and Dam (Proposal No. 2012M-032PR-001).

BILL NO. BL2012-287 (Gilmore, Weiner, Matthews)
Approved by Planning Commission
Budget & Finance, Parks
and Planning & Zoning Committees

An ordinance approving a lease agreement between the State of Tennessee and the Metropolitan Government of Nashville and Davidson County for the use and benefit of the Board of Parks and Recreation; and approving a sublease agreement between the Metropolitan Government of Nashville and Davidson county, by and through the Board of Parks and Recreation, and the Harpeth Youth Soccer Association (Proposal No. 2012M-018PR-001).

BILL NO. BL2012-288 (Matthews, Gilmore)
Approved by Planning Commission
Budget & Finance, Parks
and Planning & Zoning Committees

An ordinance authorizing the construction and maintenance of wetland restoration projects in Bells Bend Park and authorizing the execution and filing with the Register of Deeds of a Notice of Land Use Restrictions related to the wetland mitigation projects in Bells Bend Park (Proposal No. 2012M-030PR-001).

BILL NO. BL2012-290 (Gilmore)
Approved by Planning Commission
Traffic & Parking Commission
Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: Littlejohn Engineering Assoc.

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 Music Circle East right-of-way (Proposal No. 2012M-012AB-001).

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2012-459 (Stanley)
Referred to Education Committee

A resolution requesting the Mayor and Metropolitan Nashville Public Schools (MNPS) to replace the entire fleet of school buses powered by diesel combustion engines with hybrid-electric school buses.

RESOLUTION NO. RS2012-460 (Stanley)
Referred to Traffic & Parking Committee

A resolution requesting the Mayor and the Metropolitan Transit Authority of Nashville to designate as a top priority program the replacement of the entire fleet of public buses powered by diesel combustion engines with hybrid-electric buses.