November 3,2009
MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF Memphis

November 3, 2009
3:30 P.M. SCHEDULED SESSION
3:31P.M. MEETING COMMENCED
ROLL CALL: William Boyd, Joe Brown, Kemp Conrad, Shea Flinn, Edmund Ford, Jr.,
Wanda Halbert, Reid Hedgepeth, Myron Lowery, Bill Morrison, Jim Strickland,
Barbara Swearengen Ware and Chairman Harold Collins. Janis Fullilove was
absent.
THE MEETING WAS CALLED TO ORDER
BY SERGEANT-AT-ARMS
INVOCATION
The meeting was opened with prayer by Minister Anthony Muhammad, from Muhammad
Mosque 55. Councilwoman Ware presented Minister Muhammad with a certificate
naming him Chaplain of the day.
These minutes record the agenda items and the action taken by the Council on such items. The
full text of the original of the ordinances, resolutions and supporting documents, including an
audio recording of Council’s deliberations are filed and maintained in the office of Council
Records/Records Management, Room 2B-08. The original ordinances and/or resolutions adopted
by the Council shall control in the event of any conflict between the description in these minutes
and the original documents, ordinances and/or resolutions.
3. RESOLUTION APPROVING A SUBDIVISION APPEAL LOCATED ON THE
SOUTHWEST CORNER OF SHADY GROVE ROAD AND ROANE ROAD (4968
ROANE ROAD).
Case No. S 46-001
Applicant: Raia Khan and Fariha Bano
Appellant: Herbert S. Phillips, III
November 3, 2009
3084
Request: Overturn the decision of the Land Use Control Board on 09/10/09
which approved reducing the required minimum front yard building setback of 75
feet for Shady Grove Road by 7 feet 6 inches and reducing the required minimum
front yard building setback of 65 feet by 10 feet, 8 inches along Roane Road for
the construction of a new home on Lot 105
LUCB recommendation: Approved the requested setback reductions
OPD recommendation: APPROVAL
WITHDRAWN
27. ORDINANCE FIXING TAX RATE OF THE CITY OF MEMPHIS FOR THE BOARD
OF EDUCATION OF THE MEMPHIS CITY SCHOOLS, UP FOR T H I R D AND
F I N A L READING. (HELD FROM 7/7; 7/21; 8/4; 8/18; 9/1; 9/15; 10/6)
Ordinance No. 5319
Held until November 17, 2009
28. ORDINANCE TO AMEND CHAPTER 28, ARTICLE VI, DIVISION 3, OF THE CODE
OF ORDINANCES, SO AS TO REDUCE THE NUMBER OF ALLOWABLE FALSE
ALARMS, INCLUDE CIVIL DAMAGES AND ADD NOTIFICATION PROCESS OF
ALARM USERS OPERATING WITHOUT A PERMIT, UP FOR T H I R D AND
F I N A L READING. (HELD FROM 10/20)
Ordinance No. 5328
Held until the 1st Meeting in February 2010
29. ORDINANCE TO REVISE CHAPTER 15, SECTION 15-11(D), OF THE CITY OF
MEMPHIS CODE OF ORDINANCES, PERTAINING TO THE DIMENSIONS OF
LIMBS AND LOGS COLLECTED BY THE CITY OF MEMPHIS, UP FOR T H I R D
AND F I N A L READING. (HELD FROM 10/20)
Ordinance No. 5329
Director of Public Works recommends approval
Held until November 17, 2009
(Mayor Wharton spoke to the City Council)
24. FILING OF ELECTION RESULTS FROM THE SHELBY COUNTY ELECTION
COMMISSION.
November 3, 2009
3085
October 22, 2009
Chief Administrative Offices
City of Memphis
125 N. Main Street, Suite 308
Memphis, TN. 38103
Dear Sir or Madam:
We, the undersigned members of the Shelby County Election Commission, do hereby
certify that we held a Memphis Mayoral Special Election on Thursday, October 15, 2009, in all
of the voting precincts in the City of Memphis, Shelby County, Tennessee. We do hereby
further certify that pursuant to Sec. 2-8-104, T.C.A., we have canvassed the returns of said
election as required by law; and that the following official tabulation, is a true, correct and
complete accounting of the results of said election as established by the canvassing of the
returns, this the 22nd day of October, 2009.
Sincerely,
SHELBY COUNTY ELECTION COMMISSION
Signed:
Bill Giannini, Chairman
Myra Stiles, Secretary
Robert D. Meyers
Brian Stephens
Shep Wilburn, Jr.
MOTION: Collins
SECOND: Boyd
AYES: Boyd, Brown, Conrad, Flinn, Ford, Halbert, Hedgepeth, Lowery, Morrison,
Strickland, Ware and Chairman Collins
Fullilove was absent
APPROVED
25. OATH OF OFFICE – INAUGURATION CERTIFYING ELECTED MAYOR.
(ON FILE IN COUNCIL RECORDS)
MOTION: Collins
SECOND: Boyd
AYES: Boyd, Brown, Conrad, Flinn, Ford, Halbert, Hedgepeth, Lowery, Morrison,
Strickland, Ware and Chairman Collins
Fullilove was absent
November 3, 2009
3086
APPROVED
MINUTES
Approval of the Minutes of the regular meeting of October 20, 2009 with the following motion:
MOTION: Ford
SECOND: Flinn
AYES: Boyd, Brown, Conrad, Flinn, Ford, Halbert, Lowery, Morrison, Strickland,
Ware and Chairman Collins
Hedgepeth did not cast a vote
Fullilove was absent
APPROVED, as amended
1. RESOLUTION APPROVING AN HONORARY STREET NAME CHANGE OF BEALE
STREET FOR BERNARD J. LANSKY.
MOTION: Hedgepeth
SECOND: Flinn
AYES: Boyd, Brown, Conrad, Flinn, Ford, Halbert, Hedgepeth, Lowery, Morrison,
Strickland, Ware and Chairman Collins
Fullilove was absent
APPROVED
2. RESOLUTION APPROVING AN HONORARY STREET NAME CHANGE FOR MARY
GRIMES HUTCHISON ON RIDGEWAY BETWEEN PARK AND QUINCE.
MOTION: Boyd
SECOND: Brown
AYES: Boyd, Brown, Conrad, Flinn, Ford, Halbert, Hedgepeth, Lowery, Morrison,
Strickland, Ware and Chairman Collins
Fullilove was absent
APPROVED
4. RESOLUTION APPROVING A PLANNED DEVELOPMENT LOCATED ON THE
SOUTHEAST CORNER OF LINDEN AVENUE AND FOURTH STREET, EXTENDING
EASTWARD TO TURLEY STREET, CONTAINING 2.80 ACRES IN THE SPORTS
AND ENTERTAINMENT (SE) DISTRICT.
Case No. PD 09-319
Applicant: Royal Phoenix Development (Marlon Phoenix)
ETI Corporation (Ralph Smith) – Representative
November 3, 2009
3087
Request: 11 story hotel with future ground floor retail uses
LUCB and OPD recommendation: APPROVAL, with conditions
MOTION: Morrison
SECOND: Brown
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland,
Ware and Chairman Collins
Halbert did not cast a vote
Fullilove was absent
APPROVED
5. RESOLUTION APPROVING A STREET/ALLEY CLOSURE BEGINNING AT A
POINT APPROXIMATELY 1,500 FEET WEST OF BLEDSOE ROAD AND
EXTENDING WEST 709.75 FEET, CONTAINING .97 ACRE. (HELD FROM 10/20)
Case No. SAC 09-605
Applicant: Mark H. and Melinda M. George
ETI Corporation – Rodney Joyner – Representative
Request: Close a remnant portion of existing right-of-way left abandoned as
a result of the construction of a new Holmes Road overpass over
the Burlington Northern Railroad
LUCB and OPD recommendation: APPROVAL, with conditions
MOTION: Morrison
SECOND: Brown
AYES: Boyd, Brown, Conrad, Flinn, Ford, Lowery, Morrison, Strickland, Ware
and Chairman Collins
Halbert and Hedgepeth did not cast a vote
Fullilove was absent
APPROVED
6. RESOLUTION ACCEPTING GRANT FUNDS IN THE AMOUNT OF $40,000.00 FROM
THE TENNESSEE HISTORICAL COMMISSION FOR THE MEMPHIS HISTORIC
PROPERTIES SURVEY AS REQUIRED BY THE CERTIFIED LOCAL
GOVERNMENT AGREEMENT. RESOLUTION ALSO AMENDS THE FY 2010
OPERATING BUDGET TO ESTABLISH AND APPROPRIATE GRANT FUNDS AND
MATCHING FUNDS IN THE AMOUNT OF $26,666.00.
MOTION: Morrison
SECOND: Strickland
November 3, 2009
3088
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Strickland, Ware and
Chairman Collins
Halbert and Morrison did not cast a vote
Fullilove was absent
APPROVED
7. RESOLUTION APPROVING A HOTEL/MOTEL WAIVER FOR SUPER 8 MOTEL,
LOCATED AT 6015 MACON COVE.
Case No. HMW 09-03
MOTION: Morrison
SECOND: Brown
AYES: Boyd, Brown, Conrad, Flinn, Ford, Lowery, Morrison, Strickland, Ware and
Chairman Collins
Halbert and Hedgepeth did not cast a vote
Fullilove was absent
APPROVED
CONSENT AGENDA – Items 8 – 14 & #44 may be acted upon by one motion: SEE PAGE 3090
FOR ROLL CALL
8. ORDINANCE REZONING THE SOUTH SIDE OF FRAYSER BOULEVARD, 150 FEET
WEST OF THOMAS STREET, CONTAINING 3.49 ACRES IN THE MULTIPLE
DWELLING RESIDENTIAL (R-MM) DISTRICT, UP FOR F I R S T READING.
Case No. Z 09-104
Ordinance No. 5336
APPROVED, on First reading
9. ORDINANCE REZONING THE NORTHEAST CORNER OF LAMAR AVENUE AND
TUGGLE ROAD, CONTAINING 18.77 ACRES IN THE HIGHWAY COMMERCIAL
(C-H) DISTRICT, UP FOR F I R S T READING.
Case No. Z 09-106
Ordinance No. 5337
APPROVED, on First reading
10. ORDINANCE REZONING THE SOUTHWEST CORNER OF WALNUT STREET AND
TATE AVENUE, CONTAINING 1.29 ACRES (DEVELOPMENT SITE) AND 0.65 ACRE
(ZONING AMENDMENT) IN THE HIGHWAY COMMERCIAL (C-H) DISTRICT, UP
FOR S E C O N D READING.
Case No. Z 09-103
Ordinance No. 5335
November 3, 2009
3089
APPROVED, on Second reading
11. RESOLUTION ACCEPTING POLO GROUNDS NORTH P.D., PHASE 1 (PD 99-344)
AND WINCHESTER/HACKSCROSS P.D., PHASE 33 (PD 06-342CC) AND
AUTHORIZING RELEASE OF BOND.
(Contract No. CR-5092)
Resolution accepts completion of the improvements and the dedication of public streets and
easements as shown on the final plat located on Centennial Drive, north of Winchester Road.
The standard improvement contract was approved on September 18, 2007. Resolution also
authorizes the release of the letter of credit in the amount of $808,400.00.
City Engineer recommends approval
APPROVED
12. RESOLUTION APPROVING FINAL PLAT OF LAMAR-DAVIDSON ROAD P.D.,
AMENDED, PHASE 1.
Case No. PD 09-306
Resolution approves the final plat located on the west side of Lamar Avenue, 514.73 feet south
of the centerline of Davidson.
City Engineer recommends approval
APPROVED
13. RESOLUTION APPROVING FINAL PLAT OF MORTON SUBDIVISION.
Case No. S 09-011cc
Resolution approves the final plat located between St. Elmo and Old Brownsville. This action is
subject to County approval.
City Engineer recommends approval
APPROVED
14. NOTATION FROM LAND USE CONTROL BOARD THAT THE FOLLOWING CASE
WAS HEARD AND RECOMMENDATION MADE REQUESTING A DATE OF PUBLIC
HEARING:
A. Case No. SUP 09-214
Public Hearing Set for November 17, 2009
November 3, 2009
3090
44. ORDINANCE TO AMEND CHAPTER 21, CODE OF ORDINANCES, CITY OF
MEMPHIS, TO AMEND CERTAIN SECTIONS OF ORDINANCE NO. 5217, ARTICLE
III OF THE CODE OF ORDINANCES REGULATING JUNK AND SCRAP METAL
DEALERS, UP FOR F I R S T READING. (HELD FROM 10/6)
Ordinance No. 5332
APPROVED, on First reading
ROLL CALL CONSENT ITEMS
MOTION: Ford
SECOND: Strickland
AYES: Boyd, Brown, Conrad, Ford, Hedgepeth, Lowery, Morrison, Strickland, Ware and
Chairman Collins
Flinn and Halbert did not cast a vote
Fullilove was absent
APPROVED
MLGW FISCAL CONSENT – Items 15 – 23 & #42 may be acted upon by one motion:
15. RESOLUTION AWARDING CONTRACT NO. 11330, OVERHEAD AND
UNDERGROUND TRANSFORMER CHANGE OUT, TO STANDARD ELECTRIC
COMPANY, INC. IN THE FUNDED AMOUNT OF $2,146,412.00.
APPROVED
16. RESOLUTION APPROVING CHANGE NO. 9 TO CONTRACT NO. 10705, ORACLE
SOFTWARE LICENSE AND SERVICE AGREEMENT, WITH ORACLE, INC. IN THE
FUNDED AMOUNT OF $672,715.39. (THIS COVERS THE PURCHASE OF
ADDITIONAL REQUIRED LICENSES AND THE FIRST YEAR OF SUPPORT FROM
ORACLE TO USE THE AUDIT VAULT AND DATA MASKING FEATURES OF
EXISTING ORACLE ENVIRONMENTS).
APPROVED
17. RESOLUTION APPROVING CHANGE NO. 4 TO CONTRACT NO. 11009, MLGW
UTILITY PAYMENT CENTERS, WITH FISERV IN THE FUNDED AMOUNT OF
$240,000.00. (THIS RENEWS THE CONTRACT FOR THE FOURTH AND FINAL
RENEWAL TERM, OCTOBER 3, 2009 TO OCTOBER 2, 2010, WITH NO INCREASE
IN RATES).
APPROVED
18. RESOLUTION AWARDING CONTRACT FOR GLOBAL NAVIGATION SATELLITE
SYSTEM TO ICM, INC. IN THE AMOUNT OF $33,075.00.
November 3, 2009
3091
APPROVED
19. RESOLUTION AWARDING CONTRACT FOR ENERGY CONSERVATION KITS TO
AM CONSERVATION GROUP, INC. IN THE AMOUNT OF $41,020.00.
APPROVED
20. RESOLUTION AWARDING CONTRACT FOR RADIO DISPATCH CONSOLES TO
MOTOROLA C/O INTEGRATED COMMUNICATIONS IN THE AMOUNT OF
$63,355.50.
APPROVED
21. RESOLUTION AWARDING CONTRACT FOR TAPPING MACHINE AND
ACCESSORIES TO T. D. WILLIAMSON, INC. IN THE AMOUNT OF $129,658.50.
APPROVED
22. RESOLUTION AWARDING CONTRACT FOR SUBSTATION CAPACITOR BANKS
TO UTILICOR IN THE AMOUNT OF $510,504.00.
APPROVED
23. RESOLUTION AWARDING A THREE-YEAR CONTRACT IN THE AMOUNT OF
$5,141,569.00 AND A ONE-YEAR CONTRACT IN THE AMOUNT OF $227,700.00 FOR
URD FITTINGS TO H D SUPPLY, FOR A TOTAL AMOUNT OF $5,369,269.00.
APPROVED
42. FOURTH SUPPLEMENTAL RESOLUTION SUPPLEMENTING THE ELECTRIC
SYSTEM SUBORDINATE REVENUE OBLIGATION MASTER RESOLUTION
AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED SIX HUNDRED
MILLION DOLLARS ($600,000,000.00), PRINCIPAL AMOUNT OF ELECTRIC
SYSTEMS REVENUE REFUNDING BONDS, SERIES 2009; ESTABLISHING THE
TERMS THEREOF AND THE DISPOSITION OF PROCEEDS THEREFROM;
APPROVING THE SALE THEREOF BY NEGOTIATION; AUTHORIZING THE
PREPARATION AND EXECUTION OF A BOND PURCHASE AGREEMENT;
AUTHORIZING THE PREPARATION, EXECUTION AND DISTRIBUTION OF A
PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL STATEMENT;
AUTHORIZING THE PREPARATION AND EXECUTION OF ESCROW
AGREEMENT; APPOINTING A BOND REGISTRAR, PAYING AGENT AND
ESCROW AGENT; AND AUTHORIZING OFFICERS OF THE CITY TO TAKE ALL
NECESSARY STEPS TO ACCOMPLISH THE SALE OF THE BONDS.
APPROVED
November 3, 2009
3092
MLGW ROLL CALL CONSENT ITEMS
MOTION: Ware
SECOND: Ford
AYES: Boyd, Brown, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland, Ware and
Chairman Collins
Conrad abstained
Halbert did not cast a vote
Fullilove was absent
APPROVED
26. APPOINTMENTS
CIVIL SERVICE COMMISSION
REAPPOINTMENT
CHLOEE K. POAG
MEMPHIS COMMUNITY DEVELOPMENT ENTERPRISE, INC.
REAPPOINTMENT
TERRY SPICER
MEMPHIS & SHELBY COUNTY AIR POLLUTION BOARD
REAPPOINTMENT
KARL PENSAK
MEMPHIS & SHELBY COUNTY PORT COMMISSION
APPOINTMENT
BILLY ORGEL
PENSION BOARD OF ADMINISTRATION
REAPPOINTMENT
DWAN L. GILLIOM
November 3, 2009
3093
APPOINTMENT
LISA GEATER
MOTION: Flinn
SECOND: Morrison
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland,
Ware and Chairman Collins
Halbert did not cast a vote
Fullilove was absent
APPROVED
30. ORDINANCE TO AMEND SECTION 18-19, OF CHAPTER 18, ARTICLE II, OF THE
EXISTING CITY CODE OF ORDINANCES TO REFLECT CURRENT STATE LAW,
SPECIFICALLY TENNESSEE CODE ANNOTATED SECTION 10-3-103, TO SET
FORTH THE TERMS THAT GOVERN THE APPOINTMENT OF MEMBERS OF THE
MEMPHIS LIBRARY BOARD OF TRUSTEES, UP FOR T H I R D AND F I N A L
READING.
Ordinance No. 5333
MOTION: Brown
SECOND: Strickland
AYES: Boyd, Brown, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland, Ware
and Chairman Collins
Conrad and Halbert did not cast a vote
Fullilove was absent
APPROVED
31. ORDINANCE TO AMEND CHAPTER 15, CODE OF ORDINANCES, TO INCLUDE
REGULATIONS FOR THE PROPER DISPOSAL OF TIRES AND THE
REGISTRATION OF CERTAIN TIRE BUSINESSES AND TIRE HAULERS, WITHIN
THE CITY OF MEMPHIS, UP FOR T H I R D AND F I N A L READING.
Ordinance No. 5334
Chairman Collins recognized the following person who spoke from the audience:
Richard Trout, 3774 Orchi Road, Memphis, TN. 38108
MOTION: Brown
SECOND: Strickland
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland,
Ware and Chairman Collins
Halbert did not cast a vote
Fullilove was absent
November 3, 2009
3094
APPROVED, as amended
32. RESOLUTION APPROPRIATING $226,000.00 FUNDED BY G.O. BONDS GENERAL,
PROJECT NUMBER FS02014 FOR FIRE STATION NUMBER 57.
MOTION: Hedgepeth
SECOND: Morrison
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland,
Ware and Chairman Collins
Halbert did not cast a vote
Fullilove was absent
APPROVED
33. RESOLUTION APPROPRIATING $226,000.00 FUNDED BY G.O. BONDS GENERAL,
PROJECT NUMBER FS02010 FOR FIRE STATION NUMBER 22.
MOTION: Hedgepeth
SECOND: Strickland
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Morrison, Strickland,
Ware and Chairman Collins
Halbert did not cast a vote
Fullilove was absent
APPROVED
34. RESOLUTION APPROPRIATING $6,500,000.00 FUNDED BY G.O. BONDS-GENERAL
IN THE UPTOWN REDEVELOPMENT PROJECT PHASE 2, PROJECT NUMBER
CD01079, TO COMPLETE ALL PHASES OF CONSTRUCTION, INFRASTRUCTURE,
SITE PREPARATION AND RELATED WORK FOR THE UPTOWN
REDEVELOPMENT AREA. THE $6,500,000.00 EXPENDITURE IS A LOAN TO THE
UPTOWN PROJECT AND THE FUNDS WILL BE REPAID.
MOTION: Ford
SECOND: Hedgepeth
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Lowery, Morrison, Ware and
Chairman Collins
Halbert and Strickland did not cast a vote
Fullilove was absent
APPROVED
35. RESOLUTION APPROVING ACTUARIAL FUNDING TO THE RETIREMENT AND
PENSION SYSTEM IN THE AMOUNT OF $22,400,925.00 FOR THE 2009 PLAN YEAR.
November 3, 2009
3095
MOTION: Ware
SECOND: Boyd
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Ware and Chairman Collins
Halbert, Lowery, Morrison and Strickland did not cast a vote
Fullilove was absent
APPROVED
36. RESOLUTION APPROVING THE 2009 FUNDING REQUIREMENT TO THE OPEB
TRUST IN AN AMOUNT NOT TO EXCEED $18,567,577.71.
MOTION: Ware
SECOND: Morrison
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Morrison, Ware and
Chairman Collins
Halbert, Lowery and Strickland did not cast a vote
Fullilove was absent
APPROVED
37. RESOLUTION APPROPRIATING $50,000.00 IN FY10 FOR A WASTE TIRE
REDEMPTION PROGRAM. (HELD FROM 10/20)
MOTION: Brown
SECOND: Boyd
AYES: Boyd, Brown, Conrad, Flinn, Ford, Hedgepeth, Strickland, Ware and
Chairman Collins
Halbert, Lowery and Morrison did not cast a vote
Fullilove was absent
APPROVED
38. RESOLUTION APPROPRIATING $819,978.00 FOR VEHICLE EMISSION TESTING
EQUIPMENT FOR THE MOTOR VEHICLE INSPECTION STATIONS, CIP PROJECT
NUMBER PS01009, AS PART OF THE FY09 CAPITAL IMPROVEMENT PROGRAM
FUNDED BY G.O. BONDS AND LOCAL OTHER CIP.
MOTION: Brown
SECOND: Boyd
AYES: Boyd, Brown, Conrad, Flinn, Ford, Morrison, Strickland, Ware and
Chairman Collins
Halbert, Hedgepeth and Lowery did not cast a vote
Fullilove was absent
APPROVED
November 3, 2009
3096
39. RESOLUTION APPROVING AN EXTENSION TO THE OPTION AGREEMENT WITH
METAL MANAGEMENT MEMPHIS, LLC FOR POSSIBLE LEASE OF CERTAIN
PROPERTY IN THE PIDGEON INDUSTRIAL PARK, AS APPROVED BY THE
BOARD OF COMMISSIONERS OF THE MEMPHIS AND SHELBY COUNTY PORT
COMMISSION ON JULY 22, 2009.
Contract No. 5149
MOTION: Strickland
SECOND: Morrison
AYES: Brown, Flinn, Ford, Hedgepeth, Morrison, Strickland, Ware and
Chairman Collins
Boyd, Conrad, Halbert and Lowery did not cast a vote
Fullilove was absent
APPROVED
40. RESOLUTION APPROPRIATING CIP FUNDING IN THE AMOUNT OF $3,200,000.00
FOR THE DEMOLITION PHASE OF FAIRGROUNDS PROJECT AND
REALLOCATING AND APPROPRIATING THE BALANCE OF CIP FUNDING FOR
THE PYRAMID ACQUISITION.
MOTION: Ford
SECOND: Morrison
AYES: Boyd, Brown, Flinn, Ford, Hedgepeth, Morrison, Strickland, Ware and
Chairman Collins
Conrad, Halbert and Lowery did not cast a vote
Fullilove was absent
APPROVED
41. RESOLUTION ALLOCATING $199,250.00 FROM THE RIVERFRONT
DEVELOPMENT CORPORATION, MUD ISLAND LAND SALE, TO FUND HUMAN
SERVICE GRANTS CUT FROM THE FY 2010 OPERATING BUDGET.
MOTION: Morrison
SECOND: Boyd
AYES: Boyd, Brown, Conrad, Flinn, Ford, Morrison, Strickland, Ware and
Chairman Collins
Halbert, Hedgepeth and Lowery did not cast a vote
Fullilove was absent
APPROVED
November 3, 2009
3097
43. RESOLUTION TO APPROVE INCREASING THE AUTHORIZED COMPLEMENT
AND FULL-TIME EMPLOYEE FUNDING FOR THE MOTOR VEHICLE
INSPECTION BUREAU TO INCLUDE TWO ADDITIONAL MOTOR VEHICLE
EXAMINER POSITIONS AND TO INCREASE THE INSPECTION FEE TO $15.00 PER
VEHICLE, AS PART OF THE FY10 OPERATING BUDGET FUNDED BY
PROJECTED REVENUE FROM RE-ESTABLISHING THE MOBILE INSPECTION
PROGRAM.
MOTION: Brown
SECOND: Strickland
AYES: Boyd, Brown, Conrad, Ford, Hedgepeth, Morrison, Strickland, Ware and
Chairman Collins
Flinn, Halbert and Lowery did not cast a vote
Fullilove was absent
APPROVED
(Councilwoman Ware made a motion to approve Same Night Minutes for Items #40, #41, #42 &
#43, from tonight’s meeting)
(Special Item #1)
MOTION: Ware
SECOND: Ford
AYES: Boyd, Brown, Conrad, Flinn, Ford, Morrison, Strickland, Ware and
Chairman Collins
Halbert, Hedgepeth and Lowery did not cast a vote
Fullilove was absent
APPROVED
INTRODUCTION OF ITEMS ON MATTERS BY THE GENERAL PUBLIC:
Chairman Collins recognized the following persons who spoke from the audience:
Walter Broady, 4256 Ledbetter Cv., Memphis, TN. 38109
Vida Brooks. 1692 S. Parkway East, Memphis, TN. 38106
Stanley Green, 1978 Goodhaven Drive, Memphis, TN. 38116
Larry Lowdermilk, 949 Greenview, Memphis, TN. 38017
ADJOURNED MEETING AT 5:11 P.M.
Upon statement of the Chairman, without objection, the meeting was adjourned, subject to the call of the
Chairman.
November 3, 2009
3098
______________________________
C H A I R M A N
Attest:
______________________________
Deputy Comptroller/Council Records