Chairman, Planning & Zoning Committee 2. JOINT RESOLUTION of the City of Memphis and

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1 CITY OF MEMPHIS COUNCIL AGENDA November 7, 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 (October 17, 2017) ANNOUNCEMENT FOR APPEARANCE CARDS FOR PUBLIC SPEAKING ITEMS HELD OR DROPPED FROM THE AGENDA PRESENTATIONS AND RECOGNITION OF VISITORS (None) PUBLIC HEARINGS Chairman, Planning & Zoning Committee 1. JOINT RESOLUTION of the City of Memphis and County of Shelby, Tennessee amending the Memphis and Shelby County Community Redevelopment Agency (CRA) Strategic Plan/CRA Workable Program. Chairman, Planning & Zoning Committee 2. JOINT RESOLUTION of the City of Memphis and County of Shelby, Tennessee approving finding of conditions necessary for Community Redevelopment in an Uptown Expansion area and amendment to the Community Redevelopment Plan for the Uptown area, including Uptown Phase 2 and expansion of the Uptown Redevelopment area; updating maps, phasing and budget; and clarification of other provisions within the Community Redevelopment Plan for the Uptown area.

2 Chairman, Planning & Zoning Committee 3. JOINT RESOLUTION of the City of Memphis and County of Shelby, Tennessee approving a finding of conditions necessary for Community Redevelopment and adoption of a Community Redevelopment Plan for the Binghampton Area. DIVISION OF PLANNING AND DEVELOPMENT Chairman, Planning & Zoning Committee 4. RESOLUTION approving a planned development located at 2424 Appling Road, containing acres in the P.D , Appling/I-40 P.D., 3rd Amendment existing zoning. (Held from 10/17) Case No. PD Applicant: Ean Holdings, L.L.C. Wesley Woolridge Representative Request: Amend Outline Plan Area B to allow car and truck rental to the public at existing Enterprise Rent-A-Car LUCB and OPD recommendation: APPROVAL, with conditions No Opposition at LUCB; No Public Hearing Required Chairman, Planning & Zoning Committee 5. RESOLUTION approving a planned development located at 3800 Riverdale Road, containing +/ acres governed by Hickory Trace Commons Planned Development, PD Case No. PD Applicant: Yaser Saleh The Bray Firm David Bray (Representative) Request: Outline Plan Amendment to allow Use Car Sales in a portion of Area B, designated as Area B-1 LUCB and OPD recommendation: REJECTION ACTION REQUESTED: Take whatever action Council Deems advisable No Opposition at LUCB; No Public Hearing Required ZONING ORDINANCES - THIRD AND FINAL READING Chairman, Planning & Zoning Committee 6. ORDINANCE amending the Memphis and Shelby County Unified Development Code, as adopted by the City of Memphis, August 10, 2010 and by Shelby County August 9, 2010, as amended, to revise and enhance the Joint Zoning and Subdivision regulations as recommended by the Memphis and Shelby County Office of Planning & Development and the Land Use Control Board, located in the City of Memphis and unincorporated Shelby County. This text amendment affects all property within the City of Memphis and unincorporated Shelby County, up for 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. ZTA Ordinance No Applicant: Memphis and Shelby County Office of Planning and Development Josh Whitehead, Planning Director Representative Request: Adopt amendments to the Memphis and Shelby County Unified Development Code

3 LUCB and OPD recommendation: APPROVAL Chairman, Planning & Zoning Committee 7. ORDINANCE amending the Memphis and Shelby County Unified Development Code, as adopted by the City of Memphis, August 10, 2010 and by Shelby County August 9, 2010, as amended, to revise and enhance the Joint Zoning and Subdivision Regulations as recommended by the Memphis and Shelby County Office of Planning & Development and the Land Use Control Board, located in the City of Memphis and unincorporated Shelby County. This text amendment affects all property within the City of Memphis and unincorporated Shelby County, up for 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. ZTA Ordinance No Applicant: Memphis and Shelby County Office of Planning and Development Josh Whitehead, Planning Director Representative Request: Adopt amendments to the Memphis and Shelby County Unified Development Code LUCB and OPD recommendation: APPROVAL CONSENT AGENDA GENERAL ORDINANCES - FIRST READING Chairman, Planning & Zoning Committee 8. JOINT ORDINANCE of the City of Memphis and Shelby County, Tennessee enacted pursuant to the Community Redevelopment Act of 1998 and the Uniformity in Tax Increment Financing Act of 2012; providing for an amendment to the Uptown Redevelopment Trust Fund, up for F I R S T reading. Ordinance No is sponsored by the Office of Planning and Development. ACTION REQUESTED: Adopt the ordinance on First reading Chairman, Planning & Zoning Committee 9. JOINT ORDINANCE of the City of Memphis Shelby County, Tennessee enacted pursuant to the Community Redevelopment Act of 1998 and the Uniformity in Tax Increment Financing Act of 2012; providing for the creation of a Redevelopment Trust Fund; authorizing the proper officials of the City to do all things deemed necessary and advisable in connection with the creation of the Redevelopment Trust Fund; and providing an effective date, up for F I R S T reading. Ordinance No is sponsored by the Office of Planning and Development. ACTION REQUESTED: Adopt the ordinance on First reading GENERAL ORDINANCE - SECOND READING Boyd Chairman, Executive Session 10. ORDINANCE relative to the immediate removal of the Forrest Equestrian Statue and the Jefferson Davis Statue and other similar property from City owned property, up for S E C O N D reading. Ordinance No is sponsored by Memphis City Council Members Per Curiam. ACTION REQUESTED: Adopt the ordinance on Second reading ZONING ORDINANCE - FIRST READING Chairman, Planning & Zoning Committee 11. ORDINANCE rezoning the Northwest corner of Kirby Whitten and Reese Roads, containing /- acres in the Residential Single Family -10 (R-10) District, up for F I R S T reading. This ordinance is sponsored by the Office of Planning and Development.

4 Case No. Z Ordinance No Applicant: The heirs of John Crutchfield, Charles Carroll and Thomas Carroll Request: Re-zone to Commercial Mixed Use -2 (CMU-2) District LUCB and OPD recommendation: APPROVAL ACTION REQUESTED: Adopt the ordinance on First reading ZONING ORDINANCE - SECOND READING (None) ENGINEERING 12. RESOLUTION accepting MARKETPLACE MONROE, LLC, CR-5233 and authorizing release of bond. (Contract No. CR-5233) Resolution accepts the final plat of MD1 Subdivision Sewer Extension located on the north side of Moriarity Road, west of Germantown Parkway. Resolution also authorizes the release of the performance bond in the amount of $92, RESOLUTION approving final plat of MEM CONSOLIDATED RENTAL CAR FACILITY (PD ). Contract No. CR-5262 Resolution approves the final plat located on the southwest corner of Airways Blvd and Rushmore Avenue. Cost of the required improvements to be borne by the developer. Resolution also authorizes the proper officials to execute the attached standard improvement contract. NOTATION FROM OPD 14. NOTATION from the Land Use Control Board that the following case was heard and recommendation made requesting a date of public hearing: A. Case No. PD FRAYSER BUSINESS CENTER PLANNED DEVELOPMENT Located on the east side of Thomas Street, +/- 260 feet north of Stage Road, and extending east to include property on the south side of Whitney Road for a distance of 922 feet along Whitney Road, containing acres in the Residential Single Family 6 (R-6) District. Applicant: Memphis Wrecking Company (Steve and Carol Williamson) Caissa Public Strategy (Eugene Bryan) Representative Request: Expand the existing Class III landfill operation into the adjoining 32 acre tract LUCB and OPD recommendation: REJECTION ACTION REQUESTED: Set a date of public hearing SUGGESTED DATE: November 21, 2017 REGULAR AGENDA APPOINTMENT Spinosa Chairman, Personnel Committee 15. CIVILIAN LAW ENFORCEMENT REVIEW BOARD Appointment Marie Finney GENERAL ORDINANCE THIRD AND FINAL READING Boyd Chairman, Executive Session 16. ORDINANCE to repeal Part I, Article VI, Division 5 of the Code of Ordinance of the City of Memphis so as to enact a New Part I, Article VI, Division 5, known as The Equal Business Opportunity Program ; consistent with certain findings based on the Minority and Women Business Enterprise Procurement Program Disparity Study and Legal Analysis Report and other data relative to The Business Opportunities available to Minority and Women Businesses in the

5 Memphis Metropolitan Statistical Area (MSA), up for T H I R D and F I N A L reading, Ordinance No is sponsored by Chairman Boyd. (Held from 10/3; 10/17) ENGINEERING DIVISION (None) EXECUTIVE DIVISION (None) FINANCE & ADMINISTRATION (None) DIVISION OF FIRE SERVICES Morgan Chairman, Public Safety& Homeland Security Committee 17. RESOLUTION accepting and appropriating grant funds from FEMA for Tennessee Task Force One. This grant is for the development and maintenance of National Urban Search and Rescue Response System resources to be prepared for mission response and to provide qualified personnel in support of Emergency Support Function-9 activities under National Incident Management System and National Response Plan. This resolution is sponsored by Fire Services. DIVISION OF GENERAL SERVICES (None) DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT Brown Chairman, Housing & Community Development Committee 18. RESOLUTION correcting the appropriation of $4,000, funded by G.O. Bonds General chargeable to the FY2016 & FY2017 Capital Improvement Budgets for the Mason Village Project. This resolution is sponsored by Housing and Community Development. DIVISION OF HUMAN RESOURCES (None) INFORMATION SERVICES (None) LAW DIVISION (None) MLGW DIVISION (None) DIVISION OF PARKS AND NEIGHBORHOODS Swearengen Chairman, Parks & Environment Committee 19. RESOLUTION seeking approval for the City of Memphis through its Division of Parks and Neighborhoods to purchase the Monsarrat property adjacent to Rodney Baber Park for $120, to assist in the Shelby County Resiliency Grant s improvements to the park, by transferring funds from Fund 0121, to CIP Project Number PK005006, Rodney Barber Park Land Acquisition. This resolution is sponsored by Parks and Neighborhoods Division. DIVISION OF POLICE SERVICES (None) DIVISION OF PUBLIC SERVICES (None) DIVISION OF PUBLIC WORKS Chairman, Public Works, Transportation & General Services Committee 20. RESOLUTION requesting the approval for the sale of City owned surplus property located on Trigg Avenue in Memphis, Shelby county, Tennessee and further described as Parcel ID# and for $2, This resolution is sponsored by General Services. Chairman, Public Works, Transportation & General Services Committee 21. RESOLUTION requesting the approval for the sale of City owned surplus property located on Forrest Avenue in

6 Memphis, Shelby County, Tennessee and further described as Parcel ID# , , and for $4, This resolution is sponsored by General Services. Chairman, Public Works, Transportation & General Services Committee 22. RESOLUTION appropriating construction funds in the amount of $418, to replace/repair the sheet pile wall at Cherokee Bayou as it enters Nonconnah Creek. Chairman, Public Works, Transportation & General Services Committee 23. RESOLUTION appropriating construction funds in the amount of $6,918, for various modifications to the M.C. Stiles Waste Water Treatment Facility (WWTF) Project #SW04009 in preparation for effluent disinfection including structural repairs to the disinfection tank, electrical equipment, plant-side security network, perimeter fencing, site lighting and new parking lot. Chairman, Public Works, Transportation & General Services Committee 24. RESOLUTION funding Capital Pay Go Storm Water award and allocating funds for cover lines in the amount of $5,000, from Storm Water Fund Balance. Chairman, Public Works, Transportation & General Services Committee 25. RESOLUTION approving a Lease Agreement with Wepfer Marine, Inc., as approved by the Board of Commissioners of the Memphis and Shelby County Port Commission on September 20, GENERAL ITEMS Jones Chairman, Economic Development & Tourism Committee 26. RESOLUTION amending Memphis City Council resolution regarding Interim Appropriation of Beale Street Buck proceeds and the Beale Street Security Fee proceeds retained by the City. This resolution is sponsored by Chairman Ford. (This item was pulled from the Minutes of September 5, 2017 on September 19, 2017 to be reconsidered). (Held from 10/3; 10/17) Ford Chairman, Budget Committee 27. RESOLUTION directing the spending of the Council s Budget for the MLK50th Commemoration. This resolution is sponsored by Councilwoman Patrice Robinson and co-sponsored by Councilmembers Conrad, Ford, and Jones. APPEARANCE CARDS FOR PUBLIC SPEAKING ADJOURNMENT