Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, February 19, 2013
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Cheatham County Rail Authority
Election to fill a two-year term. Nominee: Ed Cole.

Nashville & Eastern Rail Authority
Election to fill a two-year term. Nominee: J. B. Loring.

Action Commission
Reappointment of Ms. Adinah Robertson for a term expiring February 2, 2016.
Reappointment of Dr. LaVoneia Steele for a term expiring February 2, 2016.

Arts Commission
Appointment of Ms. Sherry West for a term expiring January 1, 2016.
Ms. West will fill the unexpired term of Ms. Jean Ann Banker.

Emergency Communications District Board
Reappointment of Mr. Jim Graves a term expiring February 14, 2017.
Reappointment of Ms. Susan Mattson for a term expiring February 14, 2017.

Human Relations Commission
Appointment of Ms. Phyllis Hildreth for a term expiring February 2, 2016.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS -

RESOLUTION NO. RS2013-584 (A. Davis)
Referred to Rules Committee

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

RESOLUTION NO. RS2013-585 (Matthews, Bennett)
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 Strategies and National Preparedness Goals.

RESOLUTION NO. RS2013-586 (Weiner, Matthews, Langster)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting a Project Homeless Connect Grant from the James Stephen Turner Family Foundation to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, to help offset operating expenses for the fifth annual Project Homeless Connect.

RESOLUTION NO. RS2013-587 (Weiner, Matthews, Langster)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving an application for the Mission to Nashville and North America Grant from the Covenant Presbyterian Church to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, to help offset operating expenses for the fifth annual Project Homeless Connect.

RESOLUTION NO. RS2013-588 (Matthews)
Referred to Budget & Finance
and Personnel Committees

A resolution accepting an incentive 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 provide scholarships for Adult and Dislocated Worker participants enrolled in the program as well as administrative costs (LW09P111NCNTV12).

RESOLUTION NO. RS2013-589 (Gilmore, Matthews)
Referred to Budget & Finance
and Parks Committees

A resolution accepting a package of grants from the Friends of Warner Parks to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation, to provide staffing for the Warner Parks Center and Nature Center support, and the SWEAT Program for additional labor for summer maintenance.

RESOLUTION NO. RS2013-590 (Matthews)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the Metropolitan Government’s property damage claims against Josette Amsilli.

RESOLUTION NO. RS2013-591 (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 Amber Upton.

RESOLUTION NO. RS2013-592 (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 The Parke Company, Inc.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2013-379 (S. Davis, Westerholm, A. Davis)

An ordinance to amend Section 8.12.020 of the Metropolitan Code pertaining to the keeping of chickens on community garden property within the Gallatin Pike Specific Plan zoning district.

BILL NO. BL2013-380 (Glover)

An ordinance amending Chapter 13.20 of the Metropolitan Code to require the Metropolitan Government to provide notice to residents whenever excavation work is being done that impacts their property.

BILL NO. BL2013-381 (Tygard)

An ordinance amending Chapter 16.60 of the Metropolitan Code to require periodic reports regarding the energy and water savings from Metropolitan Government buildings and facilities constructed using sustainable building principles and practices.

BILL NO. BL2013-382 (Matthews, Gilmore)

An ordinance relinquishing the Metropolitan Government’s further interest in a building and parcel of property currently housing the Metropolitan Government’s archived records and formerly the Green Hills branch library (Proposal Number 2013M-004PR-001).

BILL NO. BL2013-383 (S. Davis, Westerholm & others)

An ordinance adopting the 2013-2018 Consolidated Plan for Housing and Community Development and authorizing the Metropolitan Mayor to submit the 2013-2018 Consolidated Plan to the U.S. Department of Housing and Urban Development.

BILL NO. BL2013-384 (S. Davis, Westerholm & others)

An ordinance adopting the 2013 Analysis of Impediments to Fair Housing Choice and authorizing the Metropolitan Mayor to submit the 2013 Analysis of Impediments to the U.S. Department of Housing and Urban Development

BILL NO. BL2013-385 (Moore)
Approved by Planning Commission

An ordinance approving the Metropolitan Government to abandon approximately ninety-two (92) linear feet of an existing eight (8) inch sewer main and associated easements and to accept one public sewer manhole on property located at 2300 Franklin Pike (Proposal No. 2012M-038ES-001).

BILL NO. BL2013-386 (Allen)
Approved by Planning Commission
and Traffic & Parking Commission
Requested by: Anderson, Delk, Epps & Assoc.

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government by abandoning Ransom Avenue right-of-way and easement (Proposal No. 2013M-001AB-001).

BILL NO. BL2013-387 (Langster)
Approved by Planning Commission
and Traffic & Parking Commission
Requested by: Ragan-Smith-Associates

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government by abandoning a portion of Alley No. 555 right-of-way and easement (Proposal No. 2012M-015AB-001).

- BILLS ON SECOND READING -

BILL NO. BL2013-356 (S. Davis, Maynard)
Approved by Public Works Committee
Referred to Budget & Finance Committee

An ordinance providing the honorary designation of “Production Row” for Cowan Street from Spring Street north to its terminus.

BILL NO. BL2013-357 (Gilmore, Potts)
Approved by Planning Commission
and Public Works Committee
Referred to Planning & Zoning Committee

An ordinance approving the Metropolitan Government to abandon water, sewer, and stormwater mains and easement rights for the Music City Center Project (09-SL-0020 & 09-WL-0022) on properties located between 5th Avenue South and Korean Veterans Boulevard and 8th Avenue South and Demonbreun Street (Proposal No. 2012M-036ES-001).

BILL NO. BL2013-358 (Matthews)
Referred to Budget & Finance Committee

An ordinance approving an agreement by and between The Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Arts Commission, and the Americans for the Arts regarding each party’s responsibilities in relation to the Americans for the Arts 2014 Annual Convention and Pre-Conference in Nashville, Tennessee, and funding thereof, and authorizing the execution of the same.

BILL NO. BL2013-359 (Matthews, Gilmore, Dowell)
Approved by Planning Commission
Referred to Budget & Finance, Convention & Tourism
and Planning & Zoning Committees

An ordinance approving various agreements related to the conveyance of fee interest in ownership of the property on which the Renaissance Hotel is located, and the leasing of certain space within the Metropolitan Government’s existing convention center building (Proposal Number 2013M-003PR-001).

BILL NO. BL2013-361 (Gilmore, Potts)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing the Convention Center Authority for the Music City Center to install, construct, and maintain underground and aerial encroachments in the right-of-way of 5th Avenue South, 6th Avenue South, and Demonbreun Street (Proposal No. 2012M-022EN-001).

BILL NO. BL2013-362 (Moore, S. Davis & 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-K and described below (Proposal No. 2012M-031PR-001 ).

BILL NO. BL2013-363 (Langster, Potts)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance approving the Metropolitan Government to abandon easement rights that were retained by Council Ordinance BL94-1115, within the former rights-of-way of Alley No. 583 and Alley No. 585, on properties located at the northwest corner of Albion Street and 21st Avenue North. (Proposal No. 2012M-039ES-001).

BILL NO. BL2013-364 (Todd, Potts)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance to negotiate and accept permanent and temporary easements for the Page Road Stormwater Improvement Project on two (2) properties located at 212 and 214 Page Road (Proposal No. 2012M-034ES-001).

BILL NO. BL2013-365 (Mitchell, Potts)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance to negotiate and accept permanent and temporary easements for the Myhr Drive Stormwater Improvement Project on nine (9) properties located along Myhr Drive and Beech Bend Drive (Proposal No. 2012M-033ES-001).

BILL NO. BL2013-366 (Potts)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance to negotiate and accept permanent and temporary easements for the Louise Drive Stormwater Improvement Project on thirty-three (33) properties located along Elizabeth Street, Harlin Drive, Louise Drive, Morton Avenue, Tanksley Street, Thompson Lane and Timmons Street (Proposal No. 2012M-017ES-001).

BILL NO. BL2013-367 (Dominy, Potts)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance to negotiate and accept permanent and temporary easements for the Ezell Road Stormwater Improvement Project on nineteen (19) properties located along Bakertown Road, Ezell Road, Lallemond Drive, and Wharton Drive (Proposal No. 2012M-035ES-001).

BILL NO. BL2013-368 (Gilmore, Potts, Claiborne)
Approved by Planning Commission
and Traffic & Parking Commission (7-0)
Referred to 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 closing and abandoning a portion of the Division Street right-of-way and easements, and to authorize the execution of a quitclaim deed to convey any interest the Metropolitan Government possesses in right-of-way at the intersection of Division and Broadway that would not already be extinguished by the aforementioned abandonment (Proposal No. 2013M-002AB-002).

BILL NO. BL2013-369 (A. Davis)
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 October 2, 2012.

- 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. BL2012-305 (McGuire)
Planning Commission – Approved with conditions (7-2)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
117-16; 117-16-0-A; 117-16-0-B Various Parcels David Lipscomb University
Requested by: Tuck-Hinton Architects

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 David Lipscomb Institutional Overlay District to make modifications to several buildings located within the existing Overlay District, zoned R10, (70.21 acres), all of which is described herein (Proposal No. 2006IN-001-004).

BILL NO. BL2013-345 (Holleman)
Approved by Planning Commission
Traffic & Parking Commission
Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: Dale & 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 Wyoming Avenue right-of-way (Proposal No. 2012M-014AB-001).

BILL NO. BL2013-350 (Harrison, Matthews)
Planning Commission – Approved (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
69-61-77 Robert & Melinda Mills

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 IWD and RS15 to AR2a zoning for properties located at 4223 Ashland City Highway and Ashland City Highway (unnumbered), approximately 1,900 feet east of Stewarts Lane and partially located within the Floodplain Overlay District (53.41 acres), all of which is described herein (Proposal No. 2012Z-029PR-001).

BILL NO. BL2013-351 (Gilmore)
Planning Commission – Approved with conditions, disapproved without (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
92-16-234, 238, 242-245 LaGasse Family Partners, LLC
Requested by: Littlejohn Engineering 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 MUI-A to SP zoning for properties located at 204 and 208 21st Avenue South and at 2003, 2005, 2007 and 2009 Division Street, at the northeast corner of Grand Avenue and 21st Avenue South (1.75 acres), to permit a mixed-use development containing a hotel, multifamily, office and commercial uses, all of which is described herein (Proposal No. 2012SP-032-001).

BILL NO. BL2013-352 (Holleman)
Planning Commission – Approved with conditions, disapproved without (8-0-1)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
104-01-374-375 Kenneth T. Sanders et ux; Grace & Billy McKay
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 R6 to SP zoning for properties located at 414 and 416 Acklen Park Drive, approximately 360 feet west of Park Circle (0.83 acres), to permit eight residential units, all of which is described herein (Proposal No. 2012SP-034-001).

BILL NO. BL2013-353 (Tenpenny, Potts)
Planning Commission – Disapproved (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
119-13-286 Andrew Ford, Lee Ford & Thomas Ford, Jr.
Requested by: Snyder Engineering, PLLC

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 RS10 to SP zoning for property located at 316 Tanksley Avenue, approximately 240 feet east of Nolensville Pike (0.26 acres), to permit accessory vehicle parking and a storage building, all of which is described herein (Proposal No. 2012SP-029-001).

BILL NO. BL2013-355 (Pardue)
Planning Commission – Approved with conditions, disapproved without (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
34-0-174 Richland South
Requested by: Dale & Associates

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 property located at 1535 Gallatin Pike, approximately 3,000 feet south of Myatt Drive (3.0 acres), to permit automobile repair, automobile sales (used), automobile service, vehicular rental/leasing and all uses permitted within the MUL zoning district, all of which is described herein (Proposal No. 2013SP-002-001).

- MEMORIALIZING RESOLUTION -

RESOLUTION NO. RS2013-593 (Johnson, Bedne & others)
Referred to Rules Committee

A resolution acknowledging the celebration of Read Across America Day on March 1, 2013.

Requests for ADA accommodation should be directed to Ana Escobar at 615/862-6770.