Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, October 20, 2015
6:30p.m.
David Scobey Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

President Pro Tempore
Election of Council President Pro Tempore for a one-year term ending August 31, 2016.

Planning, Zoning and Historical Committee
Election of committee chair for a two-year term ending September 30, 2017.

Traffic, Parking and Transportation Committee
Election of committee chair for a two-year term ending September 30, 2017.

Audit Committee
Election of two Council members for two-year terms ending September 30, 2017.

Industrial Development Board
Nominations to fill four vacancies; election on November 3, 2015.

Director of Finance
Appointment of Ms. Talia Lomax-O’dneal for terms set by Charter.

- RESOLUTION ON PUBLIC HEARING -

RESOLUTION NO. RS2015-18 (O’Connell)
Referred to Public Safety Committee

A resolution exempting Cochon Butcher located at 1120 Fourth Avenue North, Suite 101, from the minimum distance requirements for obtaining a beer permit pursuant to Section 7.08.090.E. of the Metropolitan Code.

- CONSENT AGENDA RESOLUTIONS -

- RESOLUTIONS –

RESOLUTION NO. RS2015-19 (Mendes, Gilmore & others)
Referred to Executive Committee

A resolution authorizing the employment of Michael F. Jameson as Special Counsel and Director of the Council Office for the Metropolitan County Council.

RESOLUTION NO. RS2015-20 (Pridemore)
Referred to Budget & Finance Committee

A resolution approving Amendment Eight to a grant from the State of Tennessee, Tennessee Emergency Management Agency, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Department of Finance, to provide public assistance pursuant to Presidential Disaster Declaration number FEMA-1909-DR-TN to complete repairs and/or replacement to facilities damaged during April and May 2010.

RESOLUTION NO. RS2015-21 (Pridemore)
Referred to Budget & Finance Committee

A resolution accepting a grant from the State of Tennessee, Administrative Office of the Courts, to The Metropolitan Government of Nashville and Davidson County for the provision of interpreter services for defendants with limited English proficiency who have been found to be indigent or have a statutory or constitutional right to appointed council.

RESOLUTION NO. RS2015-22 (Pridemore, Pardue)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant from ExxonMobile Refining and Supply to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Fire Department, to support personnel training and equipment procurement.

RESOLUTION NO. RS2015-23 (Pridemore, Pardue)
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 Metropolitan Nashville Police Department, for the continuance of the enhanced DUI enforcement initiative to reduce traffic fatalities attributed to impaired drivers through aggressive enforcement.

RESOLUTION NO. RS2015-24 (Pridemore, Pardue)
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 for the State Trial Courts to provide a program to reduce DUI repeat offender behavior and reduce the backload of pending DUI cases.

RESOLUTION NO. RS2015-25 (Pridemore, Murphy)
Referred to Budget & Finance
and Personnel Committees

A resolution approving the Metropolitan Employee Benefit Board’s waiver of repayment of disability pension benefit overpayments for Victoria Windoloski under Section 3.08.230 of the Metropolitan Code.

RESOLUTION NO. RS2015-26 (Pridemore, Murphy)
Referred to Budget & Finance
and Personnel Committees

A resolution approving Amendment Two to 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 provide activities that increase the employment, retention, and earnings of participants (LW09P131NCSWA14).

RESOLUTION NO. RS2015-27 (Pridemore, Gilmore)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendment One 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 homeless individuals with medical services at two or more clinics in or near downtown Nashville.

RESOLUTION NO. RS2015-28 (Pridemore, Gilmore)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting a grant from the Dorothy Cate Frist Foundation Advised Fund of the Community Foundation of Middle Tennessee to The Metropolitan Government of Nashville and Davidson County for the use and benefit of the Metropolitan Nashville Social Services Commission to benefit the homelessness program.

RESOLUTION NO. RS2015-29 (Gilmore)
Referred to Health, Hospitals & Social Services Committee

A resolution approving a cooperative agreement between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and HCA Health Services of Tennessee, Inc. d/b/a TriStar Summit Medical Center to provide a Worksite POD for licensed medical employees and other licensed medical professionals specified by HCA Health Services of Tennessee, Inc. d/b/a TriStar Summit Medical Center with mass prophylaxis for distribution in the event of a public health emergency.

RESOLUTION NO. RS2015-30 (Syracuse, Pridemore)
Referred to Budget & Finance
and Parks, Library and Recreation Committees

A resolution accepting a Two Rivers Mansion Master Plan Grant from the Tennessee Historical Commission to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Historical Commission in conjunction with the Metropolitan Parks and Recreation Department and the Friends of Two Rivers Mansion, to hire a consultant to complete a Master Plan for Two Rivers Mansion and grounds.

RESOLUTION NO. RS2015-31 (Henderson, Pridemore)
Referred to Budget & Finance
and Parks, Library & Recreation Committees

A resolution accepting a grant 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, for the construction of a horse barn on the campus of the Percy Warner Park Equestrian Center.

RESOLUTION NO. RS2015-32 (O’Connell, Pridemore)
Referred to Budget & Finance
Parks, Library & Recreation
and Planning & Zoning Committees

A resolution authorizing the Director of Public Property to exercise an option to purchase property (Parcel ID Nos. 09311011000, 09312001600, 09311011100, 09311011200 and 09311024300) for The Metropolitan Government of Nashville and Davidson County (Proposal No. 2015M-035PR-001).

RESOLUTION NO. RS2015-33 (Pridemore)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Donna Seltzer, as next of kin for Roger Seltzer (deceased), against the Metropolitan Government of Nashville and Davidson County in the amount of $15,000.00, and that said amount be paid out of the Self-Insured Liability Fund.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2015-32 (Glover)
Referred to Public Works Committee

An ordinance amending Section 13.8.040 of the Metropolitan Code pertaining to the sale of newspapers, magazines, periodicals or other such written items to occupants of vehicles within the public right-of-way.

BILL NO. BL2015-33 (Pridemore)
Referred to Budget & Finance Committee

An ordinance approving a master agreement between The Metropolitan Government of Nashville and Davidson County and Merrill Lynch Commodities, Inc. for the purpose of stabilizing the net expense incurred in the purchase of gasoline and/or diesel fuel.

BILL NO. BL2015-34 (Withers)
Planning Commission – Approved
Referred to Budget & Finance
Parks, Library & Recreation
and Planning & Zoning Committees

An ordinance approving an option agreement between the Metropolitan Government of Nashville and Davidson County and the Tennessee Wildlife Resources Foundation, Inc., and authorizing the granting of a conservation easement on a portion of certain property owned by the Metropolitan Government, located at 2009 Sevier Street (Tax Parcel No. 09402022900) (Proposal No. 2015M-033PR-001).

BILL NO. BL2015-35 (Rhoten, Pridemore, Henderson)
Planning Commission – Approved
Referred to Budget & Finance
Parks, Library & Recreation
and Planning & Zoning Committees

An ordinance approving a Third Supplemental Agreement to Lease No. DACW62-1-76-1412 between the Metropolitan Government of Nashville and Davidson County and the Secretary of the Army pertaining to the Percy Priest Dam and Reservoir Project (Proposal No. 2015M-032PR-001).

BILL NO. BL2015-36 (Roberts)
Planning Commission – Approved
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing Hunter Marine Transport, LLC, located at 525 Basswood Avenue and 6614 Robertson Avenue, to install, construct and maintain an underground and structural encroachment in the right-of-way of Robertson Avenue (Proposal No. 2015M-019EN-001).

BILL NO. BL2015-37 (Roberts, Pridemore, Henderson)
Planning Commission – Approved
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing the granting of a permanent easement to Q & A Holdings, G.P. on certain property owned by the Metropolitan Government (Parcel No. 09109014200) (Proposal No. 2015M-050ES-001).

BILL NO. BL2015-38 (VanReece, Elrod)
Planning Commission – Approved
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 Ronnie Road Stormwater Improvement Project for five properties located south of Diane Drive (Project No. 16-SWC-046 and Proposal No. 2015M-047ES-001.

BILL NO. BL2015-39 (Roberts)
Planning Commission – Approved
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 Ordinance No. 80-348 for property located at 5212 Tennessee Avenue (Proposal No. 2015M-040ES-001).

BILL NO. BL2015-40 (Roberts)
Planning Commission – Approved
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. 61-224 for property located at 722 Croley Drive (Proposal No. 2015M-043ES-001).

BILL NO. BL2015-41 (O’Connell)
Planning Commission – Approved
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. O82-866 within a portion of the former right of way of former Alley #222 for property located at 1226 2nd Avenue North (Proposal No. 2015M-048ES-001).

BILL NO. BL2015-42 (Allen)
Planning Commission – Approved
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon approximately 250 linear feet of existing sanitary sewer main and easement and to accept 332 linear feet of eight inch sanitary sewer main and easement and two manholes for properties located at 2209, 2211, 2213, 2215, and 2217 29th Avenue South, (MWS Project No. 15-SL-56 and Proposal No. 2015M-036ES-001).

BILL NO. BL2015-43 (Roberts)
Planning Commission – Approved (7-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner:
91-59 5202 Centennial, 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 IR to MUL-A zoning for property located at 5202 Centennial Boulevard, approximately 375 feet west of 51st Avenue North (1.49 acres), all of which is described herein (Proposal No. 2015Z-061PR-001).

BILL NO. BL2015-44 (Roberts)
Planning Commission – Approved with conditions, disapproved without (6-0)
Referred to Planning & Zoning Committee
Map & Parcel No./Owner/Requested by:
81019040 John Golden

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 R8 to SP zoning for property located at 5807 Mackie Place, approximately 465 feet east of Ethel Street (0.27 acres), to permit up to 3 residential units, all of which is described herein (Proposal No. 2015SP-082-001).

- BILLS ON SECOND READING -

BILL NO. BL2015-1 (Allen)
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 Acklen Avenue right-of-way and easement (Proposal No. 2015M-021AB-001).

BILL NO. BL2015-2 (Allen)
Approved by Planning Commission
Referred to Public Works
Traffic, Parking & Transportation
and Planning & Zoning Committees

An ordinance authorizing Nashville Downtown Partnership to install, construct and maintain an automated bike kiosk containing up to 11 bikes encroaching the public right-of-way of 2415 Vanderbilt Place for bike kiosks (Proposal No. 2015M-021EN-001).

BILL NO. BL2015-3 (Freeman)
Approved by Planning Commission
and Traffic & Parking Commission
Referred to Public Works Traffic, Parking & Transportation
and Planning & Zoning Committees
Requested by: Ron & Sabrina Sepher

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. 1860 right-of-way and easement (Proposal No. 2015M-014AB-001).

BILL NO. BL2015-4 (Pridemore, Pardue)
Referred to Budget & Finance
and Public Safety Committees

An ordinance approving an agreement between the Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Office of Family Safety, and the Legal Aid Society of Middle Tennessee and the Cumberlands, related to the distribution of funds granted by the State of Tennessee, to improve the criminal justice system by the STOP Violence Against Women Grant Program.

BILL NO. BL2015-5 (Pulley)
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 Amanda Avenue Stormwater Improvement Project for four properties located at 3417, 3418, 3419c, and 3420 Amanda Avenue (Project No. 15-SWC-167 and Proposal No. 2015M-035ES-001).

BILL NO. BL2015-6 (A. Davis)
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 Cooper Lane Stormwater Improvement Project for various properties located south of McGavock Pike (MWS Project No. 16-SWC-030 and Proposal No. 2015M-042ES-001).

BILL NO. BL2015-7 (Pulley)
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 85 linear feet of existing two inch water main and to accept 129 linear feet of eight inch water main and one fire hydrant assembly for properties located at 4105 and 4107 Hillsboro Pike (MWS Project No. 15-WL-82 and Proposal No. 2015M-044ES-001).

BILL NO. BL2015-8 (Hastings)
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 212 linear feet of existing water main and easement and to accept 232 linear feet of 10 inch water main with two fire hydrant assemblies for property located at 100 French Landing Drive (MWS Project No. 15-WL-81 and Proposal No. 2015M-045ES-001).

BILL NO. BL2015-9 (Glover)
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 82 linear feet of existing eight inch sanitary sewer main and 1,341 linear feet of six inch sewer force main, the existing Farmingham Woods Pumping Station, and easements, and to accept the following sanitary sewer mains: 213 linear feet of 15 inch DIP, 1,414 linear feet of 15 inch PVC, 82 linear feet of 12 inch DIP, 20 linear feet of 12 inch PVC, and 39 linear feet of eight inch PVC for property located at Tulip Grove Road (unnumbered) (MWS Project No. 15-SL-184 and Proposal No. 2015M-046ES-001).

BILL NO. BL2015-10 (Sledge)
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 and replace approximately 220 feet of 15 inch public storm sewer main and easement, to install and accept approximately 270 feet of 36 inch public storm sewer main, to abandon approximately 85 feet of eight inch clay public sewer main, to replace approximately 214 feet of eight inch clay public sewer main, to install and accept approximately 281 feet of eight inch DIP public sewer main and 235 square feet of easement for sanitary sewers and storm drainage for property located at 2213 11th Avenue South (MWS Project No. 15-SWC-139 & 15-SC-93 and Proposal No. 2015M-034ES-001).

BILL NO. BL2015-11 (Pridemore, Elrod)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to construct approximately 161 linear feet of eight inch PVC sanitary sewer main, install two sanitary sewer manholes, and replace/relocate one fire hydrant for property located at 2016 Beech Avenue (MWS Project Nos. 15-SL-22 and 15-WL-24 and Proposal No. 2015M-037ES-001).

BILL NO. BL2015-12 (S. Davis)
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 475 linear feet of existing eight inch sanitary sewer main and 385 linear feet of an existing six inch water main and to accept 839 linear feet of eight inch DIP sanitary sewer line with five manhole units and 971 linear feet of six inch water main for property located at 1034 West Eastland Avenue (MWS Project Nos. 15-SL-27 and 15-WL-29 and Proposal No. 2015M-041ES-001).

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