Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, February 17, 2015
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Alarm Appeals Board
Appointment of Ms. Tammy Kowalski for a term expiring November 4, 2016.

Emergency Communications District Board
Reappointment of Ms. Cleo S. Duckworth for a term expiring February 14, 2019.
Reappointment of Mr. William H. Johnson, Jr. for a term expiring February 14, 2019.
Reappointment of Mr. Eliud Trevino for a term expiring February 14, 2019.

Board of Fair Commissioners
Appointment of Ms. Erin McAnally for a term expiring March 30, 2016.
Ms. McAnally will fill the unexpired term of Mr. Charles Sueing.

Stormwater Management Committee
Appointment of Ms. Ronette Adams-Taylor for a term expiring February 8, 2019.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS -

RESOLUTION NO. RS2015-1383 (Pridemore)
Referred to Budget & Finance Committee

A resolution approving an application for an Arts Build Communities Grant from the Tennessee Arts Commission to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, to conduct community arts projects in Davidson County.

RESOLUTION NO. RS2015-1384 (Pridemore, Baker)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant from CSX Transportation, Inc. to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Fire Department, for air monitoring training.

RESOLUTION NO. RS2015-1385 (Pridemore, Gilmore, Langster)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving a contract with Nashville Cares for the provision of dental services under the Ryan White program.

RESOLUTION NO. RS2015-1386 (Pridemore, Gilmore)
Referred to Health, Hospitals & Social Services Committee

A resolution approving a clinical training agreement between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Vanderbilt University to provide clinical teaching experiences to Vanderbilt resident physicians.

RESOLUTION NO. RS2015-1387 (Pridemore, Gilmore)
Referred to Health, Hospitals & Social Services Committee

A resolution approving a contract between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Vanderbilt University, by and through its Medical Center POD, to provide licensed medical employees and other licensed medical professionals specified by the Worksite POD with mass prophylaxis for distribution in the event of a public health emergency.

RESOLUTION NO. RS2015-1388 (Banks)
Referred to Convention & Tourism Committee

A resolution approving an amendment to the corporate charter of the Convention Center Authority to change the principal address and registered agent for the authority.

RESOLUTION NO. RS2015-1389 (Pridemore)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claims Pamela DeSoto has brought against the Metropolitan Government of Nashville and Davidson County and Metropolitan Government employees Tommy Lynch, Chris Taylor, Bryan Irvin, Kevin Hooper, Danny Duke, Jerry Moore, Johnny Perry, Tom Harbison, Foster Hite, in the amount of $295,000, of which $30,000 is for back pay to be paid out of the Parks operating budget. The remaining $265,000 is to be paid out of the Judgment and Losses Fund.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2015-1040 (Allen)
Approved by Planning Commission

An ordinance authorizing Nashville Downtown Partnership to install, construct and maintain an automated bike kiosk encroaching the public right-of-way of 2101 Belmont Boulevard (Proposal No. 2015M-003EN-001).

BILL NO. BL2015-1041 (A. Davis, Hunt)
Approved by Planning Commission

An ordinance adopting the Geographic Information Systems Street and Alley Centerline Layer, with the recordation of renaming, additions and deletions of acceptances and abandonments as reflected on the Centerline Layer to date, as the Official Street and Alley Acceptance and Maintenance Record for the Metropolitan Government of Nashville and Davidson County (Proposal Number 2014M-004OT-001).

- BILLS ON SECOND READING -

BILL NO. BL2014-989 (S. Davis)
Planning Commission – Approved with conditions, disapproved without (9-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
71-16-195,196 D218, LLC
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 RS5 to SP zoning for properties located at 1219 and 1221 N. 5th Street, at the southeast corner of Douglas Avenue and N. 5th Street, (0.42 acres), to permit up to seven dwelling units, all of which is described herein (Proposal No. 2014SP-080-001).

BILL NO. BL2015-1015 (Glover)
Referred to Codes Committee

An ordinance amending Section 16.24.340 of the Metropolitan Code pertaining to the posting of street address numbers on residential mailboxes.

BILL NO. BL2015-1016 (Harrison)
Referred to Codes Committee

An ordinance amending Chapter 16.28 of the Metropolitan Code to require building and demolition permit holders for major projects to post a sign on the property providing information about the development.

BILL NO. BL2015-1018 (Westerholm, Pridemore & others)
Approved by Planning Commission
Referred to Budget & Finance, Education
and Planning & Zoning Committees

An ordinance approving a Lease Agreement by and between the Metropolitan Government of Nashville and Davidson County and Nashville Classical, Inc. (Proposal No. 2015M-002PR-001).

BILL NO. BL2015-1019
(Pridemore, Hunt, A. Davis)
Approved by Planning Commission
Referred to Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the Director of Public Property Administration, or his designee, to execute the attached special warranty deed from the Metropolitan Government conveying to the State of Tennessee a portion of two parcels of land at the northwest corner of 38th Avenue North and Charlotte Avenue, totaling 0.179 acres (Proposal No. 2014M-031PR-001).

BILL NO. BL2015-1020 (Gilmore)
Approved by Planning Commission
and Traffic & Parking Commission
Referred to Public Works, Traffic, Parking & Transportation
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 a portion of Alley No. 160 right-of-way (Proposal No. 2014M-015AB-001).

BILL NO. BL2015-1021 (Moore, Pridemore & others)
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 acquire right of way easements, drainage easements, temporary construction easements and property rights by negotiation or condemnation, for use in public projects of the Metropolitan Government, initially for purposes of Public Works Department Project Number 2014-R-6, Lealand Lane and Kirkwood Avenue Sidewalk Improvements (Proposal No. 2015M-004ES-001).

BILL NO. BL2015-1022 (A. Davis, 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 700 linear feet of eight inch public sewer main and easement and 400 linear feet of existing water main, to abandon and remove 429 linear feet of six inch DIP water main and replace said water main with eight inch DIP in the same trench, to accept 100 linear feet of six inch DIP water main for fire hydrant leads and existing main re-connects (three fire hydrants), to abandon 65 linear feet of six inch DIP water main in Elkins Avenue (currently not connected to 12”) and to abandon 65 linear feet of six inch DIP water main (to be connected to 12” water main) located on various properties south of Charlotte Avenue (MWS Project Nos. 14-SL-29 & 14-WL-22 and Proposal No. 2015M-002ES-001).

BILL NO. BL2015-1039 (Gilmore)
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 easement rights that were previously retained by Council Bill No. BL2006-930 within a portion of 11th Avenue South right-of-way between Laurel Street and the north right-of-way margin of Pine Street and 11th Avenue South between the south right-of-way margin of Pine Street and 12th Avenue South and also abandoning the easement rights that were previously retained by that bill within a portion of 11th & 12th Avenue South right-of way at the southwest corner of the intersection (Proposal No. 2015M-007ES-001).

- BILLS ON THIRD READING -

BILL NO. BL2014-906 (Gilmore)
Planning Commission – Approved with conditions, disapproved without (9-0)
Approved by Planning & Zoning Committee
Map & Parcel No./Owner:
82-9-193,198 Wang’s Enterprises & Angelo Formosa Foods
Requested by: Price Development 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 IR to SP zoning for properties located at 1309 3rd Avenue North and 1304 4th Avenue North, north of Monroe Street and located within the Germantown Historic Preservation Overlay District (2.79 acres), to permit up to 256 multifamily units, all of which is described herein (Proposal No. 2014SP-065-001).

SUBSTITUTE BILL NO. BL2014-909 (Allen, Tygard & others)
Planning Commission – Approved (8-0-1)
Approved by Planning & Zoning Committee

An ordinance to amend Title 17 of the Metropolitan Code, Zoning Regulations, pertaining to Short Term Rental Property (Proposal No. 2014Z-021TX-001).

BILL NO. BL2014-948 (Westerholm, A. Davis)
Planning Commission – Approved (7-0)
Referred to Federal Grants Review
and Planning & Zoning Committee

An ordinance approving Amendment No. 3 to the Five Points Redevelopment Plan (Proposal No. 2014M-005OT-001).

BILL NO. BL2014-951 (Allen, Tygard & others)
(As Amended)
Approved by Codes
and Convention & Tourism Committees

An ordinance to amend Chapter 6.28 of the Metropolitan Code pertaining to Short Term Rental Property

BILL NO. BL2015-1000 (A. Davis)
Planning Commission – Approved with conditions, disapproved without (8-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
72-3-343 Jeff Kendig
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 RS7.5 to SP zoning for property located at 1126 Shelton Avenue, at the southwest corner of Shelton Avenue and Windsor Avenue, (0.31 acres), to permit up to three detached residential dwelling units, all of which is described herein (Proposal No. 2014SP-077-001).

BILL NO. BL2015-1001 (Gilmore)
Planning Commission - Approved with conditions, disapproved without (7-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
82-9-375 Anita Sheridan
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 IR and IG to SP zoning for property located at 1226 2nd Avenue North, at the northeast corner of 2nd Avenue North and Madison Street, (4.74 acres), to permit a mixed use development, all of which is described herein (Proposal No. 2014SP-081-001).

BILL NO. BL2015-1002 (Potts)
Planning Commission – Approved (7-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
148-13, (s) 202-204, 223-224; 148-14, (s) 74-79, 81-82, 97-101, 103-130, 132-140, 142-143, 167, 211, 267-273, 275-289, 317-330; 148-15, (s) 35-46, 56-59; 162, (s) 34, 50; 162-02, (s) 1-7, 10-30, 32-36, 39-40, 42-48, 50-88, 90-124, 126-129, 131-145, 147-158, 161, 176-186, 188-215, 217-243, 245-248, 250-263; 162-03, (s) 1-2, 4-45, 47-52, 54-101, 103-115, 118-139, 141-168, 171-234, 350-356, 359-362, 375-404, 406-407, 415-421; 162-04, (s) 9-33, 35-57, 59-68; 162-06, (s) 1-2, 5-42, 44-56, 98-115, 132-145, 148-177, 227-231, 233-246, 248-267, 269-289, 300-304, 306-311, 317-360, 382-391; 162-07, (s) 2-58, 60, 62-64, 67-76, 78-91, 93-100, 104-116, 120-129, 145, 185, 187-197, 221-223, 228-241; 162-08, (s) 1-15, 18-37, 48-49, 51-74, 76-77, 79, 81-86; 162-02-A, (s) 1CO-58CO, 67CO-71CO; 162-02-C, (s) 59CO-66CO Various Owners
Requested by: Councilman Potts

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 Algonquin Trail, Barella Court, Bart Drive, Benzing Road, Bess Court North, Brenda Court, Brenda Lane, Chrishall Court, Cimarron Court, Cimarron Way, Colemont Court, Colemont Drive, Coleridge Court, Coleridge Drive, Creekside Drive, Darlene Drive, Delvin Drive, Emely Court, Hays Blackman Loop, Hill Bennett Circle, Jenny Murff Drive, Joann Court, Karen Ray Court, Karen Ray Drive, Keeley Drive, Leeshan Court, Lindy Murff Court, Luker Lane, McLendon Court, McLendon Drive, Ocala Drive, Old Tusculum Road, Olivia Drive, Parkard Drive, Panamint Drive, Penny Brink Drive, Richard Irwin Court, Robert Yoest Drive, Shacklett Lane Court, Sheila Drive, Shihmen Court, Shihmen Drive, Shufeld Court, Suzanne Drive, Tomarand Court, Tomarand Road, Townes Drive, Tusculum Court, Tusculum Road, Valley Green Court, Valley Green Drive and Valley Way, south of Packard Drive (approximately 361 acres), all of which is described herein (Proposal No. 2015Z-002PR-001).

BILL NO. BL2015-1003 (McGuire)
Planning Commission - Approved with conditions, disapproved without (8-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
117-11-28 Green Hills Property Partners
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 R40 to SP zoning for property located at 2001 Woodmont Boulevard, at the southwest corner of Woodmont Boulevard and Benham Avenue, (2.36 acres), to permit physical therapy, medical office and associated uses in the existing building, all of which is described herein (Proposal No. 2014SP-019-001).

BILL NO. BL2015-1005 (Evans)
Planning Commission - Approved with conditions, disapproved without (8-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
116-13-018.08, 900; 116-13-900 West End Circle Proprieties
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 RS40 to SP zoning for property located at 5704 Old Harding Pike and to amend a portion of the property rezoned by Council Bill BL2013-630 located at 6030 B Sedberry Road, approximately 230 feet south of Sedberry Road (0.57 acres), to up to four detached residential units, all of which is described herein (Proposal No. 2013SP-041-003).

BILL NO. BL2015-1006 (Banks)
Planning Commission - Approved with conditions, disapproved without (4-1-1)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
171-00; 172-02 Various parcels, various owners
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 R40 to SP zoning for various properties located along Church Street East, Valley View Road, and Cloverland Drive, at the northwest corner of the Church Street East and Cloverland Drive intersection (17.58 acres), to permit up to 78 single family residential units, all of which is described herein (Proposal 2015SP-011-001).

BILL NO. BL2015-1007 (Pridemore, Weiner)
Approved by Budget & Finance
and Personnel Committees

An ordinance amending Title 3, Chapter 3.30 of the Metropolitan Code relative to employee benefits in order to comply with federal requirements for qualified plans.

BILL NO. BL2015-1008 (Bennett, Weiner & others)
(As Amended)
Approved by Health, Hospitals & Social Services Committee

An ordinance amending Chapter 8.12 of the Metropolitan Code pertaining to outdoor pet tethering.

BILL NO. BL2015-1011 (Moore, Pridemore, Hunt)
Approved by Planning Commission
Budget & Finance, Education
and Planning & Zoning Committees

An ordinance approving a Lease Agreement by and between the Metropolitan Government of Nashville and Davidson County and STEM Preparatory Academy (Proposal No. 2014M-032PR-001).

BILL NO. BL2015-1012 (Pridemore, A. Davis, Hunt)
Approved by Planning Commission
Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 90 linear feet of existing sewer easement and to retain a portion of the existing sewer easement dedicated in Book 3342, Page 240, for the property located at 627 Gallatin Pike (Proposal No. 2014M-080ES-001).

BILL NO. BL2015-1013 (A. Davis, Hunt)
Approved by Planning Commission
Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 230 linear feet of eight inch sanitary sewer line and easement and to accept approximately 1,215 linear feet of eight inch PVC sanitary sewer and approximately 1,074 linear feet of eight inch DIP water main and approximately 369 linear feet of four inch water main for properties located at 1804 and 1808 Graybar Lane, 3505 Hopkins Street, and 1919 and 1921 Woodmont Boulevard (MWS Project Nos. 14-WL-48 and 14-SL-49 and Proposal No. 2014M-079ES-001).

BILL NO. BL2015-1014 (Pridemore, A. Davis)
Approved by Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Water and Sewerage Services, herein after known as “METRO”, to participate with Vanderbilt University, hereinafter known as “VANDERBILT”, to provide public water service improvements for VANDERBILT’S proposed construction located on 19th Avenue South, as well as other properties in the area (Project No. 14-WL-0079).

- MEMORIALIZING RESOLUTIONS –

RESOLUTION NO. RS2015-1390 (Hunt)
Referred to Rules Committee

A resolution recognizing the Better Business Bureau of Nashville.

RESOLUTION NO. RS2015-1391 (A. Davis, Johnson)
Referred to Rules Committee

A resolution recognizing Keep America Beautiful Great American Cleanup and designating March, April and May 2015 as “Great American Cleanup Months” in Metropolitan Nashville and Davidson County.

RESOLUTION NO. RS2015-1392 (Moore, Johnson)
Referred to Rules Committee

A resolution recognizing the National Education Association and the Metropolitan Nashville Education Association's "Read Across America" day on March 2, 2015

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