Metro Seal

Agenda

Adjourned
Metropolitan Council Meeting
Tuesday, June 17, 2014
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- PROPOSED RULES AMENDMENT-

Proposed amendment to Rule No. 12 of Rules of Procedure of the Metropolitan Council.

- ELECTIONS AND CONFIRMATIONS -

Metropolitan Nashville Airport Authority
Reappointment of Ms. Amanda Farnsworth for a term expiring June 4, 2018.

Board of Parks and Recreation

Appointment of Ms. Christy Smith for a term expiring April 30, 2017.
Ms. Smith will fill the unexpired term of Ms. Elizabeth Chase.

Public Records Commission
Appointment of Ms. Sue Cooper for a term expiring August 31, 2014.
Ms. Cooper will fill the unexpired term of Mr. Larry McClanahan.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS -

RESOLUTION NO. RS2014-1126 (Steine)
Referred to Budget & Finance Committee

Initial resolution determining to issue general obligation bonds of The Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed Two Hundred Seventy-Five Million Dollars.

RESOLUTION NO. RS2014-1127 (Steine)
Referred to Budget & Finance
and Personnel Committees

A resolution adopting a new 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, effective January 1, 2015; and establishing the salary for the Public Defender, effective upon the beginning of a new elective term for that office.

RESOLUTION NO. RS2014-1128 (Steine)
Referred to Budget & Finance, Personnel
and Health, Hospitals & Social Services Committees

A resolution adopting a new pay plan for employees of The Metropolitan Board of Health, effective January 1, 2015.

RESOLUTION NO. RS2014-1129 (Steine, Pardue)
Referred to Budget & Finance, Personnel
and Public Safety Committees

A resolution adopting a new pay plan for all employees of The Metropolitan Departments of Fire and Police, effective January 1, 2015.

RESOLUTION NO. RS2014-1130 (Steine, Pardue)
Referred to Budget & Finance Committee

A resolution accepting a grant from the State of Tennessee, Department of Mental Health and Substance Abuse Services, to The Metropolitan Government of Nashville and Davidson County for the State Trial Courts’ residential drug court treatment program.

RESOLUTION NO. RS2014-1131 (Steine)
Referred to Budget & Finance Committee

A resolution approving the Amended and Restated License Agreement between the Metropolitan Government and Blink Acquisition, LLC, a Car Charging Company, to amend the License Agreement between those parties.

RESOLUTION NO. RS2014-1132 (Steine, Pardue)
Referred to Budget & Finance
and Public Safety Committees

A resolution approving an application for the Edward Byrne Memorial Justice Assistance Grant (JAG) 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, for equipment and supplies for direct support for basic police, in-service, or specialized training.

RESOLUTION NO. RS2014-1133 (Steine, Maynard)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendment One 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 a comprehensive continuum of high quality, community-based care for low income individuals and families with HIV disease.

RESOLUTION NO. RS2014-1134 (Steine, Maynard)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving an AmeriCorps Vista grant from the Corporation for National and Community Service to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, for AmeriCorps program participants to perform volunteer services to strengthen and supplement efforts to eliminate poverty, social, and environmental problems.

RESOLUTION NO. RS2014-1135 (Steine)
Referred to Budget & Finance Committee

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County and Election Systems & Software, LLC, for the lease of voting equipment.

- BILLS ON INTRODUCTION AND FIRST READING –

BILL NO. BL2014-818 (Steine)

An ordinance amending Title 5 of the Metropolitan Code regarding the approval of grants and the authority of Metropolitan Government departments, boards, and commissions to accept donations.

BILL NO. BL2014-819 (A. Davis)

An ordinance amending Sections 10.26.010 and 16.24.330 of the Metropolitan Code pertaining to the definition of high weeds.

BILL NO. BL2014-820 (Steine, Dominy)

An ordinance authorizing the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Water and Sewerage Services (“METRO”), to enter into an agreement with Carillon II Investment Partners, hereinafter known as “CARILLON,” to fund the operation and maintenance of a public pressure sewer extension for its development at Heron Pointe (Project No. 13-SL-28).

BILL NO. BL2014-821 (Harrison)
Planning Commission – Approved with conditions, disapproved without (8-0-1)
Map & Parcel No./Owner:
60-2-264; 60-6-3 Trailer Rental Company, LLC & Dale Broadrick
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 CS to SP zoning for properties located at 3029 and 3035 Brick Church Pike , approximately 300 feet south of Ewing Drive (2.66 acres), to permit heavy equipment sales and service, all of which is described herein (Proposal No. 2014SP-030-001).

- BILLS ON SECOND READING -

BILL NO. BL2014-785 (Mitchell, Steine & others)
Approved by Planning Commission
Budget & Finance and Planning & Zoning Committees
Referred to Public Works Committee

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to acquire property through negotiations, condemnation, or fee simple take, for one property located at Cabot Drive (unnumbered) for the construction of Davidson Branch Equalization Facility zoned SP-MU, (Project No. 11-SC-111 and Proposal No. 2014M-012PR-001).

BILL NO. BL2014-789 (Steine)
Referred to Budget & Finance
and Public Safety Committees

An ordinance approving a partnership agreement between EMS World Expo and the Metropolitan Government of Nashville and Davidson County, by and through the Nashville Fire Department.

BILL NO. RS2014-790 (Steine)
Referred to Budget & Finance Committee

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County, Department of Information Technology Services (“ITS”), to accept as a donation eight laptops from Dell, Inc. (“Dell”).

BILL NO. BL2014-791 (Claiborne)
Approved by Planning Commission
and Traffic & Parking Commission
Referred to Public Works, Traffic & Parking
and Planning & Zoning Committees

An ordinance to amend the Geographic Information Systems Street and Alley Centerline Layer for the Metropolitan Government of Nashville and Davidson County by abandoning right-of-way for a portion of McGavock Pike (Proposal No. 2014M-005AB-001).

BILL NO. BL2014-792 (Langster, Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 447 linear feet of an existing eight inch public sewer main and existing easement, to construct approximately 178 linear feet of eight inch sewer main, and to relocate approximately 20 linear feet of six inch water main for properties located at 415 27th Avenue North, 27th Avenue North (unnumbered), and 28th Avenue North (unnumbered), (MWS Project Nos. 14-SL-25 and 14-WL-19 and Proposal No. 2014M-021ES-001).

BILL NO. BL2014-793 (Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 620 linear feet of existing eight inch public sewer main and easement, to accept approximately 838 linear feet of eight inch public sewer main and easement, to replace approximately 110 linear feet of eight inch public sewer main with 10 inch D.I.P. public sewer main, and to accept two public fire hydrant assemblies for properties located at 2033, 4000, and 4002 Hillsboro Pike and 2035 Richard Jones Road, (MWS Project Nos. 14-SL-20 and 14-WL-16 and Proposal No. 2014M-023ES-001).

BILL NO. BL2014-794 (Gilmore, Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Jefferson Street Stormwater Improvement Project for various properties located along 14th Avenue North, 16th Avenue North, 17th Avenue North, Meharry Boulevard, and Jefferson Street, (Project No. 14-SWC-172 and Proposal No. 2014M-024ES-001).

BILL NO. BL2014-795 (Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Jamesborough Place Stormwater Improvement Project for 18 properties located along Granny White Pike, Jamesborough Place, Jamesborough Court, Lone Oak Road, and Belmont Park Terrace, (Project No. 14-SWC-186 and Proposal No. 2014M-025ES-001).

BILL NO. BL2014-796 (Gilmore, Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing the granting of a permanent easement to Piedmont Natural Gas Co. on certain property owned by the Metropolitan Government (Tax Map 082-13-0 Parcels 321.00, 389.00 and 394.00) (Proposal No. 2014M-029ES-001).

BILL NO. BL2014-797 (Gilmore, Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon retained easement rights in a former Unnumbered Alley (closed via Council Ordinance O54-442) for properties located south of Jackson Court between 4th Avenue North and 5th Avenue North at 1007 4th Avenue North and 408, 410, 411, and 415 Jackson Court and Jackson Court (unnumbered), (Proposal No. 2014M-018ES-001).

BILL NO. BL2014-798 (Baker, Dominy, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon retained easement rights in a portion of the former right-of-way of 50th Avenue North (closed via Council Ordinance O77-710) for property located at 4912 Michigan Avenue, (Proposal No. 2014M-022ES-001).

- BILLS ON THIRD READING -

SUBSTITUTE BILL NO. BL2014-715 (Blalock)
Planning Commission – Disapproved (6-0)
Approved by Planning & Zoning Committee

An ordinance amending Chapter 17.40 of Title 17 of the Metropolitan Code, Zoning Regulations, pertaining to the zoning application fees and public hearing notice costs for amendments to the official zoning map initiated by a member or members of the Metropolitan Council (Proposal No. 2014Z-005TX-001).

BILL NO. BL2014-762 (S. Davis)
Planning Commission – Approved with conditions, disapproved without (7-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
82-4-91, 92 Tina & Terrence Harris

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 RS5 to SP zoning for properties located at 1007 and 1009 N. 5th Street, approximately 185 feet north of Vernon Winfrey Avenue (0.36 acres), to permit up to 4 detached dwelling units, all of which is described herein (Proposal No. 2014SP-021-001).

BILL NO. BL2014-763 (Tenpenny)
Planning Commission – Approved with conditions, disapproved without (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
133-1-103 JMM, LLC et al
Requested by: Sign Me Up

An ordinance to amend Ordinance No. BL2005-688 for property located at 3101 Nolensville Pike, at the southwest corner of Nolensville Pike and McIver Street, zoned CS (1.1 acres), to remove a section of Amendment #1 in Council Bill BL2005-688 that states that "No signage shall be allowed other than that currently in existence and is located upon the brick building", all of which is described herein (Proposal No. 2005P-009-001).

BILL NO. BL2014-764 (Westerholm)
Planning Commission – Approved (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
83-14-300 Kris & Eliot Houser

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 to property located at 1627 Shelby Avenue, at the northwest corner of Shelby Avenue and S. 17th Street, (0.11 acres), zoned R6, all of which is described herein (Proposal No. 2014NL-002-001).

BILL NO. BL2014-769 (Hunt)
Planning Commission – Approved (7-0)
Referred to Planning & Zoning Committee

An ordinance amending Chapters 17.04 and 17.16 of the Metropolitan Code to modify the definition and conditions of “Accessory dwelling, detached” (Proposal No. 2014Z-007TX-002).

BILL NO. BL2014-770 (Hunt, S. Davis)
Planning Commission – Approved (7-0)
Referred to Planning & Zoning Committee

An ordinance amending Chapters 17.04, 17.12 and 17.16 of the Metropolitan Code pertaining to two-family dwellings (Proposal No. 2014Z-009TX-001).

BILL NO. BL2014-774 (Steine)
Re-referred to Budget and Finance Committee

A bill to be entitled: The Budget Ordinance of the Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2015.

BILL NO. BL2014-775 (Steine)
Re-referred to Budget & Finance Committee

An ordinance establishing the tax levy in the general services district for the fiscal year 2014-2015, and declaring the amount required for the annual operating budget of the urban services district, pursuant to section 6.07 of the Metropolitan Charter.

BILL NO. BL2014-777 (Steine, Allen)
Approved by Health, Hospitals & Social Services Committee

An ordinance amending Section 2.144 of the Metropolitan Code regarding the continuation of the Metropolitan Homelessness Commission and establishment of its duties and responsibilities.

BILL NO. BL2014-778 (Steine)
Approved by Codes, Fair & Farmers Market Committee
Re-referred to Budget & Finance Committee

An ordinance amending Chapter 10.60 of the Metropolitan Code to transfer the administration and personnel regarding the registration of burglar and fire alarms systems and the Board of Alarm Appeals from the Metropolitan Clerk’s Office to the Department of Codes Administration.

BILL NO. BL2014-779 (Westerholm, Banks & others)
Approved by Budget & Finance
and Personnel Committees

An ordinance amending Title 3 of the Metropolitan Code to provide domestic partner benefits for Metropolitan Government employees.

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2014-1136 (Johnson, Hunt & others)
Referred to Rules Committee

A resolution to honor and congratulate Claude Humphrey upon his induction into the Pro Football Hall of Fame.

RESOLUTION NO. RS2014-1137 (Weiner, Bedne & others)
Referred to Rules Committee

A resolution recognizing Samuel Albert Perlen on being named the 90th “Grand Aleph Godol”.

RESOLUTION NO. RS2014-1138 (Allen, Baker)
Referred to Rules Committee

A resolution recognizing Vanderbilt LifeFlight on their 30th anniversary of providing service to Nashville and the greater Middle Tennessee region.

Requests for ADA accommodation should be directed to the Metropolitan Clerk at 615/862-6770.