Metro Seal

Agenda


Metropolitan Council Meeting
Tuesday, February 16, 2010
6:30 p.m. Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Arts Commission
Reappointment of Mr. Jeff Obafemi Carr for a term expiring January 1, 2014.
Reappointment of Dr. Kimberley LaMarque for a term expiring January 1, 2014.

Fire & Building Code Appeals Board
Reappointment of Mr. Randall Barnes for a term expiring February 1, 2014.

Gas/Mechanical Examiners Appeals Board
Reappointment of Mr. T. J. McDaniel for a term expiring January 20, 2014.
Reappointment of Mr. John Wimberly for a term expiring August 21, 2014.

Historical Commission
Appointment of Mr. Don Cusic for a term expiring February 2, 2014.

Human Relations Commission
Appointment of Rev. Vincent K. Campbell for a term expiring February 2, 2013.

Metropolitan Development & Housing Agency
Appointment of Mr. Arnett Bodenhamer for a term expiring November 5, 2015.

Sports Authority
Appointment of Ms. Kim Adkins for a term expiring February 17, 2016.
Ms. Adkins will represent the 2nd School District.
Appointment of Mr. Alfonzo Alexander for a term expiring February 17, 2016.
Mr. Alfonzo will represent the 6th School District.
Reappointment of Mr. J. D. Elliott for a term expiring February 17, 2016.
Mr. Elliott will represent the 5th School District.

- RESOLUTIONS -

SUBSTITUTE RESOLUTION NO. RS2010-1109 (Tygard, Steine)
Referred to Budget & Finance
Health, Hospitals & Social Services
and Personnel Committees

A resolution approving an Intergovernmental Agreement Amendment by and between The Metropolitan Government of Nashville and Davidson County, Tennessee and the Metropolitan Nashville Hospital Authority to change the Metropolitan Nashville Hospital Authority employee benefits system.

RESOLUTION NO. RS2010-1118 (Tygard)
Referred to Charter Revision Commission
and Charter Revision Committee

A resolution providing amendments to the Charter of The Metropolitan Government of Nashville and Davidson County, Tennessee, in accordance with Article 19, Section 19.01, and setting forth a brief description of each amendment to be placed on the ballot.

RESOLUTION NO. RS2010-1119 (Forkum)
Referred to Charter Revision Commission
and Charter Revision Committee

A resolution providing amendments to the Charter of The Metropolitan Government of Nashville and Davidson County, Tennessee, in accordance with Article 19, Section 19.01, and setting forth a brief description of each amendment to be placed on the ballot.

RESOLUTION NO. RS2010-1120 (Steine)
Referred to Budget & Finance Committee

Initial resolution determining to issue general obligation bonds of The Metropolitan Government of Nashville and Davidson County (Tennessee) in an aggregate principal amount of not to exceed Three Million Five Hundred Thousand Dollars.

RESOLUTION NO. RS2010-1121 (Steine)
Referred to Budget & Finance, Health, Hospitals & Social Services
Parks & Library, Personnel-Public Information
Public Safety and Public Works Committees

A resolution appropriating the amount of $10,917,600.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for various departments of The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2010-1122 (Steine)
Referred to Budget & Finance Committee

A resolution accepting a grant from the Cities of Service to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Mayor’s Office, to support the position of Chief Service Officer to lead local efforts to develop and implement a comprehensive service plan on behalf of the Mayor.

RESOLUTION NO. RS2010-1123 (Steine)
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 Nashville Career Advancement Center, to establish programs and services in collaboration with the Nashville Area Chamber of Commerce to conduct a targeted labor market opportunities study (LW09P074ADSWA08).

RESOLUTION NO. RS2010-1124 (Steine, Baker)
Referred to Budget & Finance
and Public Safety Committees

A resolution approving an intergovernmental agreement between the United States Department Marshals Service (USMS), and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, to investigate and apprehend local, state, and federal fugitives.

RESOLUTION NO. RS2010-1125 (Steine, Hunt)
Referred to Budget & Finance
and Public Works Committees

A resolution authorizing The Metropolitan Government of Nashville and Davidson County to enter into an agreement with the City of Millersville for the acceptance and treatment by The Metropolitan Government of Nashville and Davidson County of sewage flow from the City of Millersville’s sewage collection system.

RESOLUTION NO. RS2010-1126 (Stanley, Steine, Hunt)
Referred to Budget & Finance
and Public Works Committees

A resolution approving an amendment to a contract between The State of Tennessee, Department of Transportation, and The Metropolitan Government of Nashville and Davidson County, acting by and through the Department of Public Works, for the widening of Central Pike, Contract No. 98-391.

RESOLUTION NO. RS2010-1127 (Steine, Matthews)
Referred to Budget & Finance
and Parks 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 Nashville Parks Department, to provide staffing for the Warner Parks Center, Waterer Program, and SWEAT Program for additional labor for summer maintenance.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2009-411 (Mitchell)
Map & Parcel No./Owner:
155-122 Betty French & Mary & James Johnson
Requested by: Councilman Mitchell

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 Ordinance No. BL2005-543 to modify a condition pertaining to the restriction of access to Moss Road for property located at Highway 100 (unnumbered), approximately 775 feet south of Collins Road (6.03 acres), all of which is described herein (2009Z-015PR-001).

BILL NO. BL2010-638 (Hunt)

An ordinance amending Chapter 15.04 and Chapter 15.60 of the Metropolitan Code of Laws relating to industrial waste discharges.

BILL NO. BL2010-639 (Hunt)

An ordinance amending Chapter 15.64 of the Metropolitan Code of Laws relating to storm water management, rules and regulations.

BILL NO. BL2010-640 (Jameson, Hunt, Gotto)
Approved by Planning Commission
and Traffic & Parking Commission
Requested by: MDHA

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Shelby Avenue (Proposal Number 2010M-001AB-001).

- BILLS ON SECOND READING -

BILL NO. BL2009-585 (Crafton, Duvall, Dominy)
Referred to Budget & Finance
and Codes Committees

An ordinance restricting the use of Metropolitan Government-owned property commonly known as the Tennessee State Fairgrounds.

BILL NO. BL2010-621 (Ryman)
Referred to Public Safety Committee

An ordinance amending Chapter 6.80 of the Metropolitan Code of Laws to prohibit holders of revoked licenses or permits from operating within Davidson County even on an occasional basis and require approval of the Metropolitan Transportation Licensing Commission prior to performance of nonconsent tows.

BILL NO. BL2010-622 (Jernigan)
Referred to Codes Committee

An ordinance amending Chapter 16.08 of the Metropolitan Code to require that notice be sent to the district councilmember upon the filing of a permit for the erection of a temporary structure.

BILL NO. BL2010-623 (Holleman)
Approved by Planning Commission
and Traffic & Parking Commission (6-1)
Referred to Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: Montgomery Bell Academy

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Brighton Road (Proposal No. 2009M-009AB-001).

BILL NO. BL2010-624 (Toler, Hunt)
Approved by Planning Commission
Referred to Public Works
and Planning & Zoning Committees

An ordinance abandoning a 10 foot public utility drainage easement in connection with Project 009-AB-0002, Forest Acres Abandonment, shown on Map 172, Parcel 133.00 and authorizing the execution of the documents to carry out said abandonment (Proposal No. 2009M-083ES-001).

BILL NO. BL2010-625 (Langster, Gilmore & 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 2855 Logan Street, 2050 Lucas Lane, Lucas Lane, 1st Avenue North, 2nd Avenue North, 1512 2nd Avenue North, 234 B Davenport Drive, 3183 Hamilton Church Road, Century Boulevard, 1318 Baptist World Center Drive, 1715 Broadway, 4200 Kenilwood Drive, 7102 Highway 70 South, 1007 Murfreesboro Pike, 331 Great Circle Road, 201 North 8th Street, 714 Ramsey Street, 2300 Patterson Street, 3822 Cleghorn Avenue, 2126 Abbott Martin Road, 5144 Hickory Hollow Parkway, 19 Hart Street, 6604 Charlotte Pike, and 100 Airpark Center East.

- BILLS ON THIRD READING -

BILL NO. BL2009-575 (Mitchell)
Approved by Planning Commission, ECD Board (6-0)
Public Works and Planning & Zoning Committees
Referred to Traffic & Parking Committee

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming Old River Road Pike between River Road Pike and River Road Pike just southeast of Biggs Road, as “Horton Hollow Lane” (Proposal No. 2009M-003SR-001).

BILL NO. BL2010-612 (Baker, Dominy)
(As Amended)
Approved by Public Safety Committee

An ordinance amending Section 12.40.200 of the Metropolitan Code pertaining to the starting of parked vehicles.

SUBSTITUTE BILL NO. BL2010-614 (Steine, Claiborne)
Approved by Budget & Finance
and Personnel-Public Information Committees

An ordinance amending Chapters 6.08 and 6.10 of the Metropolitan Code of Laws pertaining to the organizational structure governing the provision of education, community, and arts television programming.

BILL NO. BL2010-616 (Page)
Approved by Rules Committee

An ordinance readopting the Code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Municipal Code Corporation, including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before August 24, 2009.

BILL NO. BL2010-618 (Harrison)
Approved by Planning Commission
Traffic & Parking Commission
Public Works, Traffic & Parking
and Planning & Zoning Committees
Requested by: T. Pool Manager, 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 a portion of Alley No. 1609 (Proposal No. 2009M-008AB-001).

BILL NO. BL2010-619 (Gilmore)
Approved by Planning Commission
ECD Board (6-0)
Public Works, Traffic & Parking
and Planning & Zoning Committees

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by changing the name of McLemore Street to “YMCA Way” (Proposal No. 2009M-004SR-001).

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2010-1107 (Stanley)
Approved by Codes Committee
Referred to Health, Hospitals & Social Services Committee

A resolution encouraging Mayor Karl Dean to include appropriate funding for the Excessive Vegetation Growth Program as part of the proposed fiscal year 2010-2011 operating budget for the Metropolitan Government.

RESOLUTION NO. RS2010-1128 (Stanley)
Referred to Codes Committee

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and support legislation that allows constructive notice to be given to owners of property who are in violation of building codes and/or health codes.