CITY OF MEMPHIS COUNCIL AGENDA March 06, 2018 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street Memphis, Tennessee 38103-2017 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 (February 20, 2018) ANNOUNCEMENT FOR APPEARANCE CARDS FOR PUBLIC SPEAKING ITEMS HELD OR DROPPED FROM THE AGENDA PRESENTATIONS AND RECOGNITION OF VISITORS 1. RESOLUTION approving an honorary street name change in honor of Mr. Tyrone Burroughs on Walnut Grove Road between Hayden Place and Racine Street. This resolution is sponsored by Councilwoman Swearengen. 2. RESOLUTION celebrating Women in Public Office during Women s History Month. This resolution is sponsored by Councilwoman Robinson.
March 06, 2018 Page 2 PUBLIC HEARING 3. RESOLUTION approving a planned development for commercial uses, located on Colvett the west side of White Station Road; +/- 869 north of Poplar Avenue, containing 2.66 Chairman, acres in the Single Family Residential-10 (R-10) District. This resolution is sponsored Planning & by the Office of Planning and Development. Zoning Case No. PD 17-22 Companion Case No. RC 17-01 Applicant: Request: Gill Properties LLC (Brown Gill) Fisher Arnold Engineering (Michael Rogers) Representative A Planned Development to permit commercial uses regulated by the CMU-1 District LUCB and OPD recommendation: APPROVAL with conditions Take whatever action Council deems advisable 131 NOTICES WERE MAILED ON FEBRUARY 23, 2018 DIVISION OF PLANNING AND DEVELOPMENT ZONING ORDINANCES - THIRD AND FINAL READING 4. ORDINANCE rezoning four properties (657, 669, 681 and 695 White Station) located Colvett on the west side of White Station Road, beginning 1,039 feet north of Poplar Avenue, Chairman, containing 2.63 acres in the Single Family Residential-10 (R-10) and P.D. 00-371 Planning & Districts, up for T H I R D and F I N A L reading. This ordinance is sponsored by the Zoning Office of Planning and Development. Case No. RC 17-01 Ordinance No. 5680 Companion Case No. PD 17-22 Applicant: Request: Gill Properties (Brown Gill) Delete a portion of the White Station Road Residential Corridor M/SC LUCB and OPD recommendation: APPROVAL Take whatever action Council deems advisable 131 NOTICES WERE MAILED ON FEBRUARY 23, 2018
March 06, 2018 Page 3 5. ORDINANCE designating the area Historic Overlay (H) District bounded by Central Colvett Avenue on the North, East Parkway-South on the East, Southern Avenue on the South Chairman, and South McLean Boulevard on the West. See Boundary Map for area. Existing Zoning Planning & is Residential Single Family (R-6) and Residential Urban (RU-1) Districts, up for Zoning T H I R D and F I N A L reading. This ordinance is sponsored by the Office of Planning and Development. Case No. CYHD 18-001 Ordinance No. 5681 Applicants: Request: Cooper-Young Community Association Kristen Schebler/Stephanie Gonzalez, Executive Director, CYCA Representatives Residential Single Family Historic (R-6[H]) and Residential Urban Historic (RU-1[H]) Overlay Districts LUCB and OPD recommendation: APPROVAL Take whatever action Council deems advisable 1468 NOTICES WERE MAILED ON FEBRUARY 23, 2018
CITY OF MEMPHIS COUNCIL AGENDA March 6, 2018 Public Session, Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 N. Main Street Memphis, Tennessee 38103-2017 CONSENT AGENDA GENERAL ORDINANCE - FIRST READING GENERAL ORDINANCE - SECOND READING ZONING ORDINANCE - FIRST READING 6. ORDINANCE rezoning the northside of Interstate 240 and the southside of Ketchum Colvett primarily east of Labelle and west of Gayln, containing +/- 26.15 acres in the Residential Chairman, Urban -3 (RU-3) and Residential Single Family-6 (R-6) Districts, up for F I R S T reading. Planning & Ordinance No. 5682 is sponsored by the Office of Planning and Development. Zoning Case No. Z 17-11 Ordinance No. 5682 Applicant: Request: Performance Properties Dedrick Brittenum of Brittenum Law PLC and Judson TePaske Representatives Employment (EMP) LUCB and OPD recommendation: REJECTION Adopt the ordinance on First reading ZONING ORDINANCE - SECOND READING ENGINEERING NOTATION FROM OPD NOTATION from the Land Use Control Board that the following case was heard and recommendation made requesting a date of public hearing: SUGGESTED DATE: Set a date of public hearing
CITY OF MEMPHIS COUNCIL AGENDA March 06, 2018 Public Session, Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 N. Main Street Memphis, Tennessee 38103-2017 13. APPOINTMENTS Morgan Chairman, Personnel REGULAR AGENDA MEMPHIS & SHELBY COUNTY DOWNTOWN PARKING AUTHORITY Appointment Robert Wayne West MEMPHIS LIGHT, GAS AND WATER COMMISSION Appointment Michael Pohlman MEMPHIS AREA TRANSIT AUTHORITY Appointment Justice Janice M. Holder GENERAL ORDINANCE THIRD AND FINAL READING 14. ORDINANCE to amend Chapter 41.5, Code of Ordinances, City of Memphis, by Hedgepeth adding the following regulations dealing with ticketing in commercial parking lots, up Chairman, for T H I R D and F I N A L reading. Ordinance No. 5679 is sponsored by Councilman Public Works, Conrad. (Held from 2/6) Transportation & General Take whatever action Council deems advisable Services ENGINEERING DIVISION EXECUTIVE DIVISION
March 06, 2018 Page 7 FINANCE & ADMINISTRATION 15. RESOLUTION authorizing the issuance, sale and delivery of not to exceed Ford $325,000,000.00 aggregate principal amount of City of Memphis, Tennessee General Chairman, Improvement Bonds, Series 2018 for the purpose of financing the cost of Public Works Budget projects and/or paying at maturity the principle of certain outstanding bond anticipation notes of the City issued as General Obligation Commercial Paper. This resolution is sponsored by Finance Division. 16. RESOLUTION authorizing the issuance of, not to exceed $150,000,000.00 General Ford Obligation Bonds and Bond Anticipation Notes of the City of Memphis pursuant to Chairman, the Local Government Public Obligations Act of 1986, being Title 9, Chapter 21, or Budget the Tennessee Code Annotated for the purpose of financing the Cost of Public Works Projects in the City. This resolution is sponsored by Finance Division. 17. RESOLUTION authorizing the issuance of, not to exceed $175,000,000.00 General Ford Obligation Bonds of the City of Memphis, Tennessee pursuant to the Local Government Chairman, Public Obligation Act of 1986, being Title 9, Chapter 21, of the Tennessee Code Annotated, Budget for the purpose of financing the Cost of Public Works Projects in the City. This resolution is sponsored by Finance Division. 18. RESOLUTION allocating and appropriating $175,000,000.00 to the Memphis Cook Ford Convention Center for project GS17102. This resolution is sponsored by Finance Chairman, Division. Budget DIVISION OF FIRE SERVICES 19. RESOLUTION approving the acquisition of land located at the corner of 354 Adams Hedgepeth Avenue and Danny Thomas Boulevard to replace Fire Station 5 at a cost of $470,000.00. Chairman, This resolution is sponsored by Fire Services. Public Works, Transportation & General Services
March 06, 2018 Page 8 DIVISION OF GENERAL SERVICES 20. RESOLUTION approving the acquisition of property, by condemnation or purchase, Hedgepeth in the amount of $42,460.00 located at 1287 E. Holmes Road in Memphis, Shelby County, Chairman, Tennessee and further described as Parcel ID #79116 00004 for the construction of the new Public Works, Fire Station 43. This resolution is sponsored by General Services. Transportation & General Services 21. RESOLUTION requesting the approval for the sale of City owned surplus property located Hedgepeth at 321 Webster Avenue in Memphis, Shelby County, Tennessee and further described as Chairman, Parcel ID #011004 00002. This resolution is sponsored by General Services. Public Works, Transportation & General Services 22. RESOLUTION correcting a clerical error on a previous action taken by the City Council Hedgepeth on 12/05/17. The sale of City owned Park Parcels located on 0 Adams Avenue-Parcel ID Chairman, #002023 00016 and #024008 00024 to Calvary Episcopal Church. Correcting the sale of Public Works, Subject Property will increase Park Land Funds not the City s General Funds. This Transportation & resolution is sponsored by General Services. General Services DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT DIVISION OF HUMAN RESOURCES INFORMATION SERVICES LAW DIVISION MLGW DIVISION 23. RESOLUTION approving amendments to the Memphis Light, Gas and Water Division Robinson Retirement and Pension System as follows: 1) amend Section 3.1 by deleting specific Chairman, language; 2) adding subsection (e) to Section 3.1; and 3) renaming Section 7.3 Rollover MLG&W Distributions, designating the existing language of Section 7.3 as subsection (a) and adding a new subsection (b). This resolution is sponsored by Memphis Light, Gas and Water Division. DIVISION OF PARKS AND NEIGHBORHOODS DIVISION OF POLICE SERVICES
March 06, 2018 Page 9 DIVISION OF PUBLIC SERVICES DIVISION OF PUBLIC WORKS 24. RESOLUTION appropriating construction funds in the amount of $812,860.00 Hedgepeth to repair the Brooks Road Bridge over Days Creek, Project PW01252. This Chairman, resolution is sponsored by Public Works Division. Public Works, Transportation & General Services GENERAL ITEM 25. RESOLUTION proposing to increase MPLOY Summer Youth Jobs from 1,205 to 2,000 Ford over a three-year period. This resolution is sponsored by Councilman Ford. Chairman, Budget APPEARANCE CARDS FOR PUBLIC SPEAKING ADJOURNMENT