Budget and Finance Committee

David Scobey Council Chamber

Agenda — 40 items

1. 1 Public Comment
2. 2 Pursuant to Section 8 44 112 of the Tennessee Code Annotated, time is reserved for public comment on legislative items appearing on this agenda or related to the committee. Members of the public wishing to speak may sign up on the Council Committee signup sheet posted outside the room where the committee is scheduled to meet. Public Comment sign up for Council Committee meetings will end immediately before the meeting begins. Public Comment is limited to eight minutes total at Council Committee meetings and each speaker is allowed up to two minutes to speak. All public comment speakers must present proof of Tennessee residency. Requests for interpretation services and/or accessibility accommodations should be directed to the Council Office at 615 862 6780. Las solicitudes de servicios de interpretación y/o adaptaciones de accesibilidad deben dirigirse a la Oficina del Consejo al 615 862 6780.
3. 3 Resolutions
4. 1. A resolution approving an application for a Hazard Mitigation Grant Program Grant from the Tennessee Emergency Management Agency to the Metropolitan Government, acting by and through the Office of the Mayor, to benefit all residents of Metro Nashville and Davidson County by ensuring uninterrupted access to safe, powered facilities when the electrical grid is compromised by providing funding for backup generators at the Fairgrounds Nashville to ensure continuity of operations during critical times. RS2026-2224
5. 2. A resolution accepting a grant from the Tennessee Office of Criminal Justice Programs to the Metropolitan Government, acting by and through the Office of the District Attorney General, to provide partial funding for three specialized Victim Witness Coordinators to work with Spanish-speaking victims and within the Crimes Against Children unit. RS2026-2225
6. 3. A resolution appropriating to certain accounts for the benefit of the Nashville Department of Transportation and Multimodal Infrastructure (NDOT) and the Midtown Business Improvement District (MBID) the amount of Five Million, Seven Hundred Twenty Thousand Nine Hundred Eighty-Nine Dollars ($5,720,989). RS2026-2227
7. 4. A resolution accepting a Broadband Ready Communities grant from the Tennessee Department of Economic and Community Development (TDECD) to the Metropolitan Government, acting by and through the Information Technology Services Department (ITS), to provide resources and facilitate programs for the community to increase digital adoption to ensure all Tennesseans have access to affordable and reliable internet service, dependable technology, and digital literacy skills. RS2026-2228
8. 5. A resolution authorizing the Metropolitan Development and Housing Agency to negotiate and enter into a PILOT Agreement and accept payments in lieu of ad valorem taxes with respect to a multi-family housing project located at 345 Dellway Villa Road known as Fallbrook Apartments. RS2026-2230
9. 6. A resolution authorizing the Metropolitan Development and Housing Agency to negotiate and enter into a PILOT Agreement and accept payments in lieu of ad valorem taxes with respect to a multi-family housing project located at 0 Skyline Ridge Drive known as Skyline Ridge Apartments. RS2026-2231
10. 7. A resolution authorizing the Metropolitan Development and Housing Agency to negotiate and enter into a PILOT Agreement and accept payments in lieu of ad valorem taxes with respect to a multi-family housing project located at 2500 Buena Vista Pike known as Encore on Buena Vista. RS2026-2232
11. 8. A resolution authorizing the Metropolitan Development and Housing Agency to negotiate and enter into a PILOT Agreement and accept payments in lieu of ad valorem taxes with respect to a multi-family housing project located at 0, 127, 131, and 135 Liberty Lane known as Five String Flats. RS2026-2233
12. 9. A resolution authorizing the Metropolitan Development and Housing Agency to negotiate and enter into a PILOT Agreement and accept payments in lieu of ad valorem taxes with respect to a multi-family housing project located at 204 E Trinity Lane known as Trinity Community Housing. RS2026-2234
13. 10. A resolution accepting the terms of a cooperative purchasing master agreement with CBRE, Inc. for real estate services for the Metropolitan Nashville General Services Department. RS2026-2235
14. 11. A resolution approving a grant application from the Tennessee Department of Disability and Aging to the Metropolitan Government, acting by and through the Nashville Public Library, for the purchase and installation of a powered, adult-sized changing table in the single occupancy restroom of the Southeast Branch of the Nashville Public Library. RS2026-2236
15. 12. A resolution accepting an in-kind grant from the Friends of McCabe Group to the Metropolitan Government, acting by and through the Metropolitan Board of Parks and Recreation, for the production, installation, and maintenance of a donor recognition plaque at the newly renovated McCabe Park playground. RS2026-2237
16. 13. A resolution approving an application for a Youth Homelessness NOFO (Notice of Funding Opportunity) for FY2024 & FY2025 grant from the U.S. Department of Housing & Urban Development (HUD) to the Metropolitan Government, acting by and through the Office of Homeless Services, to address the social and emotional well-being of youth by implementing a youth and young adults curriculum to help increase resiliency in the individual, agencies, and overall system. RS2026-2238
17. 14. A resolution accepting the terms of a cooperative purchasing master agreement with Incident Communication Solutions, LLC d/b/a PEAKE for public safety connectivity and technology for the Nashville Fire Department. RS2026-2239
18. 15. A resolution accepting the Edward Byrne Memorial Justice Assistance Grant (JAG) from the U. S. Department of Justice to the Metropolitan Government, acting by and through the Metropolitan Nashville Police Department, to support a broad range of activities to prevent and control crime including technology upgrades, supplies for direct support, and in-service and specialized training. RS2026-2240
19. 16. A resolution approving Amendment Number 1 to a contract between the Metropolitan Government of Nashville and Davidson County and Benchmark Solutions, LLC dba Benchmark Analytics, LLC for the Benchmark Management System, among other things for the Metro Nashville Police Department. RS2026-2241
20. 17. A resolution to approve the Second Amendment to the Lease Agreement between The Metropolitan Government of Nashville and Davidson County and the Metropolitan Nashville Airport Authority for use of the property commonly known as the John C. Tune Airport for the development and construction of an aircraft hangar. (Proposal No. 2026-047AG-001). RS2026-2242
21. 18. A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Jaquisha Marable against the Metropolitan Government of Nashville and Davidson County in the amount of $125,000.00, and that said amount be paid out of the Self-Insured Liability Fund. RS2026-2243
22. 19. A resolution approving Amendment Number 1 to a sole source contract between the Metropolitan Government of Nashville and Davidson County and the University of Tennessee on behalf of its campus at Chattanooga (UT-Chattanooga) to provide partnering services for the Strengthening Mobility and Revolutionizing Transportation (SMART) grant. RS2026-2244
23. 20. A resolution approving Amendment 2 to a Congestion Mitigation Air Quality (CMAQ) grant agreement between the Tennessee Department of Transportation (“TDOT”) and the Metropolitan Government of Nashville and Davidson County, by and through the Nashville Department of Transportation and Multimodal Infrastructure (“NDOT”), for the implementation of the Nashville Connector Transportation Demand Management Program. Federal No. CM-9312(127); State No. 19LPLM-F1-175; PIN 130748.00. RS2026-2245
24. 21. A resolution approving a contract between the Metropolitan Government of Nashville and Davidson County and DXP Enterprises, Inc. dba Carter & VerPlanck to provide factory authorized products, parts, and services for the Department of Water and Sewerage Services. RS2026-2249
25. 22. A resolution approving a grant application and accepting a grant from the State of Tennessee, Department of Environment and Conservation to the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Water and Sewerage Services, to provide a lead service line final inventory and replacement plan. RS2026-2252
26. 23. A resolution accepting a donation from MC Oslo Hermitage, LLC in the amount of $147,272.01 as a contribution towards sanitary sewer infrastructure improvements. RS2026-2253
27. 27 Bills on Second Reading
28. 24. An ordinance directing the Metropolitan Nashville Police Department and the Mayor’s Office, through the Office of Youth Safety, and requesting the coordination of Metropolitan Nashville Public Schools, to jointly develop an education and information-sharing initiative aimed at identifying and countering the growing threat of online extremist content that targets and exploits young people in Nashville and Davidson County. BL2026-1450
29. 25. An ordinance amending Chapter 2.149 of the Metropolitan Code of Laws to authorize the Metropolitan Housing Fund Commission to extend the term length of certain affordable housing grant contracts. BL2026-1513
30. 26. An ordinance amending Title 5 of the Metropolitan Code of Laws to add a new section authorizing the rounding of certain cash payments to the Metropolitan Government due to the discontinuation of United States one-cent coin production. BL2026-1515
31. 27. An ordinance amending Chapter 5.06 of the Metropolitan Code of Laws relative to annual reporting for tax increment finance loans. BL2026-1516
32. 28. An ordinance amending the Metropolitan Code of Laws Title 10, Section 10.20.360, Solid waste generator fees, to clarify fees due upon disposing out of county waste in Davidson County. BL2026-1518
33. 29. An ordinance approving the Fiscal Year 2027 Midtown Central Business Improvement District Budget. BL2026-1521
34. 30. An ordinance approving a Solar Services Agreement between the Metropolitan Government of Nashville and Davidson County, acting by and through the Department of General Services, and Lightwave Sustainable Ventures, LLC for the design, construction, operation, management, and administration services related to photovoltaic solar facilities located at the Juvenile Justice Center building BL2026-1522
35. 31. An ordinance approving an agreement between the Metropolitan Government of Nashville and Davidson County by and through the Department of Parks and Recreation and Centennial Park Conservancy to allow Centennial Park Conservancy to occupy a portion of the premises that is otherwise occupied by the Department of Parks and Recreation at 2565 Park Plaza (Parcel No. 09214004400) (Proposal No. 2026M-028AG-001). BL2026-1523
36. 32. An ordinance approving a greenway conservation easement between the Metropolitan Government of Nashville and Davidson County, through the Metropolitan Board of Parks and Recreation, and Richland Creek MF Owner, LLC, for greenway improvements at 92 White Bridge Pike (Parcel No. 10311000100) (Proposal No. 2026M-033AG-001). BL2026-1524
37. 33. An ordinance approving a greenway conservation easement between the Metropolitan Government of Nashville and Davidson County, through the Metropolitan Board of Parks and Recreation, and Ben Allen Land Partners, LLC, for greenway improvements at 329 Ben Allen Road (Parcel No. 06100008500) (Proposal No. 2026M-032AG-001). BL2026-1525
38. 34. An ordinance approving an Access Easement Agreement between the Metropolitan Government of Nashville and Davidson County, through the Department of Water and Sewerage Services, and MPLX Terminals LLC, for a permanent easement (Proposal No. 2026M-041AG-001). BL2026-1534
39. 35. An ordinance authorizing the rounding of ad valorem property tax amounts and central business improvement district special assessment amounts to the nearest dollar. BL2026-1535
40. 40 Chair Report / Updates

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