Budget and Finance Committee
David Scobey Council Chambers
Agenda — 28 items
- 1 Bills on Public Hearing
- 1. An ordinance approving Amendment No. 7 to the Phillips-Jackson Street Redevelopment Plan pertaining to certain General Business land uses. (Proposal No. 2024M-004OT-001)
- 3 Resolutions
- 2. A resolution approving an application for an Environmental and Climate Justice Community Change grant from the U.S. Environmental Protection Agency to the Metropolitan Government, acting by and through the Metropolitan Nashville Mayor’s Office, to provide funding for the North Nashville and Bordeaux Hubs and Spokes Project.
- 3. A resolution requesting the creation of a transportation improvement program implementation advisory committee and regular updates to the Metropolitan Council.
- 4. A resolution accepting a State Crisis Intervention Program grant from the Tennessee Office of Criminal Justice Programs to the Metropolitan Government, acting by and through the Davidson County Juvenile Court, to provide mental health services and mentorship programming opportunities for the Juvenile Court Gang Resistance Intervention Program.
- 5. An initial resolution determining to issue general obligation bonds of The Metropolitan Government of Nashville and Davidson County in an aggregate principal amount of not to exceed $527,170,000.
- 6. A resolution appropriating the amount of $18,573,000.00 from the General Fund Reserve Fund for the purchase of equipment and building repairs for various departments of The Metropolitan Government of Nashville and Davidson County.
- 7. A resolution appropriating $400,000.00 in American Rescue Plan Act funds from Fund #30216 to the Tennessee College of Applied Technology (TCAT) Nashville for the creation of a workforce development apprenticeship program.
- 8. A resolution to approve the criteria of the Community Arts Leaders of Nashville Internship Program for the Metropolitan Nashville Arts Commission.
- 9. A resolution accepting a grant from the Tennessee Historical Commission to the Metropolitan Government, acting by and through the Metropolitan Historical Commission, to provide funding for staff to attend the National Alliance of Preservation Commissions’ biannual conference.
- 10. A resolution appropriating $250,000 through a grant contract by and between the Metropolitan Government, acting by and through the Nashville Public Library, and Oasis Center, Inc. to provide college access services for the Power Youth Program.
- 11. A resolution appropriating $30,000 through a grant contract by and between the Metropolitan Government, acting by and through the Nashville Public Library, and Oasis Center, Inc. to provide services that help youth grow, thrive, and create positive change in their lives and our community.
- 12. A resolution approving amendment one to appropriate additional grant funds from The Kresge Foundation to the Metropolitan Government, acting by and through the Metropolitan Action Commission, for general operating support.
- 13. A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Sara Shea “Sally” Davis against the Metropolitan Government of Nashville and Davidson County in the amount of $50,000, to be paid from the Judgments and Losses fund.
- 14. A resolution accepting a grant from the Tennessee Department of Environment and Conservation to the Metropolitan Government, acting by and through the Metropolitan Nashville Planning Department, to investigate brownfield sites adjacent to the East Bank.
- 15. A resolution approving a contract between the Metropolitan Government of Nashville and Davidson County and Versaterm Public Safety US, Inc. to provide upgrades, maintenance, and support for LIMS plus software system for the Metropolitan Government of Nashville and Davidson County.
- 16. A resolution approving a sole source contract between the Metropolitan Government of Nashville and Davidson County and Intergraph Corporation through its Hexagon Safety, Infrastructure & Geospatial division to provide maintenance services for records management systems utilized by the Metropolitan Nashville Police Department.
- 17. A resolution accepting a donation from Dickerson Pike Partners in the amount of $50,000 as a contribution towards infrastructure improvements in the vicinity of 55 Lucile Street.
- 18. A resolution accepting a donation from RSD1736-38 Lebanon Pike, LLC in the amount of $105,000 as a contribution towards infrastructure improvements.
- 19. A resolution accepting a donation from Legacy South, LLC in the amount of $55,000 as a contribution towards infrastructure improvements.
- 20. A resolution approving a contract between the Metropolitan Government of Nashville and Davidson County and Burnett Lime Company, Inc. for the provision of Cal-Flo Lime Slurry for Metro Water Services’ Cal-Flo lime feed systems.
- 21. A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Paula Lewis against the Metropolitan Government of Nashville and Davidson County in the amount of $155,000.00, and that said amount be paid out of the Self-Insured Liability Fund.
- 24 Bills on Second Reading
- 22. An ordinance amending Section 4.12.010 of the Metropolitan Code pertaining to the definition of Competitive bidding in accordance with Title 12, Chapter 3, Part 12 of the Tennessee Code Annotated.
- 23. An ordinance authorizing the granting of permanent and temporary construction easements to the City of Berry Hill on a parcel or property owned by the Metropolitan Government of Nashville and Davidson County (Proposal No. 2024M-087ES-001).
- 24. An ordinance approving a participation agreement between the Metropolitan Government of Nashville and Davidson County, acting by and through the Housing Division of the Metropolitan Planning Department, and Sojourn Nolensville Apartments, LP, to provide enhanced pedestrian signaling for Sojourn Nolensville Apartments, LP’s proposed development, as well as other existing properties in the area (Proposal No. 2024M-052AG-001).
- 25. An ordinance approving and authorizing the Director of Public Property Administration, or his designee, to accept a donation of real property located at James Avenue (unnumbered) (Map and Parcel No. 091010A00900CO and Proposal No. 2024M-004PR-001).