Metro Seal

Agenda

Metropolitan Council Meeting
Tuesday, October 19, 2010
6:30 Council Chamber


Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Community Education Commission
No nominations were received for a non-profit adult literacy organization representative.
Nominee to fill vacancy for community education representative: Bernard Pickney.

Health and Educational Facilities Board
Nominations to fill two (2) vacancies; election on November 4, 2010.

Charter Revision Commission
Reappointment of Mr. C. Dewey Branstetter Jr. for a term expiring September 4, 2014.

Farmers Market Board
Appointment of Mr. Joshua Smith for a term expiring May 5, 2011.
Mr. Smith will fill the unexpired term of Mr. Bill Coke.

Gas/Mechanical Examiners Appeals Board
Reappointment of Mr. Kenny Watson for a term expiring August 21, 2014.

Human Relations Commission
Appointment of Mr. Fred Gill for a term expiring April 18, 2013.

- PUBLIC HEARINGS -

RESOLUTION NO. RS2010-1426 (Gilmore)
Referred to Public Safety Committee

A resolution exempting Bella Napoli Pizzeria located at 1200 Villa Place from the minimum distance requirements for obtaining a beer permit pursuant to Section 7.08.090.E. of the Metropolitan Code.

BILL NO. BL2010-758 (Crafton, Evans)
(As Amended)
Approved by Planning Commission
and Planning & Zoning Committee

An ordinance adopting a proposed plan of services for the extension of the boundaries of the Urban Services District to include certain property located in the Bellevue area along Old Hickory Boulevard between Interstate 40 and Highway 70 South, all of which is more particularly described herein.

BILL NO. BL2010-759 (Crafton, Evans)
(As Amended)
Approved by Planning & Zoning Committee

An ordinance extending the boundaries of the Urban Services District within the jurisdiction of the Metropolitan Government of Nashville and Davidson County to include certain properties located in the Bellevue area along Old Hickory Boulevard between Interstate 40 and Highway 70 South, all of which is more particularly described herein.

- RESOLUTIONS -

RESOLUTION NO. RS2010-1337 (Tygard, Craddock)
Approved by Public Safety Committee

A resolution authorizing the Metropolitan Council Public Safety Committee to conduct an investigation regarding the loss of in-car camera video footage for approximately 1,600 police traffic stops.

RESOLUTION NO. RS2010-1345 (Bennett, Steine, Tygard)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving a contract for services by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Financial Marketing Concepts, Incorporated to provide a discount prescription card at no cost to the Metropolitan Government.

RESOLUTION NO. RS2010-1412 (Barry, Jameson, Ryman)
Referred to Budget & Finance
and Convention & Tourism Committees

A resolution approving the execution and delivery of an Intergovernmental Project Agreement (Convention Center Hotel Project) by and between The Metropolitan Government of Nashville and Davidson County, Tennessee and The Convention Center Authority of The Metropolitan Government of Nashville and Davidson County, Tennessee.

RESOLUTION NO. RS2010-1413 (Barry)
Referred to Budget & Finance Committee

A resolution accepting a grant from the State of Tennessee, Tennessee Arts Commission, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Arts Commission, for general non-operating support to those well established Tennessee arts organizations which represent the highest level of quality programming and administration.

RESOLUTION NO. RS2010-1414 (Forkum, Barry)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution to appropriate American Recovery and Reinvestment Act funds from the United States Department of Health and Human Services to the Metropolitan Action Commission to support the Early Head Start Program by funding a comprehensive child development program.

RESOLUTION NO. RS2010-1415 (Barry, Forkum)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving Amendment Three to a contract between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Systech International, LLC for services relating to automobile emission testing.

RESOLUTION NO. RS2010-1416 (Barry, Forkum)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving a 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 to provide health care services at the Downtown Clinic.

RESOLUTION NO. RS2010-1417 (Forkum, Barry)
Referred to Budget & Finance
and Health, Hospitals & Social Services Committees

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Seton Corporation d/b/a Baptist Hospital, for the provision of Women, Infants, and Children (WIC) services to hospital participants.

RESOLUTION NO. RS2010-1418 (Barry)
Referred to Budget & Finance
and Personnel Committees

A resolution approving Amendment One 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 implementation of the Career Readiness Certificate Program to assess the career readiness of job applicants (LW09F103CRSWA10).

RESOLUTION NO. RS2010-1419 (Barry)
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 the Skills Shortage Program in assisting older youth in Wilson County (LW09F105SSSWA10).

RESOLUTION NO. RS2010-1420 (Barry)
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, to establish Joint Apprenticeship Training Committee Programs for four companies in Davidson County (LW09P102APSWA11).

RESOLUTION NO. RS2010-1421 (Barry)
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, to establish programs and deliver services to create temporary disaster relief employment to assist in the clean-up and restoration efforts as a result of Tennessee’s severe storms (LW09P101DWNEG10).

RESOLUTION NO. RS2010-1422 (Barry)
Referred to Budget & Finance
and Public Safety Committees

A resolution approving an application for the Staffing for Adequate Fire and Emergency Response (SAFER) Grant from the U.S. Department of Homeland Security to The Metropolitan Government of Nashville and Davidson County.

RESOLUTION NO. RS2010-1423 (Langster, Barry)
Referred to Budget & Finance
and Public Safety Committees

A resolution accepting a grant between the U.S. Department of Homeland Security and The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of Emergency Management, to enhance the nation’s port and maritime infrastructure to prevent, protect, respond to, and recover from threats or acts of terrorism.

RESOLUTION NO. RS2010-1424 (Jameson, Barry, Maynard)
Referred to Budget & Finance
and Parks Committees

A resolution approving an application for a 2011 Enhancement Program Grant from the State of Tennessee, Department of Transportation, to The Metropolitan Government of Nashville and Davidson County for the Shelby Park Regional Greenway Connector.

RESOLUTION NO. RS2010-1425 (Barry)
Referred to Budget & Finance Committee

A resolution authorizing the Metropolitan Department of Law to compromise and settle its claims asserted against Kenneth Hudspeth, V. Johnson, LLC, and Vaughn K. Johnson.

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. BL2010-754 (Stanley)

An ordinance amending Title 17 of the Metropolitan Code, Zoning Regulations, by amending Section 17.16.250 pertaining to cosmetology and barber shops as a home occupation accessory use in residential districts, all of which is more particularly described herein (Proposal No. 2009Z-032TX-001).

BILL NO. BL2010-770 (Dominy, Duvall & others)

An ordinance amending the Metropolitan Code to assign certain duties and responsibilities to the Board of Fair Commissioners of The Metropolitan Government of Nashville and Davidson County.

BILL NO. BL2010-786 (Hollin)

An ordinance amending Section 17.04.060 by modifying the definitions of “cash advance”, “check cashing”, “pawnshop”, and “title loan”, all of which is more specifically described herein (Proposal No. 2010Z-021TX-001).

BILL NO. BL2010-787 (Gilmore, Jameson, Maynard)
Approved by Planning Commission

An ordinance authorizing the exchange of vacant property for the purpose of acquiring land for recreational use by the Metropolitan Government (Proposal No. 2010M-011PR-001).

- BILLS ON SECOND READING -

BILL NO. BL2010-733 (McGuire, Steine)
Approved by Planning Commission (8-0)
Referred to Budget & Finance, Education
and Planning & Zoning Committees

An ordinance declaring surplus and approving the disposition by the Director of Public Property of real property known as Walter Stokes School (Proposal No. 2010M-006PR-001).

BILL NO. BL2010-762 (Jernigan)
Referred to Health, Hospitals & Social Services Committee

An ordinance amending Chapters 10.26 and 10.28 of the Metropolitan Code pertaining to the prosecution of offenders of the high weeds and excessive vegetation provisions in the Code.

BILL NO. BL2010-763 (Gilmore)
Referred to Codes
and Public Safety Committee

An ordinance amending Section 11.12.070 of the Metropolitan Code pertaining to noise in certain areas of downtown Nashville.

BILL NO. BL2010-768 (Stanley)
Referred to Planning Commission, Public Works
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 accepting Hoggett Ford Road as a public road (Proposal No. 2010M-009PR-001).

BILL NO. BL2010-769 (Coleman, Gilmore, Barry)
Approved by Planning Commission
Referred to Budget and Finance, Education
and Planning & Zoning Committees

An ordinance approving a license agreement between the Metropolitan Nashville Public Schools and the Hickory Hollow Mall Limited Partnership for certain space inside the Hickory Hollow Mall (Proposal No. 2010M-007PR-001).

- BILLS ON THIRD READING -

BILL NO. BL2010-760 (Barry)
Approved by Budget & Finance Committee

An ordinance establishing a program for the purpose of providing assistance to low-income elderly residents of the Metropolitan Government for the fiscal year 2010-2011.

BILL NO. BL2010-761 (Bennett)
(As Amended)
Approved by Health, Hospitals & Social Services Committee

An ordinance amending Chapter 8.04 of the Metropolitan Code to authorize the presence of pet dogs in outdoor dining areas of restaurants.

BILL NO. BL2010-764 (Ryman, Barry)
(As Amended)
Approved by Budget & Finance
and Convention & Tourism Committees

An ordinance authorizing The Industrial Development Board of The Metropolitan Government of Nashville and Davidson County to negotiate and accept payments in lieu of ad valorem taxes with respect to Omni Nashville, LLC.

BILL NO. BL2010-765 (Barry, Baker & others)
Approved by Budget & Finance
and Public Works Committees

An ordinance authorizing the Metropolitan Water Services Department to submit application(s) for grants from the Tennessee Emergency Management Agency to the Metropolitan Government of Nashville and Davidson County for hazard mitigation, and the expenditure of funds and future acquisition of property upon approval of the Metropolitan Council by resolution.

BILL NO. BL2010-766 (Toler, Ryman)
Approved by Personnel Committee

An ordinance to clarify the status of former employees of the Metropolitan Convention Center Commission.

BILL NO. BL2010-767 (Matthews, Maynard)
Approved by Public Works
and Planning & Zoning Committee

An ordinance naming the Tucker Road Bridge over Whites Creek in honor of Robert Woods.

- MEMORIALIZING RESOLUTIONS -

RESOLUTION NO. RS2010-1427 (Tygard, Crafton, Matthews)
Referred to Budget & Finance Committee

A resolution requesting the Federal Emergency Management Agency to conduct a review of the neighborhoods affected by the May 2010 flood to ensure all homeowners were treated fairly during the flood assessment and distribution of grant funds phase.

RESOLUTION NO. RS2010-1428 (Tygard, Crafton, Matthews)
Referred to Budget & Finance Committee

A resolution requesting the Davidson County Delegation to the Tennessee General Assembly to introduce and support legislation to extend the sales tax relief program for qualified individuals affected by the May 2010 flooding.

RESOLUTION NO. RS2010-1429 (Holleman, Maynard & others)
Referred to Rules Committee

A resolution recognizing and welcoming the Coalition of Immokalee Workers’ Modern-Day Slavery Museum and their efforts to bring to light the continued struggle against slavery.