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Minutes

Special
Metropolitan Council Meeting
Tuesday, December 16, 2008


The Metropolitan Council met in special session on this date at 3:30 p.m. in the Metropolitan Courthouse.

The invocation was offered by Councilman Michael Craddock.

The Metropolitan Council gave the pledge of allegiance to the American Flag.

The roll was called and the following members were present during the progress of the meeting: Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Murray, Cole, Bennett, Forkum, Ryman, Jernigan, Gotto, Stanley, Claiborne, Page, Moore, Durbin, Baker, Langster, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Duvall, Todd, Mitchell and President Neighbors (34); Absent: Jameson, Burch, Gilmore, Crafton, Evans, Holleman, Coleman (7).

- MAYOR’S MESSAGE -

December 10, 2008

Honorable Diane Neighbors, Vice Mayor
Members of the Metropolitan Council
P. O. Box 196300
Nashville TN 37219-6300

RE: Special Meeting of the Metropolitan Council

Dear Vice Mayor and Members of the Metropolitan Council:

Pursuant to Section 3.04 of the Metropolitan Charter, I am calling a special meeting of the Metropolitan Council at 3:30 PM on Tuesday, December 16, 2008.

In order for the Nashville Sounds to be able to play games in Nashville during 2009, the current lease on Greer stadium must be assigned and amended to lengthen the term before December 31, 2008. The current lease may be extended with your approval of a Resolution. A copy of the proposed lease will be filed today with the Council. A copy will be sent to each of you. The consideration of the lease will be the sole business at the special meeting.

Sincerely,
/s/ Karl F. Dean
Mayor

- RESOLUTION -

RESOLUTION NO. RS2008-590

A resolution approving an amendment and assignment of a lease between the Metropolitan Government, MFP Baseball, LLC, and the Nashville Sounds Baseball Club, L.P. for a parcel of property commonly known as Greer Stadium (Planning Commission No. 2008M-232). The resolution was approved by the Planning Commission, Board of Parks and Recreation, Budget and Finance, Parks, Library and Recreation and Planning, Zoning and Historical Committees. Mr. Ryman moved to adopt the resolution, which motion was seconded and adopted by the following vote: “Ayes” Garrett, Barry, Tygard, Steine, Maynard, Matthews, Harrison, Hunt, Craddock, Murray, Cole, Bennett, Forkum, Ryman, Jernigan, Gotto, Stanley, Claiborne, Page, Moore, Durbin, Baker, Langster, McGuire, Adkins, Foster, Dominy, Wilhoite, Hodge, Toler, Duvall, Todd, Mitchell (33); “Noes” (0).

Upon motion duly seconded, the meeting was adjourned.


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