Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, July 16, 2013
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

CATV Special Committee
Appointment of Ms. Colleen Curtis for a term expiring March 1, 2015.
Ms. Curtis will fill the unexpired term of Mr. Richard McKinney.
Appointment of Mr. Cesar Muedas for a term expiring March 1, 2016.

Emergency Communications District Board
Appointment of Mr. Grady McNeal, Sr. for a term expiring February 14, 2017.
Mr. McNeal will fill the unexpired term of Mr. Jim Graves.

Board of Health
Reappointment of Mr. Sam Felker for a term expiring July 9, 2018.

Metropolitan Development and Housing Agency
Appointment of Ms. Antoinette Bates for a term expiring July 1, 2018.

Sexually Oriented Business Licensing Board
Appointment of Ms. Tiffany Gray for a term expiring October 10, 2015.
Ms. Gray will fill the unexpired term of Ms. Kenya Hall.

Stormwater Management Committee
Reappointment of Mr. Lance Wagner for a term expiring July 8, 2017.

Metropolitan Tourism & Convention Commission
Appointment of Mr. Thom Druffel for a term expiring June 30, 2016.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS -

RESOLUTION NO. RS2013-767 (Matthews)
Referred to Budget & Finance Committee

A resolution appropriating to certain accounts for the benefit of the Office of Emergency Management Grant Fund and the Police Department Impound Fund Three Million Four Hundred Thousand dollars ($3,400,000) from undesignated fund balances of the General Fund of the General Services District.

RESOLUTION NO. RS2013-768 (Matthews, Dowell & others)
Referred to Budget & Finance Committee

A resolution approving the issuance of Public Facility Revenue Improvement Bonds, Series 2013A (Taxable) by The Sports Authority of The Metropolitan Government of Nashville and Davidson County, authorizing the Metropolitan Government’s execution and delivery of a Supplemental Trust Indenture relating thereto; authorizing the pledge of certain of the Metropolitan Government's revenues as security for the bonds; and authorizing an official statement to be distributed in connection with the sale of the bonds.

RESOLUTION NO. RS2013-769 (Matthews)
Referred to Budget & Finance Committee

A resolution approving the issuance of Public Improvement Revenue Refunding Bonds, Series 2013B (Taxable) by The Sports Authority of The Metropolitan Government of Nashville and Davidson County, authorizing the Metropolitan Government’s execution and delivery of a Supplemental Trust Indenture relating thereto; authorizing the pledge of certain of the Metropolitan Government's revenues as security for the bonds; and authorizing an official statement to be distributed in connection with the sale of the bonds.

RESOLUTION NO. RS2013-770 (Matthews)
Referred to Budget & Finance Committee

A resolution appropriating a total of $2,150,000 from four accounts of the General Fund of the General Services District to various nonprofit organizations selected to receive community enhancement grant funds.

RESOLUTION NO. RS2013-771 (S. Davis)
Referred to Budget & Finance
and Federal Grants Review Committees

A resolution authorizing the Metropolitan Mayor to submit Amendment Three to the Action Plan for Community Development Block Grant Disaster Recovery funds to assist with recovery needs resulting from the May 2010 floods.

RESOLUTION NO. RS2013-772 (Matthews)
Referred to Budget & Finance Committee

A resolution approving an application for the Juvenile Accountability Block Grant from the Tennessee Commission on Children and Youth to The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2013-773 (Potts, Matthews)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Sheriff’s Office, to reduce litter along county, state, and interstate highways within Davidson County.

RESOLUTION NO. RS2013-774 (Matthews)
Referred to Budget & Finance
and Personnel Committees

A resolution amending the pay plan for the general employees of The Metropolitan Government of Nashville and Davidson County, excluding employees of the Board of Health, Board of Education, and the Fire and Police Departments, which became effective on July 1, 2013.

RESOLUTION NO. RS2013-775 (Weiner, Matthews)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting a grant from the Greater Nashville Regional Council to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, to provide meals that meet RDA nutritional guidelines at congregate meal sites, meal delivery services, and transportation to eligible seniors and handicapped residents.

RESOLUTION NO. RS2013-776 (Weiner, Matthews)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendment Two to the contract for services by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and United Neighborhood Health Services, Inc. to provide health care services at the Downtown Clinic.

RESOLUTION NO. RS2013-777 (Weiner, Matthews, Langster)
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. RS2013-778 (Weiner, Matthews, Langster)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting the Healthy Start Initiative – Eliminating Racial/Ethnic Disparities 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 provide a variety of services for pregnant and parenting women.

RESOLUTION NO. RS2013-779 (Allen, Weiner)
Referred to Health, Hospitals & Social Services Committee

A resolution approving a clinical affiliation agreement between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Belmont University to provide clinical experience to students enrolled in the undergraduate nursing program.

RESOLUTION NO. RS2013-780 (Weiner)
Referred to Health, Hospitals & Social Services Committee

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and the Center for Refugees & Immigrants of Tennessee to provide a mobile location where current and potential Women Infants and Children (WIC) recipients may attend classes.

RESOLUTION NO. RS2013-781 (Weiner)
Referred to Health, Hospitals & Social Services Committee

A resolution approving a clinical affiliation agreement between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Columbia State Community College to provide clinical experience to students enrolled in the Veterinary Technology Program.

RESOLUTION NO. RS2013-782 (Gilmore, Matthews)
Referred to Budget & Finance
and Parks Committees

A resolution approving an application for a Watkins Park Pavilion Grant from The Rotary Club of Tennessee, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Parks and Recreation in partnership with All the Kings Men, for the construction of an outdoor pavilion at Watkins Park.

RESOLUTION NO. RS2013-783 (Gilmore)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

A resolution authorizing Track5, LLC dba Pub 5 to construct and install an aerial encroachment at 104 - 5th Avenue South (Proposal No. 2013M-002EN-001).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2013-508 (A. Davis)

An ordinance amending Section 2.222.040 of the Metropolitan Code pertaining to the procedures for the submission of complaints alleging violations of the standards of conduct.

BILL NO. BL2013-509 (Harrison, Gilmore & others)
Approved by Planning Commission

An ordinance declaring surplus and approving the disposition of certain parcels of real property labeled Exhibits A-H and described below (Proposal No. 2013M-016PR-001).

BILL NO. BL2013-510 (Harrison, Claiborne, Potts)
Approved by Planning Commission

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Hydes Ferry Road Stormwater Improvement Project for 21 properties located along Ashton Avenue, Elizabeth Road, Hydes Ferry Road, and John Mallette Drive (Project No. 13-SWC-197 and Proposal No. 2013M-030ES-001).
- BILLS ON INTRODUCTION AND FIRST READING (Cont'd) -

BILL NO. BL2013-511 (Claiborne, Potts)

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately two hundred eighteen feet (218) linear feet of an existing thirty-six (36) inch storm water pipe and (contingent upon the installation of a new storm water pipe and easement) for property located at 465 Donelson Pike (Proposal No. 2013M-032ES-001).

BILL NO. BL2013-512 (Harrison, Claiborne, Potts)

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Old Matthews Road Stormwater Improvement Project on eight (8) properties located along Old Matthews Road, Brick Church Pike, and Gwynnwood Road (Project No.13-SWC-155 and Proposal No. 2013M-031ES-001).

- BILLS ON SECOND READING -

BILL NO. BL2013-476 (McGuire, Harrison)
Referred to Traffic & Parking Committee

An ordinance amending Chapter 6.81 of the Metropolitan Code pertaining to regulation of booting services.

BILL NO. BL2013-498 (Tygard)
Referred to Budget & Finance
and Education Committees

An ordinance amending Title 2 of the Metropolitan Code to establish a Community Garden Grant Program.

BILL NO. BL2013-499 (Steine, Holleman)
Referred to Education Committee

An ordinance amending Section 2.160.020 of the Metropolitan Code pertaining to the membership composition of the Community Education Commission.

BILL NO. BL2013-500 (Steine)
Referred to Public Safety Committee

An ordinance amending Section Chapter 7.20 of the Metropolitan Code to allow beer distributors to have two places of business within the area of the Metropolitan Government under certain circumstances.

BILL NO. BL2013-501 (Jernigan, Holleman)
Referred to Public Safety
and Rules Committees

An ordinance naming Fire Station No. 9 in honor of Robert “Bobby” Glenn Connelly.

BILL NO. BL2013-502 (Baker, Matthews)
Approved by Planning Commission
Referred to Budget & Finance
and Planning & Zoning Committees

An ordinance relinquishing the Metropolitan Government’s further interest in a building and parcel of property formerly used as the Metropolitan Nashville Police Department’s West Nashville Precinct Station (Proposal No. 2013M-023PR-001).
- BILLS ON SECOND READING (Cont'd) -

BILL NO. BL2013-503 (Dowell, Matthews & others)
Approved by Planning Commission
Referred to Budget & Finance, Parks
and Planning & Zoning Committees

An ordinance approving an agreement between the Metropolitan Government and Global Mall Partnership concerning the exchange of certain parcels of real property (Proposal Number 2013M-017PR-001).

BILL NO. BL2013-504 (Matthews)
Referred to Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Government of Nashville and Davidson County, acting by and through the Department of Water and Sewerage Services, to participate with BATTELLE MEMORIAL INSTITUTE to investigate the performance of sewer rehabilitation liners (Project Number 13-SG-0044).

BILL NO. BL2013-505 (A. Davis, Potts, Matthews)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the acquisition of certain right-of-way easements, temporary construction easements, or other property rights by negotiation or condemnation for use in public projects of the Metropolitan Government, initially for purposes of Public Works Department Project Number 2013-R-2, intersection improvements for Riverside Drive and McGavock Pike (Proposal No. 2013M-015PR-001).

BILL NO. BL2013-506 (Baker, Potts, Claiborne)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon easement rights that were previously retained by Council Bill BL082-1047 within a portion of the former right of way of 50th Avenue North on property located at 4915 Louisiana Avenue (Proposal No. 2013M-029ES-001).

BILL NO. BL2013-507 (Potts, Claiborne)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 150 linear feet of a 15 inch public sewer main, approximately 235 feet of an eight inch public sewer main (to remain in place), approximately 1,990 feet of a ten inch public sewer main (to be removed), and approximately 930 feet of a six inch public water main (to be removed), and to abandon all associated easements, and to accept 168 feet of an eight inch DIP public water main and 1,468 feet of a 33 inch CCRFRM public combined sewer main on property located at 2500 Charlotte Avenue for the Lentz Public Health Center (Project Nos. 12-SL-37 and 12-WL-43 and Proposal No. 2012M-029ES-001).

- BILLS ON THIRD READING -

BILL NO. BL2013-353 (Tenpenny, Potts)
Planning Commission – Disapproved (9-0)
Approved by 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. BL2013-468 (Stanley)
Planning Commission – Approved (6-0-1)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
96-9-119 Tennessee State Museum
Requested by: Metro Historical Commission, Councilman Stanley

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 applying a Historic Landmark Overlay District to property located at 305 Kent Road, at the southeast corner of Kent Road and Hastings Road (0.87 acres), zoned RS10, all of which is described herein (Proposal No. 2013HL-001-001).

BILL NO. BL2013-469 (Holleman)
Planning Commission – Approved with conditions, disapproved without all conditions (4-3-1)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
103-4-161, 162 Laodice, LLC

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 RS7.5 and CN to SP zoning for properties located at 132 and 134 46th Avenue North, at the southeast corner of Utah Avenue and 46th Avenue North (.54 acres), to permit up to three single-family residential units and an office, restaurant, and/or retail uses, all of which is described herein (Proposal No. 2013SP-012-001).

BILL NO. BL2013-470 (Westerholm)
Planning Commission – Approved (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
83-13-365 Fiddlehead Developers, LLC

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 RS5 zoning for property located at 500 South 15th Street, at the southwest corner of South 15th Street and Shelby Avenue (0.26 acres), all of which is described herein (Proposal No. 2013Z-012PR-001).

BILL NO. BL2013-471 (Baker, Langster)
Planning Commission – Approved with conditions, disapproved without (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
102 Part of Parcel 25 Board of Parks & Recreation
Requested by: Metro 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 R6 to SP zoning for a portion of property located at 6734 Charlotte Pike, approximately 2,000 feet west of Hillwood Boulevard (3.8 acres), to permit an office development, all of which is described herein (Proposal No. 2013SP-019-001).

BILL NO. BL2013-472 (Hunt)
Planning Commission – Approved (7-0-1)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
49 Part of Parcel 326 CalEast Nat, LLC
Requested by: Ragan Smith 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 IWD zoning a portion of property located at 3301 Knight Drive, at the northwest corner of the intersection of Briley Parkway and Interstate 24 (16.22 acres), all of which is described herein (Proposal No. 2013Z-021PR-001).

BILL NO. BL2013-473 (Harrison)
Planning Commission – Approved (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
71-14-29, 31, 59 Amber Properties
Requested by: Amber Properties & Metro 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 SP to MUG-A zoning for properties located at 1204 and 1206 Brick Church Pike and at 40 Evergreen Avenue, at the southwest corner of Brick Church Pike and Fern Avenue (1.3 acres), all of which is described herein (Proposal No. 2013Z-014PR-001).

BILL NO. BL2013-474 (Westerholm)
Planning Commission – Approved (7-0-1)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
93-7-33, 47 Nashville Storage Center, LLC
Requested by: Jones, Hawkins & Farmer

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 IG to MUI-A zoning for properties located at 400 Davidson Street, at the southwest corner of the intersection of Davidson Street and I-24 and located within the Floodplain Overlay District (10.37 acres), all of which is described herein (Proposal No. 2013Z-018PR-001).

BILL NO. BL2013-475 (Gilmore, Barry, Westerholm)
Planning Commission – Approved with conditions, disapproved without (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
81-8-181-188, 198, 519-520 Various Owners
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 R6 to SP zoning for properties located at 1800, 1802, 1804, 1806, 1808, 1810, 1812, and 1814 Rosa L. Parks Boulevard and at 1811 B, 1813 A and 1813 B 7th Avenue North, at the southeast corner of Interstate 65 and Rosa L. Parks Boulevard (1.53 acres), to permit up to 24 detached single-family dwelling units, all of which is described herein (Proposal No. 2013SP-017-001).

SUBSTITUTE BILL NO. BL2013-487 (Matthews, Weiner & others)
Approved by Budget & Finance
and Health, Hospitals & Social Services Committees

An ordinance establishing the Barnes Fund for Affordable Housing to assist in providing good quality affordable housing to residents of Davidson County with limited means, appropriating an initial sum to such fund, and establishing the Metropolitan Housing Trust Fund Commission to oversee the fund and assist in providing good quality affordable housing.

BILL NO. BL2013-488 (McGuire, Matthews)
Approved by Planning Commission
Budget & Finance
and Planning & Zoning Committees

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Davidson County Clerk’s Office and GRACE’S PLAZA, LTD., for the lease of space at 4005 Hillsboro Pike (Proposal No. 2013M-024PR-001).

- MEMORIALIZING RESOLUTION -

RESOLUTION NO. RS2013-784 (Langster, Matthews)
Referred to Rules Committee

A resolution recognizing Margaret Young on the occasion of her retirement.

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