Nashville public meetings in 2021
949 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Human Relations Commission
The Metro Human Relations Commission's Executive Committee is holding a routine meeting with a single old-business item: executive transition. The agenda includes public comment and adjournment, with no substantive decisions or proposals listed.
- Executive transition discussion
Farmers Market Board
The Nashville Farmers’ Market Board’s Executive Director Recruitment Committee is meeting to review first-round interviews for the executive director position and to decide next steps in the hiring process. No decisions or candidate details are included in the agenda.
- Presentation of first-round interviews for executive director
- Discussion of next steps in recruitment
Human Relations Commission
The Metro Human Relations Commission's Executive Committee is meeting to discuss an executive transition. The agenda includes only this new business item, public comment, and adjournment, with no other substantive items listed.
- Executive transition discussion
Work Release Commission
The Nashville Work Release Commission reviewed work release applications, approving Alissa Kendrick and Jessica Stroud, and denying Jason Newman. The board discussed each candidate's charges, history, institutional behavior, and treatment programs. The meeting was routine and focused solely on these decisions.
- Approved work release for Alissa Kendrick
- Approved work release for Jessica Stroud
- Denied work release for Jason Newman
Metropolitan Council
The Metropolitan Council is reviewing several large appropriations, including over $20 million for affordable housing and $9 million to expand police and transit vehicle fleets. The agenda also includes appointments to various boards and a proposed change to the voting threshold for public hearings.
- $20,200,000 ARPA appropriation for affordable housing funds
- $9,069,614 ARPA appropriation to expand police and transit vehicle fleets
- $4,000,000 appropriation for various department vehicle purchases
- $11,427,500 appropriation for equipment and building repairs
- Proposal to change public hearing voting threshold from two-thirds to simple majority
The Metropolitan Council approved a $20.2 million American Rescue Plan Act appropriation to supplement the Barnes Fund for affordable housing, establish a Catalyst Fund for housing purchases, and create a centralized database of subsidized housing. It also approved $9.07 million in ARPA funds to expand the vehicle fleet for the police, transportation, and sheriff's departments. Numerous zoning changes for residential developments were passed on third reading, and several items were deferred to future meetings.
- Approved $20.2M ARPA funds for affordable housing (36-0)
- Approved $9.07M ARPA funds for police/transportation/sheriff vehicles (26-8)
- Approved consent agenda with 27 resolutions (36-0)
- Approved rezoning for 180-unit development at 334 & 336 Ewing Drive (32-0)
- Approved rezoning for 300-unit development at Lincoln Ave & Curtis St (32-0)
- Approved rezoning for 240-unit development at Skyline Ridge Dr (32-0)
- Approved beer permit exemption for Southern Grist (36-0)
- Deferred Rule 28 voting threshold change to Jan 18, 2022
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission is meeting to discuss committee submissions to the Lessons Learned Committee and plan its final report, which is expected to be finalized in Q1 2022. The agenda includes a presentation by the Metropolitan Nashville Police Department (MNPD) and routine procedural items such as approval of minutes and setting the next meeting date.
- Presentation by MNPD Lt. Steve Lewis
- Discussion and decisions on committee submissions to Lessons Learned Committee
- Planning for final report to be finalized in Q1 2022
- Approval of minutes from November 2021 meeting
Community Oversight Board (Inactive)
The Community Oversight Board will review Chief Drake's acceptance of two recommendations from the Soft Empty-Hand Use of Force Report and decide whether to defer a third recommendation to Metro Council. The board will also hear from a privacy expert on license plate reader oversight and discuss a potential policy position on LPRs.
- Chief Drake accepted two recommendations on soft empty-hand control tracking; third deferred to Metro Council
- MNPD will modify Use of Force dashboard to track soft empty-hand control in 'live' format
- Clarifying questions on implementation deadline (Jan 1, 2022), policy changes, and training
- Guest Brian Hofer to discuss LPR oversight; Metro Council legislation deferred
- MNCO researchers propose policy position on LPRs for board discussion
Equalization Board
The Metropolitan Board of Equalization is holding formal appeal hearings for eight commercial properties in Nashville, Goodlettsville, and Madison. The board, which is independent from the Property Assessor's Office, will decide on each appeal; its decisions can be appealed to the State Board of Equalization. No supporting documentation or audio conference is listed for any of the appeals.
- Appeal for 1000 Rivergate Pkwy, Goodlettsville (Parcel 026 14 0 039.00)
- Appeal for 2010 Gallatin Pike, Madison (Parcel 034 02 0 111.00)
- Appeal for 500 Cowan St, Nashville (Parcel 082 10 0 062.00)
- Appeal for 1717 Charlotte Ave, Nashville (Parcel 092 12 0 030.00)
- Appeal for 1516 and 1528 Demonbreun St, Nashville (Parcels 093 09 0 341.00 and 093 13 0 011.00)
Continuum of Care Homelessness Planning Council
The Nominating Committee of the Nashville-Davidson County Continuum of Care Homelessness Planning Council is meeting to discuss the nomination process for filling two vacancies. The agenda includes setting goals, identifying potential candidates, establishing a timeline, and assigning tasks. The meeting is primarily procedural, focusing on the committee's internal operations.
- Goal: 2 nominees needed
- Discussion of people to consider
- Timeline for nomination process
- Committee tasks and assignments
- Review of committee membership
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of the Continuum of Care Data Committee is meeting to plan the annual unsheltered homeless count. They will discuss survey updates, volunteer training, mapping team areas, and the timeline for the count. This is a planning meeting, not a final decision-making session.
- Unsheltered survey and RedCap updates
- Volunteer training for the PIT count
- Mapping team areas and boundaries
- Timeline for the count through early 2022
Election Commission
The Davidson County Election Commission is meeting to handle administrative tasks for the upcoming Berry Hill Election, including approving the early voting schedule, poll officials, and locking provisional and absentee ballots. They will also review cards, hear an AOE report, and set the next meeting date.
- Approve Early Voting schedule for Berry Hill Election
- Lock provisional bags and absentee ballot boxes for Berry Hill Election
- Approve Poll Officials for Berry Hill Election
- Review cards
- AOE Report
The Davidson County Election Commission approved the early voting schedule for the Berry Hill Municipal Election, to be held at the main office on Murfreesboro Pike from February 23 to March 10, 2022. The commission also approved poll officials for the election and locked provisional bags and absentee ballot boxes. Minutes from the September 20, 2021 meeting were approved unanimously.
- Approved September 20, 2021 minutes (unanimous)
- Approved Berry Hill early voting schedule at main office (unanimous)
- Locked provisional bags and absentee ballot boxes for Berry Hill election
- Approved all active poll officials for Berry Hill election (unanimous)
Housing Trust Fund Commission
The Housing Trust Fund Commission will review and vote on Round 9 grant awards, discuss amendments to a bill creating an Office of Housing and Homelessness, and consider additional ARP funding. They will also review a $2.5M donation, a delinquent tax sale proceeds ordinance, and an amended draw schedule for a project.
- Round 9 grant award vote
- Discussion of BL2021-971 (Office of Housing and Homelessness)
- RS2021-1260 ARP funding for Barnes, Catalyst, Housing Navigation Platform
- $2.5M donation from Congress Group (RS2021-1166)
- BL2021-970 delinquent tax sale proceeds to Barnes Fund
Wastewater Hearing Authority
The Metro Water Services Wastewater Hearing Authority will meet to review and approve minutes from June 2021, discuss the state submittal of new local limits for public comments, and receive updates on the TDEC approval and filing of the new local limits policy. The agenda also includes a semi-annual report overview and responses to a member's question. This is a routine administrative meeting with no major decisions or public hearings listed.
- Review and approval of June 24, 2021 minutes
- State submittal of local limits for public comments
- TDEC letter of approval of new local limits
- New local limits policy filed with Metro County Clerk's Office
- Semi-annual report overview
Ethical Conduct Board
The Metropolitan Board of Ethical Conduct is meeting to discuss and analyze complaints and Metro Legal memoranda in two cases: Heller et al. v. Sims and Philip v. Hall. The board will also approve minutes from its October 29, 2021 meeting and hear notice of appeal rights. No votes or decisions are listed on the agenda.
- Discussion of complaint and Metro Legal memorandum in Heller et al. v. Sims
- Discussion of complaint and Metro Legal memorandum in Philip v. Hall
- Approval of minutes from October 29, 2021 meeting
The Board dismissed the complaint in Heller et al. v. Sims with prejudice, following a recommendation from Metro Legal. The vote was 4-0 with one abstention. The Philip v. Hall matter was postponed at the respondent's request, and the next meeting was scheduled for January 13, 2022.
- Dismissed Heller et al. v. Sims complaint with prejudice (4-0, 1 abstention)
- Postponed Philip v. Hall matter at respondent's request
- Approved minutes of October 29, 2021 (unanimous)
Arts Commission
This agenda for the Nashville Arts Commission meeting on December 16, 2021, contains only a list of locations and contact information, with no specific agenda items, proposals, or decisions. It appears to be procedural boilerplate with no substantive business described.
- No specific agenda items listed
The Metro Arts Commission approved the FY23 Grant Guidelines, FY22 Thrive Cycle 2 allocations totaling $39,995 for eight projects, FY22 REAL Project Guidelines with an additional $15,000 in unused Thrive funds, semi-finalists for the Donelson Library public art projects, and the Strategic Planning Task Force slate. All motions passed unanimously.
- Approved FY23 Grant Guidelines (unanimous)
- Approved FY22 Thrive Cycle 2 allocations totaling $39,995 for 8 projects (unanimous)
- Approved FY22 REAL Project Guidelines and $15,000 allocation from unused Thrive funds (unanimous)
- Approved 5 semi-finalists for Donelson Library Exterior Public Art Project (unanimous)
- Approved 4 semi-finalists for Donelson Library Interior Public Art Project (unanimous)
- Approved Strategic Planning Task Force slate (unanimous)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 16, 2021, for 30 commercial property tax assessments across Nashville and surrounding areas. The board, an independent body appointed by the Mayor and confirmed by the Council, will hear appeals from property owner Ryan Cundiff in two sessions (8:30 AM and 1:00 PM). Decisions may be appealed to the State Board of Equalization.
- 30 commercial property appeals heard, all filed by Ryan Cundiff
- Properties include 1600 Rosa L Parks Blvd, 1100 4th Ave N, and 819 18th Ave S in Nashville
- Appeals cover locations in Nashville, Brentwood, and Antioch
- Hearings held at the Property Assessor's Office, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 16, 2021, for 30 commercial properties across Nashville and surrounding areas. The board, which is independent and appointed by the Mayor, will decide on property assessments; its decisions can be appealed to the State Board of Equalization.
- 30 commercial property appeals scheduled
- Properties include 1600 Rosa L Parks Blvd, 1100 4th Ave N, 819 18th Ave S
- Hearings at 8:30 AM and 1:00 PM at Howard Office Building
- No audio conference or supporting documentation for any appeal
- Appeals cover areas including Nashville, Brentwood, Antioch
The Metropolitan Board of Equalization heard 34 property assessment appeals on December 16, 2021. The board unanimously approved motions to keep the assessed value unchanged for 30 properties, reduce the total value for two properties (PBONE Artisan, LLC and Cowan Street Properties), and continue two appeals (Mandolin House Properties, LLC and Mandolin Terrace Properties, LLC) to allow time for more information. All decisions were unanimous.
- Approved no change to total value of $16,465,400 for CHERNER ESC Germantown LLC (unanimous)
- Approved no change to total value of $13,135,000 for Jefferson Street Lofts, L.P. (unanimous)
- Approved change to total value of $38,238,200 for PBONE Artisan, LLC (unanimous)
- Approved no change to total value of $69,059,000 for North Gulch Apartments, LLC (unanimous)
- Approved no change to total value of $12,929,500 for Midtown Place, LLC (unanimous)
- Approved no change to total value of $180,341,700 for Green Hills Mixed Use, LLC (unanimous)
- Continued appeal for Mandolin House Properties, LLC (unanimous)
- Continued appeal for Mandolin Terrace Properties, LLC (unanimous)
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on six cases, including requests for a special exception, variances, and changes to non-conforming uses. Decisions will be made on each application.
- Special exception for pet adoption facility at 100 BONNABROOK DR (Wags & Walks)
- Variances for mixed-use development at 1117 & 1119 3RD AVE S (landscape buffer, screening, loading)
- Sidewalk variances for two single-family residences at 1259 and 1261 2ND AVE S (contribute to sidewalk fund)
- Change of non-conforming use to elementary school at 3010 TUGGLE AVE
- Addition to non-conforming residence at 885 W SHARPE AVE (2nd story encroaching on setback)
Historic Zoning Commission
The Metro Historic Zoning Commission will hold a public hearing on December 15, 2021, to review applications for work on properties in historic overlays, including new construction, additions, and violations. The agenda includes a consent agenda for administrative permits, a discussion of revisions to the Historic Tax Abatement Program, and several individual cases. The commission will also consider minutes from prior meetings and receive councilmember presentations.
- Historic Tax Abatement Program revisions (all districts)
- Violation cases at 312 Broadway, 116 3rd Ave S, and 1406 Eastland Ave
- Economic hardship application at 2217 Lindell Ave
- New construction and additions at 200 Broadway, 1308 Forrest Ave, and 1914 Russell St
- Consent agenda includes permits for 3712 Richland Ave, 2400 Oakland Ave, and others
The Metro Historic Zoning Commission recommended approval of a Historic Landmark designation for the Exit/Inn at 2208 Elliston Place, forwarding it to the Planning Commission and Metro Council. The commission also approved several new construction, addition, and infill projects in historic overlays, and deferred multiple items at the request of applicants. All votes were unanimous.
- Recommended approval of Historic Landmark designation for Exit/Inn at 2208 Elliston Pl (unanimous)
- Approved consent agenda items D-I with conditions, except 416 Jefferson St (unanimous)
- Recommended approval of SP revision for Type 3 buildings at 945 S Douglas Ave (unanimous)
- Approved addition at 1308 Forrest Ave with conditions (unanimous)
- Approved addition at 1401 Holly St with conditions (unanimous)
- Approved infill at 1914 Russell St with conditions (unanimous)
- Approved infill at 1203 Lillian St with conditions (unanimous)
- Approved infill at 1919 Holly St with conditions (unanimous)
Industrial Development Board
The Industrial Development Board will consider approving minutes, hear public comments, review reports on several bond obligations, and vote on terminating a PILOT lease with Standard Candy Company and exercising a purchase option by SFL&B, LLC. They will also discuss the process to select new bond issuer's counsel.
- Review of $18,845,000 Series 2021A Special Assessment Revenue Bonds
- Review of $12,688,561.10 Series 2021B Special Assessment Revenue Capital Appreciation Bonds
- Review of $11,349,400.15 Series 2021C Subordinate Special Assessment Revenue Bonds
- Review of $43,000,000 Multifamily Note for 900 Cleveland Park
- Notice to terminate PILOT lease with Standard Candy Company and exercise purchase option for property at 715 Massman Drive
Continuum of Care Homelessness Planning Council
The Continuum of Care Performance Evaluation Committee is meeting to review grantee corrective action plans, conduct one-on-one meetings with CoC agencies, and analyze the scoring matrix for project funding. They will also discuss project types, draft the FY2022 activity calendar, and plan Housing First training for 2022. The meeting includes standard procedural items like approving minutes and setting the next agenda.
- Review of Grantee Corrective Action Plans
- 1-on-1 meetings with CoC agencies
- Scoring Matrix analysis
- Draft calendar for FY2022 activities
- Housing First Training for 2022
Beer Permit Board
The Metro Beer Permit Board will consider 41 beer permit applications, including new locations, ownership changes, and name changes, plus 5 complaints alleging sales to minors and tobacco violations. Many applications are marked as having missing documents and may be deferred. The board will also approve minutes from the November 17 meeting.
- New off-sale permit for Walker Brothers Beverage Co. at 1420 Donelson Pike
- New on/off-sale permit for Hyatt Centric Downtown Nashville at 210 Molloy St
- Complaints against NASH Smokes & Brews, McNamara's Irish Pub, Raceway 960, Donelson Bowl, and Z-Mart for alleged sales to minors
- Special event permit for Sertoma Club of Nashville Casino Night on Dec 3
- Multiple Tri Star Energy Sudden Service locations seeking name changes
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 15, 2021, for 10 commercial properties in Nashville. The board, which is independent from the Office of Assessments, will hear appeals from property owner Caitlyn Milks regarding property tax assessments. Decisions made by the board can be appealed to the State Board of Equalization.
- 10 commercial property appeals heard, all filed by Caitlyn Milks
- Properties include 26th Ave N, Patterson St, 24th Ave N, State St, Deaderick St, Dr Martin L King Jr Blvd, and 12th Ave S
- Hearings held at Howard Office Building, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
- Board decisions appealable to State Board of Equalization
The Metropolitan Board of Equalization heard 10 property tax appeals, all presented by Caitlyn Milks of Ryan, LLC. The board unanimously approved no change to the assessed values for 9 properties, and approved a change to the total value of one property (Nashville Garage LP) to $44,456,500. All decisions were made by unanimous vote.
- Approved no change to HCA Realty parcel at 0 26th Ave N, total value $16,466,200 (unanimous)
- Approved no change to HCA Realty parcel at 2211 Patterson St, total value $6,688,700 (unanimous)
- Approved no change to HCA Realty parcel at 0 24th Ave N, land value $78,400 (unanimous)
- Approved no change to Nashville, Chattanooga & St. Louis R.R. parcel at 0 24th Ave N, land value $11,400 (unanimous)
- Approved no change to SHM Holdings LLC parcel at 1801 State St, total value $2,154,700 (unanimous)
- Approved no change to HCA Realty parcels at 2221 and 2219 Patterson St, total values $990,000 and $1,062,500 (unanimous)
- Approved change to Nashville Garage LP parcel at 350 Deaderick St, total value to $44,456,500 (unanimous)
- Approved no change to Eleven North Land Partners LP parcel at 1017 Dr. Martin L King Jr Blvd, total value $19,934,300 (unanimous)
Audit Committee
The Metropolitan Nashville Audit Committee will review the city's Annual Comprehensive Financial Report for FY2021 and discuss recent audits, including Public Works revenue collections, Nashville Public Library building security, Nashville General Hospital allegations, and EEO-4 reporting. They will also consider adding an audit of Social Services – Homeless Impact Division to the 2021 work plan. The meeting includes routine items like approving minutes and an executive session for confidential matters.
- Presentation of FY2021 Annual Comprehensive Financial Report
- Discussion of audit on Public Works revenue collections (Nov 4, 2021)
- Discussion of audit follow-up on Nashville Public Library building security (Dec 1, 2021)
- Discussion of investigation report on Nashville General Hospital (Dec 1, 2021)
- Request to add audit of Social Services – Homeless Impact Division to 2021 work plan
Hospital Authority Board
The CEO Contract Renewal Ad Hoc Committee is meeting to approve the minutes from its October 19, 2021 session and to vote on a draft CEO employment contract. This is a decision-making meeting focused on the terms of the CEO's continued employment.
- Approval of October 19, 2021 committee minutes
- Approval of draft CEO employment contract
Metro Development and Housing Agency Board
The Metro Development and Housing Agency Board of Commissioners will meet in person to elect officers, approve minutes, and hear public comments. The board will also receive a report from the Joint Finance and Development Committee, including a lease for an employment center with Martha O'Bryan. The agenda is largely procedural, with no major policy decisions listed.
- Election of officers
- Approval of November 9, 2021 minutes
- Martha O'Bryan lease for employment center
Fair Commissioners Board
The Board of Fair Commissioners is reviewing its financial forecast and budget status as of November 30, 2021. The agenda includes revenue and expenditure figures, with a reported gain of $340,531 for the year to date. This appears to be a routine financial review with no major decisions or public hearings listed.
- Revenues through November 2021: $1,206,160
- Expenditures through November 2021: $865,629
- Gain through November 2021: $340,531
- Budget YTD total: $3,173,700, with actuals of $865,629
- Includes Nashville Expo Center at the Fairgrounds preliminary actuals
Metro Development and Housing Agency Board
The MDHA Board of Commissioners will meet to handle routine corporate governance for its housing trust corporation and several affiliated entities. Actions include approving minutes, amending charters and bylaws, accepting director resignations, and electing new directors. No major policy decisions or public hearings are on the agenda.
- Amendments to charter of MDHA Housing Trust Corporation
- Resignation of directors of MDHA Housing Trust Corporation
- Amendments to bylaws of MDHA Housing Trust Corporation
- Election of directors for eight affiliated corporations (Ryman Lofts, Levy Place, Boscobel I-IV, Victory Hall, Randee Rogers)
Continuum of Care Homelessness Planning Council
The Continuum of Care (CoC) Membership Committee is meeting to review membership numbers, strategies for expansion, and the needs of other CoC committees. They will also discuss the format of general membership meetings, training topics, and other business. The agenda includes a values and equity statement on antiracism.
- Review of current CoC membership numbers and expansion strategies
- Discussion of committee interest form and needs of Data and HMIS committees
- Format of CoC General Membership meetings, focusing on committee reports and education
- Training topics: C-Suite/Equity and Housing First
- Values and equity statement on antiracism
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for commercial property owners challenging their property assessments. The agenda lists dozens of parcels across Nashville and Davidson County, all under the same appellant, Caitlyn Milks, with no supporting documentation or audio conference requested. The board will decide each appeal, and its decisions may be appealed to the State Board of Equalization.
- Appeals for 40+ commercial parcels, including 500 S Main St, Goodlettsville; 2253 Gallatin Pike, Madison; 4124 Lebanon Pike, Hermitage; 6834 Charlotte Pike, Nashville; 3210 Nolensville Pike, Nashville
- All appeals filed by Caitlyn Milks, with no supporting documentation
- Hearings at 8:30 AM and 1:00 PM at the Howard Office Building, 700 2nd Avenue South, Suite 210
- Board is independent of the Office of Assessments; decisions appealable to State Board of Equalization
Civil Service Commission
The Metropolitan Civil Service Commission is meeting to approve appointments, terminations/pensions, and eligibility register reports, as well as discuss human resource items including salary increases, layoff plans, and appeals of medical disqualifications. The agenda includes routine personnel actions and several specific requests.
- Approval of appointments across multiple departments, including new hires, promotions, and transfers
- Terminations and pensions list including retirements, resignations, and dismissals
- Eligibility register report establishing or abolishing lists for various classifications
- Item #1: Salary increase request for Administrative Services Officer 3 Michelle Bauder
- Item #10: Approved Civil Service Employee Layoff Plan for NDOT
Public Library Board
The Nashville Public Library Board of Trustees is meeting to discuss routine business, including approval of minutes and a director's report on the budget. The main item of new business is a resolution to endorse NECAT, presented by the library director and another staff member. Public comment is also scheduled.
- NECAT Endorsement Resolution
- Approval of minutes from October 25, 2021
- Library Director's budget report
- Public comment period
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings for commercial property assessments. The agenda lists 40 commercial parcels scheduled for 8:30 AM and 1:00 PM sessions, all under the same appellant, Caitlyn Milks, with no audio conference or supporting documentation noted. The board will decide on these appeals, which can be further appealed to the State Board of Equalization.
- 40 commercial property tax appeals scheduled
- Properties include 500 S Main St, Goodlettsville; 2253 Gallatin Pike, Madison; 4124 Lebanon Pike, Hermitage; 6834 Charlotte Pike, Nashville; 3210 Nolensville Pike, Nashville
- All appeals listed under appellant Caitlyn Milks
- Hearings at 8:30 AM and 1:00 PM at Howard Office Building, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
Fire and Building Code Appeals Board
The Fire and Building Code Appeals Board is meeting to hear an appeal case regarding a building at 910 8th Avenue South. The appellant has modified the design to bring the unit floor below the 75-foot high-rise threshold and remove sleeping rooms from mezzanines. The board will also handle other business and approve last month's minutes.
- Appeal Case No. 20210067384 for 910 8th Avenue South, Map/Parcel 10502026400
- Appeal of 2018 IBC 202 high-rise definition (75-foot threshold)
- Design modifications reduce building height by 1 foot per floor
- Mezzanines redesigned to exclude sleeping rooms
- Board will vote to approve or deny the appeal
Historical Commission
The Metro Nashville Historical Commission is meeting to approve minutes, discuss historical markers, and receive updates on various projects including Fort Negley Park, Sunnyside, historic zoning, and a task force committee. The commission will consider two new historical markers: one for Dr. Josie Wells at Meharry Medical College and one for the Blue Triangle YWCA.
- Historical marker for Dr. Josie Wells, funded by Meharry Medical College, located on Dr. D.B. Todd Blvd in front of Hubbard Hospital
- Historical marker for Blue Triangle YWCA, funded by Nashville YWCA, located at 1708 Pearl Street
- Update on Friends of Fort Negley Park
- Update on Sunnyside
- Historic Zoning Report
The Metropolitan Historical Commission unanimously approved two new historical markers: one for Dr. Josie Wells, funded by Meharry Medical College, and one for the Blue Triangle YWCA, funded by the Nashville YWCA. The commission also received updates on the Sunnyside project, Fort Negley, and the City Cemetery, and noted the passage of several historic zoning ordinances by Metro Council.
- Approved Dr. Josie Wells historical marker (unanimous)
- Approved Blue Triangle YWCA historical marker (unanimous)
- Approved November minutes (unanimous)
Traffic and Parking Commission
The Traffic and Parking Commission will vote on a consent agenda with several traffic and parking changes, including speed limit reductions on McGavock Pike and in Banbury Crossing, and new stop controls at multiple intersections. New business includes removing parking meters on Elliston Place, restricting parking on Lincoln Street, establishing a loading zone on S 9th St, and approving a railroad crossing agreement with CSX. Staff reports will introduce the new NDOT Chief Engineer and cover traffic calming and parking management.
- Speed limit reduction on McGavock Pike from Lebanon Rd to Elm Hill Pike (40 to 35 mph)
- All-way stop at 19th Ave S and Edgehill Ave
- Parking prohibition modification on 26th Ave (Fairfax to Acklen)
- Speed limit reductions in Banbury Crossing (30 to 25 mph)
- Parking meter removal at 2205 Elliston Place
The Traffic and Parking Commission approved a resolution amending Chapter 12 of the Metropolitan Code (Vehicles and Traffic), with no opposition, allowing the council to vote without further delay. The resolution will take effect December 18, 2021. Staff also reported on the traffic calming program, with applications opening January 3, 2022, and a 70% property owner petition requirement.
- Approved resolution amending Chapter 12 (Vehicles and Traffic) (unanimous)
- Resolution effective December 18, 2021
- Traffic calming program applications open January 3, 2022 (reported)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 13, 2021, for 24 commercial properties across Nashville and surrounding areas. The board, which is independent from the Property Assessor's Office, will decide on these property tax appeals. Decisions may be appealed to the State Board of Equalization.
- 24 commercial property tax appeals scheduled
- Properties include 538 Myatt Dr, Madison; 700 Myatt Dr, Madison; 931 Robinson Rd, Old Hickory
- Other properties: 417 Brick Church Park Dr, 7000 Westbelt Dr, 1736 River Hills Dr, 1931 Air Lane Dr
- Multiple parcels on Donelson Pike, Space Park South Dr, Metroplex Dr, and Antioch Pike
- Appeals heard by independent board appointed by Mayor and confirmed by Metro Council
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on 20 commercial property assessments across Nashville and surrounding areas. The board, an independent body appointed by the mayor and confirmed by the council, will decide on each appeal; decisions may be appealed to the State Board of Equalization. The agenda lists only the appeals, with no supporting documentation or audio conference for any item.
- 20 commercial property assessment appeals heard, including 305 S Main St, Goodlettsville; 575 Brick Church Park Dr, Nashville; 3851 and 3801 Industrial Pkwy, Nashville; 1 Hermitage Plz, Nashville
- Appeals also include 111 Oldham St, 4311 Alabama Ave, 640 and 740 Massman Dr, 707 Spence Ln, 3258 Ezell Pike, 1922 Old Murfreesboro Pike #300 and #200, 4611 Nolensville Pike, 601 Bakertown Rd, 14975 Old Hickory Blvd, and 6346 Nolensville Pike
- All appeals are for commercial (COM) property types
- No audio conference or supporting documentation provided for any appeal
- Meeting held at Property Assessor's Office, 700 2nd Avenue South, Suite 210, Nashville
Health Board
The Board of Health is reviewing two grant applications: a $375,000 NACCHO grant to reduce overdose deaths in vulnerable communities of color, and a SAMSHA GAINS technical assistance application for a Sequential Intercept Model mapping workshop to address substance use and criminal justice. The board is also considering a $14,500 grant from Friends of Metro Animal Care & Control for medical emergency and safety net programs. The agenda includes a director's update on COVID-19, flu, and HIV activities.
- $375,000 NACCHO grant application for overdose prevention in Coptic Egyptian and black communities
- SAMSHA GAINS Sequential Intercept Model (SIM) Mapping Workshop application (no funding amount)
- $14,500 grant from Friends of Metro Animal Care & Control for Medical Emergency and Safety Net programs
- COVID-19 update: 65.5% of Davidson County residents received at least one dose, 60.1% fully vaccinated
- Vanderbilt OBGYN collaboration at Woodbine Clinic serving uninsured patients
Historic Zoning Commission
The Metro Historic Zoning Commission is holding a special call meeting for an economic hardship walk-thru at 2217 Lindell Ave. No decisions will be made at this meeting; it is a site visit only.
- Special call meeting for economic hardship walk-thru at 2217 Lindell Ave
The Metro Historic Zoning Commission unanimously recommended approval of a Historic Landmark designation for the Exit/Inn at 2208 Elliston Place, forwarding it to the Planning Commission and Metro Council. The commission also approved several construction projects with conditions, including additions, infill homes, and a revised mixed-use development in Germantown. Several items were deferred or removed from the agenda at the request of applicants.
- Recommended approval of Historic Landmark designation for Exit/Inn at 2208 Elliston Pl (unanimous)
- Approved consent agenda items D-I (administrative permits and construction projects) (unanimous)
- Recommended approval of Type 3 form for interior units at 945 S Douglas Ave SP revision (unanimous)
- Approved addition at 1308 Forrest Ave with conditions (unanimous)
- Approved addition at 1401 Holly St with conditions (unanimous)
- Approved infill at 1914 Russell St with conditions (unanimous)
- Approved infill at 1203 Lillian St with conditions (unanimous)
- Approved infill at 1919 Holly St with conditions (unanimous)
Metro Development and Housing Agency Board
The MDHA Board of Commissioners is meeting to discuss a lease for the Martha O'Bryan employment center, with a decision requested in December, and a land lease for the Boys & Girls Club, with a decision requested in January. The board will also review the 2021 budget-to-actual comparison and approve minutes from the November 4 meeting.
- Martha O'Bryan lease for employment center (decision requested in December)
- Boys & Girls land lease (decision requested in January)
- 2021 Budget to Actual Comparison
- Approval of November 4, 2021 meeting minutes
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to discuss recent cold weather shelter operations, outline tasks for an upcoming charrette, and review ARP/ESG funding allocations. The agenda includes introductions, a debrief, task planning, and funding discussions, with next steps to be determined.
- Debrief on cold weather shelters
- Charrette tasks planning
- ARP/ESG funding discussion
Planning Commission
The Metro Planning Commission is deciding whether to approve a concept plan for an 8-lot single-family subdivision on Riverside Drive in East Nashville. The staff recommendation was changed from a deferral to approval with conditions due to an agency recommendation change. The 4.44-acre vacant site is zoned R10 and no rezoning is proposed.
- Concept plan 2021S-218-001 for 8 single-family lots on Riverside Drive (unnumbered), ~900 ft south of Barclay Drive
- Lot sizes range from 0.23 acres (10,200 sq ft) to 2.85 acres (124,190 sq ft)
- Staff recommendation changed from deferral to Approve with Conditions
- Metro Water Services requires 30% of W&S capacity paid before building permits
- Nashville DOT conditions: dimension right-of-way, driveway permits required
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for commercial property owners challenging their property assessments. The agenda lists dozens of commercial parcels across Nashville and Davidson County, with hearings scheduled at 8:30 AM and 1:00 PM. The board will decide each appeal, and its decisions can be appealed to the State Board of Equalization.
- Appeals for commercial properties on Gallatin Pike, Lebanon Pike, Nolensville Pike, and other major roads
- Hearings for properties in Joelton, Goodlettsville, Madison, Hermitage, Nashville, Brentwood, and Antioch
- All listed appeals are for commercial (COM) property type
- No supporting documentation or audio conference for any listed appeal
- Board is independent of the Property Assessor's Office
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for commercial property owners contesting their property assessments. The agenda lists over 40 parcels across Nashville and Davidson County, all under the same appellant, Caitlyn Milks. The board will decide whether to adjust the assessed values, and its decisions can be appealed to the State Board of Equalization.
- Appeals for 40+ commercial parcels, including 7185 Whites Creek Pike, Joelton; 2347 Gallatin Pike, Madison; 1711 Broadway, Nashville; and 4045 Nolensville Pike, Nashville
- All hearings are in-person (no audio conference) with no supporting documentation listed
- Sessions at 8:30 AM and 1:00 PM at the Howard Office Building, 700 2nd Avenue South, Suite 210
- Board is independent of the Office of Assessments; members appointed by Mayor and confirmed by Metro Council
Metro Development and Housing Agency Board
The MDHA Board of Commissioners will meet in person to approve minutes from the October 7 meeting and discuss an amendment to the Housing Choice Voucher Administrative Plan, with a board decision requested in January. The meeting is open to the public.
- Amendment to Housing Choice Voucher Administrative Plan
- Approval of minutes from October 7, 2021 meeting
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for numerous commercial properties across Nashville and Brentwood. The board, an independent body appointed by the mayor and confirmed by the council, will decide on property assessments; its decisions can be appealed to the State Board of Equalization. The agenda lists over 50 parcels, all commercial, with no supporting documentation or audio conference noted for any.
- 44 Vantage Way, Nashville (Parcel 070 16 0 014.00)
- 2200 Charlotte Ave, Nashville (Parcel 092 11 0 090.00)
- 1800 Broadway, Nashville (Parcel 092 16 0 173.00)
- 555 Marriott Dr, Nashville (Parcel 095 00 0 108.00)
- 1 Dell Pkwy, Nashville (Parcel 120 00 0 158.00)
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee is meeting to review and discuss funding requests for the American Rescue Plan (ARP) funds, including proposals from the police department, community safety programs, and affordable housing. The committee will also consider a community engagement survey. This is a working session to evaluate these requests before making recommendations.
- MNPD requests: school resource officers, alternative use of force training & TASER upgrade, CIT training
- Community Safety requests: Cure Violence & Community Safety, Napier-Sudekum safety program
- MDHA request: Affordable Housing infrastructure
- Community Engagement HUB survey
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from October 13, 2021, and to review new and renewal entertainer permits and business licenses issued between October 14 and December 8, 2021. The agenda is largely procedural, with no substantive policy decisions listed.
- Approval of minutes from October 13, 2021
- New entertainer permits (multiple periods)
- Renewal entertainer permits (multiple periods)
- New business licenses (multiple periods)
- Renewal business licenses (multiple periods)
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to receive updates on the cold weather shelter and data from the Metro Homeless Impact Division, discuss the Point-in-Time (PIT) count methodology, and debrief a recent charrette. The council will also discuss filling three open executive officer positions and two open seats on the council. The agenda includes routine items like minutes approval and a moment of silence.
- Update on Cold Weather Shelter by Jay Servais
- Data report from Metro Homeless Impact Division by Rachel Cook
- PIT Methodology discussion led by Dr. Beth Shinn
- Debrief of charrette with Vice Mayor Shulman
- Discussion of 3 open Executive Officer positions and 2 open HPC seats
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 8, 2021, for numerous commercial properties across Nashville and Brentwood. The board, which is independent and appointed by the mayor, will decide on property tax assessments. All listed appeals are for commercial properties, with no supporting documentation or audio conference noted for any.
- 44 Vantage Way, Nashville (Parcel 070 16 0 014.00)
- 2200 Charlotte Ave, Nashville (Parcel 092 11 0 090.00)
- 1800 Broadway, Nashville (Parcel 092 16 0 173.00)
- 555 Marriott Dr, Nashville (Parcel 095 00 0 108.00)
- 1 Dell Pkwy, Nashville (Parcel 120 00 0 158.00)
Arts Commission
The Public Art Committee will review FY22 Thrive Cycle 2 allocations and several temporary art proposals. The meeting also includes updates on temporary art guidelines and equity lens initiatives.
- FY22 Thrive Cycle 2 Allocations (Public Art)
- Donelson Library Semi-Finalist (Exterior)
- Donelson Library Semi-Finalist (Interior)
- Temporary Art Proposal: Mural at Seigenthaler Bridge
- Temporary Art Proposal: Murals at Elizabeth Park Community Center
The Public Art Committee approved two FY22 Thrive Cycle 2 public art project allocations, each for $5,000, and approved semi-finalist artist lists for the Donelson Library exterior and interior public art projects. It also conditionally approved two temporary art proposals: the Equality Watch Mural under Seigenthaler Bridge and the District 21 Women of North Nashville Murals at Elizabeth Park Community Center. All motions passed unanimously.
- Approved FY22 Thrive Cycle 2 allocations: $5,000 for Branches of PoeTREE and $5,000 for Buchanan Arts Mural
- Approved 5 semi-finalists for Donelson Library Exterior Public Art Project: Andy Dufford, Cliff Garten, Matthew Geller, Joshua Wiener, WOWHAUAS
- Approved 4 semi-finalists for Donelson Library Interior Public Art Project: Michael Allison, Lanie Gannon, Legacy Team, Amber Lelli
- Conditionally approved AkzoNobel's Temporary Art application for Equality Watch Mural under Seigenthaler Bridge, pending staff review
- Approved Buchanan Neighbors Association's Temporary Art application for District 21 Women of North Nashville Murals at Elizabeth Park Community Center
Short Term Rental Appeals Board
The Nashville Short Term Rental Appeal Board will vote on a proposed rule change requiring 21 days' notice for neighboring letters and sign placement. The board will also hear nine appeals from property owners seeking permission to apply for short-term rental permits earlier than the law allows, with several cases involving operation before or after permit issuance.
- Vote on rule change: 21-day notice for neighboring letters and sign placement
- Case STR-2021-027: 1018 Kirkwood Ave, appellant operated before permit issued
- Case STR-2021-028: 4303 Gallatin Pike #208, operated after permit expired
- Case STR-2021-030: 4602C Georgia Ave, operated after permit expired
- Case STR-2021-037: 409A and 407 A&B High St, operated before permits issued
Metropolitan Council
The Metropolitan Council is considering several zoning amendments, including changes to short-term rental definitions and inclusionary housing incentives. The agenda also includes appointments to the Special Solid Waste and Recycling Commission and the Equalization Board. Additionally, several ordinances regarding building materials and historic landmarks are scheduled for public hearing.
- Amendments to short-term rental property definitions and parking requirements (BL2021-831)
- Inclusionary housing incentives for residential developments (BL2021-832)
- Historic Landmark Overlay for 435 Old Hickory Boulevard (BL2021-853)
- Rezoning for 300 multi-family units at Lincoln Avenue and Curtis Street (BL2021-983)
- Distance requirements for bar or nightclub use (BL2021-922)
The Metropolitan Council approved a resolution to issue general obligation bonds up to $568,855,000, with amendments, by a 34-4 vote. The council also approved several zoning changes on second and third reading, including multiple multi-family residential developments, and adopted a consent agenda of resolutions. Several items were deferred, including a short-term rental ordinance and a resolution for affordable housing funding.
- Approved $568.9M general obligation bond issuance (34-4)
- Approved $7.2M for HVAC upgrades (35-1)
- Approved $2.38M for trash disposal fleet expansion (consent)
- Approved $750K for Nashville Convention & Visitors Corp events (consent)
- Approved DADU overlay expansion (30-1)
- Approved 300-unit multi-family rezoning at Lincoln Ave & Curtis St (voice vote)
- Deferred short-term rental parking ordinance to March 15, 2022 (19-15)
- Deferred $20.2M Barnes Fund affordable housing resolution (voice vote)
Employee Benefit Board
The Metropolitan Employee Benefit Board will meet to approve minutes, hear appeals, and consider disability and service pension requests. Staff items include reports on medical/life committees, trans-inclusive benefits, ABA therapy, survivor status changes, cost-of-living adjustments for pension plans, and election of officers for 2022. The board will also vote on revisions to HRA and PPO plan documents and receive informational reports on pension contribution repayments, denial logs, budgets, and annual reports.
- Cost of living adjustments for Division A and B pension plans
- Trans inclusive benefits
- Applied Behavioral Analysis (ABA) therapy
- Election of Chair and Vice Chair for 2022
- Revisions to HRA and PPO plan documents
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve November meeting minutes, set 2022 meeting dates, and hold a vice chair election. Members will also discuss forming an Equity Ad Hoc Committee, the 2022 Community Health Assessment, and updates from 2020-2022 Community Health Improvement Plan (CHIP) workgroups covering mental health, healthcare access, equity, resources, healthy food, and community safety.
- Vice Chair Election
- Equity Ad Hoc Committee discussion
- 2022 Community Health Assessment discussion
- 2020-2022 CHIP Workgroup updates (mental health, healthcare access, equity, resources, healthy food, community safety)
- 2022 meeting dates approval
Farmers Market Board
The Nashville Farmers' Market Board is holding a special meeting to review rent assessments and discuss rates. The agenda includes only this single item, with no other business listed.
- Rent assessment review
- Rate discussion
Community Oversight Board (Inactive)
The Community Oversight Board's executive committee is meeting to discuss several items, including a review of a license plate reader (LPR) panel discussion, proposed resolution reports, an update on the Soft Empty Hand Control Policy, and the nomination committee. No votes are scheduled; the agenda is primarily discussion-oriented.
- Review of LPR Panel Discussion
- Proposed Resolution Reports
- Soft Empty Hand Control Policy Update
- Nomination Committee discussion
Historical Commission
The Metropolitan Historical Commission's Executive Committee will meet to review its operational procedures and structure. The agenda contains only procedural items, with no substantive decisions or public hearings scheduled.
- Review of operational procedures and structure
Parks and Recreation Board
The Parks and Recreation Board will consider several land donations, including a 1.47-acre Habitat for Humanity parcel for a new park and a 4.4-acre Nashville Zoo donation, plus lease amendments and in-kind grants. They will also vote on consent items for facility use permits and event approvals.
- Conditional approval to accept 1.47-acre Habitat for Humanity donation at 3017 Aldrich Lane and 520 Brick Church Park Drive
- Lease amendment with TDOT for mobile emissions testing at 7820 Coley Davis
- Nashville Zoo donation of 4.4-acre parcel (Parcel #13300014500) for potential parking garage
- In-kind grant of $75,000 from Greenways for Nashville for trailhead improvements
- Grant of $16,642 from Centennial Park Conservancy for Parthenon Museum store position
Arts Commission
The Grants and Funding Committee of the Nashville Arts Commission is meeting to discuss and decide on FY22 Thrive Cycle 2 allocations, review FY23 grant guidelines, and hold an equity lens discussion. The agenda also includes approval of the previous meeting's minutes and a staff report.
- FY22 Thrive Cycle 2 Allocations
- FY23 Grant Guidelines
- Equity Lens Discussion
- Approval of November 8, 2021 minutes
The Grants and Funding Committee approved 8 Thrive Cycle 2 projects totaling $39,995, approved the FY23 Grant Guidelines with updates including an honorarium for community review panelists, and approved the FY22 REAL Project Guidelines with an additional $15,000 in unused Thrive funds. The committee also discussed the equity lens for grant allocation but took no formal action.
- Approved 8 Thrive Cycle 2 projects for funding (motion passed)
- Approved FY23 Grant Guidelines (motion passed)
- Approved FY22 REAL Project Guidelines and $15,000 allocation from unused Thrive funds (motion passed)
Human Relations Commission
The Metro Human Relations Commission is meeting to review minutes, discuss old business including recommendations from public safety hearings, plans for a January 2022 budget equity hearing, and a position on an ordinance creating an Office of Housing and Homelessness. They will also consider budget modifications and staffing needs.
- Position on BL2021-971 (ordinance to create Office of Housing and Homelessness)
- Plans for Jan 14, 2022 Public Hearing on Budget Equity
- Recommendations from Public Safety Hearings
- Position on COB policy recommendation related to soft-empty hand control
- Procurement Standards Board Nomination Process
Historical Commission
The Metro Historical Commission's Marker Committee will meet to select language for two proposed historical markers: one for the Salahadeen Center of Nashville and one for Dr. Josie E. Wells. No public comment will be taken at this meeting; the full commission will consider adoption on December 13, 2021, with public comment options available then.
- Salahadeen Center marker at Nolensville Pike and Elysian Fields Road, funded by Council District Marker Project (D30)
- Dr. Josie Wells marker at 1005 Dr. D.B. Todd Blvd., funded by Meharry Medical College
- Marker text for Salahadeen Center (473 characters) and Dr. Josie Wells (483 characters) to be reviewed
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of Nashville's Continuum of Care is meeting to review minutes, discuss an update on C-Suite training, and consider a draft survey. The committee will also discuss future trainings. The agenda is largely procedural, with the main substantive item being the C-Suite training survey.
- Review of meeting minutes
- C-Suite training update and survey draft discussion
- Discussion of future trainings
Equalization Board
The Metropolitan Board of Equalization will conduct formal appeal hearings regarding property assessments. The agenda includes several commercial and residential property appeals across Nashville, Madison, Antioch, and Brentwood.
- Appeal for 119 A Woodmont Blvd (RES)
- Appeal for 1101 Old Hickory Blvd (COM)
- Appeal for 3301 Knight Dr (COM)
- Appeal for 3433 Dickerson Pike (COM)
- Appeal for 0 Skyline Memorial Ct (COM)
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of the Continuum of Care Data Committee is meeting to plan the annual count of people experiencing homelessness in Nashville. The agenda covers committee composition, team leads, survey updates, volunteer training, mapping, and timeline. This is a planning meeting for the count, not a final decision-making session.
- Review of unsheltered survey and RedCap updates
- Training for volunteers
- Mapping team areas and boundaries
- Timeline for the PIT count
- Committee composition and team leads
Continuum of Care Homelessness Planning Council
The Metropolitan Council is considering an ordinance to create a new Office of Housing and Homelessness within the Metropolitan Government. The office would consolidate housing and homelessness functions, including staff transfers from existing divisions, and would support the Homelessness Commission and Continuum of Care. This is a legislative action that would establish the office if passed.
- Creates Office of Housing and Homelessness with a director appointed by the mayor
- Transfers staff from Homeless Impact Division, Affordable Housing Program Manager, and Director of Housing Program
- Office duties include promoting affordable housing and coordinating homelessness response
- Amends code to house Metro Homeless Impact Division within the new office
- File #BL2021-971
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 3, 2021, for ten commercial properties across Nashville and surrounding areas. The board, which is independent from the Property Assessor's Office, will review appeals from property owners regarding their assessed values. Decisions made by the board can be appealed to the State Board of Equalization.
- Appeal for 1814 Gallatin Pike, Madison (Parcel 034 02 0 069.00)
- Appeal for 2506 Music Valley Dr, Nashville (Parcel 062 00 0 169.00)
- Appeal for 914 Jefferson St, Nashville (Parcel 081 16 0 409.00)
- Appeals for 1905 and 1901 Broadway, Nashville (Parcels 092 16 0 196.00 and 092 16 0 197.00)
- Appeals for 184 2nd Ave N, 17 White Bridge Pike, 1188 Murfreesboro Pike, 4098 Nolensville Pike, 774 Old Hickory Blvd, and 923 Bell Rd
Metro Action
The Metropolitan Action Commission Board of Commissioners will meet to approve prior meeting minutes, receive reports from the executive director and treasurer, and consider board actions including the HOPE Portal, job descriptions/position changes, and grants/contracts/MOUs. Program reports will cover communications, family services, HOPE, early education, workforce development, and more. The agenda is largely routine, with no major public hearings or rezonings.
- Approve October 28, 2021 meeting minutes
- Executive Director evaluation ad hoc committee report
- Finance report by Treasurer Telisha Cobb
- Board action on HOPE Portal
- Board action on job descriptions/position changes and grants/contracts/MOUs
Beer Permit Board
The Metro Beer Permit Board will consider 28 beer permit applications, including new locations, ownership changes, and name changes, plus 5 complaints alleging sales to minors and related violations, and 1 deferred hearing. Many applications are marked as missing documents and may be deferred. The board will also approve minutes from the November 17, 2021 meeting.
- Hyatt Centric Downtown Nashville new on/off-sale permit (210 Molloy St)
- Johnny Cash's Bar & BBQ name change (121 3rd Ave S)
- 7-Eleven new off-sale location (510 Gallatin Ave)
- Complaints against NASH Smokes & Brews, McNamara's Irish Pub, Raceway 960, Donelson Bowl, Z-Mart for underage sales
- Deferred hearing for Egyptian Latino Market (619 Millwood Dr)
Ending the HIV Epidemic Advisory Council
The Ending the HIV Epidemic Advisory Council is meeting to receive updates from its workgroups, including prevention, PrEP, U=U, equity, and trauma-informed care. New business includes co-chair nominations and elections, setting a recurring meeting time, and discussing the council's structure and organizational chart based on a consultant's report.
- Co-Chair Nominations/Elections
- Recurring Meeting Time/Date
- EHE Structure/New Organizational Chart
- Consultant's Report on alignment opportunities
- Updates from Prevention, PrEP, U=U, Equity, and Trauma-Informed Care workgroups
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for commercial property owners contesting their property assessments. The agenda lists 40 parcels, all commercial, scheduled for 8:30 AM and 1:00 PM sessions. No supporting documentation or audio conference is noted for any appeal.
- 400 Fatherland St, Nashville (Parcel 093 03 0 081.00)
- 1202 Broadway, Nashville (Parcel 093 09 0F 001.00)
- 5800 River Rd, Nashville (Parcel 102 00 0 006.00)
- 7113 Charlotte Pike, Nashville (Parcel 102 13 0 018.00)
- 1620 21st Ave S, Nashville (Parcel 104 08 0O 001.00)
Stormwater Management Commission
The Stormwater Management Committee will consider three development cases involving compensatory cuts, wetland disturbance, and wetland removal. The committee will also introduce a new member and discuss training and procedures.
- 202100015 AIRPORT HOTEL 840 ROYAL PARKWAY: compensating cut below the 2-yr flood elevation
- 202100016 KINGSLEY PARK (PRELIMINARY) at 5047, 5115, and 0 John Hagar Road: disturbance of wetlands and buffers for connector roads
- 202100017 CENTURY FARMS DEVELOPMENT (PARCEL 12) at 0 Cane Ridge Pkwy: wetland buffer disturbance and wetland removal
- Introduction of new SWMC member Dr. Janey Camp
- Update on proposed Stormwater 101 training session
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on December 2, 2021, at 8:30 AM and 1:00 PM in the Howard Office Building. The board will hear 40 appeals, all for commercial properties, listed under the name Caitlyn Milks. No supporting documentation or audio conference is noted for any appeal. The board's decisions can be appealed to the State Board of Equalization.
- 40 commercial property tax appeals heard
- Appeals include 1202 Broadway, 1200 Broadway, 5800 River Rd, 7113 Charlotte Pike
- Hearings at 8:30 AM and 1:00 PM at 700 2nd Avenue South, Suite 210
- All appeals listed under Caitlyn Milks, no audio or supporting docs
- Board decisions appealable to State Board of Equalization
Downtown Code Design Review Committee
The Downtown Code Design Review Committee is reviewing a concept plan and modifications for a 60-story mixed-use building at 1010 Church Street, including 500 residential units, 621 parking spaces, and a new 57,588-square-foot Downtown YMCA. The applicant requests modifications to street tree, parking, and encroachment standards. Staff recommends approval with conditions, including ongoing discussions with NDOT and certification of bonus height.
- 60-story mixed-use building with 500 residential units and 621 parking spaces
- New 57,588 sq ft Downtown YMCA at corner of YMCA Way and Church Street
- Request to count parking below Church Street viaduct as underground for bonus height
- Request to allow landscape planters instead of street trees on Upper Church Street
- Request for building encroachment over right-of-way for viaduct retaining wall
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on six cases, including requests for variances from parking, setback, and street requirements, as well as two appeals challenging the Zoning Administrator's interpretation of short-term rental (STR) eligibility under SP ordinance BL2014-989. The board will decide on each case after hearing testimony.
- Variance for multi-family residence at 1233 Lischey Ave (Case 2021-143)
- Variance for single-family residence at 330 Duke St (Case 2021-152)
- STR eligibility appeal for property at 1700 Greenwood Ave (Case 2021-155)
- Variance to convert house to dental office at 81 Thompson Ln (Case 2021-156)
- Variance for detached garage at 4503B Shys Hill Rd (Case 2021-157)
Equalization Board
The Metropolitan Board of Equalization is holding formal appeal hearings for 26 commercial properties across Nashville and surrounding areas, all listed under appellant Caitlyn Milks. Each hearing concerns a property tax assessment appeal, with no audio conference or supporting documentation noted for any case. The board's decisions can be appealed to the State Board of Equalization. The agenda is otherwise procedural, including call to order, minutes approval, and adjournment.
- 26 commercial property tax appeals heard, all under appellant Caitlyn Milks
- Properties include 2353 Gallatin Pike, Madison; 924 Rivergate Pkwy, Goodlettsville; 2620 Music Valley Dr, Nashville
- Hearings held at 700 2nd Avenue South, Suite 210, Nashville
- No audio conference or supporting documentation for any appeal
- Decisions appealable to State Board of Equalization
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Homelessness Planning Council is meeting to approve October minutes, discuss shelter standards, and assign tasks with timelines. The agenda is largely procedural, with the main substantive item being the shelter standards discussion.
- Approve minutes from October
- Discuss Shelter Standards
- Assign tasks and timelines
Auditorium Commission
The Metropolitan Auditorium Commission will hold a regular meeting on Wednesday, December 1, 2021, at 9:00 a.m. in Room A31 of the Nashville Municipal Auditorium. The agenda includes reading of appeals, approval of minutes, a presentation on the Musician's Hall of Fame and Museum, staff reports, and new business. The meeting is open to the public.
- Reading of the Appeal of Decisions
- Approval of the Minutes
- Musician's Hall of Fame and Museum
- Staff Reports
- New Business
Arts Commission
The Committee for Antiracism and Equity will meet to review temporary art guidelines, REAL project guidelines, and the Cultural Equity Statement. They will also receive an update on the Equity Lens and discuss 2022 DIAL selection criteria and new member recommendations.
- Temporary Art Guidelines Review
- REAL Project Guidelines
- Cultural Equity Statement Review
- Equity Lens update
- 2022 DIAL Selection Criteria
The Committee for Antiracism and Equity recommended the Temporary Art Guidelines to the Arts Commission with a year-end re-evaluation, and discussed equity language for the REAL Project Guidelines and a Cultural Equity Statement. No final decisions were made on the latter items; the committee will share thoughts by December 10th and review a clean draft later.
- Approved November 3, 2021 minutes (motion by Jon Royal, seconded by Ellen Gilbert)
- Recommended Temporary Art Guidelines to Arts Commission with year-end re-evaluation (motion by Angelico, seconded by McCormick)
- Agreed to share thoughts on REAL Project Guidelines by December 10th
- Requested staff send clean draft of Cultural Equity Statement changes for review
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville, Goodlettsville, and Brentwood. The board, an independent body appointed by the Mayor and confirmed by the Council, will decide on each appeal; decisions may be appealed to the State Board of Equalization.
- Appeals for 30 commercial properties, including 120 S Cartwright Ct, 220 Rudy Cir, 211 Music City Cir, 250 Athens Way, 2330 Elliston Pl, 2400 West End Ave, 2100 Hayes St, 1909 Hayes St, 1919 West End Ave, 1719 West End Ave, 3800 Bedford Ave, 1210 Murfreesboro Pike, 4311 Sidco Dr, 202 Summit View Dr, 1811 Hayes St, 1808 West End Ave, 315 Union St, 231 3rd Ave N, 200 4th Ave N, 118 7th Ave N, 114 7th Ave N, 112 7th Ave N, 2345 Atrium Way, 777 Mcgavock Pike, 0 Mcgavock Pike, and 531 Donelson Pike
- Hearings scheduled at 8:30 AM and 1:00 PM at the Office of Assessments, 700 2nd Avenue South, Suite 210
- All appeals are for commercial (COM) property type
- No audio conference or supporting documentation noted for any appeal
- Board decisions may be appealed to the State Board of Equalization
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission holds its November 2021 meeting, featuring reports from working groups and presentations from the Tennessee Administrative Office of the Courts and AT&T Tennessee. The agenda is largely procedural, with no specific decisions or proposals listed.
- Presentation by Tennessee Administrative Office of the Courts (AOC)
- Presentation by AT&T Tennessee
- Approval of October 2021 meeting minutes
- Set date for next meeting (last Tuesday of month)
Farmers Market Board
This is a special meeting of the Nashville Farmers' Market Board. The only agenda item is an update and discussion on the recruitment of an executive director. No decisions are listed on the agenda.
- Executive Director recruitment update and discussion
Convention Center Authority
The Convention Center Authority is meeting to approve minutes, hear the Finance & Audit Committee report including the annual audit presentation from Crosslin, and receive operations updates on DBE, tax collections, and a software RFP. No votes on major contracts or policy changes are listed.
- Approval of October 14, 2021 meeting minutes
- Annual audit presentation from Crosslin
- DBE update
- Tax collections update
- Music City Center software RFP
Continuum of Care Homelessness Planning Council
The Continuum of Care HMIS Oversight Committee is meeting to review minutes and discuss policies and procedures for the Homeless Management Information System. The meeting includes time for other business and public comment.
- Review of meeting minutes
- Policies and Procedures discussion
- Public comment period
Metro Action
The Metropolitan Action Commission's Board of Commissioners is holding an Ad Hoc Committee meeting to evaluate the executive director. The agenda includes a call to order, updates, and adjournment, with no other substantive items listed.
- Executive director evaluation
- Committee updates
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System is meeting to review the pension audit, approve several items including the Plan/Administration Review and OCIO, Securities Fraud Counsel, and Committee Annual Training, and discuss the draft investment policy. They will also receive third-quarter 2021 reports on 457b plans and pension performance, and set future meeting dates for 2022.
- Pension audit review by internal auditors
- Approval of Plan/Administration Review and OCIO
- Approval of Securities Fraud Counsel
- Approval of Committee Annual Training
- Draft Investment Policy discussion
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville, Goodlettsville, and Brentwood. The board, which is independent and appointed by the mayor, will decide on each appeal; decisions can be appealed to the State Board of Equalization.
- Appeals for 30 commercial properties, including 120 S Cartwright Ct, Goodlettsville; 220 Rudy Cir, Nashville; 2330 Elliston Pl, Nashville; 2400 West End Ave, Nashville; 2100 Hayes St, Nashville; 1210 Murfreesboro Pike, Nashville; 4311 Sidco Dr, Nashville; 202 Summit View Dr, Brentwood; 315 Union St, Nashville; 200 4th Ave N, Nashville; 777 Mcgavock Pike, Nashville; 531 Donelson Pike, Nashville
Health and Educational Facilities Board
The Health and Educational Facilities Board will consider extensions and new preliminary approvals for multifamily housing revenue bonds, plus final approvals for several housing projects. Public hearings are scheduled for six new preliminary approvals. The agenda includes routine items like minutes and reports.
- Extension for 619 at Old Stone Bridge Crossings, LP: up to $43,000,000 bonds at 619 North Main Street
- Extension for Birchstone Village, L.P.: up to $40,000,000 bonds at 606 North Dupont Avenue
- Preliminary approvals with public hearings for six projects, including ECG Clarksville Pike ($43M), HV Land Co ($43M), ECG CV ($43M), PP-SW ($16M), Highmark Glastonbury Woods ($16M), and 301 Ben Allen ($35M)
- Final approval for ECG McCrory: $4,000,000 note for Poplar Bend Apartments at 8200 McCrory Lane
- Final approval for Fairgrounds Parcel C: $23,000,000 Series 2021A and $50,000,000 Taxable Series 2021B for Fairgrounds Apartments at 445 Benton Avenue
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 20 parcels, including residential units at 6901 Lenox Village Dr and commercial properties across Nashville. The board, an independent body appointed by the Mayor and confirmed by the Council, will decide on these appeals; decisions may be appealed to the State Board of Equalization.
- Appeals for 10 residential condos at 6901 Lenox Village Dr, Nashville
- Appeals for 10 commercial properties, including 2003 Gallatin Pike, Madison; 3939 Central Pike, Hermitage; 1717 Patterson St, Nashville; 105 44th Ave N, Nashville; 4408 Murphy Rd, Nashville; 28 White Bridge Pike, Nashville; 520 and 510 Recovery Rd, Nashville; 2127 Century Farms Pkwy, Antioch; 6716 Nolensville Pike, Brentwood
- All hearings are in person (no audio conference) with no supporting documentation listed
- Meeting includes call to order, roll call, minutes review, old/new business, announcements, adjournment
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from October 13, 2021, and to review new and renewal entertainer permits and business licenses issued between October 14 and November 24, 2021. The agenda also includes an inspector's report. No other substantive actions are listed.
- Approval of minutes from October 13, 2021
- New and renewal entertainer permits (Oct 14–Nov 24, 2021)
- New and renewal business licenses (Oct 14–Nov 24, 2021)
- Inspector's report
Historical Commission
The Metropolitan Historical Commission task force is meeting to discuss possible recommendations to the full commission. The agenda contains no specific items or decisions, only a discussion item.
- Discussion of possible recommendations to the MHC
Audit Committee
The Metropolitan Nashville Audit Committee will meet to review audit follow-ups, including the Department of Codes and Building Safety fuel transactions audit, a tentative discussion on the State Trial Court Drug Court audit, and a tentative discussion on the Nashville General Hospital investigation report. The committee will also consider revising the 2021 Internal Audit Work Plan to include an audit of the Open Records Request Fulfillment Process, and will review the annual bylaws for the Audit Committee and Office of Internal Audit. The meeting includes a public portion followed by a possible executive session to discuss the ongoing FY2021 financial statements audit with Crosslin.
- Discussion on Audit Recommendations Follow-up – Audit of Department of Codes and Building Safety Fuel Transactions (issued Nov 5, 2021)
- Tentative discussion on Audit Recommendations Follow-up – Audit of State Trial Court Drug Court
- Tentative discussion on Investigation Report on Allegations of Nashville General Hospital
- Request to revise 2021 Internal Audit Work Plan to include audit of Open Records Request Fulfillment Process
- Annual review of Audit Committee and Office of Internal Audit bylaws
Community Oversight Board (Inactive)
The Nashville Community Oversight Board (MNCO) is reviewing its complaint log, which lists civilian complaints and director-initiated investigations against the Metropolitan Nashville Police Department (MNPD). The log shows active investigations, cases awaiting police chief action, and several referrals or administrative closures. No new decisions are being made at this meeting; it is a status update on pending cases.
- CC2021-011: Policy and Rules Review (PRR) issued by COB, awaiting Chief of Police action
- CC2020-035: PRR issued by COB, awaiting Chief of Police action
- CC2020-030: PRR issued by COB, awaiting Chief of Police action
- CC2020-028: PRR issued by COB, awaiting Chief of Police action
- D2020-005: Director-initiated investigation with PRR issued, awaiting Chief of Police action
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments. The agenda lists multiple residential and commercial properties with appeals scheduled, all under the name Clint Carter. The board will review and approve minutes, conduct old and new business, and make decisions that can be appealed to the State Board of Equalization.
- Appeals for 5 residential parcels on S 10th St and Boscobel St, Nashville
- Appeals for 6 commercial parcels on Clinton St, Nashville
- Appeal for commercial parcel at 600 S Main St, Goodlettsville
- Appeal for commercial parcel at 1614 17th Ave S, Nashville
- Appeals for commercial parcels at 95 Wallace Rd and 8203 Highway 100, Nashville
Tourism and Convention Commission
The Metro Tourism and Convention Commission is meeting to handle routine business, including welcoming a new board member, approving minutes and financial reports, receiving updates from various departments, and discussing a Metro RFP for tourism sales and marketing services. The commission will also elect a chair and vice chair and approve meeting dates for 2022.
- Welcome new board member Q-Juan Taylor (term expires 6/30/2024)
- Re-appointments of Leesa LeClaire and Hank Locklin (terms expire 6/3/2024)
- Metro RFP for Tourism Sales and Marketing Services update
- Election of Chair and Vice Chair
- Approval of 2022 meeting dates (Q1-Q4)
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of the Continuum of Care (CoC) Data Committee is meeting to plan the annual count of people experiencing homelessness in Nashville. The agenda includes updates on the unsheltered survey, volunteer training, and mapping team areas. This is a planning meeting, with no votes scheduled.
- Review of unsheltered survey and RedCap updates
- Training for volunteers
- Mapping team areas and boundaries
- Timeline for the PIT count
- Committee composition and team leads
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County Continuum of Care Data Committee is meeting to discuss and outline data publications, receive an update from the HMIS team, and handle routine standing items. The agenda includes a values and equity statement and review of previous minutes, but no formal votes are scheduled.
- Update from HMIS Team
- Working session to discuss and outline data publications
- Public comment period
Metro Action
This meeting of the Metropolitan Action Commission's Executive Director Evaluation Ad Hoc Committee, scheduled for November 19, 2021, has been cancelled. The agenda items, including an update on the executive director evaluation, will not be discussed.
- Meeting cancelled
- Executive director evaluation update postponed
Health Board
The Nashville Board of Health is holding its annual retreat to review department programs, organizational structure, and investments. The agenda includes presentations on behavioral health investments, Health in All Policies, and a legislative update. No formal votes or decisions are scheduled; the meeting is informational.
- Behavioral Health Investments deep dive (15 min)
- Health in All Policies (HiAP) presentation (15 min)
- Legislative update (15 min)
- Organizational chart review
- Parade of Programs presentations
Health Board
The Nashville Board of Health will hold a public hearing and consider changes to Metro Animal Care and Control job descriptions, including creating a new Shelter Veterinary Assistant position and renaming the Animal Care and Control Manager to Director. The board will also approve meeting minutes, grant applications, and contracts, and discuss the MPHD organizational chart.
- Public hearing on creating Shelter Veterinary Assistant position (Pay Grade ST06)
- Request to change Animal Care and Control Manager title to Director, reduce experience requirement from 7 to 5 years
- Approval of October 14, 2021 meeting minutes
- Approval of grant applications and grants/contracts
- MPHD Organizational Chart Discussion
District Energy System Advisory Board
The Metro Nashville District Energy System Advisory Board is meeting electronically to discuss routine operational matters, including customer sales, COVID-19 response, contractor performance, natural gas purchasing, and FY22 costs and budget. The board will also review the status of capital projects and other board member items. The meeting is open to the public via audio conference only.
- Review and approval of previous meeting minutes
- Customer sales update
- Natural gas purchasing status
- FY22 costs to date and budget review
- Capital projects review and status
Planning Commission
The Nashville Planning Commission's November 18, 2021 meeting includes a redistricting briefing with public comment (no vote), a consent agenda, and numerous zoning and subdivision items. Most items are recommended for deferral to future meetings, while several community plan amendments and zoning ordinance changes are recommended for approval. The Commission makes final decisions on site plans and subdivisions, but recommends actions on zone changes to the Metro Council.
- Redistricting briefing and public comment (no vote)
- Inclusionary housing ordinance (BL2021-832) deferred to January 13, 2022
- Short-term rental definition and parking amendment (BL2021-831) recommended for approval
- Dark Sky lighting ordinance (BL2021-974) recommended for approval
- 12th Avenue South rezoning (2021SP-071-001) for mixed-use development, recommended approval with conditions
Sports Authority Board
The Sports Authority Board is meeting to consider approving minutes, hear reports, and act on a resolution regarding a request under the Nashville SC/MLS stadium lease agreement. The board will also receive updates on women's sports initiatives and the Nashville Predators/Bridgestone Arena.
- Resolution on request under Section 9(b) of the lease with Walsh Management for Nashville SC/MLS stadium
- Approval of meeting minutes from October 21, 2021
- Title IX Spotlight presentation by Carolyn Peck
- Women's Sports Ad Hoc Committee update
- Nashville Predators/Bridgestone Arena report
The Board unanimously approved a resolution to name the two center gates on the east side of the MLS stadium 'Hyundai Gates' and the northwest terrace 'Transcard Terrace', as requested by Nashville SC under the stadium lease. The Board also approved the minutes from the October 21, 2021 meeting. No other formal votes were taken; remaining items were informational updates.
- Approved naming of two center gates 'Hyundai Gates' and northwest terrace 'Transcard Terrace' (unanimous)
- Approved minutes from October 21, 2021 Board meeting
Transportation Licensing Commission
The Transportation Licensing Commission is meeting to review new company applications for passenger vehicles for hire, consider a process change for SUMD vehicle increases/decreases, and approve an address change for USA Carriage. The agenda also includes routine items like approval of minutes and a notice of appeal process.
- Review new company applications: 2nd to None, Achilles Transportation LLC, Laveen Industry, Music City Limousine, Ride With TJ
- Review SUMD vehicle increase/decrease process
- Address change for USA Carriage dba Westhaven Carriage Co. to 330 Byron Way, Franklin, 37064
The Transportation Licensing Commission approved new rules governing when shared urban mobility device (scooter) companies may increase their fleets, allowing increases of up to 50 scooters under specific conditions. The commission also approved six new passenger-for-hire company applications and an address change for USA Carriage. All votes were unanimous (4-0).
- Approved new SUMD fleet increase rules (4-0)
- Approved OPVH applications for 2nd to None, Achilles Transportation, Laveen Industry, L&M Transportation, Music City Limousine, Ride with TJ (4-0)
- Approved USA Carriage address change to 330 Byron Way, Franklin (4-0)
Procurement Standards Board
The Procurement Standards Board is meeting to discuss a comment period for a regulation related to BL2021-676 and to consider modifications to several procurement regulations. The board will also hear reports on purchasing performance, SBE/SDV and MWBE programs, and prompt pay. No final decisions are listed on the agenda.
- Discussion of comment period for regulation promulgation per BL2021-676
- Modification of Regulation 4.12.040.13
- Modification of Regulation 4.12.030.06.2
- Modification of Regulation 4.12.090.05
- Modification of Regulation 4.12.110 and 4.36.020
Human Relations Commission
The Hearing Planning Committee of the Metro Human Relations Commission is meeting to handle logistical planning for public hearings that were approved by the full commission on August 2, 2021. The agenda includes old business, public comment, and adjournment. No new decisions or proposals are listed.
- Logistical planning for public hearings approved by the Metro Human Relations Commission on August 2, 2021
Hospital Authority Board
The Nashville Hospital Authority Board of Trustees is holding its regular meeting to approve minutes, compliance and medical staff credentials reports, a trauma board resolution, and September financials. The board will also vote on electing officers and approving the CEO contract, with updates on revenue cycle and other reports.
- Election of officers
- Approval of September financials
- CEO contract approval
- Trauma Board Resolution
- Medical Staff Credentials Report
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is meeting to approve the September 2021 minutes and financial statements, and to receive updates on revenue cycle performance and the FY21 audit. The agenda is largely routine financial oversight, with no major policy decisions or public hearings listed.
- Approval of September 2021 meeting minutes
- Approval of September 2021 financial statements
- Information item: September 2021 revenue cycle update
- Information item: FY21 audit update
Sustainability Advisory Committee
The Sustainability Advisory Committee is reviewing progress on 2021 climate mitigation recommendations and discussing proposed actions, including 40 consolidated policy priorities across six topics. The meeting covers accomplishments and ongoing work in energy, green buildings, mobility, waste reduction, and natural resources, with plans for future activities.
- Metro Nashville to use 100% renewable energy by 2041; currently 57.4% carbon-free
- 120 MW utility-scale solar project with TVA, NES, and Vanderbilt expected in 2024
- Fleet electrification: all Metro vehicles zero-emission by 2050; 72 free EV charging ports
- $8.6M approved for home buyouts; 419 homes removed, 217 acres greenspace
- Curbside recycling to move to every other week starting 2022
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board is meeting to handle routine business: approving minutes, reviewing financials, and hearing reports from the chair, NECAT staff, and studio tech. The chair will introduce a new board member, discuss a memorandum of understanding with the Nashville Public Library, and recap a Sister Cities event. No votes on policy or funding are listed on the agenda.
- Approval of prior meeting minutes
- Review of financials
- New board member introduction
- NPL and NECAT memorandum of understanding discussion
- Sister Cities event recap (Nov. 16) and future events
Arts Commission
This agenda for the Nashville Arts Commission meeting on November 18, 2021, contains only procedural and logistical information, such as the meeting location (1417 Murfreesboro Pike, Nashville, TN 37217) and parking details. No substantive agenda items, decisions, or discussion topics are listed.
- Meeting location: 1417 Murfreesboro Pike, Nashville, TN 37217
- Parking information for attendees, including Metro Parking and additional parking options
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on eight variance requests from zoning rules, including street setbacks, height limits, parking access, and signage. One case (2021-143) was deferred to December 2, 2021. The board will decide whether to grant each variance based on the specific circumstances of each property.
- Case 2021-139: Variance for street setback and height at 745 22nd North Ct (RS5) for a single-family residence.
- Case 2021-143: Variance for parking access drive aisle at 1233 Lischey Ave (MUN-A) for multi-family; deferred to 12/2/2021.
- Case 2021-146: Appeal of Zoning Administrator's height/sky plane interpretation at 4012 Hillsboro Pike (SCR/UDO).
- Case 2021-149: Variance for illuminated monument sign at 115 Great Circle Rd (MUG).
- Case 2021-151: Variance for second monument sign at 5033 Hillsboro Pike (RM15) for Green Hills Community Church.
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on November 17, 2021, for 25 commercial properties across Nashville. Property owners are contesting their assessed values before the independent board, whose decisions can be appealed to the State Board of Equalization. The agenda lists specific parcels with times assigned to each hearing.
- 25 commercial property tax appeals scheduled
- Properties include 211 Athens Way, 616 Church St, 421 Church St, 601 Lafayette St
- Multiple parcels on 2nd Ave N and 3rd Ave N in downtown Nashville
- Hearings start at 8:30 AM and continue through 10:30 AM
- All hearings are in-person with no audio conference or supporting documentation listed
Historic Zoning Commission
The Metro Historic Zoning Commission will hold a public hearing on November 17, 2021, to decide on numerous applications for work on properties in historic overlays, including additions, new construction, demolitions, and violations. The agenda also includes a discussion of revisions to the Historic Tax Abatement Program. The meeting is open to the public, with opportunities for comment.
- Historic Tax Abatement Program revisions (all districts)
- Demolition and new infill at 2215 White Ave (Woodland-in-Waverly)
- Alterations violation at 308-310 Broadway (Broadway Historic)
- Economic hardship request at 1900 Forrest Ave (Lockeland Springs)
- New construction infill at 416 Jefferson St (Germantown)
The Metro Historic Zoning Commission approved the scale and massing of a large infill development at 416 Jefferson St. in Germantown, with conditions requiring the applicant to work with staff and the neighborhood on height compromises on Madison Street. The commission also denied demolition of 1900 Forrest Ave. on economic hardship grounds, finding the applicant did not prove the home was beyond reasonable repair. Several other permits were approved with conditions, and one violation case was decided.
- Approved scale/massing of 416 Jefferson St. infill with conditions on Madison St. height (unanimous)
- Denied demolition of 1900 Forrest Ave., finding no economic hardship (unanimous)
- Approved 943 S Douglas Ave unit #8 with conditions, removing some staff recommendations (unanimous)
- Approved 2410 9th Ave S addition/DADU with conditions, including porch footprint limit (unanimous)
- Approved 1417 Calvin Ave addition/DADU with conditions on eave heights (unanimous)
- Approved 3516 Richardson addition with conditions, dropping 2-foot inset requirement (unanimous)
- Approved 308 Broadway signage with flashing lights, flash timing ≥3 seconds (unanimous)
- Approved 2215 White Ave demolition and infill (unanimous)
Industrial Development Board
The Industrial Development Board will consider approving several state grants, including a $65 million grant for Oracle America and a $250,000 grant for Firestone Building Products. The board will also review amendments to accountability agreements, a condominium declaration amendment, and a resolution for tax-exempt bonds for a housing development. Public comment is scheduled.
- State grant of $65,000,000 for Oracle America, Inc.
- State grant of $250,000 for Firestone Building Products Company, LLC
- Amendments to State ECD Accountability Agreements (Philips Holding USA)
- Second Amendment to Fifth + Broadway Master Condominium (National Museum of African American Music)
- Tax-exempt bonds for Nashville Leased Housing Associates III (900 Dickerson Pike)
Continuum of Care Homelessness Planning Council
The Continuum of Care Performance Evaluation Committee is meeting to discuss grantee corrective action plans, new leadership at the Metro Homeless Impact Division, and a draft calendar for FY2022 activities. They will also debrief the FY2021 performance evaluation process. The agenda includes routine items like minutes and next meeting scheduling.
- Grantee Corrective Action Plans
- New Leadership at Metro Homeless Impact Division
- Draft calendar for FY2022 activities
- Debrief of FY2021 PEC Process
Beer Permit Board
The Metro Beer Permit Board will consider six applications for new, expanded, or transferred beer permits, including Drifters Nashville, Sheraton Grand Nashville, The Silo Market, The Holistic Connection, Diamante Night Club, and Kwikstop Korner. The board will also hold hearings on alleged violations, primarily sales to minors and tobacco sales to minors, at seven establishments including two 7-Eleven locations, Jerry's Market, Steamboys at Hermitage, and Nash Smokes & Brews. Several applications are deferred due to missing documents, and two deferred hearings are scheduled.
- Drifters Nashville expansion (1008 B Woodland St)
- Sheraton Grand Nashville ownership change (623 Union St)
- The Silo Market new location (5500 Centennial Blvd)
- 7-Eleven hearings at 5430 Old Hickory Blvd and 3400 West End Ave for alleged sales to minors
- Hearings for Jerry's Market, Steamboys at Hermitage, Nash Smokes & Brews on similar violations
Metropolitan Council
The Metropolitan Council is reviewing several resolutions, including funding for park renovations and homelessness management. The agenda also includes appointments to various local boards and approvals for multiple state and federal grants.
- $1,933,000 in ARPA funds for Metro Parks and Brookmeade Park renovation (RS2021-1204)
- Grant application for pedestrian and bicycle improvements on Charlotte Avenue (RS2021-1221)
- PILOT agreement for the Chestnut Hill multi-family housing project at 101 Factory Street (RS2021-1239)
- Participation in the Tennessee State-Subdivision Opioid Abatement Agreement (RS2021-1235)
- Acceptance of a grant for emergency rental assistance via ARPA funds (RS2021-1240)
The Metropolitan Council approved a resolution appropriating $1,933,000 in American Recovery Plan Act funds to Metro Parks for managing homeless encampments and renovating Brookmeade Park, after adopting a late amendment and then deferring it to a future meeting. The council also approved a PILOT agreement for the Chestnut Hill housing project, passed several zoning changes, and deferred multiple other items. Consent resolutions were adopted, including grants for transportation, affordable housing, and opioid abatement.
- Approved $1.93M ARPA funds for homeless encampments and Brookmeade Park (deferred after amendment)
- Approved PILOT agreement for Chestnut Hill housing project (28-0)
- Adopted consent resolutions including multimodal grant, opioid settlement, and rental assistance
- Passed first reading of ordinances on beer permits, leases, and sewer improvements
- Passed second reading of zoning changes and other ordinances
- Adopted third reading consent bills including zoning changes and DADU overlay
- Passed third reading of demolition regulations and zoning changes (30-0, 29-0)
- Deferred vehicle inspection repeal to January 4, 2022
Farmers Market Board
The Nashville Farmers' Market Board is meeting to vote on the 2022 Farm Shed program rates and policy updates, and will hear a presentation on the 2021 Fresh Bucks program. The agenda also includes updates on the executive director search, finances, and operations. Public comments are limited to three minutes per speaker.
- Vote on 2022 Farm Shed Program & Rates
- Vote on 2022 Farm Shed Policy Update
- Presentation on 2021 Fresh Bucks Programs
- Executive Director Search Update
- Financial Overview
Continuum of Care Homelessness Planning Council
The Continuum of Care Membership Committee is meeting to discuss routine business including approving minutes, reviewing membership numbers, and planning committee needs. They will also discuss the format of general CoC meetings and debrief a recent equity training symposium. The agenda is largely procedural with a focus on equity and antiracism values.
- Review of 2020-21 membership form and number of members joined
- Discussion of committee interest form and needs of CoC committees (e.g., Data Committee)
- Discussion on format of CoC General Membership meetings, focusing on committee reports, problem solving, and education
- Debrief of Equity Committee October 27 Symposium
- Meeting held in person at Park Center, 186 North 1st Street
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on November 16, 2021, for 30 commercial properties across Nashville. Two appellants, Derrick Hammond and Creighton Titus, present cases in morning and afternoon sessions. The board will decide on property assessments, with decisions appealable to the State Board of Equalization.
- 30 commercial property tax appeals heard
- Properties include 2444 Music Valley Dr, 1908 Church St, 123 2nd Ave N, 120 2nd Ave S, 131 W Express Dr
- Additional properties on 8th Ave S, Harding Pike, Gallatin Pike, Main St, Gallatin Ave, Broadway, Elm Hill Pike, and others
- Hearings at 8:30 AM and 1:00 PM at Howard Office Building, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on November 16, 2021, for 30 commercial properties across Nashville. Two appellants, Derrick Hammond (morning) and Creighton Titus (afternoon), will present cases. The board will decide on property assessments, and its decisions can be appealed to the State Board of Equalization.
- 30 commercial property appeals heard
- Properties include 2444 Music Valley Dr, 1908 Church St, 123 2nd Ave N, 120 2nd Ave S, 131 W Express Dr
- Other properties: 1508 8th Ave S, 4500 Harding Pike, 103 Woodmont Blvd, 4512 Nolensville Pike
- Afternoon session: 1476 Gallatin Pike, 800 Main St, 1001-1007 Gallatin Ave, 1819 Broadway, 1500 Elm Hill Pike
- No audio conference or supporting documentation for any appeal
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session to discuss three benefit-related topics: trans inclusive benefits, applied behavioral analysis therapy, and eligible changes in status events for survivors. No votes or decisions are listed; the agenda indicates these items are for discussion only, with supporting materials to be distributed at the meeting.
- Discussion of trans inclusive benefits
- Discussion of applied behavioral analysis therapy
- Discussion of eligible changes in status events for survivors
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 15 parcels across Nashville, including residential and commercial properties. The board, which is independent of the Office of Assessments, will make decisions that can be appealed to the State Board of Equalization. The agenda lists the parcels and property types but provides no details on the nature of the appeals.
- 1701 3rd Ave N (residential)
- 2450 Music Valley Dr (commercial)
- 1905 Hayes St and 1903 Hayes St (commercial)
- 310 Peabody St (commercial)
- 6430 Charlotte Pike (commercial)
Historical Commission
The Metro Nashville Historical Commission is meeting to discuss several items, including the removal of the Hibbettage from the National Register, new historical markers for Centennial Park Swimming Pool and Vine Hill, an update on the Fort Negley Master Plan, and reports on historic zoning and task force committees. The meeting includes routine approvals and reports.
- Discussion of Hibbettage NR removal
- Historical markers for Centennial Park Swimming Pool and Vine Hill
- Fort Negley Master Plan update
- Historic Zoning Report
- Task Force Committee Report
The Metropolitan Historical Commission unanimously approved recommending removal of The Hibbettage from the National Register of Historic Places, as it has been demolished. They also approved two historical markers (Centennial Park Swimming Pool and Vine Hill), and voted to send letters of support for purchasing 88 Hermitage Avenue and for naming the courthouse landing in honor of Diane Nash. The meeting included a presentation from the Tennessee Historical Commission and updates on the Fort Negley Master Plan and Second Avenue recovery.
- Approved October minutes (unanimous)
- Recommended removal of The Hibbettage from National Register (unanimous)
- Approved Centennial Park Swimming Pool marker (unanimous)
- Approved Vine Hill marker (unanimous)
- Directed staff to draft letter supporting purchase of 88 Hermitage Avenue
- Approved letter of support for BL2021-1016 naming courthouse landing for Diane Nash (unanimous roll call)
- Approved special meeting on Dec 13 and cancel Dec 20 meeting (unanimous)
Convention Center Authority
The Finance & Audit Committee of the Convention Center Authority will meet to approve minutes, receive the annual audit presentation from Crosslin, and review and approve the budget timeline. The agenda is largely procedural, with no major decisions or public hearings listed.
- Approval of July 27, 2021 meeting minutes
- Annual audit presentation from Crosslin
- Review and approve budget timeline
Social Services Commission
The Metro Social Services Board of Commissioners is meeting to approve the August meeting summary and finance report, hear a director's report, and discuss new and old business. New business includes a report from the Family and Children Services commissioner, and old business covers the Financial Assistance Pilot. The agenda is largely procedural, with no specific decisions or dollar amounts listed.
- Approval of August meeting summary
- Approval of August finance report
- Director's report by Renee Pratt
- Family and Children Services report by Commissioner McSurdy
- Financial Assistance Pilot discussion
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee is meeting to review department requests for American Rescue Plan (ARP) funds, including from the Nashville Convention & Visitor's Corp, the Office of Economic & Community Development, and General Services for HVAC and fleet needs. The committee will also discuss community engagement via a HUB survey. This is a working session to consider and recommend uses of ARP funds.
- Nashville Convention & Visitor's Corp funding request
- Office of Economic & Community Development funding request
- General Services HVAC funding request
- General Services Fleet funding request
- Community engagement HUB survey discussion
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to discuss emergency weather response plans, including a Flex Team and transportation plan, and ESG (Emergency Solutions Grant) funding for shelters. The meeting also includes introductions of new MHID leadership and HUD representatives. No formal decisions are listed on the agenda.
- Welcome of new MHID leadership Jay Servais and April Calvin
- Introduction of HUD representatives Heather Dillashaw and Melissa Mikel
- Discussion of Extreme Weather/Flex Team/Transportation Plan
- Discussion of ESG funding for Shelter
- Discussion of other emergency weather situations
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to discuss updates on the strategic plan, a collaborative application submission by MDHA, and receive technical assistance from HUD. The agenda includes routine items like minutes and conflict of interest declarations, as well as discussions on community evolution. No formal votes or decisions are listed.
- MDHA collaborative application submission and designation update
- Strategic plan update with ad hoc committee of 8-10 members
- Discussion with HUD TA Heather Dillashaw and Melissa Mikel
- Homelessness Planning Council and Community Evolution Discussion led by Laura Bermudez
- Race equity training story of progress
Equalization Board
The Metropolitan Board of Equalization is holding formal appeal hearings on commercial property assessments in the Church Street/Hayes Street/Broadway area of Nashville. The agenda lists dozens of parcels, all owned by Tom Mcniel, with no supporting documentation or audio conference noted. The board will decide whether to adjust the assessed values, and its decisions can be appealed to the State Board of Equalization.
- Appeal hearings for 30+ commercial parcels on Hayes St, Broadway, and 16th Ave N, all listed under Tom Mcniel
- Parcels include 1525 Church St, 1530 Broadway, and 1406-1408 Broadway
- No supporting documentation or audio conference for any listed appeal
- Board decisions may be appealed to the State Board of Equalization
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board will meet to approve minutes, review new and renewed entertainer permits and business licenses, and hear the inspector's report. The board will also discuss canceling its November 24, 2021 meeting due to the Thanksgiving holiday.
- Approval of minutes from October 13, 2021
- New and renewal entertainer permits (Oct 14–Nov 10, 2021)
- New and renewal business licenses (Oct 14–Nov 10, 2021)
- Inspector's report
- Discussion on canceling November 24, 2021 meeting for Thanksgiving
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on November 9, 2021, for property owners contesting their property assessments. The agenda lists 30 appeals, split between two sessions (8:30 AM and 1:00 PM), covering residential and commercial properties across Nashville. The board will also handle routine items like call to order, roll call, and approval of minutes.
- Appeals for 5 residential properties, including 500 Madison St #107 and 1201 5th Ave N #202
- Appeals for 25 commercial properties, including 5431 Nolensville Pike and 311 Jefferson St
- Hearings at 8:30 AM (Pat Musgrave) and 1:00 PM (Clint Carter)
- No audio conference or supporting documentation for any listed appeal
- Decisions may be appealed to the State Board of Equalization
Civil Service Commission
The Metropolitan Civil Service Commission is meeting to approve routine personnel actions, including appointments, terminations/pensions, and eligibility register reports. The agenda is largely procedural, with no policy discussions or public hearings listed.
- Approval of October 12, 2021 meeting minutes
- Appointments: 100+ hires, promotions, transfers across departments (e.g., Police, Fire, Water Services)
- Terminations/Pensions: 60+ separations including retirements, resignations, dismissals
- Eligibility Register Report: establishes and abolishes registers for classifications like Police Officer 2, Correctional Officer Trainee, and 311 Call Center Specialist
Metro Development and Housing Agency Board
The MDHA Board of Commissioners is meeting to discuss and potentially decide on the Section 8 Management Assessment Program (SEMAP) for the year ending September 30, 2021, and a lease for the Martha O'Bryan employment center. The board will also approve minutes from the October 7 meeting and handle old and new business.
- Section 8 Management Assessment Program (SEMAP) review for year ending Sept. 30, 2021
- Martha O'Bryan lease for employment center discussion
- Approval of minutes from Oct. 7, 2021 joint committee meeting
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings for property owners contesting their assessed values. The agenda lists 30 residential and commercial parcels scheduled for 8:30 AM and 1:00 PM sessions, with no supporting documentation or audio conference noted for any case. Decisions may be appealed to the State Board of Equalization.
- 30 property tax appeals scheduled (5 residential, 25 commercial)
- Residential appeals include 500 Madison St #107, 1201 5th Ave N #202, 5133 Annesway Dr, 7985 Saddle Ridge Trce, 4000 Newman Pl
- Commercial appeals include 901 S 5th St, 2000 Lindell Ave, 191 Polk Ave, 321 Wilhagan Rd, 447 Atlas Dr, 410 Mcnally Dr, 330 Wallace Rd, 928 Richards Rd, 5431 Nolensville Pike
- Afternoon session includes 2815 Brick Church Pike, 407 Great Circle Rd, 50 Vantage Way, 301 Great Circle Rd, 7101 Cockrill Bend Blvd, 719 Neill Ave, 409 N 8th St, 311 Jefferson St, 1906 Chet Atkins Pl, 223 Rosa L Parks Ave, 101 Brixworth Ln
- No audio conference or supporting documentation listed for any appeal
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee will hear a presentation from Metro Social Services on its annual Community Needs Evaluation. The information is intended to help the committee identify needs in Davidson County that could be addressed with eligible American Rescue Plan Funds. The meeting is informational; no votes or decisions are listed on the agenda.
- Presentation of annual Community Needs Evaluation by Metro Social Services
- Discussion of needs in Davidson County for potential use of American Rescue Plan Funds
Fire and Building Code Appeals Board
The Fire and Building Code Appeals Board is meeting to hear six appeal cases, one of which has been withdrawn. The cases involve requests for variances or interpretations of building and fire codes, including emergency escape opening sizes, accessibility requirements, fuel connection locations, ceiling heights, stair width, and fire apparatus access. The board will also handle other business and approve the previous meeting's minutes.
- Appeal Case 20210061295 (withdrawn): 3927 Gallatin Pike, emergency escape opening size variance
- Appeal Case 20210063232: 15109 Old Hickory Blvd., Mapco Express, accessibility variance
- Appeal Case 20210062899: 505 Cunniff Pkwy, Parkway Baptist Church, accessibility variance
- Appeal Case 20210066825: 101 Platform Way, fuel connection location interpretation
- Appeal Case 20210067611: 127 3rd Avenue South, ceiling height and stair width noncompliance
Metro Development and Housing Agency Board
The Metro Development and Housing Agency Board of Commissioners will hold its regular monthly meeting, including approval of prior minutes, public comments, and committee reports. The main substantive item is a report on the Section 8 Management Assessment Program (SEMAP) for the year ending September 30, 2021, from the Joint Finance and Development Committee.
- Approval of minutes from October 12, 2021 meeting
- Public comments period
- Section 8 Management Assessment Program (SEMAP) report for year ending September 30, 2021
- Executive Director's report
Arts Commission
The Grants and Funding Committee is meeting to discuss the FY23 grant guidelines and allocation priorities, including an equity lens review. The committee will also approve the minutes from the September 13, 2021 meeting and hear a staff report. No final decisions are expected; this is a discussion and review session.
- Discussion of FY23 grant guidelines and allocation priorities
- Equity lens review of grant processes
- Approval of September 13, 2021 meeting minutes
- Staff report
The Grants and Funding Committee approved the September 13, 2021 minutes and discussed proposed FY23 grant guidelines, including a potential new funding category and allocation priorities. No final decisions were made on grant guidelines; the committee deferred major changes until after the strategic planning process. The committee agreed to test an Equity Lens tool on the allocations process and will continue discussion in December.
- Approved September 13, 2021 committee minutes (unanimous)
- Deferred FY23 grant guideline changes pending strategic planning
- Agreed to test Equity Lens tool on allocations process
- Set next meeting for December 7, 2021
Traffic and Parking Commission
The Traffic and Parking Commission will vote on a consent agenda covering four items: two speed limit reductions, a passenger loading zone, and a parking zone modification. It will also consider deferred business on removing five parking meters. Public comments are limited to 3 minutes.
- Speed limit reduction on McGavock Pike from Maplecrest Dr to Pennington Bend Rd from 40 to 35 mph
- Passenger loading zone at 1517 Church St. (Tribe and Play bars) Wed-Sat, 7 AM-11 PM
- Modify Residential Permit Parking on Acklen Ave. (12th Ave S to 15th Ave S) from 24-hour with 2-hour limit to 24-hour with no limit
- Speed limit reductions in Carothers Farms: Carothers Rd, Grace Point Ln, Winding Creek Dr from 30 to 25 mph
- Removal of five parking meters on north side of Chet Atkins Pl at 19th Ave S (deferred)
The Traffic and Parking Commission approved a consent agenda including speed limit reductions on McGavock Pike and streets in the Carothers Farms neighborhood, a passenger loading zone on Church St, and a modification to residential permit parking on Acklen Avenue. A request to remove parking meters on Chet Atkins Place was withdrawn by the applicant.
- Approved speed limit reduction on McGavock Pike from 40 to 35 mph (unanimous)
- Approved passenger loading zone at 1517 Church St (unanimous)
- Approved modification of residential permit parking on Acklen Avenue to no time limit (unanimous)
- Approved speed limit reductions on Carothers Rd, Grace Point Rd, and Winding Creek Dr to 25 mph (unanimous)
- Withdrew request to remove five parking meters on Chet Atkins Place
Historical Commission
The Metro Historical Commission's Marker Committee will meet to select language for two proposed historical markers: one for the Centennial Park Swimming Pool and one for the Vine Hill estate (including the racehorse Donau). The committee will not accept public comment at this meeting; the full commission will consider adoption on November 15, 2021, with public comment options available then.
- Centennial Park Swimming Pool marker (privately funded) — text describes 1932 opening, 1961 closure after integration efforts, and 1972 reopening as Centennial Art Center
- Vine Hill/Donau marker (privately funded) — text covers William J. Gerst's purchase of Vine Hill in 1900 for $14,195 and Donau's 1910 Kentucky Derby win
- No public comment at this committee meeting; public comment at November 15 full commission meeting
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for 13 commercial parcels across Nashville. The board, which is independent from the Property Assessor's Office, will hear appeals from property owner Pat Musgrave. Decisions may be appealed to the State Board of Equalization.
- Appeal for 5706 Charlotte Pike (parcel 091 14 0 253.00)
- Appeal for 1929, 1925, and 1923 Broadway (parcels 092 16 0 183.00, 184.00, 186.00)
- Appeal for 2900 West End Ave (parcel 104 02 0 329.00)
- Appeal for 1704 21st Ave S and 1807 21st Ave S (parcels 104 08 0 150.00, 104 12 0 005.00)
- Appeal for 6604 Charlotte Pike (parcel 102 00 0 033.00)
Continuum of Care Homelessness Planning Council
The Continuum of Care HMIS Oversight Committee is meeting to review minutes and discuss policies and procedures. The agenda includes welcome, introductions, and public comment, with most time allotted to the policies discussion.
- Review of meeting minutes
- Discussion of policies and procedures
- Public comment period
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of Nashville's Continuum of Care is meeting to plan the annual homeless count. They will discuss survey updates, volunteer training, mapping team areas, and the timeline for the count. The meeting is mostly organizational, with no final decisions expected.
- Unsheltered survey and RedCap updates
- Volunteer training for the PIT count
- Mapping team areas and boundaries
- Timeline for the count through early 2022
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 12 commercial properties across Nashville, Madison, and Hermitage. The board, which is independent from the Property Assessor's Office, will review property assessments and make decisions that can be appealed to the State Board of Equalization.
- 2101 Gallatin Pike, Madison (commercial)
- 3105 Dickerson Pike, Nashville (commercial)
- 4491 Lebanon Pike, Hermitage (commercial)
- 1200 5th Ave N #104, #102, #100, Nashville (commercial)
- 615 Gallatin Ave, 301 S 10th St, 1004 B Fatherland St, 1012 Fatherland St, 1100 Fatherland St, Nashville (commercial)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville, with sessions at 8:30 AM and 1:00 PM. The board will review appeals from property owners regarding their assessed values. Decisions can be appealed to the State Board of Equalization.
- Appeals for 30 commercial parcels, including properties on Broadway, Demonbreun St, and Harding Pike
- Morning session (8:30 AM) covers properties on S 11th St, Russell St, Hagan St, Harding Pl, Armory Dr, and others
- Afternoon session (1:00 PM) covers properties on Broadway, McGavock St, Demonbreun St, and Thompson Ln
- All hearings are formal; no supporting documentation listed for any appeal
- One afternoon appeal (Wayne Tannenbaum) will be conducted via audio conference
Human Relations Commission
The Hearing Planning Committee of the Metro Human Relations Commission is meeting to handle logistical planning for public hearings approved by the full commission on August 2, 2021. The agenda includes old business, public comment, and adjournment. No specific decisions or proposals are listed beyond the planning item.
- Logistical planning for public hearings approved August 2, 2021
- Public comment period
- Appeal rights notice for commission decisions
Metro Development and Housing Agency Board
The MDHA Board of Commissioners is meeting to discuss the Section 8 Management Assessment Program (SEMAP) for the year ending September 30, 2021, with a board decision requested in November. They will also discuss a lease for Martha O'Bryan's employment center, with a board decision requested in December. The meeting includes approval of the October 7, 2021 minutes and is open to the public in person.
- Section 8 Management Assessment Program (SEMAP) review for year ending Sept. 30, 2021
- Martha O'Bryan employment center lease discussion
- Approval of October 7, 2021 committee meeting minutes
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville, with sessions at 8:30 AM and 1:00 PM. The board, an independent body appointed by the mayor and confirmed by the council, will decide on property tax assessments; its decisions can be appealed to the State Board of Equalization.
- Appeals for 10 commercial parcels on S 11th St, Russell St, and Hagan St (8:30 AM session)
- Appeals for 8 commercial parcels on Harding Pl, Page Rd, and Harding Pike (8:30 AM session)
- Appeals for 2 commercial parcels on Armory Oaks Dr and Armory Dr (8:30 AM session)
- Appeals for 10 commercial parcels on Broadway, McGavock St, and Demonbreun St (1:00 PM session)
- Appeal for 1 commercial parcel on Thompson Ln (1:00 PM session)
Beer Permit Board
The Metropolitan Beer Permit Board will hold a public hearing to consider beer permit applications, complaints, and deferred items. The agenda includes new and renewal applications, several complaints about sales to minors, and two deferred trial cases. The board will also hear an executive director's report.
- Deferred: Long Tree Music LLC (Twelve Long Tree) new on/off-sale at 4719 Andrew Jackson Pkwy
- Deferred: Pariah Hospitality LLC (Double E Bar and Grill) change of ownership at 4957 Lebanon Pike
- Deferred: MAPCO Express #3195 off-sale at 4677 Trousdale Dr
- Complaints against 7-Eleven, Quick N E-Z, Party Fowl Donelson, Dollar General, Twicedaily for alleged sales to minors
- Special event permits: Fort Houston Artisan Support Project (Nightlight 615) and Centennial Park Conservancy
Downtown Code Design Review Committee
The Downtown Code Design Review Committee is reviewing a request from Recess Nashville, a proposed 45,000 sq ft open-air food, beverage, and entertainment venue made of modified shipping containers at 4th Avenue and Elm Street. The applicant is seeking two modifications to the Downtown Code: reduced floor-to-floor heights and reduced glazing/openings on Elm Street. The committee will decide whether to support these modifications.
- Request to reduce ground floor height from 14 ft to 9.5 ft and upper floor heights from 10 ft to 9.5 ft and 8.5 ft
- Request to reduce glazing on Elm Street ground floor from 30% to 15% and upper floors from 25% to 15% (2nd floor) and 35% (3rd floor)
- 4th Ave frontage meets glazing requirements (41% ground floor, 36% 2nd floor, 29% 3rd floor)
- Venue constructed of modified shipping containers with three occupied tiers around a central courtyard
- Signage not part of this application
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on three zoning appeals. The board will decide on requests for a special exception and two variances, covering a commercial building, a residential addition, and a multi-family residence. All items are listed for decision at this meeting.
- Special exception for six-story building with ground-level retail at 1308 Dickerson Pike (Case 2021-135)
- Variance for front addition to existing residence at 6024 Jocelyn Hollow Rd (Case 2021-142)
- Variance for parking access drive aisle at 1233 Lischey Ave for multi-family residence (Case 2021-143)
Employee Benefit Board
The Medical and Life Committee of the Metropolitan Employee Benefit Board is meeting to consider an appeal of a denied claim for a self-insured PPO plan. The specific item is the denial of an RT300 FES therapy system for a dependent of an employee from the Metropolitan Nashville Police Department (MNPD). No other substantive items are listed on the agenda.
- Appeal of denial of RT300 FES therapy system for dependent of MNPD employee
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property tax assessments for 25 parcels across Nashville and Goodlettsville. The board, an independent body appointed by the Mayor and confirmed by the Council, will hear appeals from property owners and may be appealed to the State Board of Equalization.
- Residential appeals at 1309 and 1317 5th Ave N, Nashville
- Commercial appeal at 0 Professional Park Dr, Goodlettsville
- Multiple commercial appeals on 4th, 5th, and 7th Ave N, Nashville
- Commercial appeal at 6736 Charlotte Pike, Nashville
- Commercial appeal at 1802 21st Ave S, Nashville
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to approve October minutes, discuss shelter standards, and assign tasks and timelines. The agenda is mostly procedural, with the main substantive item being the shelter standards discussion.
- Approve minutes from October
- Discuss Shelter Standards
- Assign tasks and timelines
Arts Commission
The Committee for Antiracism and Equity of the Nashville Arts Commission is meeting to discuss and take action on several items, including reviewing the Cultural Equity Statement, workflow strategy, and updates on the ASM hiring process and CARE vacancies. They will also review guidelines for temporary art and the REAL Project, and discuss the 2022 Diversity in Arts Leadership selection criteria.
- Review Cultural Equity Statement
- ASM Hiring Process update
- CARE vacancies and recruitment status
- Temporary Art Guidelines Review
- 2022 DIAL Selection Criteria
The Committee for Antiracism and Equity discussed but did not finalize changes to the Temporary Art Guidelines and Cultural Equity Statement, agreeing to review final changes at the December meeting. They also discussed workflow tools, the ASM hiring process, and CARE recruitment, but took no formal votes on these items.
- Approved October 6, 2021 minutes (motion by Angelico, second by Gilbert)
- Consensus to review Temporary Art Guidelines for final changes at December meeting
- Staff to review workflow tool with Metro Legal for Sunshine Law compliance
- Commissioner Roberts to collect consensus document for ASM hiring panel
Metropolitan Council
The Metropolitan Council is considering several zoning amendments and commission appointments. Agenda items include rezoning 68.61 acres in the Germantown area and creating a new short-term rental overlay district. Public hearings are also scheduled for various housing and demolition regulations.
- Rezoning of 68.61 acres in the Germantown Historic Preservation District
- Creation of an Owner Occupied Short Term Rental Overlay district
- Amendments to short-term rental property definitions and parking requirements
- Incentives for Inclusionary Housing in residential developments
- Appointments to the Charter Revision Commission
The Metropolitan Council approved resolutions appropriating $1,000,000 in American Rescue Plan Act funds for vaccination centers, homeless shelters, PPE, and sanitization, and $1,541,400 for homeless services. It also confirmed multiple commission appointments and passed several zoning ordinances on second reading, while deferring others to future meetings.
- Approved $1,000,000 ARPA funds for COVID vaccination and homeless services (34-0)
- Approved $1,541,400 ARPA funds for homeless services (34-0)
- Confirmed reappointments to Charter Revision Commission (unanimous)
- Confirmed appointments to Greenways, Historical, and other commissions (unanimous)
- Adopted resolution employing Margaret O. Darby as Special Counsel (37-0)
- Passed zoning change for 121 Madison Street to SP for self-storage (34-0)
- Passed ordinance removing English language requirements (29-2)
- Deferred $568,855,000 general obligation bond resolution to Dec 7
Historical Commission
The Metropolitan Historical Commission's Executive Committee is meeting to review its operational procedures and structure. The agenda contains only routine administrative items with no specific decisions or public hearings listed.
- Review of operational procedures and structure
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve October meeting minutes and modifications to the Access to Healthcare Community Health Improvement Plan (CHIP) objectives. Members will also discuss the 2022 Community Health Assessment and receive updates from CHIP workgroups on mental health, healthcare access, equity, and a taskforce.
- Request for approval of Access to Healthcare CHIP objective modifications
- Discussion of 2022 Community Health Assessment
- Updates from CHIP workgroups: Mental Health, Healthcare Access, Equity, Taskforce
- Approval of October meeting minutes
Employee Benefit Board
The Metropolitan Employee Benefit Board will meet to approve minutes, hear appeals, and consider disability pension requests, reexaminations, and other pension matters. The board will also review items including an in-line-of-duty death benefit, surviving spouse issues, and insurance coverage appeals. Reports on pension contributions, denial logs, and budget will be provided.
- In Line of Duty Committee report
- In line of duty death benefit for Malcolm Arrington
- Surviving spouses with ineligible dependents
- Appeal of dependent's insurance coverage
- Blue Cross Blue Shield and Cigna COVID-19 cost share waivers
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on Nov. 2, 2021, for 30 commercial property tax assessments across Nashville and surrounding areas. Two hearing sessions are scheduled, one at 8:30 AM and one at 1:00 PM, with appeals heard by board members Pat Musgrave and Wayne Tannenbaum. No supporting documentation is listed for any appeal, and only the afternoon session offers audio conference access.
- 30 commercial property appeals heard, including 1562 Crestview Dr, 2411 12th Ave S, 1531 Broadway, and 2210/2212 Gallatin Pike
- 8:30 AM session: 16 appeals heard by Pat Musgrave, all without audio conference
- 1:00 PM session: 14 appeals heard by Wayne Tannenbaum, all with audio conference
- Appeals include properties in Nashville, Madison, Antioch, and Brentwood
- Decisions may be appealed to the State Board of Equalization
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on November 2, 2021, for 30 commercial property tax assessments. The board, which is independent of the Property Assessor's Office, will hear appeals in two sessions (8:30 AM and 1:00 PM) and may be appealed to the State Board of Equalization.
- 30 commercial property appeals scheduled
- Hearings at 8:30 AM and 1:00 PM
- Properties include 1531 Broadway, 2210 Gallatin Pike, and 1801 Lebanon Pike
- No supporting documentation listed for any appeal
- One appeal (Wayne Tannenbaum) allows audio conference
Parks and Recreation Board
The Nashville Parks and Recreation Board will consider renaming Public Square Park to Diane Nash Park, approve land purchases for future parks, and review a $3.99 million in-kind grant for Warner Park improvements. The board will also vote on a lease amendment for a mobile emissions testing site and a Habitat for Humanity land donation.
- Renaming Public Square Park to Diane Nash Park (Council referral)
- Purchase option for 9.55 acres in District 30 (140 Tusculum Rd, 5073 McLendon Dr, 279 Bart Dr)
- In-kind grant of $3,998,649 from Friends of Warner Parks for improvements
- Lease amendment for 7820 Coley Davis to allow mobile emissions testing
- Habitat for Humanity donation of 1.47 acres (3017 Aldrich Ln, 520 Brick Church Park Dr)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on 11 commercial properties, all listed under the same appellant, Debbie Smith. The board will review each parcel's assessment and may be appealed to the State Board of Equalization.
- 2514 Bransford Ave, Nashville TN 37204 (COM)
- 425 Craighead St, Nashville TN 37204 (COM)
- 2150 Utopia Ave, Nashville TN 37211 (COM)
- 501 A Ligon Dr, Nashville TN 37204 (COM)
- 2509 Eugenia Ave, Nashville TN 37211 (COM)
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of Nashville's Continuum of Care is meeting to review minutes, discuss a past training event, plan upcoming C-Suite and other trainings, and update its resource page. The agenda is mostly procedural, with no specific decisions or dollar amounts listed.
- Review of past training event
- Planning for C-Suite training
- Planning for other trainings
- Resource page updates
Human Relations Commission
The Metro Human Relations Commission is meeting to review the October 25 public hearing, set goals for the November 15 public hearing, and discuss new business including use-of-force recommendations from the Community Oversight Board and an ordinance to create an Office of Housing and Homelessness. The agenda also includes routine items like approving minutes and a financial update.
- Review of October 25, 2021 public hearing
- Goals for November 15, 2021 public hearing
- Use of Force Recommendations by the Community Oversight Board
- Ordinance No. BL2021-___ to create an Office of Housing and Homelessness
- Budget preparation financial update
Human Relations Commission
The Metro Human Relations Commission's Hearing Planning Committee is meeting to handle logistical planning for public hearings that were approved in August 2021. The agenda includes old business, public comment, and adjournment, with no new substantive decisions or discussions listed. This is a procedural meeting focused on organizing previously approved hearings.
- Logistical planning for public hearings approved August 2, 2021
- Public comment period
- Meeting held at Howard Office Building, Sonny West Auditorium
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes and discuss the October HPC and CoC general meetings. The agenda is largely procedural, with no specific decisions or proposals listed.
- Review minutes
- Review and discuss October HPC and CoC General Meetings
- Homelessness Planning Council Agenda
- Other Business
Continuum of Care Homelessness Planning Council
The Continuum of Care HMIS Oversight Committee is meeting to review minutes and discuss policies and procedures. The agenda includes welcome, introductions, and public comment, with the main focus on policy review.
- Review of meeting minutes
- Discussion of policies and procedures
- Public comment period
Ethical Conduct Board
The Metropolitan Board of Ethical Conduct is meeting to discuss a complaint and a Metro Legal memorandum related to the case Heller et al. v. Sims. The agenda includes procedural items such as call to order, roll call, and notice of appeal rights, followed by the discussion. No votes or decisions are listed on the agenda.
- Discussion of complaint and Metro Legal memorandum re: Heller et al. v. Sims
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties, all listed under the same appellant, Debbie Smith. The board will review and decide on these property assessment appeals, with decisions appealable to the State Board of Equalization.
- 30 commercial property appeals heard, all under appellant Debbie Smith
- Properties include 453 Chestnut St, 439 Chestnut St, 1213 Martin St, 462 and 468 Humphreys St
- Other properties on Merritt Ave, Utopia Ave, Elm Hill Pike, Fesslers Pkwy, and Lyle Ln
- No audio conference or supporting documentation for any appeal
- Meeting includes call to order, roll call, minutes review, old/new business, announcements, adjournment
Metro Action
The Metropolitan Action Commission board is meeting to approve meeting minutes, hear the executive director's report, review the finance report, and consider board actions on job descriptions, position changes, grants, contracts, and MOUs. The agenda also includes program reports from various departments. No specific decisions or proposals are detailed in the agenda text.
- Approve August 28, 2021, revised meeting minutes
- Approve September 23, 2021, meeting minutes
- Items requiring board action: job descriptions/position changes
- Items requiring board action: grants/contracts/MOUs
- Program reports: Communications, Family & Community Services, HOPE, Early Education & Youth, Policy Council, Workforce Development, Transformation & Innovation, Administrative Services & Operations
CATV Special Committee
The Metro Government CATV Special Committee is meeting to approve minutes, elect officers, and discuss open business including the annual Comcast presentation and a proposal for allocating PEG capital funds. They will also receive an update on NECAT. The agenda is mostly routine, with the main substantive items being the Comcast presentation and PEG fund allocation.
- Annual Comcast presentation
- PEG Capital Funds Allocation Proposal – review of fund balance and plan for incoming funds
- NECAT update
- Election of officers
- Approval of minutes from September 10, 2020
Hospital Authority Board
The Hospital Authority Board of Trustees is holding a regular meeting to approve minutes, medical staff credentials, and financial reports, including August financials. They will also discuss the CEO contract, receive updates on revenue cycle and compliance, and hear reports from the CEO and board chair. The agenda includes an executive session for strategy, but no specific decisions are detailed.
- Approval of minutes from September 30, 2021
- Approval of medical staff credentials report
- Approval of August financials
- Discussion and approval of CEO contract
- Executive session for strategy session
Hospital Authority Board
The Finance Committee is meeting to approve September minutes and August financial statements, and to receive updates on revenue cycle, COVID CARES Act funds, and the FY21 audit. It will also consider contracts. The agenda is mostly routine financial oversight with no major policy decisions listed.
- Approval of September 2021 meeting minutes
- Approval of August 2021 financial statements
- Update on COVID CARES Act funds
- FY21 audit update
- Contract approvals
Ethical Conduct Board
The Metropolitan Board of Ethical Conduct is meeting to hold a hearing in the matter of Philip v. Hall, followed by deliberation on next steps. The agenda also includes routine items: roll call, approval of the September 30, 2021 minutes, and notice of appeal rights. No other substantive business is listed.
- Hearing in re: Philip v. Hall
- Deliberation or determination of next steps
- Approval of minutes from September 30, 2021
Planning Commission
The Metro Planning Commission is considering the confirmation of Ron Yearwood as the Civic Design Center's representative on the Downtown Code Design Review Committee. This is a routine appointment to fill a vacancy on the committee, which reviews concept plans and Downtown Code modifications.
- Confirmation of Ron Yearwood to the Downtown Code Design Review Committee
- Committee reviews Concept Plan approvals and Downtown Code modifications
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on 16 commercial properties across Nashville and Madison. Property owners are appealing their property assessments, and the board will make decisions that can be appealed to the State Board of Equalization.
- 16 commercial property tax appeals heard
- 913 and 921 Myatt Industrial Dr, Madison
- 1208 Northgate Business Pkwy, Madison
- 120 Fernco Dr, Nashville
- 600 Ben Allen Rd, Nashville
Transportation Licensing Commission
The Transportation Licensing Commission will hold public hearings on horse-drawn carriage certificate requests, a wrecker rate increase, and a vehicle increase/decrease process, and will review new limousine company applications and a name change request. No new carriage company applications were filed, but two existing companies seek additional carriages.
- Southern Comfort Carriages application for 7 additional carriages
- Sugar Creek Carriages application for 4 additional carriages
- Review of emergency/non-consent wrecker rate increase
- Total Transfer LLC name change to 615 Luxury Transportation LLC, new address 705 General Palmer Drive, Smyrna 37167
- New company applications: Allstars Limousine, Bin Ganem Limo, Extreme Experience LLC dba The Nashville Shuttle, Infinity Transport LLC, Life Limo Company, Morning Star, Nash 509 Limo Services, RG Exquisite Transportation Service
The Transportation Licensing Commission approved recommended increases in towing and storage rates for emergency and non-consent towing, to be forwarded to the Metropolitan Council. It denied requests for additional horse-drawn carriage permits. A proposed driver's license change was tabled for further study.
- Denied additional horse-drawn carriage permits for Southern Comfort and Sugar Creek (3-0)
- Approved recommended emergency towing rates for vehicles under 7,000 lbs GVWR (3-0)
- Approved recommended emergency towing rates for vehicles over 7,000 lbs GVWR (3-0)
- Approved recommended storage rates for emergency wreckers (3-0)
- Approved recommended non-consent towing and storage rates from private property (3-0)
- Approved recommended drop fees and lienholder processing fees (3-0)
- Tabled proposed driver's license change for out-of-state drivers (3-0)
- Approved name change for Total Transfer LLC to 615 Luxury Transportation LLC (3-0)
Community Oversight Board (Inactive)
The Community Oversight Board is reviewing the Executive Director's monthly report, which covers police misconduct complaints, staffing updates, and ongoing investigations. The board will consider 3 proposed resolution reports and discuss a potential staff expansion to handle rising complaint numbers.
- 4 investigative complaints received since September; 2 forwarded to MNPD
- 3 resolution reports to be presented for consideration at October meeting
- Staff expansion request planned due to rising complaint volume
- Chief Drake responded to board questions on License Plate Readers
- CIT co-response pilot data: 1,222 total calls, 600 with mental health component, 23 arrests
Convention Center Authority
The Marketing & Operations Committee of the Convention Center Authority is meeting to approve minutes from June 2020 and receive operations updates, including FY 2022 sales goals and the FY 2022 sales incentive plan. No votes on contracts or policy changes are listed; the agenda is largely routine and procedural.
- Approval of meeting minutes from June 24, 2020
- FY 2022 Sales Goals update
- FY 2022 Sales Incentive Plan update
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 15 commercial properties across Nashville and surrounding areas. The board, which is independent of the property assessor's office, will decide on each appeal; its decisions can be appealed to the State Board of Equalization.
- 217 W Maplewood Ln, Nashville (Parcel 060 04 0A 100.00)
- 213 W Maplewood Ln, Nashville (Parcel 060 04 0A 200.00)
- 1300 Central Ct, Hermitage (Parcel 086 00 0 287.00)
- 1301 Central Ct, Hermitage (Parcel 086 00 0 306.00)
- 1515 Elm Hill Pike, Nashville (Parcel 106 00 0 035.00)
Beer Permit Board
The Metro Beer Permit Board will consider 33 beer permit applications, including new locations, ownership changes, expansions, and special event permits, plus 17 complaints alleging sales to minors and other violations. The board will also review minutes from prior meetings and handle requests to defer or withdraw applications.
- New on-sale permits: East Side Banh Mi (1000 Gallatin Ave), La Quinta Inn & Suites Downtown/Stadium (315 Interstate Dr), Nashville Troubadour (2416 Music Valley Dr), Church and Union (201 4th Ave N), Boots and Beer (5011 Broadway Pl), and others
- Special event permits: Make-A-Wish Middle Tennessee (1100 County Hospital Rd), Best of Nashville (1 Titans Way), Yazoo Embrace the Funk Fest (1871 Elm Tree Dr), Nashville Pride Festival (600 James Robertson Pkwy), and more
- Complaints: 17 establishments cited for alleged sales to minors, including Pizzaville (234 Trinity Ln), Twice Daily (501 Hickory Hills Blvd), Kroger L-542 (61 Thompson Ln), and multiple Donelson Pike businesses
- Deferrals: 17 applications deferred indefinitely due to missing documents, including Soy Cubano (1101 Mckennie Ave) and The Hermitage Hotel (231 6th Ave N)
- One withdrawal request: Carroll Holdings 2 for Double E's Bar and Grill (4957 Lebanon Pike)
Social Services Commission
The Metro Social Services Board of Commissioners is meeting to approve the August meeting summary and finance report, hear a director's report, and discuss new and old business, including a financial assistance pilot program. The agenda is largely procedural, with no major policy decisions listed.
- Approval of August meeting summary
- Approval of August finance report
- Director's report by Renee Pratt
- Discussion of Financial Assistance Pilot
- Family and Children Services update
Short Term Rental Appeals Board
The board is reviewing several appeals regarding short-term rental permits. These include requests to apply for permits after previous ones expired and challenges to zoning administrator decisions.
- STR-2021-019: Appeal for 119 A & B 30TH AVE S
- STR-2021-022: Appeal for 720 HARDING PL
- STR-2021-023: Appeal for 1823 A, B & C PEARL ST
- STR-2021-024: Challenge regarding non-owner permit eligibility at 414 DOUGLAS AVE (Withdrawn)
- STR-2021-025: Appeal regarding owner-occupied permit denial at 307 CHAPEL AVE
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from its October 13, 2021 session and to consider new and renewal entertainer permits and business licenses. The agenda also includes an inspector's report. No specific applications or decisions are listed in the agenda text.
- Approval of minutes from October 13, 2021 meeting
- New entertainer permits
- Renewal entertainer permits
- New business licenses
- Renewal business licenses
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board is meeting in person to receive reports from the chair, executive director, and studio tech, and to discuss fundraising and open items. The agenda is largely procedural, with no votes or dollar amounts listed.
- Chair report on NECAT MOUs, sponsorships, and elections
- NECAT report by Cameron McCasland
- Studio tech report by John Ferguson
- Open discussion on fundraising for NECAT
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission is meeting to discuss updates on housing programs, project finances, and new business. Key items include a proposed updated timeline for the Mercury Courts renovation by Urban Housing Solutions, presentation of reviewer bios for the fall application round, and a restricted covenant update. Public comment is limited to two minutes per community member.
- Urban Housing Solutions to discuss updated timeline for Mercury Courts renovation due to tenant relocation
- Reviewer bios for external review process in fall application round
- Deed of Correction and Rental Restricted Covenant update
- Legislative update on RS2021-1166
- Draw updates and cost-overrun analysis
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on 15 commercial properties, all listed under the name Debbie Smith. The board, which is independent from the Office of Assessments, will make decisions on these appeals, which can be further appealed to the State Board of Equalization.
- 1748 Gallatin Pike, Madison (Parcel 034 06 0 001.00)
- 103 White Bridge Pike, Nashville (Parcel 103 10 0 134.00)
- 3760 Nolensville Pike, Nashville (Parcel 133 00 0 023.00)
- 0 Nolensville Pike, Nashville (Parcel 133 00 0 113.00)
- 7040 Highway 70 S, Nashville (Parcel 142 00 0 159.00)
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission holds its October 2021 meeting, primarily consisting of routine procedural items: call to order, approval of agenda and minutes, and reports from working groups. The substantive item is a presentation by the Metro Historical Commission, introduced by Captain Oliver, followed by questions and answers.
- Presentation by Metro Historical Commission
- Introduction of Metro Historical Commissioner by Captain Oliver
- Reports from committee/working group leadership
- Approval of September 2021 meeting minutes
- Next meeting set for last Tuesday of the month
Public Library Board
The Nashville Public Library Board of Trustees is meeting to approve minutes from previous sessions, hear the Library Director's report on topics including 2022 meeting dates, NECAT, and an early literacy campaign, and receive a report from the Nashville Public Library Foundation. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Approval of minutes from September 21, 2021, September 17, 2021 NECAT study session, and September 24, 3032 retreat study session
- Library Director report on 2022 board meeting dates, NECAT, NPLF Early Literacy Campaign, and advocacy
- Nashville Public Library Foundation report by Shawn Bakker
- Public comment period
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for numerous residential and commercial properties across Nashville. The board, which is independent and appointed by the Mayor, will decide on each appeal; decisions can be further appealed to the State Board of Equalization. The agenda lists specific times for each appellant, with most hearings conducted without audio conference or supporting documentation.
- Appeal by Collins Legal for commercial property at 2225 10th Ave S
- Appeal by John Mcdonald for multiple commercial parcels on West End Ave (1600, 1610, 1620, and 0 West End Ave)
- Appeal by Mark Marshall for 32 residential parcels at 2656 Lakevilla Dr
- Appeal by Debbie Smith for 14 parcels including commercial properties on Charlotte Ave and Gallatin Pike
- Appeal by Tennessee Road Builders Association for commercial property at 213 Rep John Lewis Way N
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for numerous residential and commercial parcels across Nashville. The board, an independent body appointed by the Mayor and confirmed by the Council, will hear appeals from property owners contesting their assessed values. Decisions can be appealed to the State Board of Equalization.
- Appeal by John Mcdonald for four commercial parcels on West End Ave (1600, 1610, 1620, and 0 West End Ave)
- Appeal by Mark Marshall for 32 residential parcels at 2656 Lakevilla Dr, Nashville
- Appeal by Debbie Smith covering 15 parcels, including commercial properties on Charlotte Ave, Gallatin Pike, and Nolensville Pike
- Appeal by Tennessee Road Builders Association for property at 213 Rep John Lewis Way N #100
- Appeal by Russell, Annie Ruth for residential and commercial parcels on Woodmont Blvd and Harding Pike
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to organize the upcoming Point-In-Time (PIT) count of people experiencing homelessness in Nashville. The agenda includes reviewing the unsheltered survey, assigning team leads, mapping team areas, and establishing procedures for the count.
- Review unsheltered survey for edits
- Assign team leads and schedule meetings by end of October
- Map team areas/boundaries with help from MHID
- Review sheltered numbers from 2021 HUD HDX chart
- Assemble timeline and basic procedures for institutional memory
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County CoC Data Committee is meeting to discuss updates on HMIS data, explore specific data categories, and consider engagement with MHID's data dashboard consultant. The agenda includes routine items like a values statement and minutes review, but the main focus is on data-related planning.
- Update from Judy Tackett on Nashville Rescue Mission and HMIS
- Brainstorming 'Stella' data resource
- Review of specific data categories for committee exploration
- Discussion on engaging with MHID's data dashboard consultant
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on 20 commercial properties, all listed under the name Debbie Smith. The board, which is independent of the Office of Assessments, will decide on each appeal; its decisions can be appealed to the State Board of Equalization.
- 842 Conference Dr, Goodlettsville (Parcel 026 00 0 105.00)
- 1030 Gallatin Pike, Madison (Parcel 051 08 0 019.00)
- 3049 Dickerson Pike, Nashville (Parcel 060 08 0 019.00)
- 3101 Gallatin Pike, Nashville (Parcel 072 06 0 145.00)
- 838 Dickerson Pike, Nashville (Parcel 082 02 0 053.00)
Arts Commission
This agenda contains only location and parking information for the Arts Commission meeting, with no substantive policy items, votes, or discussions listed. It appears to be procedural boilerplate.
- Meeting location: Metro Southeast Campus, 1417 Murfreesboro Pike, Nashville, TN 37217
- Parking references: Genesco Parking, Metro Parking, Additional Parking, Downtown/Briley Pkwy
- Traffic School reference noted
The Metro Arts Commission approved the 2021-2022 CARE roster and the Summer 2022 DIAL program with a budget of up to $24,000, including the agreement with Americans for the Arts. The meeting also included updates on public art projects and staff positions, but no other substantive decisions were made.
- Approved September 16, 2021 minutes (unanimous)
- Approved 2021-2022 CARE roster with plan for future nominees (unanimous)
- Approved Summer 2022 DIAL program, budget up to $24,000, selection process, and AFTA agreement (unanimous)
Emergency Communication District (E-911) Board
The Davidson County Emergency Communication District (E-911) Board is meeting to review the FY2021 audit report, financial reports for August and September, and updates on public awareness and the director's report. The board will also vote on renewing Will Demami's contract. This is a routine business meeting with no public hearings or major policy changes.
- FY2021 Audit Report by KraftCPA's
- August & September Financial Reports
- Public Awareness Update
- Renewal of Will Demami's Contract
Continuum of Care Homelessness Planning Council
The Continuum of Care General Membership meeting will include a vote to fill a Homelessness Planning Council seat with nominees who have lived experience of homelessness. The agenda also includes updates from the Metro Homeless Impact Division, highlights from the FY2021 CoC competition, committee updates, and a racial equity training session.
- Vote on nominees with lived experience for Homelessness Planning Council seat
- Metro Homeless Impact Division update
- CoC FY2021 Competition Highlights presented by Suzie Tolmie, MDHA
- Racial Equity Training scheduled for October 27
- Public comment period for the seat vote
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments. The agenda lists 33 appeals, with one in the morning session and the rest in the afternoon. No supporting documentation or audio conference is noted for any appeal.
- 33 property assessment appeals scheduled
- Morning session: 1 appeal (5954 Pasquo Rd, RES)
- Afternoon session: 32 appeals, all COM except one RES
- Appeals include properties on Burton Hills Blvd, Hillsboro Pike, and Murfreesboro Pike
- No supporting documentation listed for any appeal
Sports Authority Board
The Sports Authority Board is meeting to consider several resolutions, including a capital improvement request for roof repairs at First Horizon Park, a waiver of the 2020 lease year rent payment from Tennessee State University and Cumberland Stadium, Inc., and a license agreement with Ironman Group for the Rock 'N' Roll Marathon. The board will also receive reports on Title IX, the Women's Sports Ad Hoc Committee, and updates on the MLS Stadium.
- Resolution approving capital improvement request from MFP Baseball LLC for roof repairs to First Horizon Park
- Resolution approving waiver of 2020 lease year rent payment under lease with Tennessee State University and Cumberland Stadium, Inc.
- Resolution authorizing license agreement with Ironman Group, Inc. for Rock 'N' Roll Marathon use of the stadium
- Title IX Spotlight: Betty Wiseman
- MLS Stadium Infrastructure Update and Nashville SC/MLS Stadium Update
Sports Authority Board
The Sports Authority Finance Committee is meeting to consider two resolutions: one approving a capital improvement request from MFP Baseball LLC for roof repairs at First Horizon Park, and another waiving the 2020 lease year rent payment under an agreement involving Tennessee State University and Cumberland Stadium, Inc. The committee will also receive an update on Nissan Stadium and consider approval of minutes from the August 17, 2021 meeting.
- Capital improvement request from MFP Baseball LLC for roof repairs to First Horizon Park
- Waiver of 2020 lease year rent payment under agreement with Tennessee State University and Cumberland Stadium, Inc.
- Nissan Stadium update
- Approval of minutes from August 17, 2021 Finance Committee meeting
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals is meeting to decide on six requests for variances and special exceptions to Nashville's zoning rules. These include residential setbacks, a church addition, signage, and a 7-Eleven convenience center. One case (2021-139) has been deferred to December 2, 2021.
- Variance for front setback at 223 Marcia Ave (R6) to build single-family residence
- Variance for rear/side setbacks at 1024 Tulip Blossom Dr (RS15) for screened porch
- Special exception for Fellowship Hall addition at 4112 Union St (R8) for St. John Chrysostom Romanian Orthodox Church
- Variance for street setback at 745 22nd North Ct (RS5) for single-family residence — deferred to 12/2/21
- Variance for signage at 1125 4th Ave S (SP) for former Sounds scoreboard; variance for square footage at 925 Lebanon Pike (IWD) for 7-Eleven
Employee Benefit Board
The In Line of Duty Committee of the Metropolitan Employee Benefit Board is meeting to consider six appeals related to in-line-of-duty medical care. The cases involve employees, pensioners, and a former employee from the Police and Fire Departments, including one previous denial that was reversed for approval.
- In line of duty medical care appeal - Employee from the Police Department
- In line of duty medical care appeal - Pensioner from the Fire Department
- In line of duty medical care appeal - Pensioner from the Fire Department
- In line of duty medical care appeal - Employee from the Fire Department
- Previous denial reversed to approve in line of duty medical care - Employee from the Fire Department
Historic Zoning Commission
The Metro Historic Zoning Commission will meet to review and decide on numerous applications for work in historic overlays, including new construction, additions, outbuildings, and infill projects. The agenda also includes several violation cases and an economic hardship request. Public comment is invited, and the meeting will be broadcast live.
- Consent agenda: 11 administrative permits for additions/outbuildings (e.g., 1805 Lakehurst Dr, 949 Maxwell Ave, 1402 Beechwood Ave)
- Violations: 1422 Gartland Ave, 1812 5th Ave N, 3505 Central Ave, 1204 Russell St, 600 Fatherland St
- Economic hardship request: 1401 Holly St
- Demolition and new construction: 1201 Boscobel St, 2411 Fairfax Ave
- Signage application: 308 Broadway
The Metro Historic Zoning Commission unanimously ordered the owner of 1204 Russell St to reconstruct the cross-gable and porch within 60 days after finding unapproved alterations, and to submit plans for a partially built outbuilding. The commission also approved several new construction projects, including infill homes and outbuildings, with conditions, and denied a proposed sign at 308 Broadway for exceeding size limits. Several agenda items were removed or deferred at the request of applicants.
- Approved consent agenda items (1805 Lakehurst, 949 Maxwell, 1402 Beechwood, 3910 Valley Rd, 2006 26th Ave S, 3615 Meadowbrook, 1002 Paris Ave, 313 S 7th St, 212 Fairfax Ave) (unanimous)
- Ordered reconstruction of cross-gable and porch at 1204 Russell St within 60 days; required plans for outbuilding; no new permits until reconstruction approved (unanimous)
- Approved infill unit #7 at 945 S Douglas Ave with conditions (unanimous)
- Approved reconstruction and reissuance of addition permit at 1710 Linden Ave (unanimous)
- Required removal of carport at 3505 Central Ave within 60 days; approved proposed addition with conditions (unanimous)
- Approved infill at 1501 Fatherland St with height reduced to 24-25 ft from grade (unanimous)
- Denied projecting sign at 308 Broadway for exceeding size allotment (unanimous)
- Approved DADUs at 1404 and 1406 N 14th St with conditions on footprint, height, and balcony size (unanimous)
Industrial Development Board
The Industrial Development Board is meeting to consider two bond resolutions: one for the South Nashville Central Business Improvement District (SONA CBID) to fund infrastructure, and another for a multifamily housing project at 900 Dickerson Pike. The board will also discuss terminating a PILOT agreement with HCA-IT&S, allowing the company to purchase property and return it to the tax rolls. The agenda includes routine items like minutes approval and public comment.
- Resolution to issue $13,675,000 (Series A), $15,885,000 (Series B), and $11,215,000 (Series C) in Special Assessment Revenue Bonds for SONA CBID
- Resolution to issue up to $43,000,000 in tax-exempt bonds for 900 at Cleveland Park, a 256-unit multifamily housing facility at 900 Dickerson Pike
- Request to terminate PILOT agreement with HCA-IT&S and allow purchase option, returning property to tax rolls
- Consideration of minutes from September 15, 2021 meeting
- Public comment period
Fair Commissioners Board
The Fair Commissioners Board is considering a one-year lease and services agreement with Track Enterprises for motorsport events at the Nashville Fairgrounds. The agreement outlines rental fees, noise restrictions, curfews, and maintenance responsibilities. It also includes provisions for track rentals, race weekends, and revenue sharing.
- Rental fees: $3,000 per local race, $6,000 per sanctioned race, $500/month for office space, $300 per 4-hour track rental block
- 15% of gross food and beverage sales to Fair Board
- Noise limits and muffler standards to be agreed by March 1, 2022
- Curfews: track rentals 3-7 pm, Saturday races end by 11 pm, All American 400 ends by 11 pm
- TE to participate in monthly Neighborhood Impact Advisory Committee meetings
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville, all listed under the same appellant, Debbie Smith. The board will review and decide on these property tax appeals, with decisions appealable to the State Board of Equalization. The agenda is otherwise procedural, including call to order, roll call, and minutes approval.
- 30 commercial property tax appeals heard
- Properties include 200 4th Ave S, 144 2nd Ave N, 1100 Broadway, 3401 West End Ave
- All appeals listed under appellant Debbie Smith
- No audio conference or supporting documentation for any appeal
- Decisions may be appealed to the State Board of Equalization
Metropolitan Council
The Metropolitan Council is reviewing several appointments to local boards and commissions. The agenda includes resolutions regarding significant donations, property settlements, and housing agreements. Members will also consider new ordinances related to technology use and greenway improvements.
- $2.5 million donation to Barnes Housing Trust Fund and $500,000 for Wharf Park
- PILOT agreement for Richland Hills multi-family housing at 5800 Maudina Drive
- $285,000 settlement for property damage claim against Hunter Marine Transport, Inc.
- Beer permit distance requirement resolution for Nashville Zoo at Grassmere
- Ordinance regarding License Plate Scanner (LPR) technology use
The Metropolitan Council approved a $2.5 million donation from the Congress Group to the Barnes Housing Trust Fund and a $500,000 donation for Wharf Park. The council also passed several zoning changes, including a rezoning for 245 multi-family units at Ben Allen Road, and approved a contract with United Way for financial counseling. A resolution to defer the North Nashville/Bordeaux Participatory Budgeting resolution was approved.
- Approved $2.5M donation to Barnes Housing Trust Fund and $500,000 for Wharf Park (31-3-2)
- Approved rezoning at 301 Ben Allen Road for 245 multi-family units (36-0)
- Approved rezoning at 1908 Lebanon Pike for 40 multi-family units and 9 single-family lots (35-0)
- Approved rezoning at 503 W Trinity Lane for mixed-use development (35-0)
- Approved contract with United Way for financial counseling services (36-0)
- Approved Firearms Technical Assistance Project grant application (35-0)
- Deferred North Nashville/Bordeaux Participatory Budgeting resolution
- Approved consent agenda resolutions including $285,000 settlement (35-0)
Public Library Board
The Nashville Public Library Board of Trustees is meeting for routine business, including public comment, approval of minutes from previous meetings, and reports from the Library Director and the Nashville Public Library Foundation. The director's report will cover 2022 meeting dates, NECAT, the NPLF Early Literacy Campaign, and advocacy. No major decisions or public hearings are on the agenda.
- Approval of minutes from September 21, 2021, September 17, 2021 NECAT Study Session, and September 24, 3032 Retreat Study Session
- Library Director report on 2022 Board Meeting Dates and Locations, NECAT, NPLF Early Literacy Campaign, and Advocacy
- Nashville Public Library Foundation Report by Shawn Bakker
- Public comment period
Work Release Commission
The Work Release Commission reviewed and voted on work release applications, approving three inmates and denying two. The board also discussed candidates' charges, history, behavior, and treatment programs, along with old business regarding past approvals and continued employment.
- Approved: Nicholas Hardison, Britney Baker, Allison Gray
- Denied: Anthony Johnson, Marco Sanchez
- Discussed current charges, past history, institutional behavior, and treatment programs
Hospital Authority Board
The CEO Contract Renewal Ad Hoc Committee is meeting to approve the minutes from its August 24, 2021 session and to consider a draft CEO employment contract. The main action is a vote on the draft contract, which would set the terms for the CEO's continued employment.
- Approval of minutes from August 24, 2021 meeting
- Approval of draft CEO employment contract
Farmers Market Board
The Nashville Farmers' Market Board is meeting to approve minutes, review finances, and hear staff and executive reports. The main substantive item is the 2022 Farm Shed Program and placement proposals, which will be discussed. The agenda is otherwise routine, with public comments limited to three minutes per speaker.
- Approval of September 21, 2021 regular meeting minutes
- Financial overview
- Staff and operations update
- Executive Director's report
- 2022 Farm Shed Program and placement proposals
Historical Commission
The Metro Nashville Historical Commission task force is meeting to discuss possible recommendations to the MHC. The agenda is minimal, with no specific items listed beyond this discussion.
- Discussion of possible recommendations to the MHC
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for two property owners contesting commercial property assessments. The board, independent of the Assessor's Office, will decide on the appeals, which can be further appealed to the State Board of Equalization. The agenda includes only these appeals and routine procedural items.
- Bemsee, LLC appeal for 2010 Clifton Ave, Nashville (Parcel 092 11 0 045.00)
- Debbie Smith appeal for 304 Northcreek Blvd, Goodlettsville (Parcel 026 00 0 153.00)
- Debbie Smith appeal for 520 Rivergate Pkwy, Goodlettsville (Parcel 026 05 0 132.00)
- Debbie Smith appeal for 590 Creative Way, Madison (Parcel 051 00 0 055.00)
- Debbie Smith appeal for 501 Great Circle Rd, Nashville (Parcel 070 11 0 002.00)
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session to discuss three benefit-related items: coverage for surviving spouses with ineligible dependents, medical plan changes required by new state and federal legislation, and trans-inclusive benefits. No votes are scheduled; the session is for discussion only, with supporting materials distributed at the meeting.
- Discussion of surviving spouses with ineligible dependents
- Medical plan changes due to new State and Federal legislation
- Trans inclusive benefits
Historical Commission
The Metro Nashville Historical Commission is meeting to discuss routine business including approving prior minutes, an update on a Centennial Park cultural heritage conservation grant, a proposed historical marker for Woodmont School, and reports from the director and historic zoning staff. No votes on major policy or zoning changes are listed on the agenda.
- Centennial Park Grant update for Cultural Heritage Conservation
- Historical marker proposal for Woodmont School
- Approval of September meeting minutes
- Director's report and historic zoning report
The Metropolitan Historical Commission approved the Woodmont School historical marker text and drawing with edits, and received a presentation on the Centennial Park conservation assessment. The commission also approved the September minutes as amended. No other substantive decisions were made.
- Approved September minutes as amended (unanimous)
- Approved Woodmont School historical marker with edits (unanimous)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on October 18, 2021, starting at 8:30 AM. The agenda lists two appellants: Rosetta Perry and Wanda Benson (one parcel) and Debbie Smith (multiple parcels). The board will review and approve minutes, conduct hearings, and may make decisions on property assessments, which can be appealed to the State Board of Equalization.
- Appeal by Rosetta Perry & Wanda Benson for parcel 081 16 0 417.00 at 1501 Jefferson St, Nashville (commercial)
- Appeal by Debbie Smith for residential parcel 092 03 0 353.00 at 1900 Hermosa St, Nashville
- Appeal by Debbie Smith for commercial parcels including 800 Gallatin Pike, Madison and 316 Nix Dr, Madison
- Appeal by Debbie Smith for multiple commercial parcels on Charlotte Ave, Nolensville Pike, and other locations
- All hearings are formal; some appellants requested audio conference, none provided supporting documentation
Health Board
The Nashville Board of Health is reviewing and approving a series of federal and private grants and contracts. The largest item is a $4,955,957 application to the U.S. Department of Health and Human Services for HIV/AIDS medical and social support services. Other items include CDC grants for health equity and public health training, as well as smaller donations for animal care and contraception services.
- Ryan White Part A 22-23 grant: $4,955,957 from HHS for HIV services in Davidson and 12 surrounding counties
- Nashville Health Accelerator Plan 22 grant: $125,000 from CDC for social determinants of health action plan
- A Step Ahead Foundation 22 grant: $48,000 to reimburse costs for long-acting reversible contraception
- Child Fatality Review Services contract amendment: $28,000 to extend funding for reviewing unexplained child deaths
- Marjorie A Neuhoff Foundation grant: $7,500 for Metro Animal Care & Control
Historic Zoning Commission
The Metro Historic Zoning Commission is holding a special call meeting for an economic hardship walk-thru at 1401 Holly Street. No decisions will be made at this meeting; it is a site visit only.
- Special call meeting for economic hardship walk-thru at 1401 Holly Street
- No decisions will be made at this meeting
The Metro Historic Zoning Commission held a special called meeting to inspect a historic home on the Holly Street Daycare campus, for which the owners applied for demolition due to economic hardship. The commission toured the property, observing roof rafters, water damage, and other conditions. No decision was made during the meeting; it was solely an inspection.
- No decisions made; meeting was an inspection tour
Convention Center Authority
The Convention Center Authority of Nashville and Davidson County is meeting to approve minutes and receive an operations update. The update covers requests for proposals for audio visual services, compensation and benefits analysis, and center software, as well as tax collections. No final decisions are listed on the agenda.
- Approval of August 10, 2021 meeting minutes
- RFP for Audio Visual Services
- RFP for Compensation and Benefits Analysis
- Tax collections update
- Music City Center Software RFP
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to discuss updates on extreme weather and COVID shelter operations, a transportation plan, cold weather provider updates, and ESG funding for shelters. The meeting is largely informational with updates and next steps, and no formal votes or decisions are listed on the agenda.
- Extreme Weather/COVID Shelter update and Transportation Plan
- Cold weather provider update
- ESG funding for Shelter discussion
Beer Permit Board
The Nashville Beer Permit Board will meet to consider 25 applications for new, expanded, or transferred beer permits, including for East Side Banh Mi, Best of Brews, and The Ryman Auditorium. The board will also hear 12 alleged violations, mostly for selling beer to minors, at establishments including Mapco, La Parrilla, and Z Mart. Several applications are listed as missing documents and may be deferred.
Planning Commission
This agenda is purely administrative, listing the filing deadlines and meeting dates for the Nashville Planning Commission in 2022. It also notes that the 2022-2023 Capital Improvements Budget will be considered at the March 24, 2022 meeting, and that only one meeting will be held in January, July, August, November, and December. No substantive decisions or discussions are scheduled for this particular meeting.
- 2022-2023 Capital Improvements Budget to be considered at March 24, 2022 meeting
- Filing deadlines and meeting dates listed for all of 2022
- Single meeting months: January, July, August, November, December 2022
- 2023 meeting dates to be adopted in 2022
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on 20 commercial properties, all listed under the name Derrick Hammond. The board will review and decide on these property tax appeals, with decisions appealable to the State Board of Equalization.
- 20 commercial property appeals heard
- Properties include 2400 Gallatin Pike, Madison; 2420 and 2516 Music Valley Dr, Nashville
- Other properties on Dickerson Pike, Rosa L Parks Blvd, Broadway, and 2nd Ave N
- All appeals listed under Derrick Hammond
- No supporting documentation or audio conference for any appeal
Equalization Board
The Nashville Equalization Board will hold formal appeal hearings on October 13, 2021, starting at 8:30 AM and 1:00 PM. The agenda lists multiple property owners appealing their property assessments, with hearings scheduled for specific times. No decisions are recorded in the agenda.
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee is meeting to review department requests for American Rescue Plan funds, including from OEM, Social Services/HMID, Parks, and Fuse Corps Fellowships. They will also discuss community engagement and nonprofit matters. The committee provides financial oversight of the Coronavirus Local Fiscal Recovery Funds and will issue reports to the Mayor, Director of Finance, and Metropolitan Council by June 30, 2025.
- Review of department requests for ARP funds: OEM, Social Services/HMID, Parks, Fuse Corps Fellowships
- Discussion on community engagement and nonprofit funding
- Committee oversight of Coronavirus Local Fiscal Recovery Funds from the American Rescue Plan
Community Oversight Board (Inactive)
The Nashville Community Oversight Board is holding a special called meeting to hear public comment on the Soft Empty Hand Policy Advisory Report, which concerns use-of-force procedures. The board will also consider proposed resolutions on six police complaints, each requiring a board vote or approval.
- Public comment on Soft Empty Hand Policy Advisory Report
- Resolution on complaint CC2020-010
- Resolution on complaint CC2020-013
- Resolution on complaint CC2020-018
- Resolution on complaint CC2020-028
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to approve the CoC funding ranking, receive updates on the urgent homelessness diversion plan (including the Family Assistance Network, Coordinated Entry, and a downtown permanent supportive housing project), and discuss the strategic plan. The agenda also includes routine items like minutes approval and public comment process updates.
- CoC Funding Ranking Approval
- Update on Family Assistance Network (FAN) committee
- Update on Coordinated Entry
- Update from Mayor's Office on Downtown Permanent Supportive Housing project
- MDHA response to eviction report
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from August 25, 2021, and to review new and renewal entertainer permits and business licenses issued between August 26 and October 13, 2021. The agenda also includes an inspector's report. No other substantive actions are listed.
- Approval of minutes from August 25, 2021
- New entertainer permits (Aug 26–Sep 8, 2021)
- Renewal entertainer permits (Aug 26–Sep 8, 2021)
- New and renewal business licenses (Sep 9–Oct 13, 2021)
- Inspector's report
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on October 13, 2021, for property owners contesting their assessed values. The agenda lists dozens of commercial and residential parcels across Nashville, with hearings scheduled from 8:30 AM to 3:00 PM. No decisions are recorded in the agenda; it only outlines the schedule and procedural items.
- Appeals for commercial properties on Church St, 2nd Ave N, and Charlotte Ave
- Multiple residential parcels on Kassia St, Cross St, and Liberia St in the 37207 area
- Hearings for properties on Park Dr, Cumberland Cir, and Scenic View Rd
- All hearings are in-person; no audio conference or supporting documentation noted
- Board decisions may be appealed to the State Board of Equalization
Fair Commissioners Board
The Board of Fair Commissioners is reviewing its financial package as of September 30, 2021, which shows revenues of $250,833 against expenditures of $339,753, resulting in a loss of $88,921. The agenda includes budget-to-actual comparisons for various expense categories, with total budgeted YTD expenses of $3,173,700. This is a financial review item, not a decision or public hearing.
- Net loss of $88,921 through September 2021
- Payroll expenses: $137,108 spent against $1,574,400 budget
- Utilities: $62,972 spent against $488,200 budget
- IT services: $26,319 spent against $99,000 budget
- Insurance, permits, and LOCAP: $41,358 spent against $411,800 budget
Historic Zoning Commission
The Metro Historic Zoning Commission is meeting to consider a preliminary specific plan (SP) application for rehabilitation and new construction (addition) at 170-176 Second Avenue North, located in the Second Avenue Historic Preservation Zoning Overlay. The commission will review the proposal and may vote on it.
- Preliminary SP for rehab and new construction (addition) at 170-176 Second Ave N
- Property is in the Second Avenue Historic Preservation Zoning Overlay
- Council District 19
The Metro Historic Zoning Commission unanimously approved the Part I specific plan (SP) for the rehabilitation and reconstruction of four buildings damaged by the Christmas 2020 bombing on Second Avenue, including demolition of 172 Second Ave N. The approval is conditional on the applicant providing a partial-demolition plan and more details on materials and design, and is subject to further review by the Planning Commission and Metro Council. The commission also approved immediate stabilization measures for the buildings.
- Approved Part I SP for 170-176 Second Ave N, including demolition of 172, selective demolition/reconstruction of facades, and rooftop addition (unanimous, with Vice-chair Stewart recused)
- Approved immediate stabilization measures: gutter repair, steel bracing, protective mortar on exposed walls, and repairs to 170's First Ave facade
- Approved Commissioner Johnson as chair pro tem for the meeting (unanimous)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for eight taxpayers, covering commercial and residential properties across Nashville and nearby areas. The board, independent of the Office of Assessments, will decide each appeal; decisions may be appealed to the State Board of Equalization. No supporting documentation is listed for any appeal.
- Appeal by Russell Paine for 4701 Old Hickory Blvd, Old Hickory (commercial)
- Appeal by Kennametal, Inc. for 1 Teledyne Pl, Lavergne (commercial)
- Appeal by Robert Maxwell for 105-107 1st Ave S, Nashville (commercial)
- Appeal by Link, Robert & Joyce for five parcels on Brick Church Pike, Goodlettsville (residential)
- Appeal by Durani, Hamidullah & Gholam for three residential parcels in Nashville
Civil Service Commission
The Metropolitan Civil Service Commission is meeting to consider a late item agenda, which includes one item: an appeal of a medical disqualification for an applicant for Fire Recruit. The Commission will take appropriate action on this appeal.
- Appeal of Medical Disqualification: RC, Applicant for Fire Recruit
Fire and Building Code Appeals Board
The Board of Fire and Building Code Appeals will meet to consider two appeal cases. One case involves a request for smaller emergency escape openings at 3927 Gallatin Pike, and the other seeks a variance on accessibility requirements at 15109 Old Hickory Blvd. The board will also approve minutes from the previous meeting.
- Appeal Case 20210061295: Coordination Plus, LLC appeals for emergency escape openings smaller than required at 3927 Gallatin Pike
- Appeal Case 20210063232: Matthew Williams appeals for a variance on accessibility definition at 15109 Old Hickory Blvd (Mapco Express)
- Approval of last month's minutes
Metro Development and Housing Agency Board
The Metro Development and Housing Agency Board of Commissioners is meeting to approve minutes, hear public comments, and consider committee reports. Key items include awarding project-based vouchers for Hillside Flats and Chestnut Hill, and a PILOT (payment in lieu of taxes) agreement for Chestnut Hill.
- Amendment of Award of Project Based Vouchers – Hillside Flats
- Award of Project Based Vouchers – Chestnut Hill
- Chestnut Hill PILOT
- “Driver’s Safety” Matching Grant
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on October 11, 2021, at 8:30 AM and 1:00 PM, for 30 commercial properties across Nashville and Davidson County. All appeals are listed under Russell Paine, with no audio conference or supporting documentation noted. The board, independent from the Property Assessor's Office, will decide on these property assessments, and its decisions can be appealed to the State Board of Equalization.
- 30 commercial property tax appeals heard
- Properties include 2104 Gallatin Pike, Madison; 5320 Charlotte Ave, Nashville; 1501 Charlotte Ave, Nashville; 414 Union St, Nashville; 2630 Elm Hill Pike, Nashville
- Other locations: 1102 17th Ave S, 2011 8th Ave S, 404 Bna Dr, 51 Century Blvd, 1818 Elm Hill Pike, 251 Old Hickory Blvd, 5300 Hickory Hollow Pkwy, 3550 Murfreesboro Pike, 5846 Crossings Blvd
- Afternoon session includes 100 Mission Rdg, Goodlettsville; 420 Woodfolk Ave; 1604 County Hospital Rd; 121 Madison St; 921 2nd Ave N; 4101 Charlotte Ave; 818 19th Ave S; 1040 and 1100 Visco Dr; 1890 Elm Tree Dr; multiple Charlotte Pike properties; 0 Elliott Ave; 4326 Kenilwood Dr; 1451 Bell Rd; 6350 Nolensville Pike
- All appeals are for commercial (COM) property type
Traffic and Parking Commission
The Metropolitan Traffic & Parking Commission is meeting to vote on a consent agenda that includes three alley abandonment requests, new parking authorizations, and school-day parking restrictions. The commission will also consider deferred business items, including parking meter removal and loading zone installations. The meeting includes a public hearing period for items removed from the consent agenda.
- Abandonment of portion of Alley #371 for a development project (CD19)
- Abandonment of right-of-way along Alley #1883 from Foster Avenue to Foster Court (CD16)
- Abandonment of right-of-way along Alley #1090 from Haynie Avenue to dead end (CD02)
- No parking on Pearl Street and Jo Johnston Avenue on school days 7:15-8:15 AM and 2:30-3:30 PM (CD21)
- Removal of 5 parking meters on Chet Atkins Place at 19th Avenue S (CD19)
The Traffic and Parking Commission approved the consent agenda, which included alley abandonments, stop control, parking restrictions, and a loading zone. It also approved two loading zones on Chestnut Street and 4th Avenue S with amended hours, excluding 7-9 a.m. and 4-6 p.m. on weekdays. A request to remove parking meters on Chet Atkins Place was deferred for one month.
- Approved consent agenda including alley abandonments, stop control, parking restrictions, and loading zone (unanimous)
- Approved 50' loading zone on Chestnut Street with amended hours excluding 7-9 a.m. and 4-6 p.m. weekdays (unanimous)
- Approved 80' loading zone on 4th Avenue S with amended hours excluding 7-9 a.m. and 4-6 p.m. weekdays (unanimous)
- Deferred parking meter removal on Chet Atkins Place for one month (unanimous)
Human Relations Commission
The Metro Human Relations Commission's Hearing Planning Committee is meeting to handle logistical planning for public hearings that the full commission approved on August 2, 2021. The agenda includes only this new business item, public comment, and adjournment, with no substantive decisions or discussions listed.
- Logistical planning for public hearings approved August 2, 2021
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties, all listed under Russell Paine, with no audio conference or supporting documentation. The board will review and approve minutes, then hear each appeal in morning and afternoon sessions. Decisions can be appealed to the State Board of Equalization.
- 30 commercial property appeals heard
- Properties include 2104 Gallatin Pike, 5320 Charlotte Ave, 1501 Charlotte Ave
- Other sites: 414 Union St, 2630 Elm Hill Pike, 1102 17th Ave S
- Hearings at 8:30 AM and 1:00 PM
- No audio conference or supporting documentation for any appeal
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to organize the upcoming Point-In-Time (PIT) count, a yearly survey of homeless individuals. They will review team leads, edit the unsheltered survey, map team areas, and set a timeline. The meeting is mostly administrative planning for the count.
- Review unsheltered survey for edits
- Map team areas/boundaries with help from MHID
- Review 2021 sheltered numbers from HUD HDX
- Schedule team lead meetings by end of October
- Assemble timeline and procedures for institutional memory
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on October 8, 2021, for property owners contesting their property assessments. The agenda lists multiple appeals, mostly for commercial properties, with one residential group. The board will also review and approve minutes and handle old and new business.
- Appeal by Rosetta Perry and Wanda Benson for 1501 Jefferson St (commercial)
- Appeal by Clint Carter for multiple commercial properties including 2815 Brick Church Pike and 407 Great Circle Rd
- Appeal by Clint Carter for residential properties on S 10th St and Boscobel St
- Appeal by Clint Carter for 8203 Highway 100 (commercial)
- No supporting documentation for any listed appeal
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments. The agenda lists appeals by property owners, including Rosetta Perry and Wanda Benson at 8:30 AM and Clint Carter with multiple parcels at 8:45 AM and 1:00 PM. The board will also review and approve minutes, and address old and new business. All hearings take place at the Office of Assessments, 700 2nd Avenue South, Suite 210.
- Appeal by Perry, Rosetta & Benson, Wanda for 1501 Jefferson St (COM, Parcel 081 16 0 417.00)
- Appeal by Clint Carter for 2815 Brick Church Pike and 407 Great Circle Rd (COM)
- Appeal by Clint Carter for 300 S 10th St and 929 Boscobel St (RES)
- Appeal by Clint Carter for 600 S Main St, Goodlettsville (COM)
- Appeal by Clint Carter for 8203 Highway 100 (COM)
Metro Development and Housing Agency Board
The Housing and Community Resources Committee is meeting to approve minutes and discuss awarding project-based vouchers for the Hillside Flats and Chestnut Hill developments. Board decisions on these voucher awards are requested in October.
- Amendment of award of project-based vouchers for Hillside Flats
- Award of project-based vouchers for Chestnut Hill
- Approval of minutes from September 9, 2021 meeting
Behavioral Health and Wellness Advisory Council
The Behavioral Health and Wellness Advisory Council is meeting to approve September minutes, discuss its vision and goals, review ad hoc committees, and receive an update on Nashville Partners in Care. The agenda is largely procedural and discussion-oriented, with no votes on specific ordinances or contracts listed.
- Approval of September 2021 meeting minutes
- Discussion of BHWAC vision and goals
- Discussion of ad hoc committees
- Update on Nashville Partners in Care by Inspector David Imhof
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hear seven appeals on October 7, 2021. Cases include challenges to zoning determinations, requests for special exceptions, and variances for property improvements. The board will decide on each item based on the evidence presented.
- Case 2021-116: Appeal challenging determination that 2314 Seifried St is no longer a legal duplex in RS5 District
- Case 2021-124: Special exception for 20x40-ft addition to auto sales/repair business at 2955 Nolensville Pike
- Case 2021-131: Special exception for mixed-use apartment complex at 447 & 451 Murfreesboro Pike
- Case 2021-135: Special exception for six-story multi-family building with ground-level retail at 1302 & 1308 Dickerson Pike
- Case 2021-136: Variance for pool with 6-ft privacy fence within front setback at 1202 A Sigler St
Metro Development and Housing Agency Board
The Metro Development and Housing Agency's Joint Finance and Development Committee is meeting to approve minutes and discuss two items requiring board decisions: a PILOT (payment in lieu of taxes) for Chestnut Hill, and the Section Eight Management Assessment Program (SEMAP) for the year ending September 30, 2021. No dollar amounts or specific terms are provided in the agenda.
- Chestnut Hill – PILOT (board decision required in October)
- Section Eight Management Assessment Program (SEMAP) for year ending September 30, 2021 (board decision required in November)
- Approval of minutes from August 5, August 10, and September 9 meetings
Sports Authority Board
The Sports Authority Women's Professional Sports Ad Hoc Committee is meeting to discuss the marketing and economic impact of women's professional sports, as well as updates on the 50th anniversary of Title IX. The committee will also consider approving minutes from the June 3, 2021 meeting and hear a report from CAA ICON.
- Consider approval of minutes from June 3, 2021 meeting
- CAA ICON report on marketing and economic impact of women's professional sports
- Update on 50th anniversary of Title IX, including facilities and Nashville Sports Council participation
- Discussion of Sports Authority Title IX spotlights
Continuum of Care Homelessness Planning Council
The Performance Evaluation Committee of Nashville's Continuum of Care will meet to review and score applications for renewal and new projects, and to discuss corrective action plans and the FY2022 calendar. The agenda also includes findings from provider interviews on Housing First and highlights from a HUD NOFO webinar. The meeting is longer than usual and will be held in person.
- Review and scoring of renewal project applications
- Review and scoring of new project applications
- Update on grantee corrective action plans
- Findings from provider interviews on Housing First
- HUD NOFO webinar highlights
Arts Commission
The Committee for Antiracism and Equity (CARE) of the Nashville Arts Commission is meeting to discuss its workload, review policy documents, and update its equity lens. The agenda includes reviewing temporary art guidelines, the Cultural Equity Statement, and planning for upcoming vacancies. The meeting is primarily a working session focused on internal processes and equity initiatives.
- Review of Temporary Art (on Metro Property) Guidelines
- Update on Equity Lens and Review of Metro Arts Cultural Equity Statement
- Review CARE succession planning and upcoming vacancies
- Discuss Commission request that CARE review all policy documents before approval
- Review Caucusing Process and Planning
The Committee for Antiracism and Equity (CARE) approved the September 1 minutes and made several consensus decisions, including assigning the Temporary Art Guidelines to an external working group for review by December 31, asking other committee chairs to test the draft equity lens, and tabling the Equity Statement until all members are present. The committee also agreed to send a draft statement to the Arts Commission's Executive Committee and to research digital tools for managing workload.
- Approved September 1, 2021 minutes (motion by Angelico, seconded by Royal)
- Assigned Temporary Art Guidelines to external working group for review by December 31
- Asked other committee chairs to test draft equity lens and provide feedback
- Tabled Equity Statement until full committee is present
- Agreed to send CARE statement to Arts Commission Executive Committee
- Consensus to research digital process management tools (e.g., Monday.com, Trello)
Metropolitan Council
The Metropolitan Council is holding public hearings on several zoning ordinances, including regulations for short-term rental properties and new residential developments. The agenda also includes various appointments to local boards and commissions.
- Rezoning 3156 Anderson Road to permit 22 multi-family residential units
- Rezoning 301 Ben Allen Road to permit 245 multi-family residential units
- Amendments to short-term rental property (STRP) regulations
- Incentives for Inclusionary Housing in residential developments
- Appointments to the Industrial Development Board and various commissions
The Metropolitan Council approved several zoning changes on third reading, including a rezoning at 1212-1304 Herman Street to permit up to 250 multi-family residential units (38-0). A proposed ordinance requiring masks in public spaces was deferred indefinitely after a motion to suspend rules failed. The council also confirmed multiple appointments and adopted a rule amendment requiring the Director of Finance to certify fund availability within 20 days.
- Approved rezoning at 1212-1304 Herman Street for 250 multi-family units (38-0)
- Approved rezoning at 1301 Herman Street for mixed-use development (38-0)
- Deferred mask mandate ordinance indefinitely
- Adopted Rule 14 amendment requiring Finance Director fund certification within 20 days (31-0-5)
- Confirmed Kelly Flannery as Director of Metropolitan Department of Finance (unanimous)
- Elected Brian Cordova, Nigel Hodge, and Quin Segall to Industrial Development Board
- Approved $2.5M Congress Group donation to Barnes Housing Trust Fund (deferred by rule)
- Approved PILOT agreement for Fairgrounds Site C housing project (30-1)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville and Davidson County, all listed under appellant Kent Anderson. The board, an independent body appointed by the mayor and confirmed by the council, will decide on property assessments; its decisions can be appealed to the State Board of Equalization.
- 30 commercial property tax appeals heard
- Properties include 301 Long Hollow Pike, Goodlettsville; 1500 Robinson Rd, Old Hickory; 3053 Dickerson Pike, Nashville
- Other sites: 4711 Andrew Jackson Pkwy, Hermitage; 5756 Old Hickory Blvd, Hermitage; 5025 Charlotte Ave, Nashville
- Hearings at 8:30 AM and 1:00 PM at Howard Office Building, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve taskforce objectives for the 2020-2022 Community Health Improvement Plan and to discuss the 2022 Community Health Assessment. The agenda also includes updates from CHIP workgroups on mental health, healthcare access, and equity. The meeting is largely procedural, with member sharing and approval of prior minutes.
- Approval of September meeting minutes
- Approval of taskforce CHIP objectives
- Discussion of 2022 Community Health Assessment
- Updates on mental health, healthcare access, and equity workgroups
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings for 30 commercial property assessments across Nashville and Davidson County. All appeals are listed under the name Kent Anderson, with no audio conference or supporting documentation noted. The board's decisions can be appealed to the State Board of Equalization.
- 30 commercial property assessment appeals heard
- Properties include 301 Long Hollow Pike, Goodlettsville; 1500 Robinson Rd, Old Hickory; 3053 Dickerson Pike, Nashville
- Hearings at 8:30 AM and 1:00 PM at 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
- Board is independent, appointed by Mayor and confirmed by Council
Parks and Recreation Board
The Nashville Parks and Recreation Board will consider accepting a 6-acre land donation from Habitat for Humanity for a new park, approve a purchase option for 9.55 acres for future park development, and review several other items including a proposed park renaming, a greenway easement, and various event permits. The board will also discuss amendments to the Warner Park Miracle Field project and a request for a permanent beer permit at the Nashville Zoo.
- Conditional acceptance of 6-acre donation at 0 Brick Church Pike (Parcel #06000007000)
- Purchase option for 3 parcels totaling 9.55 acres (140 Tusculum Rd, 5073 McLendon Dr, 279 Bart Dr)
- Renaming Public Square Park to 'Diane Nash Park' (referred from Metro Council)
- Revised greenway easement with Germantown JV, LLC at 1420 Adams Street
- Request to declare 0.369 acres of Orchard Bend Park as public right-of-way for road improvements
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding its regular monthly meeting. The agenda includes approval of the September 7, 2021 minutes, announcements of appeals, and consideration of disability pensions and regular pensions. Staff will present a resolution and provide reports on pension contribution repayments, a denial log, budget reports, and a terminated disability pensioner. Any late items will be reported at the meeting.
- Approval of September 7, 2021 meeting minutes
- Disability pension requests, reexaminations, return-to-work cases
- Service, survivor, and disability-to-service pensions; QDROs
- Presentation of a resolution
- Reports: pension contribution repayments, denial log, budget, terminated disability pensioner
Historical Commission
The Metropolitan Historical Commission task force is meeting to discuss possible recommendations to the full commission. The agenda contains no specific items, only a general discussion of potential recommendations, so no concrete decisions or proposals are listed.
- Discussion of possible recommendations to the MHC
Historical Commission
The Metropolitan Historical Commission's Executive Committee is meeting to review its operational procedures and structure. The agenda contains only procedural items, with no specific decisions or public hearings listed.
- Review of operational procedures and structure
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 40 commercial properties, all listed under Kent Anderson, with no audio conference or supporting documentation. The board, which is independent of the Office of Assessments, will decide on these appeals, and its decisions can be appealed to the State Board of Equalization. The agenda also includes routine items like call to order, roll call, and approval of minutes.
- 40 commercial property tax appeals heard
- Properties include 305 Long Hollow Pike, Goodlettsville
- Properties include 2350 Gallatin Pike, Madison
- Properties include 3021 Dickerson Pike, Nashville
- Properties include 3715 Nolensville Pike, Nashville
Human Relations Commission
The Metro Human Relations Commission Executive Committee is meeting to discuss a recommendation for the full board regarding the commission's nomination to the Procurement Standards Board. The agenda includes only this new business item, public comment, and adjournment, with no other substantive decisions or discussions listed.
- Recommendation for full board on MHRC nomination to the Procurement Standards Board
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for commercial property owners challenging their assessed values. The agenda lists dozens of parcels across Nashville and Davidson County, all under the name Kent Anderson, with no supporting documentation or audio conference noted. The board will also handle routine items like call to order, roll call, and approval of minutes.
- Appeals for 40+ commercial parcels, e.g., 305 Long Hollow Pike, Goodlettsville; 2350 Gallatin Pike, Madison; 3700 Gallatin Pike, Nashville
- All hearings are for property owner Kent Anderson, with no audio conference or supporting documentation
- Hearings scheduled at 8:30 AM and 1:00 PM on October 4, 2021
- Board is independent of the Office of Assessments; decisions can be appealed to the State Board of Equalization
- Contact Kristina Ratcliff for accommodations at (615) 862-6080
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes, discuss the strategic plan (including short-term urgent planning and plan revision), and receive an update on the public comment process for the Homelessness Planning Council agenda. The meeting is largely procedural, with no specific votes or dollar amounts listed.
- Review of HPC discussion and quarterly report
- Discussion of short-term/urgent planning
- Strategic plan review/revision
- Update on public comment process
Human Relations Commission
The Metro Human Relations Commission is meeting to review draft recommendations from a September 8 public hearing on evictions, discuss constituent complaints (including from the NAACP), and consider a tentative public hearing date of October 25. They will also hear a presentation on a web-based expungement app from the Legal Aid Society and receive a financial update on budget preparation. The agenda includes routine items like minutes approval and a director's report.
- Review draft recommendations from Sept 8 Public Hearing on Evictions
- Tentative Public Hearing date: October 25, 2021 for constituent complaints
- Guest presentation: Web-based Expungement App by DarKenya Waller, Legal Aid Society
- Procurement Standards Board Nomination Process
- Financial update: Budget Preparation
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of the Continuum of Care is holding a routine meeting. The agenda includes welcoming attendees, reviewing minutes and business arising, and receiving updates on the training plan. The meeting will conclude with discussion of next steps and adjournment.
- Review of meeting minutes
- Training plan updates
- Discussion of next steps
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on October 1, 2021, for 25 commercial properties across Nashville and nearby areas. All appeals are listed under the name Creighton Titus, with no audio conference or supporting documentation noted. The board, which is independent from the Office of Assessments, will make decisions that can be appealed to the State Board of Equalization.
- 2700 Gallatin Pike, Nashville (Parcel ID 072 10 0 199.00)
- 805 and 807 Main St, Nashville (Parcel IDs 082 12 0 026.00 and 027.00)
- 1917, 1921, 1925 Church St, Nashville (Parcel IDs 092 12 0 394.00, 396.00, 397.00)
- 1922 Old Murfreesboro Pike, Nashville (Parcel IDs 135 00 0 441.00, 442.00, 443.00)
- 1819 Broadway, Nashville (Parcel ID 092 16 0 198.00)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 25 commercial properties, all listed under the name Creighton Titus. The board, which is independent from the Office of Assessments, will decide on these appeals, and its decisions can be appealed to the State Board of Equalization.
- 2700 Gallatin Pike, Nashville (Parcel 072 10 0 199.00)
- 805 and 807 Main St, Nashville (Parcels 082 12 0 026.00 and 027.00)
- 1917, 1921, 1925 Church St, Nashville (Parcels 092 12 0 394.00, 396.00, 397.00)
- 1922 Old Murfreesboro Pike, Nashville (Parcels 135 00 0 441.00-443.00)
- 1819 Broadway, Nashville (Parcel 092 16 0 198.00)
Ethical Conduct Board
The Metropolitan Board of Ethical Conduct is meeting to handle routine procedural items, including approving minutes and electing a vice chair. The main substantive item is a discussion and analysis of a complaint and a Metro Legal memorandum related to the case Philip v. Hall. No votes or decisions are specified on the agenda.
- Approval of minutes from March 8, 2021
- Election of Vice Chair
- Discussion of complaint and Metro Legal memorandum re: Philip v. Hall
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is meeting to approve routine financial items, including July 2021 financial statements, meeting minutes, a bank resolution, and a three-year contract with Paragon 28. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Approval of July 2021 financial statements
- Approval of minutes from May 27 and June 10, 2021 meetings
- Approval of a bank resolution
- Approval of a 3-year contract with Paragon 28
Hospital Authority Board
The Hospital Authority Board of Trustees is meeting to approve several items, including a three-year contract with Paragon 28, the July financials, a bank resolution, and the CEO contract. The board will also receive reports on compliance, medical staff credentials, and revenue cycle updates. The meeting includes routine items such as minutes approval and committee assignments.
- Approval of a 3-year contract with Paragon 28
- Approval of July financials
- Approval of a bank resolution
- Approval of the CEO contract
- Approval of medical staff credentials report
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on September 30, 2021, for property owners contesting their property assessments. The board will hear appeals for residential and commercial properties across Nashville, including multiple parcels owned by the same individuals or companies. Decisions made by the board can be appealed to the State Board of Equalization.
- Appeal by Bryan Frey for 6 commercial parcels including 4201 Clarksville Pike and 500 Great Circle Rd
- Appeal by Rivergate Warren LLC for 3 commercial parcels on Gallatin Pike in Madison
- Appeal by Will Brown for 10 commercial and residential parcels including 1000 Broadway and 1212 Laurel St
- Appeal by Mark Marshall for 32 residential parcels at 2656 Lakevilla Dr
- Appeal by Agms II, LLC & Nashville GHQ A for commercial parcel at 311 Plus Park Blvd
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on September 30, 2021, for property owners contesting their property assessments. The board will hear appeals for residential and commercial properties across Nashville, including multiple parcels for some owners. Decisions can be appealed to the State Board of Equalization.
- Appeal by Bryan Frey for 6 commercial parcels including 4201 Clarksville Pike and 500/530 Great Circle Rd
- Appeal by Will Brown for 10 commercial and residential parcels including 1000 Broadway and 1212 Laurel St
- Appeal by Mark Marshall for 32 residential units at 2656 Lakevilla Dr
- Appeal by Rivergate Warren LLC for 3 commercial parcels on Gallatin Pike in Madison
- Appeal by Agms II, LLC & Nashville GHQ A for commercial property at 311 Plus Park Blvd
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 18 commercial and residential parcels. The board will hear appeals from property owners Beau Benedict and Steven D. Scheibe, covering properties across Nashville, Antioch, and Lavergne. No supporting documentation or audio conference is listed for any of the appeals.
- Beau Benedict appeals 8 commercial parcels including 1201 Phillips St and 630 Bell Rd
- Steven D. Scheibe appeals 10 residential parcels including 1613 Litton Ave and 1005 Lischey Ave
- Multiple appeals for units at 862 Sharpe Ave #1-#7
- Appeals include properties in Antioch and Lavergne
- All hearings held at Office of Assessments, 700 2nd Ave South
Tourism and Convention Commission
The Metro Tourism and Convention Commission is meeting to handle routine business: approving minutes, receiving financial and departmental reports, and electing a chair and vice chair. Members will also get updates on a meeting site and a Metro RFP for tourism sales and marketing services, plus approve meeting dates for the next year. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Election of Chair and Vice Chair for the commission
- Update on Metro RFP for Tourism Sales and Marketing Services
- Approval of 2021/2022 meeting dates (Q4-2021 through Q3-2022)
- Welcome of new board member Q-Juan Taylor (term to 6/30/2024)
- Re-appointments of Leesa LeClaire and Hank Locklin (terms to 6/30/2024)
Community Oversight Board (Inactive)
The Community Oversight Board is receiving the Executive Director's monthly report, which covers staffing updates, training, community outreach, and recent investigations. The report notes a fatal police shooting on September 18 and discusses efforts to improve access to police records and body camera footage. The board is also expected to review a policy advisory report on use-of-force reporting.
- Fatal police shooting at Days Inn near Percy Priest Lake on September 18
- 8 investigative complaints received since last board meeting
- Policy advisory report on MNPD's reporting of soft empty hand control
- MNPD fully deployed with body-worn cameras and in-car cameras on September 29
- New board member Hamid Abdullah appointed to fill unexpired term
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission, marked inactive, meets to review the December 25, 2020 bombing. The agenda includes a presentation by Chief William Swann of the Nashville Fire Department on the bombing, followed by questions and answers. Other items are routine: approval of minutes, committee reports, and setting the next meeting date.
- Presentation by Chief William Swann, MFD, on the December 25, 2020 bombing
- Questions and answers session following the presentation
- Approval of August 2021 meeting minutes
- Reports from committee/working group leadership
- Meeting at Howard Office Building, 700 2nd Avenue South, Sonny West Conference Room
Health and Educational Facilities Board
The Health and Educational Facilities Board will hold a public hearing and consider final approval of bond issuances for Vanderbilt University Medical Center and Belmont University. The board will also review minutes from its August 30 meeting and handle any old or new business. The agenda is otherwise procedural.
- Public hearing on up to $130,000,000 in tax-exempt revenue bonds for Vanderbilt University Medical Center
- Consideration of up to $310,000,000 in taxable revenue bonds for Vanderbilt University Medical Center
- Consideration of up to $142,000,000 in educational facilities revenue refunding and improvement bonds for Belmont University
- Locations include Vanderbilt main campus, 431 Great Circle Road, 1211 Medical Center Drive, 3212 West End Avenue, and Belmont's Caldwell Avenue, Bernard Circle, and 15th/Bernard intersection
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on September 28, 2021, for 30 commercial property tax assessments. All appeals are filed by Beau Benedict, with no audio conference or supporting documentation listed. The board, an independent body appointed by the Mayor and confirmed by the Council, will decide each appeal; decisions may be appealed to the State Board of Equalization.
- 30 commercial property appeals by Beau Benedict
- Properties include 860 Conference Dr, Goodlettsville; 7412, 7450, 7452 Old Hickory Blvd, Whites Creek; 721 Due West Ave N, Madison
- Other sites: 2461 McGavock Pike, 0 Music Valley Dr, 230 Rudy Cir, Nashville; 422 Rep John Lewis Way S, 415 4th Ave S, 835 4th Ave S, Nashville
- Additional appeals: 2700 Charlotte Ave, 2200 State St, 111 17th Ave S, 1104 18th Ave S, Nashville; 583 Donelson Pike; 2211 Bandywood Dr
- Hearings at 8:30 AM and 1:00 PM at 700 2nd Avenue South, Suite 210, Nashville
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board will meet in person to discuss the organization's reorganization, a meeting with the Mayor's office, and fundraising efforts. The agenda includes reports from the chair, NECAT staff, and studio tech, followed by open discussion on fundraising and outstanding items.
- Discussion about reorganization of NECAT
- Discussion about meeting with the Mayor's office
- Open discussion on fundraising for NECAT
- Studio Tech Report by John Ferguson
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission will review and vote on updates to two Barnes Housing Trust Fund contracts with Affordable Housing Resources, including a cost-related adjustment for the 432 Murfreesboro Road development and a third extension for a Round 4 grant. They will also discuss and vote on spending priorities, eligibility requirements, award caps, and funding allocations for the Fall 2021 funding round. The meeting includes public comment and updates from the Director of Housing Programs.
- Vote on contract update for Round 6 (RS2019-1861) due to cost issues at 432 Murfreesboro Road; $125,000 already funded for land acquisition
- Vote on third contract extension for Round 4 (RS2017-965) due to back-tax titling delays; 4 of 5 properties started
- Discussion and vote on Fall 2021 funding round priorities, eligibility, award cap, and allocations
- Public comment limited to 2 minutes per community member
- October meeting scheduled for 10/26/21; November canceled; December rescheduled to 12/16/21
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on September 27, 2021, at 8:30 AM and 1:00 PM. The agenda lists 30 property tax appeals, all filed by Beau Benedict, covering commercial and residential properties across Nashville and surrounding areas. No supporting documentation or audio conference is noted for any appeal. The board will also handle routine items like call to order, roll call, and approval of minutes.
- 30 property tax appeals, all by Beau Benedict
- Appeals include commercial properties like 100 Riverchase Blvd, Madison and 2714 Jefferson St, Nashville
- One residential appeal at 5706 Knob Rd, Nashville
- Hearings at 8:30 AM and 1:00 PM at the Office of Assessments, 700 2nd Avenue South
- No supporting documentation or audio conference for any appeal
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on September 27, 2021, for property owners contesting their property tax assessments. The agenda lists 30 appeals, mostly for commercial properties, scheduled in two sessions at 8:30 AM and 1:00 PM. The board, independent of the Property Assessor's Office, will make decisions that can be appealed to the State Board of Equalization.
- 30 property assessment appeals heard, mostly commercial
- Appeals include properties on Riverchase Blvd, Madison Sq, Jefferson St, and 8th Ave S
- Sessions at 8:30 AM and 1:00 PM at Howard Office Building
- No audio conference or supporting documentation for any appeal
- Board decisions appealable to State Board of Equalization
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County CoC Data Committee is meeting to review what data is currently collected in HMIS, identify critical data gaps, and discuss sub-populations to explore. The agenda includes standing items, a values statement, and public comment. No formal votes or decisions are scheduled.
- Review of Annual Performance Report in HMIS
- Discussion of data not collected in HMIS
- Homework on sub-populations for data exploration
- Discussion of missing voices on the Data Committee
Public Library Board
The Nashville Public Library Board of Trustees is holding a study session to discuss a range of operational topics, including library facilities and capital investment needs, the Donelson Building project, service status, and special collections. The board will also review marketing, communications, equity and inclusion efforts, grants, and projected FY23 budget issues. This is a discussion-only meeting with no formal votes scheduled.
- Library facilities repairs and projected capital investment needs
- Donelson Building project update
- Grants/ARP funding discussion
- Projected FY23 budget issues
- Limitless Libraries/Bookmobile update
Equalization Board
The Metropolitan Board of Equalization reviewed and voted on property tax appeals, approving all motions including value changes and no-change decisions. One appeal was withdrawn at the appellant's request. The board also approved the minutes and adjourned.
- Vireshwar Sahai & Krishna M. Sahai: value changed to $388,200 (530 Avondale Park)
- Valvoline, LLC: 7 appeals, all no change (e.g., 723 Myatt Dr, 406 Collier Ave)
- Amon Ringemann & Anna Ringemann: value changed to $1,050,000 (4027 Andrew Jackson Pkwy)
- Studio A Preservation Partners, LLC: no change on $6,329,800 (30 Music Sq W)
- Meadow Creek, L.P.: appeal withdrawn (919 Dickerson Pike)
Metro Action
The Metropolitan Action Commission board is meeting to approve minutes, receive committee and program reports, and consider items requiring board action, including the Head Start/Early Head Start Program Information Report, job descriptions/position changes, and grants/contracts/MOUs. The agenda is largely routine, with no specific dollar amounts or project names provided.
- Approve August 26, 2021 meeting minutes
- Head Start/Early Head Start Program Information Report (PIR)
- Job Descriptions/Position Changes
- Grants/Contracts/MOUs
- Program reports from Communications, Family & Community Services, HOPE, Early Education & Youth, Policy Council, Workforce Development, Transformation & Innovation, Administrative Services & Operations
Community Oversight Board (Inactive)
The Community Oversight Board's executive committee is meeting to discuss license plate readers, proposed resolution reports, and a use of force expedited report, which requires committee approval. The agenda is otherwise procedural, with no other substantive actions listed.
- Discussion of License Plate Readers
- Discussion of Proposed Resolution Reports
- Use of Force Expedited Report (committee vote required)
Planning Commission
The Planning Commission is reviewing a series of proposed high-rise residential developments, including several towers ranging from 10 to 16 stories with hundreds of units each. The agenda lists specific projects by name, address, and unit count, indicating a discussion or decision on these developments.
- Terrazzo: 15 stories, 472 units at 915 Division
- 909 Division: 16 stories, 342 units
- Aspire: 10 stories
- Crossroads: 14 stories
- Greystar Gulch: 16 stories, Modera Gulch: 15 stories
The Nashville Planning Commission approved the North Edgehill Commons mixed-use development at 920 and 1000 Hawkins Street, allowing up to 9 stories for Buildings A and B if an urban retailer lease of at least 18,000 square feet is secured, otherwise limiting them to 8 stories. The commission also approved several rezoning requests, including the Newsom Station Road rezoning from SP to RS80, and deferred most other items to future meetings.
- Approved North Edgehill Commons SP with conditions (8-1)
- Approved Skyline Ridge SP for 240 multi-family units (9-0)
- Approved Contextual Overlay District east of Nolensville Pike (9-0)
- Approved Bowling House Neighborhood Conservation Overlay amendment (8-0-1)
- Approved rezoning at 8733/8811 Newsom Station Road from SP to RS80 (9-0)
- Approved rezoning at 3163/3165 Anderson Road from AR2a to RS7.5 (9-0)
- Approved rezoning at 612 W Due West Avenue from OG to MUG/MUG-A-NS (7-0-1)
- Approved Modera McGavock height modification to 29 floors with conditions (9-0)
Wastewater Hearing Authority
The Wastewater Hearing Authority's third quarterly meeting for 2021, scheduled for September 23, will not be conducted. The chairman and employees indicated there is no business to discuss, and the chairman also cited COVID-19 concerns. This is a procedural cancellation with no items for decision or discussion.
- Meeting cancelled due to no business to discuss
- Cancellation also attributed to COVID-19 concerns
- Authority cites Metro Code 15.60.350.D.10 for quarterly meeting requirement
Continuum of Care Homelessness Planning Council
The Continuum of Care HMIS Oversight Committee is meeting to review minutes, discuss policies and procedures, and vote on proposed edits to the HMIS Policies and Procedures document. The meeting includes time for public comment. The next meeting is scheduled for October 28, 2021.
- Review of meeting minutes
- Discussion of Policies and Procedures revisions
- Vote to approve edits to HMIS Policies and Procedures
- Public comment period scheduled for October
- Next meeting: October 28, 2021
Metro Action
The By-laws Committee of the Metropolitan Action Commission Board of Commissioners is holding a brief meeting. The agenda includes only a call to order, attendance review, and adjournment, with no substantive items for discussion or decision.
- Call to order by committee chair Kevin Warner
- Attendance review
- Adjournment
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 20 parcels across Nashville and surrounding areas. The board, which is independent and appointed by the mayor, will decide on each appeal; decisions can be appealed to the State Board of Equalization.
- Appeals for 1304 and 1306 Ireland St, 908 and 910 33rd Ave N, and 1407 Hynes St (residential and commercial)
- Appeal for 1406 17th Ave S (commercial)
- Appeal for 6055 S Mount Juliet Rd, Hermitage (residential)
- Appeal for 1701 Nolensville Pike (commercial)
- Appeal for 3501 Charlotte Ave (commercial)
Transportation Licensing Commission
The Transportation Licensing Commission is holding public hearings on proposed fare increases for taxicabs and emergency/non-consent wreckers. The commission will also review driver and company applications for various vehicle types, and hear presentations on future fleet metrics and a pilot project with WeGo (MTA).
- Public hearing on taxicab fare increase request
- Public hearing on emergency/non-consent wrecker rate increase request
- Presentation on SUMD metrics for future fleet increase/decrease
- Presentation on proposed pilot project between SUMD operators and WeGo (MTA)
- Review of new company applications including A & M Transport 1 Inc, Beve Boutiques, Jenny the Guide, Kings Transportation LLC, MoJa, ULE, LLC, Vera Transportation, World Rose LLC
The Transportation Licensing Commission approved new taxicab rates, including a $5 meter pull and $2.50 per mile, and flat rates such as $30 from airport to downtown. A proposed scooter pilot with 150 devices per operator failed, but a revised pilot with 100 devices per operator was approved. Several driver and company applications were approved, and a pedal vehicle application was deferred.
- Approved new taxicab rates (4-0)
- Approved emergency towing rate increase request deferred for revised proposal
- Failed pilot with 150 SUMD devices per operator (2-2-1)
- Approved SUMD pilot with 100 devices per operator (4-0)
- Deferred pedal vehicle application for Morelia L. Cuevas to October (4-0)
- Approved pedal vehicle application for Terry W. Moore (4-0)
- Approved OPVH driver application for Dinesh Somaratne (4-0)
- Approved OPVH company applications for 8 companies (4-0)
Equalization Board
The Metropolitan Board of Equalization is holding formal appeal hearings for 12 properties across Nashville and Joelton, where owners contest their property assessments. The board will decide each appeal, and its decisions can be appealed to the State Board of Equalization. No other substantive business is listed beyond routine items like minutes and announcements.
- Appeal by Douglian Sun for commercial parcel at 605 26th Ave N (Parcel ID 092 10 0 334.00)
- Appeal by Richard F. Bryan for residential and commercial parcels including 600 12th Ave S #1913 and #1915, 1134 Belvidere Dr, and 3800 West End Ave
- Appeal by Sonda M. Mcever for residential parcel at 504 Harpeth Trace Dr (Parcel ID 143 02 0A 033.00)
- Appeal by Dominick J. Leonardo for commercial parcel at 603 Woodland St (Parcel ID 082 15 0 226.00)
- Appeal by James S. Lewis for two commercial parcels at 1201 and 1215 4th Ave S (Parcel IDs 105 03 0 217.00 and 105 03 0 218.00)
Beer Permit Board
The Metro Beer Permit Board will consider 14 new or renewed beer permit applications, including several for new on-sale locations and special events, and will hold hearings on alleged violations. The board will also review minutes from previous meetings and hear an executive director's report. Several applications are marked as missing documents, which may affect their consideration.
- New on-sale permits: La Quinta Inn & Suites Downtown/Stadium (315 Interstate Dr), Nashville Troubadour (2416 Music Valley Dr), Church and Union (201 4th Ave N), Vanity Selfie Bar (142 Rosa L Parks Blvd), Boqueria (5005 Broadway Pl), Tomacco Taco Germantown (1120 4th Ave N), G-Spot (2203 Buchanan St)
- Special event permits: Nashville Pride Festival (600 James Robertson Pkwy, Sept 18-19), Dog Day Festival (2500 West End Ave, Oct 16), Celebrate Nashville (2500 West End Ave, Oct 2), plus others with missing documents
- Expansion request: Moxy Nashville Downtown (110 3rd Ave S) for on/off-sale expansion
- Complaint against Ole Red Nashville (300 Broadway) for alleged sale to underage person on Aug 21, 2021
- Trials for alleged underage sales: 7-Eleven (1111 Broadway), Blue Coast Burrito (6800 Charlotte Pike), Dollar City (833 Hamilton Crossings, 2nd offense)
Short Term Rental Appeals Board
The Short Term Rental Appeal Board is meeting to hear two appeals from property owners seeking permission to apply for a short-term rental permit earlier than the law allows, after operating with expired permits. The cases involve properties on Harvest Grove Drive and River Trace in Nashville.
- Case STR-2021-018: William Edward Johnson, 812 Harvest Grove Dr, Council District 33, seeking early permit application after expired permit
- Case STR-2021-020: Daniel & Bethany Mann, 5796 River Trce, Council District 1, seeking early permit application after expired permit
- Both properties operated after short-term rental permits had expired
- Zone classifications: RS10 (Harvest Grove) and AR2A (River Trce)
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from August 25, 2021, and to review new and renewal entertainer permits and business licenses issued between August 26 and September 22, 2021. The agenda also includes an inspector's report. No other substantive actions are listed.
- Approval of minutes from August 25, 2021 meeting
- New entertainer permits (Aug 26-Sep 8, 2021)
- Renewal entertainer permits (Aug 26-Sep 8, 2021)
- New and renewal business licenses (Aug 26-Sep 8, 2021)
- New and renewal permits and licenses (Sep 9-22, 2021)
Metropolitan Council
The Metropolitan Council will review several appointments to various commissions and boards. The agenda also includes resolutions for grant applications, beer permit exemptions, and significant budget appropriations.
- Authorization of water and sewer revenue bonds up to $780,000,000
- Appropriation of $4,745,500 for Nashville Fire Department vehicles and equipment
- Appropriation of $3,148,980 for Office of Family Safety services
- Beer permit distance exemptions for Emery Wood Fired and Fait La Force Brewing Company
- Settlement of a $193,000 personal injury claim against the Metropolitan Government
The Metropolitan Council passed an ordinance requiring masks in public spaces on second reading, with a 21-12 vote and 4 abstentions. The council also approved several zoning changes, including a rezoning on Morrow Road from R6 to RM9, and authorized up to $780 million in water and sewer revenue bonds. Multiple appointments to boards and commissions were confirmed or deferred.
- Passed mask mandate ordinance on second reading (21-12, 4 abstentions)
- Approved $780M water and sewer revenue bond resolution (35-0)
- Approved $500M water and sewer revenue bond resolution (33-0)
- Rezoned 5607-5611 Morrow Road from R6 to RM9 (33-0)
- Approved $4.7M ARPA funds for Fire Department light fleet vehicles
- Approved $3.1M ARPA funds for Office of Family Safety services
- Deferred Fletcher Foster appointment to Auditorium Commission
- Confirmed Blake McDaniel reappointment to Auditorium Commission (unanimous)
Farmers Market Board
The Nashville Farmers' Market Board is meeting to discuss and decide on the interim executive director's salary, the executive director job description and salary range, and a financial overview. The agenda also includes approval of previous meeting minutes, staff and operations updates, and the executive director's report. Public comments are limited to three minutes per speaker.
- Interim Executive Director Salary
- Executive Director Job Description & Salary Range
- Financial Overview
- Approval of August 17, 2021 Regular Meeting Minutes
- Public comments limited to 3 minutes
Work Release Commission
The Work Release Commission reviewed applications and approved three inmates for the work release program. The board discussed each candidate's charges, history, institutional behavior, and treatment programs. No denials were recorded. The meeting also covered old business, including past approvals and continued employment.
- Approved: Jessica Coursey, Amy Gonzalez, Jonathan Carr
- No denials listed
- Reviewed current charges and past history
- Discussed institutional behavior and treatment programs
- Reviewed past approvals and continued employment
Public Library Board
The Nashville Public Library Board of Trustees will meet to consider a resolution updating the Collection Development Policy, along with routine reports from the director, foundation, and staff. Public comment is scheduled, and the board will vote on the July minutes.
- Collection Development Policy Update Resolution
- Approval of July 20, 2021 minutes
- Library Director Report by Kent Oliver
- Facilities and Capital Repairs report by Susan Drye
- Public comment period
Community Oversight Board (Inactive)
The Proposed Resolution Reports Committee of Nashville's Community Oversight Board is meeting to discuss proposed resolution reports and handle new business. The agenda is largely procedural, with the main substantive item being a discussion of resolution reports. No specific resolutions, votes, or dollar amounts are listed on the agenda.
- Discussion of Proposed Resolution Reports
- New Business/Announcements
- Call to Order and Quorum Establishment
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on September 21, 2021, for 12 property owners contesting their property assessments. The board will decide on each appeal, and its decisions can be appealed to the State Board of Equalization.
- Lmo Properties LLC appeal for 3501 Hermitage Industrial Dr, Hermitage (commercial)
- Dunning, Raymond Guy appeal for 436 W Bend Dr, Nashville (residential)
- Shaltaf, Khalid I. & Arabasy, Suhir appeal for 754 Rhonda Ln, Nashville (residential)
- Hunt, Allan B. appeal for 3600 Franklin Pike and 2501 Nolensville Pike (residential and commercial)
- Tennessee Road Builders Association and Home Builders Association of Tennessee appeals for 213 Rep John Lewis Way N (commercial)
Historic Zoning Commission
The Metro Historic Zoning Commission (MHZC) is holding its monthly meeting on September 20, 2021, at 12:00 p.m. The agenda indicates that more than one MHZC member will be attending the Metro Historical Commission (MHC) monthly meeting, which is the only listed item. No specific zoning cases, public hearings, or other business items are listed on this agenda.
- Joint attendance at Metro Historical Commission monthly meeting at Sonny West Conference Center, 700 Second Ave S, Fulton Campus
Human Relations Commission
The Hearing Planning Committee is meeting to coordinate logistics for public hearings. This session focuses on planning for a second hearing scheduled for October 2021 regarding public safety.
- Logistical planning for public safety hearings
Historical Commission
The Metro Nashville Historical Commission is meeting to approve June minutes, consider a historical marker for Samuel Smith, and hear a presentation on the restoration of Second Avenue. The meeting is largely routine, with the Second Avenue restoration presentation being the most substantive item.
- Historical marker application for Samuel Smith
- Presentation on 'Restoration of Second Avenue' by MHZC Vice Chair Cyril Stewart
- Approval of June meeting minutes
- Director's report from Tim Walker
Continuum of Care Homelessness Planning Council
This is a procedural meeting of the Continuum of Care Equity and Diversity Committee. The agenda includes a welcome, review of minutes and business arising, training plan updates, and next steps. No specific decisions, votes, or dollar amounts are listed.
- Review of minutes and business arising
- Training plan updates
- Discussion of next steps
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 20 parcels across Nashville. The board, which is independent of the Property Assessor's Office, will hear appeals from four property owners, with decisions appealable to the State Board of Equalization.
- James L. & James T. Grissom appeal for commercial parcel at 7250 Centennial Pl (Parcel 079 00 0 035.00)
- Tyler Faulkner appeals for 14 residential parcels, including multiple on Fern Ave, Archer St, and 11th Ave S
- Brian T. Fitzpatrick appeals for residential parcel at 1222 5th Ave N (Parcel 082 09 0 474.00)
- Greg Poore appeals for two commercial parcels: 111 N 1st St and 13011 Old Hickory Blvd, Antioch
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board is holding a public meeting to discuss the reorganization of NECAT. The agenda includes statements from the Mayor's Office, presentations of visions by MTSU and the Public Library, followed by board discussion and Q&A. This is a discussion meeting, not a final decision-making session.
- Public meeting on NECAT reorganization
- Mayor's Office statement
- MTSU vision presentation
- Public Library vision presentation
- Board discussion and Q&A
Election Commission
The Davidson County Election Commission is meeting to approve minutes, call a City of Berry Hill election, discuss an open meetings lawsuit, review cards, and receive an AOE report. The meeting is largely administrative, with the Berry Hill election call and lawsuit discussion being the most substantive items.
- Call City of Berry Hill Election
- Discussion of open meetings lawsuit
- Approve minutes from July 6, 2021 meeting
- Review cards
- AOE Report
The Davidson County Election Commission approved the July 6, 2021 minutes, called a special election for Berry Hill on March 15, 2022, and voted to retain Junaid Odubeko of the Bradley firm as lead counsel in an open meetings lawsuit. Commissioners also reviewed voter registration cards and received an update on redistricting.
- Approved July 6, 2021 meeting minutes (unanimous)
- Called City of Berry Hill election for March 15, 2022 (unanimous)
- Retained Junaid Odubeko of the Bradley firm as lead counsel (unanimous)
Historical Commission
The Metropolitan Historical Commission's task force is meeting to discuss possible recommendations to the full commission. The agenda contains no specific items beyond this discussion, so the meeting is largely procedural with no concrete decisions or proposals listed.
- Discussion of possible recommendations to the MHC
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County Continuum of Care Data Committee is meeting to review what data is currently collected in HMIS, identify critical data gaps, and discuss sub-populations to explore. The committee will also consider who is missing from the table and take public comment. The agenda is largely discussion-oriented with no formal votes or decisions listed.
- Review of Annual Performance Report in HMIS
- Discussion of data not collected in HMIS critical for system evaluation
- Homework: identify sub-populations for data exploration
- Discussion of missing committee membership
- Public comment period
Public Library Board
The Nashville Public Library Board of Trustees is holding a study session. The agenda includes a required legal announcement and a discussion of the NECAT opportunity, led by Kent Oliver. No votes or decisions are listed on the agenda.
- Discussion of NECAT Opportunity
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for six appellants, including Alsco, Inc., Blackstone Brewing Company, Jody Moody, Towns Jr. Associates, and W. Harper Gaston. The board, which is independent from the Office of Assessments, will decide on these appeals, and its decisions can be appealed to the State Board of Equalization.
- Alsco, Inc. appeals 8 commercial parcels, including 1508 Gallatin Pike and 2510 Gallatin Ave
- Blackstone Brewing Company appeals 2 commercial parcels, 2312 Clifton Ave and 216 19th Ave N
- Jody Moody appeals 5 commercial parcels, including 11 Fant Industrial Dr and 1879 Elm Tree Dr
- Towns Jr. Associates appeals 1 commercial parcel at 6124 Cockrill Bend Cir
- W. Harper Gaston appeals 2 residential and 5 commercial parcels, including 2608 Wayland Ct and 2211 Crestmoor Rd
Arts Commission
The Nominating Committee of the Metro Nashville Arts Commission is meeting to approve the minutes from August 12, 2021, and to take action on a slate of officers. This is a routine administrative meeting with no public hearings or major funding decisions on the agenda.
- Approval of minutes from August 12, 2021
- Action on officers slate
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on September 16, 2021, to decide on 11 requests for variances, appeals, and special exceptions. These include requests for fence height variances, setback exceptions, and special exceptions for a church, multifamily development, townhomes, and a billboard. The board will also hear an appeal challenging a zoning administrator's determination that a property is no longer a legal duplex.
- Variance for 8-10 ft wall at 924 8th Ave S (Easy Eye Sound Trust)
- Special exception for 8-unit multifamily at 2719 Torbett St (L & S Development)
- Special exception for new church at 324 Nawakwa Trl (Covenant of the Cross Church)
- Special exception for townhomes at 4021 Indiana Ave (Oak Property LLC)
- Variance for billboard at 653 A W Due West Ave (Goodpasture Christian School)
Arts Commission
The Nashville Arts Commission's Executive Committee is meeting to approve minutes from June 17, 2021, and discuss strategic planning and pending HR matters. The meeting is procedural and includes no specific decisions or proposals with financial details.
- Approval of minutes from June 17, 2021
- Strategic planning discussion
- Pending HR matters
Arts Commission
The Metro Arts Commission meeting includes a public comment from a District 9 resident urging a full, preferably third-party, investigation into allegations of racial bias at the agency, as reported in the Nashville Scene. The comment references item F (CARES Report) on the agenda. The agenda itself is otherwise procedural, with no other substantive items listed.
- Public comment on item F (CARES Report) regarding racial bias allegations
- Resident requests third-party investigation into agency practices
The Metro Arts Board of Commissioners approved $101,820 in FY22 Thrive Cycle 1 allocations for 11 community arts projects, including several conditional awards. The board also approved the Donelson Library Public Art Selection Panel, adopted interim Temporary Art Guidelines for Metro property, approved a public art design for the Nashville Fairgrounds, and approved the 2021-2022 officers and committee slate.
- Approved FY22 Thrive Cycle 1 allocations totaling $101,820 for 11 projects
- Approved Donelson Library Public Art Selection Panel
- Adopted Temporary Art Guidelines as interim policy subject to CARE review
- Approved Blessing Hancock's design for permanent public art at Nashville Fairgrounds
- Approved 2021-2022 Officers and Committee Slate
Sports Authority Board
The Sports Authority Board is meeting to approve minutes from August, hear a Title IX spotlight, receive updates on the MLS stadium and First Horizon Park, and vote on a consulting agreement with CAAICON related to the Women's Professional Sports Initiative. The meeting is largely routine with one action item involving a contract.
- Resolution to approve agreement with CAAICON for consulting services on Women's Professional Sports Initiative
- Consider approval of August 19, 2021 meeting minutes
- Title IX spotlight featuring board members past and present
- Executive Director's report
- MLS Stadium and First Horizon Park updates
Industrial Development Board
The Industrial Development Board of Nashville and Davidson County is meeting to consider the issuance of Project Revenue Bonds for the Century Farms Central Business Improvement District, along with approving the minutes from the August 20, 2021 meeting. The agenda also includes a public comment period and approval of financial matters.
- Presentation on Project Revenue Bonds for Century Farms CBID
- Consideration of August 20, 2021 meeting minutes
- Public comment period
- Approval of financial matters
Historic Zoning Commission
The Metro Historic Zoning Commission approved a consent agenda of administrative permits and numerous individual applications for additions, outbuildings, and alterations across Nashville's historic overlays. It also approved the Bowling House District overlay expansion, and ruled on several violation/show-cause cases, including disapproving two applications and deferring others at applicant request. The meeting was largely routine, with most items approved with conditions.
- Approved Bowling House District Neighborhood Conservation Zoning Overlay expansion (Council District 24)
- Approved demolition at 1212 Holly St; deferred demolition at 1406 5th Ave N
- Disapproved addition violation at 316 Broadway and new construction at 1015 Halcyon Ave
- Approved with conditions: 1609 Douglas Ave (violation), 409 Taylor St (window alteration), 1500 Holly St (DADU), 1627 Fatherland St, 1907 18th Ave S, 1204 Russell St, 1808 Holly St
- Deferred at applicant request: 308-310 Broadway (violations), 1406 5th Ave N (demolition), 1010 Forrest Ave (addition)
The Metro Historic Zoning Commission unanimously recommended expanding the Bowling House District neighborhood conservation zoning overlay to Metro Council, citing high property owner support. The commission also approved several construction projects with conditions, denied others, and addressed multiple zoning violations, including ordering the removal of an unpermitted wall at 316 Broadway.
- Recommended Bowling House District expansion to Metro Council (unanimous)
- Approved consent agenda for 12 administrative permits (unanimous)
- Disapproved 1609 Douglas Ave addition as-is; approved modified Option B (unanimous)
- Approved revised foundation heights at 1417 Russell St (unanimous)
- Disapproved wood side wall at 316 Broadway; removal required within 30 days (unanimous)
- Approved demolition of 1212 Holly St church on economic hardship grounds (unanimous)
- Approved window replacement at 409 Taylor St with conditions (unanimous)
- Denied infill and outbuilding at 1015 Halcyon Ave (unanimous)
Public Library Board
This is the annual meeting of the Nashville Public Library Board, consisting mostly of routine reports and approvals. The board will approve minutes, executive committee and committee members, and hear reports from the president, library director, and various committees. No major policy decisions or budget votes are listed on the agenda.
- Approval of minutes
- Approval of executive committee and committee members
- President's report
- Library director report
- Finance committee report
Fair Commissioners Board
The Board of Fair Commissioners is reviewing the financial package for the Nashville Fairgrounds as of August 31, 2021. The report shows revenues of $130,724 against expenditures of $271,777, resulting in a loss of $141,053. The agenda includes budget-to-date figures for payroll, utilities, and other expenses, with preliminary actuals noted as not final.
- Net loss of $141,053 through August 2021
- Payroll expenses: $110,838 spent against $1,574,400 budget
- Utilities: $62,601 spent against $488,200 budget
- Purchased services: $23,782 spent against $187,400 budget
- Temporary services: $6,216 spent against $200,000 budget
Civil Service Commission
The Civil Service Commission will consider three personnel matters: an injury-on-duty (IOD) time extension for a fire department employee, and two appeals of medical disqualifications for police officer trainee applicants. All items are routine personnel decisions under civil service rules.
- Michael J. Street (Metro Nashville Fire Dept.) requests IOD time extension under Civil Service Rule 4.8 D
- Appeal of medical disqualification: DH, applicant for Police Officer Trainee
- Appeal of medical disqualification: MB, applicant for Police Officer Trainee
The Commission approved a large list of appointments, terminations, and eligibility register updates without objection. It also approved several personnel actions, including hiring above base, extending injury-on-duty (IOD) leave for most employees, approving job description revisions, and granting medical disqualification waivers for police officer trainees. One IOD extension request was denied, and one late item was deferred.
- Approved appointments list (unanimous)
- Approved terminations/pensions list (unanimous)
- Approved eligibility register report (unanimous)
- Approved hire above base for Michael Campeotto as Aquatics Coordinator (unanimous)
- Approved IOD extensions for Hendrick, Rogers, Boler, Wall; denied Walsh's IOD extension (unanimous)
- Approved job description revisions for Veterans Service Officer, Plan Examiner 1/2/Chief (unanimous)
- Approved equity adjustments for Fire and Police employees (unanimous)
- Approved medical disqualification waivers for 7 police officer trainee applicants (unanimous)
Fire and Building Code Appeals Board
The Fire and Building Code Appeals Board will hear an appeal (Case #20210057101) from The Finery project seeking two code exceptions related to fire wall construction. The first requests approval to use a single protective opening at parking garage fire walls instead of the typical double fire shutter/door setup, citing 2018 IBC Section 705.3 Exception 2. The second requests approval of a residential fire wall design that relies on precast AAC panels with melt-away clips, which allow one side to collapse without compromising the wall's 3-hour rating. The board will decide whether to grant these exceptions.
- Appeal Case #20210057101 for The Finery
- Request to use 2018 IBC Section 705.3 Exception 2 for single protective opening at parking garage fire walls
- Proposed single door at two elevator lobby locations
- Request to approve exit stairs as 2-hour vestibules with two fire doors in series
- Residential fire wall using 4-inch precast AAC panels with aluminum melt-away clips for 3-hour rating
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 10 property owners contesting their property assessments. The board will review each case and make decisions, which can be appealed to the State Board of Equalization. No supporting documentation was provided for most appeals.
- Cox, Robert E. — 606 Jones St, Old Hickory (RES)
- Bre Knight Sh Tne Owner, LLC — 8118 B Sawyer Brown Rd, Nashville (COM)
- Safety-Kleen Systems, Inc. — 217 & 215 Whitsett Rd, Nashville (COM)
- Bank of the Ozarks — 2227 Gallatin Pike, Madison (COM)
- Bahiraei, Manoochehr Et Ux — 4417 Wayland Dr, Nashville (RES)
Metro Development and Housing Agency Board
The MDHA Board of Commissioners is meeting to approve minutes, hear public comments, and act on committee reports. Key items include a memorandum of understanding with a service employee union, a PILOT agreement for Fairgrounds Site C, and approval of the agency's operating budgets for fiscal year 2021-22 and calendar year 2022. The board will also consider construction costs for Cherry Oak Apartments and refinancing an FHA loan for 10th & Jefferson.
- Memorandum of Understanding with Service Employee International Union
- PILOT Agreement – Fairgrounds Site C
- Cherry Oak Apartments Construction Manager GMP, Adjusted Architect’s Fee, and Owner Contingency
- Refinance of FHA Loan for 10th & Jefferson
- Approval of Agency’s Operating Budgets for FY Oct 1, 2021 and CY 2022
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments. The agenda lists appeals from Bryan Development Group, 1600 West End Avenue Partners, David Schenkel, and Willie Myers, covering multiple residential and commercial properties. The board will decide on these appeals, and its decisions can be appealed to the State Board of Equalization.
- Bryan Development Group appeals 25 residential parcels across Nashville, including properties on Hydes Ferry Rd, Enloe St, and Meharry Blvd.
- 1600 West End Avenue Partners appeals four commercial parcels on West End Ave.
- David Schenkel appeals two commercial parcels on Nolensville Pike.
- Willie Myers appeals six commercial parcels on Clarksville Pike, Kings Ln, and Buchanan St.
- All hearings are in person; no audio conference or supporting documentation noted.
Traffic and Parking Commission
The Traffic and Parking Commission will vote on a consent agenda covering right-of-way abandonments, stop control, and loading zones, plus new business on parking meter removals, installations, and conversions. A staff presentation on multi-way stop warrants is also scheduled. Public comments are limited to 3 minutes.
- Abandon right-of-way along Alley #403, 8th Ave S to Alley #404, requested by Crowell Capital Partners (CD17)
- Abandon unimproved right-of-way off Old Matthews Rd, requested by Vickie Vaughn (CD02)
- Remove 24 parking meters on Jess Neely Dr and 29 on West End Ave, install 53 on Vanderbilt Pl, requested by Vanderbilt University (CD18)
- Convert metered parking to loading zone on Broadway, 60' to 130' east of 6th Ave S, requested by MNPD (CD19)
- Remove 2 stop signs on McCall Ave at Mimosa Dr, requested by CM Welsch (CD16)
The Traffic and Parking Commission approved three Vanderbilt University requests to remove 53 parking meters and install 53 new ones, with a condition that Vanderbilt and NDOT report back in 12 months on residential street impacts. The commission also approved several other items, including stop sign removals and loading zone conversions, while deferring others for further study.
- Approved removal of 24 meters on Jess Neely Drive and 29 on West End Ave, and installation of 53 meters on Vanderbilt Place, with 12-month impact review (unanimous)
- Approved conversion of metered parking to loading zone and no parking on Broadway between 5th and 6th Aves (unanimous)
- Approved removal of two stop signs on McCall Ave at Mimosa (unanimous)
- Deferred for 1 month: removal of 5 parking meters on Chet Atkins Place (unanimous)
- Deferred indefinitely: conversion of metered parking to loading zone at 2111 Belcourt Ave (unanimous)
- Deferred for 1 month: loading zones on Chestnut St and 4th Ave S (unanimous)
- Approved consent agenda items including alley abandonments and stop control on Jacksons View Rd (unanimous)
Arts Commission
The Grants and Funding Committee is meeting to approve FY22 Thrive Cycle 1 allocations, review funding projections, and discuss grant program updates. The agenda includes follow-up on previous discussions and a review of CARE recommendations for FY23 guidelines.
- FY22 Thrive Cycle 1 Allocations
- Funding projections requested in August
- Data Arts Overview
- Review of CARE recommendations for FY23 Guidelines
- 2Sigma Preview
The Grants and Funding Committee approved the FY22 Thrive Cycle 1 allocations, awarding $101,820 to 11 of 17 applicants. The committee also discussed funding trends, DataArts software, and CARE recommendations for FY23 guidelines, but took no other formal votes.
- Approved minutes from August 9, 2021 meeting
- Approved FY22 Thrive Cycle 1 allocations totaling $101,820 for 11 projects (motion passed)
Historical Commission
The Marker Committee is meeting to select the language for a proposed historical marker for Samuel Smith. No public comment will be taken at this meeting; the full Metro Historical Commission will decide on adoption on September 20, 2021, where public comment options will be available.
- Samuel Smith marker language selection
- Upcoming marker installations/dedications discussion
- No public comment at this committee meeting
- Full commission meeting on September 20, 2021
Human Relations Commission
The Metro Human Relations Commission is meeting to review minutes, receive a financial update, and discuss old and new business. They will debrief the September 8 public hearing on evictions and plan for the October 6 public hearing on public safety. The commission will also discuss the Procurement Standards Board election process.
- Debrief of September 8 public hearing on evictions
- Planning for October 6 public hearing on public safety
- Procurement Standards Board election process discussion
- Financial update
- Review and approval of minutes
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to prepare for the next Point-In-Time (PIT) count of people experiencing homelessness. They will review the unsheltered survey, discuss team leads, and assemble procedures for the count. The meeting is mostly planning and coordination, with no final decisions expected.
- Review unsheltered survey for edits
- Review 2021 sheltered numbers from HUD HDX
- Summarize feedback from 2020 count
- Assemble timeline and basic procedures
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for residential and commercial parcels across Nashville. The board, independent of the Office of Assessments, will hear appeals from property owners including Gearon, Wong, Crown Enterprises, Bars, Fowler, and Voysey. Decisions may be appealed to the State Board of Equalization.
- Appeals for 20+ parcels, including 5036 Franklin Pike (RES) and 2843 A Lebanon Pike (COM)
- Crown Enterprises, Inc. appeals two commercial parcels: 2464 Couchville Pike and 515 Bell Rd
- Bradley Bars appeals 10 parcels, both residential and commercial, including 303 51st Ave N and 2204 Buchanan St
- Hearings scheduled 8:30 AM to 11:30 AM at 700 2nd Avenue South, Suite 210
- Some hearings allow audio conference; supporting documentation varies by appellant
Beer Permit Board
The Metro Beer Permit Board will consider 8 new or changed beer permit applications, including special events and new locations, and will defer 14 applications due to missing documents. The board will also hear 20 complaints alleging sales to minors or other violations at various Nashville establishments. The meeting includes approval of the August 25, 2021 minutes and an administrative discussion.
- New permits: Friends of Shelby Park (Saturdays on the River), ALDAMA LLC (Mexicali Market), The Holistic Connection, Vanderbilt University dining concessions, Monday Night Brewing, Play Dance Bar expansion, Creative Parks Nashville, TennGreen Land Conservancy
- Deferrals for missing documents: Eastside Bowl, Emery Wood Fired, Sadie Brown's, Humanities Tennessee, Tennessee Honey Festival, Rocketown, Franklin Hot Chicken, Ichiban Japanese Cuisine, Siracaha Restaurant, Bar-B-Cutie, 7-Eleven #41713H, G Mart, Cane Ridge Market, Eddy's Market
- Complaints: 20 establishments cited for alleged sales to minors, including Dollar General, Thorntons, Mapco, Walgreens, Shake Shack, and Party Fowl
- Administrative matter: Discussion of ARJN #3 LLC (Jonathan's Grille-Bellevue) by Metro Legal
Planning Commission
The Nashville Planning Commission considered a wide range of development applications, including rezoning requests, specific plan amendments, and subdivision approvals. Most items were deferred to future meetings, while several were approved with conditions, including a major mixed-use project with three towers and multiple residential developments.
- Approved 36-story residential, 32-story residential, and 18-story hotel at 2nd and Peabody (2.12 acres)
- Approved rezoning for 68 multi-family units at 2850 Lebanon Pike (Bowen House)
- Approved rezoning for 108 multi-family units at 2830 Lebanon Pike
- Approved concept plan for 170 residential units at Heartland North (Brick Church Lane)
- Deferred 1300 Hunters Lane SP (69 multi-family units) to October 14
The Planning Commission approved a height modification for the 2nd and Peabody project, allowing a 36-story residential building, a 32-story residential building, and an 18-story hotel at 2nd Avenue South and Peabody Street. The commission also approved several other rezoning and subdivision requests, including two multi-family developments along Lebanon Pike. A proposed 170-unit subdivision on Brick Church Lane was disapproved.
- Approved height modification for 36-story and 32-story residential towers and 18-story hotel at 2nd & Peabody (6-2)
- Approved 108-unit multi-family SP at 2830 Lebanon Pike (8-0)
- Approved 68-unit multi-family SP at 2850 Lebanon Pike (8-0)
- Approved mixed-use SP at Clay Street and 9th Avenue North with policy amendment direction (7-1)
- Disapproved 170-unit Heartland North subdivision on Brick Church Lane (5-3)
- Approved East Nashville Community Plan amendment to T4 MU policy (8-0)
- Approved 28-lot cluster subdivision at 356 Haywood Lane (8-0)
- Approved 24-lot Serenity Estates subdivision on Earhart Road (8-0)
Historic Zoning Commission
The Metro Historic Zoning Commission is meeting solely to allow commissioners to walk through a house at 1406 5th Ave N where a demolition request has been made. No decisions and no discussion will occur at this meeting; it is a site visit only.
- Walk-through at 1406 5th Ave N for a demolition request
The commission held a special called meeting to review a historic home in Germantown for which the owners applied for demolition due to economic hardship. Commissioners inspected the property and discussed structural issues, restoration history, and the applicant's plan to reconstruct the home using original materials. No formal decision was made; the meeting was for review only.
- No formal decision made; demolition application under review
Health Board
The Nashville Board of Health is meeting to approve minutes, grant applications, and contracts, and to discuss extending the public health emergency declaration. The agenda also includes reports from the director and chair, and an election of chair and vice-chair. The meeting is largely procedural, with no specific dollar amounts or project names listed.
- Discussion of extension of public health emergency declaration
- Approval of grant applications
- Approval of grants and contracts
- Election of chair and vice-chair
- Personnel changes (Civil Service Board)
Metro Development and Housing Agency Board
The Human Resources Committee of the Metro Development and Housing Agency meets to review personnel matters, including a driver safety matching grant, a memorandum of understanding with the Service Employee International Union, and results of a pay plan audit. The committee will also discuss proposed changes to the personnel policy.
- Driver Safety matching grant (board decision requested in October)
- Memorandum of Understanding with Service Employee International Union (board decision requested in September)
- Results of audit of the Pay Plan
- Proposed changes to the Personnel Policy (discussion)
Metro Development and Housing Agency Board
The Housing and Community Resources Committee is meeting to approve minutes from June 3, 2021, and to consider an amendment to the award of project-based vouchers, a decision requested for September. The rest of the agenda is routine old and new business.
- Amendment of award of project-based vouchers (board decision requested in September)
- Approval of minutes from June 3, 2021 meeting
Metro Development and Housing Agency Board
The Development Committee is meeting to consider a PILOT (payment in lieu of taxes) agreement for the Fairgrounds Site C, with a board decision requested in September. The agenda includes old business on this item, new business, and adjournment.
- PILOT Agreement – Fairgrounds Site C (board decision requested in September)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments, with a single appellant (Vernon Criswell) listed for multiple residential and commercial parcels. The board, independent of the Assessor's Office, will decide on these appeals, which can be further appealed to the State Board of Equalization.
- Appeals by Vernon Criswell for 30+ residential parcels across Nashville, Goodlettsville, and Antioch
- Commercial parcels on W Kirkland Ave (1004-1014) included in appeals
- Hearings held at 700 2nd Avenue South, Suite 210, Nashville
- No audio conference or supporting documentation for any appeal
Arts Commission
The Public Art Committee is meeting to approve minutes, welcome a member back, and take action on several items including FY22 Thrive Cycle 1 allocations for public art, the Donelson Library selection process and panel slate, and a Fairgrounds public art concept. They will also receive project and program updates.
- FY22 Thrive Cycle 1 Allocations (Public Art)
- Donelson Library Selection Process
- Donelson Library Selection Panel Slate
- Fairgrounds Public Art Concept
The Public Art Committee approved four FY22 Thrive Cycle 1 public art project allocations totaling $38,000, each at the requested $9,500. They also approved the Donelson Library selection panel slate and Blessing Hancock's design for permanent public art at the Nashville Fairgrounds. All motions passed unanimously.
- Approved FY22 Thrive Cycle 1 public art allocations: Creative Girls Rock Mobile Mural Project ($9,500, conditional), Paragon Mills Elementary and Community Mural ($9,500), Jardines de Color/Colorful Gardens ($9,500, conditional), Now and When: Love Letters to Nashville ($9,500)
- Approved Donelson Library Public Art Selection Panel slate, with staff authorized to finalize panel based on interest and availability
- Approved Blessing Hancock's design for permanent public art at the Nashville Fairgrounds
Continuum of Care Homelessness Planning Council
The Youth and Young Adult Committee of the Nashville-Davidson County Continuum of Care is meeting to discuss available data, data goals, and the concept of 'functional zero' for youth homelessness. The agenda is largely a working session with no formal votes or decisions listed.
- Discussion of available data on youth homelessness
- Discussion of data goals
- Discussion of functional zero for youth homelessness
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Homelessness Planning Council is meeting to discuss routine updates and planning items. The agenda includes reports from the Metro Homeless Impact Division and MDHA, a strategic plan presentation, a discussion of the public comment process, and a COVID task force update. No votes or decisions are listed on the agenda.
- Strategic Plan presentation by Laura Bermudez
- Public Comment Process Discussion led by Sheila Decker
- COVID Task Force Update
- Metro Homeless Impact Division report by Judith Tackett
- MDHA report by Suzie Tolmie
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for 20 parcels across Nashville and surrounding areas. The board, appointed by the Mayor and confirmed by the Metro Council, will hear appeals from property owners Jeff Switzer, Mike & Karen Rippetoe, and Bill Neiman, with decisions appealable to the State Board of Equalization.
- Appeal by Jeff Switzer for 4 parcels on Hawkins St and Demonbreun St in Nashville (RES and COM types)
- Appeal by Mike & Karen Rippetoe for 13 commercial parcels including 501 S Main St, Goodlettsville and multiple Dickerson Pike properties
- Appeal by Bill Neiman for 1 commercial parcel at 1901 Hayes St, Nashville (audio conference and supporting documentation provided)
- Hearings begin at 8:30 AM at the Office of Assessments, 700 2nd Avenue South, Suite 210
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from its August 25, 2021 session and to consider new and renewal entertainer permits, as well as new and renewal business licenses. The board will also hear the inspector's report. No specific applications or decisions are listed in the agenda.
- Approval of minutes for the meeting of August 25, 2021
- New entertainer permits
- Renewal entertainer permits
- New business licenses
- Renewal business licenses
Metropolitan Council
The Metropolitan Council is conducting public hearings on several zoning amendments, including multi-family residential developments at 301 Ben Allen Road and 3156 Anderson Road. The agenda also includes appointments to the Community Oversight Board, Health Board, and Department of Finance.
- Rezoning for 245 units at 301 Ben Allen Road
- Rezoning for 22 units at 3156 Anderson Road
- Appointment of Saul Solomon as interim director of the Department of Finance
- Ordinance creating an Owner Occupied Short Term Rental Overlay district
- Rezoning 131.06 acres on Newsom Station Road
The Metropolitan Council approved a resolution distributing $3,000,000 in American Rescue Plan Act funds for rent, mortgage, and utility payments to Davidson County residents who don't qualify for the HOPE program. The council also adopted amendments to its rules, restructuring standing committees and changing the capital improvements budget process, effective October 1, 2021. Several zoning bills were deferred to future meetings, while a few were passed on second reading.
- Approved $3M ARP fund distribution for rent/mortgage/utility aid (RS2021-1116)
- Adopted rules amendments restructuring standing committees (29-4-1-6)
- Elected Hamid Abdullah to Community Oversight Board (19-11-6)
- Elected Mark Wright to Industrial Development Board (26-6-4)
- Elected Council Member Rosenberg as President Pro Tempore (24-12)
- Approved mask mandate resolution for public indoor spaces (21-9-5-5)
- Deferred LED sign ordinance indefinitely (BL2021-726)
- Passed several zoning bills on second reading, including BL2021-855 and BL2021-856
Historical Commission
The Metro Nashville Historical Commission's Executive Committee is meeting to review its operational procedures and structure. The agenda contains no substantive decisions or public hearings, only procedural items.
- Review of operational procedures and structure
Parks and Recreation Board
The Nashville Parks and Recreation Board is meeting to consider several items, including conditional acceptance of land donations for new parks, a request to rename Public Square Park to Diane Nash Park, and approval of staffing and in-kind grants. The board will also review consent agenda items for event permits and other routine matters.
- Conditional acceptance of ~6-acre donation from Habitat for Humanity at 0 Brick Church Pike for park improvements
- Conditional acceptance of ~1.3-acre donation from Greystar Development East, LLC at 0 Gallatin Pike in Madison for a public park
- Request to rename Public Square Park to 'Diane Nash Park'
- Approval of $38,154.59 S.W.E.A.T. staffing grant from Friends of Warner Parks
- Approval of $31,896.60 staffing grant from Friends of Warner Parks
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to discuss the 2022 Community Health Assessment and receive updates from 2020-2022 Community Health Improvement Plan (CHIP) workgroups on mental health, healthcare access, equity, and a taskforce. The agenda also includes approval of August meeting minutes and member sharing. This is a routine working session with no votes or public hearings scheduled.
- Discussion of 2022 Community Health Assessment
- Updates on 2020-2022 CHIP workgroups: Mental Health, Healthcare Access, Equity, Taskforce
- Approval of August meeting minutes
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding its regular monthly meeting. The agenda includes approval of prior minutes, announcements of appeals, and consideration of disability pensions and other pension matters, plus several staff reports. Specific items are listed for board action, including a resolution presentation and an appeal of dependent's insurance coverage.
- Approval of August 3, 2021 meeting minutes
- Disability pension requests, reexaminations, return to work, and social security referrals
- Pension items: service, disability to service, survivor, QDROs, and options elected
- Appeal of dependent's insurance coverage
- Reports: repayment of pension contributions, denial log, budget reports, terminated disability pensioner
The Metropolitan Employee Benefit Board approved two new disability pension requests, continued six existing disability pensions, deferred four reexaminations, and deferred a police officer's return-to-work request pending an independent medical evaluation. The board also approved a pensioner's appeal to add a dependent to insurance coverage based on a clerical error, over three dissenting votes. All other pension items were approved without objection.
- Approved disability pension for Linda J. Brown (Fire, IOD) for 3 months (5-0)
- Approved disability pension for Tiffany M. Coleman (MNPS, Medical) for 6 months (5-0)
- Deferred disability pension request for Joanne R. Hilliard (Health, Medical) for 1 month (5-0)
- Continued disability pensions for items 4-9 (5-0)
- Deferred disability pension reexaminations for items 10-13 (5-0)
- Deferred return-to-work request for Angelo Iezzi Jr. pending independent medical evaluation (5-0)
- Approved pensioner's appeal to add dependent to insurance coverage based on clerical error (5-3)
- Approved all service, disability-to-service, options, and survivor pensions (5-0)
Historical Commission
The Metropolitan Historical Commission task force is meeting to discuss possible recommendations to the full commission. The agenda contains no specific items, only a general discussion item, so no concrete decisions or proposals are listed.
- Discussion of possible recommendations to the Metropolitan Historical Commission
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hear eight cases at its September 2, 2021 meeting, including requests for special exceptions, variances, and an appeal. Items range from a church pavilion and multi-family development to a mixed-use building and fence height variance. One case (2021-119) is deferred to September 16.
- Special exception for 30' x 30' pavilion at 411B W Due West Ave (St. James the Less)
- Variance from street setback for multi-family development at 0 Hobson Pike
- Variance from minimum lot size for two single-family residences at 516 Stevenson St
- Variance for 8' to 10' screen wall at 924 8th Ave S
- Special exception to exceed height at setback for mixed-use building at 1805 Church St
Stormwater Management Commission
The Stormwater Management Committee will hear an appeal of a Metro Water Services non-compliance notice against Lake Providence Missionary Baptist Church for disturbing a regulated stream buffer, plus four variance requests involving stream buffers, floodway buffers, floor elevation, and wetlands.
- Appeal of NPDES non-compliance notice to Lake Providence Missionary Baptist Church, 5891 Nolensville Pike, for stream buffer disturbance under grading permit 2001-096
- Variance to disturb Zone 1 Floodway Buffer of Sugartree Creek for garage, 2866 Sugartree Road
- Variance to disturb 25' stream buffer for patio reconstruction, mowing, and enhancement, 3811 Trimble Road
- Variance to keep finished floor elevation at current height, 5952 Temple Road
- Variance for wetland and wetland buffer removal, Parks at Cane Ridge Phase 1, 5905 Cane Ridge Road
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for three property owners challenging commercial property assessments. The board, an independent body appointed by the Mayor and confirmed by the Council, will hear appeals from Steadfast Discovery, LLC, Michael Krzeminski, and Clint Carter, covering over 40 commercial parcels across Nashville and surrounding areas. Decisions may be appealed to the State Board of Equalization.
- Steadfast Discovery, LLC appeals 2 commercial parcels: 120 S 5th St, Nashville and 5000 Mountain Springs Rd, Antioch
- Michael Krzeminski appeals 12 commercial parcels including 2318 Gallatin Pike, Madison and 1710 Charlotte Ave, Nashville
- Clint Carter appeals 20+ commercial parcels including 1252 Robinson Rd, Old Hickory and 2702 West End Ave, Nashville
- All hearings are formal; most are in-person, one audio conference for Steadfast Discovery
- No supporting documentation listed for any appeal
Downtown Code Design Review Committee
The Downtown Code Design Review Committee is considering a request from Mill Creek Residential Trust for Modera McGavock, a 29-story residential building at 1212-1218 McGavock Street. The applicant seeks modifications to step-back and floor-to-floor height standards, plus an overall height modification to exceed the 16-story bonus height limit. Staff recommends approval with conditions, including coordination with NDOT on traffic improvements.
- 29-story residential building with 400 units, 16,000 sq ft retail, 466 parking spaces
- Request to eliminate 15-foot step-back along 13th Avenue South
- Proposed 9'8" floor-to-floor height instead of required 10' for upper floors
- Overall height modification from 16-story bonus max to 29 stories
- Community meeting held Aug 31, 2021; concerns about blasting near Adele's restaurant
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for three property owners—Steadfast Discovery, LLC, Michael Krzeminski, and Clint Carter—covering 40 commercial parcels across Nashville and Davidson County. The board will review and decide on these property tax assessment appeals, with decisions appealable to the State Board of Equalization.
- Steadfast Discovery, LLC appeals for 120 S 5th St, Nashville and 5000 Mountain Springs Rd, Antioch
- Michael Krzeminski appeals for 12 commercial parcels including 2318 Gallatin Pike, Madison and 1710 Charlotte Ave, Nashville
- Clint Carter appeals for 26 commercial parcels including 2702 West End Ave, Nashville and 4110 Hillsboro Pike, Nashville
- All hearings are in-person; no supporting documentation listed for any appeal
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings for 30 commercial properties, all listed under Michael Krzeminski, with no audio conference or supporting documentation. The board, an independent body appointed by the mayor and confirmed by the council, will decide each appeal, which can be further appealed to the State Board of Equalization.
- 30 commercial property tax appeals heard
- Properties include 809 Rivergate Pkwy, Goodlettsville; 1221 Gallatin Pike, Madison; 3129 Dickerson Pike, Nashville
- Hearings at 8:30 AM and 1:00 PM at the Office of Assessments, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any appeal
- Decisions appealable to the State Board of Equalization
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville and Davidson County. The board, which is independent from the Property Assessor's Office, will hear appeals from property owners and make decisions that can be appealed to the State Board of Equalization.
- Appeals for 30 commercial properties, including 809 Rivergate Pkwy, 1221 Gallatin Pike, 3129 Dickerson Pike, 3021 Gallatin Pike, and 2603 West End Ave
- Hearings at 8:30 AM and 1:00 PM at the Howard Office Building, 700 2nd Avenue South, Suite 210
- All appeals listed under 'Michael Krzeminski' with no audio conference or supporting documentation
- Properties include locations in Goodlettsville, Madison, Nashville, Hermitage, Antioch, and Brentwood
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Homelessness Planning Council is meeting to approve June minutes, regroup on next steps for the committee, and assign tasks and timelines. The agenda is largely procedural, focused on internal planning rather than specific policy decisions.
- Approve minutes from June
- Regroup around next steps for committee
- Assign tasks and timelines
Arts Commission
The Committee for Anti-Racism and Equity of the Nashville Arts Commission is meeting to discuss equity-related topics, including human resources and Metro equity work, departmental employee policy, and FY23 grant guidelines. The committee will also consider sustainability, an antiracism training recommendation, and receive staff and commission reports.
- Human Resources and Metro Equity Work Q&A
- Metro Arts Departmental Employee Policy
- FY23 Grant Guidelines
- Antiracism Training Recommendation
- Committee Sustainability
The Committee for Anti-Racism and Equity approved recommendations for FY23 Grant Guidelines, including continuing operating support grants and the 25% match requirement, with an added sample survey of grantees. They also agreed to deliver recommendations on the Metro Arts Departmental Employee Policy by September 15th and discussed antiracism training with Crossroads, but took no formal action on that item.
- Approved FY23 Grant Guidelines recommendations with sample grantee survey (motion passed)
- Agreed to deliver Metro Arts Departmental Employee Policy recommendations by September 15th
- Agreed to provide comments on job descriptions by September 15th
- Approved CARE Minutes from June 2, June 12, and August 4, 2021
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 20 parcels across Nashville and Davidson County. The board, which is independent from the Property Assessor's Office, will hear appeals from property owners and may be appealed to the State Board of Equalization. The agenda lists hearings scheduled from 8:30 AM to 11:30 AM, with one appellant (Green Hills Mall Trg Llc) participating by audio conference with supporting documentation.
- Appeal by Green Hills Mall Trg Llc for parcel 117 14 0 055.00 at 2126 Abbott Martin Rd, Nashville (COM)
- Appeals by Bo Bearse for 10 commercial parcels including 100 Northfork Ln and 200 Northfork Ln in Goodlettsville
- Appeals by Wall, Joe L. & Deborah L. for 9 residential parcels including 1211 Lowes Ln, Goodlettsville and 322 Monticello Ave, Madison
- Hearings held at the Office of Assessments, 700 2nd Avenue South, Suite 210, Nashville
- All appeals are formal hearings; decisions may be appealed to the State Board of Equalization
Health and Educational Facilities Board
The Health and Educational Facilities Board will consider preliminary approval of Belmont University's $142 million bond issuance, along with final approvals for three multifamily housing bond requests. The board will also review minutes, hear reports on debt obligations, and handle routine business.
- Preliminary approval of $142,000,000 Educational Facilities Revenue Refunding and Improvement Bonds for Belmont University (public hearing)
- Final approval of $57,500,000 Collateralized Multifamily Housing Bonds for Chippington Towers Project
- Final approval of $26,000,000 Multifamily Housing Revenue Bonds for Richland Hills Apartments Project
- Final approval of $33,000,000 Multifamily Tax-Exempt Mortgage-backed Bonds for Shelby House Apartments Project
- Reports on debt obligations for ECG McCrory, LP and Trevecca Nazarene University
The Health and Educational Facilities Board approved four bond resolutions. It preliminarily authorized up to $142,000,000 in bonds for Belmont University to build a 600-bed residence hall and expand a parking garage, and to refund 2012 bonds. It also approved final bond issuances for three multifamily housing projects: up to $57,500,000 for Chippington Towers, up to $26,000,000 for Richland Hills Apartments, and up to $33,000,000 for Shelby House Apartments. All resolutions passed unanimously with all members present voting affirmatively.
- Preliminarily authorized up to $142M Belmont University revenue refunding and improvement bonds (unanimous)
- Approved up to $57.5M Chippington Towers Project multifamily housing bonds (unanimous)
- Approved up to $26M Richland Hills Apartments Project multifamily housing bonds (unanimous)
- Approved up to $33M Shelby House Apartments Project multifamily housing bonds (unanimous)
- Approved minutes of June 9, 2021 meeting (unanimous)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 25 residential and commercial parcels across Nashville. The board, an independent body appointed by the mayor and confirmed by the council, will hear appeals from property owners and may issue decisions that can be appealed to the State Board of Equalization.
- 939 Tyne Blvd (RES) appeal
- 7125 Cockrill Bend Blvd (COM) appeal
- 2108 Hayes St (COM) appeal
- 535 Main St (COM) appeal by 535 Main St (nashville) Owner
- Multiple commercial parcels in Antioch and Nashville
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of Nashville's Continuum of Care is meeting to review minutes, discuss the CoC charter and video recording, and consider a training RFP and next steps. The agenda is mostly procedural, with no specific decisions or dollar amounts listed.
- Discussion of CoC Charter and video recording
- Training RFP review
- Training next steps
Human Relations Commission
The Metro Human Relations Commission's Hearing Planning Committee is meeting to handle logistical planning for public hearings approved on August 2, 2021, focusing on the first hearing scheduled for September 8, 2021. The agenda is largely procedural, with no substantive policy decisions listed.
- Logistical planning for public hearings approved Aug. 2, 2021
- Focus on first hearing scheduled for Sept. 8, 2021
- Public comment period included
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes, discuss the public comment process, and review the strategic plan's quarterly report format. The agenda is largely procedural, with no specific decisions or dollar amounts listed.
- Review of meeting minutes
- Public comment process discussion
- Strategic plan quarterly report format review
- Homelessness Planning Council agenda and strategic plan review
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for 15 parcels across Nashville and Antioch. The board, independent from the Property Assessor's Office, will decide on each appeal; decisions may be appealed to the State Board of Equalization. Hearings run from 8:30 AM to 11:30 AM, with some conducted via audio conference.
- Appeal by Wright, Adam & Baker, Kellena for 4104 Moss Rose Dr (RES) and 952/950 Main St (COM)
- Appeal by Wirtgen America, Inc. for 6030 and 6040 Dana Way, Antioch (COM)
- Appeal by Brian Horrowitz for 6693 Clearbrook Dr (RES) and 1900 Patterson St, 2100/2106 21st Ave S (COM)
- Appeal by Griffith, Charles Benard for 6729 Greeley Dr (RES) and 708 51st Ave N, 110/108 Harding Pl (COM)
- Appeal by Ryan, Luke P. & Hom, Xenia B. for 802 Petway Ave (RES)
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System is meeting to review pension performance and investment recommendations for the second quarter of 2021. The agenda includes approving minutes from prior meetings, hearing updates from the CIO and investment advisors, and reviewing MetroMax activity. No final decisions are listed; the meeting is primarily for discussion and review.
- Review of 2nd Quarter 2021 Pension Performance
- Recommendations and updates from CIO Fadi BouSamra and NEPC
- 2nd Quarter 2021 MetroMax review and activity update
- Approval of minutes from May 20, July 12, and August 8, 2021 meetings
- Future meeting date set for November 30, 2021
The Investment Committee approved four recommendations: a $25 million additional commitment to the Arcmont SMA, expanding the MC Capital Hygeia SMA mandate to allow up to 15% in rescue capital, investing up to $30 million in Greenspring Secondary Fund V, and approving the current over-allocation to private equity while managing exposure down. Staff was also approved to investigate a direct secondary purchase of two Axiom funds. All motions passed unanimously.
- Approved up to $25M additional commitment to Arcmont SMA (unanimous)
- Approved MC Capital Hygeia SMA to invest up to 15% in rescue capital (unanimous)
- Approved up to $30M investment in Greenspring Secondary Fund V (unanimous)
- Approved current over-allocation to private equity, managing exposure down (unanimous)
- Approved staff to investigate direct secondary purchase of two Axiom funds (unanimous)
- Approved minutes from May 20, July 12, and August 8, 2021 meetings (unanimous)
Metropolitan Transit Authority
The Nashville MTA Board is meeting to approve prior minutes, hear public comments, and review committee reports. The Operations & Finance Committee will present monthly financials, operating statistics, route performance, and a proposed increase to a security video services contract, plus a list of upcoming procurements. The New Initiatives Committee will give an update on the WeGo Link first/last mile pilot project.
- Security video services contract value increase (M-A-21-025)
- Monthly financial report compared to budget (OF-D-21-022)
- Quarterly route performance report (OF-D-21-024)
- Upcoming procurement projects list
- WeGo Link first/last mile pilot project update (NICE-D-21-010)
Emergency Communication District (E-911) Board
The Davidson County Emergency Communication District Board is holding a routine business meeting. They will consider adopting the June 17, 2021 minutes, review the July financial statement, receive updates on public awareness and the director's report, and vote on a TENA election ballot.
- Consideration and adoption of June 17, 2021 meeting minutes
- Review of July financial statement
- Public awareness update
- Director's report
- TENA election ballot
Work Release Commission
The Work Release Commission reviewed applications and approved Nicole Jackson and Daryl Haney for work release. No applications were denied. The meeting also included discussion of candidates' charges, history, behavior, and treatment programs, as well as old business regarding past approvals and continued employment.
- Approved work release for Nicole Jackson
- Approved work release for Daryl Haney
- No denials reported
Planning Commission
The Nashville Planning Commission considered a wide range of zoning and subdivision applications, approving several rezonings for multi-family and mixed-use developments, and deferring many others to future meetings. The agenda included requests to rezone properties for residential units, amend specific plans, and update zoning regulations.
- Approved rezoning for 151 multifamily units at 41st Avenue (2021SP-004-001)
- Approved rezoning for 245 multifamily units at Ben Allen Ridge (2021SP-020-001)
- Approved rezoning for 180 multifamily units at Ewing Drive (2021SP-043-001)
- Approved rezoning for mixed-use at 2416 West End Avenue (2021SP-045-001)
- Deferred indefinite on LED message board ordinance (2021Z-006TX-001)
The Planning Commission approved several rezoning and subdivision requests, including a 245-unit multifamily development at Ben Allen Ridge and a 180-unit multifamily project on Ewing Drive. A proposed mixed-use development at 920 and 1000 Hawkins Street was deferred to allow staff to review a revised plan. The commission also approved two contextual overlay districts and a height modification for a 19-story residential building on 8th Avenue South.
- Approved 245-unit multifamily SP at 301 Ben Allen Road (6-0)
- Approved 180-unit multifamily SP at 334 & 336 Ewing Drive (6-0)
- Deferred 550-unit mixed-use SP at 920 & 1000 Hawkins Street to Sept 23 (6-0)
- Approved 19-story height modification at 522 8th Ave S (6-0)
- Approved Contextual Overlay on Preston/Sheridan/Harwood Drs, minus properties south of McKennell (6-0)
- Approved Contextual Overlay on Brittany Ct/Dr & Barclay Dr (6-0)
- Approved 112-unit multifamily SP at 41st Ave N with conditions (6-0)
- Approved 375-unit mixed-use SP at 2416 West End Ave (5-0-1)
Transportation Licensing Commission
The Transportation Licensing Commission will hold public hearings on applications for new and additional low-speed vehicles, pedal vehicles, and other passenger vehicles for hire, including new companies and renewals. It will also review a request to alter pedicab operating hours and consider amending taxicab annual renewal fees. The meeting is largely routine licensing business.
- Jungle Jim's Pedicab (new company) for 2 pedicabs
- Nashville Bike Cab (additional) for 8 pedicabs and request to alter TLC Pedal Vehicle Rule #3 on hours
- Nashville Pedal Tavern (additional) for 4 pedal carriages
- Sobro Pedicab (new company) for 3-5 pedicabs
- Tennessee Transport Holds Inc. (new company) for 10 pedal carriages
The Transportation Licensing Commission denied all applications for pedal vehicle certificates, citing no finding of public convenience and necessity. The commission also approved several administrative items, including keeping current taxicab fees and moving the horse-drawn carriage hearing to October.
- Approved previous meeting minutes (4-0)
- Denied all pedal vehicle certificate applications (4-0)
- Made no changes to Pedal Vehicle Rule 3 (4-0)
- Adopted amended taxicab fee rule with $45 annual and $5 quarterly fees (4-0)
- Moved horse-drawn carriage annual hearing to October (4-0)
- Approved Gary W. Hill as OPVH driver (4-0)
- Approved AAA Pro Limo adding Maximus Thabet as partner (4-0)
- Approved Dasiny Black Cars address change to 34109 Vestry Avenue, Murfreesboro, TN (4-0)
Hospital Authority Board
The Nashville Metropolitan Hospital Authority Board's Finance Committee is meeting to approve minutes from prior meetings, review contracts, and approve financial statements for the fiscal year ending June 2021. The committee will also receive updates on COVID and ACS, revenue cycle performance, and hear public comment.
- Approval of minutes from June 10, 2021 called meeting and May 27, 2021 meeting
- Contracts review and approval
- Financial statements for fiscal year ending June 2021
- COVID and ACS update
- Revenue cycle update for June
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 15 parcels, including commercial and residential properties. The board, which is independent and appointed by the Mayor, will decide on each appeal; decisions may be appealed to the State Board of Equalization.
- Appeal by Taghi & Anica I. Mohammadkhah for 5 commercial parcels on Nolensville Pike, Winford Ave, and Cruzen St
- Appeal by Sharon Hurt for 9 residential parcels in Nashville and Whites Creek, including Rosa L Parks Blvd and Flint Ridge
- Appeal by Kyle Vanwambeck for commercial parcel at 4600 Centennial Blvd (audio conference and supporting documentation provided)
The Metro Board of Equalization unanimously approved all property tax appeals heard, adjusting assessed values for several Nashville properties. All motions were approved without dissent, with changes to land and improvement values as specified. The meeting was adjourned after the appeals were resolved.
- Approved value change to $200,000 for 2000 Nolensville Pike (unanimous)
- Approved value change to $239,600 for 2308 Winford Ave (unanimous)
- Approved value change to $235,200 for 2310 Winford Ave (unanimous)
- Approved value change to $156,820 for 2523 Cruzen St (unanimous)
- Approved value change to $250,000 for 2508 Nolensville Pike (unanimous)
- Approved no change to $711,800 for 1326 B Rosa L. Parks Blvd (unanimous)
- Approved value change to $170,400 for 207 Flint Ridge Ct (unanimous)
- Approved value change to $168,400 for 816 Flint Ridge Dr (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care HMIS Oversight Committee is meeting to review minutes, discuss funding, and work on policies and procedures. The committee is planning a multi-month timeline to revise the HMIS Policies and Procedures, with a public comment period in October and a final vote in November.
- Funding discussion led by Judy Tackett
- Policies and Procedures revision timeline: draft in August, committee vote in September, public comment in October, HPC vote in November
- Next meeting scheduled for September 23, 2021
Metro Action
The Metropolitan Action Commission Board of Commissioners is meeting to approve meeting minutes, Head Start operational policies, and the Head Start/Early Head Start self-assessment. They will also discuss job descriptions, grants, contracts, and MOUs, and receive reports from the executive director and various programs.
- Approve June 24, 2021, meeting minutes
- Approve Head Start/Early Head Start Operational Policies & Procedures
- Head Start/EHS Self-Assessment
- Job Descriptions/Position Changes
- Grants/Contracts/MOUs
Hospital Authority Board
The Nashville Hospital Authority Board of Trustees is meeting to discuss a potential employee vaccine mandate and to approve several routine items, including minutes, compliance reports, medical staff credentials, and financial reports. The board will also receive updates on the revenue cycle and the CEO's report.
- Discussion of employee vaccine mandate
- Approval of June financials
- Approval of medical staff credentials report
- Approval of compliance report
- Approval of CEO contract
Community Oversight Board (Inactive)
The Executive Director provided a monthly report covering MNCO staffing updates, mandatory diversity training, and upcoming Citizen's Police Academy sessions. The report details investigations into two fatal police shootings in August and provides an update on the deployment of body-worn cameras across MNPD divisions.
- MNCO received 5 investigative complaints since June
- MNPD has equipped 1,320 of approximately 1,346 active employees with body-worn cameras
- Chief Drake accepted 9 of 11 recommendations from the Background and Hiring Advisory Report
- Fatal police shooting near Smile Direct in South Nashville on August 3rd
- Fatal police shooting in West Nashville on August 11th
Beer Permit Board
The Metro Beer Permit Board will review applications for new beer permits, changes of ownership, and special event permits, as well as deferrals and trials for alleged violations. The board will also approve minutes from the previous meeting and hear an executive director's report.
- RNR Nashville 1 LLC, 1610 21st Ave S, Rock N Roll Sushi, on-sale change of ownership
- Bontemps LLC, 5022 Old Hydes Ferry Pike, Juniper Green, on-sale and caterer permits
- Rhizome Productions Inc., 700 Woodland St, East Nashville Beer Festival, special event permit for Sept 18
- Dolgencorp LLC, 415 Trinity Ln, Dollar General Store #11816, trial for alleged underage sale
- El Gallito LLC, 2801 Foster Ave, trial for alleged underage sale and tobacco violation
Sexually Oriented Business Licensing Board (Inactive)
The Nashville Sexually Oriented Business Licensing Board is meeting to approve minutes from July 28, 2021, and to review new and renewal entertainer permits and business licenses issued between July 29 and August 25, 2021. The agenda also includes an inspector's report. No other substantive decisions are listed.
- Approval of minutes from July 28, 2021 meeting
- New entertainer permits (July 29 - August 11, 2021)
- Renewal entertainer permits (July 29 - August 11, 2021)
- New and renewal business licenses (July 29 - August 11, 2021)
- New and renewal permits and licenses (August 12 - August 25, 2021)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on August 25, 2021, for seven property owners challenging their property assessments. The board, independent from the Office of Assessments, will decide on each appeal, with decisions subject to further appeal to the State Board of Equalization.
- Little Professional Properties appeal for 2131 Murfreesboro Pike (commercial)
- Energi Contractors, LLC appeal for 918 Shelby Ave (commercial)
- Steunebrink, David B. & Pamela appeal for 1305 Forrest Ave and 1009 Montrose Ave (residential) and 1106 Forrest Ave (commercial)
- V3 Property Management, LLC appeal for three units at 5714 Edmondson Pike (commercial)
- M. Kelly appeal for 1 Lifeway Plz, 217 3rd Ave N, and 144 Rep John Lewis Way N (commercial)
The Metropolitan Board of Equalization heard several property tax appeals, approving value changes for some properties and denying others by leaving values unchanged. Several appeals were withdrawn by the appellants, and three appeals were dismissed because the appellants did not appear. All decisions were made unanimously.
- Approved $500,000 total value for 918 Shelby Ave (unanimous)
- Approved $478,400 total value for 5714 Edmondson Pike 2B (unanimous)
- Approved $255,900 total value for 5714 Edmondson Pike 2C (unanimous)
- Approved $326,800 total value for 5714 Edmondson Pike 4 (unanimous)
- Denied change, kept $13,887,300 total value for 217 3rd Ave N (unanimous)
- Denied change, kept $24,200 total value for 2205 Elliott Dr (unanimous)
- Approved $270,000 total value for 2203 Elliott Dr (unanimous)
- Approved $4,125,800 total value for 527 Thompson Ln (unanimous)
Continuum of Care Homelessness Planning Council
The committee is reviewing grantee corrective action plans and the FY2021 local timeline. Members will also review new project applications and discuss data quality scoring.
- Review of Grantee Corrective Action Plans
- FY2021 Local Timeline and draft calendar for FY2022 activities
- New Project Application Review
- Data Quality Focus - Scoring
Short Term Rental Appeals Board
The Short Term Rental Appeals Board is hearing four cases from property owners seeking permission to apply for a short-term rental permit earlier than the law allows, after operating without a valid permit or after a permit expired. One case (STR-2021-014) was withdrawn. The board will decide whether to grant early reapplication for the remaining three properties.
- Case STR-2021-013: Jeffrey R Eckinger, 1028 11th Ave N, operated after permit expired, zone RS3.75
- Case STR-2021-014: Danielle Dyer, 730 23rd St, operated without permit, zone R8 — withdrawn
- Case STR-2021-015: Austin R Moody, 3801 Haywood Ct, operated after permit expired, zone R10
- Case STR-2021-017: Derek & Elizabeth Totty, 731 28th Ave N, operated after permit expired, zone RS5
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee is meeting to review additional reporting details on CARES Act Coronavirus Relief Fund expenditures, consider a funding request for rent, mortgage, and utility assistance from the Metro Action Commission, and discuss guiding principles for future proposed spending of American Rescue Plan funds. The committee provides financial oversight of ARP funds and will issue reports and recommendations to the Mayor, Director of Finance, and Metropolitan Council by June 30, 2025.
- Review of CARES Act CRF expenditures and reporting details
- Funding request for rent, mortgage, and utility assistance by Dr. Cynthia Croom of Metro Action Commission
- Discussion of guiding principles for future proposed spending
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission met to hear a detailed report from TBI and Fusion Center officials about their response to the 2020 Nashville bombing. The report covered the timeline, coordination with the FBI, and lessons learned. The commission also discussed ongoing efforts to collect after-action reports from responding agencies.
- TBI Director Rausch reported that 37 entities were contacted for after-action reports, with 15 submitted so far
- TBI described its role in identifying the bomber through DNA and forensic analysis
- Fusion Center noted it had no prior information on the individual
- Discussion of lessons learned, including communication challenges and drone capabilities
- Next meeting set for September 28, 2021
Social Services Commission
The Metro Social Services Board of Commissioners is meeting to approve the June meeting summary and August finance report, hear the director's report, and discuss new and old business including the Well Being Cabinet, strategic planning, and PILOT projects.
- Approval of June meeting summary
- Approval of August finance report
- Discussion of Well Being Cabinet
- Strategic planning update
- PILOT projects update
Hospital Authority Board
The CEO Contract Renewal Ad Hoc Committee is meeting to review the CEO's employment contract term and approve minutes from a prior meeting. The agenda is brief and focused on contract renewal matters.
- Review of CEO employment contract term
- Approval of minutes from February 26, 2021 meeting
Procurement Standards Board
The Procurement Standards Board is meeting to approve minutes, hear a purchasing agent report, and discuss a comment period for regulation promulgation per BL2021-676. The board will also consider modifications to several procurement regulations. The agenda is mostly procedural, with no specific contracts or dollar amounts listed.
- Discussion of comment period for regulation promulgation per BL2021-676
- Modification of Regulation 4.12.040.13
- Modification of Regulation 4.12.030.06.2
- Modification of Regulation 4.12.090.05
- Modification of Regulation 4.12.110 and 4.36.020
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on 15 commercial properties across Nashville, Goodlettsville, Madison, Brentwood, and La Vergne. The board, an independent body appointed by the mayor and confirmed by the council, will decide each appeal; decisions may be appealed to the State Board of Equalization.
- Appeals for 15 commercial parcels, including 865 Conference Dr and 322 Northcreek Blvd in Goodlettsville
- Appeals for 200 E Webster St in Madison and 2610/2600 Hart St in Nashville
- Appeals for 1801 Hayes St and 1800 West End Ave in Nashville
- Appeals for 3706/3708 Hillsboro Pike and 3800 Sam Boney Dr in Nashville
- Appeals for 760 Old Hickory Blvd in Brentwood and 50 Teledyne Pl in La Vergne
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on August 23, 2021, for 30 commercial properties across Nashville and surrounding areas. Property owners are appealing their assessed values, and the board will decide whether to adjust them. The agenda lists only the appeals, with no other substantive business items.
- 315 Gallatin Pike, Nashville (Parcel 042 16 0 000.00 001)
- 3701 Clarksville Pike, Nashville (Parcel 069 12 0 087.00)
- 3021 West End Ave, Nashville (Parcel 104 02 0 357.00)
- 2250 Murfreesboro Pike, Nashville (Parcel 135 00 0 401.00)
- 5236 Hickory Hollow Pkwy, Antioch (Parcel 163 00 0 240.00)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties across Nashville and surrounding areas. The board, which is independent from the Property Assessor's Office, will hear appeals from property owner Clint Carter. Decisions can be appealed to the State Board of Equalization.
- 315 Gallatin Pike, Nashville (Parcel 042 16 0 000.00 001)
- 3701 Clarksville Pike, Nashville (Parcel 069 12 0 087.00)
- 3191 Lebanon Pike, Nashville (Parcel 085 00 0 097.00)
- 5100 Charlotte Ave, Nashville (Parcel 091 15 0 151.00)
- 301 Donelson Pike, Nashville (Parcel 096 09 0 134.00)
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County Continuum of Care Data Committee is meeting to review its strategic plan and decide where to focus its data work over the next year. The committee will also update its roster to ensure key players are included. The meeting includes routine items like reading a values statement and reviewing prior minutes.
- Review of the CoC Strategic Plan to set data committee priorities
- Discussion of updating the Data Committee roster
- Reading of the committee's values and equity statement
Industrial Development Board
The Industrial Development Board of Nashville and Davidson County is meeting to discuss and potentially approve several financial matters, including a $65 million capital grant from the State of Tennessee for Amazon Services, LLC, and amendments to accountability agreements with AllianceBernstein, Sinomax, and QTC. The board will also review annual performance and approve incentive grantee payments for Dell, HCA, Bridgestone, and Philips for calendar year 2020.
- Approval of $65,000,000 State of Tennessee capital grant for Amazon Services, LLC
- Discussion on Industrial Revenue Bonds for Nashville Leasing Housing Associates III, LP
- Approval of State ECD Accountability Agreement Amendments for AllianceBernstein, Sinomax, QTC
- Approval of annual incentive grantee payments for Dell, HCA, Bridgestone, Philips
- Consideration of July 14, 2021 meeting minutes
District Energy System Advisory Board
The Metro Nashville District Energy System Advisory Board is meeting electronically and in person to discuss routine operational matters, including customer sales, COVID-19 response, contractor performance, natural gas purchasing, FY21 costs, and the FY22 budget. The board will also review capital projects and marketing efforts. The meeting is open to the public via audio conference.
- Review of DES Contractor Performance
- Natural Gas Purchasing Status
- FY21 Costs to Date
- FY22 Budget
- Capital Projects Review and Status
Arts Commission
The Metro Art Board of Commissioners is meeting to vote on several action items, including FY22 allocations, revisions to guidelines, and public art projects. The agenda includes decisions on Opportunity NOW guidelines, Mill Ridge Park redesign, Donelson Branch Library public art, temporary art guidelines, and a donation of the Kevin Crumbo Collection.
- FY22 ABC Allocations
- Opportunity NOW Guidelines Revision
- Mill Ridge Park Redesign
- Donelson Branch Library Public Art
- Artwork Donation to Metro: Kevin Crumbo Collection
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for 10 properties across Nashville and Davidson County. Each listed owner or trustee appeals their property's assessed value; the board decides the outcome, and decisions may be appealed to the State Board of Equalization.
- Appeal by Robert S. & Sandra M. Maxwell, 4427 Shepard Pl, Nashville (RES)
- Appeal by Robert Maxwell, 105 & 107 1st Ave S, Nashville (COM)
- Appeal by Elliott Wallace Mcniel, Trus, 401 Leake Ave, Nashville (RES)
- Appeal by Cook, Draper C. & Betty C., 5711 Knob Rd, Nashville (RES)
- Appeal by Davies, Ed R., Jr. & Dena B., 505 Sloan Rd and 3117 Forrest Park Ave, Nashville (RES)
Sports Authority Board
The Sports Authority Board is meeting to consider routine approvals, including meeting minutes, staffing and compensation adjustments for FY22, and a resolution granting an easement to Piedmont Natural Gas. They will also hear reports on the Women's Professional Sports Initiative consulting agreement, MLS Stadium, and Nissan Stadium updates.
- Approval of adjustments to staffing and compensation for FY22
- Resolution granting permanent and temporary easement to Piedmont Natural Gas Company, Inc.
- Agreement with CAAICON for consulting services related to the Women's Professional Sports Initiative
- MLS Stadium update
- Nissan Stadium update
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on seven variance requests, mostly for residential construction. One case (2021-110) was deferred to September 2, 2021. The board will decide on each request based on the zoning code sections cited.
- Variance for two single-family homes at 7720 Sawyer Brown Rd (R20 district)
- Variance for multi-family development at 0 Hobson Pike (RM6 district)
- Variance for two single-family homes at 516 Stevenson St (R8 district) — deferred to 9/2/21
- Variance for detached garage at 132B Stewarts Ferry Pike (RS10 district)
- Appeal to increase footprint of non-conforming duplex at 601 Neill Ave (RS5 district)
Historic Zoning Commission
The Metro Historic Zoning Commission approved minutes, administrative permits, and several applications, including new construction, additions, and signage in historic overlays. They also approved new design guidelines for historic landmark signage and took action on violations, disapproving some and deferring others. The meeting was largely routine, with no preliminary or final SP reviews.
- Approved new construction/addition at 1602 Shelby Ave and 1502 Paris Ave (ADU) on consent
- Approved historic landmark designation for 435 Old Hickory (91 Donna Dr)
- Approved new design guidelines for historic landmark signage
- Disapproved violations at 105 Broadway and 1012 Mansfield St; deferred 308-310 Broadway, 1417 Russell St, 1609 Douglas Ave
- Approved with conditions: 1109 Porter Rd, 120 S 11th St, 1826 5th Ave N
The Metro Historic Zoning Commission approved a new Historic Landmark designation for 435 Old Hickory and recommended a new Historic Landmark-Signage overlay to Council. It also approved several construction projects, including a new infill at 1501 Fatherland St and a tower reconstruction at 1021 Russell St, while disapproving or deferring others for guideline violations. The commission denied a shed at 105 Broadway and required removal within 60 days.
- Approved 435 Old Hickory as Historic Landmark (unanimous)
- Recommended Historic Landmark-Signage overlay to Council (unanimous)
- Approved infill and outbuilding at 1501 Fatherland St with conditions (unanimous)
- Approved tower reconstruction and infill at 120 S 11th St/1021 Russell St with conditions (unanimous)
- Disapproved shed at 105 Broadway, removal required within 60 days (unanimous)
- Disapproved DADU at 706 Fatherland St (8-1)
- Deferred violation case at 1609 Douglas Ave (unanimous)
- Approved materials at 1405 Russell St (8-1)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on August 18, 2021, for property owners contesting their property tax assessments. The agenda lists over 40 commercial and residential properties across Nashville and Davidson County, with hearings scheduled at 8:30 AM and 1:00 PM. The board will also handle routine items like call to order, roll call, and approval of minutes.
- Appeals for 40+ commercial and residential properties, including 3201 Dickerson Pike, 4214 Central Pike, and 323 21st Ave N
- Hearings at 8:30 AM and 1:00 PM at the Howard Office Building, 700 2nd Avenue South, Suite 210
- All appeals listed under Charley Duggan, with no audio conference or supporting documentation noted
- Board decisions may be appealed to the State Board of Equalization
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on August 18, 2021, for property owners contesting their assessed values. The agenda lists over 30 appeals, nearly all for commercial properties, with one residential property. The board will decide each appeal, and its decisions can be appealed to the State Board of Equalization.
- Appeals for 30+ commercial properties, including 3201 Dickerson Pike, 4214 Central Pike, and 323 21st Ave N
- One residential appeal: 4303 Harding Pl, Nashville
- Hearings at 8:30 AM and 1:00 PM at the Office of Assessments, 700 2nd Avenue South, Suite 210
- No audio conference or supporting documentation for any listed appeal
Metropolitan Council
The Metropolitan Council is reviewing several appointments to local authorities and boards. The agenda includes federal emergency rental assistance, various community grants, and a request for a moratorium on electric bicycles on greenways.
- $250,000 settlement for personal injury claim (Lockhart and Christian)
- US Treasury grant for emergency rental assistance via Metro Action Commission
- Beer permit distance exemption for The Authentique at 925 Gallatin Avenue
- Moratorium request on electric bicycles on Metro greenways
- Insurance services contract with Arthur J. Gallagher Risk Management Services, Inc.
The Metropolitan Council approved a resolution requesting community input and data collection on electric bicycles on Metro greenways, and passed a resolution supporting the school board's mask mandate. The council also approved numerous zoning changes, grants, and settlements, and confirmed several board appointments.
- Approved resolution to study e-bikes on greenways and request moratorium on related legislation (27-8)
- Approved resolution supporting school mask mandate (35-0)
- Approved $250,000 settlement for Jennifer Lockhart and David Christian claim
- Approved $19,000 settlement for Donna Caruthers claim
- Approved $28,500 settlement for LaQondia Newsome claim
- Approved $15,087.48 settlement for Vincent Dixie property damage claim
- Confirmed Dr. Glenda Glover to Airport Authority (unanimous)
- Approved 20+ zoning ordinance changes on third reading
Farmers Market Board
The Nashville Farmers' Market Board is meeting to discuss routine operations, including approving minutes, a financial overview, and an update on the executive director search. The agenda also includes public comments and a presentation about the Turnip Green Festival. No major decisions are listed, but the board may act on payment plans and fee waivers.
- Approval of July 20, 2021 Regular Meeting Minutes
- Executive Director Search Update
- Financial Overview, Payment Plans & Fee Waivers
- Troy Smiley; Smiley’s Farm – Turnip Green Festival
Historic Zoning Commission
The Metro Historic Zoning Commission is meeting to review applications for work on properties within Historic Overlays, including new construction, additions, accessory dwelling units, demolitions, and signage modifications. The agenda includes a consent agenda with 15 items, several action items, and administrative reports. No overlay recommendations or preliminary SP reviews are scheduled.
- Consent agenda: 15 items including DADUs, additions, and setback determinations at addresses like 904 Bradford Ave, 2007 Eastland Ave, and 421 Broadway
- Action items: demolition and new construction at 1107 Boscobel St, 1820 Fourth Ave N, and 2403 Barton Ave
- New construction without permit at 1420 Calvin Ave and 201 Broadway
- Infill construction at 1214-1220 Rosa L. Parks Blvd
- CLG training session scheduled
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for 20 commercial and residential parcels across Nashville, Goodlettsville, and Madison. The board, an independent body appointed by the mayor and confirmed by the council, will decide each appeal; decisions may be appealed to the State Board of Equalization.
- Appeal by Stephen Pundor for 1509 17th Ave S, Nashville (commercial)
- Appeal by Terminix International for 1701 Lebanon Pike, Nashville (commercial)
- Appeals by Michael & Karen Rippetoe for 3570 and 3569 Brick Church Pike, Nashville (residential)
- Appeal by Linda Demith for 442 Ezell Pike, Nashville (commercial)
- Multiple commercial appeals on Dickerson Pike, E Trinity Ln, and Brick Church Pike in Nashville
The Metropolitan Board of Equalization approved several property assessment appeals, changing values for some parcels and confirming others. One appeal was withdrawn at the appellant's request, and one appellant did not appear. All decisions were unanimous.
- Approved minutes from July 20, August 12, and August 13, 2021 (unanimous)
- Withdrew appeal for 1509 17th Ave S at appellant's request
- Changed Terminix property value to $667,000 (unanimous)
- Changed Rippetoe property value to $333,200 (unanimous)
- Changed Evilcizer property value to $552,000 (unanimous)
- Changed Evilcizer property value to $500,000 (unanimous)
- No change for Taylor property value of $471,400 (unanimous)
- No change for multiple other properties (unanimous)
Sports Authority Board
The Sports Authority Finance Committee is meeting to consider approving a permanent and temporary easement to Piedmont Natural Gas on Sports Authority property, and a consulting contract with CAAICON for the Women's Professional Sports Initiative. They will also hear an update on Nissan Stadium and approve prior meeting minutes.
- Resolution to grant permanent and temporary easement to Piedmont Natural Gas Company, Inc.
- Resolution to approve consulting contract with CAAICON for Women's Professional Sports Initiative
- Nissan Stadium update
- Approval of June 16, 2021 Finance Committee minutes
Sports Authority Board
The Sports Authority Personnel/Finance Joint Committee is meeting to consider approving adjustments to staffing and compensation for fiscal year 2022. The agenda contains only this one substantive item, along with routine procedural matters.
- Consider approval of adjustments to staffing and compensation for FY22
Historical Commission
The Metropolitan Historical Commission is holding its regular monthly meeting. The agenda contains only standard procedural items: approval of the June minutes, a director's report, a report from the Metropolitan Historical Zoning Commission, staff reports, and other business. No specific decisions, proposals, or public hearings are listed.
- Approval of June meeting minutes
- Director's report by Tim Walker
- MHZC report by Robin Zeigler
- Staff reports
- Other business
Auditorium Commission
The Metropolitan Auditorium Commission is holding a regular meeting on August 16, 2021, at 9:00 a.m. in Room A31 of the Nashville Municipal Auditorium. The agenda includes routine items such as reading appeals of decisions, approving minutes, staff reports, new business, and ethics training. No specific actions or proposals are detailed in the agenda text.
- Reading of the Appeal of Decisions
- Approval of the Minutes
- Musician's Hall of Fame and Museum
- Staff Reports
- New Business
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes, discuss the public comment process, and review the strategic plan, including quarterly report format and a September review. They may also hear committee reports and other business. The agenda is largely procedural and planning-focused.
- Discussion of public comment process
- Strategic plan quarterly report format
- September review of strategic plan
- Committee reports (may be postponed to August 30)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 25 commercial properties, all listed under Clint Carter, with no audio conference or supporting documentation. The board will review and possibly decide on these property tax assessment appeals, which can be further appealed to the State Board of Equalization.
- 25 commercial property appeals heard
- Properties on Northgate Business Pkwy, Madison (10 parcels)
- Properties on 15th Ave N, State St, Davidson St, Elm Hill Pike, Polk Ave, Murfreesboro Pike, Antioch Pike, Harding Pl, Ewing Dr
- No audio conference or supporting documentation for any appeal
- Appeals may be appealed to State Board of Equalization
The Metropolitan Board of Equalization heard property assessment appeals, approving several value changes and no-change motions, and withdrawing or continuing others. All decisions were unanimous.
- Approved no change to J.W. Frierson Ch. Of Christ Dev. Foundation property at 1310 Jefferson St, total $383,700 (unanimous)
- Withdrew five James A. Crossman appeals at Northgate Business Pkwy and Ewing Dr at appellant's request
- Approved value changes for six James A. Crossman parcels at 1228 Northgate Business Pkwy, reducing totals to $112,500-$246,250 (unanimous)
- Withdrew three Dialysis Clinic, Inc. appeals at 15th Ave N at appellant's request
- Approved no change to Petrucelli properties at 1626 and 1620 State St, totals $2,136,700 and $1,073,100 (unanimous)
- Approved value change for Jim Crossman Realty, LLC at 1200 Davidson St to $6,100,000 (unanimous)
- Approved value changes for Qalterjaw Investments at Elm Hill Pike, one to $7,530,000 and no change to $708,800 (unanimous)
- Approved value changes for Hubbard, Fortress Properties, and Jim Crossman Realty & Rawlings properties, and continued one appeal to 8/23/2021 (unanimous)
Beer Permit Board
The Metro Beer Permit Board will consider 24 applications for new, renewed, or transferred beer permits, including restaurants, breweries, and special events. The board will also hear 25 complaints alleging sales of beer to minors, with potential penalties. The meeting is scheduled for August 12, 2021.
- New on-sale permits: SeanPaul LLC (809 Meridian St), El Sabor Pochutleco (1233 Antioch Pike), Chuy's (100 E Park Dr), Church and Union (201 4th Ave N), and others.
- New manufacturing permit: 2518 Gallatin Brewing LLC d/b/a The Vic (2512 Gallatin Ave).
- Special event permits: Nightlight 615 at Bicentennial Mall, Nashville Pride Festival, Wine on the River, and others.
- Change of ownership: Famous Dave's (5000 Old Hickory Blvd), KC Lucky Bastard (408 Broadway), 21c Museum Hotel (221 2nd Ave N), and Diamante Night Club (15128 Old Hickory Blvd).
- Complaints: 25 businesses cited for alleged sales to underage persons, including Dollar General, 7-Eleven, and several restaurants.
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on August 12, 2021, for property owners contesting their property assessments. The agenda lists 30 appeals, mostly for commercial properties, scheduled at 8:30 AM, 1:00 PM, and 3:00 PM. The board, which is independent of the Property Assessor's Office, will make decisions that can be appealed to the State Board of Equalization.
- 30 property assessment appeals scheduled
- Most appeals are for commercial properties
- Hearings at 8:30 AM, 1:00 PM, and 3:00 PM
- Appeals include properties on Charlotte Pike, Nolensville Pike, and Murfreesboro Pike
- Board decisions appealable to State Board of Equalization
The Metropolitan Board of Equalization heard 20 property tax appeals on August 12, 2021, with most resulting in no change to assessed values. The board approved value reductions for several properties, including a $1.5 million reduction for Mt. View Marketplace and a $1.3 million reduction for MPA Nashville MOB. One appeal was withdrawn at the appellant's request. All decisions were unanimous.
- Approved no change for 647 Myatt Dr ($411,000) (unanimous)
- Approved no change for 647 Myatt Dr ($1,984,400) (unanimous)
- Approved no change for 527 Old Hickory Blvd ($2,433,400) (unanimous)
- Approved no change for 3425 Knight Drive ($8,134,400) (unanimous)
- Approved no change for 431 Larkin Springs Rd ($1,770,200) (unanimous)
- Approved no change for 300 Great Circle Rd ($19,623,500) (unanimous)
- Approved change to $1,932,000 for 2003 Straightway Ave (unanimous)
- Approved change to $3,300,000 for 131 French Landing Dr (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care Resource Development Committee is meeting to discuss resource opportunities for Nashville's Housing Crisis Resolution System. The agenda includes a presentation by Jon Rizzo and discussions on recommendations for the Homelessness Planning Council. This is a working meeting focused on planning and coordination, not final decisions.
- Presentation by Jon Rizzo
- Discussion on recommendations for HPC
- Review of current status
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to discuss standards of care, shelter programs under the Emergency Solutions Grant (ESG), and a Request for Information (RFI) for a cold weather shelter. The agenda is largely discussion-oriented, with no specific votes or dollar amounts listed.
- Discussion of Standards of Care
- Review of shelter programs under ESG
- Cold Weather Shelter RFI
- Other business and next steps
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 30 parcels, with sessions at 8:30 AM and 1:00 PM. The board, independent of the Property Assessor's Office, will decide on appeals that can be further appealed to the State Board of Equalization. Most properties are commercial, with a few residential.
- Residential appeal: 3425 Knight Dr, Whites Creek (Parcel 049 00 0 313.00)
- Residential appeal: 9090 Highway 100, Nashville (Parcel 168 00 0 165.00)
- Commercial appeal: 300 Great Circle Rd, Nashville (Parcel 070 12 0 010.00)
- Commercial appeal: 801 2nd Ave N, Nashville (Parcel 082 14 0 020.00)
- Commercial appeal: 5214 Hickory Hollow Pkwy, Antioch (Parcel 163 00 0 231.00)
The Metropolitan Board of Equalization heard 22 property assessment appeals on August 12, 2021. The board unanimously approved motions to keep the assessed value unchanged for 14 properties and to reduce the value for 8 properties. One appeal was withdrawn at the appellant's request. All decisions were unanimous.
- Upheld $411,000 value for 651 Myatt Dr (unanimous)
- Upheld $1,984,400 value for 647 Myatt Dr (unanimous)
- Upheld $2,433,400 value for 527 Old Hickory Blvd (unanimous)
- Upheld $8,134,400 value for 3425 Knight Dr (unanimous)
- Upheld $1,770,200 value for 431 Larkin Springs Rd (unanimous)
- Upheld $19,623,500 value for 300 Great Circle Rd (unanimous)
- Reduced 2003 Straightway Ave to $1,932,000 (unanimous)
- Reduced 131 French Landing Dr to $3,300,000 (unanimous)
Health Board
The Board of Health will review meeting minutes, grant applications, and contracts. The Civil Service Board will hold a public hearing regarding changes to the Interpreter Series pay plan.
- Public Hearing: Requesting Change to the Pay Plan Regarding Interpreter Series
- Approval of Grant Applications
- Approval of Grants and Contracts
- Personnel Changes
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is holding a regular meeting to approve minutes from July 28, 2021, and to consider new and renewal entertainer permits and business licenses. The agenda also includes an inspector's report. No specific applications or actions are listed, so the meeting appears to be procedural.
- Approval of minutes from July 28, 2021
- New entertainer permits
- Renewal entertainer permits
- New business licenses
- Renewal business licenses
Greenways and Open Space Commission
The Greenways and Open Space Commission will consider a resolution supporting 11th Avenue redevelopment near the Gulch Greenway, a referral about allowing Class 1 electric bikes on greenways, and a request to amend a greenway easement on the Cumberland River Greenway in Germantown. They will also hear department reports and a Greenways for Nashville update.
- Resolution of support for 11th Avenue redevelopment adjacent to the Gulch Greenway
- Referral from Metro Park Board to change Parks rules for Class 1 electric bikes on greenways
- Request to amend a greenway easement on a segment of the Cumberland River Greenway in Germantown
- Department reports from Metro Council, Mayor's Office, Planning, and Nashville Department of Transportation
- Greenways for Nashville report by Amy Crownover
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee is meeting to review the status of CARES Act expenditures and reporting, and to discuss the American Rescue Plan (ARP) funding and guidance. They will also summarize ARP appropriations to date, outline the process for future appropriations, and consider a request for funding for rent, mortgage, and utility assistance.
- Update on CARES Act CRF expenditures and reporting
- Overview of ARP Act funding and guidance
- Summary of ARP appropriations to date
- Process for future appropriations
- Request for funding for rent, mortgage, and utility assistance
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is holding its regular monthly meeting. The agenda includes reports on homelessness data, the coordinated entry evaluation, public health, and the Low Barrier Housing Collective, plus committee updates. No formal votes or decisions are listed; the meeting is primarily informational and procedural.
- Data Report by Rachel Cook
- Coordinated Entry Evaluation by Sall Lott
- Public Health Report
- Low Barrier Housing Collective update by Lizzie Goddard and Jeremy Gartland
- Committee reports: Shelter, Veterans, Committee Assignments
Arts Commission
The Public Art Committee is meeting to consider action items including the Mills Ridge Park redesign and temporary art guidelines, and to receive project and program updates. The agenda is otherwise routine, with call to order, approval of minutes, and adjournment.
- Mills Ridge Park Redesign
- Temporary Art Guidelines
Parks and Recreation Board
The Parks and Recreation Board will consider conditional acceptance of two land donations for new parks, a proposal to rename Public Square Park to Diane Nash Park, and a rule change for e-bikes on greenways. The board will also vote on a consent agenda of event permits and several new business items including donations and a grant for a Children's Memory Garden.
- Conditional acceptance of ~6-acre donation from Habitat for Humanity at 0 Brick Church Pike
- Conditional acceptance of ~1.3-acre donation from Greystar Development East at 0 Gallatin Pike in Madison
- Proposal to rename Public Square Park to 'Diane Nash Park'
- Rule change to allow Class 1 e-bikes (15 mph) on Greenways
- Grant of $1,732,140.57 from Centennial Park Conservancy for Children's Memory Garden
Human Relations Commission
The Metro Human Relations Commission's Hearing Planning Committee is meeting to handle logistical planning for public hearings approved on August 2, 2021. The meeting will focus on the first hearing, anticipated in about a month. No decisions or substantive policy items are on the agenda.
- Logistical planning for public hearings approved August 2, 2021
- Focus on first hearing anticipated in a month
- Public comment period included
Fire and Building Code Appeals Board
The Board of Fire and Building Code Appeals will hear four appeal cases, two of which were deferred from the July 13 meeting. The board will decide on each appeal, potentially approving or denying requests for code variances. The agenda also includes routine items like approving last month's minutes and other business.
- Appeal 20210041950: 109 Cude Lane, Madison – appeal to waive landing and handrail extension requirements at front entrance.
- Appeal 20210042087: 936 Richards Road – appeal to validate cost statement for accessibility route under 2018 IEBC.
- Appeal 20210043479: 610 21st Ave N #1 – appeal to allow pipes below 80 inches in basement.
- Appeal 20210044747: 4400 Belmont Park Ter #111 – appeal to waive fire-resistance-rated wall extension for covered porch.
The Fire and Building Code Appeals Board met on August 10, 2021, but lacked a quorum, so no substantive decisions were made. All pending appeal cases were deferred to the September 14, 2021 meeting, and one case was withdrawn by the appellant. The meeting was called to order and adjourned at 9:21 AM.
- Deferred appeal case 20210041950 (109 Cude Lane) to Sept. 14 due to no quorum
- Withdrew appeal case 20210042087 (936 Richards Road) per appellant letter dated 8/5/21
- Deferred appeal case 20210043479 (610 21st Ave N #1) to Sept. 14 due to no quorum
- Deferred appeal case 20210044747 (4400 Belmont Park Ter. #111) to Sept. 14 due to no quorum
Fair Commissioners Board
The Board of Fair Commissioners is reviewing its financial package as of July 31, 2021, which shows a net loss of $91,683 for the year. The report details budgeted versus actual expenditures across categories like payroll, utilities, and services, with payroll being the largest expense. The agenda is primarily a financial review with no other substantive items.
- Net loss of $91,683 through July 2021
- Payroll expenses: $110,838 spent against $1,574,400 budget
- Utilities: $393 spent against $488,200 budget
- Total expenditures: $141,709 against $3,173,700 budget
Civil Service Commission
The Nashville Civil Service Commission will meet to approve appointments, terminations, and the eligibility register report, and to discuss various human resource items including salary increases, rule changes, and policy revisions. The agenda is largely administrative, with no major policy decisions or public hearings listed.
- Approval of appointments including new hires, promotions, and re-hires across multiple departments
- Approval of terminations and pensions, including resignations and retirements
- Eligibility register report establishing and abolishing various job classifications
- Requests for salary increases for specific employees in Codes, ITS, and Police
- Proposed changes to Civil Service rules and policies, including Chapter 5 and sections 5.14, 5.7, 7.2, and 8.2
Convention Center Authority
The Convention Center Authority is meeting to approve the previous month's minutes, receive a Finance and Audit Committee report, and consider an amendment to the Fifth+Broadway parking garage lease. The board will also hear an operations update covering an RFP for carpet, tile, and fabric panel cleaning services, tax collections, and a software RFP for the center's management system.
- Fifth+Broadway Amendment to Parking Garage Lease
- RFP for Carpet, Tile, and Fabric Panel Cleaning Services
- Tax Collections update
- md Center Software RFP
Traffic and Parking Commission
The Nashville Traffic and Parking Commission will vote on a consent agenda covering street right-of-way abandonments, loading and valet zones, speed limit reductions, and parking changes, plus receive an update on the COORD Parking Program. Public hearings are limited to 3 minutes per speaker, and appeals of decisions must be filed within 60 days.
- Abandonment of 25-ft Lincoln Street right-of-way strip (CD 02, XE Development)
- Abandonment of alley right-of-way near 17th Ave S (CD 17, Vanderbilt University)
- Speed limit reductions from 30 to 25 mph on Hudson Road, Menees Lane, Nawakwa Trail (CD 09) and Shire Drive (CD 32)
- New loading zones at 1117 2nd Ave N, Chet Atkins Place, Mansion Street; valet zones on Commerce and Molloy Streets
- No Parking on Taylor Street and Perkins Street; removal of loading zones on 3rd Ave S
The Traffic and Parking Commission approved the consent agenda, which included 14 items such as right-of-way abandonments, loading zones, speed limit reductions, and parking changes. One item (f) was removed and deferred for one month. The commission also received an update on the COORD Parking Program, which is set to end in December, with discussions about potential expansion.
- Approved consent agenda with 14 items (unanimous)
- Removed item f (parking meter removal on Chet Atkins Place) from consent agenda and deferred for 1 month
- Approved right-of-way abandonment on Lincoln Street (CD 02)
- Approved right-of-way abandonment near 17th Avenue South (CD 17)
- Approved loading zones at 1117 2nd Avenue N, Chet Atkins Place, and Mansion Street
- Approved no parking on Taylor Street and Perkins Street
- Approved valet zones on Commerce St and Molloy St
- Approved speed limit reductions on Hudson Road, Menees Lane, Nawakwa Trail, and Shire Drive
Arts Commission
The Grants and Funding Committee is meeting to approve FY22 ABC (Arts and Business Council) allocations and revise the Opportunity NOW grant guidelines. The committee will also follow up on discussion items from the June committee and commission meetings and receive other program updates.
- FY22 ABC Allocations
- Opportunity NOW Guidelines Revision
- Approval of June 1, 2021 minutes
- Follow-up on June GFC and Commission discussion items
Behavioral Health and Wellness Advisory Council
The Behavioral Health and Wellness Advisory Council is meeting to approve its June 2021 minutes, hold a strategy session, and receive an update on Nashville Partners in Care. The agenda is largely procedural and informational, with no major decisions or public hearings listed.
- Approval of June 2021 meeting minutes
- Strategy Session Part 2 led by Liz Allen Fey
- Update on Nashville Partners in Care by Dia Cirillo
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System is meeting to consider fiduciary responsibilities and environmental, social, and governance (ESG) investing. The agenda includes a fiduciary discussion with Metro Legal and an ESG discussion with investment consultant NEPC. The committee will also set future meeting dates for 2021.
- Fiduciary discussion with Metro Legal
- ESG discussion with NEPC consultants
- Future meeting dates: Aug 26 and Nov 30, 2021
The Investment Committee held an educational discussion on ESG investing and fiduciary duties but made no formal decisions. Legal counsel clarified that Tennessee's Uniform Prudent Investor Act requires investments to be made solely for beneficiaries, limiting ESG-focused investing to cases where returns and risks are equal to non-ESG options. The meeting was informational only.
- No formal decisions were made; meeting was educational.
Stormwater Management Commission
The Stormwater Management Committee is meeting to decide on four cases, including an appeal of a violation notice and three variance requests for disturbing protected stream, wetland, and pond buffers. The appeal involves a church cited for cutting trees in a regulated stream buffer, while the variances relate to airport expansion, a road and boardwalk project, and a greenway trail.
- Appeal of Notice of Non-Compliance for Lake Providence Missionary Baptist Church, 5891 Nolensville Pike, for stream buffer disturbance
- Variance for stream and buffer disturbance for BNA Concourse Ramp A Expansion at 1 Terminal Drive
- Variance for wetland and pond buffer disturbance at 6103 Mt. View Road for road crossing and boardwalk
- Variance for pond, wetland, and stream buffer disturbance at 301 Ben Allen Road for greenway trail construction
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board is meeting to review minutes and financials from March through July, receive reports from staff, and vote on the budget and business plan. The board will also discuss fundraising and an update from MTSU.
- Vote on budget and business plan
- Review of March-July minutes and financials
- Discussion of fundraising for NECAT
- MTSU update
Downtown Code Design Review Committee
The Downtown Code Design Review Committee is considering a request from Circle South Residential to modify the step-back requirement and recommend an overall height increase to 19 stories for a property at 514 and 522 8th Avenue South and 701 Drexel Street. The project proposes a 5-foot step-back instead of the required 15-foot on part of Drexel Street, and a height of 19 stories versus the 8-story base or 11-story bonus maximum. Staff recommends approval with conditions, including burying overhead lines and coordinating with transit agencies.
- Request to modify step-back from 15 ft to 5 ft along 75 ft of Drexel Street frontage
- Overall height modification from 8/11 stories to 19 stories for a 261-unit residential building
- Project includes 336 parking spaces and ground-level retail
- Drexel Street realignment with Cannery Row to improve connectivity
- Community meeting held July 21, 2021; no public attendees
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will take action on a previously heard case for a campground at 2061 Shaw Rd that failed to get four affirmative votes, and will hear a request for a variance to construct an LED digital sign at 3941 Nolensville Pike.
- Case 2021-069: 2061 Shaw Rd campground request failed to receive four affirmative votes on 7/15/21
- Case 2021-086: Variance for LED digital sign at 3941 Nolensville Pike by Bill Signs, LLC and Plaza Mariachi, LLC
Historical Commission
The Metropolitan Historical Commission task force is meeting to discuss possible recommendations to the full Historical Commission. The agenda contains only this discussion item, with no specific proposals or decisions listed.
- Discussion of possible recommendations to the MHC
Historic Zoning Commission
The Metro Historic Zoning Commission is holding a special call meeting to discuss the economic hardship process. No decisions will be made; the meeting is for discussion only.
- Discussion of Economic Hardship process
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for over 20 residential and commercial parcels across Nashville and Davidson County. Property owners or their representatives will present cases, and the board will decide whether to adjust assessed values. The board is independent and its decisions can be appealed to the State Board of Equalization.
- Appeal by Daniel G. Kamin for 230 Long Hollow Pike and 0 E Cedar St, Goodlettsville (commercial)
- Appeal by 1006 Music Row, LLC for 1006 17th Ave S, Nashville (commercial)
- Appeal by Caterpillar Financial Services for 2120 West End Ave, Nashville (commercial)
- Appeal by Cheadle, Evalina Casey for 818 Woodland St, Nashville (commercial)
- Appeal by Tim Farley for 155 Green St, Nashville (commercial)
The Metropolitan Board of Equalization heard 17 property assessment appeals on August 4, 2021, approving all motions unanimously. The board changed the total assessed value on 11 properties and upheld the existing value on 6 others, including a $92.9M no-change for Caterpillar Financial Services.
- Changed total value to $140,000 for 3308 Jansing Dr (unanimous)
- Changed total value to $78,100 for 1339 Antioch Pike (unanimous)
- Changed total value to $55,000 for 3300 Jansing Dr (unanimous)
- No change to $216,300 for 6952 Highway 70 S #107 (unanimous)
- No change to $132,800 for 3260 Anderson Rd (unanimous)
- No change to $4,104,800 for 230 Long Hollow Pike (unanimous)
- No change to $706,500 for 0 E Cedar St (unanimous)
- Changed total value to $3,025,000 for 2001 Glen Echo Rd (unanimous)
Arts Commission
The Committee for Anti-Racism and Equity of the Nashville Arts Commission is meeting to discuss administrative items, including term limits for the committee, scheduling for September, and planning the September meeting agenda. Working groups on external and internal analysis and training will report out, followed by discussion and Q&A. The agenda is largely procedural, with no specific policy decisions or funding items listed.
- Discussion of CARE term limits
- September scheduling and meeting agenda planning
- Reports from External Analysis & Development, Internal Analysis & Development, and Training and Inclusion working groups
Metropolitan Council
The Metropolitan Council is reviewing several ordinances related to local zoning regulations. These include requests to rezone specific properties for residential or mixed-use use and updates to accessory dwelling unit standards.
- Rezoning 55.28 acres at Peeples Court and Liberty Lane to RM4
- Applying a Detached Accessory Dwelling Unit (DADU) Overlay District to 311.11 acres
- Rezoning Dickerson Pike and Luton Street properties for mixed-use development
- Amending definitions and parking requirements for detached accessory dwelling units
- Beer permit distance exemption for Overlord at 2503 Gallatin Avenue
The Metropolitan Council approved two significant ordinances: one establishing a Historic Property Review Board to abate property taxes for historic property improvements (BL2019-3, 34-0-1), and another requiring the Planning Department to report on housing affordability efforts (BL2021-792, 33-0). The council also passed numerous zoning changes on second and third reading, including several multi-family residential developments, and deferred several bills to future meetings.
- Approved historic property tax abatement ordinance (BL2019-3) 34-0-1
- Approved housing affordability reporting ordinance (BL2021-792) 33-0
- Approved zoning change for 193 multi-family units at 1105 W Trinity Lane (BL2021-813)
- Approved zoning change for 96 multi-family units at 3051 Stokers Lane (BL2021-817)
- Approved zoning change for 208 multi-family units at 4033 Central Pike (BL2021-824)
- Deferred DADU overlay expansion to Oct 5 (BL2021-784)
- Deferred mixed-use development at Dickerson Pike to Oct 5 (BL2021-787)
- Approved $850,000 grant to Community Care Fellowship (RS2021-1084) 34-0
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve June meeting minutes, discuss executive order revisions, and receive updates on the 2020-2022 Community Health Improvement Plan (CHIP) workgroups covering mental health, healthcare access, equity, and a taskforce. The agenda is largely procedural, with member sharing and announcements also scheduled.
- Approval of June meeting minutes
- Discussion of executive order revisions
- CHA/CHIP Foundation discussion
- 2020-2022 CHIP workgroup updates: Mental Health, Healthcare Access, Equity, Taskforce
Parks and Recreation Board
The Nashville Parks and Recreation Board is meeting to decide on conditional acceptance of two land donations for new parks, a request to rename Public Square Park, and a rule change for e-bikes on greenways. The board will also vote on a consent agenda of event permits and several new business items including donations and a grant for a Centennial Park garden.
- Conditional acceptance of ~6-acre donation from Habitat for Humanity at 0 Brick Church Pike
- Conditional acceptance of ~1.3-acre donation from Greystar at 0 Gallatin Pike in Madison
- Request to rename Public Square Park to 'Diane Nash Park'
- B-cycle rule change allowing Class 1 e-bikes up to 15 mph on Greenways
- Grant of $1,732,140.57 from Centennial Park Conservancy for Children's Memory Garden
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding its regular monthly meeting to approve minutes, hear disability pension appeals, and consider pension-related matters. Staff will present items for board action, including a resolution, an actuarial services RFP, and a 457(b) deferred compensation plan administrator procurement process and extension request. The board will also review correspondence on a Blue Cross Blue Shield provider network change and a CIGNA COVID-19 testing cost share waiver extension, plus informational reports on pension contributions, privacy notices, and budget reports.
- Approval of July 6, 2021 meeting minutes
- Disability pension requests, reexaminations, return to work, and social security referrals
- Actuarial services request for proposal
- 457(b) deferred compensation plan administrator procurement process and extension request
- Provider network change from Blue Cross Blue Shield and COVID-19 testing cost share waiver extension from CIGNA
Historical Commission
This is a procedural meeting of the Metropolitan Historical Commission's Executive Committee. The agenda includes only a call to order, a review of operational procedures and structure, and adjournment, with no substantive decisions or public hearings listed.
- Review of operational procedures and structure
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of Nashville's Continuum of Care is holding a routine meeting with no substantive decisions or discussions listed. The agenda consists only of standard procedural items: welcome, reflections, review of minutes, training plans, and next steps.
- Review of minutes and business arising
- Discussion of training plans
Human Relations Commission
The Metro Human Relations Commission is meeting to review old business, including a recommendation on a complaint filed by the NAACP Nashville Branch and a discussion on transgender-inclusive health benefits. The agenda is largely procedural, with no new financial update and new business to be determined at the meeting.
- Recommendation on NAACP Nashville Branch complaint
- Transgender-inclusive health benefits discussion
- Review and approval of minutes
- Financial update: none for new FY22 budget
Equalization Board
The Metropolitan Board of Equalization reviewed and approved minutes from prior meetings and heard multiple property tax appeals, all resulting in unanimous motions to keep assessed values unchanged. One appeal was withdrawn at the appellant's request. The board made no changes to any assessed values.
- Zimmer US, Inc. personal property value kept at $5,612,786,000
- Google Fiber, Inc. values kept at $60,774,177 and $954,893
- HCA, Inc. and affiliates: multiple properties with values kept unchanged, including $77,804,128 at 2300 Patterson St
- American Multi-Cinema, Inc. three properties values kept unchanged
- Restaurant Depot appeal withdrawn
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on July 29, 2021, for 15 property owners contesting their property assessments. The board, independent of the Office of Assessments, will decide each case, and its decisions may be appealed to the State Board of Equalization. Most hearings are in person without audio conference or supporting documentation.
- Don Turner appeal for 0 Neelys Bend Rd, Madison (RES)
- Randy E. Woodard appeal for 1561, 1607, 0 Springfield Hwy, Goodlettsville (RES) and 1300 B Dickerson Pike (COM)
- Karie Duke appeal for 3100 Belmont Blvd, 4000 & 4010 Granny White Pike, 4109 Belmont Blvd (COM)
- Patrick Franzone appeal for 2425 Atrium Way, Nashville and 5566 Franklin Pike Cir, Brentwood (COM)
- Cita 128 Gst-exempt Family Trust appeal for 0 8th Ave S, Nashville (COM)
Human Relations Commission
The Metro Human Relations Commission Executive Committee is meeting to discuss new business, specifically recommendations for the full board related to a complaint filed by the NAACP Nashville Branch. The meeting includes a public comment period. No other substantive items are on the agenda.
- Recommendation(s) for full board related to complaint filed by NAACP Nashville Branch
- Public comment period
The Executive Committee unanimously voted to recommend a series of four public safety hearings to the full Commission, focusing on evictions, housing, policing, and the city budget, with an equity lens. The events are planned monthly from September to early December, and the committee will consult Metro Legal about addressing NAACP concerns regarding the District Attorney's Office. No final decisions were made; the recommendation will be presented at the full meeting on August 2, 2021.
- Unanimously voted to recommend a series of four public safety hearings to the full Commission (5-0)
- Agreed to consult Metro Legal about options for addressing NAACP concerns regarding the District Attorney's Office
- Commissioners Venick and Dash volunteered to lead event planning
- E.D. Fowler-Green to obtain clearer details on the COVID-19 outbreak at the Rescue Mission
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is meeting to approve several financial items, including capital leases for imaging equipment, a fire alarm testing contract, and a behavioral health cooperative agreement. They will also receive updates on COVID, ACS, and State CARES Act funding, and approve prior meeting minutes.
- Approval of minutes from May 27, 2021 and June 10, 2021
- Capital lease for portable imaging equipment
- Capital lease for Bordeaux imaging equipment (information only)
- Siemens Fire Alarm Testing Agreement: 3-year contract totaling $120,936 ($39,132 Year 1, $40,296 Year 2, $41,508 Year 3)
- Mobile Health Cooperative Agreement for behavioral health services at approximately $123,650 annually
Hospital Authority Board
The Hospital Authority Board of Trustees is meeting to approve several financial items, including capital leases for the Bordeaux Imaging Center and a portable X-ray machine, a fire alarm testing contract, and the CEO contract. The board will also review compliance, quality, and medical staff credential reports, and hear updates from the CEO and board chair.
- Bordeaux Imaging Center Capital Lease - $2M
- Portable X Ray Capital Lease - $190K
- Siemens Fire Alarm Testing Agreement - 3-year contract: Year 1 $39,132, Year 2 $40,296, Year 3 $41,508
- CEO Contract – Manson
- Approval of minutes from June 24, 2021
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings on property assessments for commercial and residential properties across Nashville and Davidson County. The board will hear appeals from property owners including Rhg Tenn I, Llc, Rhonda Linginfelter, Larry H. Hagar, Cornerstone Associates, Llc, and Deloitte & Touche Services Lp. No supporting documentation is listed for any appeal, and some hearings will be conducted by audio conference.
- Appeal by Rhg Tenn I, Llc & Nkg Tenn I, Llc for commercial parcel at 1008 Gallatin Pike, Madison
- Appeal by Rhonda Linginfelter for residential parcel at 3229 Curtis St, Nashville
- Appeal by Larry H. Hagar for multiple residential and commercial parcels including 4865 Shasta Dr, Old Hickory and 219 2nd Ave N #100, Nashville
- Appeal by Cornerstone Associates, Llc for commercial parcels at 202 6th Ave N and 530 Church St, Nashville
- Appeal by Deloitte & Touche Services Lp for 12 commercial parcels including 1200 Gallatin Pike, Madison and 4709 Nolensville Pike, Nashville
Beer Permit Board
The Metro Beer Permit Board will consider 35 beer permit applications, including new locations, ownership changes, and expansions, and will hold trials for four alleged violations. Several applications are marked as having missing documents and may be deferred. The board will also approve minutes from the July 8 meeting.
- 35 beer permit applications, including new locations, ownership changes, expansions, and special events
- Trials for alleged underage sales at Dollar General Store #11816, House of Pizza, and others
- Deferral requests for trials due to scheduling conflicts
- Special event permits for Nashville Zoo, Greenways for Nashville, and Greek Festival
- Applications with missing documents, including for Johnny Cash's Bar & BBQ and Condado Tacos
Community Oversight Board (Inactive)
The Community Oversight Board is receiving an executive director's monthly report covering staffing, training, outreach, and police oversight activities. The report notes 9 new investigative complaints since June, progress on body-worn camera deployment, and responses to board recommendations. No votes or formal decisions are on this agenda; it is an informational report.
- 9 investigative complaints received since June board meeting
- Body-worn cameras deployed to 1,084 of 1,332 active employees (approx. 81%)
- In-car cameras equipped in 705 of 730 vehicles (approx. 96%)
- Chief Drake accepted 9 of 11 advisory report recommendations, 2 partially accepted
- New hires: investigator Amy Simmons, legal advisor Daniel Yoon, research analyst Gavin Crowell-Williamson
Sexually Oriented Business Licensing Board (Inactive)
The Sexually Oriented Business Licensing Board is meeting to approve minutes, review new and renewal entertainer permits and business licenses for two periods, hear the inspector's report, and continue a deferred review of the application process. The agenda is largely routine administrative business.
- Approval of minutes from June 23, 2021 meeting
- New and renewal entertainer permits (June 24–July 14, 2021)
- New and renewal business licenses (June 24–July 14, 2021)
- New and renewal entertainer permits (July 15–28, 2021)
- Review of application process (deferred from June 23, 2021)
Convention Center Authority
The Finance & Audit Committee of the Convention Center Authority is meeting to approve prior meeting minutes and discuss an amendment to the Fifth+Broadway parking garage lease. No other substantive items are listed.
- Approval of April 22, 2021 meeting minutes
- Fifth+Broadway Amendment to Parking Garage Lease
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission is meeting to approve its agenda and June minutes, then discuss creating three committees and assigning members. Members will also discuss resolution BL2021-612, which created the commission, and its legislative intent. The meeting includes routine items like invocation, pledge, and guest introductions, plus setting the next meeting date.
- Discussion of BL2021-612 (Resolution creating SBRC) and legislative intent
- Report on creation of three committees
- Committee assignments and election of chairperson
- Approval of June 2021 meeting minutes
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board will hold its July 2021 meeting to review minutes and financials from March through June, receive updates from staff, and discuss fundraising and other open items. The agenda is largely routine administrative business.
- Review of March, April, May, and June meeting minutes
- Review of March, April, May, and June financials
- Discussion of fundraising for NECAT
- MTSU update
- Studio tech report by John Ferguson
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission is meeting to discuss updates on housing programs, project finances, and strategic planning. They will also hear a presentation on affordable housing design strategies and consider updates to restricted covenants. Public comment is limited to two minutes per community member.
- Director of Housing Programs update on policy, PILOT, and homelessness
- Project progress and financial update including draw updates and strategic planning
- Presentation by Amanda Loper of David Baker Architects on design strategies
- Restricted Covenant Update: Deed of Correction and Restricted Covenants update
- Public comment period (2 minutes per community member)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property tax assessments for 10 scheduled appellants, covering roughly 20 commercial and residential parcels across Nashville and Antioch. Each hearing is a decision on whether to adjust the Assessor's valuation; decisions may be appealed to the State Board of Equalization. No supporting documentation was filed for any appeal.
- John Mcdonald appeals 9 commercial parcels, including 210 Omohundro Pl, 1211 57th Ave N, and multiple properties on 21st Ave S
- Sherita I. Orr appeals 4 residential parcels on Luann Dr, Antioch (audio conference: yes)
- Dan Schorsten appeals commercial parcel at 210 Omohundro Pl
- Robert D. Gregory appeals residential parcel at 403 Leake Ave
- Charles W. Hunt Jr. appeals commercial parcel at 4807 Gallatin Pike
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for eight commercial properties across Nashville and Goodlettsville. The board, an independent body appointed by the mayor and confirmed by the council, will decide on each appeal; decisions may be appealed to the State Board of Equalization.
- Green Hills Mall Trg Llc appeal for 3813 Hillsboro Pike (Parcel 117 14 0 174.00)
- John Mcdonald appeals for 100 Lenox Pl, 3225 Creekwood Dr #1101, 3225 Creekwood Dr, 220 Blanton Ave, and 5646 Amalie Dr
- Spencer, Larry C. & William St appeal for 640 Old Hickory Blvd
- Carney Charlotte Pike, Llc appeal for 5501 and 5511 Charlotte Pike
- Newsome, Arlene L. & Burns, Ma appeal for four parcels on White Bridge Pike
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on July 23, 2021, for property owners challenging their assessed values. The agenda lists 25 parcels, mostly residential, with a few commercial properties, scheduled at 8:30 AM, 10:30 AM, and 11:00 AM. The board is independent and its decisions can be appealed to the State Board of Equalization.
- 8:30 AM: Appeals for 20 residential parcels, including 110 Alta Loma Rd, 908 Blue Ridge Dr, 3205 Mexico Dr, 6120 Nashua Ave, 1400 A Beechwood Ave, 6217 Vosswood Dr, 1507 Kirkwood Ave, 108 Antioch Ct, 113 Colemont Dr, 4028 Navaho Trl, 4824 Jason Dr, 100 Apollo Ct E, 112 Penny Brink Dr, and 3 commercial parcels (2691 Fessey Ct, 2507 Eugenia Ave, 505 Heather Pl)
- 10:30 AM: Appeals for 2 residential parcels (140 and 138 Scenic View Rd, Old Hickory)
- 11:00 AM: Appeals for 4 commercial parcels on Alabama Ave (4911, 4907, 4905, 4901)
- No audio conference or supporting documentation for any listed appeal
- Accommodation requests: contact Kristina Ratcliff at (615) 862-6080
Metropolitan Transit Authority
The Nashville MTA Board meets to approve June minutes, hear public comments, and receive committee reports. The Operations & Finance Committee will review the monthly budget report, debt obligations, and a replacement seat insert contract award. The New Initiatives & Community Engagement Committee will hear North Nashville working group presentations, a transit center update, and a fall 2021 service change with Title VI analysis.
- Replacement seat insert contract award
- Workplace health & safety consulting services
- North Nashville Transit Center update
- Fall 2021 service change and Title VI analysis
- Monthly financial report compared to budget
Planning Commission
The Nashville Planning Commission meeting on July 22, 2021, was largely procedural, with most agenda items deferred to future meetings. The Commission approved several items, including a Downtown Community Plan amendment and a Downtown Code update, and approved a few rezoning and site plan requests with conditions.
- Approved Downtown Community Plan amendment for Mid Gulch area (45.49 acres)
- Approved Downtown Code update (Proposal 2021Z-007TX-001)
- Approved rezoning at 503 W Trinity Lane for mixed use (4.96 acres)
- Approved rezoning at 212 Hart Street to MUN-A-NS (0.54 acres)
- Approved rezoning at 123 Elmhurst Avenue to RM20-A (0.13 acres)
Continuum of Care Homelessness Planning Council
The Youth and Young Adult Committee of the Nashville-Davidson County Continuum of Care is meeting to break into workgroups focused on shelter and needs assessment/analysis. They will receive updates since the last meeting, discuss the August Planning Council update, and outline next steps. The agenda is largely procedural, with no specific decisions or dollar amounts listed.
- Break into shelter workgroup
- Break into needs assessment/analysis workgroup
- Updates since last meeting
- August Planning Council update
Equalization Board
The Metropolitan Board of Equalization heard property assessment appeals, approving motions to either keep or change assessed values. Most appeals resulted in no change or a reduction in value. One appellant was a no-show, and their appeal may be rescheduled.
- No change for 800 18th Ave S, total value $1,601,100
- No change for 802 18th Ave S, total value $1,127,400
- Change for 554 Bell Rd, total value reduced to $668,300
- Change for 1631 Lebanon Pike Cir, total value reduced to $2,220,000
- Change for 412 White Bridge Pl, total value reduced to $5,500,000
Community Oversight Board (Inactive)
The Community Oversight Board's Executive Committee is meeting to discuss background checks and hiring recommendations, as well as strategic planning for the board. The agenda also includes approval of minutes, chair remarks, a staff update, and new business. This is a regular executive committee meeting, and no specific decisions or proposals are detailed in the agenda.
- Discussion of background check and hiring recommendations
- Community Oversight Board strategic planning discussion
- MNCO staff update
- Approval of minutes
- New business and announcements
Historic Zoning Commission
The Metro Historic Zoning Commission reviewed numerous applications for construction, demolition, and violations in historic overlays. Most consent items and several new construction projects were approved, often with conditions. Several violation cases and demolition requests were disapproved, and some items were deferred at the applicant's request.
- Approved consent items including additions at 323 S 15th St, 115 Scott Ave, 1411 Holly St, 102 S 14th St, 2618 Barton Ave, 601 Madison/1101 6th Ave N, 600 Monroe St
- Disapproved violation at 1514 Ferguson Ave and 2012 Cedar Ln (garage demolition revision)
- Disapproved demolition at 949 Russell St and signage at 1121 5th Ave N
- Approved with conditions: 1501 Cedar St, 3923 Kimpalong Ave, 1500 Holly St, 1409 Gartland Ave, 1501 Linden Ave, 2224 Lindell Ave, 2236 Lindell Ave
- Approved economic hardship at 1702 Forrest Ave
The Metro Historic Zoning Commission denied the demolition of the contributing house at 949 Russell St, finding the applicant did not meet the economic hardship criteria. The commission also approved several new construction projects with conditions, including outbuildings and infill homes, and denied a permit revision to retain a garage at 2012 Cedar Ln. A violation at 1204 Russell St was addressed with a cease-work order and reconstruction requirements.
- Denied demolition of 949 Russell St (unanimous)
- Approved consent agenda items including administrative permits (unanimous)
- Approved outbuilding at 1501 Cedar St with conditions (unanimous)
- Denied permit revision to retain garage at 2012 Cedar Ln (unanimous)
- Approved demolition of non-contributing house at 1109 Porter Rd, denied infill and outbuilding (unanimous)
- Approved addition and DADU at 3923 Kimpalong Ave with conditions (unanimous)
- Approved infill at 1500 Holly St with conditions (unanimous)
- Approved tax abatement program administration (unanimous)
Continuum of Care Homelessness Planning Council
The Performance Evaluation Committee of Nashville's Continuum of Care will meet to review grantee corrective action plans, discuss the FY2021 local timeline, and review new project applications. The agenda also includes a data focus session on scoring and other business. This is a working meeting with no public hearings or final votes scheduled.
- Review of Grantee Corrective Action Plans
- CoC FY2021 Local Timeline discussion
- New Project Application Review
- Data Focus & Ideas for Scoring with MHID
- HUD System Performance Measures listed for reference
Equalization Board
The Metropolitan Board of Equalization heard and voted on property assessment appeals, approving changes to land and improvement values for multiple parcels across Nashville. All motions were approved unanimously. The meeting was largely procedural, focused on individual property value adjustments.
- Reduced land value to $70,000 for 1911 Murfreesboro Pike
- Reduced land value to $261,000 for 1909 Murfreesboro Pike
- Reduced total value to $250,000 for 308 Vaughn St
- Reduced total value to $756,000 for 302 Williams Ave, Madison
- Reduced total value to $460,000 for 1009 2nd Ave S
Metropolitan Council
The Metropolitan Council is reviewing several appointments, grant acceptances, and infrastructure projects. This includes beer permit exemptions for local businesses and various state-funded grants for public health and libraries.
- $80,000 settlement regarding Patrick Greve v. Austin Bass (RS2021-1053)
- Beer permit distance exemptions for Strikeout Wingz and Longhorn Steakhouse (RS2021-10381, RS2021-10392)
- PILOT agreement for Chippington Towers housing project at 94 Berkley Drive and 1310 Coreland Drive (RS2021-10414)
- Installation of separated bike lanes on Union and Woodland Streets (RS2021-1055)
- CDC grant to address COVID-19 health disparities in underserved populations (RS2021-10458)
The Metropolitan Council approved numerous zoning changes, including rezoning for multi-family housing and mixed-use developments, and passed several resolutions accepting grants and settling a claim. The appointment of Tracy Hardin to the Fair Commissioners Board was rejected. Several bills were deferred or passed on first reading.
- Approved 20+ zoning changes on third reading (32-0 each)
- Rejected Tracy Hardin appointment to Fair Commissioners Board (20-10)
- Approved $80,000 settlement for Patrick Greve claims (consent)
- Approved beer permits for Strikeout Wingz and Longhorn Steakhouse (30-0 each)
- Approved consent agenda with 13 resolutions (30-0)
- Deferred BL2021-780 (Rascoe Street rezoning) after amendment
- Passed BL2021-792 requiring housing affordability reports (voice vote)
- Passed BL2021-782 repealing probation supervision fees (32-0)
Continuum of Care Homelessness Planning Council
The Continuum of Care Membership Committee is meeting to prepare for the July 22 General Meeting, where a vote on a charter update will occur. The committee will also review membership numbers, discuss consumer engagement, and plan committee reports and training.
- Vote for Charter update at July 22 General Meeting
- Review of 2020-21 Membership Form and number of members joined
- Discussion of consumer engagement based on Sheila Decker's report
- Strategic Plan steps assigned to Membership Committee
- Equity Committee plans for October CoC training
Farmers Market Board
The Nashville Farmers' Market Board is meeting to approve prior minutes, hold board elections, and receive updates on the executive director search. They will also review the financial overview, payment plans, fee waivers, and freezer and cooler rates. The agenda is largely routine, with no major policy decisions listed.
- Board elections
- Executive director search update
- Financial overview, payment plans, and fee waivers
- Freezer and cooler rates
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session to discuss the procurement process and extension request for the 457(b) deferred compensation plan administrator, and to receive ethics training from Legal. Supporting materials will be distributed at the meeting.
- Discussion of 457(b) deferred compensation plan administrator procurement process and extension request
- Benefit Board ethics training presented by Legal
Work Release Commission
The Work Release Commission Board reviewed work release applications and approved Tevin Phillips for the program. The meeting included discussion of candidates' charges, history, institutional behavior, and treatment programs. No other applications were denied or continued.
- Approved work release for Tevin Phillips
- Reviewed work release applications
- Discussed candidate charges, history, and behavior
- Discussed treatment program participation
The Work Release Commission Board met on July 20, 2021, and reviewed work release applications. The board approved Tevin Phillips for work release; no other applications were denied or continued. The meeting included discussions of candidates' charges, history, behavior, and treatment programs.
- Approved Tevin Phillips for work release
Public Library Board
The Nashville Public Library Board of Trustees is holding its regular monthly meeting. The agenda is largely procedural, consisting of public comment, approval of the prior meeting's minutes, and reports from the library director, foundation, and staff on budget and collections. A resolution of appreciation is listed under new business, but no major policy decisions or votes are scheduled.
- Approval of minutes from June 15, 2021 meeting
- Library Director Report by Kent Oliver
- Budget Update by Kent Oliver
- Collections Update by Lee Boulie
- Resolution of Appreciation
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property tax assessments. The agenda lists appeals by property owners for commercial and residential parcels across Nashville, including properties on Charlotte Pike, West End Ave, and Shelby Ave. The board will decide whether to adjust the assessed values.
- Appeals for 17 commercial parcels on Charlotte Pike, Clinton St, 17th Ave N, Church St, Elliston Pl, and West End Ave (8:30 AM)
- Appeal by Dorothy Presley Family Smith for 0 Pennington Bend Rd (10:30 AM)
- Appeal by Binkley Family Investments for 0 Central Pike, Hermitage (10:45 AM)
- Appeal by Cameron, Cabot & Angelia for 5811 River Rd and 0 River Rd (11:00 AM)
- Appeal by Steve C. Burt for residential parcels on Shelby Ave and S 11th St (11:15 AM)
Equalization Board
The Metropolitan Board of Equalization holds formal appeal hearings for property owners contesting their property assessments. Three scheduled appeals cover residential and commercial parcels across Nashville, Brentwood, and Hermitage. The board's decisions can be appealed to the State Board of Equalization.
- Appeal by George W. Bishop III & Drus: 2 residential parcels on Old Hickory Blvd, Brentwood
- Appeal by Michael P. & Carol Ann Hammond: 7 parcels including residential and commercial on Wedgewood Ave, Montrose Ave, and Elliott Ave, Nashville
- Appeal by Robert Braswell: 5 parcels including residential and commercial on Hermitage Rdg, Mitchell Rd, Valley Grove Dr, Bellevue Rd, and Highway 100
The Metropolitan Board of Equalization approved several property value appeals, reducing assessed values for multiple parcels, and withdrew others at the appellant's request. All decisions were unanimous.
- Approved land value reduction to $335,000 for 0 Old Hickory Blvd (unanimous)
- Approved total value reduction to $800,000 for 1912 Old Hickory Blvd (unanimous)
- Approved total value reduction to $800,000 for 2115 15th Ave S (unanimous)
- Withdrawn appeal for 634 A Wedgewood Ave (appellant request)
- Withdrawn appeal for 630 A Wedgewood Ave (appellant request)
- Approved no change to $1,099,000 for 2110 Elliott Ave (unanimous)
- Withdrawn appeal for 1016 Montrose Ave (appellant request)
- Approved total value reduction to $950,000 for 923 Montrose Ave (unanimous)
Continuum of Care Homelessness Planning Council
This is the agenda for the Nashville Youth Action Board, a group within the Continuum of Care Homelessness Planning Council. The meeting includes check-in, remembrance of Melody, discussion of 2021 goals, and outreach planning. No decisions or votes are listed.
- Remembrance and how to honor Melody
- 2021 goals discussion
- YAB outreach conversation
The Nashville Youth Action Board held a meeting on July 17, 2021, at Watkins Park. The agenda included check-in, remembrance of Melody, 2021 goals, and outreach conversation. No formal decisions were recorded in the minutes.
- No formal decisions were recorded in the minutes.
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County Continuum of Care Data Committee is meeting to discuss data visualization and quarterly evaluation, review a 'Why is data important' FAQ, and consider committee composition and skills for new members. The agenda is largely procedural, with no votes or major decisions scheduled.
- Review of quarterly evaluation and data visualization
- Discussion of 'Why is data important' FAQ
- Committee composition and skills sought for new members
Historic Zoning Commission
The Metro Historic Zoning Commission is holding a special call meeting for a walk-through of the Second Avenue bomb site. The purpose is to allow commissioners to view historic buildings that are the subject of a demolition application. No decisions will be made at this meeting.
- Walk-through at Second Avenue bomb site
- Viewing of historic buildings with demolition application
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on July 16, 2021, for property owners contesting their property assessments. The agenda lists dozens of commercial and residential parcels across Nashville and surrounding areas, with hearings scheduled from 8:30 AM to 4:00 PM. Most hearings are in person with no supporting documentation listed; one hearing (Allen, Satrice) is via audio conference.
- Appeals for 40+ parcels including 800 Monroe St, 711 Gallatin Ave, 2620 Elm Hill Pike, and 2131 Abbott Martin Rd (commercial)
- Bryan Development Group LLC appeals 20 residential parcels in North Nashville (e.g., 1200 Walsh St, 1700 6th Ave N, 2242 Meharry Blvd)
- Nashville Boat Rentals LLC appeals two commercial parcels at 4001 Bell Rd and 0 Old Hickory Blvd, Hermitage
- D & B Land Company appeals commercial parcel at 4442 Lebanon Pike, Hermitage
- Hearings for individuals including David Schenkel (6121 Nolensville Pike), Anne Walker Harrison (1206 5th Ave N), and Patrick Franzone (2425 Atrium Way)
The Metropolitan Board of Equalization approved several property assessment appeals, changing values for Kroger properties and others, and denied changes for some. Two appeals were withdrawn at the appellant's request. The board also approved the minutes from the July 14 meeting.
- Approved change to $11,900,000 for Kroger at 800 Monroe St (unanimous)
- Denied change for Gallatin Realty Partners at 711 Gallatin Ave (unanimous)
- Approved change to $15,164,000 for Kroger at 2620 Elm Hill Pike (unanimous)
- Withdrawn appeal for Intereal Company at 2131 B Abbott Martin
- Withdrawn appeal for The Kroger Co. at 2131 Abbott Martin
- Denied change for Kroger at 2615 8th Ave S (unanimous)
- Approved change to $12,400,000 for Kroger at 7087 Highway 70 S (unanimous)
- Approved change to $1,400,000 for D & B Land Company at 4442 Lebanon Pike (unanimous)
Health Board
The Nashville Board of Health is meeting to discuss extending the public health emergency declaration, approve the Director of Health contract, and consider grant applications and contracts. The agenda also includes routine items like approving minutes and reports from directors.
- Discussion of extension of public health emergency declaration
- Approval of Director of Health contract
- Approval of grant applications
- Approval of grants and contracts
- Approval of termination of CRA contract without cause
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for commercial property owners challenging their property assessments. The agenda lists over 40 parcels across Nashville and surrounding areas, with hearings scheduled from 8:30 AM to 1:00 PM. Most appellants are not requesting audio conferences and have not submitted supporting documentation.
- Willie Myers appeals 5 commercial parcels on Clarksville Pike, Kings Ln, and Buchanan St
- Charles E. Williams appeals 520 Merritt Ave (audio conference requested)
- James R. Hitt Jr. appeals 4 parcels on Two Mile Pike, Goodlettsville
- Greg Bergdale appeals 4 parcels including 70 Old Hickory Blvd and 616 Marriott Dr
- Clinton Carter appeals 20+ commercial parcels including 2112 Charlotte Ave and 1702 West End Ave
The Metropolitan Board of Equalization approved a memo requesting additional alternates and unanimously voted to have the Property Assessor's Office continue scheduling appeals by property type. The board then heard numerous property tax appeals, approving changes to assessed values for several parcels and no changes for others, all unanimously.
- Approved memo to Mayor's Office requesting additional alternates (unanimous)
- Approved motion for Property Assessor's Office to schedule appeals by property type (unanimous)
- Approved no change to Charles E. Williams property value at $5,467,300 (unanimous)
- Approved value changes for James R. Hitt Jr. parcels (unanimous)
- Approved value changes for Clinton Hobbs, Michael Thomas Strickland, Fiberweb, Purina, Clopay (unanimous)
- Approved no change for Greenbelt Development at $13,747,200 (unanimous)
- Approved multiple no changes and changes for Tri Star Energy properties (unanimous)
- Withdrew appeals for Pratt Properties, THXHGH, Harding Pike, TYO Nashville, Jewel Investments, Kimbro Equities, Thomas Connor, Tri Star ET AL (unanimous)
Short Term Rental Appeals Board
The Short Term Rental Appeals Board is considering an appeal from property owner Jeffrey Eckinger regarding 1028 11th Ave. N. The appellant seeks permission to apply for a permit earlier than normally allowed, after operating without a valid short-term rental permit. The board will decide whether to grant this exception.
- Case STR-2021-013: appeal for early permit application
- Property at 1028 11th Ave. N, zone RS3.75
- Appellant operated after permit expired
The board deferred the case of Jeffrey Eckinger, owner of 1028 11th Ave. N, who sought permission to apply for a permit earlier than allowed after operating with an expired short-term rental permit. The deferral moves the case to the Aug. 25, 2021 meeting. No other substantive decisions were made.
- Deferred case STR-2021-013 to 8/25/21
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to discuss homelessness data, alternative policing, public health, and committee reports. The agenda includes action items such as approving minutes and an appeals panel, along with updates from the Metro Homeless Impact Division and the Office of Alternative Policing.
- Approval of minutes
- Appeals Panel approval
- Data report from Rachel Cook
- Office of Alternative Policing update by Inspector David Imhof
- Committee reports on standards of care, shelter, veterans, youth
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 20 cases, starting at 8:30 AM and 1:00 PM. Most appellants are not requesting audio conferences or submitting supporting documentation. The board's decisions can be appealed to the State Board of Equalization.
- Appeals for 20 properties, including residential and commercial, across Nashville and Davidson County
- Cases include properties on Nolensville Pike, 12th Ave S, 3rd Ave N, and Charlotte Ave
- Three appellants (Delpres Nashville, Brigit Dubois, Favreau) have audio conferences and supporting documentation
- Hearings held at Howard Office Building, 700 2nd Avenue South, Suite 210
- Contact Kristina Ratcliff at (615) 862-6080 for accommodations
Industrial Development Board
The Industrial Development Board will hold a public hearing and consider resolutions related to the issuance of up to $40,000,000 in revenue bonds for the Nashville Hangars LLC project at 1476 and 1478 Murfreesboro Pike. The board will also hear a presentation on the Century Farms CBID project and consider approving a consultant contract for it. Other business includes appointing Issuer Counsel Bob Tuke as designee for public hearings, officer elections, and approval of financial matters.
- Public hearing on up to $40,000,000 revenue bonds for Nashville Hangars LLC (1476 & 1478 Murfreesboro Pike)
- Resolution approving financing/refinancing of Nashville Hangars LLC project for IRS Section 147(f)
- Century Farms CBID project revenue bonds presentation and consultant contract approval
- Resolution to appoint Bob Tuke as Board's designee for tax-exempt bond public hearings
- Officer elections
Fair Commissioners Board
The Metro Board of Fair Commissioners is considering two proposed policies that would cap the number of track rentals and motorsports events at Nashville Fairgrounds Speedway, and restrict their hours. The board will decide whether to adopt these limits, which are designed to address noise and scheduling concerns.
- Proposed Policy #1: Limit track rentals to 2 per month and 15 per year, each between 3:00 pm and 7:00 pm, for events exceeding 70 decibels at 50 feet.
- Proposed Policy #2: Cap motorsports events at 8 per year, with a maximum of 2 events lasting 3 days; remaining events limited to 2 days.
- Proposed Policy #2: Restrict motorsports event hours: Fridays 3-9 pm, Saturdays 12-9 pm, Sundays 12-6 pm.
- Proposed Policy #2: Allows exceeding limits only after a public hearing at a regular or special board meeting.
The Board of Fair Commissioners met July 13, 2021, and approved the June meeting minutes. No formal votes were taken on the Speedway Motorsports proposal, which remains under negotiation with a possible deadline extension from July 31. The board received reports on the sound study, Fairgrounds improvement projects, and a community survey from Stand Up Nashville.
- Approved June meeting minutes (unanimous)
- No action taken on Speedway Motorsports lease; proposal still in development
- Heard sound study presentation from Commissioner Weiner
- Received update on Fairgrounds improvement projects, including contract extension for Adkisson
- Heard Stand Up Nashville community survey results
Convention Center Authority
The Convention Center Authority will meet to elect officers for FY 21-22, consider an amendment to the Fifth+Broadway parking garage lease, and receive an operations update including several RFPs and contract extensions. The meeting is largely administrative and operational.
- Election of FY 21-22 officers
- Fifth+Broadway amendment to parking garage lease
- RFP for operable walls maintenance
- RFP for power clean and stone sealing
- Contract extensions for EMT and Business Center
Civil Service Commission
The Civil Service Commission is holding a public hearing on a proposed change to the 'Salary Grade Equivalents' chart in the Civil Service Rules. The proposal would remove the chart from the rules, update it for the Fiscal Year 2022 Pay Plan, and place it in the Civil Service Policies instead.
- Public hearing on removing the Salary Grade Equivalents chart from Civil Service Rules
- Chart to be updated to reflect proposed Pay Plan for Fiscal Year 2022
- Updated chart to be inserted into Civil Service Policies
Civil Service Commission
The Civil Service Commission is meeting to approve routine personnel actions, including appointments, terminations, pensions, and an eligibility register report. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Approval of June 8, 2021 meeting minutes
- Appointments include promotions, new hires, and department transfers across multiple departments (e.g., Police, Water Services, Public Works)
- Terminations and pensions include retirements of Fire District Chiefs and Fire Captains
- Eligibility register report approval
Equalization Board
The Metropolitan Board of Equalization is holding formal appeal hearings on property assessments for numerous residential properties across Nashville and Davidson County. The board will hear appeals from property owners contesting their assessed values, with decisions appealable to the State Board of Equalization.
- Appeal by Vsevolod V. & Eugeniia V. Gurevich for 8104 Westhaven Dr, Nashville (Parcel 155 15 0 032.00)
- Appeal by Donna Harbison for 2503 Hemingway Dr, Nashville (Parcel 130 15 0 076.00)
- Appeal by Judson Bracewell covering multiple properties including 302 Gates Rd, Goodlettsville and 512 Roosevelt Ave, Madison
- Multiple appeals for properties on Hillwood Private Cv and Charlotte Pike in Nashville
- Hearings scheduled at 8:30 AM and 1:00 PM at the Howard Office Building
Audit Committee
The Metropolitan Nashville Audit Committee will meet to approve minutes, conduct the Metropolitan Auditor's annual performance review and salary setting, and discuss Criminal Justice Information Services (CJIS) clearances for committee members. The meeting may also include an executive session for confidential discussions of pending audits or investigations.
- Approval of minutes from June 22, 2021 meeting
- Metropolitan Auditor's annual performance review and salary setting
- CJIS clearance for Audit Committee members
- Possible executive session for pending audits or investigations
Equalization Board
The Metropolitan Board of Equalization is holding formal appeal hearings on property assessments for 16 parcels, including residential and commercial properties. The board will review appeals from property owners and make decisions that can be appealed to the State Board of Equalization.
- Appeal for 1301 Riverside Dr (residential)
- Appeals for 2203 and 2207 Carter Ave (residential)
- Appeals for 0 Carter Ave parcels (residential)
- Appeals for 1056 and 1060 E Trinity Ln (commercial)
- Appeal for 900 Main St (commercial)
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System is meeting to discuss investment services and to schedule future meetings for 2021. The agenda includes establishing a quorum, a discussion on investment services, and setting dates for upcoming meetings, including a Fiduciary & ESG Education Meeting.
- Discussion of investment services
- Future meeting dates: Aug 5 (Fiduciary & ESG Education), Aug 26, Nov 30
- Meeting held at OMB Conference Room, 700 2nd Ave S, Nashville
The Investment Committee unanimously approved a recommendation to create and submit a Request for Quote (RFQ) for investment management services, marking the first such review in about 20 years. The move is intended to proactively examine how the pension plan is managed, potentially lower fees, and add compliance and risk oversight. No contract was awarded; the RFQ will be brought back to the Committee for review once responses are received.
- Approved RFQ for investment management services (unanimous)
- RFQ to be presented to Committee before going out for bid
Traffic and Parking Commission
The Metropolitan Traffic & Parking Commission is meeting to consider a consent agenda of right-of-way abandonments, parking restrictions, and stop controls, plus new business on speed limit reductions and appeals of staff decisions on all-way stops. The commission will also discuss a proposed valet fee policy.
- Abandonment of right-of-way on Booker Street (745 22nd North Court)
- Abandonment of right-of-way on Baxter Street from Hart Lane to Home Road
- Abandonment of right-of-way on 14th Avenue South and Alley 393
- Speed limit reduction on Page Road from 35 to 25 mph (Chickering Road to Belle Meade Blvd)
- Speed limit reduction on Estes Road from 35 to 30 mph (Harding Pike to Woodmont Blvd)
Human Relations Commission
The Metro Human Relations Commission is meeting to handle routine business, including approving minutes and a financial update, and to discuss new business items such as executive board elections, the community impact of the Delke plea deal and other public safety concerns, and a Police Academy Mobile Diversity Seminar. The agenda also includes a payroll adjustment for the Executive Director under old business.
- Open Range payroll adjustment for Executive Director
- Executive Board Elections
- Community impact of Delke plea deal and other public safety concerns
- Police Academy Mobile Diversity Seminar
The Metro Human Relations Commission elected a new executive board, approved a 4% salary increase for Executive Director Mel-Fowler-Green, and adopted a measure directing the new board to address equity issues in law enforcement and public safety. The commission also discussed collaborations on eviction relief and announced a policy recommendation for inclusive health benefits for transgender Metro employees.
- Approved 4% income increase for Executive Director Mel-Fowler-Green (unanimous)
- Elected Davie Tucker as Board Chair
- Elected Maryam Abolfazli as First Vice Chair
- Elected Pratik Dash as Second Vice Chair
- Elected Irwin Venick as Secretary
- Elected Ben Tran as Treasurer (in abstention)
- Adopted measure for new Executive Board to address equity issues regarding law enforcement and public safety
- Approved April 2021 minutes with corrections
Community Oversight Board (Inactive)
The Community Oversight Board is holding a retreat on July 10, 2021, from 8:15 AM to 12:00 PM at the Tennessee Immigrant & Refugee Rights Coalition. The agenda includes introductions, a Nashville history presentation, and a facilitated discussion and reflection. No formal decisions or votes are scheduled; the meeting is for team-building and discussion.
- Retreat held at Tennessee Immigrant & Refugee Rights Coalition, 3310 Ezell Road, Nashville, TN 37211
- Nashville History Presentation on agenda
- Facilitated Retreat Discussion & Reflection scheduled
Beer Permit Board
The Metro Beer Permit Board will consider numerous beer permit applications, including new locations, ownership changes, and special events, as well as complaints alleging sales to minors. The board will also vote on minutes and hear requests to withdraw applications.
- New on-sale permits: TownePlace Suites by Marriott (1500 Charlotte Ave), Shake Shack (5002 Broadway Pl), Slim + Husky's (5056 Broadway Pl), Staybridge Suites (350 22nd Ave N), Koi Sushi & Thai (2214 Elliston Pl), Hyatt Centric Downtown (210 Molloy St), Tin Cup Coffee (1201 Demonbreun St), Copper Branch (601 Church St), The Holistic Connection (4401 Harding Pike), Red Perch (4101 Charlotte Ave), Taqueria El Poblano (3707 Nolensville Pike)
- New off-sale permits: Fatima Beauty Supply & Tobacco Discount Store (2606 Nolensville Pike), Kwikstop Korner (2205 Hobson Pike)
- Delivery/carryout permits for multiple Chili's locations and Diskin Cider (1235 Martin St)
- Special event permits: Volunteer State Horsemen Foundation for Iroquois Steeplechase (June 25-26), Barrique Brewing (July 4), The Golden Slipper 1st Anniversary (July 31), Cashville Car and Bike Show (July 11)
- Complaints of underage beer sales at 20+ establishments, including Mapco, Walgreens, and Longhorn Steakhouse
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to discuss standards of care, shelter programs funded under the Emergency Solutions Grant (ESG), and the cold weather shelter. The agenda also includes general business and next steps, with the next meeting tentatively scheduled for August 12, 2021.
- Review of Standards of Care
- Discussion of shelter programs under ESG
- Cold Weather Shelter planning
Human Relations Commission
The Metro Human Relations Commission's Nominating Committee is meeting to discuss nominations and establish an Executive Committee slate. This is a routine internal governance meeting with no public decisions on policy or programs.
- Discuss nominations and establish Executive Committee slate
- Public comment period
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes, discuss the strategic plan, consider committee appointments, and hear committee reports. The agenda also includes a discussion on public comment procedures. This is a regular business meeting with no specific decisions or proposals detailed in the agenda.
- Review of meeting minutes
- Strategic plan report and review plan
- Homelessness Planning Council Committee appointments
- Committee reports
- Public comment discussion
Metropolitan Council
The Metropolitan Council is holding public hearings on several zoning amendments, including a 68-acre change in the Germantown area. The agenda also includes appointments to the Airport Authority and Fair Commissioners Board, along with beer permit exemptions for three businesses.
- Rezoning of 68.61 acres in Germantown Historic Preservation District (BL2020-4794)
- Creation of an Owner Occupied Short Term Rental Overlay district (BL2020-5045)
- Beer permit exemptions for Bite A Bit Thai Sushi, Lola, and Buttermilk Ranch
- Appointments to the Airport Authority and Fair Commissioners Board
- Removal of Alternative Financial Services use from specific zoning districts (BL2021-7219)
The Metropolitan Council approved an amendment to the Barnes Fund for Affordable Housing on third reading, passing 24-9. The council also confirmed three Airport Authority appointments, approved three beer permit exemptions, and passed numerous zoning ordinances on second reading. Several bills were deferred to future meetings, including the short-term rental overlay and LED sign regulations.
- Approved Barnes Fund for Affordable Housing amendment (24-9)
- Confirmed Andrew Byrd, Jimmy Granbery, Robert Joslin Jr. to Airport Authority (unanimous)
- Deferred Tracy Hardin appointment to Fair Commissioners Board
- Approved beer permit exemptions for Bite A Bit Thai Sushi, Lola, Buttermilk Ranch (unanimous)
- Passed 20+ zoning ordinances on second reading (voice votes)
- Deferred short-term rental overlay, LED sign, and other bills to September 7
- Adopted consent agenda with 30 resolutions (unanimous)
- Approved $5M state grant and various settlements (unanimous)
Employee Benefit Board
The Metropolitan Employee Benefit Board is meeting to approve June minutes and consider several benefit items, including an In Line of Duty Committee report, Humana plan rates, and a 457 MetroMax target date funds recommendation. The board will also hear reports on return-to-work, pension contribution repayments, and budget status. Disability pension requests and other pension matters are on the agenda.
- Approval of June 1, 2021 meeting minutes
- In Line of Duty Committee report
- Humana plan rates
- 457 MetroMax target date funds recommendation from Investment Committee
- Reports: return to work, repayment of pension contributions, terminated disability pensioner, denial log, budget
Parks and Recreation Board
The Parks and Recreation Board will consider several items, including a request to rename Hadley Park to Hadley-Lillard Park, approval of easements and participation agreements for greenway projects, and acceptance of land donations for new parks. The board will also review a request to rename Public Square Park to Diane Nash Park and consider allowing e-bikes on greenways.
- Rename Hadley Park to Hadley-Lillard Park (item 03-21-02)
- Grant of easement for conservation greenway at 1420 Adams Street (item 06-21-04)
- Participation agreement for 200 Cumberland Bend multi-family development (item 06-21-05)
- Accept donation of 6-acre parcel at 0 Brick Church Pike from Habitat for Humanity (item 07-21-03)
- Accept $100,000 donation from ONEcity for Centennial Park improvements (item 07-21-06)
Election Commission
The Davidson County Election Commission is meeting to approve administrative items and set the early voting schedule and locations for the September 21 referendum. The commission will also approve poll officials, compensation for staff, and discuss litigation and open meetings protocols.
- Approve Early Voting schedule and locations for September 21 referendum
- Approve Poll Officials for September 21 referendum
- Approve compensation for machine technicians
- Approve compensation for Administrator of Elections
- Report on and action on open meetings protocols
The Davidson County Election Commission approved the early voting schedule and locations for the September 21 Charter Amendments Referendum, with a 4-1 vote. They also approved poll officials for the referendum, approved salary increases for machine technicians and the Administrator of Elections, and authorized an appeal of Chancellor Perkins' ruling. All other motions passed unanimously except where noted.
- Approved early voting schedule and locations for Sept. 21 referendum (4-1)
- Approved all active poll officials for Sept. 21 referendum (4-1)
- Approved salary increase for Democratic Machine Technician Bobby Medley (unanimous)
- Approved salary increase for Republican Machine Technician Jeremy Greene (unanimous)
- Approved standard state raise for Administrator of Elections Jeff Roberts (unanimous)
- Approved minutes from June 25 meeting with changes (unanimous)
- Scheduled locking of provisional bags/boxes and absentee bins for Aug. 3 at 8 a.m. (4-1)
- Authorized counsel to pursue appeal of Chancellor Perkins' ruling
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on July 2, 2021, for property owners contesting their assessed values. The agenda lists dozens of commercial and residential properties across Nashville and surrounding areas, with hearings scheduled from 8:30 AM to 4:00 PM. Most hearings are in person, with two audio conferences and one with supporting documentation.
- Appeals for 30+ commercial properties, including 2702 West End Ave, 3300 Dickerson Pike, and 7100 Highway 70 S
- Residential appeal for 91 Glenrose Ave (Aslam, Muhammad And Naila)
- Hearings for multiple properties owned by Clint Carter (8:30 AM) and Shaar Forero Properties, Inc. (1:00 PM)
- Two audio conference hearings: Acdc Commercial Holdings, Llc and Kron, Anthony
- One hearing with supporting documentation: Kron, Anthony (5517 Edmondson Pike)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on July 1, 2021, for four property owners contesting their property assessments. The board, an independent body appointed by the mayor and confirmed by the council, will hear appeals from Freeman-Dixon Family L.P., Adrienne Harris, David Pegram, and Shamrock Enterprises, Inc. Decisions may be appealed to the State Board of Equalization.
- Freeman-Dixon Family L.P. appeals 8 commercial properties including 2360 Gallatin Pike, Madison and 1615 Charlotte Ave, Nashville
- Adrienne Harris appeals 7 properties (5 residential, 2 commercial) including 1407 Dr D B Todd Jr Blvd and 908 33rd Ave N, Nashville
- David Pegram appeals 12 properties (7 residential, 5 commercial) including 109 Draper Dr, Goodlettsville and 2916 Dickerson Pike, Nashville
- Shamrock Enterprises, Inc. appeals 8 commercial properties including 3124 Dickerson Pike and 5130 Nolensville Pike, Nashville
- Two hearings (Harris and Shamrock) will use audio conference; supporting documentation provided only for Harris
The Metropolitan Board of Equalization heard property assessment appeals and approved all motions, including several value changes and no-change determinations. All decisions were unanimous. The board also rescheduled some appeals at the appellant's request.
- Approved value change for Storplace of Rivergate to $7,224,000 (unanimous)
- Approved no-change for Freeman-Dixon Family LP at 0 Cherokee Ave ($159,800) (unanimous)
- Approved value change for Freeman-Dixon Family LP at 814 Cherokee Ave to $990,440 (unanimous)
- Approved value change for 2156 Associates at 3510 Central Pike to $10,400,000 (unanimous)
- Approved no-change for Freegard Partners X at 1615 Charlotte Ave ($10,112,100) (unanimous)
- Approved no-change for Freeman-Dixon Family LP at 3431 Murphy Rd ($1,590,500) (unanimous)
- Approved no-change for 2156 Associates at 2162 Murfreesboro Pike ($7,210,100) (unanimous)
- Approved no-change for Renrick Southall Group at 1407 Dr D B Todd Jr Blvd ($352,500) (unanimous)
Stormwater Management Commission
The Stormwater Management Committee will hear two appeals. Lake Providence Missionary Baptist Church appeals a Notice of Non-Compliance for disturbing a regulated stream buffer at 5891 Nolensville Pike. The Crosslin Residence at 2846 Sugartree Road requests variances for floodway buffer disturbance, minimum finish floor elevation, buffer signage waiver, and floodway maintenance.
- Appeal of NPDES Notice of Non-Compliance for stream buffer disturbance at 5891 Nolensville Pike
- Variance request for floodway buffer disturbance at 2846 Sugartree Road
- Variance request for minimum finish floor elevation at 2846 Sugartree Road
- Waiver of buffer signage at 2846 Sugartree Road
- Mowing and maintenance of floodway or floodway buffer at 2846 Sugartree Road
Zoning Appeals Board
The Nashville Metropolitan Board of Zoning Appeals is meeting to decide on 10 requests for variances and special exceptions, including a proposed campground, a day care, and several sign and setback variances. One case, a campground at 2061 Shaw Rd, was deferred to July 15, 2021. All other cases are scheduled for a vote at this meeting.
- Special exception for campground at 2061 Shaw Rd (deferred to 7/15/2021)
- Variance for pylon sign at 328 Antioch Pike
- Variance for LED digital sign at 3941 Nolensville Pike
- Special exception for day care (7 kids) at 561 Castlegate Dr
- Variance for fence height at 150 Delvin Dr
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to finalize revisions to the Rapid Re-Housing (RRH) Standards, including reviewing public comments on the changes. The agenda also includes approving minutes from the previous meeting and assigning tasks and timelines for implementation.
- Finalize revisions to RRH Standards
- Review public comments on RRH Standards
- Approve minutes from last meeting
- Assign tasks and timelines
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on June 30, 2021, for property owners contesting their assessed values. The agenda lists five appeals, each with specific parcel IDs and addresses, covering commercial and residential properties. The board will also handle routine items like call to order, roll call, and approval of minutes.
- Appeal by Chris & Karin Moolman for 605 Merritt Ave (parcel 105 07 0 480.00)
- Appeal by Jackson Park Church of Christ for 4109 Gallatin Pike (parcel 061 11 0 128.00)
- Appeal by Jordan Pro for 400 Gallatin Ave (parcel 083 09 0 001.00)
- Appeal by Tracy Childress for multiple parcels including 0 N Dupont Ave and 400 E Nocturne Dr
- Appeal by Charles Park for 1037 and 1035 9th Ave N and 4898 Nolensville Pike
The Metropolitan Board of Equalization approved several property value changes and upheld others during its June 30, 2021 meeting. The board reduced the assessed value of properties owned by Chris & Karin Moolman, Jackson Park Church of Christ, 400 Gallatin LLC, and C & H Nashville Partners LLC, while confirming no change for several other properties. Two appeals were withdrawn at the request of the appellants.
- Approved change of total value to $1,200,000 for 605 Merritt Ave (unanimous)
- Approved change of total taxable value to $560,100 for 4109 Gallatin Pike (unanimous)
- Approved change of total value to $666,163 for 400 Gallatin Ave (unanimous)
- Withdrawn appeal for 0 N DuPont Ave (appellant request)
- Approved no change to total value of $12,026,600 for 400 E Nocturne Dr (unanimous)
- Approved no change to total value of $20,873,400 for 3301 Creekwood Dr (unanimous)
- Approved change of total value to $1,824,200 for 1037 9th Ave N (unanimous)
- Approved no change to total land value of $293,000 for 1035 9th Ave N (unanimous)
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission met to organize its work, assigning members to committees and setting a March 2022 deadline for a final report. Members discussed after-action reports from responding agencies and a resolution for a memorandum of understanding between police and federal partners.
- Committees formed: Criminal Investigation, Bombing and Responses, Lessons Learned
- Resolution RS2021-999 for MOU between MNPD, ATF, TBI, MNAETF discussed
- Fire Department AAR completed; video to be shown at July meeting
- MNPD AAR summarized by Councilmember Gamble
- Next meeting set for July 27, 2021
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board will hold its monthly meeting to review minutes and financials from March through May, receive updates from staff, and discuss fundraising and an MTSU update. The agenda is largely procedural, with no major policy decisions or contracts listed.
- Review of March, April, and May meeting minutes
- Review of March, April, and May financials
- Discussion on fundraising for NECAT
- MTSU update
- Studio tech report
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property tax assessments for 20 parcels across Nashville and surrounding areas. The board, which is independent and appointed by the mayor, will decide on each appeal; decisions can be appealed to the State Board of Equalization.
- Appeal by Zachary L. Gureasko & Wilrycx for 615 River Rouge Dr (residential)
- Appeal by Michael J. Yarbrough Revocable Trust for 712 4th Ave S (commercial)
- Appeal by Richard F. Bryan for two units at 600 12th Ave S (residential)
- Appeal by Stephanie Myers for 919 Dickerson Pike (commercial)
- Appeals for 14 commercial properties including 3800 West End Ave and 30 Music Sq W
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property tax assessments for 15 properties across Nashville and Madison. The board, which is independent from the Property Assessor's Office, will decide on each appeal; decisions can be appealed to the State Board of Equalization.
- 155 Old Hermitage Ave, Nashville (commercial)
- 2364 Gallatin Pike, Madison (commercial)
- 147 Rep John Lewis Way N, Nashville (commercial)
- Multiple parcels on Cherokee Ave, Nashville (commercial)
- 2730 Whites Creek Pike, Nashville (commercial)
The Metropolitan Board of Equalization held morning and afternoon sessions on June 28, 2021, hearing 20 property tax appeals. All motions were unanimously approved, with 10 appeals resulting in no change to assessed values and 10 resulting in changes. Two appeals were continued to August 9, 2021, at the request of both the Assessor's Office and the appellants.
- Approved minutes from June 25, 2021 meeting (unanimous)
- No change to Harvest Hands CDC property value at $1,872,800 (unanimous)
- Changed Flatt property value to $750,000 (unanimous)
- Continued TR Church Street Corp appeal to Aug 9, 2021
- Continued St. Thomas Hospital appeal to Aug 9, 2021
- No change to 807 Cherokee Ave land value at $527,000 (unanimous)
- Changed 815 Cherokee Ave total value to $1,613,400 (unanimous)
- No change to 819 Cherokee Ave land value at $141,800 (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting to discuss its values and equity statement, review minutes from a prior meeting, and consider public comments submitted by the June 23 deadline. The agenda is largely procedural, with no specific decisions or proposals listed.
- Review of public comments submitted by 4 p.m. June 23 deadline
- Approval of minutes from June 3 meeting
- Discussion of Values & Equity Statement on antiracism and racial inequities in homelessness
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on June 25, 2021, for 12 properties across Nashville and surrounding areas. The board, which is independent from the Office of Assessments, will decide on each appeal; decisions may be appealed to the State Board of Equalization. The agenda includes only these hearings plus routine items like call to order and minutes approval.
- Appeal for 2036 Galbraith Dr, Nashville (residential, Parcel 131 02 0 111.00)
- Appeal for 906 Rivergate Pkwy, Goodlettsville (commercial, Parcel 034 02 0 065.00)
- Appeal for 1012 Gallatin Pike, Madison (commercial, Parcel 051 08 0 193.00)
- Appeal for 1201 Broadway, Nashville (commercial, Parcel 093 09 0 160.00)
- Appeal for 2212 Nolensville Pike, Nashville (commercial, Parcel 119 01 0 047.00)
Election Commission
The Davidson County Election Commission is meeting to approve prior minutes, receive a status update on litigation, take public comment, and set the date for its next meeting. The agenda is largely procedural, with no substantive policy decisions or financial items listed.
- Approve minutes from June 9, 2021 meeting
- Status of litigation and any necessary action
- Public comment period
- Set date and time of next meeting
The Davidson County Election Commission voted 3-2 to adopt the last three paragraphs of a resolution canceling the July 27, 2021 referendum on Metro Charter amendments and conditionally resetting it for September 21, 2021, pending court authorization. The commission also authorized its retained counsel to appeal Chancellor Perkins' order. A motion to ensure equal communication from attorneys to all commissioners failed 2-3.
- Adopted resolution paragraphs canceling July 27 referendum and conditionally resetting for Sept. 21 (3-2)
- Authorized retained counsel to appeal Chancellor Perkins' final order (3-2)
- Failed motion to require equal attorney communication to all commissioners (2-3)
- Approved minutes from June 9, 2021 meeting (unanimous)
- Approved attaching public letters/emails regarding referendum appeal to official record (unanimous)
Metro Action
The By-Laws Committee of the Metropolitan Action Commission will meet to review and potentially revise its by-laws. The agenda also includes an attendance report and adjournment. No specific changes or decisions are listed in the agenda.
- Review and possible revision of by-laws
- Attendance report
Metropolitan Transit Authority
The Nashville MTA Board is meeting to consider routine annual contract renewals and financial reports, with the notable exception of a presentation on the annual maintenance audit. The board will also discuss and potentially adopt the FY2022 proposed operating budget and the FY2022-2026 Capital Investment Plan, along with other items like a modernization study task order and officer elections.
- FY2022 Proposed Operating Budget (M-A-21-019)
- Adoption of FY2022-2026 Capital Investment Plan (M-A-21-020)
- WeGo Liability Insurance Renewal (M-A-21-011)
- MTA/RTA Contract Renewal for State EasyRide Services (M-A-21-012)
- Annual Maintenance Audit presentation (OF-D-21-018)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for seven appellants, covering residential and commercial properties across Nashville. The board, which is independent and appointed by the Mayor, will make decisions that can be appealed to the State Board of Equalization.
- Residential appeal: 6323 E Valley Rd (Parcel 129 03 0 027.00)
- Residential appeal: 2025 Priest Rd (Parcel 144 12 0 016.00)
- Commercial appeal: 2740 Old Elm Hill Pike (Parcel 096 13 0 064.00)
- Commercial appeal: 706 Old Hickory Blvd (Parcel 114 00 0 129.02)
- Commercial appeal: 2511 Gallatin Ave and 913 Gallatin Ave (Parcels 072 13 0 093.00 and 083 01 0 420.00)
Wastewater Hearing Authority
The Metro Water Services Wastewater Hearing Authority is meeting to review and approve minutes from September 2020, hear a summary of proposed new local limits (which are open for public comment and not up for approval at this meeting), and receive semi-annual reports and the 2020 FOG report. The meeting is largely informational and procedural, with no votes on the proposed limits expected.
- Review and approval of September 24, 2020 meeting minutes
- Summary of proposed new local limits (open for public comment, no approval requested)
- MWS Semi-Annual Report #70 (April 1 – September 30, 2020)
- MWS Semi-Annual Report #71 (October 1, 2020 – March 31, 2021)
- 2020 MWS Annual FOG (fats, oils, grease) report
The Authority approved the September 24, 2020 minutes unanimously. A local limits study was presented, showing no changes to current industrial user limits. Semi-annual reports #70 and #71 were reviewed with questions answered. No formal decisions were made on the reports or the FOG report.
- Approved September 24, 2020 minutes (unanimous)
- No changes to industrial user limits based on local limits study
- Reviewed Semi-Annual Report #70 and #71
- Reviewed 2020 Annual FOG Report
Planning Commission
The Nashville Planning Commission met on June 24, 2021, and took action on a variety of zoning and subdivision requests. Most items were deferred to the July 22, 2021 meeting, but several rezonings and a community plan amendment were approved. The commission also approved contract amendments and renewals.
- Approved South Nashville Community Plan amendment for properties on Lebanon Pike (20.18 acres) to change from industrial to urban mixed-use policy.
- Approved rezoning of 1908 Lebanon Pike (5.92 acres) to SP for 40 multi-family units and 9 single-family lots.
- Approved rezoning of 1105/1107 W Trinity Lane (14.46 acres) to SP for 193 multi-family units.
- Approved rezoning of 401 Kinhawk Drive (0.39 acres) from SP-MU to R15.
- Approved rezoning of 2412 Old Matthews Road (0.27 acres) from RS7.5 to R8.
The Nashville Planning Commission deferred the majority of its agenda items to the July 22, 2021 meeting, including several rezoning and subdivision requests. The Commission approved a community plan amendment for the South Nashville area, rezoning for properties on Lebanon Pike, Ben Allen Road, and other locations, and a neighborhood landmark overlay. It also found The Cove at Whites Creek Specific Plan inactive and advised the Council to rezone it.
- Approved South Nashville Community Plan amendment (6-0-1)
- Approved rezoning at 1908 Lebanon Pike with conditions (7-0)
- Approved rezoning at Hill Top Estates with conditions (7-0)
- Approved rezoning at 401 Kinhawk Drive with conditions (7-0)
- Approved rezoning at 2412 Old Matthews Road (7-0)
- Found The Cove at Whites Creek SP inactive, advised rezone (7-0)
- Approved contract amendment and renewals (7-0)
- Deferred 20 items to July 22, 2021 meeting
Hospital Authority Board
The Hospital Authority Board of Trustees is meeting to approve routine items including minutes, a minority vendor compliance report, medical staff credentials, and May financials. The board will also vote on a 30-day extension of the CEO's letter of agreement to finalize a new contract, and receive updates on revenue cycle and the CEO's report.
- Approval of May financials
- Approval of minority vendor compliance report
- Approval of medical staff credentials report
- Approval of 30-day CEO contract extension to finalize new contract
- Revenue cycle update (information)
Metro Action
The Metropolitan Action Commission board is meeting to approve motions and minutes from the May 27 meeting, hear committee reports, and take action on job descriptions and grants/contracts/MOUs. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Approve board motions from May 27, 2021 meeting
- Approve May 27, 2021 meeting minutes
- Review job descriptions for board action
- Review grants/contracts/MOUs for board action
- Committee assignments for FY22
Continuum of Care Homelessness Planning Council
The Continuum of Care Veterans Committee is meeting to discuss racial equity, receive updates on the Systems Flow Cohort, and hear sub-group reports on Coordinated Entry, GPD, landlord engagement, and SSVF. The agenda is largely informational with no specific votes or decisions listed.
- Racial equity discussion
- Systems Flow Cohort update
- Sub-group reports: CE, GPD, Landlord, SSVF
- Planning Council items
Continuum of Care Homelessness Planning Council
The Continuum of Care HMIS Oversight Committee is meeting to review minutes, discuss a new participating agency, and review the draft onboarding process. They will also receive updates on the HMIS RFP. The meeting includes time for public comment.
- New Participating Agency – Action Item
- Participating Agency Onboarding Process draft review
- HMIS RFP updates
- Public comment period
Metro Action
The Personnel Committee of the Metropolitan Action Commission is meeting to discuss the classification system. The agenda includes only a call to order, discussion of the classification system, and adjournment, with no other substantive items listed.
- Discussion of classification system
Transportation Licensing Commission
The Transportation Licensing Commission is meeting to hold its annual emergency wrecker zone assignment hearing, though no new applications or zone changes were filed. The commission will also review a horse-drawn carriage driver application from Dallas J. Lancaster. The agenda is otherwise routine, including approval of minutes and other business.
- Annual Emergency Wrecker Zone Assignment Hearing with no new applications or zone alteration requests
- Current emergency zone assignments listed for 13 wrecker services, including AB Collier Wrecker, Bailey's Wrecker, and Tommy's Wrecker Service
- Review of horse-drawn carriage driver application for Dallas J. Lancaster
The Transportation Licensing Commission approved a horse-drawn carriage driver application for Dallas J. Lancaster despite his failure to fully disclose his background, voting 4-0. The commission also approved the previous meeting's minutes 3-0 and held a public hearing on Emergency Wrecker Zones with no requests for changes or new applications, requiring no further action.
- Approved previous meeting minutes (3-0)
- Approved horse-drawn carriage driver application for Dallas J. Lancaster despite incomplete background disclosure (4-0)
- Held public hearing on Emergency Wrecker Zones; no changes or new applications, no action taken
Tourism and Convention Commission
The Metro Tourism and Convention Commission is meeting to review routine reports, discuss an update on the Metro RFP for tourism sales and marketing services, consider a contract amendment, and hold a conditional election of officers. The agenda is largely procedural, with no specific dollar amounts or project names provided.
- Update on Metro RFP for Tourism Sales and Marketing Services
- Contract amendment discussion
- Conditional election of officers
- Financial report and CVC reports
Community Oversight Board (Inactive)
The Community Oversight Board is receiving an executive director's report on the reopening of the MNCO office, personnel updates, training, community outreach, and the status of body-worn camera deployment. The board is also being informed of the budget being fully funded for FY22 and the hiring of an investigator.
- MNCO office reopens July 1, 2021
- New investigator starts July 6, 2021
- BWC deployment: 1032 of 1417 (73%) active employees equipped
- ICC deployment: 556 of 718 (77%) vehicles equipped
- COB budget fully funded for FY22
Beer Permit Board
The Metro Beer Permit Board will review 17 applications for beer permits, including new locations, ownership changes, and special events, plus 12 items deferred for missing documents. The board will also hold trials for five alleged violations, including sales to minors and COVID-19 capacity breaches. The meeting is open to the public.
- Whole Foods Market new delivery permits at 1202 Broadway and 4021 Hillsboro Pike
- 7-Eleven name changes at four locations including 817 Gallatin Pike and 15007 Old Hickory Blvd
- New on-sale permits for The Cordelle (45 Lindsley Ave) and Casa Rosa (308 Broadway)
- Trials for 404 Bar and Grill (3 alleged underage sales) and Downtown Sporting Club (1 alleged underage sale)
- 12 applications deferred for missing documents, including Racetrac #2546 and LongHorn Steakhouse
The Metro Beer Permit Board unanimously approved 17 applications for beer permits, including new locations, ownership changes, and special events, and indefinitely deferred 12 applications pending further inspections or documentation. In a trial, the board combined three complaints against 404 Bar and Grill for underage sales and imposed a $4,200 civil penalty or 14-day suspension plus 60 days probation. Another trial, Downtown Sporting Club, pleaded guilty with an explanation, and a motion for a $1,500 penalty or 7-day suspension was made but no vote is recorded.
- Approved 17 beer permit applications (unanimous)
- Deferred 12 applications indefinitely (unanimous)
- Dismissed complaint against Loser's Bar & Grill (unanimous)
- Combined three complaints against 404 Bar and Grill (unanimous)
- Imposed $4,200 civil penalty or 14-day suspension plus 60 days probation on 404 Bar and Grill (unanimous)
- Motion for $1,500 penalty or 7-day suspension for Downtown Sporting Club made, no vote recorded
Employee Benefit Board
The In Line of Duty Committee of the Metropolitan Employee Benefit Board is meeting to consider one COVID presumption item for emergency rescue workers and six in-line-of-duty medical care appeals from Fire and Police Department employees. All items are pending before the committee; no decisions are recorded in the agenda.
- COVID Presumption – Emergency Rescue Workers
- In line of duty medical care appeal – Fire Department employee
- In line of duty medical care appeal – Police Department employee (5 appeals)
The In Line of Duty Committee approved moving a Fire Department employee's Hodgkin's Lymphoma claim through the presumption process after determining the toxic environment category was met. The committee upheld denials for three civilian Police Department employees' COVID claims, deferred two other appeals, and discussed updated COVID presumption criteria for emergency rescue workers.
- Approved Fire Department employee's claim to proceed through presumption process (unanimous)
- Upheld denial of COVID claim for Police Department records division employee (unanimous)
- Upheld denial of COVID claim for Police Department records division employee (unanimous)
- Upheld denial of COVID claim for Police Department records division employee (unanimous)
- Deferred Police Department employee's medical care appeal (unanimous)
- Deferred Police Department employee's appeal at employee's request (unanimous)
Metro Action
The Ad Hoc Committee of the Metropolitan Action Commission is meeting to complete the evaluation of the executive director. The agenda includes a call to order and adjournment, with the evaluation as the main item.
- Completion of executive director evaluation
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board will meet to approve minutes, review new and renewal entertainer permits and business licenses from May 13 to June 23, 2021, and hear the inspector's report. The agenda is largely routine, with no specific decisions or proposals detailed.
- Approval of minutes from May 12, 2021 meeting
- New and renewal entertainer permits (May 13–June 23, 2021)
- New and renewal business licenses (May 13–June 23, 2021)
- Inspector's report
- Review of application process
Continuum of Care Homelessness Planning Council
The Continuum of Care Performance Evaluation Committee is meeting to review new project applications and discuss other business. The agenda includes a values and equity statement and a list of HUD system performance measures for reference. No specific decisions or proposals are detailed in the agenda.
- New Project Application Review
- Values & equity statement on antiracism
- Discussion of HUD CoC System Performance Measures
Continuum of Care Homelessness Planning Council
The Consumer Advisory Board, which gives people experiencing homelessness a voice in Nashville's assistance programs, is meeting to discuss its own name, ongoing survey projects (digital and paper), and community engagement. The agenda is largely discussion-oriented with no formal votes or funding decisions listed.
- CAB name discussion
- CAB survey project (digital and paper formats)
- Community discussions on homelessness resources
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on June 23, 2021, for six property owners challenging their property assessments. The board, an independent body appointed by the mayor and confirmed by the council, will hear appeals for commercial and residential properties across Nashville, Madison, Hermitage, and Goodlettsville. Decisions can be appealed to the State Board of Equalization.
- Diane Richey Haupt, 1110 17th Ave S, Nashville (commercial)
- Hardcastle Properties LLC, 712 Myatt Center Ln, Madison (commercial)
- Vester P. Mosley Jr., 4260 Valley Grove Dr, Hermitage (residential)
- Associated Wholesale Grocers, 500 S Cartwright St, Goodlettsville (multiple commercial parcels)
- Roger Blankstein Trustee, 799 Timber Ln, Nashville (residential)
Social Services Commission
The Metro Social Services Board of Commissioners is meeting for a retreat. They will approve February and June finance reports, discuss the budget, receive a strategic planning update, and conduct the director's performance evaluation. The meeting is largely administrative and planning-focused.
- Approval of February meeting summary
- Approval of February and June finance reports
- Director's performance evaluation
- Budget discussion
- Strategic planning update
Audit Committee
The Metropolitan Nashville Audit Committee is meeting to discuss the external audit plan for FY2021, review follow-up audits on the Nashville Municipal Auditorium and Nashville General Hospital, and consider the audit of fund commitments. The committee will also conduct the Metropolitan Auditor's annual performance review and discuss CJIS clearances for members. The agenda is largely procedural, with no major new policy decisions expected.
- Discussion of External Audit Plan for year ended June 30, 2021
- Follow-up on Audit Recommendations – Nashville Municipal Auditorium (issued May 4, 2021)
- Follow-up on Audit Recommendations – Nashville General Hospital Procurement to Pay (issued May 13, 2021)
- Audit of Fund Commitments, Restrictions, and Assignments (issued June 9, 2021)
- Metropolitan Auditor's annual performance review
The committee approved the April 13, 2021 minutes and discussed several audit reports, including follow-ups on the Nashville Municipal Auditorium and Nashville General Hospital. It scheduled a special called meeting for July 6, 2021, to determine the Metropolitan Auditor's pay increase based on a very high performance review. No other formal decisions were made.
- Approved April 13, 2021 meeting minutes
- Scheduled special called meeting for July 6, 2021 to determine auditor's pay increase
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 30 commercial properties, all listed under appellant Clinton Carter. The board will review property assessments and may adjust values; decisions can be appealed to the State Board of Equalization.
- 30 commercial property appeals heard
- Properties include 150 Long Hollow Pike, Goodlettsville; 750 Rivergate Pkwy, Goodlettsville; 3863 Dickerson Pike, Nashville
- Other sites: 4800 Gallatin Pike, 5012 Old Hickory Blvd, 4601 Alabama Ave, 2112 Charlotte Ave, 1702 West End Ave
- More: 9 Hermitage Ave, 500 Donelson Pike, 3696 Bell Rd, 6931 Charlotte Pike, 2017 8th Ave S, 601 Fesslers Ln
- Additional: 648 Thompson Ln, 5315 Harding Pike, 4040 Hillsboro Pike, 351 Harding Pl, 7691 & 7201 Highway 70 S, 5455 Nolensville Pike, 5701 Edmondson Pike, 1110 Bell Rd, 110 Wilson Pike Cir
Housing Trust Fund Commission
The Commission will review project progress, financial draw updates, and site visit information. The agenda includes a discussion on legislation to set aside funding for small developers and a best practice share regarding economic development.
- Discussion of Councilmember Suara's legislation to alter the Metro charter for small developer funding
- Review of project progress, draw updates, and May extensions
- Distribution and discussion of a restricted covenant template document
- Discussion of a strategic planner proposal and grantee survey
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on June 21, 2021, for property owners contesting their property assessments. The agenda lists eight appeals, each with specific parcel IDs and addresses, covering both residential and commercial properties. Most appellants will appear without audio conference or supporting documentation. The board's decisions may be appealed to the State Board of Equalization.
- Appeal by Kenneth L. Jakes for 5920 Clarksville Pike, Joelton (residential) and 2223 Whites Creek Pike, Nashville (commercial)
- Appeal by Schuett Family Limited Partner for multiple commercial parcels on Grandview Ave and Logan St in Nashville
- Appeal by Joe Gibbs for 123 Bosley Springs Rd, Nashville (commercial)
- Appeal by Josh Shillair for 2401 Lebanon Pike and 2309 Crestmoor Rd, Nashville (commercial)
- Appeal by Hale, Donald E., Jr. for 514 S 13th St, Nashville (residential)
Historical Commission
The Metropolitan Historical Commission is meeting to approve minutes, discuss historical markers, receive reports from the director and the MHZC, and consider nominations committee business. The agenda is largely procedural, with no major decisions or public hearings listed.
- Approval of May minutes
- Discussion of historical markers
- Director's report
- MHZC report
- Nominations committee update
The Metropolitan Historical Commission unanimously approved two historical markers for Vine Street Christian Church, subject to name confirmation, and approved a slate of officers for the upcoming term. The commission also unanimously approved a 4% salary increase for Executive Director Tim Walker, following discussion about Council-approved raises. No other substantive decisions were made; the meeting included reports and updates on ongoing projects.
- Approved marker text for Vine Street Christian Church at Church St. and 7th Ave (unanimous)
- Approved marker text for Vine Street Christian Church at 4101 Harding Pike (unanimous)
- Approved slate of officers: Chair Maddox, Vice Chair Wynn, MHZC Rep Bell (unanimous)
- Approved 4% salary increase for Executive Director Tim Walker (unanimous)
Metro Action
The Nominating Committee of the Metropolitan Action Commission will meet to consider a slate of officers for fiscal year 2021 and to discuss community representatives to the commission. The agenda is brief and procedural, with no specific names or decisions listed.
- Slate of officers for FY21
- Community representatives to the commission
The Nominating Committee agreed to recommend Kasey Anderson for Vice Chair, Telisha Cobb for Treasurer, and Joseph Mitchell for Secretary to the full board at its June 24, 2021 meeting. The committee also discussed the need to identify community representatives for the board. No final decisions were made; these are recommendations for board consideration.
- Recommended Kasey Anderson for Vice Chair (to full board)
- Recommended Telisha Cobb for Treasurer (to full board)
- Recommended Joseph Mitchell for Secretary (to full board)
- Discussed identifying community representatives for the board
Behavioral Health and Wellness Advisory Council
The Behavioral Health and Wellness Advisory Council is holding a planning session to create a 3-5 year strategic plan. The agenda includes reviewing past work, discussing current trends, and setting strategic priorities. No formal decisions or votes are scheduled; this is a working session focused on planning.
- Strategic plan development for 3-5 years
- Review of council's past traction and stalled areas
- Discussion of current landscape and trends
- Vision-setting for impact in 3-5 years
- Identification of strategic priorities and next steps
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County Continuum of Care Data Committee is meeting to discuss data visualization and quarterly evaluation, a FAQ on why data is important, and an overdose map and data. The agenda is largely informational and procedural, with no votes or decisions scheduled.
- Review of data visualization and quarterly evaluation
- Discussion of 'Why is data important' FAQ
- Presentation of overdose map and data
Health Board
The Nashville Board of Health is meeting to discuss extending the public health emergency declaration, its 2021-2025 strategic plan, and the Director of Health position. The board will also approve grant applications and grants/contracts, and hear reports from interim directors and the chair. The agenda includes routine items like approving minutes and personnel changes.
- Discussion of extension of Public Health Emergency Declaration
- Discussion of Strategic Plan 2021-2025
- Discussion of Director of Health Position
- Approval of Grant Applications
- Approval of Grants and Contracts
The Board unanimously recommended Mayor Cooper extend the city's Public Health Emergency Declaration to July 31, 2021, after the state legislature removed the Board's unilateral power to do so. The Board also unanimously approved a $125,000 Healthy Start supplemental grant and seven grants/contracts totaling over $32 million, including a $26 million COVID-19 preparedness amendment and a $4.9 million CDC health equity grant. Members discussed the draft 2021-2025 Strategic Plan and a proposal to have Dr. Wright serve as director of health, with details expected in July.
- Recommended extending Public Health Emergency Declaration to July 31, 2021 (unanimous)
- Approved Healthy Start – Nashville Strong Babies Supplemental Grant, $125,000 (unanimous)
- Approved $26,000,000 Public Health Emergency Preparedness grant amendment (unanimous)
- Approved $4,930,248 CDC COVID-19 Disparities grant (unanimous)
- Approved $347,473 EPA Air Pollution 105 grant amendment (unanimous)
- Approved $725,200 TN Dept. of Health Grant in Aid (unanimous)
- Approved two WIC Memoranda of Understanding with MDHA and Nashville Public Library (unanimous)
- Approved $93,100 Viral Hepatitis grant amendment (unanimous)
Arts Commission
The Metro Arts Board of Commissioners is meeting to approve FY22 Restorative Arts Awards, Thrive Guidelines, and Grant Allocations. These action items determine funding for arts programs and organizations in Nashville for the upcoming fiscal year.
- FY22 Restorative Arts Awards
- FY22 Thrive Guidelines
- FY22 Grant Allocations
Emergency Communication District (E-911) Board
The Davidson County Emergency Communication District (E-911) Board is meeting to consider and adopt its FY2022 budget, approve FY2022 contracts, and amend the FY2021 budget. The board will also hold a public hearing on the FY2022 budget, review the May 2021 financial statement, and vote on street name changes for Tuliptree Lane and Tuliptree Court. Other items include recognizing dispatchers deployed to Hurricane Sally, a legislative session summary, a public awareness update, and electing officers for fiscal year 2022.
- Public hearing and adoption of FY2022 ECD budget
- Amend FY2021 ECD budget
- Approve FY2022 contracts: Inter-Local Agreement with Metro, Legal Representation, Public Awareness, Administrative Services
- Rename Tuliptree Lane to Tulip Tree Lane and Tuliptree Court to Tulip Tree Court (BL2021-785)
- Election of officers for fiscal year 2022
Sports Authority Board
The Sports Authority Board will consider approving the minutes from its April 15 meeting, hear reports from committees, and review a 2020 Titans seat user fee audit by Ernst & Young. They will also consider adjustments to staffing and compensation for FY22, a resolution on Title IX's 50th anniversary, and receive updates on debt obligations, the MLS stadium, and Bridgestone Arena.
- 2020 Titans Seat User Fee Audit by Ernst & Young
- Approval of adjustments to staffing and compensation for FY22
- Resolution celebrating 50th Anniversary of Title IX
- Debt obligation reports for Series 2021A (East Bank Stadium), 2021B (Arena), 2021C (Ballpark)
- MLS Stadium Update
The board voted to defer action on the Executive Director's compensation until a joint Personnel and Finance Committee meeting, after a proposed increase to $145,000 was discussed. They approved a 5% salary increase for the Finance Manager and $15,000 from the Arena Account to retain Bob Lackey through FY22. The board also approved a resolution commemorating the 50th Anniversary of Title IX. No other substantive decisions were made; reports were presented on debt obligations, MLS stadium progress, and arena operations.
- Deferred executive director compensation decision to joint committee (unanimous)
- Approved 5% salary increase for Finance Manager (unanimous)
- Approved $15,000 from Arena Account for Bob Lackey's part-time position through FY22 (unanimous)
- Approved resolution for 50th Anniversary of Title IX commemoration (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care Resource Development Committee is meeting to review feedback from a HUD consultant, get an update on funding streams, and hear a community member's proposal to increase resources. They will also discuss preliminary recommendations for the Homelessness Planning Council and next steps. The meeting is a working session, not a final decision-making body.
- Review of HUD consultant feedback from last meeting
- Update on funding streams by Judy Tackett
- Presentation by Jon Rizzo on proposal to increase resources
- Discussion on preliminary recommendations for Homelessness Planning Council
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to vote on nominees to the council, and to receive updates on the ESG grant, HMIS data quality, and the FY2021 competition timeline. The meeting is open to members and includes committee updates and other business.
- Vote on nominees to the Homelessness Planning Council from the CoC Nominating Committee
- ESG (Emergency Solutions Grant) update
- HMIS Data Quality Plan presented by Rachel Cook, MHID
- CoC FY2021 Competition Timeline presented by Suzie Tolmie, MDHA
- Committee updates
Arts Commission
The Nashville Arts Commission's Executive Committee is meeting to approve minutes, review the executive director's performance, and discuss updates to the crisis communications policy and strategic planning. The agenda is largely procedural and administrative, with no major funding or zoning decisions listed.
- Approval of minutes from April 17, 2021
- Executive Director performance review
- Crisis Communications Policy update
- Strategic Planning update
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings for 11 commercial properties, with two appellants (Tiffany Prince and Spencer Collins) presenting cases. The board, an independent body appointed by the Mayor and confirmed by the Council, will decide on these appeals, which can be further appealed to the State Board of Equalization.
- Tiffany Prince appeals 4 commercial parcels, including 2100 West End Ave and 170 4th Ave N
- Spencer Collins appeals 7 commercial parcels, including 2000 Gallatin Pike and 1624 Church St
- Hearings at 9:00 AM and 10:00 AM, no audio conference
- All appeals are for commercial (COM) property type
Historic Zoning Commission
The Metro Historic Zoning Commission will consider several property cases, including a demolition request at 3707 Richland Avenue, a setback request at 2618 Barton Ave, and a proposed plan for 2415 Oakland Avenue that neighbors oppose. The agenda also includes a violation case at 1710 Linden Avenue where a stop-work order was issued. Public comments and staff recommendations will be reviewed.
- Demolition request for 3707 Richland Avenue with neighbor requests for facade reconstruction
- Setback request for 2618 Barton Ave (2-6' setback) supported by neighbor
- Proposed plan for 2415 Oakland Avenue opposed by neighbors citing shared driveway and easement
- Violation at 1710 Linden Avenue: stop-work order issued, staff recommends reconstruction
- Reference to 1512 Dallas property as precedent for reconstruction after demolition
The Metro Historic Zoning Commission denied a rehearing request for 3707 Richland Ave, upholding its earlier decision to deny economic hardship and require reconstruction. The commission also approved several new construction projects with conditions, including infill at 405 Broadway and 1320 Rosa Parks Blvd, and denied demolition at 1112 Boscobel St and 1710 Linden Ave, ordering reconstruction. A violation at 1906 Beechwood Ave was approved with conditions, while a request for a ridge raise at 322 Harvard Ave was denied.
- Denied rehearing for 3707 Richland Ave demolition (unanimous)
- Approved infill at 945 S Douglas Ave Unit #6 with conditions (unanimous)
- Disapproved demolition at 1112 Boscobel St, ordered reconstruction (unanimous)
- Disapproved demolition at 1710 Linden Ave, rescinded permit, ordered reconstruction (unanimous)
- Approved outbuilding at 1906 Beechwood Ave, ordered front porch removal (unanimous)
- Approved dormer at 4122 Aberdeen Rd (4-2)
- Approved infill at 405 Broadway with conditions (5-1)
- Approved infill at 2415 Oakland Ave with conditions (unanimous)
Sports Authority Board
The Sports Authority Finance Committee is meeting to consider approving the April 15, 2021 meeting minutes, review the 2020 Titans Seat User Fee Audit presented by Ernst & Young, and decide on adjustments to staffing and compensation for fiscal year 2022. The meeting is open to the public with free parking available.
- Approval of minutes from April 15, 2021 Finance Committee meeting
- Presentation of 2020 Titans Seat User Fee Audit by Ernst & Young
- Consideration of adjustments to staffing and compensation for FY22
The Finance Committee unanimously recommended increasing Executive Director Monica Fawknotson's salary from $118,700 to $145,000 effective July 1, 2021, contingent on Metro Council's approved pay plan. The committee also recommended a 5% salary increase for Finance Manager Melissa Wells and an additional $15,000 from the Arena Account to fund Bob Lackey's part-time position through FY22. The recommendations will go to the full Sports Authority Board for final approval.
- Approved minutes from April 15, 2021 Finance Committee meeting (unanimous)
- Recommended Executive Director salary increase from $118,700 to $145,000 (unanimous)
- Recommended 5% salary increase for Finance Manager Melissa Wells (unanimous)
- Recommended additional $15,000 from Arena Account for Bob Lackey's part-time position (unanimous)
Community Education Commission (Inactive)
This is a routine meeting of the Community Education Commission. The agenda includes public comments, announcements, and updates on the department closure, American Recovery Plan funding and advocacy, and an upcoming council honor. No votes or decisions are listed.
- Department closure update
- American Recovery Plan funding and advocacy
- August 3 commission honored at council
Public Library Board
The Nashville Public Library Board of Trustees is meeting to discuss routine business, including a budget update from the library director and a report on the Summer Reading Challenge. The board will also consider approving the library director's contract as new business. Public comment is scheduled.
- Library Director's Contract Approval
- Budget Update
- Summer Reading Challenge report
- Approval of May 18, 2021 minutes
The Nashville Public Library Board unanimously approved a resolution to continue Kent Oliver's employment as Library Director, with the contract set to expire July 1. The board also approved the May 18 meeting minutes and heard reports on reopening plans, summer reading, and the library foundation's upcoming gala.
- Approved Library Director's Contract for Kent Oliver (unanimous)
- Approved minutes from May 18, 2021 meeting (unanimous)
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property assessments for 15 parcels across Nashville and surrounding areas. The board, which is independent from the Property Assessor's Office, will hear appeals from property owners and companies, with decisions appealable to the State Board of Equalization.
- Appeal by Syda Ung for commercial parcel at 0 Lebanon Pike, Hermitage
- Appeal by Greg Bandemer for residential and commercial parcels including 162 Printers Aly and 162 4th Ave N
- Appeal by Mini Storage Depot On Antioch for commercial parcels including 730 Hickory Industrial Dr and 1321 Antioch Pike
- Appeal by Mental Health Cooperative, Inc for commercial parcel at 215 Cumberland Bnd
- Appeal by Mce Properties, Llc for commercial parcels at 1012 and 1014 17th Ave S
Farmers Market Board
The Nashville Farmers' Market Board is meeting to consider recommendations on the executive director search, review parking operations, and receive a financial overview including payment plans and fee waivers. The agenda also includes approval of the previous meeting's minutes and the executive director's report. No votes on specific contracts or ordinances are listed.
- Executive Director Search Recommendations & Update
- Parking Operations review
- Financial Overview, Payment Plans & Fee Waivers
- Approval of May 18, 2021 Regular Meeting Minutes
Metropolitan Council
The Metropolitan Council is reviewing new pay plans for general employees, police, and fire departments effective July 1, 2021. The agenda also includes establishing certified tax rates and approving a waste transfer facility at 4601 Ashland City Highway.
- New pay plans for general employees, police, and fire departments
- Establishment of the certified tax rate for General and Urban Services Districts
- Approval of a waste transfer facility at 4601 Ashland City Highway
- $471,239 UDAG grant for affordable housing at Envision Cayey
- Agreement with CSX Transportation for repairs to four bridges
The Metropolitan Council adopted the FY2022 budget ordinance (BL2021-736) and the associated tax levy (BL2021-737), both by 38-0 votes. It also approved new pay plans for general employees, Board of Health employees, and Police and Fire employees, effective July 1, 2021. A resolution to prohibit aerial advertising (BL2019-4) failed on third reading with a 17-11 vote. Several other resolutions and ordinances were approved, including consent agenda items and various zoning and infrastructure measures.
- Adopted FY2022 budget ordinance (BL2021-736) (38-0)
- Adopted FY2021-2022 tax levy (BL2021-737) (38-0)
- Approved new pay plan for general employees (RS2021-985) (35-0)
- Approved new pay plan for Board of Health employees (RS2021-986) (35-0)
- Approved new pay plan for Police and Fire employees (RS2021-987) (35-0)
- Failed to pass ordinance prohibiting aerial advertising (BL2019-4) (17-11)
- Approved consent agenda resolutions (RS2021-990 through RS2021-1003) (35-0)
- Approved resolution requesting Juneteenth holiday option (RS2021-1004) (36-0)
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session to discuss two items: Humana plan rates for 2022 and a recommendation from the Investment Committee regarding 457 MetroMax target date funds. No votes are scheduled; this is a discussion-only meeting.
- Humana plan rates for 2022
- 457 MetroMax target date funds recommendation from Investment Committee
Continuum of Care Homelessness Planning Council
The Continuum of Care (CoC) Membership Committee is meeting to prepare for a June 17 General Meeting vote on Homelessness Planning Council nominees. The agenda includes reviewing membership numbers, discussing consumer engagement, and planning committee reports and training. This is a working session focused on organizational logistics and equity commitments.
- Prep for June 17 General Meeting vote for Homelessness Planning Council nominees
- Review of 2020-21 Membership Form and number of members joined
- Discussion on finding ways for consumers to engage, debrief from Sheila Decker's report
- CoC Training plans by Equity Committee for October
- Format of CoC General Membership meetings, focusing on committee reports and problem solving
Traffic and Parking Commission
The Traffic and Parking Commission will vote on a consent agenda covering speed limit reductions, new stop controls, and a right-of-way abandonment, then consider adopting a proposed valet fee policy. Public comment is limited to 3 minutes per person.
- Reduce speed limit on Estes Road from 35 to 30 mph (Woodlawn Drive to Woodmont Blvd)
- Reduce speed limit on Abbott Martin Road from 35 to 30 mph (Hillsboro Pike to Estes Road)
- Authorize stop controls at Decatur/Willow, Willow/Stanley, Sweden/Monaco, Andrew/Sandy, 55th Av N/New York Av
- Abandon right-of-way along portion of Hamilton Avenue (approx. 145 feet west of CSX railroad)
- Adoption of proposed valet fee policy
Metro Action
The Metropolitan Action Commission's Ad Hoc Committee is meeting to discuss the evaluation of the executive director. The agenda contains only this discussion item, with no other business or decisions listed.
- Discussion of executive director evaluation
Equalization Board
The Metropolitan Board of Equalization will hold formal appeal hearings on property tax assessments for 15 residential and commercial parcels across Nashville. The board, an independent body appointed by the mayor and confirmed by the council, will decide each appeal; decisions can be appealed to the State Board of Equalization.
- Appeal by Elizabeth G. Dubois and Jam Cox for two residential parcels on Meadowbrook Ave (3727 and 3725)
- Appeal by Carlina Bell Rollins and Dan Lane for multiple residential parcels, including 205 Flint Ridge Ct, Whites Creek, and several on 23rd Ave N, 14th Ave N, 12th Ave N, 16th Ave N, Santi Ave, and Scovel St in Nashville
- Appeal by David A Peters for a commercial parcel at 2518 Old Smith Springs Rd
- Appeal by James H. and Janie M. Smith for a commercial parcel at 1108 Bellshire Dr
- Appeal by Somer J. Mishu for a residential parcel at 3826 Bedford Ave #202 and a commercial parcel at 2502 Eugenia Ave
Arts Commission
The Committee for Anti-Racism and Equity of the Nashville Arts Commission is holding a planning retreat to discuss its mission and review equity guidelines for the FY22 Thrive program. The agenda includes administrative items, group discussion, committee review, and next steps. No formal decisions are listed; the meeting is primarily for planning and discussion.
- Retreat scheduled for June 12, 2021, 9:00 a.m.-12:00 p.m. at East Park Community Center, 700 Woodland St.
- Review of Equity Lens and FY22 Thrive Guidelines
- Committee review and group discussion on anti-racism and equity planning
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to review written standards from peer cities, discuss Metro's Cold Weather Plan, and consider an RFP for the Cold Weather Plan. The meeting is a working session with no final votes scheduled.
- Review of Written Standards from peer cities
- Metro Cold Weather Plan discussion
- RFP for Cold Weather Plan
- Next meeting set for July 1, 2021
Beer Permit Board
The Metro Beer Permit Board will consider 25 beer permit applications, including new locations, expansions, and ownership changes, and will hear 13 complaints alleging underage sales and other violations. The board will also approve minutes from the May 26 meeting and receive an executive director's report.
- 25 applications for beer permits, including new locations, expansions, and ownership changes
- 13 complaints alleging sales to minors and other violations
- Applications for new locations: Van Gogh's Wine Bar, Central BBQ, Sixty Vines, Calacas Mexican Cuisine, and others
- Complaints against 7-Eleven, Dollar General, and multiple restaurants for alleged underage sales
- Several applications deferred due to missing documents
Planning Commission
The Nashville Planning Commission is deciding on multiple rezoning, subdivision, and community plan amendment requests. Most items were deferred to later meetings, while several were approved with conditions, including a zoning text amendment to remove alternative financial services from certain districts.
- Deferred: 41st Avenue North rezoning for 151 multi-family units (2021SP-004-001)
- Deferred: Ben Allen Ridge rezoning for 245 multi-family units (2021SP-020-001)
- Approved: Tulip Grove and Central Pike rezoning for 208 multi-family units (2021SP-030-001)
- Approved: Ordinance removing Alternative Financial Services from ON, CN, CN-A, CN-NS, CN-A-NS districts (2021Z-004TX-001)
- Approved: West Nashville Community Plan amendment adopting Robertson Avenue Street Tree Plan (2021CP-007-001)
The Planning Commission approved a rezoning to permit a 208-unit multi-family development at Tulip Grove and Central Pike, and approved several other zoning and subdivision requests. A request to rezone 55 acres near Heathcote Court for 221 multi-family units was deferred to July 22 for further study. The commission also approved a text amendment removing alternative financial services from certain neighborhood zoning districts.
- Approved 208-unit multi-family SP at Tulip Grove & Central Pike (6-0)
- Approved zoning text amendment removing payday/title loan uses from ON/CN districts (6-0)
- Approved 18-unit mixed-use SP at 1227 3rd Ave N (6-0)
- Approved 275,000 sq ft industrial SP at 2871 Ned Shelton Rd (6-0)
- Approved 4-lot industrial subdivision at 1785 Reynolds Rd (5-0-1)
- Approved 6-lot subdivision at 3551 Dickerson Pike (5-0-1)
- Approved 3-lot commercial resubdivision at 1806 Gallatin Pike (5-0-1)
- Deferred 221-unit rezoning at Peeples Court/Liberty Lane to July 22 (5-0-1)
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is holding a called meeting. The main action item is approving a $60,000 consulting agreement with Huron Consulting to assist with patient access to the hospital and clinics. The meeting also includes a routine conflict of interest disclosure opportunity.
- Approval of Huron Consulting Agreement for $60,000 to provide patient access consulting
- Consulting agreement is finite, ending at six months
- Conflict of interest disclosure opportunity for members
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes and review new and renewal entertainer permits and business licenses from May 13 to June 9, 2021. The agenda also includes an inspector's report and a review of the application process.
- Approval of minutes from May 12, 2021 meeting
- New and renewal entertainer permits (May 13–26 and May 27–June 9)
- New and renewal business licenses (May 13–26 and May 27–June 9)
- Inspector's report
- Review of application process
Health and Educational Facilities Board
The Health and Educational Facilities Board will consider final approval of two financing requests: a $43 million multifamily mortgage revenue note for the Poplar Bend Apartments (329 units near McCrory Lane and I-40) and up to $52.5 million in revenue bonds for the Woodbine Community Organization to refund prior bonds and refinance loans for 25 group homes for individuals with intellectual disabilities across Tennessee. A public hearing will be held for the WCO bonds. The agenda also includes minutes approval, old/new business, and ethics training.
- Final approval of $43,000,000 Multifamily Mortgage Revenue Note (Poplar Bend Apartments) Series 2021
- Public hearing and final approval of up to $52,515,000 Revenue Bonds (Woodbine Community Organization Group Home Facilities Project)
- WCO bonds will refund $10,400,000 Series 2016B Bond and refinance loans for 25 facilities (164 beds) in Greene, Hamilton, Knox, Shelby counties
- Approval of minutes from February 1, 2021 meeting
- Ethics training by Metropolitan Government Legal Department
Election Commission
The Davidson County Election Commission is meeting to approve the official ballot for the July 27, 2021 election, along with routine items like minutes, reports, and scheduling. This is a procedural meeting with no major policy decisions on the agenda.
- Approve ballot for July 27, 2021 election
- Approve minutes from May 13, 2021 meeting
- AOE Report
- Public Comment
- Set date and time of next meeting
Fair Commissioners Board
The Board of Fair Commissioners is reviewing the financial forecast for the Nashville Fairgrounds as of May 31, 2021. The report shows revenues of $399,725, a Metro subsidy of $2,140,300, and expenditures of $2,051,946, resulting in a gain of $488,079 before depreciation. After depreciation, the adjusted loss is $697,402. The board is also reviewing budget-to-actual expenditures for the year.
- Revenues through May 2021: $399,725
- Metro subsidy through May 2021: $2,140,300
- Expenditures through May 2021: $2,051,946
- Gain (loss) through May 2021: $488,079
- Depreciation expense: $1,185,481
The Board of Fair Commissioners approved a 3% salary increase for Executive Director Laura Womack. They also approved the slate of officers, re-electing Erin McAnally as Chair and Jason Bergeron as Vice-Chair. The board discussed but did not vote on Speedway Motorsports policies, including track rentals, decibel limits, and curfews, and received updates on the MLS stadium and fairgrounds projects.
- Approved 3% salary increase for Executive Director Laura Womack (unanimous)
- Approved slate of officers: Erin McAnally as Chair, Jason Bergeron as Vice-Chair (unanimous)
- Approved May meeting minutes (unanimous)
Civil Service Commission
The Nashville Civil Service Commission is meeting to approve routine personnel actions, including appointments, terminations, pensions, and eligibility register reports. The agenda also includes several departmental items, such as a request to hire an ITS division manager above the salary midpoint and appeals of medical disqualifications for police officer trainees. The meeting is largely administrative, with no major policy decisions or public hearings scheduled.
- Approval of appointments including promotions, new hires, and transfers across multiple departments
- Approval of terminations and pensions, including retirements and dismissals
- Eligibility register report establishing and abolishing various job classifications
- Request to hire Ron Dean as Information Systems Division Manager at Grade OR10 above salary midpoint
- Appeals of medical disqualifications for two police officer trainees
The Civil Service Commission approved the appointments, terminations/pensions, and eligibility register reports as listed, along with several departmental and human resource items. All motions were approved without objection. The meeting was procedural, with no substantive policy decisions made.
- Approved appointments as listed (unanimous)
- Approved terminations/pensions as listed (unanimous)
- Approved eligibility register report as listed (unanimous)
- Approved hiring Ron Dean above midpoint as IS Division Manager - Infrastructure (unanimous)
- Extended IOD leave for Keisha Lawrence until November 26, 2021 (unanimous)
- Extended IOD leave for Lori Lessenberry until November 17, 2021 (unanimous)
- Approved job description revisions for Park Police Trainee (unanimous)
- Approved request for public hearing on revised Civil Service Rules Chapter 5 (unanimous)
Continuum of Care Homelessness Planning Council
This is a routine committee meeting of the Continuum of Care Equity and Diversity Committee. The agenda includes welcome, reflections, review of minutes, training, and next steps. No specific decisions or proposals are listed.
- Review of minutes and business arising
- Training session
Agricultural Extension Board
The Davidson County UT-TSU Agricultural Extension Board met and approved previous minutes. The board discussed the FY22 budget, requesting additional funds for increased expenses, travel, a Wi-Fi hotspot, and a refrigerator. Program updates were given by extension staff.
- Approved previous meeting minutes
- Discussed FY22 budget, requesting additional funds for travel, Wi-Fi hotspot, and refrigerator
- Heard updates on 4-H, Master Gardener, and nutrition programs
- Noted 99 participants in 2021 Master Gardener program
The Davidson County UT-TSU Agricultural Extension Board met on April 6, 2021, with a quorum present. They approved the previous meeting's minutes. The board discussed the FY22 budget, requesting additional funds for travel, a Wi-Fi hotspot, a refrigerator, and new agents, but no formal action was taken on the budget.
- Approved previous meeting minutes (unanimous)
- Discussed FY22 budget requests, including travel funds, Wi-Fi hotspot, fridge, and new agents (no vote)
Arts Commission
The Public Art Committee is meeting to discuss and potentially approve updates to guidelines for temporary art on Metro property, revised public art processes for FY22 Thrive guidelines, and the design for the Kossie Gardner Sr. Park Community Canvas. The meeting also includes approval of previous minutes and project updates.
- Temporary Art on Metro Property Guideline Improvements
- FY22 Thrive Guidelines – Updated Public Art Processes
- Kossie Gardner Sr. Park Community Canvas Design Approval
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting to review and discuss the charter issue list with member edits, and to consider a values and equity statement addressing racial inequities in homelessness. The meeting includes approval of previous minutes and planning next steps.
- Review of charter issue list with member edits
- Discussion of values and equity statement on racism and homelessness
- Approval of minutes from May 11 meeting
- Planning next steps for the committee
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals is meeting to consider three property cases: a variance request for a detached garage, and two appeals to add second-story additions with rooftop decks to quadplex buildings. The board will also adopt updated rules with typographical corrections.
- Case 2021-075: Variance for rear setback and building materials at 349B Willow Bough Ln
- Case 2021-076: Appeal to add second story and rooftop deck at 1036 2nd Ave S
- Case 2021-077: Appeal to add second story and rooftop deck at 1040 2nd Ave S
- Adoption of updated rules correcting typographical errors
Behavioral Health and Wellness Advisory Council
The Behavioral Health and Wellness Advisory Council is meeting to approve minutes from April 1, 2021, hear updates from the Ad Hoc Committee on Violence Interruption, and receive an update on the Behavioral Health Crisis Response Initiative. The agenda also includes a strategy session and announcements. This is a routine working meeting with no major decisions or public hearings scheduled.
- Approval of minutes from April 1, 2021
- Ad Hoc Committee on Violence Interruption update
- Behavioral Health Crisis Response Initiative update
- Strategy session
Sports Authority Board
The Sports Authority Women's Professional Sports Ad Hoc Committee is meeting to discuss the status of a procurement for a marketing survey and economic impact analysis of women's professional sports, and to plan for the 50th anniversary of Title IX in June 2022. The agenda includes approval of minutes from a prior meeting and general discussion items.
- Status of procurement for marketing survey and economic impact analysis of women's professional sports
- Celebration of 50th Anniversary of Title IX (June 23, 2022)
- Nashville Sports Council events and Division I schools participation
- Nashville Sports Authority/citywide participation ideas
Stormwater Management Commission
The Stormwater Management Committee (SWMC) meeting scheduled for June 3, 2021, has been cancelled because there are no cases to be heard. The next meeting is scheduled for July 1, 2021.
- Meeting cancelled
- No cases scheduled
- Next meeting: July 1, 2021
Continuum of Care Homelessness Planning Council
The Continuum of Care Performance Evaluation Committee is meeting to discuss homeless eligibility concerns and reallocation options with a HUD technical assistance provider. The agenda also includes other business and planning for the next meeting. The meeting is in person at the MDHA Board Room.
- Discussion with HUD Technical Assistance provider Heather Dillashaw on homeless eligibility concerns and reallocation options
- Review of HUD CoC System Performance Measures, including length of time homeless and returns to homelessness
- Next meeting and agenda items, and items for committee report to Metro Homeless Impact Division
Arts Commission
The Committee for Anti-Racism and Equity of the Nashville Arts Commission is meeting to discuss an equity lens update, a draft employee policy, and a planning retreat agenda. The meeting includes approval of prior minutes and staff updates. No formal decisions are listed on the agenda.
- Equity Lens Update
- Metro Arts Employee Policy Draft
- CARE Planning Retreat Agenda
- Approve minutes from March 3, 2021
Arts Commission
The Grants and Funding Committee of the Nashville Arts Commission is meeting to take action on Restorative Arts FY22 awards, approve FY22 Thrive guidelines, and set FY22 grant allocations. They will also receive updates on other grants and funding programs. The meeting is open to the public and will be held at the Metro Office Building.
- Restorative Arts FY22 Awards
- FY22 Thrive Guidelines
- FY22 Grant Allocations
- Approval of April 1, 2021 minutes
The Grants and Funding Committee approved the Restorative Arts FY22 awards totaling $113,060, with individual grants to six organizations. They also approved FY22 grant allocations for Basic 1, Basic 2, Basic 3, and Core categories, with some abstentions due to conflicts of interest. The FY22 Thrive Guidelines were approved, including changes to two cycles and public art definitions.
- Approved Restorative Arts FY22 awards totaling $113,060 (motion passed)
- Approved FY22 Grant allocations for Basic 1 category (motion passed; Byrd abstained)
- Approved FY22 Grant allocations for Basic 2 category (motion passed; Dow abstained)
- Approved FY22 Grant allocations for Basic 3 category (motion passed; Powell and Bucy abstained)
- Approved FY22 Grant allocations for Core category (motion passed)
- Approved FY22 Thrive Guidelines (motion passed)
Equalization Board
The Metropolitan Board of Equalization is meeting to handle administrative business, including approving minutes, swearing in an alternate member, scheduling 2021 property appeal hearings, electing a chair and vice chair, and discussing matters with a realty advisor. No formal appeal decisions are on this agenda.
- Swearing in of alternate member Eva Romano
- Scheduling of 2021 Metro Board Appeals
- Election of Chair and Vice Chair
- Discussion with Peter Korpacz of Korpacz Realty Advisors, Inc.
The Metropolitan Board of Equalization met and approved the minutes from May 10, 2021. They unanimously re-elected Derrick Starks as Chair and Bob Notestine as Vice Chair. The board also discussed scheduling for 2021 appeals and heard an objection from the Assessor's office regarding a former employee appearing before the board. No substantive decisions were made on appeals or the objection.
- Approved minutes from May 10, 2021 (unanimous)
- Re-elected Derrick Starks as Chair and Bob Notestine as Vice Chair (unanimous)
- Noted name change of Sharon Greaves to Sharon Emerson in the record
- Scheduled 2021 appeals hearings starting June 14, 2021
Parks and Recreation Board
The Metro Parks and Recreation Board is meeting to consider a consent agenda that includes renewing a youth basketball program with Memphis Basketball, LLC and approving numerous event permits. New business items include a grant amendment for shelter repairs, two greenway easement agreements, an in-kind donation, a salary increase for the Parks Director, and the reappointment of the board chair. The board will also hear public input on renaming Hadley Park to Hadley-Lillard Park.
- Renewal agreement with Memphis Basketball, LLC for youth basketball at community centers
- Grant amendment for Mission Shelter repairs at Shelby Park ($35,000 estimate)
- Conservation greenway easement at 1420 Adams Street (Germantown JV LLC)
- Participation agreement for 200 Cumberland Bend multi-family development
- In-kind donation of $4,000 for Centennial Arts Center shed roof improvements
The Board approved the June 2021 consent agenda, including a renewal agreement with Memphis Basketball, LLC and numerous event permits. They also approved an open range salary increase for the Director of Parks, accepted a $4,000 in-kind donation for the Centennial Arts Center, and affirmed Dr. Steele as chair. Two easement requests were deferred to the Acquisition Committee.
- Approved June 2021 consent agenda with late amplification request (unanimous)
- Approved renewal agreement with Memphis Basketball, LLC for youth basketball program (unanimous)
- Approved amendment to grant request for Mission Shelter repairs, with Friends of Shelby Park covering costs (unanimous)
- Deferred conservation greenway easement at 1420 Adams Street to Acquisition Committee
- Deferred participation agreement for greenway trailhead at 102 Great Circle Road to Acquisition Committee
- Accepted $4,000 in-kind donation for Centennial Arts Center shed roof improvements (unanimous)
- Approved open range salary increase and cost of living allowance for Director of Parks (unanimous)
- Affirmed reappointment of Dr. Michelle Steele as Board Chair (unanimous)
Metropolitan Council
The Metropolitan Council is considering the 2021-2027 Capital Improvements Budget and the FY 2022 Budget Ordinance. The agenda also includes authorizations for bond issuances up to $375,000,000 and various grant acceptances.
- Adoption of the 2021-2027 Capital Improvements Budget (BL2021-752)
- Authorization of bond anticipation notes up to $375,000,000 (RS2021-963)
- Plans for a solid waste processing facility at 4601 Ashland City Highway (BL2021-744)
- Appropriation of $14,366,600 for equipment and building repairs (RS2021-964)
- Beer permit distance exemption for FOL at 823 Meridian Street (RS2021-959)
The Metropolitan Council approved several major financial measures, including issuing up to $375 million in bond anticipation notes and appropriating $14.4 million from the General Fund Reserve for equipment and building repairs. The council also adopted resolutions accepting various grants, including COVID-19 relief funds, and passed multiple bills on second and third reading, including establishing a Special Solid Waste and Recycling Commission. Several items were deferred or withdrawn, including a solid waste facility plan and a bill on the Barnes Fund for Affordable Housing.
- Approved $375M bond anticipation notes (37-0)
- Approved $14.4M from General Fund Reserve for equipment and repairs (37-0)
- Approved COVID-19 relief funds allocation (37-0)
- Approved Downtown CBD additional fee resolution (37-0)
- Established Special Solid Waste and Recycling Commission (35-0)
- Approved 23 bills on first reading, including zoning changes
- Deferred BL2021-725 (Barnes Fund) to July 6, 2021
- Withdrew BL2021-744 (solid waste facility at 4601 Ashland City Hwy)
Employee Benefit Board
The Metropolitan Employee Benefit Board is meeting to approve minutes, hear appeals, and consider disability and service pension requests. They will also review several staff items, including a recommendation to align certain Department of Emergency Communications classifications with the Public Safety Pension plan, and discuss cost of living adjustments for closed plans.
- Approval of minutes from May 4, 2020 and May 18, 2021 meetings
- Disability pension requests, reexaminations, return to work, and social security referrals
- Service pensions, survivor benefits, QDROs, and options elected
- Consideration of aligning DEC classifications to Public Safety Pension plan
- Review of clinic incentive program for Hospital Authority and MNPS
The Board approved the Study & Formulating Committee's recommendation to align certain Department of Emergency Communications (DEC) classifications and job functions to the Public Safety Pension Plan. The Board also approved multiple disability pension requests, reexaminations, deferrals, and return-to-work actions, as well as a 2.50% cost of living increase for retirees in closed plans. Additionally, the Board approved the removal of dependents whose eligibility could not be verified, effective June 7, 2021.
- Approved DEC personnel alignment to Public Safety Pension Plan (unanimous)
- Approved disability pension new requests for Veronique J. Johnson and Keisha L. Lawrence (5 months, re-exam Nov 2021)
- Continued disability pensions for items 3-7, with item 6 approved for 2 years (June 2023) after a motion to continue without re-exam failed
- Deferred disability pension re-exam for Casey D. Stupka for 2 months (Aug 2021)
- Deferred return-to-work for Alyson H. Ruluked and Ruth A. Harris for 1 month (July 2021)
- Returned Brian S. McAfee to work (2 opposed, 1 abstaining)
- Approved 2.50% COLA for retirees in closed plans effective July 1, 2021
- Approved removal of dependents with unverified eligibility effective June 7, 2021
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is meeting to discuss and act on financial matters, including an update on COVID, ACS, and the State CARES Act, a FY2022 budget update, and approval of April 2021 financial statements. The agenda also includes approval of contracts and a revenue cycle update.
- Approval of minutes from April 29, 2020
- COVID, ACS, and State CARES Act update
- FY2022 budget update
- Approval of April 2021 financial statements
- Approval of contracts
Hospital Authority Board
The Nashville Hospital Authority Board of Trustees will hold a regular meeting on May 27, 2021. The board is scheduled to vote on the minutes from April 29, the compliance report, medical staff credentials, and the April financials. They will also receive informational updates on the revenue cycle, the CEO's report, and the board chair's report, with time for public comment.
- Approval of minutes from April 29, 2021
- Approval of compliance report
- Approval of medical staff credentials report
- Approval of April financials
- Information on revenue cycle update
Planning Commission
The Nashville Planning Commission is deciding on a wide range of zoning and subdivision requests, including rezoning for residential and mixed-use developments. Most items were deferred to future meetings, while several were approved with conditions, including a large multi-family project at One Mile Parkway. The commission also approved expenditures for East Bank planning studies and elected officers.
- Deferred: 3rd and Monroe (1227 3rd Ave N) mixed-use rezoning to June 10
- Deferred: Ben Allen Ridge (301 Ben Allen Rd) 245 multi-family units to June 10
- Approved: One Mile Parkway (320 Connare Dr) 396 multi-family units, with condition to dedicate open space as public park
- Approved: Verizon Wireless building expansion (575 Hickory Hills Blvd) to 68,670 sq ft
- Approved: $200,000 for East Bank Planning and Technical Studies
The Metropolitan Planning Commission approved a rezoning to permit a 396-unit multi-family residential development at 320 Connare Drive, 110 One Mile Parkway, and Gallatin Pike, with conditions including dedicating a private open space as a public park. The Commission also approved several other rezoning and site plan requests, and disapproved a request for a detached accessory dwelling unit at 4020 Estes Road. Many items were deferred to future meetings.
- Approved 396-unit SP-R rezoning at One Mile Parkway with conditions (6-0)
- Approved SP amendment for Cheron Road Village Center, adding restaurant and hotel (6-0)
- Approved SP amendment for 111 N 1st Street, adding 1.42 acres (6-0)
- Approved 96-unit SP-R rezoning at 3501 Stokers Lane (6-0)
- Approved Verizon Wireless building expansion to 68,670 sq ft (6-0)
- Approved MUG-A rezoning at Thompson Lane and Grandview Avenue (6-0)
- Disapproved DADU rezoning at 4020 Estes Road (5-1)
- Approved $200,000 for East Bank Planning and Technical Studies (6-0)
Transportation Licensing Commission
The Commission will consider proposed amendments to Shared Urban Mobility Device (SUMD) regulations, including fees and operational hours. The agenda also includes several driver applications and company name change requests.
- Proposed SUMD regulation amendments regarding certificates, fees, fleet size, and data sharing
- Booting Services Company application
- Driver application for Mario B. Brannon
- Driver application for Holly J. Buckley
- Company name change requests for Smeed Limo and Touch of Class Limousine LLC
The Transportation Licensing Commission approved certificates for Bird, Lime, and Spin to operate shared mobility devices, and adopted rules limiting initial fleets to 500 scooters per operator with bike requirements. The commission also approved a no-ride zone on greenways, data-sharing requirements, a booting services application, several wrecker and passenger vehicle licenses, and denied a name change for Smeed Limo due to non-attendance.
- Approved SUMD certificates for Bird, Lime, Spin (3-0)
- Adopted fleet limit rule: 500 scooters per operator, bike ratios (3-0)
- Adopted no-ride zone on greenways (2-0-1)
- Adopted data-sharing rule for operators (3-0)
- Approved booting services application for Parking Authority (3-0)
- Approved wrecker driver application for Mario B. Brannon (3-0)
- Approved horse-drawn carriage driver application for Holly J. Buckley (3-0)
- Denied Smeed Limo name change (3-0)
Metro Action
The Metropolitan Action Commission board will consider approving its 5-year strategic plan, a salary range maximum adjustment, job descriptions, the single audit completion, and various grants, contracts, and MOUs. The meeting also includes reports from the executive director and program committees, plus committee convenings.
- 5-Year Strategic Plan
- Salary Range Maximum
- Job Descriptions
- Single Audit Completion & Distribution
- Grants/Contracts/MOUs
The board approved the Five-Year Strategic Plan, several grants and contracts, the Single Audit, and two job descriptions. It also approved the January, February, and March 2021 finance reports. The executive director reported on the HOPE program's progress and a WIOA under-enrollment issue.
- Approved March 25, 2021 meeting minutes (unanimous)
- Approved January, February, and March 2021 Finance Reports (unanimous)
- Approved Five-Year Strategic Plan (unanimous)
- Approved Head Start/Early Head Start Selection Criteria for FY22 (unanimous)
- Approved Workforce Services Coordinator job description (unanimous)
- Approved Maintenance Supervisor job description (unanimous)
- Approved receipt of the Single Audit (unanimous)
- Approved grants/contracts/MOUs including Head Start Coronavirus grant $410,000, VOCA 2 Access to Services $50,000, VOCA Amendment #4 $500,000, LIHEAP FY21 $6,761,438, and IWC Trailer Agreement (unanimous)
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes from May 12, 2021, and to consider new and renewal entertainer permits and business licenses. The board will also hear the inspector's report and review the application process. The agenda is routine and procedural, with no specific items detailed.
- Approval of minutes for May 12, 2021 meeting
- New entertainer permits
- Renewal entertainer permits
- New business licenses
- Renewal business licenses
Continuum of Care Homelessness Planning Council
The Continuum of Care Performance Evaluation Committee is meeting to discuss homeless eligibility concerns and reallocation options with a HUD Technical Assistance provider. The committee will also address other business and plan for the next meeting and report to the Metro Homeless Impact Division.
- Discussion with HUD TA provider Heather Dillashaw on homeless eligibility and reallocation
- Review of HUD CoC System Performance Measures (e.g., length of homelessness, returns to homelessness)
- Planning for next meeting and agenda items
- Committee report to Metro Homeless Impact Division
Community Oversight Board (Inactive)
The Executive Director provided a monthly update covering office operations, personnel updates, and police oversight activities. The report includes details on complaint volumes, body-worn camera deployments, and upcoming training requirements.
- 7 investigative complaints received since the last meeting
- 6 MNPD records requests completed as of May 19th
- Deployment of body-worn cameras to 702 active employees and 367 vehicles
- FY22 budget discussions with finance department
- TBI drafted an updated MOU involving TBI, MNPD, DAG, and COB
The Community Oversight Board unanimously approved the Policy Advisory Report on Metro Police hiring procedures, including all policy recommendations, which will be sent to Chief Drake and City Council. The board also approved the April 28, 2021 minutes with a revision to Chair Martinez's remarks. No other substantive decisions were made; the rest of the meeting was informational.
- Approved April 28, 2021 minutes with revision (unanimous)
- Approved Policy Advisory Report on Metro Police hiring procedures (unanimous)
- Approved all policy recommendations in the report (unanimous)
Procurement Standards Board
The Procurement Standards Board is meeting to approve previous minutes, hear the Purchasing Agent's report, and review reports on purchasing performance, SBE/SDV and MWBE program updates, and prompt pay. The agenda is largely procedural with no specific contract or policy decisions listed.
- Approval of previous meeting minutes
- Purchasing Agent report by Michelle Hernandez Lane
- Review of Purchasing Performance Measurements
- SBE/SDV and MWBE Program Updates
- Office of Financial Accountability Prompt Pay Report
Beer Permit Board
The Metro Beer Permit Board will consider 19 beer permit applications, including new locations, name changes, and ownership changes, plus three trials for alleged underage beer sales. Several applications are deferred due to missing documents, and one request to withdraw is listed.
- New on-sale locations: Blanco Tacos + Tequila (530 Broadway), Emmy Squared (1121 5th Ave N), Staybridge Suites (350 22nd Ave N), Radish Kitchen (4101 Charlotte Ave #G10), Slim + Husky's (5056 Broadway Pl), W Nashville Rooftop (300 12th Ave S)
- Change of ownership: Rock Bottom Restaurant & Brewery (111 Broadway) and rooftop, Wayback Burger (7050 Charlotte Pike)
- Special events: Nashville Helping Nashville (May 30), Friends of Shelby Park (July 4), Brew at the Zoo (June 4), Lou Graham Alumni Golf Tournament (June 4), Neighbors Sylvan Park (June 19)
- Trials for alleged underage sales: 404 Bar and Grill (two counts), 7-Eleven/Tigermarket (15007 Old Hickory Blvd)
- Deferred indefinitely for missing documents: Home2 Suites by Hilton, Butcher & Bee East Nashville, Shokku Ramen, Casa Rosa, Primings Cigar Bar & Lounge, Kien Giang Restaurant, and others
The Metro Beer Permit Board unanimously approved 19 beer permit applications recommended by staff, including new locations, name changes, and ownership changes. It also indefinitely deferred 14 applications due to missing documents and formally withdrew one application. In a trial, the board reduced a recommended $2,500 civil penalty to $1,500 for a 7-Eleven store that sold beer to an underage informant, citing the respondent's guilty plea and staff retraining.
- Approved 19 beer permit applications (unanimous)
- Deferred 14 applications indefinitely due to missing documents (unanimous)
- Granted formal withdrawal of Nashville Food Hall application (unanimous)
- Deferred two 404 Bar and Grill hearings to June 23, 2021 (unanimous)
- Reduced 7-Eleven Tigermarket civil penalty from $2,500 to $1,500 for underage sale (unanimous)
- Approved May 13, 2021 minutes (unanimous)
Community Oversight Board (Inactive)
The Rules & Bylaws Committee of Nashville's Community Oversight Board is meeting to discuss and vote on changes to its rules. The agenda also includes new business and announcements. The meeting is open to the public and decisions may be appealed to Chancery Court.
- Discussion and vote on changes to the committee's rules
- New business and announcements
- Meeting held at Metro Office Building, 800 2nd Ave. South
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission will review project progress, hear an update on the Affordable Housing Task Force Report, and discuss potential uses of additional FY22 funding for the Barnes Housing Trust Fund. The Commission will also vote on grant extensions for five organizations and an extension policy update.
- Vote on Round 6 grant extensions for Renewal House, Crossbridge, Urban Housing Solutions, Rebuilding Together Nashville, and Affordable Housing Resources
- Discussion of FY22 program design and operational costs with additional funding
- Presentation of Affordable Housing Task Force Report by Director of Housing Programs Hannah Davis
- Vote on extension policy update
- Public comment period (2 minutes per community member)
The commission unanimously approved one-year extensions for five Round 6 housing projects, including Renewal House, Crossbridge, Urban Housing Solutions, Rebuilding Together Nashville, and Affordable Housing Resources. It also approved a raise for the Affordable Housing Program Manager and updated the grant extension policy. The commission voted to ask Councilmember Suara to defer legislation allocating 20% of the Barnes fund to smaller nonprofits.
- Approved Round 6 grant extensions for Urban Housing Solutions, Rebuilding Together Nashville, Crossbridge, and Affordable Housing Resources (unanimous)
- Approved Renewal House extension (4-0, Friskics-Warren abstained)
- Approved raise for Affordable Housing Program Manager (unanimous)
- Approved updated extension policy: all first extensions 12 months (unanimous)
- Approved letter asking CM Suara to defer BL2021-725 (unanimous)
- Approved previous meeting minutes (unanimous)
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board will hold its monthly meeting to review March and April minutes, April financials, and receive updates from the chair, NECAT staff, and studio tech. The board will also discuss the results of the Big Payback fundraising event and marketing ideas.
- Review of March and April meeting minutes
- Review of April financials
- Discussion of Big Payback results
- Marketing ideas discussion
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission is meeting to receive reports from Chief William Swann on the timelines and draft reports of responding agencies, as well as an overview of the bombing. The members will also discuss and set the date for the next meeting. The agenda is largely procedural, with no new decisions or public hearings listed.
- Report from Chief William Swann on timelines and draft reports of responding public/private agencies
- Report and overview of bombing by Chief Swann, colleagues and experts
- Discussion of next meeting and future agenda
- Set date of next meeting (last Tuesday of the month)
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes, discuss the strategic plan including committee assignments and the bi-annual review process, and hear a report from Heather Dillashaw. The agenda is largely procedural, with no specific votes or funding decisions listed.
- Review of meeting minutes
- Strategic plan review: committee assignments and bi-annual review process
- Report from Heather Dillashaw
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County Continuum of Care Data Committee is meeting to discuss updates on the strategic plan, street outreach data, and coverage. The committee will review an FAQ and data visualization update for street outreach, and discuss coverage using an Excel file and an appendix for the Data Quality Plan. The meeting is primarily a working session with no votes scheduled.
- Review of street outreach FAQ and data visualization update
- Discussion of coverage using Excel and Data Quality Plan appendix
- Strategic plan task update for Planning Council review
District Energy System Advisory Board
The District Energy System Advisory Board is meeting to review customer sales, COVID-19 response, contractor performance, natural gas purchasing, FY21 costs and budget, marketing, and capital projects. The board will also consider waiving late fees and elect new members. The agenda includes detailed financial and operational updates, but no formal votes on new policies are listed.
- FY21 budget: total expenses $19,009,200, revenues $18,378,500, Metro funding $630,700
- Natural gas spending to Apr 30: $1,396,297 vs $1,536,925 budget
- Contractor CNE exceeded performance guarantees in several months for steam and chilled water
- Marketing: potential new customers include Peabody Union (Lot K), KVB hotels, and others
- Capital projects: multiple repair projects ongoing, with several anticipated to complete in Q4 FY21
Metropolitan Transit Authority
The Nashville MTA Board is meeting to review monthly financial reports, operating statistics, and route performance, and to discuss the FY2022-FY2025 operating budget forecast, fall 2021 service changes, and the FY2022 capital investment plan. The board will also consider a contract for an Access Improvement Study and hear public comments.
- Monthly Financial Report Compared to Budget (OF-D-21-013)
- Access Improvement Study Contract (M-A-21-010)
- Operating Budget Forecast Discussion for FY2022-FY2025 (NICE-D-21-004)
- Fall 2021 Service Change Update (NICE-D-21-005)
- FY2022 Capital Investment Plan Update (NICE-D-21-006)
Emergency Communication District (E-911) Board
The Davidson County Emergency Communication District Board will meet to adopt minutes from April 22, review the April 2021 financial statement, receive a public awareness update, and hear the director's report. The board will also consider two street name changes: renaming a portion of Blake Street to Sweet Oak Court and a portion of McGavock Pike to Aerospace Way.
- Adoption of minutes from April 22, 2021 meeting
- Review of April 2021 financial statement
- Public awareness update
- Street rename: Blake Street to Sweet Oak Court (BL2021-728)
- Street rename: McGavock Pike to Aerospace Way (BL2021-745)
The E-911 Board approved two street name changes (Blake Street to Sweet Oak Court and McGavock Pike to Aerospace Way) and accepted the April financial report showing a net gain of $1,309,228. The board also received updates on public awareness, cybersecurity, and call volumes, and asked staff to follow up on AT&T billing and the Christmas Day bombing report.
- Approved street renaming BL2021-728 (Blake Street to Sweet Oak Court) unanimously
- Approved street renaming BL2021-745 (McGavock Pike to Aerospace Way) unanimously
- Accepted April financial report (unanimous)
- Accepted April 22, 2021 meeting minutes (unanimous)
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System will meet to review minutes from prior meetings, receive recommendations and updates from the CIO and NEPC, and review 1st Quarter 2021 pension performance and MetroMax activity. The meeting will also set future meeting dates for 2021.
- Review minutes from February 25, 2021 and April 13, 2021 meetings
- Recommendations and updates from CIO Fadi BouSamra and NEPC's Keith Stronkowsky
- 1st Quarter 2021 Pension Performance review with Treasurer Michell Bosch
- 1st Quarter 2021 MetroMax review by Dan Beaton of NEPC
- 1st Quarter 2021 MetroMax Activity review by Jon Cox of VOYA
The Investment Committee unanimously approved a $20 million total investment across two Axiom Asia private equity funds, and up to $30 million in the Centerbridge Partners Real Estate Fund II. It also recommended the Benefit Board adopt Vanguard Target Retirement funds for the 457 MetroMax plan. The committee approved prior meeting minutes and selected G. Thomas Curtis as temporary chair.
- Approved $20M total investment in Axiom Asia Co-Investment Fund II and Axiom Asia Opportunity Fund (unanimous)
- Approved up to $30M investment in Centerbridge Partners Real Estate Fund II (unanimous)
- Recommended Vanguard Target Retirement funds to Benefit Board for 457 MetroMax (unanimous)
- Approved minutes from February 25 and April 13 meetings (unanimous)
- Selected G. Thomas Curtis as temporary chair (unanimous)
Arts Commission
The Metro Arts Board of Commissioners is meeting to approve the April minutes and take action on selecting an artist for the Kossie Gardner Sr. Park Community Canvas. The agenda also includes an ethics training session led by Metro Legal.
- Action item: Kossie Gardner Sr. Park Community Canvas artist selection
- Approval of April 15, 2021 meeting minutes
- Metro Legal ethics training
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hear five cases on May 20, 2021, including requests for variances and a special exception. One case (2021-071) has been withdrawn. The board will decide on each application based on the zoning code.
- Variance for garage and porch at 1452 Pawnee Trl (Case 2021-063)
- Special exception for campground at 2061 Shaw Rd (Case 2021-069)
- Variance for commercial signage at 1125 4th Ave S (Case 2021-071, withdrawn)
- Variance for sidewalk design at 803 & 805 40th Ave N (Case 2021-072)
- Variances for parking deck and foundation at 51 Oldham St (Case 2021-073)
Historic Zoning Commission
The Historic Zoning Commission is considering a proposal for 2415 Oakland Avenue that neighbors say would eliminate a shared driveway used by three properties since 1937. Owners of adjacent properties have submitted objections and requested a deferral, but the commission cannot defer; only the applicant can. The commission will decide whether to approve the project as proposed or take other action.
- Proposed project at 2415 Oakland Avenue would eliminate shared driveway serving 1700 Beechwood, 2413 Oakland, and 2415 Oakland
- Neighbors cite a recorded 1937 easement for the driveway
- Owner of 1700 Beechwood and 2413 Oakland object to the plan and request deferral
- Commission lacks authority to defer; applicant may request deferral
The Metro Historic Zoning Commission approved the consolidated design guidelines for the Elmington Place overlay, approved several new construction and addition projects with conditions, and denied multiple violation cases, including an ATM at 313 Broadway and a deck at 1408 Boscobel St. The commission also voted to rehear a case at 1807 Woodland St. and deferred several agenda items.
- Approved consolidated design guidelines for Elmington NCZO (unanimous)
- Approved 945 S Douglas Ave #5 infill unit with conditions (unanimous)
- Denied ATM at 313 Broadway, required removal within 60 days (unanimous)
- Denied setback determination for deck at 1408 Boscobel St, required removal within 60 days (unanimous)
- Denied rooftop wall/clock at 215 Broadway (6-1)
- Approved 2217 Lindell Ave addition with conditions (unanimous)
- Approved 1903 Holly St infill with conditions (unanimous)
- Approved 1805 Lakehurst Dr addition with conditions (unanimous)
Continuum of Care Homelessness Planning Council
The Performance Evaluation Committee of Nashville's Continuum of Care will meet to review scoring metrics, discuss monitoring site visits, and review the draft FY2021 renewal application. The agenda also includes updates on the 2021 CoC timeline and NOFA news, as well as adding new members. The meeting is largely procedural, with no specific decisions or proposals detailed in the agenda.
- Review of scoring metrics
- Monitoring site visits
- FY2021 renewal application draft
- CoC timeline for 2021 and NOFA news
- New members to add
Middle Tennessee Regional Transportation Authority (Courtesy Listing)
The Regional Transportation Authority of Middle Tennessee's Executive Committee is meeting to approve minutes, hear public comments, and receive reports from its Finance and Operations Committees, including a monthly financial report, budget forecast for FY2022-2025, capital plan update, and operating statistics. The CEO and Chair will also provide reports.
- Monthly Financial Report Compared to Budget (EXC-D-21-009)
- Operating Budget Forecast Discussion for FY2022-FY2025 (EXC-D-21-010)
- FY2022 Capital Plan Update (EXC-D-21-011)
- RTA Monthly Operating Statistics (EXC-D-21-012)
Farmers Market Board
The Nashville Farmers' Market Board is meeting to discuss routine operations, including approving prior minutes, an update on the executive director search, a concept presentation from Pawley Ceramics, and a financial overview covering payment plans and fee waivers. The board will also address a past due balance from B&C BBQ and consider a rate card for Grow Local Kitchen.
- Approval of April 20, 2021 meeting minutes
- Executive Director search update
- Market House concept presentation by Pawley Ceramics
- Financial overview, payment plans, and fee waivers
- B&C BBQ past due balance and Grow Local Kitchen rate card
Public Library Board
The Nashville Public Library Board of Trustees is meeting to discuss routine business, including a budget update from the library director and reports on the Bring Books to Life program with Vanderbilt and an archives update. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Budget update from Library Director Kent Oliver
- Bring Books to Life and Vanderbilt Partnership report by Liz Atack
- Archives update by Ken Fieth
- Approval of minutes from April 20, 2021
Metropolitan Council
The Metropolitan Council is reviewing several appointments to local boards and various resolutions. Key items include authorizing large-scale debt issuance and approving significant grants for affordable housing. The agenda also covers property reappraisal plans and community health initiatives.
- Authorization of up to $404,000,000 in tax anticipation notes
- Grants not exceeding $9,407,278 for affordable and workforce housing construction
- $19,000 settlement for a personal injury claim
- Appointments to the Planning Commission, Transit Authority, and other boards
- Approval of the 2025 Davidson County property reappraisal plan
The Metropolitan Council approved the Detached Accessory Dwelling Unit (DADU) Overlay District on third reading, creating a new zoning category for detached accessory units. The council also passed the FY2022 budget ordinance on first reading, approved a $404 million tax anticipation note issuance, and confirmed multiple board appointments. Several items were deferred, including the certified tax rate resolution and a waste transfer facility proposal.
- Approved DADU Overlay District creating Detached Accessory Dwelling Unit zoning (28-5)
- Approved $404M tax anticipation note issuance (consent agenda, 33-0)
- Approved $9.4M in Barnes Fund grants for affordable housing (consent agenda, 33-0)
- Passed FY2022 budget ordinance on first reading
- Approved elected official compensation ordinance (25-7-1)
- Approved gun violence as public health crisis resolution (33-0)
- Deferred certified tax rate resolution to June 15 meeting
- Deferred waste transfer facility at 4601 Ashland City Highway to June 15 meeting
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session and special called meeting to discuss the MNGH and MNPS clinics waiver program and Metro medical plans claim review results. During the special called portion, the board will consider a recommendation from the Study & Formulating Committee regarding the Department of Emergency Communications and a future healthcare strategy that includes adding a third low-cost healthcare plan. Supporting materials will be presented at the meeting.
- Discussion of MNGH and MNPS clinics waiver program
- Metro medical plans claim review results
- Department of Emergency Communications recommendation by Study & Formulating Committee
- Future healthcare strategy: addition of third low cost healthcare plan
Historical Commission
The Metro Nashville Historical Commission is meeting to approve minutes, discuss preservation awards, historical markers, and the director's report, and consider nominations. The agenda is largely procedural, with no major policy decisions or public hearings listed.
- Approval of April minutes
- Preservation awards discussion
- Historical markers update
- Director's report
- Nominations committee
Community Oversight Board (Inactive)
The Community Oversight Board's Executive Team is meeting to discuss routine business, including a policy advisory report update, a memorandum of understanding with the TBI, and a staffing update. The agenda is largely procedural, with no major public decisions or hearings listed.
- TBI MOU discussion
- MNCO staffing update
- 2021 COB member retreat planning
- Policy advisory report update
Continuum of Care Homelessness Planning Council
The Nashville Youth Action Board is meeting to discuss a drop-in center brainstorm, outreach efforts, and a conversation with People Loving Nashville. The agenda includes check-in, announcements, and closing, with no formal votes or decisions listed.
- Drop-in center brainstorm
- Outreach and People Loving Nashville conversation
- Announcements
The Nashville Youth Action Board met on May 15, 2021, for a planning session. The agenda included check-in, a drop-in center brainstorm, a conversation about outreach and People Loving Nashville, announcements, and closing. No formal decisions or votes were recorded.
Traffic and Parking Commission
The Traffic and Parking Commission approved several items, including street abandonments for David Lipscomb University and Crescent Enterprises, a contract with the Nashville Downtown Partnership, and a consent agenda with speed limit reductions, new stop signs, truck restrictions, and parking changes. All votes were unanimous or near-unanimous.
- Approved abandonment of Rosemont Avenue and Pittman Place for David Lipscomb University
- Approved abandonment of part of Jefferson Street for Crescent Enterprises
- Approved speed limit reductions on Greeley Dr, Post Rd, and Vine Ridge Dr to 30 mph
- Authorized all-way stop at 10th Ave N and Herman St
- Approved truck restrictions on N 12th St and Seymour Ave
Auditorium Commission
The Metropolitan Auditorium Commission is holding a regular meeting on May 14, 2021, at 9:00 a.m. in Room A31 of the Nashville Municipal Auditorium. The agenda includes reading of appeal decisions, approval of minutes, a report from the Musician's Hall of Fame and Museum, staff reports, and new business. No specific decisions or dollar amounts are listed in the agenda.
- Reading of the Appeal of Decisions
- Approval of the Minutes
- Musician's Hall of Fame and Museum
- Staff Reports
- New Business
Election Commission
The Davidson County Election Commission is meeting to discuss and possibly vote on placing Council Resolution 2025-837 before voters, and to approve early voting schedules, locations, and poll officials for the July 27 referendum. The agenda also includes routine items like approving minutes, scheduling provisional bag locking, and setting the next meeting date.
- Discussion and possible vote on Council Resolution 2025-837
- Approve early voting schedule and locations for July 27 referendum
- Approve poll officials for July 27 referendum
- Schedule locking of provisional bags/boxes and absentee bins
Planning Commission
The Nashville Planning Commission met on May 13, 2021, and took action on a 30-item agenda. The commission deferred the majority of items to future meetings, including several specific plan amendments and rezonings for multi-family developments. It approved a number of items, including a PUD cancellation and rezoning for a medical office building, a historic landmark overlay, and several final plats and rezonings.
- Approved cancellation of Due West Medical Office Building PUD and rezoning to MUG-A (607 W Due West Ave)
- Approved Historic Landmark Overlay for 606 & 700 8th Ave South
- Approved rezoning of 2700-2713 Fannie Williams St from RS5 to R6-A
- Approved rezoning of 509 & 511 Hagan St from IWD to MUL-A-NS
- Deferred 20+ items to May 27, June 10, June 24, or July 22 meetings
The Planning Commission approved a Specific Plan for a mixed-use development at 1505-1616 Dickerson Pike, allowing up to 650 multi-family units and 8,000-20,000 sq ft of non-residential space, with conditions. The commission also approved several rezoning requests, including changes to MUL-A-NS zoning for properties in Wedgewood-Houston, and deferred numerous other items to future meetings. A request for a self-storage facility at 121 Madison Street was disapproved.
- Approved 650-unit mixed-use SP at 1505-1616 Dickerson Pike (9-0)
- Approved rezoning of 509 & 511 Hagan St from IWD to MUL-A-NS (9-0)
- Approved rezoning of 510 Interstate Blvd S & 341 Herron Dr from IWD to MUL-A-NS (9-0)
- Approved rezoning of 609 Merritt Ave from IWD to MUL-A-NS (8-0-1)
- Approved Historic Landmark Overlay for 606 & 700 8th Ave S (9-0)
- Approved PUD cancellation for Hickory Hollow Mall area (9-0)
- Disapproved self-storage SP at 121 Madison St (9-0)
- Deferred Heartland North subdivision to June 10, 2021 (9-0)
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting to discuss updates on ESG-CV and other federal funds, review written standards from peer cities, and plan next steps. The meeting includes introductions and routine business.
- Update on ESG-CV and other federal funds
- Review of Written Standards from peer cities
- Next meeting scheduled for June 10, 2021
The committee reviewed progress on rapid re-housing, noting 349 people moved into housing through CARES Act-funded programs, with a goal of 400+ by year-end. An additional $2.4 million from THDA was made available to Davidson County for distribution. No formal votes or decisions were taken; the meeting was informational and planning-focused.
- Reviewed rapid re-housing progress: 349 placements, goal 400+
- Noted $2.4M in new THDA funds for Davidson County
- Discussed Mobile Housing Navigation Center pilot in Madison
- Discussed Landlord Risk Mitigation Fund with $1,000 damage coverage and rent bridge
- Reviewed cold weather shelter occupancy data for FY19/20 and FY20/21
- Discussed CDBG and ARP funds for housing acquisition/rehab
- Planned next meeting agenda on standards of care and emergency shelter
Continuum of Care Homelessness Planning Council
The Continuum of Care Resource Development Committee is meeting to discuss resource opportunities for Nashville-Davidson County's Housing Crisis Resolution System. The agenda includes an introduction of Heather Dillashaw with ICF, examples from other cities, the Data Committee's Gaps Analysis, and funding stream updates. This is a working session to identify next steps, not a final decision-making meeting.
- Introduction of Heather Dillashaw with ICF
- Review of examples from other cities
- Data Committee's Gaps Analysis presentation
- Funding stream updates
- Discussion of next steps
Procurement Standards Board
The Procurement Standards Board is holding a routine meeting with no major decisions or public hearings on the agenda. Items include the chair's remarks, approval of previous meeting minutes, a purchasing agent report, and setting the next meeting date. Supporting reports on purchasing performance, small business programs, and prompt pay are available for review but are not scheduled for action.
- Approval of previous meeting minutes
- Purchasing agent report by Michelle Hernandez Lane
- Next meeting date set for Aug. 12, 2021
- Reports available: Purchasing Performance Measurements, SBE/SDV and MWBE Program Updates, Office of Financial Accountability Prompt Pay Report
Health Board
The Nashville Board of Health will consider approving meeting minutes, grant applications, and contracts, and will discuss a declaration of public health emergency, a behavioral health crisis response initiative, and a draft strategic plan. The board will also hear reports from interim directors and the chair, and review board requests. As a Civil Service Board, it will consider out-of-class pay, the fiscal year 2022 pay plan, administrative leave for COVID-response employees, and personnel changes.
- Approval of grant applications and grants/contracts
- Discussion of Declaration of Public Health Emergency
- Behavioral Health Crisis Response Initiative
- Discussion of Draft Strategic Plan
- Approval of Fiscal Year 2022 Pay Plan
The Board of Health unanimously approved a CDC grant for community health workers, six grants/contracts, an extension of out-of-class pay for Dr. Fonda Harris, and the Fiscal Year 2022 Pay Plan. It also directed one week of paid administrative leave for all Metro Public Health Department employees of record as of February 1, 2021, available through June 30, 2022. The board discussed but did not vote on the Behavioral Health Crisis Response Initiative and the draft strategic plan.
- Approved CDC Community Health Workers grant ($1,050,000-$9,000,000, unanimous)
- Approved six grants/contracts including TDH CHANT grant ($1,944,100, unanimous)
- Extended out-of-class pay for Dr. Fonda Harris beyond May 19 (unanimous)
- Approved FY2022 Pay Plan with 2% cost-of-living raise and step increases (unanimous)
- Granted one week paid administrative leave to all MPHD employees of record as of Feb 1, 2021 (unanimous)
- Approved April 8, 2021 meeting minutes (unanimous)
Beer Permit Board
The Metro Beer Board is reviewing various beer permit applications, including name changes, new locations, and ownership changes. The board is also addressing multiple complaints regarding alleged sales of alcohol to persons under twenty-one years of age.
- 7-Eleven Inc. off-sale name change applications for Dickerson Pike, Brick Church Pike, Shelby Ave, Harding Pl, Charlotte Ave, Broadway, West End Ave, and Hillsboro Pike
- Eastwood Deli Co, LLC on/off-sale new location at 1896 Eastland Ave
- Friends of Shelby Park and Bottoms special event applications for May, June, July, and August 2021
- Third Man Events LLC on-sale new location at 623 7th Ave S
- West End Restaurants, LLC on/off-sale new location at 313 Demonbreun St
Community Oversight Board (Inactive)
The Community Oversight Board is issuing a policy advisory report on Metro Nashville Police Department hiring procedures, requested by the NAACP after the Nathan Glass case. The report details the background investigation process, analyzes 2016-2020 recruitment data showing disparities by race and gender, and makes 11 recommendations to improve hiring. The board is not voting on the report at this meeting; it is presenting the findings and recommendations.
- Report recommends changing Personal History Statement to include law-enforcement-specific questions and questions on implicit bias
- Data shows racial, ethnic, and gender disparities in hiring process from 2016-September 2020
- Recommendation to add COB Executive Director as voting member to Deputy Chiefs of Police Panel
- Recommendation to review background investigator demographics and disqualification rates annually
- Report motivated by hiring of Officer Nathan Glass, later indicted for second-degree murder in 2018 shooting
Employee Benefit Board
The In Line of Duty Committee of the Metropolitan Employee Benefit Board will meet to consider nine appeals for in-line-of-duty medical care from employees of the Police, Fire, and Parks Departments. The agenda lists only the appeals without details on the employees or the nature of the appeals.
- In line of duty medical care appeal - Police Department employee
- In line of duty medical care appeal - Police Department employee
- In line of duty medical care appeal - Fire Department employee
- In line of duty medical care appeal - Parks Department employee
- In line of duty medical care appeal - Police Department employee (multiple)
Community Education Commission (Inactive)
The Nashville Community Education Commission is meeting to discuss its fiscal year 2022 status, including the Mayor's budget, a potential merger, and American Recovery Act funding. The commission will also review the FY21 budget update and vacation and sick accruals. This is a regular meeting with public comments and announcements.
- FY22 status: Mayor's Budget, potential merger, American Recovery Act Funding
- FY21 Budget Update
- Vacation & Sick Accruals
- Spring Registration Update
The commission was informed that Nashville Community Education was not included in the Mayor's FY22 budget, with a recommendation to fund the nonprofit through the American Recovery Act. The Metro Council will determine community grants, which could support the NCE nonprofit or a potential merger with the Nashville Adult Literacy Council. No formal votes or decisions were taken; the meeting was informational and procedural.
- No formal decisions or votes taken; meeting was informational
- Noted exclusion from Mayor's FY22 budget
- Discussed potential American Recovery Act funding
- Discussed potential merger with Nashville Adult Literacy Council
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to discuss and take action on several items, including a data report, the release of an HMIS RFP, a data quality plan, a HUD technical assistance report, and a strategic plan. The agenda also includes committee reports and other business. The meeting is primarily a working session with action items on the agenda.
- Data Report from Rachel Cook
- HMIS RFP Release
- HMIS Data Quality Plan
- HUD Technical Assistance Report
- Strategic Plan
The council received reports on funding and housing initiatives but took no formal votes. Key updates included $2.4 million in ESG-CV funds for community gaps, an 81-unit Permanent Supportive Housing project on 2nd Ave moving forward, and 349 individuals housed through Rapid Rehousing as of May 10. The HMIS Data Quality and Monitoring Plan will go out for public input, and a vote on the nominating committee slate is scheduled for June.
- No formal votes taken; all items were informational or updates
- HMIS Data Quality and Monitoring Plan to go out for public input
- Nominating committee slate to be voted on at June meeting
- Standards of Care Committee to continue work on Rapid Rehousing standards
- Request for extension on Prevention and Diversion work noted
Sexually Oriented Business Licensing Board (Inactive)
The Sexually Oriented Business Licensing Board is meeting to approve minutes from January 27, 2021, and to consider new and renewal entertainer permits and business licenses issued between January 28 and May 12, 2021. The agenda is largely procedural, with no substantive policy decisions listed.
- Approval of minutes from January 27, 2021 meeting
- New entertainer permits (multiple periods from Jan 28 to May 12)
- Renewal entertainer permits (multiple periods from Jan 28 to May 12)
- New business licenses (multiple periods from Jan 28 to May 12)
- Renewal business licenses (multiple periods from Jan 28 to May 12)
The Sexually Oriented Business Licensing Board approved multiple entertainer permit applications and renewals, as well as business license renewals for Pure Gold's Crazy Horse and Déjà vu of Nashville. All votes were unanimous. The board also approved minutes from the January 27, 2021 meeting.
- Approved minutes from January 27, 2021 meeting (unanimous)
- Approved new entertainer permits #3241-3246 (unanimous)
- Approved renewal entertainer permits #926, 942, 1842, 2221, 2769 (unanimous)
- Approved new entertainer permits #3247-3251 (unanimous)
- Approved new entertainer permits #3252-3263 (unanimous)
- Approved renewal entertainer permits #2326, 2449, 2605, 2610 (unanimous)
- Approved renewal business license #253 for Pure Gold's Crazy Horse (unanimous)
- Approved renewal business license #2646 for Déjà vu of Nashville (unanimous)
Fair Commissioners Board
The Fair Board is reviewing a proposed lease management agreement with Speedway Motorsports to revitalize Nashville Fairgrounds Speedway. The 10-year agreement includes $1 million annual rent, maintains 10 race weekends, and outlines revenue streams to fund renovations. The board is also discussing sound mitigation, traffic plans, and community benefits.
- 10-year lease with four 5-year renewal options
- $1 million annual rent payment to Metro
- Curfew of 10 p.m. for racing (11 p.m. for NASCAR) and 7 p.m. for weekday practices
- Muffler requirements for local and regional racing events
- Minimum pay rate of $15.50 per hour for event workers and regular staff
Continuum of Care Homelessness Planning Council
The Continuum of Care (CoC) Membership Committee is meeting to review membership numbers, discuss ways to engage consumers, and plan the format of upcoming CoC general membership meetings. The agenda also includes updates on the strategic plan and committee needs.
- Review of 2020-21 membership form and number of members joined
- Discussion on consumer engagement with Sheila Decker (CAB Chair) and Deon Trotter (MHID Staff)
- Strategic plan steps assigned to the Membership Committee
- Format of CoC General Membership meetings, including upcoming vote for CoC nominees to Planning Council
- CoC training
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting to review and discuss the charter, including member edits, authority to appoint and remove committee members, and conflict-of-interest policies for leadership. They will also consider a values and equity statement addressing racial inequities in homelessness.
- Review of charter issue list and member edits
- Discussion of committee members' authority to appoint and remove
- Conflict of interest of leadership – replies from other CoCs
- Values & Equity Statement on racial inequities in homelessness
Civil Service Commission
The Metropolitan Civil Service Commission will meet to approve the April 13, 2021 meeting minutes and April 20, 2021 special called meeting minutes, as well as appointments, terminations/pensions, and the eligibility register report. The agenda includes numerous personnel actions across departments such as Finance, Fire, Police, and Public Works. The meeting is scheduled for May 11, 2021, at 8:30 a.m. in the Sonny West Room of the Howard Office Building.
- Approval of April 13 and April 20, 2021 meeting minutes
- Appointments include new hires, promotions, and class changes in Fire, Police, and other departments
- Terminations and pensions list includes resignations, retirements, and dismissals across multiple departments
- Eligibility register report to be approved
- Human resources items on the agenda
The Civil Service Commission approved a large list of appointments, terminations/pensions, and eligibility register updates without objection. They also approved several departmental items, including hiring a Finance Manager above mid-point salary, open range salary increases for police employees, and extensions of injury-on-duty leave for two Sheriff's Office employees. The commission approved revisions to the Parks Police 2 job description and granted medical disqualification waivers for three applicants.
- Approved appointments list (without objection)
- Approved terminations/pensions list (without objection)
- Approved eligibility register report (without objection)
- Approved hiring Sharon Vaughn above mid-point as Finance Manager-Payroll (without objection)
- Approved open range salary increase for two police employees (without objection)
- Approved open range increases above midpoint for 8 Commanders, 3 Deputy Chiefs, and 2 Chief of Staff (without objection)
- Extended IOD leave for Warner Keplar IV until June 9, 2021 (without objection)
- Extended IOD leave for Jason Patrick until August 12, 2021 (without objection)
Equalization Board
The Equalization Board is considering adding Jim Comstock and Darwin Pankey to its 2021 Hearing Officer List as commercial hearing officers. This is a routine administrative action to expand the pool of available hearing officers. No other substantive items are on the agenda.
- Add Jim Comstock as commercial hearing officer
- Add Darwin Pankey as commercial hearing officer
The Metropolitan Board of Equalization met and approved the minutes from its February 23, 2021 meeting. The board also unanimously approved a list of additional names for commercial hearing officers. No other substantive decisions were made; items on the status of the 2021 informal review and annual required training were discussed but not voted on.
- Approved minutes from February 23, 2021 meeting (unanimous)
- Approved additional names for commercial hearing officers (unanimous)
Election Commission
The Davidson County Election Commission is meeting to discuss and potentially vote on placing two referendums before voters: one on Good Government and one from Council Resolution 2021-837. They will also consider setting an election date, hear an AOE report, and hold an executive session to discuss settlement of a fall 2020 lawsuit.
- Discussion and possible vote to place 4 Good Government referendum before voters
- Discussion and possible vote to place referendum from Council Resolution 2021-837 before voters
- Discussion and possible vote to set date for election
- Executive Session to discuss settlement of fall 2020 lawsuit
Stormwater Management Commission
The Stormwater Management Committee will hear two appeals. First, Lake Providence Missionary Baptist Church appeals a Notice of Non-Compliance for disturbing a regulated stream buffer at 5891 Nolensville Pike. Second, The Farm @ Natchez Trace requests a variance to allow stream buffer disturbance and continuous mowing of no-disturb buffer areas at 9479 Highway 96.
- Case 202100003: Lake Providence Church appeal of NPDES Notice of Non-Compliance for stream buffer disturbance
- Case 202100003: Violation relates to grading permit 2001-096 and Metro Nashville Stormwater Management Manual Section 6.9
- Case 202100004: The Farm @ Natchez Trace variance request for stream buffer disturbance
- Case 202100004: Variance request for continuous mowing and maintenance of buffer
- Both cases involve Council Districts 04 (Robert Swope) and 35 (Dave Rosenberg)
The Stormwater Management Committee deferred a variance request from Lake Providence Missionary Baptist Church regarding a stream buffer violation, asking the applicant to work with staff toward a compromise. The committee granted a variance to The Farm at Natchez Trace allowing continued mowing and maintenance of a stream buffer with conditions. Updates were also given on several ongoing stormwater matters.
- Deferred Variance Request 202100003 for Lake Providence Missionary Baptist Church (6-0)
- Granted Variance Request 202100004 for The Farm at Natchez Trace with conditions (6-0)
- Approved January 7, 2021 meeting minutes and decision letters (6-0)
Convention Center Authority
The Convention Center Authority is meeting to approve minutes, review the Finance and Audit Committee report on the Music City Center Fiscal Year 2022 operating and capital budget, and hear an operations update including a contract extension for uniform rental/laundry services, tax collections, and a software RFP. The meeting is largely procedural, with key items being the budget review and contract extension.
- Music City Center Fiscal Year 2022 Operating and Capital Budget
- Contract Extension – Uniform Rental/Laundry Services
- Tax Collections update
- md Center Software RFP
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold a public hearing on May 6, 2021, to consider eight cases, including a motion to rehear a previously heard variance, several requests for setbacks and other zoning variances, an appeal of a revoked home occupation permit, and two withdrawn cases. The board will decide on each request, with some involving new construction such as a multi-tenant building, a self-storage facility, and a 17-unit townhome development.
- Case 2021-021: Motion to rehear variance for two single-family residences at 1911 B 10th Ave N
- Case 2021-052: Variance from raised foundation requirement for multi-tenant building at 7236 Old Burkitt Rd (withdrawn)
- Case 2021-064: Appeal of revoked home occupation permit for pet grooming at 415 Bramblewood Dr
- Case 2021-065: Variance from sidewalk requirements for self-storage facility at 505 Old Hickory Blvd (withdrawn)
- Case 2021-067: Special exception and variance for 17-unit townhome development at 1235 Dickerson Pike
Arts Commission
The Committee for Anti-Racism and Equity of the Nashville Arts Commission is meeting to discuss and guide the agency's response to racial violence, review a draft of Metro Arts employee policy, and receive updates from working groups and staff. The meeting is primarily a discussion and planning session, with no formal votes or decisions listed on the agenda.
- Input on agency response to racial violence
- Metro Arts Employee Policy Draft
- Approval of April 7, 2021 meeting minutes
- Working group update
- Staff update and discussion
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve April minutes, discuss revisions to an executive order, and hear updates on the 2020-2022 Community Health Improvement Plan (CHIP) workgroups covering mental health, healthcare access, equity, and a taskforce. The Metro Public Health Department will provide a COVID-19 vaccine update. The meeting is largely procedural and informational, with no major decisions or public hearings listed.
- Approval of April meeting minutes
- Discussion of executive order revisions
- 2020-2022 CHIP workgroup updates: mental health, healthcare access, equity, taskforce
- COVID-19 vaccine update from Metro Public Health Department epidemiologist Leslie Waller
Employee Benefit Board
The Metropolitan Employee Benefit Board is meeting to approve prior minutes and consider several pension-related items. The most consequential item is a recommendation to offer Metro pensioners a Group Medicare Advantage plan as their only option, which would affect Medicare-eligible pensioners and their dependents. The board will also discuss disability pensions, pension overpayment appeals, and other routine reports.
- Consideration of Study & Formulating Committee's recommendation to offer Metro pensioners a Group Medicare Advantage plan as their only option
- Disability pensions: new requests, reexaminations, return to work, and social security referrals
- Pensions: service, disability to service, survivor, QDROs, and options elected
- Pension overpayment appeals
- In Line of Duty Committee
Parks and Recreation Board
The Parks and Recreation Board will consider several items, including a conservation greenway easement with the Metro Sports Authority, approval of park police patrols at Percy Priest Lake, and a policy change to allow model aircraft operations from dawn. The board will also vote on numerous event permits and a $10,000 in-kind grant for basketball court improvements.
- Conservation greenway easement at First Horizon Park, 19 Junior Gilliam Way, with partial realignment by Portman Residential LLC
- Park police patrols at Percy Priest Lake at $46.50 per hour, effective May 1, 2021
- Policy amendment to allow model aircraft/boats from dawn instead of 8:00 am
- In-kind grant of $10,000 for Shelby Community Center Basketball Courts improvements
- Renaming Hadley Park to 'Kwame Leo Lillard Park' (public input period)
The board approved an agreement for a conservation greenway easement between Metro Sports Authority and Metro Government at First Horizon Park, including partial realignment by Portman Residential. It also approved the consent agenda, an in-kind grant for Shelby Community Center basketball courts, extra-duty police patrols at Percy Priest Lake, and an amendment to model aircraft/boat operating hours.
- Approved easement agreement for greenway at First Horizon Park
- Approved May 2021 consent agenda
- Accepted in-kind grant ($10,000) for Shelby Community Center basketball courts
- Approved extra-duty Parks Police patrols at Percy Priest Lake ($46.50/hr)
- Amended Park Policy 3000.13 to change model aircraft/boat hours to 'Dawn'
- Approved April 6, 2021 minutes
Metropolitan Council
The Metropolitan Council will discuss several zoning amendments, including a rezoning of 188.33 acres near Lafayette Street. The agenda also includes a proposal to expand a solid waste processing facility on Amy Lynn Drive and various beer permit exemptions.
- Rezoning 188.33 acres south of Lafayette Street and north of Wedgewood Avenue
- Expansion plans for solid waste processing facility at 4651 Amy Lynn Drive
- Urban Design Overlay District for 191.68 acres near Wedgewood Avenue
- Beer permit exemptions for Audrey, Tee Line Curling, and Eastwood Deli
- Cancellation of a PUD for 159.02 acres near Bell Road
The Metropolitan Council approved the River North Infrastructure Economic Development Area plan, several zoning changes, and a series of grants and bonds. It also confirmed board appointments and adopted resolutions on consent. Several bills were deferred or withdrawn.
- Approved River North Infrastructure Economic Development Area plan (40-0)
- Approved Cleveland Street Extension and bike/pedestrian connectivity agreement with TDOT (40-0)
- Approved zoning change for mixed-use development at Dickerson Pike and Gatewood Ave (voice vote)
- Approved zoning change for 164 single-family units at Earhart Road (voice vote)
- Approved zoning change for mixed-use development at Martin and Humphreys Streets (voice vote)
- Approved zoning change for 411 multi-family units at Bianca Paige Way (voice vote)
- Approved issuance of refunding bonds for East Bank Stadium, Arena, and Ballpark projects (consent)
- Deferred solid waste facility expansion at 4651 Amy Lynn Drive indefinitely (voice vote)
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting to review minutes, discuss the strategic plan, and receive updates from committees and staff. The agenda is largely procedural, with no specific decisions or proposals listed.
- Review of meeting minutes
- Discussion of Homelessness Planning Council agenda
- Strategic Plan update by Laura Bermudez
- Data Committee follow-up
- Report from Heather Dillashaw
The Executive Committee approved the minutes of the prior meeting and added an action item for an HMIS RFP release to the Homelessness Planning Council agenda. The committee discussed strategic plan updates, including appointing HPC liaisons to committees and streamlining monthly reports. It also reviewed a report on HMIS vendor best practices and addressed a Data Committee incident involving a request to remove a member.
- Approved minutes of prior meeting (all in attendance: Laura Bermudez, Paula Foster, Alaina Boyer)
- Added action item for HMIS RFP release to Homelessness Planning Council agenda
- Discussed appointing HPC members as liaisons to committees (no formal action)
- Discussed streamlining monthly committee reports (no formal action)
- Reviewed HMIS vendor RFP best practices (no formal action)
- Discussed Data Committee member removal and suspension length (no formal action)
Continuum of Care Homelessness Planning Council
This is the agenda for the Equity and Diversity Committee of Nashville's Continuum of Care homelessness planning council. The meeting covers routine items: welcome, roll call, reflections, review of minutes, a resource webpage, training, and next steps. No specific decisions, proposals, or dollar amounts are listed.
- Review of minutes and business arising
- Discussion of resource webpage
- Training item
Hospital Authority Board
The Finance Committee is meeting to review financial matters including the FY2022 budget update, COVID/ACS/State CARES Act update, and March 2021 financial statements. They will also consider approval of minutes and contracts, and receive information on revenue cycle performance.
- FY2022 Budget Update
- COVID, ACS, and State CARES Act Update
- Financial Statements – March 2021
- Contracts – approval
- Revenue Cycle update
Hospital Authority Board
The Nashville Hospital Authority Board is meeting to approve routine items including minutes, quality and medical staff reports, and financials. The board will also vote on two community health marketing contracts totaling $360,000 annually, and receive updates on revenue cycle and the CEO's report.
- Approve March 2021 financials
- Approve CEO contract
- Approve Community Health Marketing contract for Community and Public Relations, annual cost $240,000
- Approve Community Health Marketing contract for Government Relations, annual cost $120,000
- Receive Quality Report and Medical Staff Credentials Report
Continuum of Care Homelessness Planning Council
The Continuum of Care Veterans Committee is meeting electronically due to COVID-19. The agenda includes a motion to approve the electronic meeting, a racial equity pledge, goal setting for the year, and updates from subgroups on Coordinated Entry, GPD, and Landlord issues, plus SSVF. Announcements include a Metro Special Committee on Veterans. The meeting is open to the public via phone or web.
- Motion to approve electronic meeting as essential business during COVID-19
- Racial Equity Pledge led by chair Carly Brown
- Goal setting for the year led by Sally Lott
- Updates from Coordinated Entry, GPD, and Landlord subgroups
- Announcement of Metro Special Committee on Veterans
Continuum of Care Homelessness Planning Council
The HMIS Oversight Committee is meeting to discuss routine oversight matters, including applications from two new participating agencies, a data quality and monitoring plan, and a license distribution policy. No final decisions are noted on the agenda; items are listed for discussion.
- New Participating Agency applications: Green Street Church and Bridge Ministry
- Data Quality Plan and Monitoring Plan discussion
- License Distribution Policy review
Community Oversight Board (Inactive)
The Community Oversight Board is holding its monthly meeting, where it will hear a policy advisory report on MNPD hiring procedures, which may require board approval. The meeting also includes routine items such as approving minutes, welcoming a new member, and public comment.
- Policy Advisory Report Presentation on MNPD Hiring Procedures
- New Member Welcome and Introduction
- Approval of Minutes
- Public Comment
The Community Oversight Board unanimously approved the draft Policy Advisory Report on MNPD hiring procedures for public comment. The report includes 11 recommendations aimed at improving hiring practices, such as revising the personal history statement, increasing diversity among background investigators, and adding the COB Executive Director as a voting member to the DCOP Panel. The board also approved the electronic meeting format, the March 24 minutes, and appointed Drew Goddard as Chair of the Rules Committee.
- Approved draft Policy Advisory Report on MNPD hiring for public comment (unanimous)
- Approved electronic meeting pursuant to Governor Lee's Executive Order 71 (unanimous)
- Approved March 24, 2021 meeting minutes (unanimous)
- Appointed Drew Goddard as Chair of the Rules Committee
- Approved adjournment (unanimous)
Beer Permit Board
The Metro Beer Permit Board will consider 30 beer permit applications, including new locations, expansions, name changes, and special events, and will hold trials for 5 alleged underage sale violations. The board will also approve minutes from the April 8, 2021 meeting.
- New on/off-sale permits for Barrique Brewing, Southern Grist Brewing, Grams, Hattie's 5th & Broad, Emmy Squared, and Taco Chela
- Special event permits for Tennessee Brew Works Crawfish Boil, Alive Hospice, Nashville Zoo Spring Flamingle, and Iroquois Steeplechase
- Trials for alleged underage sales at Bellshire Pizza, Dollar General #11816, VanDyke Bed & Beverage (x2), and R & R Drive In Market
- Deferred indefinitely: 14 applications lacking required inspections or documents
- Name changes for two 7-Eleven locations
The Metro Beer Board approved 16 beer permit applications recommended by staff, including new locations, expansions, and name changes for businesses like Barrique Brewing, Southern Grist Brewing, and Hattie B's. The board also indefinitely deferred 14 applications due to missing documents, including several for new locations and ownership changes. In enforcement actions, the board levied civil penalties for underage sales violations, including a $5,000 penalty against Dollar General and a $1,000 penalty against Bellshire Pizza.
- Approved 16 beer permit applications as recommended by staff (5-0)
- Deferred indefinitely 14 applications due to missing documents (5-0)
- Bellshire Pizza fined $1,000 for sale to minor, 1st offense (5-0)
- Dollar General Store #11816 fined $5,000 or 30-day suspension plus probation for 4th offense (5-0)
- Vandyke Bed & Beverage fined $1,500 or 7-day suspension for 1st offense (5-0)
- Vandyke Bed & Beverage fined $1,500 or 7-day suspension for 2nd offense (5-0)
- R & R Drive In Market accepted $2,500 civil penalty payment to close matter (5-0)
- Approved April 8, 2021 meeting minutes (4-0)
Continuum of Care Homelessness Planning Council
The Consumer Advisory Board (CAB) of Nashville's Homelessness Planning Council is holding an electronic meeting due to COVID-19. The agenda includes a motion to conduct essential business electronically, plus introductions, discussion of the CAB's role, a CAB survey, additional items, and next steps. No specific decisions or proposals are listed beyond the procedural motion.
- Motion to suspend rules conflicting with Governor's Executive Order permitting electronic meetings
- Discussion of the CAB's role
- CAB Survey discussion
- Public access via phone: 415-655-0002, access code 187 597 1641
Sexually Oriented Business Licensing Board (Inactive)
The Sexually Oriented Business Licensing Board will approve minutes from its January 27, 2021 meeting and review new and renewal entertainer permits and business licenses issued between January 28 and April 28, 2021. The agenda is largely procedural, with no substantive policy decisions listed.
- Approval of minutes from January 27, 2021 meeting
- New entertainer permits (Jan 28–Feb 10, Feb 11–24, Feb 25–Mar 10, Mar 11–24, Mar 25–Apr 14, Apr 15–28)
- Renewal entertainer permits (same periods)
- New business licenses (same periods)
- Renewal business licenses (same periods)
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board will hold a teleconference meeting to approve the meeting format, review January minutes and financials, receive reports from staff, and discuss programming ideas and the Big PayBack campaign. The agenda is largely routine, with no major policy decisions or public hearings listed.
- Vote to approve teleconference meeting per Governor Executive Order Number 16
- Review January minutes and financials
- Chair report from Sheyla Paz
- NECAT report from Cameron McCasland
- Studio tech report from John Ferguson
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission is meeting virtually to review project progress and financial updates, and to discuss and potentially vote on a Three-Strike Contract Breach Policy and an Extension Policy. The commission also hears public comment and a best-practice presentation on affordable housing design.
- Discussion and potential vote on Three-Strike Contract Breach Policy
- Discussion and vote on Extension Policy
- Project progress and financial update including draw updates and Spring 2021 contract update
- Best practice share with Urban Housing Solutions and David Baker Architects on Affordable Housing Design Leadership Institute
- Ethics training after the meeting
The Commission unanimously approved a three-strike contract breach policy to address future breaches cumulatively. Discussion on an extension policy was deferred to the May meeting, with considerations about construction costs and uniform 12-month extensions. The Commission also approved minutes and noted project progress, including draws for Renewal House and Living Development Concepts.
- Approved three-strike contract breach policy (unanimous)
- Approved meeting minutes (unanimous)
- Deferred extension policy vote to May meeting
- Approved meeting as essential business (unanimous)
Convention Center Authority
The Executive Committee of the Convention Center Authority is meeting virtually to approve prior minutes and discuss the President & CEO's 2020 evaluation and 2021 goals. No other substantive items are listed.
- Approval of February 27, 2020 meeting minutes
- President & CEO 2020 evaluation
- President & CEO 2021 goals
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting electronically due to COVID-19. The agenda includes a virtual motion to conduct essential business, a values and equity statement, approval of prior minutes, and a review of charter issues with member edits. This is a working session focused on governance charter revisions.
- Virtual motion to conduct essential business electronically under Governor's Executive Order
- Values & Equity Statement addressing racial inequities in homelessness
- Review of minutes from April 5 meeting
- Charter issue list review and discussion with member edits
Industrial Development Board
The Industrial Development Board will hold a public hearing and consider resolutions related to the River North Infrastructure (Oracle Project) Economic Impact Plan, along with approving state Fast Track grants for Revance Therapeutics and August Bioservices, and an amendment for Warby Parker. The board will also discuss an affordable housing committee and appoint issuer counsel.
- Public hearing on River North Infrastructure (Oracle Project) Economic Impact Plan
- Resolution to appoint Bob Tuke as Board's designee for tax-exempt bond public hearings
- Approval of Fast Track Grant for Revance Therapeutics Inc.
- Approval of Fast Track Grant for August Bioservices, LLC
- Amendment to Fast Track Grant Accountability Agreement for Jand, Inc. d/b/a Warby Parker
Special Bombing Review Commission (Inactive)
The Special Bombing Review Commission held an organizational meeting, ratifying its chair and electing a vice chair and recording secretary. The commission discussed its purpose to review and investigate the bombing and recommend policy changes, and heard from the fire chief about receiving after-action reports (AARs) from responding agencies. The next meeting is set for May 25th.
- Ratified Paul Summers as chair, elected Jamie Hollin as vice chair and Margie Quin as recording secretary
- Commission to meet last Tuesday of each month at Howard School Building, Sonny West Conference Room
- Commission is subject to Open Meetings Act and Public Records Act; minutes to be filed with Metro Clerk
- Commission has subpoena power to compel testimony and documents
- Fire chief expects to provide AARs from responding agencies by June and July
Arts Commission
The Nashville Arts Commission Executive Committee is meeting via teleconference to vote on Governor's Executive Order No. 78, approve minutes from a prior meeting, and discuss a community outreach and support plan. Public comments can be submitted by email before the meeting.
- Vote on Governor's Executive Order No. 78
- Approval of minutes from October 15, 2021
- Discussion of Community Outreach and Support Plan
Arts Commission
The Public Art Committee is meeting to vote on the Governor's Executive Order No. 78, approve minutes, and take action on two art projects: selecting semi-finalists for the Kossie Gardner Sr. Park Community Canvas and reviewing the Nashville Tree Association's application for a temporary ash tree sculpture on Metro property. The meeting also includes project and program updates.
- Vote on Governor's Executive Order No. 78
- Approval of minutes from March 11 and March 4, 2020
- Kossie Gardner Sr. Park Community Canvas semi-finalists selection
- Nashville Tree Association ash tree sculpture application for temporary art on Metro property
Election Commission
The Davidson County Election Commission is meeting to discuss and possibly vote on certifying signatures for a Good Government petition and placing a referendum before voters. The agenda also includes approving prior meeting minutes, retaining counsel, and receiving an AOE report. Public comment is scheduled.
- Vote on certifying signatures for 4 Good Government petition
- Discussion and possible vote on placing referendum before voters
- Retention of Counsel
- Approve minutes from April 17, 2021 meeting
- AOE Report
Planning Commission
The Nashville Planning Commission met virtually and voted to defer most rezoning and subdivision items to future meetings, while approving the FY2021-22 Capital Improvements Budget with amendments and several other items. The agenda included numerous requests for rezoning, community plan amendments, and subdivision approvals, but the majority were postponed.
- Approved FY21-22 Capital Improvements Budget with amendments
- Deferred North Nashville Community Plan amendment and 41st Avenue North SP (151 multi-family units)
- Deferred Ben Allen Ridge SP (245 multi-family units)
- Deferred Bordeaux Agrihood concept plan (414 residential units) - approved with conditions
- Approved rezoning at 4224-4230 Andrew Jackson Parkway to RM6-NS
The Nashville Planning Commission approved the FY2021-22 Capital Improvements Budget with amendments for submission to Mayor John Cooper. It also approved several rezoning requests and a large subdivision concept plan, while deferring most other items to future meetings. The meeting was held virtually due to COVID-19.
- Approved FY21-22 Capital Improvements Budget with amendments (7-0)
- Approved Bordeaux Agrihood concept plan for up to 414 residential units (8-0)
- Approved rezoning at 4224-4230 Andrew Jackson Pkwy from RS10 to RM6-NS (8-0)
- Approved rezoning at 6015-6017 Obrien Ave from SP-R to R8 (8-0)
- Approved new employee contracts for Rochelle Carpenter, Dustin Shane & Seth Harrison (8-0)
- Approved Director's Report (8-0)
- Deferred 20 items to future meetings (8-0 each)
- Deferred indefinitely rezoning at 4349 Clarksville Pike, keeping public hearing open (7-0)
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council will hold a general membership meeting to conduct essential business electronically due to COVID-19. They will vote on adopting an anti-racism pledge previously approved by the Homelessness Planning Council, and receive updates on ESG funding, the FY2021 competition timeline, committee activities, and flood aftermath.
- Vote to adopt Anti-Racism Pledge
- ESG update from Heather Dillashaw, ICF
- CoC FY2021 Competition Timeline update
- Flood aftermath update from India Pungarcher, Open Table Nashville
- Motion to approve electronic meeting per Governor's Executive Orders 16 and 34
Transportation Licensing Commission
The Transportation Licensing Commission will vote on the form of contract for shared urban mobility devices (SUMDs) with Bird, Lime, and Spin, and will review new applications for booting and passenger vehicle companies. The meeting is held via video conference and includes standard procedural items.
- Vote on SUMD contract form for Bird, Lime, and Spin
- Review new booting company application: Apex Parking Enforcement
- Review new OPVH applications: Heath Transportation, Mini Vegas Limo, N Comfort Limousine, Nash Vegas Limo
- Review name change request: Smeed Limo LLC
The Transportation Licensing Commission approved negotiated contracts for shared urban mobility devices (SUMDs) with vendors Bird, Lime, and Spin, after adopting amendments to the contract language. The commission also approved booting services for Apex Parking Enforcement and operating licenses for four passenger-for-hire companies. A name change request from Smeed Limo was deferred pending documentation.
- Approved SUMD contracts with Bird, Lime, Spin with amendments (4-0)
- Approved Apex Parking Enforcement booting services (4-0)
- Approved OPVH licenses for Heath Transportation, Mini Vegas Limo, N Comfort Limousine, Nash Vegas Limo (4-0)
- Deferred Smeed Limo name change pending LLC documentation
- Approved electronic meeting due to COVID-19 (3-0)
- Approved March 25, 2021 minutes (3-0)
Convention Center Authority
The Finance & Audit Committee of the Convention Center Authority is meeting virtually to approve prior meeting minutes and review the proposed Fiscal Year 2022 operating and capital budgets for Music City Center. The agenda is otherwise limited to routine items and other business.
- Approval of November 19, 2020 meeting minutes
- Fiscal Year 2022 Music City Center operating budget
- Fiscal Year 2022 Music City Center capital budget
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a special called meeting via teleconference. The board will discuss a recommendation to offer Metro pensioners a Group Medicare Advantage plan as their only option, requiring pensioners and dependents to be Medicare eligible. They will also consider a recommendation from the Study & Formulating Committee regarding the Department of Emergency Communications.
- Follow-up consideration of recommendation to offer Metro pensioners a Group Medicare Advantage plan as their only option
- Department of Emergency Communications recommendation by the Study & Formulating Committee
Emergency Communication District (E-911) Board
The Davidson County Emergency Communication District Board is meeting virtually to approve minutes, review the March 2021 financial statement, and discuss the proposed budget for fiscal year 2022. The agenda also includes updates on public awareness and a director's report. No votes on specific items are listed beyond routine approvals.
- Approve minutes from March 18, 2021 meeting
- Review March 2021 financial statement
- Review proposed FY2022 budget
- Public awareness update
- Director's report
Historic Zoning Commission
The Metro Historic Zoning Commission will hold a teleconference meeting to vote on consolidating neighborhood conservation zoning overlays, consider designating two properties as Historic Landmarks, and review numerous applications for new construction, additions, and violations in historic overlay districts. The agenda includes a consent agenda for administrative permits and several public hearings for individual cases.
- Vote on consolidation of Neighborhood Conservation Zoning Overlay
- Designation of 606 8th Ave S and 700 8th Ave S as Historic Landmarks
- Violation cases at 313 Broadway and 1408 B Boscobel St
- New construction infill at 945 S Douglas Unit #4 and 0 Manila Ave
- ATM installation at 305 Broadway
The Metro Historic Zoning Commission unanimously approved a consolidated set of design guidelines for 19 of Nashville's 22 neighborhood conservation zoning overlays, effective May 21, 2021. The new document updates and clarifies rules on materials, additions, demolition, and infill while preserving district-specific differences. The commission also recommended two buildings on 8th Avenue South for Historic Landmark designation and approved several infill projects with conditions.
- Approved consolidated design guidelines for 19 neighborhood conservation overlays (unanimous)
- Recommended 606 8th Ave S (G.P. Rose Building) as Historic Landmark to Council (unanimous)
- Recommended 700 8th Ave S (John Deere Plow Co. Building) as Historic Landmark to Council (unanimous)
- Approved infill at 945 S Douglas Unit #4 with conditions (unanimous)
- Denied massing revision at 726 McFerrin Ave (8-1, Fitts opposed)
- Denied porch alteration at 1807 Woodland St, required restoration (unanimous)
- Approved mixed-use infill at 0 (201) N 11th St (7-2, Fitts and Jones opposed)
- Approved infill at 0 Manila Ave with reduced rear setback and height cap (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care Performance Evaluation Committee is meeting to discuss its 2021 timeline, review scoring metrics for funded projects, and consider adding racial equity questions to its evaluation process. The committee will also recap a working group meeting on HUD's Housing First Assessment Tool and review the FY2021 renewal application draft. The agenda is largely procedural, with no final votes or funding decisions listed.
- Review of scoring metrics, including proposed racial equity questions from the Equity Committee
- Discussion of Coordinated Entry role and agency utilization
- Recap of HUD Housing First Assessment Tool working group meeting
- Review of FY2021 Renewal Application Draft
- Motion to approve virtual meeting due to COVID-19
Farmers Market Board
The Nashville Farmers' Market Board is meeting to approve minutes, appoint an interim director, and discuss the executive director search. They will also review finances, payment plans, fee waivers, and receive reports, including a settlement update for Grow Local Kitchen.
- Appointment of Interim Director
- Executive Director Search
- Financial Overview, Payment Plans & Fee Waivers
- Grow Local Kitchen Settlement
- Metro Legal Updates for Boards and Commissions
Work Release Commission
The Work Release Commission Board reviewed work release applications and approved two candidates, Angela Day and Cedric Watkins. No denials were recorded. The meeting also included discussions of old business, including past approvals and continued employment.
- Approved work release for Angela Day
- Approved work release for Cedric Watkins
- Reviewed current charges, past history, institutional behavior, and treatment programs for candidates
The Work Release Commission approved work release applications for Angela Day and Cedric Watkins. No applications were denied. The board also discussed candidates' charges, history, behavior, and treatment programs, as well as old business regarding past approvals and continued employment.
- Approved work release for Angela Day
- Approved work release for Cedric Watkins
- No applications denied
Metropolitan Council
The Metropolitan Council is reviewing proposed amendments to the Metro Nashville-Davidson County Charter. The agenda also includes numerous appointments to local boards and commissions, such as the Community Oversight Board and Human Relations Commission. Additionally, the council will consider various grants for infrastructure, public safety, and water monitoring.
- Proposed amendments to the Metropolitan Nashville-Davidson County Charter
- INFRA grant application for the Jefferson Street Multimodal Cap and Connector
- Contract with Republic Services for waste and recycling bin services
- Settlement of a $58,087.23 property damage claim against the Metro Government
- Acceptance of a FEMA grant for costs from 2020 severe storms and flooding
The Metropolitan Council approved a resolution placing charter amendments on the ballot, adopted a consent agenda of grants and settlements, and confirmed multiple board appointments. A bill to permit License Plate Scanner technology on law enforcement vehicles was indefinitely deferred, while a related bill on LPR use in public rights-of-way was passed on second reading as amended. Several zoning and infrastructure ordinances were passed on third reading.
- Approved charter amendment resolution for ballot (40-0)
- Adopted consent agenda including grants, settlements, and resolutions (40-0)
- Elected Mark Wynn to Community Oversight Board (39-0-1)
- Indefinitely deferred LPR on police vehicles bill BL2020-581 (24-14-1)
- Passed LPR in rights-of-way bill BL2020-582 on second reading as amended (40-0)
- Approved Republic Services waste container contract (40-0)
- Approved INFRA grant application for Jefferson Street Multimodal Cap (40-0)
- Passed multiple zoning changes on third reading, including 4150 Central Pike (36-0-1)
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session to discuss future healthcare strategies recommended by its Study & Formulating Committee. Supporting materials will be presented at the virtual meeting. No votes or decisions are listed on this agenda.
- Discussion of future healthcare strategies from the Study & Formulating Committee
Civil Service Commission
The Metropolitan Civil Service Commission is holding a special called meeting to consider the Fiscal Year 2022 pay plan and job descriptions submitted by the Human Resources Director. The meeting will be held via teleconference and broadcast on MNN2.
- Review of Fiscal Year 2022 Pay Plan
- Review of Fiscal Year 2022 Job Descriptions
The Civil Service Commission voted to adopt the FY2022 pay plan, which includes a 3% open range increase, a 2% COLA increase, and reinstated step increases, with amendments adding a second step increase and raising the open range increase to 4%. The commission also approved seven new job classifications for the FY2022 pay plan, including Planning Department Executive Director, Police Intern, Safety Administrator, Transportation Chief Engineer/Asst Director, Transportation Director, and Veterans Service Supervisor. All votes were unanimous without objection.
- Adopted FY2022 pay plan with 3% open range increase, 2% COLA, reinstated step increases, plus amendments for second step increase and 4% open range (unanimous)
- Approved Planning Department Executive Director job classification (unanimous)
- Approved Police Intern job classification (unanimous)
- Approved Safety Administrator job classification (unanimous)
- Approved Transportation Chief Engineer/Asst Director job classification (unanimous)
- Approved Transportation Director job classification (unanimous)
- Approved Veterans Service Supervisor job classification (unanimous)
Public Library Board
The Nashville Public Library Board of Trustees is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes routine items like approving minutes and a director's report, but the main new business is a presentation and memorandum of understanding (MOU) for a Metro Arts Lending Library. The board will also hold elections for its own officers.
- Metro Arts Lending Library presentation by Caroline Vincent and Anne-Leslie Owens
- Metro Arts Lending Library MOU with Terri Luke and Lee Boulie
- Board elections
- Approval of March 16, 2021 minutes
- Electronic meeting motion due to COVID-19
Historical Commission
The Metro Nashville Historical Commission is holding its April 2021 meeting by teleconference due to COVID-19. The agenda includes approval of March minutes, presentation of preservation awards, a director's report, an update on an Ad Hoc Task Force, nominations committee business, and ethics training. Public comments can be made by phone or submitted in advance by email or mail.
- Preservation Awards presented by Scarlett Miles
- Director's Report by Tim Walker
- Update on Ad Hoc Task Force
- Nominations Committee business
- Ethics Training by Alex Dickerson
The Metropolitan Historical Commission held an electronic meeting on April 19, 2021, and unanimously approved the agenda as essential business due to the pandemic. They also approved the March minutes. No substantive decisions were made; the meeting included reports on preservation awards, the director's report, and ethics training.
- Approved electronic meeting agenda as essential business (unanimous)
- Approved March minutes (unanimous)
Election Commission
The Davidson County Election Commission is meeting to discuss and possibly vote on the number of signatures required for petitions and whether to place a referendum before voters. The agenda also includes a presentation by Professor Jim Blumstein, retention of counsel, and routine items such as approving minutes and setting the next meeting date.
- Discussion and possible vote on number of signatures required on petition
- Discussion and possible vote on placing referendum before voters
- Presentation by Professor Jim Blumstein
- Retention of Counsel
- Approve minutes from April 6 and April 8, 2021 meetings
The Davidson County Election Commission voted unanimously to use the August 2020 election as the basis for calculating the required number of signatures for the 4 Good Government referendum petition, following legal advice from Professor Jim Blumstein. The commission deferred certification of signatures, retention of counsel, and a vote on placing the referendum before voters to the next meeting. Minutes from April 6 and April 8 were approved unanimously.
- Approved minutes from April 6, 2021 (unanimous)
- Approved minutes from April 8, 2021 (unanimous)
- Voted to use August 2020 election for petition signature requirements (unanimous)
- Deferred certification of signatures to next meeting
- Deferred retention of counsel to next meeting
- Deferred vote on placing referendum before voters to next meeting
Continuum of Care Homelessness Planning Council
The Data Committee of the Homelessness Planning Council is meeting virtually to discuss the gaps analysis, street outreach data, and an FAQ sheet. They will also debrief on the March 19 Planning Council meeting and consider how to use data as street outreach providers onboard. The meeting is electronic due to the COVID-19 pandemic, with public access by phone only.
- Motion to approve electronic meeting as essential business due to COVID-19
- Debrief on March 19 Metro Homelessness Planning Council meeting
- Discussion of gaps analysis and its future use
- Review of street outreach data and FAQ sheet
- Discussion on supporting street outreach with data as providers onboard
Arts Commission
The Metro Art Board of Commissioners is meeting via teleconference to vote on Governor's Executive Order No. 78, approve the March 18, 2021 minutes, and consider the Restorative Arts FY22 Guidelines. The meeting also includes an Arts in Action presentation and an Executive Director's update. Public comments can be submitted by email or made live during the meeting.
- Vote on Governor's Executive Order No. 78
- Approval of minutes from March 18, 2021
- Action item: Restorative Arts FY22 Guidelines
- Arts in Action presentation
- Executive Director's update
Sports Authority Board
The Sports Authority Board is meeting to consider several financial resolutions, including issuing up to $107 million in refunding bonds for the East Bank Stadium, Arena, and Ballpark projects. They will also vote on a greenway easement agreement and a second amendment to a design services contract for the MLS stadium infrastructure. Updates on the MLS stadium and Bridgestone Arena are on the agenda.
- Approval of $35M refunding bonds for East Bank Stadium Project
- Approval of $10M refunding bonds for Arena Project
- Approval of $62M refunding bonds for Ballpark Project
- Agreement for grant of easement for conservation greenway
- Second amendment to Kimley-Horn agreement for MLS stadium infrastructure design
The board approved a conservation greenway easement at First Horizon Park, a $1.1M second amendment to the Kimley-Horn design services agreement for the MLS stadium infrastructure, and three bond refunding resolutions for Nissan Stadium, Bridgestone Arena, and First Horizon Park. All votes were unanimous. The board also heard updates on stadium construction and community programs.
- Approved conservation greenway easement at First Horizon Park (unanimous)
- Approved $1.1M second amendment to Kimley-Horn agreement for MLS stadium infrastructure design (unanimous)
- Approved up to $35M bond refunding for Nissan Stadium (unanimous)
- Approved up to $10M bond refunding for Bridgestone Arena (unanimous)
- Approved up to $62M bond refunding for First Horizon Park (unanimous)
- Approved minutes of March 11, 2021 meeting (unanimous)
Sports Authority Board
The Sports Authority Finance Committee will consider approving three bond issuances totaling up to $107 million to refund existing debt for the East Bank Stadium, Arena, and Ballpark projects. They will also review a conservation greenway easement agreement and a contract amendment with Kimley-Horn for design services related to the MLS stadium at the Fairgrounds. The meeting is procedural, with no public hearings scheduled.
- Resolution to approve $35M refunding bonds for East Bank Stadium Project
- Resolution to approve $10M refunding bonds for Arena Project
- Resolution to approve $62M refunding bonds for Ballpark Project
- Agreement for conservation greenway easement
- Second amendment to Kimley-Horn agreement for MLS stadium design services
The Finance Committee approved resolutions authorizing up to $107 million in federally taxable refunding bonds for Nissan Stadium, Bridgestone Arena, and First Horizon Ballpark, plus a second amendment to the Kimley-Horn design contract for MLS stadium infrastructure and a greenway easement for Metro Parks. All items were approved unanimously and recommended to the full board.
- Approved $35M refunding bonds for East Bank Stadium (Nissan Stadium) (unanimous)
- Approved $10M refunding bonds for Arena (Bridgestone Arena) (unanimous)
- Approved $62M refunding bonds for Ballpark (First Horizon Park) (unanimous)
- Approved second amendment to Kimley-Horn contract for CEI services on MLS stadium infrastructure (unanimous)
- Approved grant of easement to Metro Parks for conservation greenway near First Horizon Ballpark (unanimous)
- Approved minutes from February 18, 2021 meeting (unanimous)
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals is meeting to decide on six requests for variances and special exceptions to zoning rules. These include residential, mixed-use, and commercial projects across several council districts. One case is deferred to May 6, and another is deferred indefinitely.
- Variance for rear setback at 1219 11th Ave N (R6-A District)
- Variance for raised foundation at 7236 Old Burkitt Rd (CL-A, MUL-A District) - deferred to 5/6/2021
- Special exception for day care at 4028 Tucker Rd (RS10 District) - deferred indefinitely
- Special exception for street setback, rear setback height, and height control at 1201 Jefferson St (CS District)
- Variance for maximum footprint at 811 Wedgewood Ave (CS District)
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Homelessness Planning Council is meeting electronically due to COVID-19. The agenda includes a motion to approve the electronic meeting, a moment of silence, a story of progress from Park Center, and updates from the Metro Homeless Impact Division, MDHA, Urban Housing Solutions, and on CARES Act and American Rescue Plan funding. The council will also discuss its strategic plan and receive committee reports.
- Motion to approve conducting the meeting by electronic means
- Story of Progress from Park Center
- Data report from Metro Homeless Impact Division
- Urban Housing Solutions RAD Conversion update
- CARES Act and American Rescue Plan update
The council voted to support Urban Housing Solutions' plan to convert housing through HUD's Rental Assistance Demonstration (RAD) program, with all present members voting in favor. They also heard updates on COVID-19 vaccinations for homeless individuals, a phased shelter closing, and the American Rescue Plan's $10 million in HOME funds for rental assistance and affordable housing.
- Approved support for Urban Housing Solutions RAD conversion (all present members voted in favor)
- Approved virtual meeting motion (moved by Marc Overlock, seconded by Vicky Batcher)
- Adjourned at 10:01a (moved by Alaina Boyer, seconded by Vicky Batcher)
Greenways and Open Space Commission
The Greenways and Open Space Commission will approve minutes from February and hear a presentation from Kim Hawkins of Hawkins Partners, Inc. about a proposed development and associated greenway connectivity in the Gulch. Department reports from Metro Council, Mayor's Office, Planning, and Public Works will be given, along with a Greenways for Nashville report.
- Approval of February 2021 meeting minutes
- Guest presentation on Gulch development and greenway connectivity
- Department reports from Metro Council, Mayor's Office, Planning, Public Works
- Greenways for Nashville report
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting electronically to approve minutes and review new and renewal entertainer permits and business licenses issued between January 28 and April 14, 2021. The agenda also includes an inspector's report. This is a routine administrative meeting with no major policy decisions listed.
- Approval of minutes from January 27, 2021 meeting
- New and renewal entertainer permits for multiple periods from Jan 28 to Apr 14, 2021
- New and renewal business licenses for multiple periods from Jan 28 to Apr 14, 2021
- Inspector's report
Audit Committee
The Metropolitan Nashville Audit Committee will meet to approve minutes, elect officers, and receive presentations on the FY2020 Schedule of Expenditures of Federal and State Awards and the Letter of Recommendations to Management. They will also discuss several recent audits, including those of the Water and Sewer Billing Process, Juvenile Court Clerk Collections, and the Department of Emergency Communications, along with follow-ups on prior audits. The agenda includes an ethics training presentation and the annual performance review of the Metropolitan Auditor.
- Presentation of FY2020 Schedule of Expenditures of Federal and State Awards (Single Audit)
- Discussion of audit of Metropolitan Water Services Water and Sewer Billing Process (issued March 2, 2021)
- Discussion of audit of Juvenile Court Clerk Collections and Victims' Trust Account Management (issued March 17, 2021)
- Discussion of audit of Department of Emergency Communications (issued March 30, 2021)
- Ethics training for boards, commissions, and authorities
Continuum of Care Homelessness Planning Council
The Continuum of Care (CoC) Membership Committee is meeting virtually to handle routine business, including approving the virtual meeting, reviewing minutes, and discussing membership recruitment, committee needs, and training. They will also consider the format of general membership meetings and report on strategic plan steps. The agenda is largely procedural and planning-focused.
- Motion to approve virtual meeting due to COVID-19
- Review of 2020-21 membership form and number of members joined
- Discussion of committee interest form and needs of CoC committees
- Discussion of format for CoC General Membership meetings, including upcoming votes
- Recruitment of new members and benefits of joining CoC
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System is meeting virtually to review the pension fund's performance, including beneficiary statistics, asset allocation, and portfolio statistics. The agenda includes a presentation on China and setting future meeting dates for 2021.
- Review of beneficiary statistics and asset allocation
- Discussion of portfolio statistics and objectives/constraints
- China review as part of investment presentation
- Scheduling future meetings for May 20, August 26, and November 18, 2021
Fair Commissioners Board
The Fair Commissioners Board is reviewing the financial status of multiple fairgrounds improvement projects, including the new Exposition Center, a multi-purpose building, demolition, grandstands, and park/field work. The agenda is primarily a project cost report showing most projects are nearly complete, with the multi-purpose building only 5% complete and contingency funds largely unspent.
- Exposition Center project cost $34.86M, 99% complete
- Multi-purpose building project cost $1.5M, only 5% complete
- Demolition of existing structures project cost $1.8M, 59% complete
- Parks soccer fields and greenways project cost $8.7M, 97% complete
- Total fairgrounds improvement projects $41M, 94% complete
The Board of Fair Commissioners approved keeping the same slate of officers (Erin McAnally as Chairman, Jason Bergeron as Vice-Chairman) for the June vote, and set a public engagement timeline for the Bristol Motor Speedway Letter of Intent, including a May 11 public hearing and a July 12 deal draft consideration. The board also received updates on the MLS stadium, the homeless shelter closure (scheduled for July 1), and the outdoor flea market plans.
- Approved motion to keep same slate of officers (Erin McAnally as Chairman, Jason Bergeron as Vice-Chairman) for June vote (unanimous)
- Set public hearing for May 11 at Music City Center and tentative deal draft review for July 12
- Approved March meeting minutes (unanimous)
- Approved agenda as essential business for electronic meeting (unanimous)
Civil Service Commission
The Metro Civil Service Commission is meeting to approve routine personnel actions, including appointments, terminations, pensions, and eligibility register reports. The agenda also includes several human resource items, such as requests to extend injury-on-duty time, job description revisions, and pay plan adjustments for Fiscal Year 2022. The meeting is largely procedural, with no major policy decisions or public hearings listed.
- Approval of appointments including promotions, new hires, and class changes across multiple departments
- Approval of terminations and pensions, including retirements and resignations
- Approval of eligibility register report establishing and abolishing various job classifications
- Request to hire above base for Willie Brown as Program Specialist 3 in Social Services
- Pay Plan adjustments for Fiscal Year 2022
The Civil Service Commission approved a large list of appointments, terminations, and eligibility register changes, along with several departmental items including hiring above base, rule revisions, and IOD extensions. The meeting was held electronically due to COVID-19, and the FY 2022 pay plan was discussed as an informational item only.
- Approved appointments list (without objection)
- Approved terminations/pensions list (without objection)
- Approved eligibility register report (without objection)
- Approved hiring above base for Willie Brown as Program Specialist 3 (without objection)
- Approved DEC departmental rule revisions (without objection)
- Extended IOD leave for Ronald Lawson until May 18, 2021 (without objection)
- Extended IOD leave for Tracy R. Turner until June 1, 2021 (without objection)
- Approved three medical disqualification appeals for police officer trainees (without objection)
Traffic and Parking Commission
The Traffic and Parking Commission is meeting to vote on a consent agenda covering multiple parking, loading zone, and speed limit changes, and to hear new business including requests for loading zones and an appeal of a denied all-way stop. The meeting also includes deferred items and updates on speed limit ordinances and traffic calming programs.
- Reduce speed limit on Lavergne Couchville Pike from 45 to 40 mph between Maxwell Road and Murfreesboro Pike
- Remove valet zones at 154 2nd Av N, 6th Av N at Union St, 166 2nd Av N, and 701 Drexel Street
- Remove loading zones at 115 27th Av N, 1621 Church St, and Elliston Place between 24th and 25th
- Request for passenger loading zone at 1403 Caldwell Avenue and two 50' loading zones on 3rd Av S at Elm Street
- Appeal staff denial for all-way stop at Buchanan Street and 7th Av N
Continuum of Care Homelessness Planning Council
The Nashville Youth Action Board, part of the Continuum of Care Homelessness Planning Council, is meeting virtually to conduct essential business during the COVID-19 outbreak. The agenda includes a motion to approve the virtual meeting, peer support updates, other project updates, and announcements.
- Motion to approve virtual meeting citing COVID-19 and Governor's Executive Order
- Peer Support Updates
- Other Project Updates
- Announcements
The Nashville Youth Action Board met virtually on April 10, 2020, and approved a motion to conduct the meeting electronically due to the COVID-19 outbreak, citing the Governor's Executive Order. The agenda included check-ins, peer support updates, project updates, and announcements, but no substantive decisions were recorded.
- Approved motion to hold virtual meeting due to COVID-19
Continuum of Care Homelessness Planning Council
The Continuum of Care Committee Chairs Meeting is an electronic meeting held due to COVID-19, with public access via phone or web. The agenda includes a motion to approve the electronic meeting as essential business, followed by discussions on strategic plan responsibilities, collaboration, and next steps. The agenda is largely procedural and discussion-oriented, with no specific decisions or proposals detailed.
- Motion to approve electronic meeting as essential business due to COVID-19
- Discussion on Strategic Plan responsibilities
- Collaboration discussion
- Next steps planning
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Homelessness Planning Council's Nominating Committee is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes approving the electronic meeting, disclosing conflicts of interest, and planning the nomination process for committee positions. The meeting is largely procedural, focusing on internal operations rather than specific policy decisions.
- Motion to approve electronic meeting due to COVID-19
- Conflict of interest disclosure for committee members
- Review of persons who have agreed to be nominated
- Discussion of committee tasks and assignments
Continuum of Care Homelessness Planning Council
The Continuum of Care Committee Chairs Meeting is an electronic meeting held due to COVID-19, where members will discuss strategic plan responsibilities, collaboration, and next steps. The agenda is largely procedural, with no specific decisions or proposals detailed.
- Motion to approve electronic meeting as essential business due to COVID-19
- Discussion of Strategic Plan responsibilities
- Discussion of collaboration
- Discussion of next steps
Health Board
The Nashville Board of Health will hold its regular monthly meeting electronically due to public health concerns. The agenda includes approval of grant applications and grants/contracts, reports from interim directors and the chair, and ethics training. The meeting is open to the public via live stream, with a recording posted later.
- Approval of grant applications
- Approval of grants and contracts
- Report of interim directors
- Report of chair
- Ethics training
The Board of Health unanimously approved a $4,930,249 CDC grant for a COVID-19 health disparities initiative, along with six other grants and contracts totaling over $2.6 million. Members also approved the March meeting minutes and voted to continue electronic meetings. The board discussed COVID-19 vaccination progress, including efforts to vaccinate homeless residents and communities of color, and agreed to discontinue the 2020 Data Sharing policy.
- Approved $4,930,249 CDC grant for COVID-19 health disparities initiative (unanimous)
- Approved $1,144,121 Healthy Start Initiative grant (unanimous)
- Approved $1,459,900 TB Control & Prevention grant amendment (unanimous)
- Approved Ryan White Part A COVID-19 Response grant (unanimous)
- Approved $10,000 Ryan White Part A grant (unanimous)
- Approved up to $16,500 Ending the HIV Epidemic consultant grant (unanimous)
- Approved $2,500 Data Across Sectors Health grant (unanimous)
- Approved conducting meeting by electronic means (unanimous)
Beer Permit Board
The Metro Beer Permit Board will consider 19 applications for new beer permits, including new locations, name changes, and ownership changes, as well as 16 complaints alleging sales to minors and other violations. The board will also approve minutes from the previous meeting.
- New permits: Publix #1732 (1111 Gallatin Ave), Publix #1665 (2223 8th Ave S), W Nashville (300 12th Ave S), Avid Hotel Nashville Airport (40 Rachel Dr), Sonesta Nashville Airport (600 Marriott Dr)
- Complaints: 16 alleged violations, mostly sales to underage persons, at locations including Dickerson Rd Citgo, Dollar General #11816, Circle K, and several restaurants
- Special events: Friends of Shelby Park (Cornelia Fort) and Friends of Warner Parks seeking permits for multiple dates
- Deferred items: 7-Eleven name changes at 3200 Clarksville Pike and 2022 Rosa L Parks Blvd
The Metro Beer Permit Board approved 19 applications for new beer permits, including restaurants, hotels, and retail stores, and indefinitely deferred 22 applications pending further review. The board also accepted staff recommendations on 17 complaints, including civil penalties for underage sales, and accepted a $1,000 payment in lieu of a hearing for The Nashville Palace.
- Approved 19 beer permit applications (unanimous)
- Deferred 22 beer permit applications indefinitely (unanimous)
- Accepted staff penalties on 17 complaints, including Egyptian Latino Market (unanimous)
- Accepted $1,000 civil penalty from Nashville Palace in lieu of hearing (unanimous)
- Approved March 24, 2021 minutes (4-0, chair not voting)
- Adopted legal counsel's explanation for teleconference meeting (unanimous)
Planning Commission
The Metro Planning Commission held a virtual meeting on April 8, 2021, to consider various zoning, subdivision, and planning items. The commission approved several items, including a new urban design overlay for Wedgewood-Houston, a rezoning on Cleveland Street, and a modification to the Villages of Riverwood overlay. Many other items were deferred to the April 22 meeting.
- Approved Wedgewood-Houston Chestnut Hill UDO (2021UD-001-001) and associated rezoning (2021Z-016PR-001) with conditions.
- Approved rezoning at 217 Cleveland Street to SP (2021SP-019-001) with conditions.
- Approved modification to Villages of Riverwood overlay (2004UD-002-011) to change 776 assisted living units to 210 multi-family units, with added design conditions.
- Approved renaming a portion of Blake Drive to 'Sweet Oak Court' (2021M-003SR-001).
- Deferred 14 items to the April 22 meeting, including the Bordeaux Agrihood concept plan (2020S-145-001) and several rezoning requests.
The Planning Commission approved the Wedgewood-Houston Chestnut Hill Urban Design Overlay (UDO) and associated rezoning, with conditions including removal of certain properties from the boundary. The commission also approved a rezoning for The Preserve at Priest Lake, a 38-unit multi-family development, and a modification to the Villages of Riverwood UDO to replace 776 assisted living units with 210 multi-family units. Several other items were deferred to the April 22 meeting, and one rezoning request was disapproved.
- Approved Wedgewood-Houston Chestnut Hill UDO with conditions (7-0)
- Approved associated rezoning with removal of SP-zoned and certain Wharf/1st Ave properties (7-0)
- Approved The Preserve at Priest Lake rezoning for 38 multi-family units (8-0)
- Approved Villages of Riverwood UDO modification to 210 multi-family units (7-0)
- Approved 217 Cleveland Street SP rezoning (8-0)
- Found Olde Mill SP inactive, advised Council to rezone (8-0)
- Approved renaming portion of Blake Drive to Sweet Oak Court (8-0)
- Disapproved rezoning at 928 11th Avenue North (7-0)
Election Commission
The Davidson County Election Commission is meeting to discuss and possibly vote on the number of signatures required for petitions and whether to place a referendum before voters. The agenda also includes a report from the Administrator of Elections, public comment, and scheduling the next meeting.
- Retention of counsel
- Vote on number of signatures required on petition
- Vote on placing referendum before voters
- AOE Report
- Public Comment
The Davidson County Election Commission voted unanimously to allow Chairman DeLanis to engage Jim Blumstein for a written opinion on the required number of petition signatures, and to invite him to propose broader legal advice. Two agenda items—discussion of the signature requirement and placing a referendum before voters—were deferred to the next meeting. The commission also verified 12,398 petition signatures and contacted about 3,000 poll officials regarding a possible referendum election.
- Approved engaging Jim Blumstein for opinion on petition signature requirement (unanimous)
- Deferred discussion on number of signatures required to next meeting (unanimous)
- Deferred discussion on placing referendum before voters to next meeting (unanimous)
- Adjourned meeting (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting electronically due to COVID-19. The main agenda item is to decide on a recommendation to make to the Homelessness Planning Council this year, including a timeline. The meeting is open to the public via phone or web.
- Motion to suspend rules conflicting with Governor's Executive Order for electronic meetings
- Discussion on shelter access
- Setting this year's goal for the group
- Determining recommendation to Homelessness Planning Council and deadline
- Next meeting scheduled for May 6, 8:30 am
Charter Revision Commission
The Charter Revision Commission is meeting electronically to conduct essential business and hold a public hearing on proposed charter amendments contained in Metropolitan Council Resolution No. RS2021-837. The meeting will be recorded and made publicly available. Public comments can be made by phone during the hearing.
- Public hearing on proposed charter amendments in Resolution No. RS2021-837
- Motion to conduct essential business electronically
- Approval of minutes from September 11, 2020
- Notice of appeal rights
Continuum of Care Homelessness Planning Council
The Resource Development Committee is meeting electronically to discuss the funding landscape, target audiences, and assumptions about resources for Nashville's Housing Crisis Resolution System. The agenda includes a motion to declare the meeting essential business due to COVID-19. Public participation is limited to listening via phone or web link.
- Motion to suspend rules for electronic meeting due to COVID-19
- Discussion of funding landscape
- Discussion of target audiences
- Review of assumptions and beliefs
- Next steps and next meeting
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting electronically to conduct routine business, including approving minutes and discussing updates to Rapid Re-Housing (RRH) standards, a Coordinated Entry/ESG update, and continuing an evaluation conversation. The meeting is held virtually due to the COVID-19 outbreak, per the Governor's executive order.
- Motion to approve virtual meeting as essential business during COVID-19
- Approve minutes from February meeting
- Review updated revisions to RRH (Rapid Re-Housing) Standards
- Coordinated Entry/ESG update
- Continue evaluation conversation and assign tasks and timelines
Community Oversight Board (Inactive)
The Community Oversight Board's executive committee is meeting to discuss updates on license plate readers with Council Member Dave Rosenberg. The agenda also includes routine items such as approving minutes and announcements. No votes are scheduled.
- Discussion of license plate readers with District 35 Council Member Dave Rosenberg
- Approval of minutes
- Reading of appeals statement
Arts Commission
The Metro Arts Commission's Committee for Anti-Racism and Equity is meeting to conduct administrative business, including a vote on Governor's Executive Order No. 78 and approval of March minutes. The committee will also discuss updates on the CARE Board training recommendation, a quarterly retreat, a communications plan for responding to racial violence, and a strategic plan review.
- Vote on Governor's Executive Order No. 78
- Approve minutes from March 3, 2021 meeting
- Update on CARE Board Training Recommendation
- Quarterly CARE Retreat: discuss date and agenda
- Strategic Plan: review RFQ and process
Agricultural Extension Board
The Davidson County UT-TSU Agricultural Extension Board met and approved previous minutes. The main discussion was the FY22 budget, with requests for additional funds to cover increased expenses, travel, a Wi-Fi hotspot, a fridge, and new agents. Program updates were also given by extension staff.
- FY22 budget discussion with requests for additional funds
- Request for travel funds for Dan Harrell
- Request for Wi-Fi hotspot for the office
- Request for a fridge for TNCEP
- TSU request to take on new agents
The Davidson County UT-TSU Agricultural Extension Board met and approved the previous meeting's minutes. The board discussed the FY22 budget, requesting additional funds for travel, a Wi-Fi hotspot, a refrigerator, and new agents. No formal votes were taken on the budget items; the meeting was adjourned after discussion.
- Approved previous meeting minutes (unanimous)
- Discussed FY22 budget request for additional travel funds for Dan Harrell
- Discussed request for Wi-Fi hotspot due to lack of office internet
- Discussed request for refrigerator for TNCEP
- Discussed TSU request to take on new agents
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve March meeting minutes and discuss revisions to an executive order. Members will also review the Community Health Assessment/Community Health Improvement Plan foundation, a 2015-2019 CHIP evaluation report, and proposed language changes to the 2020-2022 CHIP. Workgroup updates on mental health, healthcare access, equity, and a taskforce are on the agenda, along with planning for a quarterly presenter series.
- Approval of March meeting minutes
- Discussion of Executive Order revisions
- Review of 2015-2019 CHIP Evaluation Report
- 2020-2022 CHIP language changes and workgroup updates
- Planning for HNLC Quarterly Presenter series
Employee Benefit Board
The Metropolitan Employee Benefit Board is meeting to approve minutes, consider disability and service pension requests, and act on benefit items including 2022 medical plan rates, COVID-19 coverage from Cigna and BlueCross BlueShield, and an in-line-of-duty death benefit for Jerry Snyder. The board will also receive reports on pension contribution repayments, a denial log, and budget reports. Late items will be reported at the meeting.
- 2022 medical plan rates
- In Line of Duty Death benefit for Jerry Snyder
- Cigna and BlueCross BlueShield COVID-19 coverage
- In Line of Duty Committee
- Repayment of pension contributions report
Parks and Recreation Board
The Nashville Parks and Recreation Board is meeting to consider consent items, including facility use permits and event approvals, and new business items such as accepting grants and donations for park improvements. Key decisions include a $1.196 million in-kind grant for Warner Parks improvements and a greenway easement agreement with the Metro Sports Authority.
- Approval of $1,196,000 in-kind grant from Friends of Warner Parks for improvements
- Greenway easement and realignment at First Horizon Park, 19 Junior Gilliam Way
- Acceptance of $19,000 donation for Red Caboose Playground shades
- Acceptance of grants for Two Rivers Mansion staffing totaling $24,793.98
- Consent agenda includes numerous event permits with amplification, alcohol, and fundraising
The board approved the April 2021 consent agenda and accepted multiple grants and donations, including a $1.196 million in-kind grant from Friends of Warner Parks for park improvements. A proposed conservation greenway easement agreement was deferred to a future meeting. The board also elected officers for the upcoming term.
- Approved April 2021 consent agenda
- Accepted $24,793.98 grant from Friends of Two Rivers for staffing
- Accepted $1,494 in-kind grant for trail signage at Bells Bend Park
- Accepted donation up to $19,000 for cantilever shades at Red Caboose Park
- Accepted in-kind grant up to $750,000 for restoration along Highway 100
- Accepted S.W.E.A.T. staffing grants totaling $33,233.71 from Friends of Warner Parks
- Accepted in-kind grant up to $1,196,000 for Warner Parks improvements
- Deferred conservation greenway easement agreement to May acquisition meeting
Metropolitan Council
The Metropolitan Council is reviewing several zoning ordinances, including a 68.61-acre project within the Germantown Historic Preservation District. The agenda also includes requests for beer permit exemptions at three different locations. Additionally, the council will consider multiple appointments and reappointments to various local boards and commissions.
- Rezoning of 68.61 acres in the Germantown/Phillips-Jackson area (BL2020-4795)
- Beer permit exemptions for Grams, Babo, and Uptown Fresh Market
- Creation of an Owner Occupied Short Term Rental Overlay district (BL2020-5046)
- Zoning change for 2213 Gains Street and 2236 Whites Creek Pike (BL2020-4484)
- Appointments to the CATV Special Committee and Social Services Commission
The Metropolitan Council approved a resolution to transfer solid waste disposal responsibilities from Public Works to Water and Sewerage Services, with amendments, by a 33-4 vote. Several zoning changes were approved on second and third reading, including a rezoning at 2213 Gains Street and a change at 4150 Central Pike. Multiple appointments to boards and commissions were confirmed, and several bills were deferred, including the short-term rental overlay district and a charter amendment resolution.
- Approved solid waste transfer MOU (33-4, 1 abstention)
- Approved rezoning at 2213 Gains St & 2236 Whites Creek Pike (38-0)
- Approved rezoning at 4000 Dr. Walter S Davis Blvd (38-0)
- Approved rezoning at 4150 Central Pike (37-0, 1 abstention)
- Approved rezoning at 4027 Red Rose Court (38-0)
- Deferred short-term rental overlay district to July 6, 2021 (38-0)
- Deferred charter amendment resolution (38-0)
- Confirmed Dr. Feng Li as County Medical Examiner (38-0)
Tourism and Convention Commission
The Metro Tourism and Convention Commission is meeting to approve minutes, review financial and CVC reports, discuss rules and procedures, and consider a Metro RFP for tourism sales and marketing services. A nominating committee is also on the agenda. The meeting is open to the public virtually.
- Metro RFP for Tourism Sales and Marketing Services
- MTCC Rules and Procedures
- Financial Report
- CVC Report
- Nominating Committee
Election Commission
The Davidson County Election Commission is meeting to handle routine organizational matters, approve minutes, and receive an AOE report. The main discussion item is the 4Good Government petition, followed by public comment and scheduling the next meeting.
- Approve minutes from March 29, 2021 meeting
- AOE Report
- Discuss 4Good Government petition
- Public Comment
- Set date and time for next meeting
The Davidson County Election Commission unanimously elected Jim DeLanis as chairman and Tricia Herzfeld as secretary, and approved the March 29, 2021 minutes. The commission discussed the 4Good Government petition, noting 12,369 verified signatures so far and a potential $800K cost for a June referendum, but took no action, deferring further discussion to the next meeting. The next meeting was set for April 8, 2021.
- Elected Jim DeLanis as Chairman (unanimous)
- Elected Tricia Herzfeld as Secretary (unanimous)
- Approved minutes from March 29, 2021 meeting (unanimous)
- Set next meeting for April 8, 2021 at 6:00 p.m. (unanimous)
- Adjourned (unanimous)
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of Nashville's Continuum of Care is holding a routine meeting via WebEx due to COVID-19. They will approve electronic meeting procedures, review past minutes, and discuss follow-ups on a Metro website resource page and training recommendations, plus updates on a HUD equity demonstration project.
- Motion to approve electronic meeting due to COVID-19
- Review of February and March meeting minutes
- Follow-up on Metro Website Resource Page
- Training recommendations discussion
- HUD Equity Demo Updates
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting electronically to review and discuss edits to its charter, including a values and equity statement. The agenda includes approval of prior minutes and next steps, with no major funding or policy decisions listed.
- Review of charter issue list and member edits
- Adoption of values and equity statement addressing racial inequities in homelessness
- Approval of minutes from March 15 meeting
- Virtual meeting due to COVID-19, with public call-in access
Continuum of Care Homelessness Planning Council
The Executive Committee of the Homelessness Planning Council will meet electronically due to COVID-19. The agenda includes a motion to approve the virtual meeting as essential business, a presentation on the Strategic Plan by Laura Bermudez, and other business. Public participation is available by phone.
- Motion to approve electronic meeting as essential business
- Strategic Plan discussion led by Laura Bermudez
- Other Business
Human Relations Commission
The Metro Human Relations Commission is holding its regular monthly meeting electronically due to public health concerns. The agenda includes routine items like quorum confirmation, approval of minutes, and a financial update, along with updates on the Consumer Protection Initiative Grant and the Equity Lens Advocacy policy recommendation. The public can listen by phone and submit comments by email before the meeting.
- Update on Consumer Protection Initiative Grant
- Equity Lens Advocacy – Policy Recommendation Update and Further Action
- Remarks of Gratitude for Commissioners Who Have Served Their Full Terms
- Meeting conducted by electronic means due to public health concerns
- Public access via phone: 415-655-0002, access code 187 698 0924
Continuum of Care Homelessness Planning Council
The Nashville Youth Action Board is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes a motion to approve the virtual meeting, followed by check-ins, peer support updates, other project updates, and announcements.
- Motion to approve virtual meeting citing Governor's Executive Order
- Check-in
- Peer Support Updates
- Other Project Updates
- Announcements
The Nashville Youth Action Board, part of the Continuum of Care Homelessness Planning Council, held a virtual meeting on April 3, 2020. The only substantive action was approving a motion to conduct the meeting electronically, citing COVID-19 health and safety concerns and the Governor's Executive Order. The rest of the agenda consisted of check-ins, updates, and announcements, with no other decisions recorded.
- Approved virtual meeting motion (unanimous)
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a special called virtual meeting on April 1, 2021. The only agenda item is a discussion of the Study & Formulating Committee's final report. Supporting materials will be presented at the meeting.
- Discussion of Study & Formulating Committee final report
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals is reviewing three variance requests. These include floor area restrictions for a hardware store renovation, rear setback requirements for a single-family residence, and foundation requirements for a multi-tenant building.
- Variance for hardware store renovation at 2618 Gallatin Pike
- Variance for single-family residence construction at 1219 11th Ave N
- Variance for multi-tenant building construction at 7236 Old Burkitt Rd
Behavioral Health and Wellness Advisory Council
The Behavioral Health and Wellness Advisory Council will hold a virtual meeting on April 1, 2021, from 5:00 to 6:30 PM. The agenda includes approval of February minutes, a report on the Ad Hoc Committee on Violence Interruption, and an update on the Behavioral Health Crisis Response Initiative. The public can attend via Webex or phone.
- Approval of minutes from February 2, 2021 [ACTION]
- Ad Hoc Committee on Violence Interruption report
- Behavioral Health Crisis Response Initiative update
- Nominations Committee report
- Next meeting scheduled for June 3, 2021 at Lentz Public Health Center (virtual)
Convention Center Authority
The Convention Center Authority is meeting virtually to approve minutes from February and receive an operations update. The board will discuss requests for proposals for housekeeping and event security services, a contract extension for air filters, tax collections, and a software RFP. No votes are listed on the agenda beyond approving the prior meeting's minutes.
- RFP for housekeeping services
- RFP for event security services
- Contract extension for air filters
- Tax collections update
- md Center software RFP
Arts Commission
The Grants and Awards Committee is meeting to vote on Executive Order No. 78, approve minutes, and consider new Restorative Arts Guidelines and Application. They will also receive updates on the grant panel process and other funding programs. Public comment instructions are available on Nashville.gov.
- Vote on Executive Order No. 78
- Approval of minutes from April 20, 2020 to March 12, 2021
- Action item: Restorative Arts Guidelines and Application
- Grant Panel Process Update
- Opportunity NOW Youth Applications open February 19 – April 9, 2021
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board will meet via teleconference to approve the meeting format under the governor's executive order, review January minutes and financials, and receive reports from staff. The board will also discuss programming ideas, plan for the Big PayBack event, and consider a partnership with DISMAS House.
- Vote to approve teleconference meeting per Governor Executive Order Number 16
- Review January minutes and financials
- Discussion of programming ideas
- Planning for Big PayBack
- Partnership with DISMAS House (Kitchen)
Election Commission
The Davidson County Election Commission is meeting to approve prior minutes, discuss the FY21-22 budget, and review the residency of Devon MacPherson. The agenda also includes an evaluation of the Administrator of Elections (AOE), a report from the AOE, public comments, and review of cards. This is a routine administrative meeting with no votes on specific ordinances or contracts listed.
- FY21-22 Budget discussion
- Discussion of Devon MacPherson residency
- AOE performance evaluation
- AOE Report
- Public Comments
The Davidson County Election Commission unanimously approved the minutes from two prior meetings, declined to refer a residency matter involving Devon MacPherson to the District Attorney, and approved the proposed FY21-22 budget for submission to the Metro Council. The commission also conducted an evaluation of the Administrator of Elections and reviewed voter registration cards.
- Approved minutes from November 19, 2020 meeting (unanimous)
- Approved minutes from November 23, 2020 teleconference meeting (unanimous)
- Declined to refer Devon MacPherson residency matter to District Attorney (unanimous)
- Approved proposed FY21-22 budget for Metro Council approval (unanimous)
Continuum of Care Homelessness Planning Council
The Nashville Youth Action Board is meeting virtually to conduct essential business during the COVID-19 outbreak. The agenda includes updates on peer support and host home programs, elections, and announcements.
- Motion to approve virtual meeting due to COVID-19
- Peer Support Role Update
- Host Home Advisory Team Update
- Elections
The Nashville Youth Action Board met virtually on March 27, 2020, and approved a motion to conduct the meeting electronically, citing the COVID-19 outbreak and the Governor's Executive Order. The meeting included updates on peer support and host home advisory teams, elections, and announcements, but no substantive decisions were recorded.
- Approved motion to hold virtual meeting as essential business (unanimous)
Continuum of Care Homelessness Planning Council
The Nominating Committee of the Nashville-Davidson County Continuum of Care will meet electronically to conduct essential business during the COVID-19 outbreak. The agenda includes reviewing persons who have agreed to be nominated, discussing other ideas, and assigning committee tasks. The meeting will also cover goals, timeline, and next steps.
- Motion to approve electronic meeting due to COVID-19
- Conflict of interest disclosure for committee members
- Review of persons who have agreed to be nominated
- Discussion of other nominee ideas
- Committee tasks and assignments
Metro Action
The Metropolitan Action Commission is meeting electronically to discuss and vote on several items, including renaming all Emergency Rental Assistance (ERA) job descriptions to HOPE (Housing, Opportunity, Partnerships, and Employment), shifting Opportunity Now and WIOA under Workforce, and approving Belva Weathersby as Director of Early Education and Youth. The board will also consider Head Start selection criteria for FY22, an ethics conflict of interest statement, and various grants, contracts, and MOUs. Reports from program areas and committees will be presented.
- Rename all ERA job descriptions to HOPE
- Shift Opportunity Now and WIOA under Workforce
- Approve Belva Weathersby as Director of Early Education and Youth
- Head Start Selection Criteria for FY22
- Ethics-Conflict of Interest Statement
The board approved several actions, including renaming Emergency Rental Assistance job descriptions to HOPE, shifting WIOA and Opportunity NOW staff/funding to Workforce Development, and approving Belva Weathersby as Early Education & Youth Director. It also approved the Head Start/Early Head Start FY22 grant applications, supplemental COLA grant, CARES Act budget revision, and Summer Food Services Program grant. The December 2020 finance report was approved unanimously, and the board approved the Ethics and Conflict of Interest Statement.
- Approved December 2020 Finance Report (unanimous)
- Renamed ERA job descriptions to HOPE (unanimous)
- Shifted WIOA and Opportunity NOW staff/funding to Workforce Development (unanimous)
- Approved Belva Weathersby as Early Education & Youth Director (unanimous)
- Approved Head Start/Early Head Start Selection Criteria for FY22 (unanimous)
- Approved Ethics and Conflict of Interest Statement (unanimous)
- Approved Head Start/Early Head Start FY22 grant, supplemental COLA grant, CARES Act budget revision, and Summer Food Services Program grant (unanimous)
Planning Commission
The Metro Planning Commission is meeting virtually to consider a range of zoning changes, subdivision plats, and plan amendments. Most items on the agenda are being deferred to future meetings, but several rezonings and final plats are being approved, including a mixed-use development on Dickerson Pike and a height modification for a tower in the downtown core.
- Approved rezoning for 1803 5th Avenue North to allow four residential units and 1,900 sq ft of non-residential use.
- Approved rezoning for 1411 Dickerson Pike to permit a mixed-use development.
- Approved height modification for a 20-story tower at 701 7th Avenue South.
- Deferred indefinitely the Bordeaux Agrihood concept plan for 456 residential units.
- Deferred indefinitely the Downtown Community Plan amendment for 2nd and Peabody.
The Metro Planning Commission approved a mixed-use development at 1411 Dickerson Pike, allowing up to 270 multi-family units and 10,000 square feet of commercial space. The commission also approved a 20-story residential tower in the Gulch South subdistrict and several other rezoning and subdivision requests. Multiple items were deferred to future meetings, including the owner-occupied short-term rental overlay and the Villages of Riverwood modification.
- Approved 2020SP-051-001: 270-unit mixed-use development at 1411 Dickerson Pike (8-0)
- Approved 2021DTC-007-001: 20-story height modification for Voorhees Tower 2 (9-0)
- Approved 2021SP-010-001: Wedgewood Houston mixed-use development, 429 units max (6-0-1)
- Approved 2021Z-027PR-001: Rezone 141 Elmhurst Ave from RS5 to RM20-A-NS (9-0)
- Approved 2021Z-025PR-001: Rezone 1111 Westchester Dr from RS20 to R20 (9-0)
- Approved 2021SP-017-001: 6,000 sq ft office at 200 Craigmeade Dr (9-0)
- Disapproved 2000P-003-003: Riverwalk PUD cancellation (6-1)
- Disapproved 2021Z-026PR-001: Rezone Riverwalk from RM2 to RS40 (6-1)
Transportation Licensing Commission
The Transportation Licensing Commission is meeting to review applications for wrecker, low-speed vehicle, horse-drawn carriage, and other passenger vehicle for hire licenses, as well as company address changes. The agenda also includes ethics training for board members. No major policy decisions are listed.
- Review driver application for Jason Chad Owens (wrecker and towing)
- Review driver application for Gary Hill (low speed vehicles)
- Review driver application for Dallas Corey Crawford (horse drawn carriage)
- Review company application for Ahouo Limo (OPVH)
- Address change requests for Apex Transportation Services LLC, Black Ice Livery, and El Botros Limo Services
The Transportation Licensing Commission approved all agenda items unanimously (5-0), including a wrecker driver application, a limo company application, and three address changes. Two applications were held for 30 days pending contact with applicants. The meeting was held electronically due to the Covid-19 pandemic.
- Approved electronic meeting due to Covid-19 (5-0)
- Approved February 25, 2021 minutes (5-0)
- Approved wrecker driver application for Jason Chad Owen (5-0)
- Approved OPVH company application for Ahouo Limo (5-0)
- Approved address changes for Apex Transportation, Black Ice Livery, El Botros Limo (5-0)
- Held OPVH driver application for Gary Hill for 30 days
- Held horse carriage driver application for Dallas C. Crawford for 30 days
Hospital Authority Board
The Hospital Authority Board of Trustees is meeting virtually to conduct essential business during the COVID-19 outbreak. The board will vote on the February meeting minutes, medical staff credentials, January and February financials, and a CEO contract, and will receive updates on the revenue cycle, the CEO's report, and the board chair's report.
- Approval of January and February financials
- Approval of CEO contract
- Approval of medical staff credentials report
- Approval of February 25, 2021 meeting minutes
- Motion to approve electronic meeting due to COVID-19
Continuum of Care Homelessness Planning Council
The HMIS Oversight Committee of the Continuum of Care Homelessness Planning Council is meeting to discuss data sharing, a data quality monitoring plan, and a license distribution policy. The agenda includes introductions, a chair's report, and other business, with no formal votes or decisions listed.
- Release of Information/Data Sharing check-in
- Data Quality Monitoring Plan discussion
- License Distribution Policy brainstorm
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is meeting virtually to conduct routine business, including approving meeting minutes and financial statements. Members will also receive updates on COVID, capital needs, and the FY2022 budget, and vote on several contracts.
- Approve minutes from February 25, 2020
- Approve financial statements for January and February 2021
- Approve SpaceLabs Cath Lab monitor contract at $59,703.97/year
- Approve SpaceLabs PACU monitor contract at $125,188.82/year
- Approve Community Health Marketing contracts totaling $360,000/year
Metropolitan Transit Authority
The Nashville MTA Board is meeting to review financial reports, approve contracts, and discuss operations. Key items include a construction contract award for the Hillsboro Transit Center Phase 2, a task order increase for design services, and a design task order for North Nashville. The board will also consider a revolving line of credit and annual assessments.
- Hillsboro Transit Center Phase 2 construction contract award (M-A-21-007)
- Gresham Smith A&E contract task order increase for Hillsboro Transit Center (M-A-21-008)
- North Nashville design task order (M-A-21-009)
- Revolving line of credit (M-A-21-006)
- Monthly financial report compared to budget (OF-D-21-006)
Beer Permit Board
The Metro Beer Permit Board is meeting to consider numerous beer permit applications, including new locations, ownership changes, and expansions, as well as to hold trials for alleged violations. The agenda includes a discussion of a fourth-offense sale-to-minor case with a recommended 30-day suspension and 180-day probation, and several trials related to COVID-19 health order violations. The meeting is conducted via teleconference.
- New on-sale permits: National Museum of African American Music (510 Broadway), Grand Hyatt Nashville (1000 Broadway), Eddie V's (590 Broadway), Slim + Husky's (5056 Broadway Pl)
- New on/off-sale permits: Joelton Hardware & Feed (5538 C Clarksville Pike), Czann's Brewing Company (4909 Indiana Ave)
- Change of ownership: Gallatin Pike Shell (4800 Gallatin Pike), Vanderbilt University concessions (2205 West End Ave)
- Special event permits: Nashville Dolphins (7629 Old Harding Pike), Nashville Zoo Spring Flamingle (3777 Nolensville Pike)
- Trials for alleged COVID-19 health order violations: Rebar, WKND, Jazzy's Bistro, Loser's Bar & Grill, Doc Holliday's Saloon
The Metro Beer Permit Board approved 11 new or transferred beer permits, including for Joelton Hardware & Feed, The Rosemary & Beauty Queen, Gallatin Pike Shell, the National Museum of African American Music, Grand Hyatt Nashville, Jane's Hideaway, Eddie V's, Czann's Brewing Company, and Nashville Dolphins. The board also indefinitely deferred 19 applications due to missing documents, and took action on several violation cases, including a $5,000 civil penalty for Kwik Sak #625 and dismissal of cases against WKND and Doc Holliday's Saloon.
- Approved 11 new/transferred beer permits (unanimous)
- Deferred 19 applications indefinitely due to missing documents (unanimous)
- Kwik Sak #625: $5,000 civil penalty or 30-day suspension + 180-day probation, monthly underage buy, corrective action plan (6-0, Conway recused)
- Nashville Palace: deferred one meeting to verify payment of $1,000 civil penalty (unanimous)
- Haywood Shell Station: accepted $2,500 civil penalty payment (6-0, Perlen did not vote)
- Rebar: accepted $3,000 civil penalty payment (6-0, Perlen did not vote)
- WKND: dismissed complaint (6-0, Perlen did not vote)
- Jazzy's Bistro: $1,000 civil penalty or 7-day suspension + 30-day probation (6-0, Jarmon not present)
Solid Waste Region Board
The Davidson County Solid Waste Region Board is reviewing its 2020 Annual Progress Report, which details waste disposal, recycling programs, and the region's $34,052,500 budget. The report shows a decrease in total MSW landfilled from 975,918.85 tons in 2019 to 901,423.85 tons in 2020, and notes the board is not planning any updates to the 10-year regional plan. The board is also responding to state survey questions about obstacles to recycling and policy needs.
- 2020 MSW landfill total: 901,423.85 tons, down from 975,918.85 tons in 2019
- 2020 C&D landfilled: 526,087.86 tons, up from 357,133.73 tons in 2019
- Total 2020 budget: $34,052,500.00, including $16,758,600 for Metro Collection
- Contracts listed: Republic ($7,081,100), Red River ($7,585,600), Waste Industries ($925,500), Living Earth ($829,600), Waste Management ($2,500,00)
- Report cites state law HB 1021/SB 0431 as limiting local ability to enact zero-waste policies
The Davidson County Solid Waste Regional Board met electronically and unanimously approved the minutes from October 14, 2020. After a presentation by Public Works, the board unanimously approved the 2020 Annual Progress Report as a modification to the Solid Waste Management Plan, requiring two separate motions. No public comments were made on the report.
- Approved meeting agenda as essential business under Governor's Executive Order (unanimous)
- Approved minutes from October 14, 2020 meeting (unanimous)
- Approved 2020 Annual Progress Report as modification to Solid Waste Management Plan (unanimous)
- Approved 2020 Annual Progress Report (second motion, unanimous)
Community Oversight Board (Inactive)
The Community Oversight Board is reporting on its activities since the February meeting, including seven new civilian complaints, two director-initiated investigations, and responses to two officer-involved shootings. The board also details training, outreach, and research efforts, with no formal decisions or votes on the agenda.
- Seven new civilian complaints and two director-initiated investigations received
- Two officer-involved shootings on March 12, 2021, under initial TBI review
- New shared drive system with Metro Records for secure document and video access
- Staff attended trainings on reducing violence, death anxiety, and implicit bias
- Research team attending weekly MNPD staff meetings at North Precinct
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting electronically to discuss a budget update on navigation centers and shelters, and to decide on a recommendation to the Homelessness Planning Council. The meeting is held remotely due to COVID-19, with public access via phone or web.
- Budget update on navigation center/shelters
- Discussion of this year's goal: recommendation to Homelessness Planning Council
- Electronic meeting due to COVID-19, with public call-in access
Employee Benefit Board
The Metropolitan Employee Benefit Board's In Line of Duty Committee will meet via teleconference to elect a chair and consider 13 appeals for in-line-of-duty medical care from employees of the Fire, Police, and Codes departments, including one former Police employee. The agenda lists no other business.
- Election of Committee Chair
- 13 in-line-of-duty medical care appeals
- Appeals from Fire Department employees (items 1, 2, 3, 10)
- Appeals from Police Department employees (items 4, 5, 6, 7, 8, 9, 11, 13)
- Appeal from Codes Department employee (item 12)
The In Line of Duty Committee reviewed 13 appeals, upholding denials on most, approving one, and deferring two for more information. The committee also recommended Harold Finch as Chair and Christine Bradley as Vice-Chair, subject to approval at the April Board meeting. The meeting was held electronically under COVID-19 executive orders.
- Upheld denial of Fire Dept. migraine claim (3-1, Moseley opposed)
- Approved Fire Dept. stress claim as compensable (unanimous)
- Upheld partial denial of Fire Dept. foot fracture surgery claim (unanimous)
- Upheld denial of Police Dept. car accident claim based on willful misconduct (3-1, Moseley opposed)
- Upheld denial of Police Dept. Covid-19 claim (unanimous)
- Deferred Police Dept. Covid-19 claim for more documentation (unanimous)
- Upheld denial of Police Dept. Covid-19 claim (unanimous)
- Upheld denial of Police Dept. Covid-19 claim (unanimous)
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission is meeting virtually to review project progress and financial updates, hear public comment, and vote on new business items including additional Barnes Housing Trust Fund funding, a thirty-year term discussion, and an extension policy. The Commission makes final recommendations on Barnes Fund grants, which are then approved by the Metropolitan Council.
- Vote on additional Barnes Housing Trust Fund funding based on Program Manager recommendation
- Vote on thirty-year term discussion
- Vote on extension policy after feedback
- Review of project progress and financial updates including draw and contract updates
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County CoC Youth Action Board is meeting to discuss updates on the Peer Support Network and Host Homes, review a resource list project and navigation tool, and hold elections for open positions. The agenda is routine and includes check-in, announcements, and close-out.
- Elections for open YAB positions
- Peer Support Network update
- Host Homes update
- YAB resource list project and navigation tool
The meeting was primarily procedural, covering check-ins, updates on the Peer Support Network and Host Homes, and a resource list project. Elections for open YAB positions were on the agenda, but no specific outcomes or vote tallies were recorded in the minutes.
- No substantive decisions recorded; agenda items discussed only
Historical Commission
The Ad Hoc Task Force of the Metropolitan Historical Commission is meeting to deliberate on a complaint and review the director's responses to follow-up questions. The agenda contains only this deliberation item and adjournment, with no other business listed.
- Deliberation on complaint and review of director's responses
Continuum of Care Homelessness Planning Council
The Nashville/Davidson County CoC Data Committee is meeting virtually to discuss takeaways from a gaps analysis and how to use street outreach data as providers onboard. The meeting is held electronically due to the COVID-19 pandemic, with public access by phone only. No formal votes are scheduled beyond a routine motion to approve the electronic meeting.
- Debrief of Gaps Analysis
- Discussion on Street Outreach data
- Street Outreach data and FAQ sheet
- Motion to approve electronic meeting due to COVID-19
Farmers Market Board
The Farmers' Market Board will meet via Webex to discuss and potentially act on several items, including the approval of previous meeting minutes, a financial overview with payment plans and fee waivers, and the proposed FY22 operating and capital budget. The board will also receive reports on the CARES Act grant, leasing opportunities, and farm shed merchant recruitment. Public comments are limited to three minutes per speaker.
- Approval of January 19, 2021 Regular Meeting Minutes
- Financial Overview, Payment Plans & Fee Waivers
- FY22 Operating, Capital and 4% Budget Proposal
- CARES Act Grant Report
- Leasing Opportunities
Emergency Communication District (E-911) Board
The Davidson County Emergency Communication District Board will meet virtually to adopt minutes, review the February 2021 financial statement, consider training requests, and receive updates on public awareness and the director's report. The board will also consider a street name change for a portion of Division Street to Old Division Street.
- Consideration of BL2021-681 to rename a portion of Division Street to Old Division Street
- Review of February 2021 financial statement
- Training requests
- Public awareness update
- Adoption of minutes from February 18, 2021
Zoning Appeals Board
The Nashville Metropolitan Board of Zoning Appeals will hold an electronic meeting on March 18, 2021, to hear six cases. These include appeals of building permits, requests for variances from lot size, setback, height, and signage requirements, and a special exception for a church sign. No cases are on the consent agenda, so all will be heard individually.
- Case 2021-043: Appeal of building permit 2020051768 for two single-family residences at 4109B Murphy Rd (RS7.5 district)
- Case 2021-020: Variance from minimum lot size to build two single-family residences at 36 Green St (R6-A district)
- Case 2021-021: Variance from minimum lot size to build two single-family residences at 1911B 10th Ave N (R6-A district)
- Case 2021-035: Appeal to replace an existing four-unit attached structure at 922 Morrow Rd (RS-5 district)
- Case 2021-047: Special exception and signage variance for an electronic message sign at 265 Broadmoor Dr (RS10 district)
Arts Commission
The Metro Arts Board of Commissioners will vote on several action items, including Thrive Cycle 2 allocations, PAC member nominations, the Kossie Gardner Sr. Park Project scope, and a CARE Board training recommendation. They will also vote on the Governor's Executive Order No. 78 and review public arts updates.
- Vote on Governor's Executive Order No. 78
- Thrive – Cycle 2 Allocations
- PAC member nominations
- Kossie Gardner Sr. Park Project Scope
- CARE Board Training recommendation
The Metro Arts Commission approved $49,050 in FY21 THRIVE Cycle 2 funding for six community arts projects, with one commissioner abstaining due to technical difficulties. The commission also appointed two members to the Public Art Committee, approved the Kossie Gardner Sr. Park Community Canvas Project Scope, and approved a new anti-racism training resource for onboarding. All votes were affirmative except for the noted abstention.
- Approved FY21 THRIVE Cycle 2 funding awards totaling $49,050 (all present voted yes; Stringer abstained)
- Appointed Sara Lee Burd (3-year term) and Shaun Giles (1-year term, extendable) to the Public Art Committee (all yes)
- Approved Kossie Gardner Sr. Park Community Canvas Project Scope (all yes)
- Approved 'Beyond Diversity' video as required training for new commissioners, committee members, and staff (all yes)
Continuum of Care Homelessness Planning Council
The Performance Evaluation Committee of the Nashville-Davidson County Continuum of Care will meet virtually to conduct essential business during the COVID-19 outbreak. The agenda includes reviewing CoC-funded agency reports on COVID's effect on projects, discussing the 2021 timeline and NOFA news, and reviewing scoring metrics, including potential changes related to racial equity and compliance with standards of care. The committee will also consider adding new members and address other business.
- Motion to approve virtual meeting due to COVID-19
- Review of scoring metrics, including racial equity questions and a possible question on compliance with CoC/ESG Standards of Care
- Discussion of Rapid Re-housing follow-up 6 months post exit
- CoC-funded agency reports on COVID effect on projects
- CoC Timeline for 2021 and NOFA News
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting to approve virtual meeting procedures and minutes, then will compare rapid re-housing (RRH) standards from Cincinnati, Denver, and Nashville to revise local standards, especially around case management. They will also plan an agenda for a future meeting with ESG providers and assign tasks and timelines.
- Motion to approve virtual meeting due to COVID-19
- Approve minutes from February
- Crosswalk RRH standards from Cincinnati, Denver, and Nashville
- Revise standards, especially around case management
- Create agenda for next meeting with ESG Providers
Historic Zoning Commission
The Metro Historic Zoning Commission will hold a teleconference meeting to review applications for work on properties in historic overlays, including new construction, additions, demolitions, and setback determinations. The agenda includes a public hearing on consolidating neighborhood conservation zoning overlays, with a vote scheduled for April 21, 2021. The meeting is largely procedural, with many items on the consent agenda.
- Public hearing on consolidation of neighborhood conservation zoning overlays (vote April 21, 2021)
- Demolition applications: 1204 Russell St, 949 Russell St, 1609 Franklin Ave, 3707 Richland Ave, 1512 Dallas Ave, 2121 Westwood Ave
- New construction infill: 945 S Douglas Unit #17, 1801-1803 5th Ave N, 118 S 11th St, 1000 Woodland St, 1809 Holly St, 1015 Halcyon Ave
- Consent agenda includes multiple additions and outbuildings, e.g., 1104 Petway Ave, 1821 4th Ave N, 1712 Blair Blvd
- Show cause items: 3707 Richland Ave, 1512 Dallas Ave
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a study session to discuss 2022 medical plan rates, a final report from the Study & Formulating Committee, and future healthcare strategy. No votes are scheduled; the meeting is for discussion only.
- 2022 medical plan rates
- Study & Formulating Committee final report discussion
- Future healthcare strategy
Metropolitan Council
The Metropolitan Council is reviewing various appointments to local boards and several financial resolutions. Key items include a multi-million dollar appropriation for the Sheriff’s Office and Sports Authority, as well as a $2,250,000 legal settlement. The agenda also covers grant amendments for housing and public health.
- $25,742,800 appropriation for the Sheriff’s Office, Sports Authority, and Metropolitan Action Commission
- $2,250,000 settlement of a civil rights claim by Daniel Hambrick against the Metropolitan Government
- $18,838,300 appropriation from the General Fund Reserve for equipment and building repairs
- Transfer of solid waste disposal responsibilities to the Department of Water and Sewerage Services
- Property tax delinquency waiver for payments received in early March following winter weather
The Metropolitan Council approved a $2.25 million settlement for the civil rights claim of Daniel Hambrick against the Metropolitan Government, paid from the Judgments and Losses Fund. The Council also approved multiple appointments, including Alysia Jones to the Civil Service Commission, and passed several ordinances on third reading, including zoning changes and a waiver of building permit fees for properties damaged in the December 25, 2020 blast. Several items were deferred, including a resolution to transfer solid waste disposal responsibilities and a bill on water rates.
- Approved $2.25M settlement for Daniel Hambrick civil rights claim (35-0)
- Confirmed Alysia Jones to Civil Service Commission (34-0)
- Confirmed David Gleason, Susan Mattson, and Carolyn Baldwin Tucker to Emergency Communications District Board (34-0 each)
- Failed appointment of Sandra V. Moore to Fair Commissioners Board (20-7, 6 abstentions)
- Approved $25,742,800 appropriation for various departments (35-0)
- Approved $18,838,300 from General Fund Reserve for equipment and repairs (35-0)
- Passed ordinance waiving building permit fees for Dec. 25, 2020 blast damage (35-0)
- Passed multiple zoning changes on third reading (35-0)
Public Library Board
The Nashville Public Library Board of Trustees is meeting electronically due to COVID-19. The board will vote on conducting the meeting electronically, approve minutes, hear reports from the library director and staff, and discuss several memorandums of understanding (MOUs) with partner organizations, as well as a Phase 2 service expansion.
- Motion to approve conducting meeting by electronic means and suspending rules
- Approval of minutes from February 16, 2021
- Library Director Report by Kent Oliver
- Discussion of MOUs with NPL Foundation, Mobile WIC, Limitless Library/MNPS, NAZA/MNPS, and CMHoF
- Phase 2 Service Expansion Discussion
The Nashville Public Library Board approved a phased reopening plan for branches, starting March 31, and unanimously passed resolutions for MOUs with the Nashville Public Library Foundation, Metro Public Health Department (Mobile WIC), Metro Nashville Public Schools (Limitless Libraries), NAZA, and the Country Music Hall of Fame. The board also approved minutes and electronic meeting conduct.
- Approved Phase 2 reopening plan with staggered branch openings (unanimous)
- Approved Resolution 2021-03.01: MOU with Nashville Public Library Foundation, amended to include annual joint board meeting (unanimous)
- Approved Resolution 2021-03.02: Mobile WIC MOU renewal (unanimous)
- Approved Resolution 2021-03.03: Limitless Libraries MOU renewal (unanimous)
- Approved Resolution 2021-03.04: NAZA and MNPS MOU renewal (unanimous)
- Approved Resolution 2021-03.05: Country Music Hall of Fame Letter of Agreement (unanimous)
- Approved minutes from February 16, 2021 meeting (unanimous)
- Approved conducting meeting electronically and suspending rules (unanimous)
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting electronically to discuss and review the charter issue list, including member edits, and to consider a values and equity statement addressing racial inequities in homelessness. The meeting is held virtually due to COVID-19, with public access by phone. The agenda includes routine items like approving minutes from the previous meeting.
- Review of charter issue list and member edits
- Adoption of a values and equity statement on racial inequities in homelessness
- Virtual motion to conduct essential business electronically due to COVID-19
- Approval of minutes from March 1 meeting
Historical Commission
The Metro Nashville Historical Commission is meeting by teleconference to approve minutes, discuss preservation awards, and consider a historical marker for John Lewis. The meeting includes public comment via phone or written submissions.
- Consideration of a historical marker for John Lewis
- Preservation awards discussion
- Approval of February minutes
- Teleconference meeting due to COVID-19
The Metropolitan Historical Commission approved the 2021 preservation award nominees, including posthumous honors for Ann Eaden and Bob Mather, and added the Nashville Conference on African American History and Culture to the Commissioners' Award list. The commission also approved the text for a historical marker honoring John Robert Lewis and voted to add a verbal Director's Report to future meeting agendas.
- Approved Achievement Award nominees Ann Eaden and Dr. Jane Gilmer Landers (unanimous)
- Approved Commissioners' Award nominees Nashville Retrospect and Musicians Hall of Fame (unanimous)
- Added Nashville Conference on African American History and Culture to Commissioners' Award nominees (Wynn abstaining)
- Approved Fletch Coke Award nominees Bob Mather and Michael Gray (unanimous)
- Approved Leadership in History Award nominee Robert V. Allen (unanimous)
- Approved John Robert Lewis historical marker text (unanimous)
- Added verbal Director's Report to future meeting agendas (unanimous)
Community Oversight Board (Inactive)
The Community Oversight Board's Education Committee is meeting to select a chairperson and discuss potential training and educational opportunities for the board. The committee will also hear an electronic meetings statement from the attorney-advisor and take up new business. This is a routine organizational meeting with no substantive policy decisions on the agenda.
- Selection of an Education Committee Chairperson (vote required)
- Discussion of potential COB training and educational opportunities
- Electronic Meetings Statement by Attorney-Advisor Todd Pinckley
- New Business/Announcements
- Meeting held via teleconference and broadcast on Metro Nashville Network
Arts Commission
The Grants and Awards Committee of the Nashville Arts Commission is meeting to vote on an executive order, approve past minutes, and take action on Thrive Cycle 2 funding awards, FY22 grant panel planning, and eligibility for Leadership Music. They will also receive updates on other grants and funding programs, including REAL/NEA. The meeting is primarily administrative and decision-focused.
- Vote on Executive Order
- Approval of Minutes: April 20 – December 3, 2020
- Thrive – Cycle 2 Funding Awards
- FY22 Grant Panel Planning
- Eligibility for Leadership Music
The Grants and Funding Committee approved $48,550 in FY21 Thrive Cycle 2 funding for six projects, with all members voting affirmatively. The committee also agreed by consensus that Leadership Music is ineligible for Metro Arts grant funds, and discussed grant panel planning for FY22.
- Approved FY21 Thrive Cycle 2 allocations totaling $48,550 (unanimous)
- Approved $9,500 for Andrew, A Boy Called Hair, and the Edgehill Polar Bears project
- Approved $9,500 for SEVEN: A Contemporary Exploration of Fatness and Blackness
- Approved $9,500 for Madison Seed Library
- Approved $8,550 for Notes for Notes: The Podcast
- Approved $7,890 for Cameron Mitchell
- Approved $4,110 for Jaefriz Online Music Program at Bellevue Community Center and Metro Parks Music
- Agreed by consensus that Leadership Music is ineligible for Metro Arts grant funds
Beer Permit Board
The Metro Beer Permit Board will consider 15 applications for new, expanded, or transferred beer permits, plus one request to defer indefinitely. The board will also hear 20 complaints alleging sales of beer to minors, including several deferred trials and one full trial for alleged COVID-19 rule violations. Staff recommendations are listed for each complaint but not detailed in the agenda.
- Applications include new locations for Flat Tire Diner, Jackalope Brewing, Locust, Blue Stripes Cacao Shop, The Gumbo Bros., and others
- Complaints against 20 businesses for alleged underage beer sales, including Star Market, Nashville Discount Tobacco, Express Mart, and Family Dollar
- Deferred trial for Punjab, Inc. (Kwik Sak #625) with three prior violations for selling to minors
- Trial for Dragon Park, LLC (Clementine) for alleged COVID-19 health order violations
- Six applications deferred indefinitely due to missing documents
The Metro Beer Permit Board approved 15 new or transferred beer permits, indefinitely deferred 6 applications due to missing documents, and took action on several complaints and trials. Penalties included a 30-day suspension for Kwik Sak, a $3,000 civil penalty or 14-day suspension for Jerry's Citgo, and a $1,000 civil penalty with 7-day suspension and 30-day probation for Clementine. The board also approved the February 24, 2021 minutes and adopted the teleconference necessity determination.
- Approved 15 beer permit applications (unanimous, with Spaulding recused on Jackalope)
- Deferred 6 applications indefinitely due to missing documents (unanimous)
- Kwik Sak #625: 30-day suspension and 180-day probation for sale to minor (unanimous)
- Jerry's Citgo: $3,000 civil penalty or 14-day suspension, citation amended to dismiss no-ID charge (unanimous)
- Clementine: $1,000 civil penalty, 7-day suspension, 30-day probation for COVID violations (unanimous)
- Approved February 24, 2021 minutes (unanimous, Taylor PNV)
- Adopted teleconference necessity determination (unanimous)
🗳️ How they voted (1 roll-call vote)
Planning Commission
The Nashville Planning Commission met virtually on March 11, 2021, and considered a lengthy agenda of zoning, subdivision, and planning items. Most items were deferred to later meetings, but the Commission approved a rezoning for a mixed-use development at 1414 4th Avenue South, among other approvals. The meeting was held by teleconference due to COVID-19.
- Approved rezoning to SP-MU for 1414 4th Avenue South, allowing 411 multi-family units and non-residential uses (5.54 acres)
- Approved rezoning to SP for Earhart Road subdivision, permitting 164 single-family units (69.76 acres)
- Approved rezoning to RM20-A-NS for 1011-1015 W. Trinity Lane (2.5 acres)
- Approved house move from 4225 Central Pike to 4000 Liberty Street
- Deferred indefinitely: 6103 Mt. View Road rezoning, Bordeaux Agrihood, Sonya Drive amendment, and Tony & Pamela Adams subdivision
The Metro Planning Commission approved a rezoning for 1414 4th Avenue South, allowing a mixed-use development with up to 411 multi-family residential units and 27,700 square feet of non-residential space. The commission also approved several other items on the consent agenda, including a rezoning for 164 single-family homes on Earhart Road, a house move, and multiple subdivisions. Many other items were deferred to future meetings.
- Approved 1414 4th Ave South SP-MU rezoning for 411 units (9-0)
- Approved Earhart Road SP-R rezoning for 164 single-family homes (9-0)
- Approved house move from 4225 Central Pike to 4000 Liberty Street (9-0)
- Approved 4-lot subdivision at Swinging Bridge Road (9-0)
- Approved 46-lot subdivision at 600/606 Ewing Drive (8-0-1)
- Approved W. Trinity Lane rezoning to RM20-A-NS (9-0)
- Approved Hillside Road rezoning to R8-A (9-0)
- Deferred 12 items to future meetings (9-0)
Sports Authority Board
The Sports Authority Board of Directors is meeting to consider approving the minutes from its February 18, 2021 meeting, hear reports from the Executive Director and Finance Committee, and receive updates on the MLS Stadium and First Horizon Park. The board will also consider approval of FY21 position controls and ratification of the FY22 department operating budget.
- Consider approval of FY21 Position Controls and ratification of FY22 Department Operating Budget
- MLS Stadium Update
- First Horizon Park Update
- Approval of minutes from February 18, 2021 meeting
The board unanimously approved the FY21 position controls and ratified the FY22 department operating budget, using about $411,000 in fund balance to cover rising insurance costs. Updates were provided on MLS stadium construction (on schedule, on budget, DBE participation at 37%) and First Horizon Park (season delayed to May 4, 25% capacity). No other substantive decisions were made.
- Approved FY21 position controls and FY22 operating budget (unanimous)
- Approved minutes of February 18, 2021 meeting (unanimous)
Sports Authority Board
The Sports Authority Finance Committee is meeting via WebEx to consider approving the minutes from the February 18, 2021 meeting, and to approve FY21 position controls and ratify the FY22 department operating budget. The committee will also receive an update on Nissan Stadium. The meeting is open to the public and can be streamed live.
- Approval of minutes from February 18, 2021 committee meeting
- Approval of FY21 position controls and ratification of FY22 department operating budget
- Nissan Stadium update
The Finance Committee unanimously recommended approval of the FY21 Position Controls and FY22 Department Operating Budget, including upgrading two administrative positions from ASO2 to ASO3. The FY21 budget was adjusted from $910,800 to $1,361,800 due to increased insurance premiums, with the deficit covered by fund balance and a supplemental appropriation. The committee also approved the February 18, 2021 meeting minutes and received an update on water damage at Nissan Stadium from a March snowstorm.
- Approved minutes from February 18, 2021 committee meeting (unanimous)
- Recommended approval of FY21 Position Controls and FY22 Department Operating Budget (unanimous)
- Upgraded two administrative positions from ASO2 to ASO3 as part of FY21 position controls
Health Board
The Nashville Board of Health will meet electronically on March 11, 2021, to consider extending the public health emergency declaration, approve minutes, receive an ethics presentation, and discuss a tobacco resolution. They will also review grant applications and contracts, and hear reports from interim directors and the chair. The meeting is open to the public via Facebook Live.
- Consideration of extension of public health emergency declaration
- Tobacco resolution
- Approval of grant applications
- Approval of grants and contracts
- Personnel changes (Civil Service Board)
The Board unanimously extended the public health emergency declaration to June 30, 2021, and approved a resolution supporting state legislation (HB1278/SB1024) to allow local tobacco regulation. It also approved a CDC grant application and nine grants/contracts, including COVID-19 relief grants totaling over $183,000. The ethics presentation was deferred to the April 8 meeting.
- Extended public health emergency to June 30, 2021 (unanimous)
- Approved resolution supporting HB1278/SB1024 on local tobacco regulation (unanimous)
- Approved CDC Public Health Associate Program grant application (unanimous)
- Approved 9 grants/contracts including COVID-19 relief grants to 4:13 Strong ($28,000), Mental Health Cooperative ($55,200), Nashville Food Project ($50,000), Trevecca Nazarene University ($50,000) (unanimous)
- Approved out-of-class pay extension for Holly Rice (unanimous)
- Deferred ethics presentation to April 8, 2021 meeting
- Approved February 11, 2021 meeting minutes (unanimous)
- Approved conducting meeting by electronic means (unanimous)
Community Education Commission (Inactive)
The Community Education Commission is meeting to discuss its FY22 strategic planning, including potential 501c3 status, merging, and Mayor's Office grants, as well as an FY21 budget update and vacation/sick accruals. The meeting is open for public comments and will be held via Zoom.
- FY22 Strategic Planning: 501c3, Merging Potential, Mayor's Office Grants
- FY21 Budget Update
- Vacation & Sick Accruals
- Spring Registration Update
- Next meeting scheduled for April 21, 4:00pm
The commission discussed the FY22 budget outlook, noting that Metro funding is unlikely and the IRS tax-exempt status is still pending. A potential merger with Nashville Adult Literacy Council was discussed as a possible path forward, but no decisions were made. The commission was informed that without Metro funding or a merger, NCE will cease to exist after June 30.
- No formal decisions were made; meeting was informational and procedural
Fire and Building Code Appeals Board
The Fire and Building Code Appeals Board is meeting to hear appeals from property owners and developers contesting decisions by the Director of Codes and Building Safety. The agenda includes seven appeals covering issues such as required sprinkler systems, exit access, fire apparatus access roads, and energy code compliance. Two items were previously deferred and are scheduled for this meeting.
- 400 Hume St #2: appeal of denied one-exit design for 4-story R2 units with assembly area
- 4001 Harding Pike: appeal of sprinkler requirement for 200,000 SF indoor athletic facility at Montgomery Bell Academy
- 329 Union St #201: appeal of sprinkler requirement for converting office space to 2 residential units
- 615 Old Hickory Blvd: appeal of requirement for two fire access roads for 322-unit multifamily development
- 329 11th Ave S: appeal of economizer requirement for 3,322 SF mercantile buildout
The Fire and Building Code Appeals Board heard seven appeals on March 10, 2020. It denied three appeals related to sprinkler and exit requirements, approved one with conditions, and deferred three others to the April 14 meeting. All votes were unanimous (5-0).
- Denied appeal for 400 Hume St #2 (5-0)
- Denied appeal for 4001 Harding Pike (5-0)
- Approved with stipulations for 329 Union St #201 (5-0)
- Deferred appeal for 615 Old Hickory Blvd to April 14 (5-0)
- Denied appeal for 329 11th Ave S (5-0)
- Deferred appeal for 140 6th Ave N to April 14 (5-0)
- Deferred appeal for 610 33rd Ave N to April 14 (5-0)
Continuum of Care Homelessness Planning Council
The Nashville Continuum of Care Homelessness Planning Council is meeting electronically due to COVID-19. The agenda includes data reports, updates on CARES Act grants, and committee reports, with a motion to approve electronic meeting conduct.
- Motion to approve conducting meeting electronically due to COVID-19
- Data Report from Rachel Cook
- CARES Act Grants update from Heather Dillashaw
- Strategic Plan update from Laura Bermudez
- Committee reports: Point in Time, Shelter, Youth Action Board
Historic Zoning Commission
The Historic Zoning Commission is holding a special call meeting to walk through a historic building at 1204 Russell Street. No decisions will be made at this meeting. The purpose is to allow commissioners to view the building, which is the subject of a demolition application.
- Walk-thru at 1204 Russell Street
- No decisions will be made
- Building is subject of a demolition application
Civil Service Commission
The Civil Service Commission is meeting to approve routine personnel actions, including appointments, terminations/pensions, and eligibility register reports. The agenda also includes several human resource items, such as a pay step request, election of officers, dismissal reviews, and a request to extend a police lieutenant promotional register. This is largely a procedural meeting with no major policy decisions.
- Approval of appointments including promotions in Fire, Police, and Public Works departments
- Approval of terminations/pensions including retirements and resignations across multiple departments
- Election of Chairman and Vice-Chairman
- Review of dismissal orders for two Public Works employees
- Request to extend Police Lieutenant Promotional Register for six months
The Nashville Civil Service Commission approved a large list of appointments, terminations/pensions, and eligibility registers, along with several human resource items including pay adjustments, dismissals, and job description revisions. The meeting was held electronically due to COVID-19, and all substantive motions passed without objection except for one deferral.
- Approved appointments list (without objection)
- Approved terminations/pensions list (without objection)
- Approved eligibility register report (without objection)
- Approved above-base step pay for Delilah Rhodes (without objection)
- Elected Bill Farmer as Chairman and Billye Sanders as Vice-Chairman (without objection)
- Approved orders of dismissal for Melissa Williams and Wydell Sawyers (without objection)
- Extended IOD leave for Darell Dixson until June 4, 2021 (without objection)
- Deferred DEC departmental rules revision to next meeting (3-1)
Continuum of Care Homelessness Planning Council
The Continuum of Care Membership Committee is meeting virtually to discuss routine business, including approving the virtual meeting, reviewing minutes, and hearing updates on membership forms and committee needs. They will also discuss recruitment benefits, CoC training, and a proposed anti-racism pledge to add a value statement to each agenda. The meeting is largely procedural and administrative.
- Motion to approve virtual meeting due to COVID-19
- Review of 2020-21 membership form and number of members joined
- Discussion of committee interest form and needs
- Recruitment benefits and other charter issues
- Proposal to add anti-racism pledge value statement to each agenda
Fair Commissioners Board
The Fair Commissioners Board is reviewing the financial status of multiple fairgrounds improvement projects, including the new Exposition Center, a multi-purpose building, demolition, and grandstands. The overall projects are 94% complete with about $2.47 million left to spend. The board is also reviewing the Fair Park project, which is 97% complete.
- Exposition Center project: $34.86M budget, 99% complete
- Multi-purpose building: $1.5M budget, only 4% complete
- Demolition of existing structures: $1.8M budget, 59% complete
- Grandstands project: $1.21M, 100% complete
- Fair Park project: $8.7M budget, 97% complete
The Board of Fair Commissioners met electronically and heard updates on the Fairgrounds Improvement Project, stadium construction, and the Speedway Motorsports letter of intent (LOI). No formal votes were taken on the LOI; the Board discussed community impact concerns and agreed to hold a special meeting once the Administration presents a plan. The Board also received reports on the shelter status, events, and financial matters.
- Approved February meeting minutes (unanimous)
- Approved agenda as essential business for electronic meeting (unanimous)
- Agreed to hold special meeting to discuss Speedway LOI once plan is offered
- No action taken on Speedway Motorsports LOI; discussion only
Ethical Conduct Board
The Board of Ethical Conduct is meeting electronically to conduct essential business. They will consider 2020 lobbyist reports that were not filed or were filed late without payment, and discuss the payment requirement when a reporting deadline falls on a weekend. The board will also discuss training related to recommendations from Mayor Cooper's Public Integrity Task Force.
- Consideration of 2020 lobbyist reports not filed or filed late with payment not received
- Consideration of payment requirement when reporting deadline falls on weekend
- Training discussion on implementation of Mayor Cooper's Public Integrity Task Force recommendations
- Approval of minutes from November 23, 2020 and December 14, 2020
- Notice of appeal rights
Traffic and Parking Commission
The Traffic and Parking Commission will vote on a consent agenda item involving Vanderbilt University right-of-way changes, then discuss a Smart Parking program ordinance and a proposed valet fee policy. It will also hear appeals and requests for stop signs, valet zones, and a handicapped parking space, plus a bill on road weight restrictions.
- Consent: Vanderbilt University right-of-way abandonment and dedication (CD 17)
- BL 2021-646: Smart Parking program ordinance amendments
- Proposed valet fee policy
- Appeal: all-way stop at N 14th St and Seymour Av (CD 6)
- Valet zone at 500 Broadway (CD 19)
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Youth Action Board is meeting to review minutes, receive updates on the Peer Support Network and Host Home Advisory Team, and discuss the resource list and next steps. The agenda is routine and contains no major decisions or public hearings.
- Review of meeting minutes
- Peer Support Network update: Zoom meeting scheduled
- Host Home Advisory Team update
- YAB resource list update and next steps
The Youth Action Board of the Nashville-Davidson County Continuum of Care met on March 6, 2021, for a routine planning session. No formal decisions, votes, or approvals were recorded; the meeting focused on updates and next steps for ongoing projects.
- No formal decisions or votes recorded
Arts Commission
The Public Art Committee is meeting to vote on several action items, including member nominations, a design concept for the Madison Library, the project scope for Kossie Gardner Sr. Park, and a funding recommendation for Thrive. They will also discuss updates on various projects and programs.
- Vote on Governor's Executive Order No. 71
- Matthew Mazzotta Design Concept for Madison Library
- Kossie Gardner Sr. Park Project Scope
- Thrive Public Art Funding Recommendation
- Stix Lighting Improvement update
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold an electronic meeting on March 4, 2021, to consider a consent agenda and hear new cases involving variances, appeals of zoning administrator decisions, and short-term rental permits. The board will also revisit a previously heard case that failed to get enough votes. Public participation is available via email or live call-in.
- Consent agenda: variances for 2306 and 2308 Lloyd Ave, 2000 Church St, 16 Claiborne St, 383 Barrywood Dr
- Case 2021-018: 1024 Wade Ave variance for two single-family residences, previously failed to get four votes
- Case 2020-230: 1331 Baptist World Center Dr appeal on adaptive residential development standards for four townhomes
- Case 2021-039: 4020 Estes Rd appeal of building permit cancellation because garage cannot be used as living space
- Case 2021-046: 1715 Marsden Ave appeal of short-term rental permit denial
Downtown Code Design Review Committee
The Downtown Code Design Review Committee is reviewing a request for Voorhees Tower 2, a proposed 20-story residential building at 0 8th Avenue South and 701 7th Avenue South. The applicant seeks approval for modifications to step-back, floor-to-floor height, and streetscape standards, plus a recommendation for an overall height increase from 16 to 20 stories. Staff recommends approval with conditions, including historic landmark designation and coordination with Metro Public Works.
- Proposed 20-story, 328-unit residential building with retail, office, and 395 parking spaces
- Request to eliminate 15-foot step-back requirement along 7th Avenue South
- Request to increase third floor height to 27'-3" to screen parking garage
- Request to eliminate green zone and reduce pedestrian zone to 6.7 feet on 7th Avenue South
- Staff recommends approval with conditions, including historic landmark overlays and burying overhead lines
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting electronically to conduct routine business, including approving February minutes and receiving updates on the shelter survey, training, and Coordinated Entry/ESG programs. The council will also continue an evaluation conversation and assign tasks and timelines. The agenda is largely procedural, with no major decisions or public hearings listed.
- Motion to approve virtual meeting due to COVID-19
- Approve minutes from February
- Shelter Survey Update
- Training Update
- Coordinated Entry/ESG Update - RRH update
Arts Commission
The Committee for Anti-Racism and Equity will meet to finalize and vote on an Equity Lens tool, discuss the strategic plan RFQ, and review organizational structure. The meeting also includes updates on the CARE report, staff, and working groups. Public comment instructions are available on Nashville.gov.
- Vote on Governor's Executive Order
- Approve minutes from March 4, 2020 – February 3, 2021
- Finalize Equity Lens tool questions and implementation
- Discussion of Strategic Plan RFQ
- Update on CARE Report to Commission
The Committee for Anti-Racism and Equity approved the Beyond Diversity video as the first standard training resource for commissioners and staff, and approved prior meeting minutes. The committee tabled discussion of the strategic plan RFQ until the official document is available. No other substantive decisions were made; the meeting was largely informational.
- Approved Beyond Diversity video as first training resource (unanimous)
- Approved minutes from March 4, 2020 – February 3, 2021 (unanimous)
- Approved electronic meeting under Governor's Executive Order 71 (unanimous)
- Tabled strategic plan RFQ discussion until official document available
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve February minutes, discuss revisions to an executive order, and review the 2021 Community Health Assessment/Community Health Needs Assessment process. Workgroup updates on mental health, healthcare access, equity, and a taskforce will be presented. The agenda is largely procedural and discussion-oriented, with no votes on specific contracts or ordinances.
- Approval of February meeting minutes
- Discussion of executive order revisions
- 2021 CHA/CHNA process review
- 2020-2022 CHIP workgroup updates (mental health, healthcare access, equity, taskforce)
Work Release Commission
The Work Release Commission reviewed work release applications, approving Amelia Cox, Jessica Jerniagan, and Candace Williams, and denying Warren Herbert. The board also discussed candidates' charges, history, behavior, and treatment programs, as well as old business regarding past approvals and continued employment.
- Approved work release for Amelia Cox, Jessica Jerniagan, Candace Williams
- Denied work release for Warren Herbert
- Reviewed current charges, past history, institutional behavior, and treatment programs
The Work Release Commission reviewed applications and approved work release for Amelia Cox, Jessica Jerniagan, and Candace Williams, while denying Warren Herbert's application. The board discussed each candidate's charges, history, institutional behavior, and treatment program participation. No other substantive decisions were made.
- Approved work release for Amelia Cox
- Approved work release for Jessica Jerniagan
- Approved work release for Candace Williams
- Denied work release for Warren Herbert
Parks and Recreation Board
The Metro Board of Parks and Recreation will vote on consent applications for park events, including amplification, fundraising, and alcohol permits. Under new business, the board will consider renaming Hadley Park to 'Kwame Leo Lillard Park,' approving a $57,000 in-kind grant for Shelby Park improvements, and accepting a $100,000 donation for the Ft. Negley Master Plan. The meeting also includes officer nominations and updates on capital projects.
- Rename Hadley Park to 'Kwame Leo Lillard Park' (03-21-02)
- In-kind grant of $57,000 for Shelby Park and Bottoms improvements (03-21-04)
- Donation of $100,000 for Ft. Negley Master Plan from Core Development and Hines (03-21-06)
- Fundraising request for Hadley Tennis Program (03-21-03)
- Consent agenda: 20+ event permits for amplification, fundraising, alcohol, and after-hours use
The board deferred a request to rename Hadley Park to Kwame Leo Lillard Park to the naming committee for an April meeting. It approved several items, including a consent agenda with event permits, a fundraising request for the Friends of Hadley Tennis Program, an in-kind grant valued at $57,000 for Shelby Park, a friends group for Fort Nashborough, and a $100,000 donation for the Fort Negley Master Plan. Officer nominations were recorded for the April election.
- Deferred renaming of Hadley Park to Kwame Leo Lillard Park to naming committee for April meeting
- Approved March 2021 consent agenda with event permits, fundraising, alcohol, and after-hours requests
- Approved Friends of Hadley Tennis Program request to raise funds
- Accepted in-kind grant valued at $57,000 for Shelby Park and Bottoms improvements
- Approved establishment of Friends of Fort Nashborough group
- Accepted $100,000 donation for Fort Negley Master Plan
- Recorded nominations for board officers (chair, vice-chair, secretary) for April election
Metropolitan Council
The Metropolitan Council is considering several zoning amendments, including the creation of a Detached Accessory Dwelling Unit (DADU) Overlay District and light pollution reduction measures. The agenda also includes appointments to local boards and distance requirement exemptions for beer permits.
- Beer permit exemptions for East Nashville Beer Works, Epice, LLC, Rock N’ Dough Pizza Company, and Southern Grist Brewing Company
- Creation of a Detached Accessory Dwelling Unit (DADU) Overlay District
- Ordinance to reduce light pollution consistent with International Dark Skies Association guidelines
- Increasing residential units at 1 City Avenue area from 600 to 850
- Rezoning 4000 Dr. Walter S Davis Blvd from IWD to CS
The Metropolitan Council approved a resolution to issue up to $474,610,000 in general obligation bonds, with a substitute resolution adopted by a 31-7 roll call vote. The council also passed several zoning changes on second and third reading, including increasing residential units at City Avenue from 600 to 850 and approving a solar facility contract with Lightwave Solar. Multiple items were deferred, including the Detached Accessory Dwelling Unit overlay district and a property tax delinquency relief resolution.
- Approved $474.6M general obligation bond issuance (31-7)
- Approved 4 beer permit distance exemptions (38-0 each)
- Passed zoning change allowing 850 residential units at City Avenue (38-0)
- Approved solar facility contract with Lightwave Solar (37-0)
- Passed ordinance requiring council approval before closing J.B. Knowles Home (37-0)
- Deferred DADU overlay district to April 6 (37-1)
- Deferred property tax delinquency relief resolution (38-0)
- Confirmed 3 board appointments (38-0 each)
Employee Benefit Board
The Metropolitan Employee Benefit Board will meet via teleconference to approve minutes, hear appeals, and consider disability and service pension requests. The board will also review the Fiscal Year 2022 budget, a medical and life committee report, and a final report from the Study and Formulating Committee. Correspondence includes a Blue Cross Blue Shield provider network change. Reports on pension contribution repayments and a denial log from Alternative Service Concepts will be provided for information.
- Approval of minutes for February 2 and February 16, 2021 meetings
- Disability pension requests, reexaminations, return to work, and social security referrals
- Service pensions, survivor pensions, QDROs, and options elected
- Fiscal Year 2022 Metropolitan Employee Benefit Board budget
- Blue Cross Blue Shield provider network change
Human Relations Commission
The Metro Human Relations Commission is meeting electronically to conduct routine business, including approving minutes and a financial update. The main substantive item is a guest presentation from Nashville Peacemakers about programs for youth impacted by violence, followed by a question period. The meeting is open to the public by phone, with comments accepted via email.
- Guest presentation by Clemmie Greenlee and Cindy Montano of Nashville Peacemakers on youth violence programs
- Discussion of support for legislation by Stand Up Nashville and CLC
- Approval to conduct meeting by electronic means
- Financial update
- Review and approval of minutes
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting electronically due to COVID-19. The agenda includes a motion to approve the virtual meeting, a strategic plan update, an ESG (Emergency Solutions Grant) update, and planning for the full Council agenda. No votes on specific items are listed.
- Motion to approve electronic meeting as essential business due to COVID-19
- Strategic Plan update by Laura Bermudez
- ESG (Emergency Solutions Grant) update by Heather Dillashaw
- Discussion of Homelessness Planning Council agenda
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of the Continuum of Care will meet electronically to conduct essential business during the COVID-19 outbreak. The agenda includes approving electronic meeting procedures, reviewing minutes, and following up on February items such as charter language, a Metro website resource page, and training recommendations. The committee will also discuss input and assistance for the Performance Evaluation Committee and receive updates on the HUD Equity Demo.
- Motion to approve electronic meeting due to COVID-19
- Follow-up on charter language and Metro website resource page
- Training recommendations discussion
- Equity question input and scoring assistance for Performance Evaluation Committee
- HUD Equity Demo updates
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting electronically due to COVID-19. They will review and discuss the charter issue list, consider member edits, and address a racial equity pledge. The meeting is open to the public via phone.
- Virtual motion to conduct essential business electronically due to COVID-19
- Racial Equity Pledge discussion
- Charter Issue List review and member edits
- Next steps planning
Historical Commission
The Metropolitan Historical Commission's task force is holding a work session to discuss a complaint and begin drafting a plan and questions for a follow-up meeting. The agenda contains only this discussion item and standard procedural items, with no specific decisions or proposals detailed.
- Task force discussion of a complaint
- Drafting of a plan and questions for follow-up meeting
Hospital Authority Board
The CEO Contract Renewal Ad Hoc Committee is meeting to finalize the 2020 CEO evaluation and address the CEO contract renewal. The committee will also review and approve previous meeting minutes.
- 2020 CEO Evaluation
- CEO Contract Renewal
The Ad Hoc Committee voted to recommend a 3-year contract for CEO Dr. Joseph Webb, with a base salary starting at the current ending salary (about $479,000), annual cost-of-living increases matching Metro's, and an optional 5% performance bonus. The recommendation also continues the 30% deferred compensation and other benefits. A motion to increase the CEO's car allowance by $200 per month failed for lack of a second.
- Approved recommendation for 3-year CEO contract (3-0, Stevenson unable to vote)
- Approved base salary starting at current ending salary (~$479,000)
- Approved annual cost-of-living increase matching Metro's rate
- Approved optional 5% performance bonus based on metrics to be developed
- Continued 30% deferred compensation and existing benefits
- Denied $200/month car allowance increase (motion failed, no second)
Metro Action
The Metropolitan Action Commission will hold an electronic meeting to consider job descriptions and grants, contracts, or memoranda of understanding. The meeting is open to the public via Zoom due to COVID-19 precautions.
- Review of job descriptions
- Review of grants, contracts, and MOUs
The board unanimously approved two grants: a $500,000 CDBG-CV amendment for emergency rent/mortgage assistance for low-income residents affected by COVID-19, and a $50,000 VOCA grant to enhance technology and youth leadership training. The meeting was held electronically under a motion citing COVID-19 health and safety concerns.
- Approved CDBG-CV Emergency Rent/Mortgage Assistance Amendment #2 ($500,000) unanimously
- Approved Victims of Crime Act (VOCA) Grant ($50,000) unanimously
- Passed motion to conduct electronic meeting under Governor's Executive Order 16
Industrial Development Board
The Industrial Development Board will hold a public hearing and consider resolutions related to tax-exempt bond issuances, including a $2,000,000 bond to finance a multifamily residential rental housing facility by Nashville Leased Housing Associates I, and amendments to the $57,000,000 YMCA of Middle Tennessee Series 2012 bonds. The board will also discuss an Ad Hoc Affordable Housing Committee and consider appointing Issuer Counsel Bob Tuke as designee for public hearings.
- Public hearing on amendment to $57,000,000 Revenue Refunding and Improvement Bonds (YMCA of Middle Tennessee Project) Series 2012
- Resolution to issue up to $2,000,000 in obligations for Nashville Leased Housing Associates I multifamily rental housing facility
- Discussion of Ad Hoc Affordable Housing Committee
- Appointment of Bob Tuke as Board's designee for one year for IRS Section 147(f) public hearings
Continuum of Care Homelessness Planning Council
The Continuum of Care Committee is holding an electronic meeting due to COVID-19, with public access by phone. The agenda includes a motion to conduct essential business electronically, a review of the strategic plan, and discussions on collaboration and next steps.
- Motion to suspend rules conflicting with Governor's Executive Order for electronic meetings
- 2020 Celebrations
- Strategic Plan Review
- Collaboration
- Next Steps
Transportation Licensing Commission
The Transportation Licensing Commission is meeting to consider a request to transfer an emergency wrecker zone from Hillwood Wrecker Service to Mitchell's West Nashville Wrecker Service, and to review a company application from Esmaile Limo for other passenger vehicles for hire. The agenda also includes routine items like approval of minutes and a public hearing on TLC rulemaking.
- Public hearing on TLC rulemaking
- Transfer of emergency wrecker zone from Hillwood Wrecker Service to Mitchell's West Nashville Wrecker Service
- Review of company application for Esmaile Limo
The Transportation Licensing Commission approved transferring the emergency wrecker zone from Hillwood Wrecker Service to Mitchell's West Nashville Wrecker Service, following Hillwood's decision to leave the industry. The commission also approved minutes from January 28, 2021, and an application from Esmaile Limo to operate a passenger vehicle for hire company. All votes were unanimous.
- Approved electronic meeting due to Covid-19 (5-0)
- Approved January 28, 2021 minutes (5-0)
- Transferred Hillwood Wrecker zone to West Nashville Wrecker (5-0)
- Approved Esmaile Limo OPVH application (6-0)
Continuum of Care Homelessness Planning Council
The HMIS Oversight Committee is meeting to discuss updates on MHID, Crescent Community Health, data sharing agreements, and a data quality monitoring plan. The agenda is primarily informational and procedural, with no major decisions or public hearings scheduled.
- MHID update by Judy Tackett
- Crescent Community Health Q&A with Brandi Jones
- Release of Information/Data Sharing check-in
- Data Quality Monitoring Plan discussion
Planning Commission
The Nashville Planning Commission held a virtual meeting on February 25, 2021, due to COVID-19. The commission deferred many major items to future meetings, including the North Nashville Community Plan amendment, the Bordeaux Agrihood concept plan, and several rezoning requests. It approved several smaller rezoning requests, a neighborhood conservation overlay for Haynes Heights, and amendments to lighting and accessory dwelling unit regulations.
- Deferred: North Nashville Community Plan amendment and 41st Ave rezoning (151 multifamily units) to March 11
- Deferred: Bordeaux Agrihood concept plan (456 residential units) to March 11
- Approved: Haynes Heights Neighborhood Conservation Overlay (171.29 acres)
- Approved: Lighting ordinance amendment (Title 17) for dark skies compliance
- Approved: DADU Overlay District ordinance with conditions
Metropolitan Transit Authority
The Nashville Metropolitan Transit Authority board is meeting to review monthly financial reports, operating statistics, and route performance. They will also consider purchasing WeGo Access vehicles, a pavement repair contract, a ground maintenance contract, and approve spring 2021 service changes with a Title VI analysis. The meeting includes public comments and approval of previous minutes.
- Purchase of WeGo Access Vehicles (M-A-21-002)
- Nestor Pavement Repair contract (M-A-21-003)
- Ground Maintenance Contract (M-A-21-004)
- Spring 2021 Service Changes & Title VI Analysis (M-A-21-005)
- Nolensville Stop Improvement Project design update (NICE-D-21-003)
Major Event Fund Committee
The Metro Nashville Event Marketing Fund Committee will consider approving 21 business development fee applications totaling over $1.2 million, along with the fund's application guidelines and a financial report. The meeting also includes approval of minutes from a prior session.
- American Hospital Association ($83,000; 2021)
- American Society of Association Executives ($100,000; 2022)
- SEC Men's Basketball Tournament ($60,000; 2021; $100,000; 2023-2028; $150,000; 2029-2035)
- Mary Kay, Inc. ($100,000; 2029; $100,000; 2031)
- Gumball 3000 Entertainment ($10,000; 2022)
Investment Committee
The Investment Committee of the Metropolitan Employee Benefit System is meeting virtually to review the Comprehensive Annual Financial Report (CAFR) and fourth-quarter 2020 pension performance, along with updates on recommendations and MetroMax fund activity. The meeting is held electronically due to the COVID-19 pandemic, and future 2021 meeting dates are also scheduled.
- Review of CAFR by Chief Accountant Phil Carr
- 4th Quarter 2020 Pension Performance review with Treasurer Michell Bosch, NEPC's Keith Stronkowsky, and CIO Fadi BouSamra
- Recommendations and updates from CIO Fadi BouSamra and NEPC's Keith Stronkowsky
- 4th Quarter 2020 MetroMax review and Life Cycle funds comparison by NEPC's Dan Beaton
- 4th Quarter 2020 MetroMax Activity review by VOYA's Jon Cox
The committee voted down a $10 million investment in Axiom Asia Co-Investment Fund II due to China concerns, and withdrew a related Axiom Asia Opportunity Fund recommendation. It approved a $7.575 million investment in Greenspring GE VI-R and an additional $20 million for Arcmont Nashville SMA. A special meeting was scheduled to discuss ESG and country exposure.
- Approved electronic meeting for COVID-19 safety (unanimous)
- Approved minutes from Nov 23, 2020 (Bailey abstained)
- Rejected $10M Axiom Asia Co-Investment Fund II (2 no, 1 yes, 1 abstain)
- Withdrew Axiom Asia Opportunity Fund recommendation
- Approved $7.575M Greenspring GE VI-R investment (unanimous)
- Approved additional $20M for Arcmont Nashville SMA (unanimous)
- Scheduled special meeting on ESG, country, and emerging markets exposure
Hospital Authority Board
The Hospital Authority Board of Trustees is holding a regular virtual meeting to approve minutes, compliance and credentialing reports, and December financials. The board will also discuss a Metro audit investigation in executive session and receive updates on the CEO contract and reports from the CEO and board chair.
- Executive session discussion of Metro Audit Investigation
- Approval of minutes from January 28 and February 9, 2021 meetings
- Approval of Compliance Report and Medical Staff Credentials Report
- Approval of December financials
- Information item on CEO Contract Status
Hospital Authority Board
The Finance Committee will review the FY2022 Budget and December 2020 financial statements. The meeting also includes updates on COVID, ACS, and critical capital needs.
- FY2022 Budget discussion
- December 2020 Financial Statements review
- COVID and ACS update
- Critical Capital Needs update
- Contract approvals
The Finance Committee approved the FY2022 Preliminary Budget Report, which projects $275 million in total patient charges and a zero margin, with a $49 million city supplement request. The committee also approved the December 2020 financial report, noting a small profit of $70,000. The state will discontinue the Alternate Care Site at the hospital effective May 31, 2021, resulting in a loss of $840,000 in annual rent. Two contracts for Community Health Marketing were deferred to the next meeting.
- Approved FY2022 Preliminary Budget Report (2-0)
- Approved December 2020 Financial Report (2-0)
- Approved November 19, 2020 minutes (2-0)
- Approved electronic meeting resolution (2-0)
- Deferred Revenue Cycle discussion
- Deferred Contracts discussion
Community Oversight Board (Inactive)
The Community Oversight Board's executive director reports on ongoing operations, including new investigations into officer-involved shootings, the continued rollout of body-worn cameras, and the election of four new board members. The board is also discussing a use-of-force advisory report response from the police chief and research on police hiring practices.
- Two new investigations into officer-involved shootings (Jan 27 at 2200 Brick Church Pike, Feb 10)
- Body-worn camera deployment for North and Madison precincts scheduled for 03/15/2021
- 440 active employees equipped with BWC, 236 vehicles with ICC
- New board members elected: Judge Joe Brown, Arnold Hayes, Dr. Stephanie Kang, Makayla McCree
- Research advisory report on MNPD hiring and recruitment procedures initiated by NAACP
Beer Permit Board
The Metro Beer Permit Board will consider 31 beer permit applications, including new locations, ownership changes, and name changes, and will hold trials for six alleged violations, including sales to minors and operating after hours. The board will also approve minutes from the February 11, 2021 meeting.
- New on/off-sale permits: Shep's Delicatessen (1000 Main St), Family Dollar #22297 (1152 Gallatin Pike S), Fairfield Inn & Suites Nashville Airport (511 Royal Pkwy), Sonesta Select Nashville Airport Suites (1100 Airport Center Dr), Fairfield Inn & Suites Nashville/Vanderbilt (109 29th Ave N), Shaub Shabu Hot Pot & Barbecue (1722 West End Ave), Shake Shack (5002 Broadway Pl)
- Change of ownership: Garibaldi Market (2402 Dickerson Pike), Flag Store Market & Vape (2511 Dickerson Pike), World Market #300 (6728 Charlotte Pike), Koto Discount Tobacco (4037 Nolensville Pike), La Mexicana Market (989 Murfreesboro Pike), Brown's Diner (2102 Blair Blvd), Hops and Crafts Gulch (319 12th Ave S)
- Trials for alleged sales to minors: Jerry's Citgo (3900 Clarksville Pike), Kwik Sak #625 (2804 West End Ave)
- Trials for alleged COVID-19 violations (operating after hours, mask/social distancing): Daniela's Restaurant (12 E Thompson Ln), Nashville Hookah Bar (2521 A Nolensville Pike) - three separate cases
- Deferred indefinitely: Grams (632 Old Hickory Blvd W), Natchez Hills at the Hermitage (4580 Rachels Ln), La Mexicana Market, Brown's Diner, Hops and Crafts Gulch, The Gumbo Bros. (505 12th Ave S), Hops and Crafts, Shake Shack, Big Machine Brewery & Distillery (122 3rd Ave S), Nashville Dolphins (95 White Bridge Pike)
The Metro Beer Permit Board approved 18 beer permit applications recommended by staff, indefinitely deferred 12 applications due to missing documents, and allowed one withdrawal. In trials, the board sustained a complaint against Daniela's Restaurant with a reduced $1,500 penalty or 7-day suspension, dismissed two complaints against Nashville Hookah Bar, and sustained a third with a $1,000 penalty or 7-day suspension. Two other trials were deferred to March 11, 2021.
- Approved 18 beer permit applications (5-0)
- Indefinitely deferred 12 applications for missing documents (5-0)
- Withdrew Hops and Crafts Gulch LLC application (5-0)
- Sustained complaint against Daniela's Restaurant; $1,500 penalty or 7-day suspension + 30-day probation (3-1, Fox recused)
- Dismissed two complaints against Nashville Hookah Bar (5-0)
- Sustained third complaint against Nashville Hookah Bar; $1,000 penalty or 7-day suspension + 30-day probation (5-0)
- Deferred trial for Jerry's Citgo to March 11, 2021 (5-0)
- Deferred trial for Kwik Sak #625 to March 11, 2021 (5-0)
🗳️ How they voted (3 roll-call votes)
Continuum of Care Homelessness Planning Council
The Resource Development Committee of the Continuum of Care is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes a Continuum of Care structure overview and discussion of the Strategic Plan. Members will also discuss why they chose to serve and key steps to identify beliefs and assumptions.
- Motion to suspend rules conflicting with Governor's Executive Order permitting electronic meetings
- Continuum of Care structure overview
- Strategic Plan discussion
- Discussion on serving on the committee
- Key steps to identify beliefs and assumptions
Continuum of Care Homelessness Planning Council
The Youth and Young Adult Committee of the Nashville-Davidson County Continuum of Care is meeting to discuss and review goals related to youth shelter and a gaps analysis. The agenda includes a check-in, a review of these goals, discussion of the committee's future structure, and next steps.
- Review of youth shelter goals
- Gaps analysis discussion
- Committee structure going forward
- Next steps planning
Social Services Commission
The Metro Social Services Board is meeting virtually to conduct routine business, including approving the previous meeting summary, reviewing the finance report, hearing the director's report, and receiving updates on programs such as the Metro Homeless Impact Division. The board will also discuss old business items like nutrition and the nominating committee. The meeting is held electronically due to the COVID-19 outbreak, and a recording will be available within 48 hours.
- Approval of August meeting summary
- Finance report presented by Loan Huynh
- Director's report by Renee Pratt
- Metro Homeless Impact Division update by Judy Tackett
- Old business: Nutrition and Nominating Committee
Auditorium Commission
The Metropolitan Auditorium Commission is holding a routine meeting via Webex. The agenda includes approval of minutes, a report on the Musician's Hall of Fame and Museum, staff reports, and new business. No specific decisions or proposals are listed in the agenda.
- Reading of appeal of decisions
- Approval of minutes
- Musician's Hall of Fame and Museum report
- Staff reports
- New business
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission is meeting virtually to review and vote on Barnes Housing Trust Fund grant applications, review the 2020 annual report draft, and discuss an extension policy. Public comment is accepted via the Q&A feature or by email.
- Vote on grant application recommendations
- Review and vote on 2020 annual report draft
- Discussion of grant extension policy
- Review of grant extension request form draft
The Commission unanimously approved the review team's recommendations to award $7,407,278 in grants to six organizations for 358 total units, leveraging $97,692,470. They also approved the 2020 annual report and discussed concerns about a past contract breach, but agreed to proceed with the award. The extension policy discussion was postponed to the March meeting.
- Approved $7,407,278 in grants to 6 organizations (unanimous)
- Declined 4 proposals including Woodbine Community Organization (unanimous)
- Approved 2020 annual report (unanimous)
- Postponed extension policy discussion to March 30, 2021
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board is meeting via teleconference. They will vote to approve the teleconference format, review January minutes and financials, and discuss program sponsorship, a partnership with #NashvilleTN, and a new studio location.
- Vote to approve teleconference meeting per Governor Executive Order Number 16
- Review January minutes and financials
- Discussion of program sponsorship follow-up
- Partnership with #NashvilleTN (t-shirt idea)
- New studio location discussion
Equalization Board
The Metropolitan Board of Equalization is meeting to handle administrative business, including ethics training, setting dates for 2021 regular and special sessions, and scheduling when hearing officers and the board will begin 2021 appeals. They will also set the deadline to appeal for Tax Year 2021 and finalize the list of 2021 hearing officers for commercial and residential cases. The board is independent from the Office of Assessments, and its decisions can be appealed to the State Board of Equalization.
- Ethics training by Metro Legal
- Dates for 2021 regular and special sessions
- Dates for hearing officers and MBOE to begin 2021 appeals
- Deadline to appeal for Tax Year 2021
- List of 2021 hearing officers for commercial and residential
The Metropolitan Board of Equalization met and approved the minutes from August 18, 2020, and the list of 2021 hearing officers for commercial and residential appeals. The board also received ethics training and announced key dates for the 2021 appeal season, including a June 25 deadline for filing appeals.
- Approved minutes from August 18, 2020 meeting (unanimous)
- Approved list of 2021 Hearing Officers - Commercial and Residential (unanimous)
Historic Zoning Commission
The Metropolitan Historic Zoning Commission is considering a historic conservation overlay for the Haynes Heights neighborhood, which would impose design guidelines on future changes to homes. The agenda includes public comments received before the February 17 hearing, with 14 in support and 1 in opposition for Haynes Heights, and 1 in opposition for 1417 Russell St. The commission will decide whether to recommend approval of the overlay to the Planning Commission and Metro Council.
- Historic conservation overlay application for Haynes Heights (2021 NHC-001-001, BL 2021-645)
- Public comment: 14 in support, 1 in opposition for Haynes Heights
- Public comment: 1 in opposition for 1417 Russell St
- Opposition cites restrictions on home improvements, such as brick matching and painting
- Support cites neighborhood's African American history and mid-century architecture
The Metro Historic Zoning Commission recommended approval of the Haynes Heights Neighborhood Conservation Zoning Overlay, finding it meets criteria 1 and 3 of section 17.36.120 and adopting design guidelines. The commission also approved several new construction infill projects with conditions, including units at 945 S Douglas Ave, 150 Windsor Dr, 407 S 10th St, 1016 15th Ave S, 1417 Russell St, 1812 Holly St, and 1830 5th Ave N. A demolition at 1501 Fatherland St was approved pursuant to a court order. The meeting was held via teleconference due to COVID-19.
- Recommended approval of Haynes Heights Neighborhood Conservation Zoning Overlay (unanimous)
- Approved 945 S Douglas Ave Unit 1 infill without turret (unanimous)
- Approved 945 S Douglas Ave Unit 2 infill with dormer inset condition (unanimous)
- Approved 945 S Douglas Ave Unit 3 infill (unanimous)
- Approved 150 Windsor Dr demolition and infill (unanimous)
- Approved 407 S 10th St infill and outbuildings (unanimous)
- Approved 1016 15th Ave S infill with width reduction condition (unanimous)
- Approved 1417 Russell St infill and outbuilding (unanimous)
Historical Commission
The Metro Nashville Historical Commission is meeting by teleconference to approve minutes, discuss a proposed historical marker for Granbury's Lunette, and receive updates. The public can comment by phone or email.
- Historical marker proposed for 190 Polk Ave. commemorating the Battle of Nashville attack by U.S. Colored Troops on Granbury's Lunette
- Marker funded by the Metro Historical Commission
- Meeting held via teleconference due to COVID-19 under Executive Order No. 16
The Metropolitan Historical Commission approved the text for a historical marker recognizing the Battle of Nashville attack by U.S. Colored Troops on the Confederate Right Flank. The marker, proposed by Gary Burke and Dr. Lea Williams, will be placed at 190 Polk Avenue and funded by Metro marker funds. The commission also approved the January minutes and adopted a motion to meet electronically due to the pandemic.
- Approved January minutes (unanimous)
- Approved motion to meet electronically for essential business (unanimous)
- Approved historical marker text for Battle of Nashville USCT attack (unanimous)
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care's Youth Action Board is holding a routine meeting to review past minutes and receive updates on the Peer Support Network and Oasis Center's Host Home Advisory Team. The agenda is procedural, with no votes or decisions listed.
- Update on Peer Support Network
- Update on Oasis Center's Host Home Advisory Team
- Review of minutes from last YAB meeting
The meeting was procedural, covering check-ins, review of prior minutes, and updates on the Peer Support Network and Oasis Center's Host Home Advisory Team. No substantive decisions or votes were recorded.
Continuum of Care Homelessness Planning Council
This is an electronic meeting of the Continuum of Care Committee Chairs. The committee will discuss its strategic plan, collaborations, and next steps, and will vote on a motion to conduct essential business electronically due to COVID-19. The public can listen by phone.
- Motion to suspend rules conflicting with Governor's Executive Order for electronic meetings
- 2020 Celebrations
- Strategic Plan Review
- Collaboration
- Next Steps
Continuum of Care Homelessness Planning Council
The Data Committee of the Homelessness Planning Council is meeting virtually to discuss a gaps analysis of housing and services for people experiencing homelessness, and to review street outreach data. The committee will also handle routine items like approving minutes and reading a values statement.
- Gaps analysis presentation by Katie Kitchins from CSH, addressing housing inventory and services for families
- Street outreach data presentation by Judith Tackett
- Motion to approve electronic meeting as essential business due to COVID-19
- Review and approval of previous meeting minutes
- Post-meeting: Co-chairs to confirm updates on Strategic Plan
Historical Commission
The Metropolitan Historical Commission is holding a task force work session to discuss a complaint and begin drafting a plan and questions for a follow-up meeting. The agenda contains no specific details about the complaint or the plan, and no votes or decisions are listed.
- Task force discussion of a complaint
- Drafting of a plan and questions for follow-up meeting
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals meeting scheduled for 2/18/21 has been cancelled due to inclement weather. All cases on the docket will be heard at the 3/4/2021 meeting. The board will consider appeals and variance requests for properties across Nashville, including residential developments and a medical office building.
- Meeting cancelled; all cases rescheduled to 3/4/2021
- Case 2021-038: Saint Thomas Midtown Hospital seeks variances for new medical office at 2000 Church St
- Case 2020-230: Simons Properties appeals zoning interpretation for townhome renovation at 1331 Baptist World Center Dr
- Multiple variance requests for two-family residences, including at 36 Green St, 1911B 10th Ave N, 2123 C 12th Ave N, 1912 10th Ave N, 2306 Lloyd Ave, 2308 Lloyd Ave
- Case 2021-018: Previously heard variance for 1024 Wade Ave failed to receive four affirmative votes
Arts Commission
The Metro Art Board of Commissioners is meeting via teleconference to vote on Governor's Executive Order No. 71, approve minutes from previous meetings, and consider Opportunity Now Host Site Awards. The agenda also includes updates on public art, the CARE report, and the executive director's report. Public comments are accepted via email or live during the meeting.
- Vote on Governor's Executive Order No. 71
- Approval of minutes from April 3, 2020 to January 21, 2021
- Opportunity Now Host Site Awards action item
- Public Art Review and Updates
- CARE Report
The Metro Arts Commission unanimously approved nine Opportunity Now Host Site Awards totaling $186,200 for summer 2021 youth arts programs. The commission also voted to approve meeting minutes from April 2020 through January 2021 and to conduct the meeting electronically under Governor's Executive Order No. 71. A public art review was postponed to the March meeting due to technical issues.
- Approved Opportunity Now Host Site Awards totaling $186,200 (unanimous)
- Approved minutes from April 3, 2020 – January 21, 2021 (unanimous)
- Approved electronic meeting under Governor's Executive Order No. 71 (unanimous)
- Postponed Public Art Review to March meeting
Sports Authority Board
The Sports Authority Board is meeting to consider routine items including approval of minutes, reports from the executive director and committees, and several financial and lease-related actions. Key items include an adjustment to the SEC Men's Basketball Tournament contribution, amendments to the MFP Baseball lease and parking garage lease with the State of TN, and approval of the FY21 position controls and FY22 operating budget. The meeting also includes an update on the MLS stadium.
- Agreement with Nashville Conventions & Visitors Corp adjusting 2020/2021 SEC Men's Basketball Tournament contribution
- Resolution to amend lease with MFP Baseball and parking garage lease with State of TN
- Approval of FY21 Position Controls and FY22 Department Operating Budget
- MLS Stadium Update
The board approved an adjustment to the Nashville Convention and Visitor's Corporation's SEC Men's Basketball Tournament contributions for 2020 and 2021, allowing reduced payments due to COVID-19 revenue losses. It also approved amendments to the Sounds' lease and the state parking garage lease, waiving the Sounds' 2020 maintenance payment in exchange for a one-year lease extension. The FY2022 budget discussion was delayed to the March 11 meeting due to rising insurance premiums.
- Approved NCVC SEC Tournament contribution adjustment (unanimous)
- Approved amendment to MFP Baseball lease (unanimous)
- Approved amendment to State parking garage lease (unanimous)
- Delayed FY2022 budget approval to March 11 meeting
- Approved minutes of January 21, 2021 meeting (unanimous)
Sports Authority Board
The Sports Authority Finance Committee is meeting to consider several financial items, including an adjustment to the Nashville Convention & Visitors Corporation's contribution for the SEC Men's Basketball Tournament, an amendment to the MFP Baseball lease and the parking garage lease with the State of TN, and approval of the FY21 position controls and FY22 operating budget. The committee will also receive updates on the MLS Stadium and Nissan Stadium projects.
- Adjustment to NCVC's 2020 and 2021 SEC Men's Basketball Tournament Contribution
- Amendment to Lease Agreement with MFP Baseball
- Amendment to Parking Garage Lease with State of TN
- Approval of FY21 Position Controls and ratification of FY22 Department Operating Budget
- Updates on MLS Stadium and Nissan Stadium
The Finance Committee unanimously recommended approval of a resolution to reduce the Sports Authority's SEC Men's Basketball Tournament contributions by 50% for 2020 and 40% for 2021, as requested by the Nashville Convention and Visitors Corporation due to COVID-19 losses. The committee also unanimously recommended lease amendments with MFP Baseball and the State of Tennessee to defer the Sounds' 2020 maintenance contribution and extend the lease term by one year. The FY21 position upgrades and FY22 budget were deferred to the March meeting. The committee approved the November 2020 minutes.
- Approved November 19, 2020 committee minutes (unanimous)
- Recommended approval of SEC tournament contribution reduction resolution (unanimous)
- Recommended approval of MFP Baseball lease amendment (unanimous)
- Recommended approval of State of Tennessee lease amendment (unanimous)
- Deferred FY21 position upgrades and FY22 budget to March meeting
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting electronically to conduct essential business during the COVID-19 outbreak. They will discuss a shelter survey, a budget presentation for regional shelter/navigation centers, and cold weather updates. The meeting is open to the public via phone.
- Discussion of shelter survey results
- Budget presentation for regional shelter/navigation centers
- Cold weather updates
- Electronic meeting due to COVID-19
District Energy System Advisory Board
The District Energy System Advisory Board is meeting to review customer sales, COVID-19 response, contractor performance, natural gas purchasing, FY21 budget and costs, marketing, and capital projects. The board will also consider waiving late fees, which was deferred from the previous meeting. No formal votes are listed on the agenda.
- Customer sales: aggregate costs down 13.15% (steam) and 6.51% (chilled water) over 12 months
- COVID-19: no customers in arrears more than 30 days; two deferrals from last summer are being paid
- Contractor CNE exceeded performance guarantees in several months for steam and chilled water
- FY21 budget: total expenses $19,009,200, revenues $18,378,500, Metro funding $630,700
- Capital projects: multiple repairs ongoing, including Broadway Tunnel and 7th Avenue Tunnel pipe support repairs
Middle Tennessee Regional Transportation Authority (Courtesy Listing)
The Middle Tennessee Regional Transportation Authority's Executive Committee is meeting to approve prior minutes, receive public comments, and hear reports from its finance, audit, and operations committees, along with the CEO and chair. The agenda includes routine items such as a monthly financial report, conflict of interest and risk assessment updates, and operating statistics. No major decisions or public hearings are listed.
- Approval of October 21, 2020 minutes
- Monthly financial report compared to budget (EXC-D-21-001)
- Conflict of interest report (EXC-D-21-002)
- Annual risk assessment (EXC-D-21-003)
- RTA monthly operating statistics (EXC-D-21-004)
Continuum of Care Homelessness Planning Council
The Performance Evaluation Committee of Nashville's Continuum of Care will meet virtually to conduct routine business, including approving the virtual meeting, reviewing minutes, and discussing the antiracist pledge. They will also review scoring metrics and racial equity questions, consider follow-up on rapid re-housing, and add new members. The agenda is largely procedural, with no major decisions or funding actions listed.
- Motion to approve virtual meeting due to COVID-19
- Review of scoring metrics and racial equity questions
- Rapid re-housing follow-up 6 months post exit
- Discussion of CoC timeline for 2021 and NOFA news
- New members to be added
Employee Benefit Board
The In Line of Duty Committee of the Metropolitan Employee Benefit Board will meet via teleconference on February 17, 2021, at 9:00 a.m. to consider 13 appeals for in-line-of-duty medical care. The appeals involve current and former employees from the Fire, Police, and Codes departments. No other items are listed on the agenda.
- 13 in-line-of-duty medical care appeals
- Appeals from Fire Department employees (items 1, 2, 3, 10)
- Appeals from Police Department employees (items 4, 5, 6, 7, 8, 9, 11, 13)
- Appeal from a Codes Department employee (item 12)
- Appeal from a former Police Department employee (item 13)
Sports Authority Board
The Sports Authority Personnel Committee is meeting to consider approval of position control adjustments for two Administrative Services Officer positions. The agenda contains only this one substantive item, with the rest being procedural.
- Consider approval of position control adjustments for Administrative Services Officer positions (2)
The Personnel Committee voted unanimously to upgrade two administrative positions from Administrative Services Officer 2 (ASO2) to Administrative Services Officer 3 (ASO3), at a projected cost of $22k-31k. The recommendation will go to the Finance Committee on February 18, 2021.
- Upgraded both administrative positions from ASO2 to ASO3 (unanimous)
Employee Benefit Board
The Metropolitan Employee Benefit Board will hold a study session and special called meeting via teleconference. The study session will discuss the MetroMax 457 deferred compensation plan, investment updates, dependent eligibility verification, and the FY2022 budget. The special called meeting will consider the final results of the pension plan valuation.
- MetroMax 457 deferred compensation plan update
- Investment plan update
- Dependent eligibility verification announcement
- Fiscal Year 2022 budget discussion
- Pension plan valuation - final results
The Board approved the final pension plan valuation and adopted a baseline contribution rate of 12.881% for the next year, as recommended by the actuary. The motion was made by Kevin Crumbo, seconded by B.R. Hall, and approved without objection. The meeting was held via teleconference under COVID-19 executive orders.
- Approved pension contribution rate of 12.881% (unanimous)
- Approved meeting via teleconference as essential business under COVID-19 orders (unanimous)
Metropolitan Council
The Metropolitan Council is reviewing a resolution to issue general obligation bonds totaling up to $474,610,000. The agenda also includes grant amendments for affordable housing and various appointments to local boards and commissions.
- Resolution to issue general obligation bonds up to $474,610,000
- Grant amendments for affordable housing construction contracts
- Water main agreement with CSX Transportation at 2nd Avenue North
- Confirmations for Community Oversight Board vacancies
- National Park Service grant application for Civil Rights history
The Metropolitan Council approved a resolution to issue up to $474,610,000 in general obligation bonds, deferred by rule. It also elected four members to the Community Oversight Board: Arnold Hayes, Joe Brown, Dr. Stephanie Kang, and Makayla McCree. The council confirmed several appointments, including Dr. Sheri Weiner to the Fair Commissioners Board, and passed numerous ordinances on second and third reading, including zoning changes and infrastructure approvals.
- Approved $474.6M general obligation bond resolution (deferred by rule)
- Elected Arnold Hayes to Community Oversight Board (28 votes)
- Elected Joe Brown, Dr. Stephanie Kang, Makayla McCree to Community Oversight Board
- Confirmed Dr. Sheri Weiner to Fair Commissioners Board (31-9)
- Confirmed Michelle Robertson to Hospital Authority (21-19)
- Reappointed Pastor Frank Stevenson to Hospital Authority (40-0)
- Reappointed Dr. Pearl Sims to Planning Commission (40-0)
- Failed Antioch multi-family moratorium on second reading (11-28)
Public Library Board
The Nashville Public Library Board of Trustees is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes public comment, approval of January minutes, a director's report, a foundation update, and a conference center policy update. The board will also vote on a motion to allow electronic meeting conduct.
- Motion to approve electronic meeting and suspend rules per Governor's Executive Order 16
- Approval of minutes from January 19, 2021
- Library Director report by Kent Oliver
- NPL Foundation update by Shawn Bakker
- Conference Center Policy Update by Jena Schmid
The Nashville Public Library Board unanimously approved revisions to the Conference Center Policy, adding the Gallery as a rentable space, simplifying the fee structure, and including a non-discrimination statement. The board also approved meeting electronically and the January minutes. Chair Keith Simmons announced he will not seek reelection in April. No other formal decisions were made; budget and advocacy items were discussed only.
- Adopted revised Conference Center Policy (unanimous)
- Approved conducting meeting electronically and suspending rules (unanimous)
- Approved January 19, 2021 minutes (unanimous)
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of the Homelessness Planning Council is meeting electronically due to COVID-19. They will vote on a motion to conduct essential business electronically, review minutes, recap an outreach meeting, and discuss follow-up on the PIT count with Judy Tackett.
- Vote on motion to hold electronic meeting under Governor's Executive Order 16
- Review of minutes from last meeting
- Recap of Outreach Meeting
- PIT count follow-up with Judy Tackett
- Next steps and other business
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County Continuum of Care Homelessness Planning Council's Nominating Committee is meeting electronically to plan its work, including setting goals for the number of nominees needed, reviewing potential candidates, and assigning tasks. The agenda is largely procedural, with no specific decisions or proposals detailed.
- Motion to approve electronic meeting due to COVID-19
- Conflict of interest disclosure for committee members
- Review of persons who have agreed to be nominated
- Committee tasks and assignments
Health Board
The Nashville Board of Health will meet electronically to consider extending the public health emergency declaration, approve grant applications and contracts, and hear reports from directors and the chair. The agenda also includes routine items such as approving minutes and reviewing board requests. The meeting is not livestreamed due to scheduling conflicts, but will be posted later.
- Consideration of extension of public health emergency declaration
- Approval of grant applications
- Approval of grants and contracts
- Update from Friends of MACC
- Personnel changes and administrative leave authorization (Civil Service Board)
The Board unanimously extended the public health emergency declaration to May 31, 2021, and approved six grants and contracts totaling over $494,000. It also approved an amendment to the COVID-related administrative leave policy, removing the expired Families First Act reference and requiring exhaustion of additional leave types. No grant applications were considered, and the meeting was conducted electronically due to COVID-19.
- Extended public health emergency to May 31, 2021 (unanimous)
- Approved six grants/contracts totaling $494,566 (unanimous)
- Approved amendment to COVID administrative leave policy (unanimous)
- Approved January 14, 2021 meeting minutes (unanimous)
- Approved conducting meeting by electronic means (unanimous)
Planning Commission
The Metro Planning Commission held a virtual meeting on February 11, 2021, to consider a range of zoning, subdivision, and code amendment items. The majority of the agenda items were deferred to later meetings, while a few were approved, including a lighting ordinance amendment and several rezonings. The commission also disapproved a proposed 120-day moratorium on multi-family permits in the Antioch area.
- Approved amendment to Titles 16 and 17 regarding outdoor lighting to reduce light pollution (8-0).
- Approved rezoning of 2649 Smith Springs Road from R10 to ON (8-0).
- Approved rezoning of 2307-2315 Whites Creek Pike from RS7.5 to RM20-A-NS (7-0-1).
- Disapproved 120-day multi-family permit moratorium in Antioch (7-0).
- Approved final plat for Airpark East (3 lots) at Couchville Pike (8-0).
The Planning Commission voted 7-0 to disapprove a proposed 120-day moratorium on multifamily building and grading permits in parts of Antioch, citing similar growth rates elsewhere in the county and uncertainty about the moratorium's purpose. The Commission also approved a zoning code amendment for street tree and streetscape plans, and approved several rezoning and subdivision requests. Many other items were deferred to later meetings.
- Disapproved 120-day Antioch multifamily permit moratorium BL2020-197 (7-0)
- Approved street tree/streetscape zoning code amendment 2021Z-001TX-001 (8-0)
- Approved Hobson Heights SP rezoning for up to 232 residential units (5-0-1)
- Approved Ballpark Village mixed-use height modification to 7 stories (5-0-1)
- Approved cancellation of Commercial PUD at Brick Church Pike (5-1)
- Approved 2020S-190-001 Airpark East final plat with conditions (8-0)
- Approved 2021SP-001-001 Red Rose Court SP for DADU (5-1)
- Deferred 2020SP-050-001 Rascoe St SP to Feb 25 (6-0)
Procurement Standards Board
The Procurement Standards Board is meeting electronically to approve previous minutes, hear the Purchasing Agent's report, and review reports on purchasing performance, SBE/SDV and MWBE program updates, and prompt pay. The meeting is open to the public via phone or WebEx.
- Approval of previous meeting minutes
- Purchasing Agent report by Michelle Hernandez Lane
- Purchasing Performance Measurements report
- SBE/SDV and MWBE Program Updates report
- Office of Financial Accountability Prompt Pay Report
Convention Center Authority
The Music City Center board is meeting to approve December minutes and hear an operations update. The update covers requests for proposals for food and beverage services and fixed audio system maintenance, a contract extension for Blink Marketing, a DBE update, tax collections, and an RFP for md Center software.
- RFP for Food and Beverage Services
- RFP for Fixed Audio System Maintenance
- Contract Extension – Blink Marketing
- DBE Update
- md Center Software RFP
Historical Commission
The Metropolitan Historical Commission Task Force is meeting to hear a complaint, deliberate, and draft questions for a follow-up meeting. The agenda is otherwise procedural, with no specific items or decisions listed.
- Hear complaint
- Task force deliberation and drafting of questions for follow-up meeting
Fire and Building Code Appeals Board
The Fire and Building Code Appeals Board will hear four appeals from property owners and developers challenging decisions by the Director of Codes and Building Safety. The appeals concern fire apparatus road grades, balcony construction, exit requirements, and sprinkler systems. One item, a deferral request for a single-family residence, was already deferred to this meeting.
- Appeal 2019-0073769: 3718 Homeland Dr — fire apparatus road grade (deferred to this meeting)
- Appeal 2020-0005811: 3474 Dickerson Pike — 261-unit apartment complex, balcony fire-resistance
- Appeal 2020-0006127: 400 Hume St #2 — 18 four-story R2 units, exit and Type B unit requirements
- Appeal 2020-006703: 4001 Harding Pike — 200,000 SF indoor athletic facility at Montgomery Bell Academy, sprinkler requirement
The board heard four appeals. It approved a 261-unit apartment complex at 3474 Dickerson Pike with stipulations to use incandescent paint for fireproofing columns. It denied an appeal for a single-family residence at 3718 Homeland Dr due to no-show. Two other appeals were deferred to the March meeting.
- Denied appeal for 3718 Homeland Dr (no show) (6-0)
- Approved with stipulations for 3474 Dickerson Pike apartment complex (6-0)
- Deferred appeal for 400 Hume St to March 10, 2020 meeting (6-0)
- Deferred appeal for 4001 Harding Pike to March meeting (6-0)
Beer Permit Board
The Metro Beer Permit Board will consider 14 applications for new beer permits, including manufacturing, wholesale, on/off-sale, and name change requests. The board will also vote on deferring 14 applications due to missing documents and will hear 25 complaints alleging violations such as sales to minors and health code breaches. One applicant has requested to withdraw their application.
- Barrique Brewing and Blending LLC, 30 Oldham St, for manufacture, wholesale, and off-sale permits (new location)
- SGW BBQ, LLC, 4000 B Gallatin Pike, for on-sale permit (new location)
- Thorntons, LLC, 3500 Murfreesboro Pike, for off-sale permit (new location)
- 14 applications deferred indefinitely for missing documents, including Sonesta Hotels and Nashville Food Hall
- 25 complaints, including alleged sales to minors at Kroger, Aldi, and Dollar General, and health code violations at Clementine and Las Potrancas Bar
Continuum of Care Homelessness Planning Council
The Continuum of Care Veterans Committee is holding an electronic meeting due to COVID-19, with public access by phone. The agenda includes updates from subgroups (Coordinated Entry, GPD, Landlord, and SSVF) and a session on strategic planning and goal setting. A motion will be made to confirm the meeting is essential business and that electronic participation is necessary.
- Motion to declare meeting essential business and suspend conflicting rules per Governor's Executive Order
- Updates from Coordinated Entry subgroup
- Updates from GPD subgroup
- Updates from Landlord subgroup
- Strategic Planning & Goal Setting discussion
Greenways and Open Space Commission
The Greenways and Open Space Commission will hear a presentation from Hawkins Partners on a proposed multi-family development in Germantown that directly affects the greenway through First Horizon Park. The meeting also includes approval of minutes, department reports, and a Greenways for Nashville update.
- Presentation on proposed multi-family development in Germantown affecting First Horizon Park greenway
- Approval of minutes from January 6, 2021
- Department reports from Metro Council, Mayor's Office, Planning, and Public Works
- Greenways for Nashville report by Amy Crownover
- Next meeting scheduled for April 14, 2021
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is holding an electronic meeting due to COVID-19, with a motion to approve virtual proceedings. The agenda includes updates from the Metro Homeless Impact Division and MDHA, CARES Act grant information, and committee reports on the strategic plan, tax referendum, and shelter issues.
- Motion to approve electronic meeting due to COVID-19
- CARES Act grants update by Heather Dillashaw
- Metro Homeless Impact Division data report
- Tax Referendum Ad-hoc committee update
- Shelter Committee update
Employee Benefit Board
The Medical and Life Committee of the Metropolitan Employee Benefit Board will meet via teleconference to elect a Chair and Vice-Chair. The committee will also consider a pending appeal regarding a self-insured Cigna plan denial for a specific surgical procedure.
- Election of Committee Chair and Vice-Chair
- Appeal of Cigna denial for laparoscopy, esophageal sphincter augmentation, and placement of sphincter augmentation device
The Medical & Life Committee voted to recommend covering a laparoscopic esophageal sphincter augmentation procedure for a member whose self-insured Cigna plan had denied it as experimental/investigational. The decision is a recommendation to the full Employee Benefit Board, not final. The committee also elected Edna Jones as Chair and Christine Bradley as Vice-Chair.
- Approved recommendation to cover esophageal sphincter augmentation procedure for member (unanimous)
- Elected Edna Jones as Committee Chair (unanimous)
- Elected Christine Bradley as Committee Vice-Chair (unanimous)
Community Oversight Board (Inactive)
The Community Oversight Board's executive committee is meeting to discuss updates on license plate readers, board transitions, and a policy advisory report on use of force consent decrees. The meeting is largely procedural, including call to order, approval of minutes, and new business.
- Discussion of License Plate Readers
- Discussion of Board Transitions
- Policy Advisory Report on Use of Force Consent Decrees
- Approval of Minutes
- New Business/Announcements
Employee Benefits Study and Formulating Committee
The Employee Benefits Study & Formulating Committee is meeting via teleconference to review the final draft of its report. The agenda contains only this single substantive item, with any other business left to the committee's discretion as time permits.
- Review of final draft of the Study and Formulating Committee Report
Civil Service Commission
The Nashville Civil Service Commission is meeting to approve routine personnel actions, including appointments, terminations, and pensions, and to review an eligibility register report. The commission will also consider a salary increase for 26 IT employees, several appeals of medical disqualifications for police officer trainees, and other human resource items.
- Approval of appointments and terminations/pensions across multiple departments
- Open Range salary increase for 26 Information Technology Services employees, effective July 1, 2020
- Review of Agreed Order for Police employee Viviyonne Lee (demotion)
- Eight appeals of medical disqualification for Police Officer Trainee applicants
- Revisions to Emergency Communications job descriptions
The Nashville Civil Service Commission approved a list of appointments, terminations, and pensions, as well as an eligibility register report. They also approved an open range salary increase for 26 ITS employees, several personnel actions including demotions and IOD extensions, and multiple medical disqualification appeals for police officer trainees. The meeting was conducted electronically due to COVID-19.
- Approved appointments list (unanimous)
- Approved terminations/pensions list (unanimous)
- Approved eligibility register report (unanimous)
- Approved open range salary increase for 26 ITS employees (unanimous)
- Approved agreed order for demotion of Viviyonne Lee (unanimous)
- Extended IOD leave for Lori Thurman until March 10, 2021 (unanimous)
- Extended IOD leave for Adnan Salam until August 11, 2021 (unanimous)
- Approved 10 medical disqualification appeals for police officer trainees (unanimous)
Hospital Authority Board
The Hospital Authority Board of Trustees' CEO Contract Renewal Ad Hoc Committee is meeting virtually to approve the electronic meeting format, finalize the 2020 CEO evaluation, and decide on the CEO contract renewal. The agenda is focused on these personnel actions.
- Motion to approve electronic meeting
- Finalize 2020 CEO evaluation
- CEO contract renewal approval
Audit Committee
The Metropolitan Nashville Audit Committee will meet to discuss the January 12, 2021 audit of the Metropolitan Trustee, a tentative follow-up audit of Nashville General Hospital Pharmacy Operations, the Office of Internal Audit's recommended 2021 Annual Work Plan, and the Office's Follow-Up Policy and Procedures. They will also review internal audit project status and other administrative matters, including CJIS clearance for committee members and the FY2021 budget status. The meeting includes a possible executive session for pending or ongoing audits.
- Discussion on the Audit of the Metropolitan Trustee issued January 12, 2021
- Tentative discussion on the Follow-Up Audit of Nashville General Hospital Pharmacy Operations
- Discussion of the Office of Internal Audit Recommended 2021 Annual Work Plan
- Discussion on the Office of Internal Audit Follow-Up Policy and Procedures
- Recognition of Charles Frasier's service and discussion on new TSCPA appointee
The committee unanimously approved the Office of Internal Audit's recommended 2021 annual work plan and the January 11, 2021 meeting minutes. Members discussed the audit of the Metropolitan Trustee and follow-up policies, and agreed to pursue CJIS clearance for at least one additional member.
- Approved January 11, 2021 meeting minutes (5-0)
- Approved Office of Internal Audit 2021 Annual Work Plan (5-0)
- Agreed to obtain CJIS clearance for at least one additional committee member
Hospital Authority Board
The Hospital Authority Board of Trustees is holding a called virtual meeting. The board will vote on approving the electronic meeting format and on the final audit presented by Crosslin.
- Motion to approve electronic meeting
- Final audit by Crosslin for approval
Tourism and Convention Commission
The Tourism and Convention Commission is meeting virtually to receive presentations on procurement processes, the role and responsibility of boards and commissions, and updated rules and regulations. No votes or decisions are listed on the agenda; it is primarily an informational session.
- Introduction to Procurement by Chief Procurement Officer Michelle Hernandez Lane
- Update on Role & Responsibility of Boards & Commissions by Metro Legal Department
- Updated Rules & Regulations by Metro Legal Department
Continuum of Care Homelessness Planning Council
The Continuum of Care Membership Committee is meeting virtually to handle routine business: approving the virtual meeting, reviewing minutes, and discussing membership forms, committee needs, recruitment, training, and a possible anti-racism value statement. The agenda is largely procedural and administrative, with no major funding or policy decisions listed.
- Motion to approve virtual meeting citing COVID-19 and Governor's Executive Order
- Review of 2020-21 membership form and number of members joined
- Discussion of committee interest form and CoC committee needs
- Planning for CoC Committee Chairs Meeting on Feb 19
- Discussion of adding anti-racism pledge or value statement to each agenda
Fair Commissioners Board
The Fair Commissioners Board is reviewing the financial status of multiple capital improvement projects at the fairgrounds, including the new Exposition Center, a multi-purpose building, demolition of existing structures, grandstands, and park/field improvements. The agenda is primarily a project cost report showing that most projects are nearly complete, with the Exposition Center at 99% and the overall fairgrounds improvements at 94% complete. The board is not deciding on new actions but rather monitoring progress and remaining budgets.
- Exposition Center project cost: $34.87M, 99% complete, $334K remaining
- Multi-Purpose Building project cost: $1.5M, 3% complete, $1.46M remaining
- Demolition of Existing Structures project cost: $1.8M, 59% complete, $734K remaining
- Grandstands project cost: $1.19M, 97% complete, $40K remaining
- Parks: Soccer Fields and Greenways at Fairgrounds total $8.7M, 97% complete
The Board of Fair Commissioners designated Commissioner Weiner as the representative for the Speedway RFP process and Vice-Chairman Bergeron for negotiating the resulting contract. They also received updates on the stadium construction, mixed-use development, and discussed potential changes to the fairgrounds fair. No other formal decisions were made.
- Designated Commissioner Weiner as Board Representative for Speedway RFP process (unanimous)
- Appointed Vice-Chairman Bergeron to negotiate the Speedway contract (unanimous)
- Approved December meeting minutes (unanimous)
- Approved agenda and electronic meeting motion (unanimous)
Traffic and Parking Commission
The Metropolitan Traffic and Parking Commission will vote on a consent agenda covering a speed limit reduction, a new traffic signal, and a truck restriction, then hear new business on two valet zones and a weight-restriction ordinance. It will also take up deferred items including truck weight limits, appeals of denied all-way stops, a handicapped parking space, and a no-parking zone. The meeting is held electronically due to COVID-19.
- Speed limit reduction on Cheyenne Boulevard from Neelys Bend to Bubbling Wells Road, 40 to 35 mph
- Traffic signal at Armory Drive and Sidco Drive
- Truck restriction on West Hillwood Drive from Charlotte Pike to Hillwood Blvd
- Valet zones at 500 Broadway and on Demonbreun Street near 1st Avenue
- No trucks over 31,500 pounds on McCrory Lane, Poplar Creek Road, and Old Harding Pike
The Traffic and Parking Commission approved a consent agenda authorizing a speed limit reduction on Cheyenne Boulevard, a traffic signal at Armory Drive and Sidco Drive, and a truck restriction on West Hillwood Drive. Several items were deferred, including valet zones and a truck weight ordinance amendment. An appeal for an all-way stop at Kirkwood Avenue and Vaulx Lane was approved, while another at Rosedale and Hurdwood was deferred.
- Approved speed limit reduction on Cheyenne Boulevard from 40 to 35 mph (consent agenda)
- Approved traffic signal at Armory Drive and Sidco Drive (consent agenda)
- Approved truck restriction on West Hillwood Drive from Charlotte Pike to Hillwood Blvd (consent agenda)
- Deferred valet zones at 500 Broadway and Demonbreun Street for one month
- Deferred Bill 2020-492 (truck weight restrictions) for one month
- Deferred indefinitely truck restrictions on McCrory Lane, Poplar Creek Road, and Old Harding Pike
- Approved all-way stop at Kirkwood Avenue and Vaulx Lane
- Deferred all-way stop at Rosedale Avenue and Hurdwood Avenue for one month
Continuum of Care Homelessness Planning Council
The Equity and Diversity Committee of Nashville's Continuum of Care is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes a motion to approve the electronic meeting, a review of minutes, and discussions on operationalizing an anti-racism pledge and a HUD equity demonstration. No votes on specific policies or funding are listed.
- Motion to approve conducting meeting electronically due to COVID-19
- Discussion: Operationalizing Anti-Racism Pledge
- Discussion: HUD Equity Demo
- Review of minutes
Continuum of Care Homelessness Planning Council
The Nashville Youth Action Board is meeting virtually to conduct essential business during the COVID-19 outbreak. The agenda includes a motion to approve the virtual meeting, a check-in, and discussions on the YAB Peer Support Project and the YAB Coordinator Role, followed by next steps and other business.
- Motion to approve virtual meeting citing COVID-19 and Governor's Executive Order
- YAB Peer Support Project discussion
- YAB Coordinator Role discussion
The Nashville Youth Action Board met virtually on February 6, 2020, and approved a motion to conduct the meeting electronically, citing the COVID-19 outbreak and the Governor's Executive Order. The meeting included discussions on the YAB Peer Support Project and the YAB Coordinator Role, but no formal decisions were made on these topics.
- Approved virtual meeting motion (unanimous)
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will hold an electronic meeting on February 4, 2021, to hear requests for zoning variances and appeals of short-term rental permit denials. The agenda includes two consent items and eight cases to be heard, covering residential construction, a cultural center, and short-term rental operations. One case (2020-259) has been withdrawn.
- Variance for cultural center at 111 23rd Ave N (Case 2021-029)
- Variance for accessory dwelling unit at 804 Russell St (Case 2021-030)
- Two short-term rental permit appeals (Cases 2021-026, 2021-028)
- Multiple lot size variances for two-family homes (Cases 2021-018, 2021-019, 2021-020, 2021-021)
- Sidewalk variance with fund contribution at 1226B McGavock Pike (Case 2021-025)
Employee Benefits Study and Formulating Committee
The Employee Benefits Study & Formulating Committee will hold a teleconference meeting on February 4, 2021, at 1:00 p.m., broadcast on Metro Nashville Network. The agenda includes approving minutes from the January 7 and January 22 meetings, an overview of items previously presented, and additional information from committee members. The meeting is open to the public via live stream.
- Approval of minutes from January 7 and January 22, 2021 meetings
- Overview of items presented at Study & Formulating Committee
- Additional information from Committee member(s)
Behavioral Health and Wellness Advisory Council
The Behavioral Health and Wellness Advisory Council is meeting virtually to discuss behavioral health services at the Metro Nashville Police Department, a mayoral request on violence interruption, a COVID-19 vaccine update, and an update on the Community Health Improvement Plan. The council will also vote on conducting the meeting virtually, approving minutes, and other action items. The agenda includes several presentations and reports, with no public in-person attendance.
- Presentation on Behavioral Health Services at MNPD by Heidi Bennett and Lt. Michael Gooch
- Mayor's Ask on Violence Interruption [ACTION]
- COVID-19 Vaccine Update by Dr. Gill Wright, Acting Medical Director, MPHD
- Update of the Community Health Improvement Plan [ACTION]
- Nominations Committee Report by Ret. Judge Dan Eisenstein
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting virtually to conduct essential business during the COVID-19 outbreak. They will approve minutes, receive updates on shelter surveys, training, and Coordinated Entry/ESG, and continue an evaluation conversation. The agenda includes assigning tasks and timelines.
- Motion to approve virtual meeting due to COVID-19
- Approve minutes from January
- Shelter Survey Update
- Training Update
- Coordinated Entry/ESG Update - RRH update
Arts Commission
The Committee for Anti-Racism and Equity will meet to vote on Governor's Executive Order No. 71, review working group progress, and discuss a retreat follow-up. The agenda includes team building and staff updates, with public comment instructions available on Nashville.gov.
- Vote on Governor's Executive Order No. 71
- Progress reports from working groups on restorative practices, funding, communications, and training
- Follow-up discussion on CARE Retreat
- Staff updates from Metro Arts staff
The Committee for Anti-Racism and Equity (CARE) met via teleconference and voted unanimously to proceed under Governor's Executive Order No. 71. They discussed and reframed draft equity lens questions, deciding to finalize them in March and test them against a current Metro Arts project. No formal decisions were made beyond the procedural vote and scheduling.
- Approved meeting under Governor's Executive Order No. 71 (unanimous)
- Continued discussion of equity lens questions, reframed two questions
- Decided to finalize equity lens in March and test against a Metro Arts project
- Set next working group meeting for Feb. 17 and next committee meeting for March 3
Parks and Recreation Board
The Nashville Parks and Recreation Board will consider a consent agenda approving numerous event permits, including amplification, alcohol, and fundraising waivers, plus a $4,000,000 grant from the Centennial Park Conservancy for capital improvements, a land transfer for public open space, and donations for park improvements. The board will also review naming and Friends Group policies.
- $4,000,000 grant from Centennial Park Conservancy for capital improvements (02-21-06)
- Transfer of Metro Water Services parcel at 0 County Hospital Road to permanent public open space (02-21-05)
- Donation of fence, bases, and drainage improvements for McCabe and Elmington parks (02-21-04)
- Event permits for Gumball 3000 concert, Nashville AIDS Walk, and Friends of Warner Parks fundraisers (consent agenda)
- Policy reviews: naming policy and Friends Group policy (02-21-07, 02-21-08)
The Board approved a $4,000,000 grant from the Centennial Park Conservancy for capital improvements, including an event pavilion and pedestrian entrance, with a $1,000,000 Metro Parks match. The Board also amended Park Policy 3000.1 on naming parks, removing the criteria allowing naming after living persons and the statement that park names can never be changed, and adding a process for renaming. Several event permits and donations were approved, while a property transfer request from Metro Water Services was deferred.
- Approved $4M Centennial Park Conservancy grant for capital improvements (unanimous)
- Amended naming policy 3000.1, removing living-person naming criteria and 'no name change' rule
- Approved renaming process requiring 5-member supermajority and public input
- Accepted McCabe Park Little League donation for fences, bases, and drainage
- Deferred Metro Water Services property transfer at 0 County Hospital Road
- Approved February 2021 consent agenda with event permits and fee waivers
- Approved minutes of January 5, 2021 meeting as amended
- Approved Friends of Two Rivers Mansion and Friends of Warner Parks event requests
Metropolitan Council
The Metropolitan Council is holding public hearings on several zoning ordinances and a 120-day moratorium on multi-family development permits in Antioch. The agenda also includes appointments to the Arts Commission, Convention Center Authority, and various committees.
- 120-day moratorium on building and grading permits for multi-family developments in Antioch
- Zoning changes for 68.61 acres in Germantown and Phillips-Jackson districts
- Creation of an Owner Occupied Short Term Rental Overlay district
- Ordinance to reduce light pollution consistent with International Dark Skies Association guidelines
- Increase of maximum residential units from 600 to 850 at City Boulevard
The Metropolitan Council approved on third reading an ordinance lowering the speed limit on local streets in the Urban Services District from 30 to 25 mph, with exceptions granted by the Traffic and Parking Commission. The council also approved several zoning changes, including a mixed-use development at 1414 3rd Avenue North and a 204-unit multifamily project at 101 Factory Street, and passed a resolution accepting a federal emergency rental assistance grant. Multiple other items were deferred, including the Antioch multifamily permit moratorium and a solar facility contract.
- Lowered local street speed limit to 25 mph in Urban Services District (38-2)
- Approved SP zoning for 204 multifamily units at 101 Factory Street (40-0)
- Approved SP zoning for mixed-use development at 1414 3rd Avenue North (40-0)
- Approved SP zoning for 136 residential units at 5866 Pettus Road (40-0)
- Approved emergency rental assistance grant from U.S. Treasury (40-0)
- Approved 23 consent resolutions including grants and settlements (40-0)
- Deferred Antioch multifamily permit moratorium to March 2 (39-1)
- Deferred solar facility contract with Lightwave Solar (40-0)
⚠️ EPA compliance flag nearby: CROWN BAKERIES MUSIC CITY (Violation Identified)
🏢 Building at this address: 4 m tall
Employee Benefit Board
The Metropolitan Employee Benefit Board is meeting via teleconference to approve prior minutes and consider disability pensions, service pensions, and related benefit items. Staff will present an In Line of Duty Committee report and final pension plan valuation results, along with informational reports on return-to-work, denial logs, and budget. The agenda is largely routine, with no specific dollar amounts or individual cases detailed in the public text.
- Approval of January 5, 2021 meeting minutes
- Disability pension requests, reexaminations, return-to-work, and social security referrals
- Service pensions, survivor pensions, QDROs, and options elected
- In Line of Duty Committee report
- Pension plan valuation – final results
The Metropolitan Employee Benefit Board approved three new disability pension requests, continued four reexaminations, deferred two reexaminations (one with an independent psychiatric evaluation), and approved one late-item request. The board also upheld three denials of in-line-of-duty medical care requests and scheduled a special called meeting to set the final pension contribution rate.
- Approved disability pension new requests for Christopher J. Jones (7 months), James D. Murray (4 months), and Alyson H. Ruluked (8 months)
- Continued disability pension reexaminations for Kellie A. Canfield (2 months), John M. Downs (2 years), Andrew M. Injaychock (2 years), and Brian J. Moat (no scheduled re-exam)
- Deferred reexaminations for Carlos C. Angulo Jr. (3 months, with independent psychiatric/psychological evaluation) and ShaRhonda D. Cartwright (1 month)
- Approved late-item disability pension request for Eric S. Bacon (2 years)
- Approved Social Security referrals as recommended by CSME
- Upheld ASC denial of IOD medical care request for Police Department employee (item 5)
- Upheld ASC denial of IOD medical care request for Metro Action Commission employee (item 6)
- Upheld ASC denial of IOD medical care request for MNPS employee (item 7)
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve January meeting minutes and by-law revisions, receive a COVID-19 vaccine update from the Metro Public Health Department, and discuss executive order revisions, the 2015-2019 CHIP evaluation, and the 2021 CHA/CHNA process. The agenda includes both action items and discussion topics, with no specific dollar amounts or project names mentioned.
- Approval of January meeting minutes
- By-law revision approval
- COVID-19 vaccine update from Metro Public Health Department
- Discussion of executive order revisions
- Discussion of 2015-2019 CHIP evaluation and 2021 CHA/CHNA process
Human Relations Commission
The Metro Human Relations Commission is meeting electronically to hear presentations on Metro procurement policies from labor groups and on a fines and fees report, alongside routine items like minutes approval and a financial update. The meeting is open by phone only, with public comments accepted by email.
- Guest presentation from Stand Up Nashville, Central Labor Council, and Nashville Building Trades Unions on procurement policies and worker justice
- Presentation on lessons from the Fines and Fees Report by Center for Justice and Safety Finances
- Motion to conduct meeting by electronic means
- Review and approval of minutes
- Financial update
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting electronically to review and discuss the charter issue list, receive an update on the HMIS (Homeless Management Information System) that was approved at the January 21 general meeting, and determine next steps. The meeting is held virtually due to COVID-19, with public access by phone only.
- HMIS update approved at CoC General Meeting Jan 21
- Charter issue list review and discussion with member edits
- Virtual motion to conduct essential business electronically due to COVID-19
Continuum of Care Homelessness Planning Council
The Executive Committee of the Continuum of Care Homelessness Planning Council is meeting electronically due to COVID-19. The agenda includes a motion to conduct essential business virtually, a strategic plan presentation, an ESG (Emergency Solutions Grant) update, and discussion of adding an anti-racism statement to the Council agenda. No votes or decisions are listed on the agenda.
- Motion to approve virtual meeting as essential business under Governor's Executive Order
- Strategic Plan update by Laura Bermudez
- ESG (Emergency Solutions Grant) update by Heather Dillashaw
- Discussion of Anti-racism Statement Inclusion by Abigail Dowell
Health and Educational Facilities Board
The Health and Educational Facilities Board is meeting electronically due to COVID-19. The main item is a public hearing on a request for preliminary approval of up to $35 million in multifamily housing revenue bonds for Pedcor Investments. The board will also consider minutes, unfinished business, and elect officers.
- Public hearing on Pedcor Investments-2020-CLXXVII, L.P. request for up to $35,000,000 multifamily housing revenue bonds
- Consideration of minutes from January 11, 2021 meeting
- Motion to include addresses of requests on agenda
- Election of officers
- Information item: State Report on Debt Obligation (Trevecca Nazarene University)
The board approved a resolution authorizing up to $35 million in multifamily housing revenue bonds for Pedcor Investments to finance a 240-unit housing facility near 2947 Brick Church Pike. The board also adopted a motion to add physical addresses of projects to its posted agendas, and elected officers for the coming term.
- Approved resolution authorizing up to $35M in multifamily housing revenue bonds for Pedcor Investments (unanimous)
- Adopted motion to add physical address of each project to posted agendas (unanimous)
- Elected Stephen L. Meyer as Chairman, Dr. Isaac Addae as Vice Chairman, and Malika Clinkscales as Secretary (unanimous)
Historical Commission
The Metropolitan Historical Commission is holding a task force planning meeting to discuss the format and procedure for a staff complaint involving Chair Clay Bailey. The agenda includes only this discussion item and adjournment, with no other business or public hearings scheduled.
- Discuss format and procedure for staff complaint
- Meeting led by Chair Clay Bailey
- Held at Fort Negley Visitors Center
Continuum of Care Homelessness Planning Council
This is a routine meeting of the Youth Action Board, a subgroup of the Nashville-Davidson County Continuum of Care. The agenda includes reviewing past meeting notes, discussing board roles, and planning a peer support project, with no specific decisions or dollar amounts listed.
- Review of notes from last YAB meeting
- Discussion of YAB roles
- Peer support project planning
- Next steps and announcements
The Youth Action Board of the Nashville-Davidson County Continuum of Care met on January 30, 2021, to discuss internal roles and a peer support project. No formal decisions or votes were recorded; the meeting was procedural and focused on planning and next steps.
Arts Commission
The Committee for Anti-Racism and Equity is holding a retreat to discuss its strategic plan, conduct a 360-degree organizational review, and review equity lens questions. The committee will also vote on Governor's Executive Order No. 71. The agenda is largely procedural, focusing on internal team building and working group reports.
- Vote on Governor's Executive Order No. 71
- Strategic Plan Overview (Current and Next)
- 360° Organizational Review
- Working groups on internal analysis, external analysis, communications/equity policy, and training
The Committee for Anti-Racism and Equity (CARE) of the Metro Arts Commission met virtually and discussed developing an equity lens tool, strategic planning, and organizational review. No formal decisions were made; the committee agreed by consensus to move the 360° organizational review discussion to the next meeting on February 3, 2021. The meeting was procedural and focused on discussion and planning.
- Approved Governor's Executive Order No. 71 to meet electronically (unanimous)
- Moved 360° organizational review discussion to Feb. 3, 2021 meeting (consensus)
- Combined External Analysis & Development and Communications working groups (consensus)
Transportation Licensing Commission
The Transportation Licensing Commission is meeting to conduct an annual taxicab hearing, review driver and company applications for various transportation services, and take action on a purchasing award for shared urban mobility devices. The agenda is largely procedural, with no new taxicab applications filed for the annual hearing.
- Annual taxicab hearing with no applications for new or additional taxicabs
- Review of wrecker driver applications for Bryan Coats and Richie Collins
- Announcement of request to transfer emergency wrecker zone from Hillwood Wrecker Service to Mitchell's West Nashville Wrecker Service
- Review of booting driver application for Tyree Curtis
- Review of company application for Concierge Ride of TN Inc. and action on SUMD RFP award
The Transportation Licensing Commission approved the Metro Procurement office's recommendation to issue Letters of Intent to Bird, Lime, and Spin for Shared Urban Mobility Devices (scooters). The commission also approved a new Concierge Ride of Tennessee passenger vehicle company, approved a wrecker permit for Bryan Coats with restrictions, denied a wrecker permit for Richie Collins, and approved a booting employee permit for Tyree Curtis with drug testing conditions. The annual taxicab public hearing was held with no applications submitted.
- Approved electronic meeting due to Covid-19 (6-0)
- Approved December 10, 2020 minutes (6-0)
- Approved SUMD vendor recommendations for Bird, Lime, Spin (6-0)
- Approved Concierge Ride of Tennessee OPVH application (6-0)
- Approved Bryan Coats wrecker permit restricted to Martin's/Bailey's of Mike's Custom Towing (6-0)
- Denied Richie Collins wrecker permit (2-3-2)
- Approved Tyree Curtis booting permit with quarterly random drug testing (6-0)
Metro Action
The Metropolitan Action Commission will hold an electronic meeting to approve minutes, hear reports, and take action on several items, including job descriptions, grants, a pay increase to at least $15 per hour for team members (pending funding), a federal stimulus rental assistance grant, and revised WIOA policies. The meeting is open to the public via Webex, and a recording will be posted later.
- Pay increase to at least $15 hourly for team members (when funding secured)
- Federal Stimulus Rental Assistance Grant
- Revised Workforce Innovation Opportunity Act (WIOA) Policies
- Grants/Contracts/MOUs
- Job Descriptions
The Metro Action Commission approved raising all salary minimums to $15 per hour pending funding, approved new job descriptions for the Emergency Rental Assistance program, and approved an MOU with Metro Parks for Dudley Head Start Center. The board also approved the November 2020 finance report and revised VOCA policies. The federal Emergency Rental Assistance grant was deferred.
- Approved increasing all salary minimums to $15 per hour pending funding (unanimous)
- Approved ERA Project Director, Legal Liaison, Landlord Liaison, and Customer Care Specialist job descriptions (unanimous)
- Approved MOU with Metro Parks for Dudley Park as Dudley Head Start Center (unanimous)
- Approved November 2020 Finance Report (unanimous)
- Approved revised Victims of Crimes Act (VOCA) Policies and Procedures (unanimous)
- Deferred Federal Emergency Rental Assistance Grant
Hospital Authority Board
The Hospital Authority Board of Trustees is holding a regular virtual meeting to approve several routine items, including the November financials, medical staff credentials, compliance and quality plans, and the previous meeting's minutes. The CEO and Board Chair will provide informational reports, and there will be a public comment period.
- Approval of November financials
- Approval of medical staff credentials report for November and December
- Approval of compliance report
- Approval of quality plan
- Approval of minutes from November 19, 2020 meeting
Hospital Authority Board
The Finance Committee of the Metropolitan Hospital Authority Board of Trustees is meeting virtually to discuss and approve several financial and operational items. Key items include an update on COVID and ACS, approval of critical capital needs, review of November 2020 financial statements, and approval of contracts. The agenda is largely routine, with some items for information only.
- Approval of minutes from November 19, 2020
- COVID and ACS update (information)
- Approval of critical capital needs
- Review of November 2020 financial statements (approval)
- Revenue cycle and price transparency update (information)
Metropolitan Transit Authority
The Nashville MTA Board is meeting to approve prior minutes, hear public comments, and review financial and operating reports. They will also consider a task order increase for the Gresham Smith A&E contract related to the Murfreesboro Transit Signal Priority Project and discuss innovative technology applications.
- Monthly financial compared to budget report
- Monthly operating statistics report
- Gresham Smith and Partners A&E contract task order increase for Murfreesboro Transit Signal Priority Project
- Discussion of applications of innovative technology to enhance service reliability
Beer Permit Board
The Metro Beer Permit Board will consider new beer permit applications, including on-sale and delivery licenses for several Nashville establishments, and will address complaints and trials for alleged violations of Metro Public Health Department orders and sales to minors. The board will also review minutes from the January 14, 2021 meeting and hear an executive director's report.
- New on-sale permits: Sunrise Capital SPV I, LLC (1900 Eastland Ave), Thor's Hammer, LLC (648 Fogg St), and others
- Delivery license requests: Bearded Iris Brewing Company, C&I, LLC (Tailgate Brewery Music Row), TailGate Beer (7300 Charlotte Pike)
- Complaints: D3M, LLC (Jazzy's Bistro) $2,000 penalty; The Clubhouse Sports Bar and Grill $3,000; Julio Arias Sicilia (Daniela's Restaurant) $3,000; Kajin, Inc. (Nashville Hookah Bar) multiple penalties totaling $5,000; WKND $2,000
- Trials: LuLu's Discount Tobacco (3rd offense sale to minor) $3,000 penalty or 30-day suspension; Mucho Express $1,500; Amal Mena (Jerry's Citgo) $3,750; Cox Oil Company (Little General #72) $1,500
- Deferrals: Nashville Palace Partners to March 24, 2021; Donut Distillery and Doc Holliday's have paid civil penalties
Sexually Oriented Business Licensing Board (Inactive)
The Metropolitan Sexually Oriented Business Licensing Board is meeting to approve minutes, review new and renewal entertainer permits and business licenses issued over several periods from October 2020 to January 2021, hear the inspector's report, and elect a Chair and Vice Chair. The agenda is largely routine administrative business.
- Approval of minutes from October 28, 2020 meeting
- New and renewal entertainer permits and business licenses for multiple periods (Oct 29, 2020 – Jan 27, 2021)
- Inspector's report
- Election of Chair and Vice Chair
The Sexually Oriented Business Licensing Board approved multiple new and renewal entertainer permits, including those from canceled meetings, and two business renewals for Jenna's Toy Box. The board also re-elected Jonathan Richardson as chairman and Ashley Wood as vice chairman. All votes were unanimous.
- Approved new entertainer permits 3202-3209 (unanimous)
- Approved renewal entertainer permits 2541, 2661, 2741, 2820, 2899, 2900, 3063 (unanimous)
- Approved new entertainer permits 3210-3216 (unanimous)
- Approved renewal entertainer permits 886, 1086, 2419, 2579, 2747, 2910 (unanimous)
- Approved new entertainer permits 3217-3226 (unanimous)
- Approved renewal entertainer permits 236, 946, 1165, 3104, 3107 (unanimous)
- Approved renewal business permits #1638 and #2082 for Jenna's Toy Box (unanimous)
- Re-elected Jonathan Richardson as Chairman and Ashley Wood as Vice Chairman (unanimous)
Continuum of Care Homelessness Planning Council
The Tax Referendum Ad Hoc Committee is meeting to finalize talking points in opposition to tax referenda. The committee will also discuss a recommendation to the Homelessness Planning Council.
- Finalize Homelessness Planning Council (HPC) talking points in opposition to tax referenda
- Discuss recommendation to the HPC
Community Oversight Board (Inactive)
The Community Oversight Board will meet virtually to discuss the executive director's report, including MNPD's response to a board recommendation, body-worn camera deployment updates, and the FY22 budget process. The board will also discuss the proposed resolution report response, which accepted the recommendation but made no policy change.
- MNPD response to board recommendation: accepted, no policy change
- Body-worn cameras: 320 officers equipped, 183 vehicles with in-car cameras
- FY22 budget process: instructions received, deadline Feb 16
- Complaints: 4 investigative complaints, 7 non-complaint calls since December
- Research report on MNPD hiring procedures for NAACP
Housing Trust Fund Commission
The Metropolitan Housing Trust Fund Commission will review project progress, financial updates, and grant extension requests. They will also hear from an Amazon representative about the company's $2 billion affordable housing commitment and from Council Member Gloria Hausser about proposed legislation to enforce 20-year deed covenant restrictions. New business includes a contract discussion with Affordable Housing Resources regarding a conflict of interest, and two grant extension requests.
- Amazon representative to discuss $2 billion affordable housing commitment
- Council Member Gloria Hausser to discuss legislation on 20-year deed covenant enforcement
- Affordable Housing Resources contract discussion (RS2019-1861) regarding conflict of interest
- Crossroads Campus requests 12-month grant extension (RS2018-1088, previously RS2020-242)
- Westminster Home Connection requests 12-month extension for Round 5 project
The Commission unanimously accepted an apology from Affordable Housing Resources CEO Eddie Latimer for a conflict-of-interest contract breach, and agreed to scrutinize future instances. It also unanimously approved 12-month extensions for two grantees, Crossroads Campus and Westminster Home Connection. The Commission noted that Round 8 funding totals $7,445,000 after a returned grant, and that 10 applications requesting $10,507,303 were received.
- Accepted apology and entered letter into record for contract breach (unanimous)
- Approved 12-month extension for Crossroads Campus (unanimous)
- Approved 12-month extension for Westminster Home Connection (unanimous)
- Approved previous meeting minutes (unanimous)
Nashville Education, Community and Arts Television Board
The Nashville Education, Community and Arts Television (NECAT) Board is meeting via teleconference to approve the meeting format, review November minutes and financials, and receive reports from staff. They will also discuss program sponsorship follow-up, a new studio location, and other open items.
- Vote to approve teleconference meeting per Governor Executive Order 16
- Review November minutes and Nov-Dec financials
- Discussion of program sponsorship follow-up
- Discussion of new studio location
Sustainability Advisory Committee
This is the final report of Mayor John Cooper's Sustainability Advisory Committee, recommending an 80% reduction in annual greenhouse gas emissions from 2014 levels by 2050 for both Metro government and the community. The report outlines strategies across energy, buildings, mobility, waste, and natural resources, with cost estimates and a focus on environmental equity. It is a report, not a decision, and will inform the city's climate action plan.
- Recommends 80% reduction in greenhouse gas emissions from 2014 levels by 2050
- 2017 emissions: Metro operations ~560,000 metric tons; community ~11.4 million metric tons
- Subcommittees cover energy, green buildings, mobility, natural resources, waste reduction
- Includes potential funding and financing options for mitigation actions
- Youth Council vision statement included
Mayor Cooper's Sustainability Advisory Committee issued a report recommending an 80% reduction in greenhouse gas emissions from 2014 levels by 2050 for both Metro government and the community. The report outlines key strategies including decarbonizing the electrical grid, electrifying vehicles and buildings, and reducing vehicle miles traveled. It also recommends establishing an environmental equity task force and a task force to identify green financing options. The report is advisory; no binding decisions were made.
- Recommended 80% reduction in annual greenhouse gas emissions from 2014 levels by 2050 for Metro and community
- Recommended establishing an environmental equity task force
- Recommended establishing a task force to identify green finance and funding mechanisms
- Recommended decarbonizing the electrical grid, electrifying vehicles, and electrifying buildings as key strategies
- Recommended setting a community-wide goal of 100% carbon-free electricity by a date certain (e.g., 2041)
- Recommended updating Metro Nashville codes to 2018 International Energy Conservation Code standards
- Recommended establishing a Solid Waste Authority and Save-As-You-Throw policies
- Recommended completing the 91-mile priority bike network and 23-mile CityCentral Greenway
Community Oversight Board (Inactive)
The Bylaws and Rules Committee of Nashville's Community Oversight Board is meeting to discuss and conduct an annual review of the board's bylaws and rules. The agenda includes a call to order, the review discussion, announcements, and adjournment. No specific decisions or proposals are listed.
- Annual review of COB Bylaws and Rules
- Remote meeting via WebEx
Historical Commission
The Metro Nashville Historical Commission is meeting by teleconference due to COVID-19. The agenda includes updates on the Second Avenue recovery and the Nashville Area Chamber of Commerce (NCAAHC), plus the appointment of a task force. Public comments can be made by phone or submitted in advance.
- Second Avenue Recovery update
- NCAAHC update
- Appointment of Task Force
- Approval of December minutes
- Teleconference meeting under Executive Order No. 16
The Metropolitan Historical Commission unanimously approved a motion to appoint a five-member task force to address a complaint against Executive Director Tim Walker and staff. The commission also approved the December 2020 minutes and passed a motion declaring the electronic meeting essential business due to COVID-19. No other formal decisions were made; updates were provided on Second Avenue recovery and the upcoming NCAAHC conference.
- Approved motion that electronic meeting constitutes essential business due to COVID-19 (unanimous)
- Approved December 2020 minutes (unanimous)
- Appointed task force to address complaint against Director Walker and staff (unanimous)
Employee Benefits Study and Formulating Committee
The Employee Benefits Study & Formulating Committee is holding a teleconference meeting on January 22, 2021, at 9:30 a.m. The agenda includes an overview of items previously presented and additional information from committee members. The meeting is open to the public via live stream.
- Overview of items presented at Study & Formulating Committee
- Additional information from Committee member(s)
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will meet electronically on January 21, 2021, to consider a consent agenda and several public hearings. The board will decide on variances for setbacks and sidewalks, a special exception for a church addition, and appeals of short-term rental permit denials or cancellations. Two cases have been withdrawn, and the rest are pending decision.
- Variance for side setback at 2430 A Chapman Dr (single-family residence)
- Variance for sidewalk requirements at 4115 Gallatin Pike (multi-media production addition)
- Special exception for church additions at 2740 Whites Creek Pike
- Appeals of short-term rental permit denials at 288 Clearlake Dr W and 6114 Lickton Pike
- Appeal of short-term rental permit cancellation at 5604 Morrow Rd
Planning Commission
The Metro Planning Commission met virtually on January 21, 2021, and voted to defer most agenda items to future meetings, including a proposed 120-day moratorium on multi-family permits in Antioch and several rezoning and development requests. The Commission approved a few items, including a community plan amendment and rezoning on Old Hickory Boulevard, a specific plan amendment for Lexus of Nashville, a final plat for Richards Farms Subdivision, and a rezoning on Old Paragon Mills Road. The meeting was held via teleconference due to COVID-19.
- Deferred 120-day moratorium on multi-family permits in Antioch (BL2020-197)
- Approved rezoning of 929-931 Old Hickory Blvd from RS20 to ON (2020Z-131PR-001)
- Approved SP amendment for Lexus of Nashville parking lot at 401 Clay St (2006SP-108-003)
- Approved final plat for Richards Farms Subdivision, 11 lots at 1601 E Stewarts Ln (2019S-109-001)
- Approved rezoning of 387 Old Paragon Mills Rd from RM20/RS10 to R10 (2020Z-141PR-001)
The Metro Planning Commission approved amendments to the Subdivision Regulations establishing minimum lot frontage requirements for infill subdivisions in Neighborhood Evolving policy areas, effective March 10, 2021. The commission also approved numerous rezoning requests, subdivision plats, and a historic landmark overlay, while deferring many other items to future meetings. A request to find a portion of the Riverwalk PUD inactive was denied, with the commission finding it active (7-1).
- Approved Subdivision Regulations amendment adding minimum lot frontage for infill lots (8-0)
- Approved 2020CP-002-002 Parkwood-Union Hill Community Plan amendment to Transition policy (8-0)
- Approved 2020Z-131PR-001 rezoning at 929-931 Old Hickory Blvd from RS20 to ON (8-0)
- Approved 2006SP-108-003 Lexus of Nashville SP amendment for parking lot (8-0)
- Approved 2019S-109-001 Richards Farms Subdivision final plat for 11 lots (8-0)
- Approved 2021HL-001-001 Historic Landmark Overlay for YWCA Building at 209-211 7th Ave N (8-0)
- Found Riverwalk PUD portion active, denying request to declare inactive (7-1)
- Disapproved 2020S-176-001 Swinging Bridge Road subdivision for 8 lots (6-1)
Sports Authority Board
The Sports Authority Board of Directors is meeting to review minutes, hear an executive director's report, and receive updates on Nashville's major sports venues including the MLS stadium, Nissan Stadium, Bridgestone Arena, and First Horizon Park. The board will also review a state debt obligations report and hold 2021 board elections.
- Presentation of State Form CT-0253: Report on Debt Obligations
- Nashville SC/MLS Stadium Update
- Tennessee Titans/Nissan Stadium Update
- Nashville Predators/Bridgestone Arena Update
- 2021 Board Elections
The Board unanimously approved the 2021 officer slate: Cathy Bender as Chair, Frank Harrison as Vice Chair, and Emmett Wynn as Secretary/Treasurer. They also approved the November 19, 2020 meeting minutes. No other formal decisions were made; the meeting consisted of reports and updates.
- Approved 2021 officer slate: Chair Cathy Bender, Vice Chair Frank Harrison, Secretary/Treasurer Emmett Wynn (unanimous)
- Approved minutes of November 19, 2020 meeting (unanimous)
Ending the HIV Epidemic Advisory Council
The Ending the HIV Epidemic Advisory Council is meeting to hear a presentation on Tennessee's syndemic response, approve prior minutes, receive updates from the PrEP Coalition, and discuss the council's 2021 work plan. The meeting is largely informational and planning-focused, with no major funding or policy decisions on the agenda.
- Presentation: Ending the Syndemic Tennessee by Amber Coyne and Lindsey Sizemore
- Approval of minutes from November 19, 2020
- Update from PrEP Coalition by Tarik Smith
- Discussion of Advisory Council 2021 plans
Sports Authority Board
The Sports Authority Women's Professional Sports Ad Hoc Committee is meeting to consider approving the minutes from the November 19, 2020 meeting and to receive an update and discussion on submitted bids/proposals for Strategic Consulting-Phase 2. The meeting is being held via WebEx and can be streamed live.
- Approval of minutes from November 19, 2020 meeting
- Update and discussion on submitted bids/proposals for Strategic Consulting-Phase 2
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting electronically to conduct essential business during COVID-19. Members will vote on charter updates to comply with HMIS requirements and an anti-racism pledge, and receive updates on ESG funding and the 2021 timeline. The HUD-approved cancellation of the Point-in-Time Unsheltered Count, scheduled for January 21, will be discussed.
- Vote on charter updates to comply with HMIS requirements
- Vote on anti-racism pledge approved by Homelessness Planning Council Jan 13
- HUD-approved cancellation of Point-in-Time Unsheltered Count on January 21
- ESG update
- CoC 2021 timeline presented by Suzie Tolmie, MDHA
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council's HMIS Oversight Committee is meeting to discuss collaboration with United Way, onboarding new participating agencies, data sharing agreements, and a data quality monitoring plan. The agenda is largely procedural, with no votes or decisions listed.
- Discussion of United Way and HMIS collaboration
- Onboarding new HMIS participating agencies
- Release of Information/Data Sharing check-in
- Data Quality Monitoring Plan
Arts Commission
The Metro Art Board of Commissioners is meeting via teleconference to vote on Governor's Executive Order No. 71, introduce new commissioners, and consider action items including Opportunity Now Host Site Guidelines. Public comments can be submitted by email or made live during the meeting.
- Vote on Governor's Executive Order No. 71
- Introduction of new commissioners
- Action item: Opportunity Now Host Site Guidelines
The Metro Arts Commission unanimously approved the Opportunity Now Guidelines, a youth employment initiative in partnership with Metro Action Commission. The program will be administered by Metro Arts, with extra selection points for sites in or benefiting the 37208 zip code. The meeting was held via teleconference under Governor's Executive Order No. 71, and all votes were affirmative.
- Approved meeting agenda as essential business under Governor's Executive Order No. 71 (unanimous)
- Approved Opportunity NOW Guidelines (unanimous)
Middle Tennessee Regional Transportation Authority (Courtesy Listing)
The Regional Transportation Authority of Middle Tennessee board will meet to approve minutes, hear committee reports, and discuss the FY2022 operating budget, a bus purchase via a Georgia state contract, and updates on the Mt. Juliet Station and regional service. The board will also elect 2021 officers.
- Monthly financial report compared to budget (R-D-21-001)
- FY2022 operating budget discussion (R-D-21-002)
- MCI bus purchase via Georgia state contract (R-A-21-001)
- Mt. Juliet Station upgrades and Vintage Station North development update (R-D-21-004)
- Election of 2021 officers (R-A-21-002)
Community Oversight Board (Inactive)
The Community Oversight Board's executive committee is meeting virtually to discuss several topics, including the seizure of the US Capitol, license plate readers, and updates from the Bylaws & Rules Committee. They will also address board vacancies and the annual COB report. The meeting includes routine items like approving minutes and establishing a quorum.
- Discussion of the seizure of the US Capitol
- Discussion of license plate readers
- Update from Bylaws & Rules Committee
- Board vacancy update
- Annual COB report
Historic Zoning Commission
The Metro Historic Zoning Commission approved a consent agenda of administrative permits and several construction applications with conditions, covering additions, infill, and outbuildings in Nashville's historic overlays. It deferred a proposal to consolidate neighborhood conservation zoning overlays until March 2021 and deferred one infill application at the applicant's request. The commission also approved appointing Vice-Chair Stewart to the Second Avenue Task Force.
- Approved consent agenda including permits for 312 S 11th St, 1615 Forrest Ave, 320 S 15th St, and others
- Deferred consolidation of neighborhood conservation zoning overlays until March 2021
- Approved with conditions demolition at 1830 5th Ave N
- Approved with conditions new construction at 722 & 726 McFerrin Ave and 0 Fatherland St (717 Fatherland St)
- Disapproved violation at 1511 Gartland Ave
The Metro Historic Zoning Commission approved the demolition of 1830 5th Ave N, a contributing building in the Salemtown overlay, finding that basic repairs would result in complete loss of the historic structure. The commission also approved several new construction and addition projects with conditions, including a rear addition at 1101 Holly St, a DADU at 418 Bushnell St, infill at 1511 16th Ave S, and a mixed-use building at 722 & 726 McFerrin Ave. A violation case at 1511 Gartland Ave was disapproved, requiring removal of an outbuilding within 60 days. Several items were deferred, including the design guideline consolidation project and applications at 945 S Douglas, 312 S 11th, and 1101 Halcyon.
- Approved demolition of 1830 5th Ave N (unanimous)
- Approved rear addition at 1101 Holly St with conditions (unanimous)
- Approved DADU at 418 Bushnell St with conditions (unanimous)
- Approved infill at 1511 16th Ave S with conditions (unanimous)
- Approved mixed-use infill at 722 & 726 McFerrin Ave with conditions (unanimous)
- Approved dormer additions at 1620 Forrest Ave (8-1, Mosley opposed)
- Disapproved outbuilding at 1511 Gartland Ave, removal required within 60 days (unanimous)
- Deferred design guideline consolidation and three applications (unanimous)
Continuum of Care Homelessness Planning Council
The Tax Referendum Ad Hoc Committee is meeting electronically to continue brainstorming and revising talking points in opposition to tax referenda. The meeting is held virtually due to COVID-19, with public access by phone only. The agenda includes a motion to deem the meeting essential business and suspend rules conflicting with the Governor's Executive Order.
- Motion to declare meeting essential business and suspend conflicting rules due to COVID-19
- Continued brainstorming and revisions to HPC talking points in opposition to tax referenda
- Public access via phone: 415-655-0002, access code 146 311 7084
Continuum of Care Homelessness Planning Council
The Nashville-Davidson County CoC Homelessness Planning Council's Nominating Committee is meeting electronically to conduct essential business during the COVID-19 outbreak. The agenda includes approving electronic meeting procedures, disclosing conflicts of interest, reciting an anti-racism pledge, and setting goals for the number of nominees needed. The committee will review potential nominees and assign tasks to members.
- Motion to approve electronic meeting due to COVID-19, citing Governor's Executive Orders 16 and 34
- Conflict of interest disclosure for committee members
- Anti-Racism Pledge
- Review of persons who agreed to be nominated
- Committee tasks and assignments
Arts Commission
The Committee for Anti-Racism and Equity will hold a routine meeting with a vote on Governor's Executive Order No. 71, team building, and progress reports from working groups. The agenda is largely procedural, with no specific policy decisions or funding items listed.
- Vote on Governor's Executive Order No. 71
- Progress reports from working groups on restorative practices, funding, communications, and training
- Review of commissioner recommendations process
- Planning for CARE retreat
- Staff reports and discussion of additional topics
The Committee for Anti-Racism and Equity met via teleconference and voted unanimously to proceed under Governor's Executive Order No. 71. The meeting was largely informational, covering working group progress, commissioner nomination processes, and planning for an upcoming retreat. No substantive policy decisions were made.
- Approved agenda as essential business under Executive Order 71 (unanimous)
- Scheduled CARE planning retreat for January 30, 2021
- Kept regular meeting on February 3, 2021
- Assigned Teree McCormick and Commissioner Roberts to review retreat agenda
Metropolitan Council
The Metropolitan Council is meeting virtually to consider several ordinances and resolutions. Key items include establishing an investigative commission for the December 2020 Nashville bombing and approving solar energy contracts for wastewater treatment plants. The agenda also includes various grant acceptances and appointments.
- Ordinance to create a Special Commission to investigate the December 25, 2020, Nashville suicide bombing
- Contract with Lightwave Solar, LLC for solar facilities at wastewater treatment plants
- $80,000 settlement for April McQueen personal injury claim
- $15,000 settlement for Daniel Picazzo personal injury claim
- Agreement with Vanderbilt University Medical Center for emergency medication distribution
Employee Benefit Board
The Metropolitan Employee Benefit Board is holding a virtual study session to discuss two items: preliminary results of the pension plan valuation and a future healthcare strategy. No votes or decisions are scheduled; the agenda is limited to discussion of these topics.
- Pension plan valuation – preliminary results
- Future healthcare strategy discussion
Public Library Board
The Nashville Public Library Board of Trustees is meeting electronically due to COVID-19. The agenda is largely procedural: it includes a required legal notice, a motion to allow the electronic meeting, public comment, approval of December minutes, and reports from the library director, foundation, art committee, and staff on curbside service, public computer access, and NAZA. No major policy decisions or votes on contracts are listed.
- Motion to conduct meeting electronically and suspend rules per Governor's Executive Order 16
- Approval of minutes from December 8, 2020
- Library Director report by Kent Oliver
- NPL Foundation update by Shawn Bakker
- Staff reports on curbside service, public computer access, and NAZA
The Nashville Public Library Board met electronically and unanimously approved conducting the meeting by electronic means and suspending rules due to COVID-19. They also approved the minutes from the December 8, 2020 meeting. The board received reports on library operations, including curbside services, computer access, and a new artwork lending library, but took no other formal votes.
- Approved conducting meeting by electronic means and suspending rules (unanimous)
- Approved minutes from December 8, 2020 meeting (unanimous)
Continuum of Care Homelessness Planning Council
The Youth Action Board of Nashville's Continuum of Care is meeting to review past meeting notes, decide on projects for the year, and discuss next steps and member roles. The agenda is largely procedural and planning-focused, with no specific decisions or funding items listed.
- Review of notes from last YAB meeting
- Discussion of projects for the year
- Next steps planning
- YAB roles discussion
The meeting was procedural, covering check-ins, review of previous notes, and planning projects for the year. No formal decisions or votes were recorded.
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of the Homelessness Planning Council is meeting virtually due to COVID-19. They will vote on a motion to conduct essential business electronically, review minutes, and discuss findings from a waiver request. The agenda includes planning safety measures, data collection for the unsheltered count, volunteer trainings, and next steps for the PIT count.
- Vote on motion to suspend rules conflicting with Governor's Executive Order 16 for electronic meeting
- Review of minutes from last meeting
- Findings from Waiver Request
- Safety measures, PPE, bus passes/gift card distribution to team leads
- Data to collect in unsheltered count, app update
Continuum of Care Homelessness Planning Council
The Data Committee of the Homelessness Planning Council is meeting virtually to discuss improving data collection and use for homelessness services. They will review strategic plan objectives, including inventorying existing data sources and aggregating data to better understand homelessness in Nashville. Updates on data quality and racial equity data will also be provided.
- Review of Strategic Plan Objective 2.2: Outline a plan to improve data collection and presentation for all populations
- Discussion of data sources including HMIS, Nashville Rescue Mission, PIT Count, and MNPS
- Update on Data Quality Plan (Objective 2.1 C)
- HMIS data collected in December 2020
- Racial equity data presentation
Industrial Development Board
The Industrial Development Board is meeting to consider minutes from December, hold a public hearing on two new bond issues totaling $46 million for properties on Dickerson Pike, and elect officers. The bonds are for Nashville Leasing Housing Associates III, LP ($43,000,000 for 900 Dickerson Pike) and Nashville Leased Housing Associates I, LP ($3,000,000 for 3474 Dickerson Pike). The meeting also includes staff updates, approval of financial matters, and scheduling the next meeting.
- Public hearing for $43,000,000 bond issue for Nashville Leasing Housing Associates III, LP at 900 Dickerson Pike
- Public hearing for $3,000,000 bond issue for Nashville Leased Housing Associates I, LP at 3474 Dickerson Pike
- Consideration of minutes from December 11, 2020 meeting
- Officer elections
- Approval of financial matters
Employee Benefit Board
The Metropolitan Employee Benefit Board's In Line of Duty Committee is meeting via teleconference to consider seven appeals for in-line-of-duty medical care. The appeals come from employees of the Fire Department, Police Department, Metro Action Commission, and Metropolitan Nashville Public Schools. No other substantive items are on the agenda.
- 3 in-line-of-duty medical care appeals from Fire Department employees
- 2 in-line-of-duty medical care appeals from Police Department employees
- 1 in-line-of-duty medical care appeal from a Metro Action Commission employee
- 1 in-line-of-duty medical care appeal from a Metropolitan Nashville Public Schools employee
The In Line of Duty Committee met electronically and voted to uphold denials of three in-line-of-duty medical care appeals (items 5, 6, and 7), while deferring three other appeals and withdrawing one. The committee's decisions are recommendations to the full Benefit Board. Staff noted that COVID-19 appeals are pending and will be brought to the next meeting.
- Deferred items 1, 3, and 4 (in-line-of-duty appeals) without objection
- Withdrew item 2 (in-line-of-duty appeal)
- Upheld ASC denial of claim for Fire Department employee (item 5) without objection
- Upheld ASC denial of claim for Metro Action Commission employee (item 6) without objection
- Upheld ASC denial of claim for MNPS employee (item 7) without objection
Historic Zoning Commission
The Metro Historic Zoning Commission is holding a special call meeting to walk through the property at 1830 5th Ave North. The purpose is to allow commissioners to view a historic building for which there is an application for demolition. No decisions will be made at this meeting.
- Special call meeting for a walk-through at 1830 5th Ave North
- No decisions will be made; purpose is to view a historic building
- Application for demolition of the building at 1830 5th Ave North is under consideration
Continuum of Care Homelessness Planning Council
The Continuum of Care Veterans Committee is holding an electronic meeting due to COVID-19, with a motion to suspend rules conflicting with the Governor's executive order. The agenda includes updates from subgroups on coordinated entry, GPD, landlords, and SSVF, as well as strategic planning and goal setting. Public participation is limited to listening by phone.
- Motion to declare essential business and allow electronic meeting under Governor's Executive Order
- Updates from Coordinated Entry subgroup
- Updates from GPD subgroup
- Updates from Landlord subgroup
- Strategic Planning & Goal Setting discussion
Continuum of Care Homelessness Planning Council
The Continuum of Care Shelter Committee is meeting electronically due to COVID-19. They will discuss access to shelter for people experiencing outdoor homelessness and review cold weather responses. The agenda is mostly discussion items with no formal votes or decisions listed.
- Discussion on access to shelter for outdoor homelessness
- Cold weather review
- Electronic meeting due to COVID-19
Beer Permit Board
The Metro Beer Permit Board will consider 20 applications for new, expanded, or transferred beer permits, including several for the Gaylord Opryland complex and Nashville International Airport. It will also defer 16 applications due to missing documents and hear 26 complaints, mostly about sales to minors and criminal activity on premises.
- 20 permit applications, including Gaylord Opryland (4), Nashville Airport, Taco Bell Cantina, Aldi #50
- 16 applications deferred for missing documents, including Barrique Brewing and Eddie V's
- 26 complaints, mostly underage sales (M.C.L 7.08.140C) and criminal activity (M.C.L 7.08.140T)
- Complaints against Smiley's Market, Mapco, Dollar General, and Nashville Hookah Bar
- Teleconference meeting on Jan 14, 2021 at 12:00 PM
Health Board
The Nashville Board of Health will meet electronically to consider extending the public health emergency declaration, approve air pollution permit fees for 2020, and review updates on the Nashville Strong Babies program. The agenda also includes routine approvals of minutes, grants, contracts, and an organizational chart. The meeting is held electronically due to public health concerns.
- Consideration of extension of public health emergency declaration
- Air pollution permit fees for calendar year 2020
- Nashville Strong Babies update
- Approval of grant applications and grants/contracts
- Approval of meeting minutes and organizational chart
The Board of Health unanimously extended the public health emergency declaration to April 30, 2021, and approved the 2020 Air Pollution Permit Fee Schedule. It also approved three grants and contracts totaling $499,100, including an immunization services grant amendment. The organizational chart discussion was deferred until hiring for the Health Equity and Innovation bureau is completed.
- Extended public health emergency to April 30, 2021 (unanimous)
- Approved Air Pollution Permit Fee Schedule for CY 2020 (unanimous)
- Approved Immunization Services Grant Amendment ($479,600, unanimous)
- Approved Healthy Start Home Visiting Grant ($17,500, unanimous)
- Approved FDA Southeast Regional Seminar Grant ($2,000, unanimous)
- Deferred organizational chart discussion until hiring completed
Fire and Building Code Appeals Board
The Fire and Building Code Appeals Board will hear six appeals from property owners and developers challenging decisions by the Director of Codes and Building Safety. The appeals cover a range of code requirements, including egress path markings, fire apparatus road grades, wind load design, fire safety features for a high-rise office, vestibule requirements, and natural ventilation for a student housing project.
- Appeal 2019-0073700: 20-story hotel at 200 Molloy St seeks exemption from self-luminous egress path marking requirement.
- Appeal 2019-0073769: Single-family residence at 3718 Homeland Dr appeals fire apparatus road grade limit of 10%.
- Appeal 2019-0077839: High-rise office tower adjacent to 410 8th Ave S appeals wind load design requirements.
- Appeal 2019-0077907: 16-story, 236,000 sq ft office building at 19th & Chet appeals four fire safety code items.
- Appeal 2020-0000475: Vanderbilt University graduate student housing (529 units) at 115 Lyle Ave appeals natural ventilation requirement.
The Board of Fire and Building Code Appeals approved six appeals and deferred one. All approvals were unanimous (6-0), including a wind load design appeal with stipulations. One appeal regarding fire apparatus road grade was deferred to the February 11, 2020 meeting.
- Approved luminous egress path marking appeal for 200 Molloy St (6-0)
- Deferred fire apparatus road grade appeal for 3718 Homeland Dr to Feb 11, 2020 (6-0)
- Approved wind load design appeal for 410 8th Ave S with stipulations (6-0)
- Approved four IBC appeals for 827 19th Ave S office building (6-0 each)
- Approved vestibule requirement appeal for 1015 Bell Rd (6-0)
- Approved ventilation requirement appeal for 115 Lyle Ave (6-0)
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting electronically due to COVID-19. They will discuss updates from Metro Homeless Impact Division and MDHA, CARES Act grants, and a vaccination priority letter. The council will also hear committee updates and consider a motion to approve the electronic meeting.
- Vaccination Priority Letter discussion
- CARES Act grants update
- Metro Homeless Impact Division data report
- MDHA update
- Motion to approve electronic meeting
Tourism and Convention Commission
The Metro Tourism and Convention Commission is meeting to approve minutes, review the financial report, hear the CVC report, discuss other business, and receive an update on the Metro contract renewal. The agenda is largely procedural, with no specific decisions or proposals detailed.
- Approval of minutes
- Financial report review
- CVC report
- Metro contract renewal update
The Metro Tourism and Convention Commission approved the minutes from the September meeting and the financial report, which showed an $8.5 million hotel/motel tax collection, a 73% reduction from 2019. Staff noted the CVC will apply for a $1.3M PPE loan under federal CARES legislation. No other formal votes were taken; the meeting focused on operational updates and the contract renewal process.
- Approved September meeting minutes (motion by Kittell, second by Hayes)
- Approved financial report (motion by LeClaire, second by Sanders)
Continuum of Care Homelessness Planning Council
The Continuum of Care Membership Committee is meeting virtually to handle routine business, including approving the virtual meeting format, reviewing minutes, and discussing membership numbers. The main topics are recruiting new members, addressing committee needs, and planning CoC training. The agenda is largely procedural with no major decisions or funding items listed.
- Motion to approve virtual meeting due to COVID-19
- Review of 2020-21 membership form and member count
- Discussion of committee interest form and needs
- Recruitment of new members and benefits of joining CoC
- CoC training discussion
Fair Commissioners Board
The board is receiving a project update on the Nashville Fairgrounds mixed-use sports entertainment district, including the MLS stadium and Block C development. The stadium is reported at 60% complete, with 19% representing another project metric. The update covers site plans, building sections, and floor plans for the residential and retail Block C building.
- MLS stadium construction at 60% complete
- Block C: 6-story building with residential units, ground-floor retail, and parking garage
- Mixed-use development delivered in three phases
- 117-acre Fairgrounds campus redevelopment
- Nashville SC stadium and associated development
The Board of Fair Commissioners approved designating Commissioner Weiner as the representative for the Speedway RFP process and Vice-Chairman Bergeron for negotiating the resulting contract. They also discussed formalizing talks with Bristol Motor Speedway and NASCAR about the Speedway's future, and heard updates on stadium construction and the mixed-use development. No other substantive decisions were made.
- Designated Commissioner Weiner as Board Representative for Speedway RFP process (unanimous)
- Appointed Vice-Chairman Bergeron to negotiate the Speedway contract (unanimous)
- Approved December meeting minutes (unanimous)
- Approved agenda for electronic meeting due to COVID-19 (unanimous)
Civil Service Commission
The Metro Civil Service Commission is meeting to approve routine personnel actions including appointments, terminations, pensions, and eligibility registers. They will also consider several human resource items, including requests to extend injury-on-duty leave, a police sergeant promotional register extension, and numerous appeals of medical disqualifications for fire and police applicants.
- Approval of appointments including new hires, promotions, and re-hires across multiple departments
- Approval of terminations and pensions, including retirements and resignations
- Approval of eligibility register reports for various classifications
- Request to extend Police Sergeant Promotional Register for eight months
- Appeals of medical disqualifications for fire and police applicants
The Civil Service Commission approved all listed appointments, terminations/pensions, and eligibility registers without objection. It also approved several human resource items, including extending COVID-19 administrative leave for Metro employees until April 30, 2021, and extending the Police Sergeant promotional register for eight months. Additionally, the Commission approved 14 medical disqualification appeals for fire and police applicants, as recommended by the Civil Service Medical Examiner.
- Approved all listed appointments (new hires, promotions, re-hires) without objection
- Approved all listed terminations and pensions without objection
- Approved eligibility register report without objection
- Approved open range salary increase for Research Analyst 1 Liz Orozoco (effective Jan 10, 2021)
- Extended IOD leave for Kendall Murphy until July 16, 2021
- Extended IOD leave for Penny Adcock until July 6, 2021
- Extended IOD leave for Elizabeth Mills until June 29, 2021
- Extended Police Sergeant Register for eight months
Audit Committee
The Metropolitan Nashville Audit Committee is meeting to review the Comprehensive Annual Financial Report for fiscal year 2020 and discuss several recent audits, including follow-ups on the Fire Marshal's Office, Beer Permit Board, and Department of Codes and Building Safety fuel transactions. The committee will also consider its 2021 meeting schedule and may enter a closed executive session for confidential matters.
- Presentation of Comprehensive Annual Financial Report for year ended June 30, 2020
- Discussion of follow-up audit on Fire Marshal's Office (issued Dec 18, 2020)
- Discussion of audit on Beer Permit Board (issued Dec 23, 2020)
- Discussion of audit on Department of Codes and Building Safety fuel transactions (issued Jan 6, 2021)
- Tentative discussion on audit of Metropolitan Trustee
The committee unanimously accepted the Comprehensive Annual Financial Report for fiscal year 2020, which received an unmodified opinion. They also discussed follow-up audits on the Fire Marshal's Office, Beer Permit Board, and Codes Department fuel transactions, and approved the 2021 meeting dates.
- Approved November 24, 2020 meeting minutes with corrections (5-0)
- Accepted FY2020 Comprehensive Annual Financial Report (5-0)
- Approved 2021 meeting dates (5-0)
Traffic and Parking Commission
The Traffic and Parking Commission will vote on a consent agenda and hear appeals, including a council referral to reduce the default speed limit on local roadways from 30 mph to 25 mph. The meeting also includes several requests for right-of-way abandonments, valet zone changes, and speed limit adjustments. Public comments are limited to 3 minutes per speaker.
- Council referral BL2021-594 to reduce default speed limit on local roads from 30 to 25 mph
- Abandonment of right-of-way on Alley #2058 off Rucker Ave and portions of Lea Ave (CD 19)
- Removal of valet operations at 401 Union St, 221 2nd Ave N, and 210 25th Ave N
- Speed limit reduction on Shackleford Rd from 35 to 30 mph
- Appeals of denied all-way stops at 9th St & Woodland St and N 14th St & Seymour Ave
The Traffic and Parking Commission approved the consent agenda, including right-of-way abandonments, valet removals, and a speed limit reduction. In new business, they approved an all-way stop at 9th St and Woodland St, deferred another stop request, and approved a council referral to reduce default speed limits. Several deferred items were postponed for one month.
- Approved consent agenda with right-of-way abandonments, valet removals, and speed limit reduction (unanimous)
- Approved all-way stop at 9th St and Woodland St (unanimous)
- Deferred all-way stop at N 14th St and Seymour Av for 2 months (unanimous)
- Approved council referral BL2021-594 to reduce default speed limit to 25 mph (unanimous)
- Deferred residential parking permit on Arrington St for 1 month (unanimous)
- Deferred items B-H in deferred business for 1 month (unanimous)
- Deferred valet zone on Children's Way for 1 month (unanimous)
- Deferred no parking on Vine Court for 1 month (unanimous)
Health and Educational Facilities Board
The Health and Educational Facilities Board will consider preliminary approval of up to $20 million in multifamily housing revenue bonds for Urban Flats, L.P. and up to $25 million for Fairgrounds Affordable Housing, LP, both with public hearings. It will also consider an amendment to a $7,883,400 bond for Tennessee Family Solutions, Inc. The meeting is electronic only due to COVID-19.
- Public hearing: Urban Flats, L.P. request for up to $20,000,000 multifamily housing revenue bonds
- Public hearing: Fairgrounds Affordable Housing, LP request for up to $25,000,000 multifamily housing revenue bonds
- Amendment to $7,883,400 Health Care Facilities Revenue Bond (Tennessee Family Solutions, Inc. Project) Series 2011A for Orchard Foundation, LLC
- Consideration of December 7, 2020 meeting minutes
- Information items: State reports on debt obligations for The Briarville Apartments and HCA Realty, Inc.
The board approved three resolutions: amending a $7.88M bond for Tennessee Family Solutions to reset the interest rate below 3% and extend it to 2026, preliminarily approving up to $20M in bonds for a 131-unit mixed-income housing project at 411 Murfreesboro Pike, and preliminarily approving up to $25M in bonds for a 160-unit mixed-income housing project at the Nashville Fairgrounds. All votes were unanimous among the six members present. A motion to add physical addresses to the board's webpage agenda was deferred to the next meeting.
- Approved amendment to $7,883,400 TFS Bond to reset interest rate below 3% and extend to Feb 2026 (unanimous)
- Approved preliminary issuance of up to $20,000,000 in bonds for Urban Flats 131-unit housing at 411 Murfreesboro Pike (unanimous)
- Approved preliminary issuance of up to $25,000,000 in bonds for Fairgrounds Affordable Housing 160-unit project at 625 Smith Avenue (unanimous)
- Deferred motion to add physical addresses of projects to board's webpage agenda
Continuum of Care Homelessness Planning Council
The Point-In-Time (PIT) Count Subcommittee of the Homelessness Planning Council is meeting virtually to conduct essential business related to the upcoming homeless count. They will vote on a motion to allow the electronic meeting, review minutes, and discuss team lead updates, safety measures, data collection methods, and next steps for the unsheltered count.
- Vote on motion to hold electronic meeting due to COVID-19
- Review of minutes from last meeting
- Team Lead Update from Jan 6 training
- Safety measures, PPE, bus passes/gift card distribution to team leads
- Data to collect in unsheltered count, app update
COVID-19 Financial Oversight Committee
The COVID-19 Financial Oversight Committee is meeting to review final nonprofit reports, Metro's expenditure framework, and draft expenses related to CARES Act funds. They will also discuss the new federal stimulus bill. The committee's role is to recommend uses of federal and state COVID-19 relief funds.
- Review final nonprofit reports
- Review Metro final expenditure framework and draft expenses
- Discussion of new federal stimulus bill
- Motion to proceed electronically
Stormwater Management Commission
The Stormwater Management Committee is considering a variance request for two single-family affordable dwellings at 440 and 444 K C Court. The request would allow construction and impervious surfaces within the Zone 1 and 2 floodway buffers of Gibson Creek, plus BMP placement, modified buffer signage, and mowing/maintenance of part of the buffer.
- Variance for two affordable dwellings in Gibson Creek floodway buffer
- BMP placement within floodway buffer
- Modified buffer signage
- Mowing and maintenance of floodway buffer portion
- Council District 7 (Emily Benedict)
The Stormwater Management Committee denied Variance Request No. 202000021 for two single-family affordable dwellings at 440 and 444 K C Court, citing the structures' proximity to Gibson Creek and its buffer zones. The committee also approved the December 3, 2020 meeting minutes with a correction, and received a staff presentation on the 2020 annual MS4 permit report. No other substantive decisions were made.
- Denied Variance Request No. 202000021 for two dwellings at 440 & 444 K C Court (4-0)
- Approved December 3, 2020 meeting minutes with correction to case #202000019-526 Myatt Drive (4-0)
- Approved holding meeting electronically due to COVID-19 (unanimous)
Employee Benefits Study and Formulating Committee
The Employee Benefits Study & Formulating Committee is meeting via teleconference to discuss employee benefits. The agenda includes approval of minutes from prior meetings, actuarial costing/savings information, additional information from the Department of Emergency Communications, questions from committee members, and an overview of previously presented items. The meeting is open to the public via streaming.
- Approval of minutes from December 1 and December 14, 2020 meetings
- Actuarial costing/savings information
- Additional information from Department of Emergency Communications
- Questions from Committee members
- Overview of items presented at previous committee meetings
Zoning Appeals Board
The Metropolitan Board of Zoning Appeals will meet electronically on January 7, 2021, to hear six cases involving variances and special exceptions, plus two previously heard cases requiring board action. The agenda includes requests for setbacks, signs, lot size, and a portable classroom. One item (2021-004) is proposed for the consent agenda, but opposition can be emailed to bza@nashville.gov.
- Case 2021-004: variance from front street setback at 3535 Trimble Rd for a single-family residence (consent agenda)
- Case 2020-075: variance from sign requirements at 5670 Granny White Pike, previously failed to get 4 votes
- Case 2020-219: variance from street setback and special exception at 338 E Trinity Ln, previously failed to get 4 votes
- Case 2021-001: variance from street setback at 5018, 5102, 5022, 5106 Buena Vista Pike for 4 single-family residences
- Case 2021-003: special exception for portable classroom at 1700 Neelys Bend Rd
Continuum of Care Homelessness Planning Council
The Continuum of Care Homelessness Planning Council is meeting electronically to conduct routine business, including approving minutes, receiving updates on the shelter survey, training, and Coordinated Entry/ESG programs, and continuing an evaluation conversation. The agenda is largely procedural, with no major decisions or public hearings listed.
- Motion to approve virtual meeting due to COVID-19
- Approve minutes from December meeting
- Shelter Survey Update
- Training Update
- Coordinated Entry/ESG Update
Continuum of Care Homelessness Planning Council
The Executive Committee of the CoC Homelessness Planning Council is meeting electronically due to COVID-19. The agenda includes a motion to approve the virtual meeting, a strategic plan presentation, an ESG (Emergency Solutions Grant) update, and a discussion on agency-centered versus person-centered services. The meeting is open to the public via phone.
- Motion to conduct essential business electronically due to COVID-19
- Strategic Plan presentation by Laura Bermudez
- ESG Update by Heather Dillashaw
- Discussion on agency-centered vs. person-centered service by Judith Tackett
Nashville Health and Well-being Leadership Council
The Healthy Nashville Leadership Council is meeting to approve December meeting minutes, elect a chair and vice chair, review its bylaws, and receive an update on the Community Health Improvement Plan (CHIP). The meeting is largely procedural and informational, with no major funding or policy decisions on the agenda.
- Election of chair and vice chair
- Review of council bylaws
- CHIP (Community Health Improvement Plan) update
- Approval of December meeting minutes
Parks and Recreation Board
The Nashville Parks and Recreation Board is meeting to consider several items, including revisiting a recommendation on the Confederate monument in Centennial Park, approving event permits, and accepting donations and grants. The board will also hear a presentation on Church Street Park and discuss a utility easement request.
- Revisit recommendation on removal/relocation of Private Confederate Monument in Centennial Park
- Nashville Electric Service requests 20' x 5' easement on Orchard Bend Park along Pettus Road for pole wire anchor
- Accept $59,183.72 staffing grant from Friends of Warner Parks
- Accept Tennessee Walking horse valued at $20,000 for Metro Parks Police mounted patrol
- Accept donation up to $100,000 for tennis court improvements at Elmington Park
The board unanimously approved a motion to petition the Tennessee Historical Commission for a waiver to remove the Confederate private monument in Centennial Park. The board also approved several donations, including a $20,000 horse for the mounted police patrol and up to $100,000 for tennis court improvements at Elmington Park. A presentation by Giarratana Development on a potential repurposing of Church Street Park was heard but no action was taken.
- Approved petition to state to remove Confederate monument in Centennial Park (unanimous)
- Approved NES 20' x 5' easement in Orchard Bend Park for pole wire anchor
- Approved January 2021 consent agenda, omitting Diamondhead Chili Cookoff
- Approved Friends of Warner Parks 2021 staffing grant of $59,183.72
- Accepted Tennessee Walking horse appraised at $20,000 for mounted police patrol
- Accepted donation up to $100,000 for Elmington Park tennis court improvements
- Accepted in-kind grant valued at $1,500 for Shelby Golf Course design services
Metropolitan Council
The Metropolitan Council is reviewing several ordinances to change zoning for various Nashville properties. The agenda also includes appointments to local commissions and a resolution regarding camera use in a loading zone pilot program.
- Zoning change for 5118 Mt. View Road (9.4 acres)
- Ordinance regulating Type II billboard orientation
- Resolution approving cameras for the Curb Loading Zone Management Pilot
- Beer permit exemption for Karrington’s Daiquiri Factory at 1315 Lischey Avenue
- Zoning change for 819 W Trinity Lane to allow 312 multi-family units
The Metropolitan Council approved two major bond resolutions: up to $650 million in general obligation improvement bonds and up to $641 million in general obligation refunding bonds, both by 40-0 votes. The council also passed 13 zoning changes on second reading, approved a resolution supporting Nashville's bid to host the 2026 FIFA World Cup (39-0, 1 abstention), and deferred a resolution on the property tax rate sunset indefinitely (38-2).
- Approved $650M general obligation improvement bonds (40-0)
- Approved $641M general obligation refunding bonds (40-0)
- Approved 13 zoning changes on second reading (all 40-0)
- Approved resolution supporting 2026 FIFA World Cup host bid (39-0, 1 abstention)
- Deferred property tax rate sunset resolution indefinitely (38-2)
- Approved Curb Loading Zone Management Pilot camera resolution (40-0)
- Deferred Karrington's Daiquiri Factory beer permit exemption to Feb 2 (40-0)
- Approved 5 board appointments (all unanimous)
Employee Benefit Board
The Metropolitan Employee Benefit Board is meeting to consider COVID-19 coverage from Cigna and Blue Cross Blue Shield, as well as COVID-19 vaccine coverage. The board will also handle disability pension appeals, new requests, reexaminations, and other pension matters, plus a redetermination of a disability pension amount. Informational reports on pension contributions, denials, budget, enrollment, and 2020 accomplishments are also on the agenda.
- Cigna & Blue Cross Blue Shield COVID-19 coverage
- COVID-19 vaccine coverage
- Redetermination of disability pension amount based on excess earnings
- Approval of December 1, 2020 meeting minutes
- Reports: pension contribution repayments, denial log, budget, 2021 enrollment, 2020 accomplishments
The Metropolitan Employee Benefit Board approved extending the waiver of customer cost-share for COVID-19 treatment and testing through March 31, 2021 for both Cigna and Blue Cross Blue Shield plans. The Board also approved covering the COVID-19 vaccine at 100% for Blue Cross Blue Shield through December 31, 2021, with one member opposed. Additionally, the Board approved a new medical disability pension, continued several reexaminations, deferred three cases, approved a return to work, and approved service pensions and other routine items.
- Extended COVID-19 cost-share waiver through March 31, 2021 for both plans (approved without objection)
- Approved COVID-19 vaccine coverage at 100% for BCBS through Dec 31, 2021 (approved, Jeremy Moseley opposed)
- Approved new medical disability pension for Erica L. Bruce for six months (approved without objection)
- Continued disability pension reexaminations for items 2-7 (approved without objection)
- Deferred disability pension reexaminations for items 8-10 for two months (approved without objection)
- Approved return to work for Trena G. Pennington (approved without objection)
- Approved Social Security referrals for three individuals (approved without objection)
- Approved service pensions, disability-to-service conversions, options, QDROs, and survivor pensions (approved without objection)
Continuum of Care Homelessness Planning Council
The Continuum of Care Governance Charter Committee is meeting electronically due to COVID-19. The agenda includes updates on HMIS (Homeless Management Information System), a review of the charter issue list, and discussion of next steps. Public participation is limited to listening by phone.
- Virtual motion to conduct essential business electronically due to COVID-19
- HMIS updates and public comments
- Charter issue list review and discussion
- Next steps discussion
Human Relations Commission
The Metro Human Relations Commission is meeting electronically to conduct routine business, including approving minutes and a financial update. They will discuss old business items on a community book reading and equity lens policy advocacy, and hear a guest presentation from Councilmember Joy Styles on license plate reader technology policy. The meeting is held by phone due to public health concerns, with public comments accepted by email.
- Guest presentation on license plate reader technology policy by Councilmember Joy Styles
- Discussion of Just Conversations community book reading
- Equity Lens policy advocacy discussion
- Inclusive health benefits for Metro employees discussion
- Approval to conduct meeting by electronic means