CITY OF MEMPHIS COUNCIL AGENDA April 25, 2017 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street

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1 CITY OF MEMPHIS COUNCIL AGENDA April 25, 2017 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street Memphis, Tennessee CALL TO ORDER by the Sergeant-at-Arms INVOCATION Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council and do not necessarily represent the religious beliefs or views of the Council in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Council. Copies of the policy governing invocations and setting forth the procedure to have a volunteer deliver an invocation are available upon written request submitted to the Council Administrator of the Memphis City Council. PLEDGE OF ALLEGIANCE CALL OF ROLL by the Comptroller APPROVAL OF PREVIOUS MEETING MINUTES (April 11, 2017) ANNOUNCEMENT FOR APPEARANCE CARDS FOR PUBLIC SPEAKING ITEMS HELD OR DROPPED FROM THE AGENDA PRESENTATIONS AND RECOGNITION OF VISITORS 1. PRESENTATION of the FY 2018 Budget by Mayor Jim Strickland. 2. RESOLUTION congratulating Central High School Girls Basketball team for an outstanding season. This resolution is sponsored by Councilman Ford. (Held from 4/11). PUBLIC HEARING Chairman, Planning & Zoning Committee 3. RESOLUTION approving a planned development located on the northeast side of South Parkway East and Interstate 240 North, containing 0.74 acre (+/-32,235 sq. ft.), in the Commercial Mixed Use (CMU-1) and Residential Single Family (R-6) Districts. Case No. PD Applicant: Aman Devji Spire Enterprises (John Behnke) Representative Request: Planned development to allow a convenience store with gasoline pumps OPD recommendation: APPROVAL, with Conditions LUCB recommendation: REJECTION ACTION REQUESTED: Take whatever action Council deems advisable 68 NOTICES WERE MAILED ON APRIL 13, 2017 DIVISION OF PLANNING AND DEVELOPMENT

2 Chairman, Planning & Zoning Committee 4. RESOLUTION approving a planned development located on the west side of Austin Peay Highway; +/-700 north of the intersection of Austin Peay Highway and Singleton Parkway, containing 9.67 acres in the Single Family Residential-10 (R-10) District. This resolution is sponsored by the Office of Planning and Development. Case No. PD Applicant: Markle LTD Solomito Land Planning (Brenda Solomito Basar) Representative Request: Uses permitted in the CMU-2 District with exceptions, with Conditions ACTION REQUESTED: Take whatever action Council deems advisable No Opposition at LUCB; No Public Hearing Required Chairman, Planning & Zoning Committee 5. RESOLUTION approving a special use permit located at 545 S. Main Street (Southwest corner of S. Main Street and G. E. Patterson Avenue), containing acres (304,784 sq. ft./site) (29,616 sq. ft./existing building footprint), in the South Main Historic (SM[H]) District. This resolution is sponsored by the Office of Planning and Development. Case No. SUP Applicant: Memphis Area Transit Authority (MATA)/KWC Development Company, LLC SR Consulting, LLC Representative Request: Special permit to allow a hotel, with Conditions ACTION REQUESTED: Take whatever action Council deems advisable No Opposition at LUCB: No Public Hearing Required ZONING ORDINANCE-THIRD AND FINAL READING (None) CONSENT AGENDA GENERAL ORDINANCES - FIRST READING Chairman, Public Works, Transportation & General Services Committee 6. ORDINANCE to amend Chapter 48, Code of Ordinances, City of Memphis, so as to clarify certain sections of Anti-Neglect and/or Dangerous, Derelict, Abandoned Structures in Multi-Housing, Commercial, and Industrial Districts, Relating Specifically to the transfer of inspection responsibilities from the Division of Fire to the Division of Public Works so as to align with the current City of Memphis Anti-Neglect and Blight Abatement efforts and creating a procedure by which buyers and potential buyers of Derelict and/or Abandoned Single Family, Multi-Family, Commercial, and Industrial Properties can apply for a Waiver of Liens in favor of the City of Memphis associated with Fees and Penalties on the property, up for F I R S T reading. Ordinance No is sponsored by Councilman Morgan. Chairman, Public Works, Transportation & General Services Committee 7. JOINT ORDINANCE creating an Anti-Blight Grant Program in the City of Memphis and Shelby County for a three year trial period, up for F I R S T reading. Ordinance No is sponsored by Councilman Morgan. Chairman, Planning & Zoning Committee 8. JOINT ORDINANCE by the City of Memphis and the Board of County Commissioners of Shelby County, Tennessee creating a new Chapter of the Memphis Code of Ordinances entitled Independent Residential Living Facilities and requiring that such facilities provide Life Safety Equipment in all Buildings, up for F I R S T reading. Ordinance No is sponsored by Councilman Brown and Councilwoman Robinson. Chairman, Planning & Zoning Committee 9. ORDINANCE adopting the Pinch District Concept Study to serve as a framework to guide growth within the Pinch District Neighborhood of the City of Memphis, up for F I R S T reading.

3 Ordinance No is sponsored by the Office of Planning and Development. GENERAL ORDINANCE - SECOND READING (None) ZONING ORDINANCE - FIRST READING (None) ZONING ORDINANCE - SECOND READING Chairman, Planning & Zoning Committee 10. ORDINANCE rezoning 3941 Prescott Road, containing acres in the Residential Single Family (R-8) District, up for S E C O N D reading. This ordinance is sponsored by the Office of Planning and Development. Case No. Z Ordinance No Applicant: Bruce Young Lance Lanier, Ledford Engineering and Planning Representative Request: Employment (EMP) District ACTION REQUESTED: Adopt the ordinance on Second reading ENGINEERING 11. RESOLUTION authorizing the cancellation of the standard improvement contract known as HIGHLAND HEIGHTS BAPTIST CHURCH MEDIAN MODIFICATIONS, and authorizing release of bond. (Contract No. CR-5119) Resolution authorizes the cancellation of the voluntary improvements to modify the median in National Street, located on the southwest corner of National Street and Faxon Avenue. The standard improvement contract was approved on September 23, Resolution also authorizes the release of the certificate of deposit in the amount of $50, City Engineer recommends approval NOTATIONS FROM OPD 12. NOTATIONS from the Land Use Control Board that the following cases were heard and recommendation made requesting a date of public hearing: A. Case No. PD WINCHESTER CENTER PLANNED DEVELOPMENT AMENDED, PHASE 2, LOT 3 Located on the north side of Winchester Road, opposite Malco Way (7064 Winchester Road), containing 0.56 acre Appellant: David Hutchenson Saddle Peak, LLC Request: Overturn the decision of the Land Use Control Board on 02/09/17 which approved an east-west ingress/egress easement along the front of the Hardee s site paralleling Winchester Road to provide reciprocal access between the Hardee s lot and Chick-fil-A lot as part of the site plan approval for a new Hardee s Restaurant of the proposed easement B. Case No. SAC Located on the east side of Lapaloma Street. containing +/ acres in the Residential Urban (RU-3) District Applicants: Thompson Court, LLC Cindy Reaves, SR Consulting LLC Representative Request: To close a portion of Carver Avenue right-of-way C. Case No. SAC Located on the east side of Lapaloma Street, containing +/ acre in the Residential Urban (RU-3) District Applicants: Thompson Court, LLC Cindy Reaves, SR Consulting LLC Representative Request: To close a portion of Frisco Avenue right-of-way D. Case No. SAC Located on the west side of Castalia Street, containing +/ acres in the Residential Urban (RU-3) District Applicants: Thompson Court, LLC

4 Cindy Reaves, SR Consulting LLC Representative Request: To close a portion of Keltner Circle right-of-way E. Case No. SAC 17-04(A) Located on the west of Danny Thomas, containing +/-0.29 acre in the Sports and Entertainment (SE) and South Downtown Residential (R-SD) District Applicants: Linden Hotels, Progressive Baptist Church & MDM Investments John Perry, Kimley-Horn and Associates, Inc. Representatives Request: To close a portion of Pontotoc Avenue right-of-way between Turley Street and Danny Thomas Blvd. F. Case No. SAC 17-04(B) Located on the west of Danny Thomas, containing +/-0.29 acre in the Sports and Entertainment (SE) and South Downtown Residential (R-SD) District Applicants: Linden Hotels, Progressive Baptist Church & MDM Investments John Perry, Kimley-Horn and Associates, Inc. Representatives Request: To close a portion of an unnamed alley between 440 and 448 Vance Avenue ACTION REQUESTED: Set a date of public hearing SUGGESTED DATE: May 9, 2017 FISCAL CONSENT AGENDA Chairman, Public Works, Transportation & General Services Committee 13. RESOLUTION amending the FY17 Capital Improvement Budget by transferring an allocation and appropriating $12, in G.O. Bonds from HSIP Cover Line, Project Number EN01067, to the Perkins Rd. at Mallory Rd. Safety Improvement Project, Project Number EN01079, for local match requirements. This resolution is sponsored by Engineering Division. Chairman, Public Works, Transportation & General Services Committee 14. RESOLUTION amending the FY17 Capital Improvement Budget by transferring an allocation and appropriating $20, in G.O. Bonds from the HSIP Cover Line, Project Number EN01067, to Sycamore View (Shelby Oaks to Summer) Safety Improvement Project, Project Number EN01080, for local match requirements. This resolution is sponsored by Engineering Division. MLGW FISCAL CONSENT 15. RESOLUTION awarding a purchase order to Kraftsman, Inc., for the purchase of four platform trailers, in the amount of $67, RESOLUTION awarding a purchase order to H & E Equipment Services, for an excavator, in the amount of $86, RESOLUTION approving Change No. 1 to Contract No , Professional Engineering Services for Central Support Services, with Smith Seckman Reid, Incorporated (SSR), in the funded amount not-to-exceed $100, (This change is to renew the current contract for the first of four annual renewal terms for the period covering July 1, 2017 through June 30, 2018, based on approved rates. This renewal reflects an overall 3% rate increase from the previous year.) 18. RESOLUTION approving Change No. 13 to Contract No. 9955, Partial Funding of Pollution Control, Ground Water Quality Control Program, with Memphis & Shelby County Health Department to authorize the annual fee payment in the funded amount of $139, (This change is to authorize the annual payment, based on Fiscal Year 2016 data, covering January 1, 2016 through December 31, This change also reflects an increase in meters from the previous year.) 19. RESOLUTION awarding a thirty-six month purchase order to Doble Engineering Company, for software agreement and test equipment rental, in the amount of $355, RESOLUTION requesting approval of TerraCap Partners IV, LP, a value-add real estate fund, to manage $25,000,000 for the benefit of the MLGW Retirement and Pension Fund, as part of a reallocation.

5 21. RESOLUTION awarding a purchase order to Ventureforth, Inc., for vmobile Applications Suite software maintenance and support renewal, in the amount of $89, RESOLUTION approving Change No. 9 to Contract No , Business Objects Software License and Related Service Agreement, with SAP Public Services, Incorporated, in the funded amount of $491, (This change is to upgrade the current version of Business Objects (Data Warehouse), Web Intelligence, Data Services and Xcelsius products to SAP Business Objects Enterprise Professional Version. This change also includes conversion of software licenses, maintenance, and support services for the period covering January 1, 2017 through December 31, 2021 for a total funded amount of $491, This upgrade is necessary as the current version of this product has reached its end of life cycle. MLGW is requesting continuous maintenance of the acquired system, which can only be performed by SAP Public Services, Incorporated.) REGULAR AGENDA Spinosa Chairman, Personnel Committee 23. APPOINTMENTS MEMPHIS & SHELBY COUNTY DOWNTOWN PARKING AUTHORITY Appointment John Golwen MEMPHIS TREE BOARD Appointments Wesley Ryan Hall Bryant Williams GENERAL ORDINANCES THIRD AND FINAL READING (None) ENGINEERING DIVISION (None) EXECUTIVE DIVISION (None) FINANCE & ADMINISTRATION (None) DIVISION OF FIRE SERVICES (None) DIVISION OF GENERAL SERVICES (None) DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT (None) DIVISION OF HUMAN RESOURCES (None) INFORMATION SERVICES (None) LAW DIVISION (None) MLGW DIVISION (None) DIVISION OF PARKS AND NEIGHBORHOODS Swearengen Chairman, Parks and Environment Committee 24. RESOLUTION seeking approval for the City of Memphis, through its Division of Parks and Neighborhoods, to purchase the Union Pacific railroad property, to increase the size of Spanish War Park, with funds from Fund 0121-Park Special Service Fund, Service Center , in the amount of $170, This resolution is sponsored by Parks and Neighborhoods. Swearengen Chairman, Parks and Environment Committee 25. RESOLUTION appropriating FY2017 funding from the Park Cover Line, for the purchase of Furniture, Fixtures and Equipment at various community centers, security cameras at Kennedy and Zodiac Parks, security cameras at the Pink Palace Museum and wind screen nets for tennis centers at Leftwich, Wolbrecht, Bellevue and Eldon Roarke, in the amount of $200, This resolution is sponsored by Parks and Neighborhoods. Swearengen Chairman, Parks and Environment Committee 26. RESOLUTION seeking approval to appropriate and transfer funds in the amount of $475,811.97, in Contract Construction from CIP Project Number PK07114, Park Cover Line to CIP Project Number PK07092, City Rehab and Maintenance, funded by G.O. Bonds for Mud Island Dog Park. This resolution is sponsored by Parks and Neighborhoods.

6 DIVISION OF POLICE SERVICES (None) DIVISION OF PUBLIC SERVICES (None) DIVISION OF PUBLIC WORKS Chairman, Public Works, Transportation & General Services Committee 27. RESOLUTION supporting Memphis Veterinary Specialists, LLC s the opportunity to purchase 0 Autumn Avenue further described as Parcel # , for $ Memphis Veterinary Specialists, LLC is an adjourning property owner. This resolution is sponsored by Real Estate. GENERAL ITEM (None) APPEARANCE CARDS FOR PUBLIC SPEAKING ADJOURNMENT