Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, December 18, 2007
6:30 p.m. Council Chamber
Metropolitan Courthouse


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- PROPOSED RULES AMENDMENTS -

Proposed amendments to Rule Nos. 7, 8, 11, 37 and 51 of Rules of Procedure of the Metropolitan Council.

- ELECTIONS AND CONFIRMATIONS -

Public Administrator, Public Guardian, Public Trustee nominations
Nominees, to be elected by Council on January 8, 2008, are: Public Administrator – Peggy Mathes;
Public Guardian - Jeanan Mills Stuart; Public Trustee - Thomas H. Ware.

Agricultural Extension Board
Appointment of Mr. George Huff for a term ending August 1, 2010.

Community Access Television Corporation Board
Reappointment of Ms. Marcie Smeck for a term expiring October 10, 2010.

Community Corrections Advisory Board
Reappointment of Ms. Janet Page for a term expiring September 30, 2009.
Nominee of State Board of Probation and Paroles.

Educational Access Corporation
Appointment of Ms. Beth O’Shea for a term expiring February 5, 2009.
Ms. O’Shea will complete the unexpired term of Ms. Beth Fortune.

Human Relations Commission
Appointment of Dr. Dan Cornfield for a term expiring April 18, 2009.
Dr. Cornfield will complete the unexpired term of Ms. Jen-Jen Lin.

Sexually Oriented Business Licensing Board
Reappointment of Mr. Alan Johnson for a term expiring October 10, 2011.

Stormwater Management Committee

Reappointment of Mr. Tracey Kinslow for a term expiring October 31, 2011.

- RESOLUTIONS -

RESOLUTION NO. RS2007-2 (Stanley)
Referred to Public Safety Committee

A resolution establishing a task force to assess and recommend improvements to the public safety infrastructure for the Metropolitan Government.

RESOLUTION NO. RS2007-64 (Hunt, Evans & others)
Approved by Planning Commission
Public Works
and Planning & Zoning Committees

A resolution authorizing Access Fiber Group, Inc. to install, construct and maintain fiber optic cable as an aerial encroachment along an existing pole line within Davidson County (Proposal No. 2007M-210).

RESOLUTION NO. RS2007-78 (Crafton, Mitchell, Tygard)
Referred to Budget & Finance Committee

A resolution approving an Economic Impact Plan for the Bellevue Center Development Area.

RESOLUTION NO. RS2007-91 (Jernigan)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a donation of a monument to The Metropolitan Government of Nashville and Davidson County by the Old Hickory Chamber of Commerce.

RESOLUTION NO. RS2007-92 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $25,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Juvenile Court of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-93 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $200,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the County Clerk of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-94 (Cole)
Referred to Budget & Finance
and Public Safety Committees

A resolution appropriating the amount of $750,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Nashville Fire Department of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-95 (Cole)
Referred to Budget & Finance
and Public Safety Committees

A resolution appropriating the amount of $1,430,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Nashville Police Department of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-96 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $55,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Metropolitan Clerk of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-97 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $40,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Department of Finance of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-98 (Cole)
Referred to Budget & Finance
and Parks & Library Committees

A resolution appropriating the amount of $1,250,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Public Library of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-99 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $85,900.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Information Technology Services Department of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-100 (Cole)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution appropriating the amount of $61,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Department of Health of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-101 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $1,022,500.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the General Services Department of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-102 (Cole)
Referred to Budget & Finance Committee

A resolution appropriating the amount of $65,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for the Law Department of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2007-103 (Maynard, Cole)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting a grant from the Tennessee Department of Health to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, for the provision of immunization services.

RESOLUTION NO. RS2007-104 (Maynard, Cole)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving an Amendment to a contract by and between the Metropolitan Board of Health and STD Free, Inc., for the purchase of services to prevent the spread of sexually transmitted disease.

RESOLUTION NO. RS2007-105 (Maynard, Cole)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution accepting 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 Department of Health to provide primary health care services to the homeless in Davidson County.

RESOLUTION NO. RS2007-106 (Craddock, Cole)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant from the Community Foundation of Middle Tennessee to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Sheriff’s Department, to teach inmates vocational skills.

RESOLUTION NO. RS2007-107 (Cole, Craddock)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant from the Tennessee Emergency Management Agency to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Mayor’s Office of Emergency Management, to complete a Multi-Hazard Mitigation Plan.

RESOLUTION NO. RS2007-108 (Durbin, Evans, Cole)
Referred to Budget & Finance
Public Works Committees

A resolution approving a Fast Track Infrastructure Development Program grant from the Tennessee Department of Economic and Community Development to The Metropolitan Government of Nashville and Davidson County, to provide research initiatives for Vanderbilt University, Division of Sponsored Research, in the lubrication of nano and micro machines for electrical systems.

RESOLUTION NO. RS2007-109 (Evans, Cole)
Referred to Budget & Finance
Public Works Committees

A resolution ratifying an agreement with the Treasury Department of the State of Tennessee, in order to deposit local funds for replacement of the Hillwood Boulevard Bridge over the CSX Railroad and Richland Creek LM 0.09 in Nashville and Davidson County, Contract No. 060076 and Project No. 107669.00 in the Local Government Investment Pool.

RESOLUTION NO. RS2007-110 (Cole, Evans)
Referred to Budget & Finance, Parks
and Public Safety Committees

A resolution accepting a grant from the U.S. Department of Justice to The Metropolitan Government of Nashville and Davidson County for the bulletproof vest partnership.

RESOLUTION NO. RS2007-111 (Cole)
Referred to Budget & Finance
and Personnel Committees

A resolution accepting 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 Metropolitan Nashville Career Advancement Center for programs and services to train participants in the Jobs In Health Care Program.

RESOLUTION NO. RS2007-112 (Cole, Ryman)
Referred to Budget & Finance
and Rules Committees

A resolution accepting a grant from the State of Tennessee to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Election Commission, to purchase computer equipment to establish a statewide voter registration database.

RESOLUTION NO. RS2007-113 (Jameson)
Approved by Planning Commission
Referred to Public Works and Planning & Zoning Committees

A resolution authorizing Lester L. Turner, Jr. Trust to install, construct and maintain an aerial encroachment for the Liggett Building at 200 Second Avenue South (Proposal No. 2007M-213G-9).

RESOLUTION NO. RS2007-114 (Langster)
Approved by Planning Commission
Referred to Public Works and Planning & Zoning Committees

A resolution authorizing Avenue Bank, West End Branch to install, construct and maintain an aerial encroachment at 2930 West End Avenue and at the corner of 30th Avenue North (Proposal No. 2007M-236U-10).

RESOLUTION NO. RS2007-115 (Gilmore)
Approved by Planning Commission
Referred to Public Works and Planning & Zoning Committees

A resolution authorizing 1808 West End Owner, LLC to install, construct and maintain an aerial bridge encroachment over Alley No. 382 for 1808 West End Hotel (Proposal No. 2007M-212U-10).

- BILLS ON INTRODUCTION AND FIRST READING –

BILL NO. BL2007-101 (Ryman, Toler & others)

An ordinance amending Title 3 of the Metropolitan Code pertaining to medical care benefits for retired or disabled employees.

BILL NO. BL2007-102 (Dominy)
Approved by Planning Commission

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming the Luna Court between Cherokee Hills Drive and Gasser Drive as “Luna Circle” (Proposal No. 2007M-211U-13).

BILL NO. BL2007-103 (Page)
Approved by Traffic & Parking Commission (6-0)
Requested by: Car Sum, LLC

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning the right-of-way for Alley No. 1893 (Proposal No. 2007M-242U-11).

BILL NO. BL2007-104 (Gilmore)
Disapproved by Planning Commission
Approved by Traffic & Parking Commission (7-0)
Requested by: Kennedy Capital Group, LLC

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning the right-of-way for Alley No. 236 (Proposal Number 2007M-179U-10).

BILL NO. BL2007-105 (Coleman)
Approved by Planning Commission

An ordinance authorizing Olive Branch Baptist Church to install, construct and maintain a sign encroachment, consisting of warning traffic beacons in the right-of-way, at 5988 Cane Ridge Road (Proposal No. 2007M-239G-12).

BILL NO. BL2007-106 (Toler, Cole, Evans)

An ordinance authorizing the Metropolitan Government to participate with Burkitt Place Development LLC, to provide public sewer service in Davidson and Williamson County to Burkitt Place Phase 2E, Project No. 06-SL-70.

BILL NO. BL2007-107 (Cole, Evans)

An ordinance authorizing the Metropolitan Government to participate with Turnberry Homes to provide public sewer service in Davidson and Williamson County to Catalina Phase 1, Project No. 07-SL-6.

BILL NO. BL2007-108 (Harrison, Jameson & others)
Approved by Planning Commission

An ordinance authorizing the acceptance of certain easements for stormwater projects located at 1525 Natchez Trace, 200 West Maplewood Lane, 1700 18th Avenue South, 7689 Highway 70 South, Sidco Drive, 4044 Andrew Jackson Way, 1900 Eastland Avenue, 1136 Myatt Boulevard, 714 Stewarts Ferry Pike, 322 Hermitage Avenue, 2050 and 2054 Rosa L Parks Boulevard, Temple Road, Hurricane Creek Boulevard, 1501 Chadwell Drive, 1413, 1415, 1411 4th Avenue North, 4th Avenue North, and 501 Church Street.

BILL NO. BL2007-109 (Coleman)
Map & Parcel No./Owner:
162- 117, 118, 119, 120, 122, 222, 250 Bell Road Vacant, LLC, Bell Road LP & Kristi L. Warren
Requested by: Councilman Sam Coleman

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending the Planned Unit Development district approved by Ordinance No. O95-41 and subsequently revised by the Metropolitan Planning Commission for property located at Bell Road (unnumbered), Blue Hole Road (unnumbered), and 5439 Blue Hole Road, at the southwest corner of Bell Road and Blue Hole Road (159.38 acres), zoned RS7.5, R15, and RS20, permitted for 884 multifamily units and 116 single-family lots, to include additional conditions pertaining to the dedication of a school site and improvements within the Infrastructure Deficiency Area, all of which is more particularly described herein (Proposal No. 95P-025U-12).

BILL NO. BL2007-110 (Toler)
Map & Parcel No./Owner:
181 Part of Parcel 52 William Robert Carter & James Phillip Carter
Requested by: Centex Homes

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 amending the SP district approved by Ordinance No. BL2006-1286 for property located at 6419 Pettus Road, at the end of Autumn Crossing Way, (28.99 acres), approved for 69 single-family lots and 64 multi-family units, to clarify the conditions pertaining to the required masonry component, all of which is described herein (Proposal No. 2006SP-112G-12).

- BILLS ON SECOND READING –

BILL NO. BL2007-40 (Wilhoite)
Referred to Codes Committee

An ordinance amending Section 16.24.340 of the Metropolitan Code of Laws regarding the boarding of vacant property.

BILL NO. BL2007-79 (Forkum, Craddock)
Referred to Public Works
and Public Safety Committees

An ordinance amending Chapter 13.20 of the Metropolitan Code pertaining to the control of traffic in temporary work zones.

BILL NO. BL2007-80 (Evans, Cole)
Referred to Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Government to participate with Wells Property to provide public sewer service in Williamson County to Wells Property, Project No. 07-SL-187.

BILL NO. BL2007-81 (Evans, Cole)
Referred to Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Government to participate with Cates-Kottas Development, to provide public sewer service in Williamson County to Benington Subdivision, Section 4, Project No. 06-SL-183.

BILL NO. BL2007-82 (Craddock, Cole)
Referred to Budget & Finance
and Public Safety Committees

An ordinance accepting a donation of equipment to The Metropolitan Government of Nashville and Davidson County by Vanderbilt University for the use and benefit of the Metropolitan Nashville Police Department.

BILL NO. BL2007-83 (Evans, Toler & others)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance authorizing the acceptance of certain easements for stormwater projects located at 0 and 13105 Old Hickory Boulevard, 2708 Wortham Avenue, 218 Crestview Drive, 112 Harding Place, 100 White Bridge Pike, 0 and 7107 Carothers Road, 1100 Russell Street, 5725, 5729, 5733, 5737, 5741, 5745, 5749, 5753, 5757, 5761, 5765, 5769, 5773, 0 Maudina Avenue, 4900 Centennial Boulevard, 8672 Burkitt Place Drive, 2827 Murfreesboro Pike, 468 Ponder Place, 870 Murfreesboro Pike, 8100 Highway 100, 1000 Church Street, and 0 McCrory Lane.

- BILLS ON THIRD READING –

BILL NO. BL2007-27 (Coleman)
Approved by Planning Commission (7-0)
and Planning & Zoning Committee
Map & Parcel No./Owner:
175-23 Amnon Shreibman, Trustee
Requested by: Wamble & Associates

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 a portion of property from AR2a to IWD at 12848 Old Hickory Boulevard, approximately 1,790 feet south of Old Franklin Road, (.22 acres), all of which is described herein (Proposal No. 2007Z-161G-13).

BILL NO. BL2007-67 (Evans, Cole, Claiborne)
Approved by Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Government to participate with BK Partners to provide public sewer service in Davidson County to Pennington Towers Outfall-Holiday Travel Park Sewage Pumping Station Removal, Project No. 07-SL-113.

BILL NO. BL2007-68 (Cole, Evans)
Approved by Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Government to participate with Texaco Fueling Station/Market, to provide public sewer service in Williamson County to Haley Industrial Park, Project No. 05-SL-63.

BILL NO. BL2007-69 (Jameson, Evans)
Approved by Planning Commission
Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the acquisition of easements by negotiation or condemnation for use in public projects of the Metropolitan Government, initially with relation to Project Number 94-SC-5P-1, Boscobel CSO, Overflow Abatement Program, and authorizing the abandonment of a 12” sanitary sewer pipe and easement that will be replaced by a 24” sanitary sewer pipe and easement located at 2009 Sevier Street and 0 Davidson Street, (Proposal No. 2007M-075U-5).

BILL NO. BL2007-70 (Duvall, Cole)
Approved by Planning Commission
Budget & Finance, Public Works
and Planning & Zoning Committees

An ordinance authorizing the acquisition of property by negotiation for the purpose of acquiring easements for use in public projects of the Metropolitan Government, initially with relation to Project Number 06-WL-0080, YMCA/Army Corps Of Engineers Smith Springs, 3677 Burwick Place, and Army Corps of Engineers Parcel Number 90000002105 (Proposal No. 2007M-001U-13).

BILL NO. BL2007-71 (Jameson, Cole)
Approved by Planning Commission
Budget & Finance, Health, Hospitals & Social Services
and Planning & Zoning Committees

An ordinance approving the disposition of a certain parcel of surplus property located at 217 South 10th Street, by the Director of Public Property Administration held by The Metropolitan Government of Nashville and Davidson County (Proposal No. 2007M-193U-5).

BILL NO. BL2007-72 (Cole)
Approved by Planning Commission
Budget & Finance, Education
and Planning & Zoning Committees

An ordinance approving the disposition of a certain parcel of surplus property located at 401 Center Street, by the Director of Public Property Administration held by The Metropolitan Government of Nashville and Davidson County (Proposal No. 2007M-214G-14 ).

BILL NO. BL2007-73 (Evans, Page)
Approved by Planning Commission
Public Works and Planning & Zoning Committees

An ordinance abandoning easement rights that were retained, that is shown on an unnumbered Alley located between Thompson Lane and Collier Drive and authorizing the execution of the documents to carry out the abandonment (Proposal No. 2007M-191U-11).

BILL NO. BL2007-74 (Moore, Harrison & others)
Approved by Planning Commission
Public Works and Planning & Zoning Committees

An ordinance authorizing the acceptance of certain easements for stormwater projects located at 218 36th Avenue North, 7109 Centennial Boulevard, 1711 8th Avenue North, 5319 Mt. View Road, 541 and 551 Stewarts Ferry Pike, 1910 Charlotte Avenue, 2905 Parthenon Avenue, 949 T S Jackson Avenue, 3700 Batavia Street, 3074 Sidco Drive, 118 Acklen Park Drive, 4815 Lebanon Pike, 109 South 11th Street, 3810 Central Pike, 1421 Gould Boulevard, 5843 Nolensville Pike, Ann Street, 0 Big East Fork Road, 7236 Centennial Boulevard, 3431 Percy Priest Drive, 243 Venture Circle, 201 Great Circle Road, 2901 Dickerson Pike, 1518 4th Avenue South, 3721 Murfreesboro Pike, and 3400 Briley Park Boulevard North.

BILL NO. BL2007-75 (Page, Evans)
Approved by Planning Commission
Public Works and Planning & Zoning Committees

An ordinance authorizing the acceptance of a certain easement described in the plans for Anna L. Reeves Stormwater Project. No. 04-D-00739, Glenrose Avenue, 94, 102 B, 102, 104, 106, 108, 112, 212, 214, 216, 218, 220, 222, 224, 228, 232, and 0 Glenrose Avenue and 0 Foster Avenue (Proposal No. 2007M-103U-11).

BILL NO. BL2007-76 (Durbin)
Approved by Planning Commission
and Traffic & Parking Commission
Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: Carole Kenner

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning the right-of-way and easement for a portion of Battery Place (Proposal No. 2007M-161U-10).

BILL NO. BL2007-77 (Evans, Gotto)
Approved by Planning Commission
Public Works and Planning & Zoning Committees

An ordinance adopting the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County (Proposal No. 2007M-209).

- MEMORIALIZING RESOLUTION -

RESOLUTION NO. RS2007-116 (Tygard)
Referred to Budget & Finance Committee

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and enact the necessary legislation to allow the Davidson County Register of Deeds to collect an additional recording fee to be earmarked for affordable housing initiatives.